Document Mentions (3 shared documents)

EFTA01655980

3 mentions1 same-page

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aff The Wall Street Journal (05/29, Dawsey) reported that federal authorities are investigating an effort to impersonate White House chief of staff Susie Wiles, who had her personal cellphone contacts hacked. The impersonator has been contacting prominent Republicans and business executives by text and phon

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

2 mentions1 same-page

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ef of Staff Under Federal Probe EFTA01656003 SC World (06/02, Staff Writer) reported that the personal mobile device of White House Chief of Staff Susie Wiles was infiltrated in a cyberattack, allowing attackers to impersonate her in messages and calls to various officials. According to the article, the i

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

2 mentions1 same-page

Page ?Same page

White House Chief of Staff Under Federal Probe SC World (06/02, Staff Writer) reported that the personal mobile device of White House Chief of Staff Susie Wiles was infiltrated in a cyberattack, allowing attackers to impersonate her in messages and calls to various officials. According to the article, the i