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ty to 'Swatting' Numerous Members of Congress, Churches, and a Former U.S. President The Associated Press (06/02, Staff Writer) and Reuters (06/02, Satter) reported that Thomasz Szabo, a 26-year-old Romanian citizen, pleaded guilty to a "swatting" plot that targeted a former U.S. president and several
ull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of th
ty to 'Swatting' Numerous Members of Congress, Churches, and a Former U.S. President The Associated Press (06/02, Staff Writer) and Reuters (06/02, Satter) reported that Thomasz Szabo, a 26-year-old Romanian citizen, pleaded guilty to a "swatting" plot that targeted a former U.S. president and several
ull Infrastructure Provider Hit With OFAC Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of th
in virtual currency," the FBI said in a cybersecurity advisory published Thursday. Additional reporting on the story was provided by Reuters (05/29, Satter), BleepingComputer (05/29, Gatlan), Cybernews (05/29, Schappert), KrebsonSecurity (05/29, Staff Writer), PCMag (05/29, Kan), TechCrunch (05/29, Fra
ions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article,
Entities connected to both Satter and Funnull Technology

Donald Trump
PERSON
Joe Biden
PERSON
USA Today
ORGANIZATION
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Fox News
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Michigan
LOCATION
Minneapolis
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Vladimir Putin
PERSON
Ghislaine Maxwell
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Chris Tucker
PERSON
Dick Cheney
PERSON
Homeland Security
ORGANIZATIONThe Washington Times
ORGANIZATION
Kansas
LOCATION
Floyd
PERSONThe Washington Examiner
ORGANIZATIONFBI
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