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US Attorney Jeanine Ferris Pirro said, 'If this happened to these big banks, to these Fortune 500, brand-name, quintessential ...
Plus she has to cough up a slice of Pyongyang’s payday An Arizona woman who ran a laptop farm from her home - helping North ...
ATLANTA (WSAV) — FBI Atlanta issued a warning to the public after four North Koreans were indicted in an alleged scheme to steal from two companies. The Northern District of Georgia unsealed the ...
A woman in Arizona was sentenced Thursday to more than 8 years in prison for orchestrating a complex fraud scheme to help ...
Christina Chapman was sentenced to prison this week for her role in a scheme that the DOJ said used stolen American ...
Federal authorities uncover North Korean schemes using remote IT workers with false identities to defraud U.S. companies, resulting in indictments after generating $5 million.
Meanwhile, the four North Korean nationals charged in Georgia remain at large. Federal arrest warrants were issued the same day as the indictment, and the FBI considers all four to be fugitives.
Workers used stolen or fake U.S. identities to secure employment, funneling millions of dollars to the North Korean ...
The US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing “Danny” Wang from New Jersey. The scheme involved North Korean IT workers using ...
Federal authorities uncover North Korean schemes using remote IT workers with false identities to defraud U.S. companies, resulting in indictments after generating $5 million.
Federal authorities uncover North Korean schemes using remote IT workers with false identities to defraud U.S. companies, resulting in indictments after generating $5 million.