DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six Years
December 13, 2024 at 11:45AM The U.S. Department of Justice has indicted 14 North Korean nationals for allegedly violating sanctions through a scheme involving wire fraud, money laundering, and identity theft. They illegally sought remote IT jobs while generating at least $88 million for the North Korean regime, utilizing various deceptive tactics to conceal their … Read more