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Regtechtimes on MSN1h
21 Fake Websites, 29 Accounts, and 137 Laptops: FBI Hits North Korean Plot
The U.S. Department of Justice has launched a major nationwide crackdown on a large-scale North Korean scam targeting ...
US seeks to arrest 4 N. Koreans for posing as IT workers to steal company money
US federal investigators seek to arrest four North Koreans over their alleged involvement in a scheme to steal virtual currency by posing as remote IT workers, ...
Straight Arrow News on MSN6h
Inside the North Korean scheme to funnel US wages into weapons funding
Federal prosecutors have charged multiple people in a nationwide scheme to secretly funnel U.S. wages to North Korea's ...
Security Boulevard7h
U.S. Target North Korean IT Worker Scams with Raids, Indictments
The DOJ announced a far-reaching operation that aimed to knock out a substantial number of North Korean IT worker scams that have victimized more than 100 U.S. companies that unwittingly hired North ...
North Korean operatives indicted in Georgia crypto scam, FBI says
ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...
Daily Voice9h
9 People Caught In North Korean Spy Plot That Conned US Companies To Fund Weapons Program: DOJ
A New Jersey man and eight foreign nationals from China and Taiwan have been charged in Boston in what federal officials call ...
Massive identity theft ring with ties to N.J. was secretly funding North Korea’s weapons
The money was sent to the North Korean government to fund weapons of mass destruction programs, federal authorities allege.
DOJ arrests North Korean operative for running fraudulent IT team
U.S. Attorneys from Massachusetts and Georgia alleged that North Korean actors were given remote access to some 100 U.S.
US cracks down on North Korean-backed fraud ring that netted millions in crypto and cash
The US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing ...
FBI arrests one man, searches laptops in 16 states in crackdown on North Korean tech-worker scheme
The foreign IT workers obtained sensitive information from US companies’ servers, the department said. One of those companies ...
North Korea duped U.S. companies in tech-worker scheme to fund weapons program, Justice Department says
The scheme involved thousands of workers who were dispatched by the North Korean government to find work as remote IT ...
Schemes To Fund N Korean Regime Through Remote IT Work For US Companies Busted
In a sweeping crackdown across the country, US law enforcement authorities have busted the North Korean regime's schemes to fund its weapons programs through remote information ...