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US sanctions Phl-based cyber scam facilitator
The Philippine Star
|June 01, 2025
A Philippine-based company that allegedly serves as a cyber scam facilitator has been sanctioned by the US Department of Treasury.
In a statement, the US Treasury said that Funnull Technology Inc. provides computer infrastructure for hundreds of thousands of websites involved in virtual currency investment scams, commonly known as "pig butchering."
It said the company enables virtual currency investment scams by purchasing IP addresses in bulk from major cloud services companies worldwide and selling them to cybercriminals to host scam platforms and other malicious web content.
"Americans lose billions of dollars annually to these cyber scams, with revenues generated from these crimes rising to record levels in 2024," it said.
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