U.S. Sanctions Cloud Provider ‘Funnull’ as Top Source of ‘Pig Butchering’ ScamsKrebs on Security·May 30, 09:51 UTC · May 30, 2025Phishing & fraud42
U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto FraudThe Hacker News·Jun 3, 04:07 UTC · Jun 3, 2025Phishing & fraud42
US Treasury sanctioned the firm Funnull Technology as major cyber scam facilitatorSecurity Affairs·May 30, 10:30 UTC · May 30, 2025Phishing & fraud55
FBI Flags Philippines Tech Company Behind Crypto Scam InfrastructureInfosecurity Magazine·May 30, 11:30 UTC · May 30, 2025Phishing & fraud30
Treasury sanctions crypto scam facilitator that allegedly stole $200M from US victimsCyberScoop·May 29, 19:21 UTC · May 29, 2025Phishing & fraud in the wild60
Southeast Asian provider of ‘infrastructure laundering’ for scams is sanctioned by USThe Record·May 29, 16:34 UTC · May 29, 2025Phishing & fraud30
Spanish police arrest five over $542 million crypto investment schemeThe Record·Jul 1, 12:11 UTC · Jul 1, 2025Phishing & fraud30