US Federal prosecutors on Thursday charged an Arizona woman with participating in an elaborate fraud scheme to help foreign IT workers pose as Americans, get hired by major US companies and earn $6.8 million in revenue that could benefit the nuclear armed-North Korean regime.
US federal prosecutors on Thursday charged an Arizona woman with participating in an elaborate fraud scheme to help foreign IT workers pose as Americans, get hired by major US companies and earn $6.8 million in revenue that could benefit the nuclear-armed North Korean regime.
Those attempts were “discovered and thwarted,” prosecutors said. The indictment sheds light on a broader phenomenon that US national officials have been trying to thwart for years: How thousands of North Korean overseas IT workers are trying to subvert sanctions and send money back to Pyongyang.
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