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Federal authorities have highlighted several schemes by the Democratic People’s Republic of North Korea (DPRK), which was used to fund its rule through distance information technology (IT) for American companies, resulting in two prosecution, technology and financial visits and one arrest.
The Department of Justice (DOJ) said on Monday that North Korean actors were helped by individuals in the US, China, United Arab Emirates and Taiwan to get employment with more than 100 American companies, including Fortune 500 companies.
In a plan, US-based individuals hosted laptop farms, formed front companies and fraud websites to promote the validity of remote workers, where remote North Korean IT workers could reach the laptop computers provided by remotely provided by the company.
In another scheme, IT workers in North Korea used false identity to get employment with a blockchain research and development company in Atlanta, Georgia, and stole a virtual currency of over $ 900,000.
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Kay Kyoung-Ju Kwak, Executive Director of Talon, S2W Inc. The Cyber ​​Threat Intelligence Group, South Korea, Pangyo Techno Valley in South Korea, works at its desk at Seoul, on 17 August, 2022. (Vuha Cho/Bloomberg through Getty Image)
Attorney General John A, Assistant to DOJ National Security Division. Eisenberg said that the schemes have been targeted and stolen from American companies and are designed to remove restrictions by funding illegal programs including arms programs in North Korea.
Roman Rosevsky, assistant director of FBI Counseling Division, said, “North Korea intends to financing his weapon programs by cheating and identity theft by exploiting American victims of identity, but the FBI is equally intended to disrupt this massive campaign and bring justice to its criminals.” “North Korean IT workers posed as American citizens and cheated American businesses from fraud so that they could do hundreds of million dollars funnels for North Korea’s ruling rule.”
As part of its announcement about the North Korean plan, DOJ has ignored the five-fifteen prosecution against the US National Living, Zenxing Wang in New Jersey, which has ever been arrested.
Wang and his co-ancients, DOJ, said, obtained distance IT work with American companies and generated more than $ 5 million in revenue.
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Apart from this, the Chinese citizens charged in the prosecution are Jing bin Huang, Bauu Jhou, Tong Yuz, Yongze Joo, Ziau Yuan and Jhenbang Zhou. Liu and Anchia Liu were also accused by the citizens of Taiwan.
Also, the US National Cazia “Tony” was also from Wang, New Jersey, which was charged separately.
US Attorney Liah B for the district of Massachusetts. “The danger generated by DPRK operators is both real and immediate. Thousands of North Korean cyber operators have been trained and deployed by the regime to mix in the global digital workforce and to target American companies,” Foli said. “We will continue to work continuously to protect American businesses and ensure that they are not inadvertently fueling the illegal and dangerous ambitions of DPRK.”
The prosecution alleged that from 2021 and most from 2024, defendants and other co-scripts tied up with the identity of more than 80 people in the US to get distant jobs in more than 100 companies. As a result, the aggrieved companies suffered losses to legal fees, computer network remade costs and other losses and at least $ 3 million tune.
Cagia and Zenxing, along with at least four other American features, allegedly helped foreign IT workers with various parts of the scheme.
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For example, allegations claim that American facilitators received laptops from American companies in their homes and enabled foreign IT workers to reach laptops remotely. This was done by connecting the laptop to allow remote access to the hardware devices designed to allow for remote access-the keyboard-video-mouse, or things like KVM, switch.
Cazia and Zenxing allegedly established shell companies with websites and financial accounts to reveal as if IT workers abroad were affiliated to legitimate businesses in the US, both allegedly received funds from American companies, and money was transferred abroad to cooperatives.
In exchange for their services, Cazia, Zenxing and four other conspirators in the US received at least $ 696,000 from IT workers.
The DOJ stated that one of the companies had allegedly accessed data that was a defense contractor that develops artificial intelligence-powered equipment and technology. The DOJ said that by reaching the company’s figures, the skimmers were priests in the rules of arms (ITAR) in international traffic.
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The Department of Justice announced several prosecution related to a complex plan involving North Korean actors and individuals in the US, who allegedly received distance IT work to steal information and money. (Tinge Shane/Bloomberg via Getty Image)
The DOJ also announced that the FBI and Defense Criminal Search Services (DCIS) seized 17 web domains used as part of the scheme, as well as thousands of dollars with 29 financial accounts, which were used for revenue for North Korean rule.
The DOJ unveiled another part of the scheme, resulting in a five-numbered wire fraud and money laundering prosecution against four North Korean citizens: Kim Quang Jin, Kang Tae Bok, Jong Pong Ju and Change Names II.
The suspects are accused of schemeing virtual currency from two companies with a price of over $ 900,000 at the time of theft, and to reduce income.
All four citizens, DOJ said, are largely wanted and desired by the FBI.
American Attorney Theodore S. for the northern district of Georgia. “The defendants used fake and stolen personal identity to hide their North Korean nationality, posed as distance IT workers to hide their North Korean nationality, and took advantage of their victims’ confidence to steal hundreds of thousands of dollars,” hertzburg. “This prosecution has been given to North Korea companies that hire remote IT workers and underlines our resolve to prosecute any actor in the United States or abroad, who steal from Georgia’s businesses.”
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Inside a court with Gavall in plain view. (Istock)
The prosecution alleged that four defendants traveled to the United Arab Emirates on North Korean travel documents and worked as a co-located team.
Jin and Joe were also allegedly hired by a blockchain research and development company in Atlanta and a virtual token company in Serbia.
While hiring, Jin and Joe hid their North Korean identity from their employers and provided false identity documents, DOJ alleged.
The two defendants eventually gained confidence of their employers and allegedly stole hundreds of thousands of dollars from them in several examples. The funds were then transferred to accounts organized by bok and name, which were allegedly opened using Malaysian identity documents.
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During the investigation, the FBI carried out the discoveries of 21 campuses in 14 states that were hosting the known and suspected laptop farms. During execution, the FBI seized 137 laptops.
