'Real and Immediate Threat': North Korean Operatives Accused of Infiltrating US Firms
5 Articles
5 Articles
Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft Scheme
ATLANTA – Four North Korean nationals, Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주), and Chang Nam Il (창남일), have been charged in a five-count wire fraud and money laundering indictment arising from a scheme to be hired as remote IT workers and then steal and launder over $900,000 in virtual currency. “The defendants used fake and stolen personal identities to conceal their North Korean nationality, pose as remote IT workers, and …
US Brings Charges in North Korean Remote Worker Scheme that Officials Say Funds Weapons Program
The charges are part of what law enforcement officials described as a nationwide operation that also resulted in the seizure of financial accounts, websites and laptops that were used to carry out the fraud.
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