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Tag ‘FBI’ 1 Results

U.S. Treasury Sanctions Funnull Technology for Supporting $200 Million Pig Butchering Scams

OFAC sanctioned Philippines-based Funnull Technology Inc. and the Chinese criminal Liu Lizhi behind an international pig butchering scam that defrauded U.S. victims of over $200 million.

May 30, 2025
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U.S. Treasury Sanctions Funnull Technology for Supporting $200 Million Pig Butchering Scams

May 30, 2025

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