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with the FBI emphasizing its commitment to protecting the administration's communication security. The article noted that this is not the first time Wiles' messages have been compromised, as she was previously targeted by alleged Iranian state-sponsored threat actors during Donald Trump's presidential
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
with the FBI emphasizing its commitment to protecting the administration's communication security. The article noted that this is not the first time Wiles' messages have been compromised, as she was previously targeted by alleged Iranian state-sponsored threat actors during Donald Trump's presidential
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
ked. The impersonator has been contacting prominent Republicans and business executives by text and phone, using artificial intelligence to imitate Wiles's voice and making requests that appeared to be official. The article noted that the FBI and White House are looking into the matter, with the FBI s
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,
Entities connected to both Wiles and Liu Lizhi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Michael Douglas
PERSONSusie Wiles
PERSONPatel
PERSONThe Washington Examiner
ORGANIZATION
Barry Diller
PERSONWhitten
PERSONMaria Farmer
PERSON
Crane
PERSON
Joe Biden
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSONHardin
PERSONSatter
PERSONSinaloa
ORGANIZATION
Kansas
LOCATIONAlbert
PERSON
Michigan
LOCATION