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Arrests, Reward Offered In Massive North Korean Tech Scam Targeting U.S. Companies

Prosecutors, who allege North Korea-linked IT workers infiltrated and defrauded U.S. companies, called it the largest case ever charged involving this type of scheme. ....

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GST Fraud: GST fraud: 3 behind 100 fake firms held | Noida News

Three men arrested in connection with a Rs 15,000-crore GST fraud involving 100 fake firms. Gang used stolen/fake identities to create companies for tax credit. Arrested suspects booked under various IPC sections. ....

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US Woman Engaged in "Laptop Farming," Busted for Conspiring and Aiding North Korea's Munitions

US Woman Engaged in "Laptop Farming," Busted for Conspiring and Aiding North Korea's Munitions
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Arizona woman accused of helping North Koreans get remote IT jobs at 300 companies

Arizona woman accused of helping North Koreans get remote IT jobs at 300 companies
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US arrests American and Ukrainian in North Korea-linked IT infiltration scheme

WASHINGTON -U.S. prosecutors on Thursday announced the arrests of an American woman and a Ukrainian man they say helped North Korea-linked IT workers posing as Americans. ....

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