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l View in Browser Federal Bureau of Investigation Seal June 03, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Colorad
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 thousands of malicious sites engagi
2 mentions1 same-page
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6/3/25. 7:05 NA FBI Daily News Briefing View in Browser June 03, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Colorad
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 thousands of malicious sites engagi
2 mentions1 same-page
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View in Browser it Federal Bureau of Investigation Seal May 30, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Federal
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, Funnull provided infrastructure,
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Mutual Connections (292)
Entities connected to both the Office of Public Affairs and Liu Lizhi
Jeffrey Epstein
PERSON122 w/ the·3 w/ Liu
Donald Trump
PERSON99 w/ the·3 w/ Liu
Joe Biden
PERSON81 w/ the·3 w/ Liu
FBI News Briefing
ORGANIZATION79 w/ the·2 w/ Liu
Bloomberg L.P.
ORGANIZATION70 w/ the·2 w/ Liu
FBI Daily News
ORGANIZATION65 w/ the·3 w/ Liu
The Washington Examiner
ORGANIZATION63 w/ the·3 w/ Liu
PA
Patel
PERSON56 w/ the·3 w/ Liu
Julie K. Brown
PERSON51 w/ the·2 w/ Liu
Michigan
LOCATION48 w/ the·3 w/ Liu
USA Today
ORGANIZATION48 w/ the·3 w/ Liu
Ghislaine Maxwell
PERSON48 w/ the·2 w/ Liu
Chris Tucker
PERSON48 w/ the·2 w/ Liu
Homeland Security
ORGANIZATION45 w/ the·3 w/ Liu
Vladimir Putin
PERSON46 w/ the·2 w/ Liu
Colorado
LOCATION44 w/ the·3 w/ Liu
FBI
ORGANIZATION40 w/ the·2 w/ Liu
Dick Cheney
PERSON37 w/ the·2 w/ Liu
North Carolina
LOCATION35 w/ the·2 w/ Liu
Dallas
LOCATION31 w/ the·3 w/ Liu