Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

Page ?Same page

e, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF

eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine <https://wvvw.securitymagazine.com/articles/93138-fbi-warns-companies-of-surge-in-voice- call-phishing-scams> (8/2

EFTA00149640

2 mentions1 same-page

Page ?Same page

, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF

eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine (8/24) reports, "The Federal Bureau of Investigation (FBI) and Cybersecurity and Infrastructure Security Agency (

EFTA01658425

2 mentions1 same-page

Page ?Same page

eposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India." FBI, CISA Warn Of Surge In Voice Call Phishing Scams. Security Magazine (8/24) reports, "The Federal Bureau of Investigation (FBI) and Cybersecurity and Infrastructure Security Agency (

Mutual Connections (674)

Entities connected to both Operation Shutdown Corner and CISA Warn Of Surge In Voice Call

Ghislaine Maxwell