NewsFinale
  • Home
  • News
  • Local News
  • Business
  • Health
  • Finance
  • Celeb Lifestyle
  • Crime
  • Entertainment
  • Advertise Here
Gleammour AquaFresh
NewsFinale
  • Home
  • News
  • Local News
  • Business
  • Health
  • Finance
  • Celeb Lifestyle
  • Crime
  • Entertainment
  • Advertise Here
Home Local News US Authorities Accuse North Korea of Running Remote Worker Scheme to Finance Weapons Program

US Authorities Accuse North Korea of Running Remote Worker Scheme to Finance Weapons Program

US brings charges in North Korean remote worker scheme that officials say funds weapons program
Up next
More California July 4th events canceled due to immigration raids
Additional July 4th celebrations in California called off because of immigration crackdowns
Published on 30 June 2025
Author
NewsFinale Journal
Share and Follow
FacebookXRedditPinterestWhatsApp


WASHINGTON – The Justice Department announced criminal charges Monday in connection with a scheme by North Korea to fund its weapons program through the salaries of remote information technology workers employed unwittingly by U.S. companies.

The charges are part of what law enforcement officials described as a nationwide operation that also resulted in the seizure of financial accounts, websites and laptops that were used to carry out the fraud.

Two separate cases — one filed in Georgia, the other in Massachusetts — represent the latest Justice Department effort to confront a persistent threat that officials say generates enormous revenue for the North Korean government and in some cases affords workers access to sensitive and proprietary data from the corporations that hire them.

The scheme involves thousands of workers who, armed with stolen or fake identifies of U.S. citizens, are dispatched by the North Korean government to find work as remote IT employees at American companies, including Fortune 500 corporations. Though the companies are duped into believing the workers they had hired were based in the U.S., many are actually stationed in North Korea or in China and the wages they receive are transferred into accounts controlled by co-conspirators affiliated with North Korea, prosecutors say.

“These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s illicit programs, including its weapons programs,” Assistant Attorney General John Eisenberg, the head of the Justice Department’s National Security Division, said in a statement.

In one case exposed on Monday in federal court in Massachusetts, the Justice Department said it had arrested one U.S. national and charged more than a half dozen Chinese and Taiwanese citizens for their alleged roles in an elaborate fraud that prosecutors say produced at least $5 million in revenue and affected more than 100 companies.

The defendants are accused of registering financial accounts to receive the proceeds and creating shell companies with fake websites to make it appear that the workers were connected to legitimate businesses. They also benefited from the help of unidentified enablers inside the United States who facilitated the workers’ remote computer access, tricking companies into believing the employees were logging in from U.S. locations.

The Justice Department did not identify the companies that were duped, but said that some of the fraudulent workers were able to gain access to and steal information related to sensitive military technology.

The case filed in Georgia charges four North Korean nationals with using fake identities to gain access to am Atlanta-based blockchain research and development company and stealing hundreds of thousands of dollars in virtual currency.

The Justice Department has filed similar prosecutions in recent years, as well as created an initiative aimed at disrupting the threat.

Copyright 2025 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed without permission.

Share and Follow
FacebookXRedditPinterestWhatsApp
You May Also Like
Julia Roberts, Andrew Garfield and Ayo Edebiri on sex, lies and academics in ‘After the Hunt’
  • Local News

Julia Roberts, Andrew Garfield, and Ayo Edebiri Discuss Romance, Deception, and University Life in ‘After the Hunt’

VENICE – Andrew Garfield would like everyone to know about his gesticulating.…
  • NewsFinale Journal
  • October 7, 2025
America saw 'essentially no job growth' last month, Moody's warns
  • Local News

Moody’s Alerts: America’s Employment Levels Stagnated Last Month

(NewsNation) — With official data on hold due to the government shutdown, economists…
  • NewsFinale Journal
  • October 7, 2025
Augusta commissioners blast, defend process of creating Charter Committee
  • Local News

Augusta Officials Criticize and Support Charter Committee Formation Process

AUGUSTA, Ga. () – For Augusta city leaders, it’s been building feelings…
  • NewsFinale Journal
  • October 8, 2025
White House memo argues furloughed workers not guaranteed back pay
  • Local News

White House memo argues furloughed workers not guaranteed back pay

A draft memo from the Office of Management and Budget (OMB) is…
  • NewsFinale Journal
  • October 7, 2025
Paralympian turning hardship into golden hardware
  • Local News

Paralympian Transforms Challenges into Gold Medal Success

DAVENPORT, Iowa — If Kevin McKee’s gold medals could talk, they would…
  • NewsFinale Journal
  • October 7, 2025
Fisher vs Tuscola football game canceled after Bunnies forfeit
  • Local News

Fisher Bunnies Forfeit, Leading to Cancellation of Tuscola Football Game

TUSCOLA, Ill. (WCIA) – The varsity football game between Tuscola and Fisher,…
  • NewsFinale Journal
  • October 7, 2025
Danville K-9 gets body armor donation from nonprofit
  • Local News

Nonprofit Donates Body Armor to Danville Police K-9

DANVILLE, Ill. (WCIA) — Another Danville Police K-9 has received a body…
  • NewsFinale Journal
  • October 7, 2025
JENNIE: AU Brew-N-Que coming up Friday, Oct. 17th
  • Local News

JENNIE: AU Brew-N-Que Scheduled for Friday, Oct. 17th

AUGUSTA, Ga. ()– Mark your calendar for the annual AU Brew-N-Que, brought…
  • NewsFinale Journal
  • October 7, 2025
Dolly Parton not 'feeling her best,' sister says, asks for prayer
  • Local News

Dolly Parton’s sister shares that she’s not ‘feeling her best,’ requests prayers for her well-being

KNOXVILLE, Tenn. (WATE) — Dolly Parton’s sister took to social media Tuesday…
  • NewsFinale Journal
  • October 8, 2025
Small Town Alabama Police Chief Resigns as Video of Him Sexually Harassing Teen Dispatcher Surfaces
  • Crime

Small Town Alabama Police Chief Resigns as Video of Him Sexually Harassing Teen Dispatcher Surfaces

A newly hired, small town Alabama police chief abruptly resigned this week…
  • NewsFinale Journal
  • October 8, 2025
Law firm urges appeals court to reject Trump on tariffs
  • Crime

Lawyers Describe Trump’s Caribbean Boat Incidents as ‘Murders’

President Donald Trump speaks during a lunch with African leaders in the…
  • NewsFinale Journal
  • October 8, 2025
Apple iPad 11
  • Local News

Big-ticket items with huge discounts for October Prime Day

BestReviews is reader-supported and may earn an affiliate commission. Details. We found…
  • NewsFinale Journal
  • October 8, 2025
NewsFinale Journal
  • Home
  • Terms and Conditions
  • Sitemap
  • DMCA
  • Advertise Here
  • Donate