Charges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North Korea

2024-05-16 USJustice

https://www.justice.gov/opa/pr/charges-and-seizures-brought-fraud-scheme-aimed-denying-revenue-workers-associated-north

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The U.S. Justice Department announced arrests, searches, seizures, and charges tied to DPRK revenue-generation schemes that placed overseas IT workers in remote jobs at U.S. companies. Court documents allege the workers used stolen or borrowed U.S. identities, proxy computers, job-platform accounts, and payment services to pose as domestic employees, defrauding more than 300 companies and compromising over 60 U.S. identities. The actions include charges against Arizona resident Christina Chapman, Ukrainian national Oleksandr Didenko, and three foreign nationals, along with seizures of illicit wages and the upworksell.com domain. DOJ and FBI statements frame the scheme as a sanctions-evasion and funding channel for North Korea, with some cases also involving access to company networks and proprietary information.

Indicators of Compromise

Type Value First Seen Last Seen
DOMAIN upworksell.com 2024-05-16 2026-02-19

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