A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with Funnull fueling $200 million in fake investment fraud.
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The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousands of online crypto investment scams known as "pig butchering," which defrauded American victims of over ...
Lewelyn Dixon had been arrested at the Seattle airport after a trip to her native Philippines in late February. She was released from ICE custody after three months.
A YouTuber named Steve bares his soul, recounting the sad tale of how he fell for a romance scam in the Philippines. As Steve walks through a jungle, he films himself explaining how a woman he fell in love with was a con artist who took advantage of ...
The U.S. Treasury Department has imposed sanctions on Funnull Technology Inc., a Philippines-based company accused ...
An immigration judge ruled on Thursday that Lewelyn Dixon would not be deported from the United States to the Philippines.
The US has sanctioned a Philippines-based internet infrastrucutre firm and its administrator for aiding $200m in crypto scam losses through pig butchering schemes. The post US Blacklists Philippines Internet Infrastructure Provider Tied to $200M ...
: Philippines company allegedly run by Chinese national has form running scams ...
The U.S. Treasury Department has sanctioned Funnull Technology, a Philippines-based company that supports hundreds of thousands of malicious websites behind cyber scams linked to over $200 million in losses for Americans.
Manila reaffirms its maritime rights amid rising tensions with China.