North Korean Infiltration of American Companies: FBI Dismantles Network Recruiting Workers Under False Identities
The US Department of Justice announced the arrest of two citizens and the seizure of 187 devices in the case of a covert North Korean IT worker recruitment network.
The US Department of Justice announced the arrest of two citizens and the seizure of 187 devices in the case of the secret recruitment network of North Korean IT workers.
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The US Department of Justice has announced the arrest of two citizens of this country on charges of helping North Korean IT workers to steal identities and fraudulently hire American companies. During the case, the FBI seized more than 180 laptops and devices from more than 40 suspected locations in Texas that were allegedly used to conceal the true identity of North Korean operatives and facilitate their activities.
According to the US Department of Justice, "Michael James Bostel", from Pennsylvania, and "Juan Cecilio Pena Carrillo", from Texas, have been arrested on charges of wire fraud, money laundering and identity theft. U.S. officials say the two were helping North Korean IT workers use stolen identities to get hired by U.S. companies and earn money for the North Korean government.
According to the department's statement, the FBI searched more than 40 residences in Texas between September 21 and 25. Officials believe that these places were used as "laptop farms"; That is, the computers of American companies were kept in them so that North Korean employees could work remotely, while their real geographical location and identity remained hidden. In this operation, officers seized about 187 laptops and other devices.
These American citizens allowed their names and personal information to be used to advance the operation in exchange for receiving part of the income from the plan. Part of their operation was to receive and keep laptops belonging to American companies in their homes to make it appear that the hired workers were actually in the United States.
The Department of Justice says the scheme affected more than 70 US companies, compromised the identities of 25 US citizens and sent false information to several US government agencies. According to this ministry, IT workers based abroad have earned at least 3 million dollars from this operation.
The affected companies were not specifically identified, but officials cited sectors such as healthcare, cyber support, retail, communications and manufacturing as among the areas affected. These companies operated in Ohio and 16 other states, plus the District of Columbia.
The U.S. government has been warning for years about North Korean IT workers trying to secretly hire U.S. companies. According to these warnings, these people are hired by companies with fake or stolen identities, get paid and may gain access to sensitive information and intellectual property of the organizations.
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