Tag: us enforcement
3 articles
US Crackdown Targets 'Laptop Farms' Aiding North Korea's Illicit IT Schemes
The US has cracked down on "laptop farms" helping North Korea's illicit IT schemes, sentencing two US nationals to 18 months in prison for enabling North Korean IT workers to remotely work at nearly 70 American companies. This move is part of a federal initiative to shut down North Korea's revenue generation schemes.
US Pair Sentenced for Aiding North Korea in $5 Million IT Worker Scam
Two Americans have been sentenced to a combined 200 months in prison for their role in a four-year scam that funneled roughly $5 million to North Korea by targeting Fortune 500 companies and a US defense contractor with fraudulent IT worker schemes. The shocking case reveals how these individuals became unwitting accomplices to a foreign regime's lucrative deception.
US Chip Smuggling Network Uncovered Across Southeast Asia
A massive chip smuggling network across Southeast Asia has been uncovered, revealing a sophisticated infrastructure that manufactures, disguises, and channels counterfeit hardware into global markets. Recent federal indictments have exposed just the tip of the iceberg, hinting at a much larger problem lurking beneath the surface.