Document Mentions (3 shared documents)

EFTA01655980

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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

and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article, Funnull provided infrastructure, including IP addresses and hosting services, to support scam sites and used domain generation algorithms to aid cybercrimin

pport scam sites and used domain generation algorithms to aid cybercriminals. The article noted that the sanctions aim to disrupt the operations of Funnull, which played a significant role in the scam ecosystem by enabling cybercriminals to impersonate trusted brands and redirect legitimate site visitor

EFTA01655996

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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

Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has facilitated over $200 million in fraud by supporting "pig butchering" schemes, including cryptocurrency and romance scams, with the help of legi

EFTA01656010

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