Five individuals have pleaded guilty to aiding North Korean cyber attackers by fabricating identities of US-based IT workers. This egregious scheme allowed North Korea to circumvent international sanctions and funnel funds into the country.
The perpetrators knowingly provided false or stolen identities, hosted company-provided laptops at their residences across the United States to conceal the remote workers' locations, and even took drug tests on behalf of the victims. The scheme involved at least four individuals who earned significant sums for their roles in the scam.
Audricus Phagnasay, Jason Salazar, Alexander Paul Travis, Erick Ntekereze Prince, and Oleksandr Didenko each pleaded guilty to a single wire fraud conspiracy charge. Among them, Travis received over $51,000 in payment, while Phagnasay and Salazar earned at least $3,450 and $4,500 respectively.
In addition, Prince used his company to contract certified IT workers using stolen identities for other US companies, netting him more than $89,000. Meanwhile, Oleksandr Didenko helped foreign IT workers fraudulently gain employment at 40 US companies and forfeited a total of $1.4 million as part of his plea.
U.S. Attorney Jason A. Reding Quiรฑones stated that the prosecutions "make one point clear: the United States will not permit the DPRK to bankroll its weapons programs by preying on American companies and workers."
The perpetrators knowingly provided false or stolen identities, hosted company-provided laptops at their residences across the United States to conceal the remote workers' locations, and even took drug tests on behalf of the victims. The scheme involved at least four individuals who earned significant sums for their roles in the scam.
Audricus Phagnasay, Jason Salazar, Alexander Paul Travis, Erick Ntekereze Prince, and Oleksandr Didenko each pleaded guilty to a single wire fraud conspiracy charge. Among them, Travis received over $51,000 in payment, while Phagnasay and Salazar earned at least $3,450 and $4,500 respectively.
In addition, Prince used his company to contract certified IT workers using stolen identities for other US companies, netting him more than $89,000. Meanwhile, Oleksandr Didenko helped foreign IT workers fraudulently gain employment at 40 US companies and forfeited a total of $1.4 million as part of his plea.
U.S. Attorney Jason A. Reding Quiรฑones stated that the prosecutions "make one point clear: the United States will not permit the DPRK to bankroll its weapons programs by preying on American companies and workers."