FBI Warns of Filipino Tech Company Running Sprawling Crypto Scams
The US Treasury said cryptocurrency investment schemes like the ones facilitated by Funnull Technology Inc. have cost Americans billions of dollars annually.
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Background for this topic.
Federal Bureau of Investigation (FBI) is the United States’ principal federal law-enforcement agency and a domestic intelligence authority. In cybersecurity, it investigates cybercrime, digital intrusion, online fraud, and espionage; works with victims and other agencies; and may support disruption operations, prosecutions, or public warnings. FBI references in security news often concern indictments, infrastructure seizures, malware or intrusion advisories, and requests for victim cooperation.
Practitioners can report suspected internet crime through the FBI’s Internet Crime Complaint Center (IC3) or contact a local FBI field office, while preserving relevant logs, messages, and other evidence. FBI engagement can provide threat intelligence, such as indicators of compromise or information about attacker infrastructure, and may affect evidence handling and legal processes. It does not replace containment, recovery, breach assessment, or privacy and regulatory notifications required of the affected organization.
The US Treasury said cryptocurrency investment schemes like the ones facilitated by Funnull Technology Inc. have cost Americans billions of dollars annually.
28-year-old alleged to have made multiple drops to folks who turned out to be undercover FBI agents A Defense Intelligence Agency (DIA) IT specialist is scheduled to appear in court today after being caught by the FBI trying to surreptitiously drop top secret information to a foreign government in a public park.…
The FBI provided details of Funnull’s malicious activities, selling infrastructure to criminal groups to facilitate cryptocurrency fraud in the US
Philippines company allegedly run by Chinese national has form running scams The US Treasury has sanctioned a Philippine company and its administrator after linking them to the infrastructure behind the majority of so-called "pig butchering" scams reported to the FBI.…
Also, Stolen Cookies for Sale, LexisNexis Breach and an FBI WarningThis week, Alcasec back in a Spanish jail, billions of stolen cookies and Chinese hackers used Google Calendar. LexisNexis and Adidas had breaches, a vishing warning from the FBI. ClickFix scammers used fake Google Meet pages, Victoria's Secret went offline. Microsoft will update all your software.
The non-ransomware extortion group has switched up tactics and victimology in a deliberate and focused campaign similar to those of other attackers focused on stealing sensitive data.
The U.S. Federal Bureau of Investigation (FBI) has warned of social engineering attacks mounted by a criminal extortion actor known as Luna Moth targeting law firms over the past two years