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Published on 16:12 GMT

U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud

May 30, 2025Ravie LakshmananCryptocurrency / Cybercrime The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based company named Funnull Technology Inc. and its administrator Liu …

Source: The Hacker News - Pending
Published on 11:48 GMT

U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a provider of technology for websites allegedly involved in so-called pig butchering scams, and two cryptocurrency wallets said to be …

Source: CoinDesk - Indeterminate
Published on 07:15 GMT

U.S. Hits Philippine Tech Company With Sanctions For Crypto Scam Role

(MENAFN- Crypto Breaking) In a significant regulatory step, the United States has imposed sanctions on a Philippines-based firm accused of facilitating financial transactions linked to cryptocurrency scams. This action highlights the ongoing global …

Source: MENAFN - Indeterminate
Published on 14:38 GMT

US Treasury sanctioned the firm Funnull Technology as major cyber scam facilitator

US Treasury sanctioned the firm Funnull Technology as major cyber scam facilitator The U.S. sanctioned Funnull Technology and Liu Lizhi for aiding romance scams that caused major crypto losses through fraud infrastructure. The U.S. Department of Treasury’s …

Source: Security Affairs - Pending
Published on 17:52 GMT

Philippines Tech Company Sanctioned by US for Alleged Role in Crypto Scams

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On May 29, the U.S. Treasury sanctioned a Philippine firm, Funnull Technology, and its alleged administrator, Liu Lizhi. U.S …

Source: Economy Watch - Indeterminate
Published on 09:02 GMT

BRS vs BRS: K Kavitha's shocking revelations, veiled attack on KTR — Top points

MLC K Kavitha's latest comments seem to have brought out in the open the infighting within K Chandrashekar Rao-led Bharat Rashtra Samithi (BRS). Several reports on Friday suggested that BRS leader K Kavitha took a veiled jibe at her brother and BRS …

Source: Mint - Neutral
Published on May 29, 2025

U.S. sanctions Philippines computer company for mass crypto scam

May 29 (UPI) -- The U.S. Treasury Department Thursday sanctioned a Philippines-based computer infrastructure company and its administrator for allegedly providing services for sites involved in cryptocurrency scams. Treasury said Funnull Technology and …

Source: United Press International (UPI) - Neutral
Published on 03:11 GMT

Treasury sanctions crypto scam facilitator that allegedly stole $200M from US victims

The Treasury Department on Thursday sanctioned Philippines-based Funnull Technology and its administrator Liu Lizhi for allegedly providing infrastructure that supported thousands of cryptocurrency investment scams, also known as “pig butchering.” Funnull …

Source: CyberScoop - Neutral
Published on May 29, 2025

Pension Exodus: How U.S. Retirement Funds Are Fueling India’s Rise—and America’s Decline

State-managed pensions pour billions into India, raising fears of systemic fraud, job loss, and global power imbalance By yourNEWS Media Newsroom As American towns battle economic decline, hollowed-out industries, and rising living costs, billions of …

Source: [your]NEWS - Right-wing
Published on May 29, 2025

US government sanctions Philippines firm over massive crypto scam infrastructure

The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for …

Source: crypto.news - Indeterminate
Published on May 29, 2025

US sanctions Philippines digital infrastructure provider linked to virtual currency scams

FILE PHOTO: Representations of cryptocurrencies are seen in this illustration, August 10, 2022. REUTERS/Dado Ruvic/Illustration/File Photo WASHINGTON - The U.S. Treasury is placing under sanctions a Philippines-based company accused of …

Source: The Straits Times - Pro-Government
Published on May 29, 2025

US government sanctions tech company involved in cyber scams

The U.S. government imposed sanctions on FUNNULL, a company accused of providing infrastructure for cybercriminals running so-called “pig butchering” crypto scams that have led to $200 million in losses for Americans victims. On Thursday, the Treasury’s …

Source: TechCrunch - Neutral
Published on May 29, 2025

Two men indicted for sophisticated financial scam that used 17 stolen Social Security numbers to open accounts and get ...

Brooklyn District Attorney Eric Gonzalez announced that two men have been indicted for stealing 17 Social Security numbers and creating a full identity profile for each of them — including driver’s licenses, bank statements, email addresses and more — then …

Source: Brooklyn Eagle - New York - Neutral
Published on May 29, 2025

Kim Jong Un's North Korea Infiltrates US Remote Jobs With The Help Of Everyday Americans, Funneling $17 Million Through '...

Kim Jong Un‘s North Korea is secretly infiltrating American businesses via remote jobs, with the help of unwitting U.S. citizens. Christina Chapman, a Minnesota woman whose home functioned as a hub for foreign operatives posing as American IT workers, …

Source: Benzinga - Neutral
Published on May 29, 2025

North Korea Has Been Quietly Stealing US Jobs For Years. It’s Made A Killing In The Process

North Korea has been covertly stealing American remote work jobs under false identities in order to enrich the cash-strapped hermit kingdom, the Wall Street Journal reported Tuesday. North Korean citizens operating under false names regularly employ “ …

Source: Independent Journal Review - Right-wing
Published on May 29, 2025

$100K scam leads to arrest of one suspect

By Grace McCarthy A 55-year-old California man suspected of scamming a Whatcom County resident of more than $100,000 is being held in Whatcom County Jail in lieu of $500,000 bail. The case is believed to be part of a nationwide organized crime group …

Source: The Northern Light - Washington State - Pending
Published on May 28, 2025

If You Get This Message On Your Phone It’s An Attack

Delete these texts immediatelygetty Republished on May 28 with new warnings from Google and others as these attacks continue to surge across America. And still they come. Despite multiple warnings from the FBI and police forces across the United States, …

Source: Forbes - Neutral
Published on May 28, 2025

14 people arrested in alleged scam involving more than $25 million in COVID-19 relief and business loans

Fourteen people, including several Southern California residents, were arrested Wednesday, May 28, and accused of scamming the government out of more than $25 million in COVID-19 relief funds and federal small business loans, according to the U.S. …

Source: Orange County Register - California - Pending
Published on May 28, 2025

The Independent’s Ian Katusiime bags national political reporting award

18 category winners at the Uganda Journalism Awards 2025 Kampala, Uganda | THE INDEPENDENT & ACME MEDIA | The Independent’s Ian Katusiime has bagged the Political Reporting award at the 11th edition of the Uganda National Journalism Awards. Katusiime’ …

Source: Independent (Uganda) - Center-left

03 days 08:53:55

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Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on May 30, 2025 - 11:35 GMT

Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution

The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Business & Economy, Companies ...

Published on May 30, 2025 - 12:04 GMT

UNITAR Resumes AML/CFT E-Learning Diploma Programme in Colombia, Reaffirming Commitment to Combating Financial Crime

30 May 2025, Bogota, Colombia – The United Nations Institute for Training and Research (UNITAR) is pleased to announce the successful resumption of its e-learning diploma programme on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) in …

Distribution channels: International Organizations
Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on May 29, 2025 - 20:05 GMT

RBB Bancorp Announces $18 Million Stock Repurchase Plan

LOS ANGELES, May 29, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 13:15 GMT

Report states arms from Ukraine will overflow Europe

(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …

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Published on May 29, 2025 - 01:59 GMT

Secretary Noem Honors Nicholas Quets, a U.S. Marine Corps Veteran Murdered by the Sinaloa Cartel

President Trump and Secretary Noem are dismantling drug cartels that profit from trafficking, violence, and lawlessness WASHINGTON – Today, the Department of Homeland Security released a video featuring the parents of Nicholas Quets, a U.S. Marine Corps …

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Published on May 29, 2025 - 02:00 GMT

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

AUSTIN, Texas and SINGAPORE, May 28, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention and compliance, today announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and …

Distribution channels: Technology ...

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Published on May 30, 2025 - 18:21 GMT

PFM CRYPTO Expands Global Reach with AI-Powered, Zero-Fee Digital Asset Management Platform

Over 9.2 million users benefit from short-term earning tools, AI optimization, and fee-free withdrawals as the platform gains traction in 192 countries. LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- PFM CRYPTO, a UK-based digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:52 GMT

Lámparas colgantes: cómo esta tendencia transforma los espacios del hogar

Descubrí cómo las lámparas colgantes de UBID Iluminación combinan diseño, funcionalidad y estilo para transformar cada ambiente del hogar. BUENOS AIRES, BUENOS AIRES, ARGENTINA, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las lamparas colgantes se han …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 30, 2025 - 17:48 GMT

New Sicily Flight Route Sparks Surge in Phone-Based Booking Support for Seniors

Travelers overwhelmed by airline websites find relief with human-assisted phone booking and flight change service. NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The recently launched nonstop route between New York City and Catania, Sicily has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:40 GMT

1DayWall Significantly Cuts Down the Time to Install Temporary Wall Solutions in New York City

1Daywall offers a seamless, all-in-one solution to optimize living and office spaces. NEW YORK, NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- 1DayWall, a reputable wall company in New York City, has brought down the time to install …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 30, 2025 - 17:32 GMT

FINTEL Integrates 2024 Financial Data into iCFO Reports and Performance Tools

Latest benchmarks now available to power industry comparisons, performance insights, and business valuations. MADISON, WI, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- FINTEL, LLC, the company behind the iCFO brand, has officially …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 17:10 GMT

Pat & Charlene Neal Honor 1977 Commitment with $500K Gift to New College of Florida Fueling a New Era of Growth & Impact

SARASOTA, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Nearly fifty years after first pledging support to New College of Florida, acclaimed Florida builder, statesman, and civic visionary Pat Neal and his wife Charlene have completed a $ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:43 GMT

UAE’s Climate Law Signals a Global Shift: From Aspirations to Enforcement

The United Arab Emirates has enacted Federal Decree-Law No. 11 of 2024—a bold legislative move that elevates climate ambition into an enforceable obligation. DUBAI, UNITED ARAB EMIRATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- In a defining moment for global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:40 GMT

NCJAR Hosts Free Community Housing Fair in Plainfield on June 14, 2025

PLAINFIELD, NJ, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The North Central Jersey Association of REALTORS® (NCJAR) is proud to announce its upcoming Community Housing Fair, taking place on Saturday, June 14, 2025, from 9:00 AM to 2:00 PM …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 16:00 GMT

Outsourced Accounts Receivable Services Enhance Cash Conversion Efficiency for Delaware Finance Leaders

Discover how IBN Technologies outsourced accounts receivable services are setting a pattern of improved financial operations. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Delaware companies are rethinking how they manage incoming …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Outsourced Accounts Payable Services from IBN Technologies Drive Efficiency Across Florida

IBN Technologies boosts financial efficiency in Florida with expert Accounts Payable Services and streamlined workflows. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Florida are under growing pressure to increase …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Accounts Payable Services Unveiled to Boost Accuracy and Efficiency for Colorado Firms

IBN Technologies provides secure, cost-effective Accounts Payable Services in Colorado to streamline invoice processing and boost efficiency. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Businesses are finding it more and more …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 16:00 GMT

Appraisal Institute Launches Certified Residential (CR) Beta for PAREA Program

The Appraisal Institute announces the official launch of the Certified Residential Beta for its groundbreaking appraisal experience program. CHICAGO, IL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Appraisal Institute (AI), the nation’ …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 15:00 GMT

HSA for America Welcomes Three New Personal Benefits Managers Amid Growing Healthcare Complexity

As healthcare options grow more complex, HSA for America expands team to provide clearer guidance and personal support. FORT COLLINS, CO, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- In response to rising healthcare costs and growing demand …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 15:00 GMT

Outsourced Accounts Receivable Services Gain Ground in USA Corporate Finance Plans

Discover outsourced accounts receivable services are becoming a key strategy for finance leaders navigating today’s evolving markets. MIAMI, FL, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Pretending and results in accounts receivable are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 14:26 GMT

Republican Candidate Sharifah Hardie Calls for Economic Action, Not More Incarceration, in California Governor’s Race

Sharifah Hardie rejects GOP status quo, calls for jobs over jails and a bold economic plan to rebuild California from the ground up. COLTON, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Sharifah Hardie, a Republican candidate for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 14:11 GMT

California Governor Candidate Sharifah Hardie Highlights $75M SWorx Expansion to Put Californians Back to Work

Sharifah Hardie showcases SWorx Bottling’s $75M expansion as a real solution to create jobs and rebuild California’s economy from the ground up. COLTON, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Sharifah Hardie, Republican candidate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 13:59 GMT

TheXchange Highlights Global Market Potential for VirtualStaX, the First Global Exchange for Talent

CAPETOWN, WESTERN CAPE, SOUTH AFRICA, May 30, 2025 /⁨EINPresswire.com⁩/ -- TheXchange provided an in-depth look at the global market potential for VirtualStaX, a recently launched platform described as the "First Global Xchange for People.…

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 30, 2025 - 13:34 GMT

Premier Subaru Stores in Branford and Middlebury CT Donate $158,548 To Camp Rising Sun

Premier Subaru Donates $84,363 and Premier Subaru Middlebury Donates $74,185 to Camp Rising Sun, a Camp For Kids With Cancer, During the Share The Love Campaign BRANFORD, CT, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Premier Subaru …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 30, 2025 - 13:23 GMT

Sotheby’s Concierge Auctions Announces Success of its Global Sale at Sotheby’s London

A magnificent villa, built by footballer Per Mertesacker, headlined the evening sale of marquee real estate offerings, achieving a record sale price in Germany NEW YORK, NY, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 13:01 GMT

Manteia Memar acquisisce Wicome: prima AI Tech Company italiana con suite di Hyperautomation proprietaria

L'operazione completa l'offerta tecnologica del gruppo Manteia nell'AI applicata ai processi aziendali. Presentazione ufficiale AI Forum, Milano, 4-5 giugno. MILAN, ITALY, May 30, 2025 /⁨EINPresswire.com⁩/ -- Manteia Memar S.r.l., …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...