The $800M Inside Job: OFAC Sanctions North Korean IT Network Defrauding U.S. Businesses
ID: bbadc4fe-3978-5245-a011-c461208d2abb
STIX ID: report--bbadc4fe-3978-5245-a011-c461208d2abb
Feed Name: securityonline.info
Threat Score
The U.S. Treasury (OFAC) sanctioned six individuals and two entities for operating a DPRK-managed global scheme that placed overseas IT workers in legitimate companies to siphon wages (approximately $800M in 2024), launder proceeds through Vietnam/Laos/Spain, procure restricted technology, and in some instances covertly introduce malware to exfiltrate data.
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