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American IT Scammer Helped North Korea Fund Nuclear Weapons Program, U.S. Says
The Wall Street Journal· 7 days agoThe two face charges including conspiracy to commit wire fraud and identity theft, money laundering...
$73M Crypto Scam: Two Foreign Nationals Arrested for 'Pig Butchering' - EconoTimes
EconoTimes· 6 days agoThe Justice Department prosecuted two Chinese nationals on Friday in a cryptocurrency scam that...
3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
ABC News· 7 days agoThe Justice Department on Thursday unsealed an indictment charging three North Korean workers and a...
US woman allegedly aided North Korean IT workers infiltrate 300 firms
BleepingComputer· 7 days agoThe U.S. Justice Department charged five individuals today, a U.S. Citizen woman, a Ukrainian man,...
Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam - Decrypt
Decrypt· 5 days agoTwo Chinese nationals were charged with orchestrating a large-scale cryptocurrency scam that netted...
US man gets 10 years for laundering cash from online fraud
The Register· 14 hours agoThe Department of Justice initially brought charges against him back in February 2022, accusing him...
Political Dissident or $1 Billion Fraudster? A Chinese Tycoon Heads to Trial
The Wall Street Journal· 1 day agoAfter Guo began airing his corruption allegations, Beijing in April 2017 labeled him a fugitive,...
Massive North Korean Fraud Planted Tech Workers, Hit 300 U.S. Companies
Forbes· 3 days agoThink that your data is safe thanks to your information technology (IT) department? The Department...
Arizona woman indicted for role in alleged North Korea scheme: DOJ
KSAZ via Yahoo News· 6 days agoAn Arizonan has been accused by Federal officials of defrauding various U.S. companies as part of an...
Flint woman sentenced for a her role in a fraud scheme
ABC12 Mid-Michigan· 6 days agoA Flint woman was sentenced to 51 months in federal prison for a multimillion-dollar fraud scheme...