US Cracks Down on North Korean Remote IT Worker Funding Scheme
- The U.S. Department of Justice announced criminal charges and asset seizures against a North Korean scheme to fund its weapons program through fraudulently obtained remote IT jobs with U.S. companies from 2021 to 2024.
- Prosecutors claimed that thousands of North Korean IT specialists disguised as U.S. or third-country nationals obtained remote work assignments with U.S. businesses during this period.
- The salaries from these fraudulent jobs were funneled through U.S.-based intermediaries into accounts controlled by North Korean agents, supporting the regime.
- Leah B. Foley stated that the threat from North Korean operatives is real and immediate, and emphasized the DOJ's commitment to protect U.S. businesses.
184 Articles
184 Articles
North Korean Remote Workers at U.S. Firms Funneled Millions Into Weapons Programs.
PULSE POINTSWHAT HAPPENED: The Department of Justice (DOJ) charged multiple individuals in a scheme where North Korea sent IT workers with fake identities to get remote jobs at U.S. companies. The wages were secretly funneled back to fund North Korea’s weapons program. Several Chinese and Taiwanese nationals were charged, and sensitive U.S. data may have been accessed.WHO WAS INVOLVED: North Korean government, U.S. tech companies, DOJ.WHEN & WHE…
DOJ Announces Indictments in Takedown of North Korean Remote Worker Operation
Nine people, including six Chinese nationals, were indicted in Boston for allegedly taking part in a scheme that raised at least $5 million to be funneled to North Korea and its weapons of mass destruction program, the U.S. Attorney’s Office for the District of Massachusetts announced on June 30. The defendants were accused of running the scheme to help remote North Korean IT workers obtain jobs at more than 100 U.S. companies, including many Fo…


DOJ arrests North Korean operative for running fraudulent IT team
The Department of Justice arrested one person and charged over a dozen more in connection with a fraudulent information technology scam that funded the Democratic People’s Republic of North Korea. United States Attorneys from Massachusetts and Georgia allege that North…
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