Prosecutors, who allege North Korea-linked IT workers infiltrated and defrauded U.S. companies, called it the largest case ever charged involving this type of scheme.
Three men arrested in connection with a Rs 15,000-crore GST fraud involving 100 fake firms. Gang used stolen/fake identities to create companies for tax credit. Arrested suspects booked under various IPC sections.
US Woman Engaged in Laptop Farming, Busted for Conspiring and Aiding North Korea s Munitions jobsnhire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jobsnhire.com Daily Mail and Mail on Sunday newspapers.
Arizona woman accused of helping North Koreans get remote IT jobs at 300 companies arstechnica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arstechnica.com Daily Mail and Mail on Sunday newspapers.
WASHINGTON -U.S. prosecutors on Thursday announced the arrests of an American woman and a Ukrainian man they say helped North Korea-linked IT workers posing as Americans.