Investigated by the UK's National Crime Agency for suspected cyber offenses.
Tracked by Germany's Federal Criminal Police Office (BKA) in relation to data infiltration cases.
Under surveillance by Japan's National Police Agency for potential unauthorized access violations.
Flagged by France's Directorate General of Internal Security (DGSI) for suspected digital fraud.
Monitored by South Korea's Cyber Bureau for involvement in unauthorized information gathering.
Registered as a person of interest by Brazil's Federal Police for potential phishing schemes.
Under scrutiny by Singapore’s Cybersecurity Agency for alleged malware distribution.
Subject to investigation by India’s Central Bureau of Investigation in connection with online security breaches.