OFAC designates cybercrime network

3 June 2024

OFAC designates cybercrime networklunamarina_Shutterstock

OFAC has designated (notice) 3 PRC individuals and 3 entities for their activities associated with the malicious botnet tied to the residential proxy service known as 911 S5, which, according to OFAC, submitted fraudulent...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...