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justice.gov | Charges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North Korea, Poland, Ukraine, USA, 16 May "digital nomads"
"On the surface, today's allegations of wire fraud, identity theft, and money laundering may read like a typical white collar or economic crime scheme," said Assistant Director Kevin Vorndran of the FBI's Counterintelligence Division. "But what these allegations truly represent is a new high-tech campaign to evade U.S. sanctions, victimize U.S. businesses, and steal U.S. identities. The charges clearly demonstrate how the FBI and its partners will employ every resource at our disposal to bring to justice anyone who helps North Korea evade sanctions."
archive "False persona" and "US persona" and "online persona" in 18 USC 2, 371, 2349, 2028A
by Cat on Fri May 17th, 2024 at 06:07:11 PM EST
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