Five individuals have pleaded guilty to their roles in a scheme to defraud US companies by pretending to be US-based remote workers on behalf of North Korean operatives. The scheme involved the use of fake identities, false employment documents, and manipulated cybersecurity credentials to gain access to US company networks.
Those who participated in the scheme knew they were helping North Koreans, according to authorities, and provided their own false or stolen identities to facilitate remote work arrangements. In some cases, they even helped North Korean workers avoid security screenings by hosting company-provided laptops at residences across the United States.
The five individuals involved in the scheme received substantial payments for their participation. Audricus Phagnasay, Jason Salazar, and Alexander Paul Travis each pleaded guilty to one count of wire fraud conspiracy and were paid at least $51,397, $4,500, and $3,450 respectively. Erick Ntekereze Prince earned more than $89,000 for his role in contracting certified IT workers using stolen identities.
The scheme was part of a broader effort by North Korea to evade international sanctions and funnel money into the country. The US Department of Justice has announced that it will continue to work with partners across the department to uncover these schemes, recover stolen funds, and pursue those who enable North Korea's operations.
One individual, Oleksandr Didenko, pleaded guilty to multiple counts related to wire fraud conspiracy and aggravated identity theft. As part of his plea, he is forfeiting $1.4 million. Authorities say that Didenko helped foreign IT workers gain employment at 40 US companies through the scheme, further highlighting the scope of North Korea's efforts to exploit US businesses.
The case serves as a reminder of the ongoing threat posed by North Korean cyberattacks and the importance of vigilance in preventing these types of schemes from targeting American companies.
Those who participated in the scheme knew they were helping North Koreans, according to authorities, and provided their own false or stolen identities to facilitate remote work arrangements. In some cases, they even helped North Korean workers avoid security screenings by hosting company-provided laptops at residences across the United States.
The five individuals involved in the scheme received substantial payments for their participation. Audricus Phagnasay, Jason Salazar, and Alexander Paul Travis each pleaded guilty to one count of wire fraud conspiracy and were paid at least $51,397, $4,500, and $3,450 respectively. Erick Ntekereze Prince earned more than $89,000 for his role in contracting certified IT workers using stolen identities.
The scheme was part of a broader effort by North Korea to evade international sanctions and funnel money into the country. The US Department of Justice has announced that it will continue to work with partners across the department to uncover these schemes, recover stolen funds, and pursue those who enable North Korea's operations.
One individual, Oleksandr Didenko, pleaded guilty to multiple counts related to wire fraud conspiracy and aggravated identity theft. As part of his plea, he is forfeiting $1.4 million. Authorities say that Didenko helped foreign IT workers gain employment at 40 US companies through the scheme, further highlighting the scope of North Korea's efforts to exploit US businesses.
The case serves as a reminder of the ongoing threat posed by North Korean cyberattacks and the importance of vigilance in preventing these types of schemes from targeting American companies.