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on the story. FBI and India's CBI Busts Cyber Fraud Network Targeting U.S. Nationals New India Express (08/25, Staff Writer) reported that India's Central Bureau of Investigation has busted a cyber fraud network that targeted U.S. nationals, defrauding them of nearly $40 million. The article noted that the operation was cond
individuals who suspect they have been targeted to report the activity to their local FBI field office or the FBI's Internet Crime Complaint Center. CPO Magazine (08/25, Hope) also reported on the story. FBI and India's CBI Busts Cyber Fraud Network Targeting U.S. Nationals New India Express (08/25, Staff W
ed that a Chinese national charged with voting illegally at the University of Michigan has fled the U.S., according to a criminal complaint filed by the Federal Bureau of Investigation that was unsealed on Friday. Haoxiang Gao was attending the Ann Arbor-based university in October 2024 and lived on campus, authorities said. The a
berScoop (06/02, Starks), and Cybersecurity Dive (06/02, Geller). Funnull 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
ed that a Chinese national charged with voting illegally at the University of Michigan has fled the U.S., according to a criminal complaint filed by the Federal Bureau of Investigation that was unsealed on Friday. Haoxiang Gao was attending the Ann Arbor-based university in October 2024 and lived on campus, authorities said. The a
berScoop (06/02, Starks), and Cybersecurity Dive (06/02, Geller). Funnull 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
Entities connected to both FBI and CPO Magazine

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Barry Diller
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Michigan
LOCATION
USA Today
ORGANIZATION
Chris Tucker
PERSON
Vladimir Putin
PERSON
North Carolina
LOCATION
Homeland Security
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Houston
LOCATIONThe Washington Times
ORGANIZATION
Michael Douglas
PERSON
Minneapolis
LOCATION