Crime ❯ Cybercrime ❯ Fraud ❯ Identity Theft

Wire Fraud

Ukrainian Sentenced to Five Years for Enabling North Korean IT Worker Scheme at U.S. Companies

Prosecutors say the identity-brokered jobs routed U.S. wages to North Korea’s weapons programs.

DOJ Secures Five Guilty Pleas in North Korean IT‑Worker Fraud, Moves to Seize $15 Million in Stolen Crypto

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies