Tag: Worker

US Prices 5 in North Korean IT Employee Hiring Rip-off

US prosecutors charged 5, together with North Koreans, for tricking companies into hiring faux IT employees, sending $866K+ to fund weapons packages. Keep alert,...

DoJ Indicts 5 People for $866K North Korean IT Employee Scheme Violations

The U.S. Division of Justice (DoJ) on Thursday indicted two North Korean nationals, a Mexican nationwide, and two of its personal residents for his...

U.S. Sanctions North Korean IT Employee Community Supporting WMD Applications

î ‚Jan 17, 2025î „Ravie LakshmananInsider Risk / Cryptocurrency The U.S. Treasury Division's Workplace of International Property Management (OFAC) sanctioned two people and 4 entities for his...

US cracks down on North Korean IT employee military with extra sanctions

The U.S. Treasury Division has sanctioned a community of people and entrance corporations linked to North Korea's Ministry of Nationwide Protection...

North Korean IT Employee Fraud Linked to 2016 Crowdfunding Rip-off and Faux Domains

î ‚Jan 15, 2025î „Ravie LakshmananBlockchain / Cryptocurrency Cybersecurity researchers have recognized infrastructure hyperlinks between the North Korean risk actors behind the fraudulent IT employee schemes and...

DoJ Indicts 14 North Koreans for $88M IT Employee Fraud Scheme Over Six Years

The U.S. Division of Justice (DoJ) has indicted 14 nationals belonging to the Democratic Folks's Republic of Korea (DPRK or North Korea) for his...
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