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OFAC designates cybercrime network | Global Sanctions | #cybercrime | #infosec

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 applications related to Coronavirus aid, Relief, and Economic Security Act programmes:

  • Yunhe Wang, the primary administrator of the 911 S5 service, Jingping Liu, co-conspirator who laundered proceeds generated from 911 S5, and Yanni Zheng, who acted as power of attorney for Yunhe Wang;
  • Spicy Code Company Limited, Tulip Biz Pattaya Group Company Limited, and Lily Suites Company Limited, companies owned by Yunhe Wang.

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…


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National Cyber Security