U.S. officials say North Korea pulled off an elaborate plan to trick American companies into hiring thousands of skilled IT workers who later sent the money they earned back to be AQCAN Exchangeused for the country's weapons program.
The FBI and the Justice Department said they shut down 17 websites that were used by IT worker to "defraud U.S. and foreign businesses, evade sanctions and fund the development of the Democratic People’s Republic of Korea government’s weapons program."
They also seized $1.5 million as part of the ongoing investigation, according to a press release Wednesday.
According to the Justice Department, North Korea hired IT workers who were sent to live abroad in countries like China and Russia, then used fake identities to get hired by U.S. companies. The workers would get hired as freelance remote employees by fooling many companies into believing they were based in the U.S. Tricks they used to do so included paying Americans to be able to use their home Wi-Fi.
“The Democratic People’s Republic of Korea has flooded the global marketplace with ill-intentioned information technology workers to indirectly fund its ballistic missile program. The seizing of these fraudulent domains helps protect companies from unknowingly hiring these bad actors and potentially damaging their business,” Special Agent in Charge Jay Greenberg of the FBI's St. Louis Division said.
New report:Americans don't trust social media companies
The 17 sites that were shut down were created by some of the workers to look like legitimate U.S.-based IT service companies, which helps them hide their identities and locations when they apply for U.S. jobs.
This scheme, which went on for years, generated millions for North Korean agencies involved in country's weapons of mass destruction program, such as the Ministry of Defense. These programs are prohibited by the United Nations.
Additionally, the Justice Department said, the workers also would steal information and keep access to records so they can hack into systems later.
Greenberg warned employers that the scheme is prevalent and they should be vigilant about whom they hire.
"Without due diligence, companies risk losing money or being compromised by insider threats they unknowingly invited inside their systems," he said.
House speaker latest:Jim Jordan faces 3rd vote; Dems open to empowering a temporary speaker
2025-05-03 20:572962 view
2025-05-03 20:442589 view
2025-05-03 20:372607 view
2025-05-03 20:211866 view
2025-05-03 19:581982 view
Friday the 13th might be unlucky for many people, but Mega Millions players could be lucky in tonigh
The 2024 European soccer championships in Germany begin on June 14 and run for a full month with the
Gerry Turner and Theresa Nist have finalized their golden divorce."The Golden Bachelor" couple's div