North Korea information technology workers accused of stealing 915 thousand dollars, says the Ministry of Justice star-news.press/wp

Prosecutors said on Monday that four citizens from North Korea were accused in Georgia of defrauding wires and laundering money after they were offered as information technology workers in the United States and Serbian Blockchain companies and theft of nearly one million dollars in Crypto.

According to To the US Department of Justice (Doj), Kim Kwang Jin, Kang Tae Book, Jong Bong Joe, Chang Nam Il, as a distance information technology developers using fake and theft identities to hide their nationality in North Korea.

The group initially operates from the United Arab Emirates in 2019 before securing jobs at Blockchain Startup, based in Atlanta and a Serbian virtual symbolic company between late 2020 and in the middle of 2011.

Prosecutors said that Kim and Jong presented fraudulent documents, including the stolen and fabricated identity, to secure their positions, the US lawyer, Tudor S.

Related to: North Korea targets encryption workers using new malware to steal information

Four North Koreans steal 915,000 dollars in encryption

Once he entered, the defendants used their distinctive arrival to steal large sums. In February 2022, Jong rid about $ 175,000 in Crypto. The following month, Kim used the source code for smart contracts to steal $ 740,000.

After that, stolen money was washed through mixers and sent to Kang and Chang exchange accounts, all of which were created using Malaysian fraudulent IDS, investigators said.

John A. Eisenberg, Assistant Public Prosecutor of National Security: “These plans are targeted and stolen from American companies, and they are designed to evade sanctions and financing the illegal programs of the North Korean regime, including their weapons programs.”

The case was part of the DPRK Revgen: Doj empowerment, a program launched in 2024 aimed at illegal revenue flows in North Korea and the United States -based factors.

Related to: North Korean infiltrators have created 3 shelling companies for fraud operations

The Ministry of Justice is disrupted by North Korea’s fraud

In another accident, Federal agents also made coordinated raids in 16 states, seizing nearly 30 financial accounts, more than 20 frauds and about 200 pcs from the so -called “laptop farms” that enabled North Korea agents to appear as if they were working from the United States.

The FBI and the Ministry of Finance disrupts North Korea’s plans. source: Federal Bureau of Investigation

Ministry of Justice Declare On Sunday, the plans included North Korea information technology workers who demonstrate as American citizens, using stolen identities to acquire jobs in more than 100 American companies, transfer millions to Pyongyang and even access sensitive military data.

Last month, the Ministry of Justice filed a complaint with a civil confiscation to seize $ 7.74 million in encryption that IT workers in North Korea, who are pretending to be a distance contractor by using fake identities.

magazine: North Korea Pirates Click Click Chatgpt, Malaysia Road Money Siphoneed: Asia Express

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2025-07-01 07:00:00

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