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Treasury sanctions North Koreans, Russians for alleged IT fraud

Treasury sanctions North Koreans, Russians for alleged IT fraud

The Treasury Department sanctioned 10 individuals and one entity involved in an alleged scheme to defraud American businesses to benefit the North Korean military. The department's Office of Foreign Assets Control accused eight North Koreans and two Russians of facilitating a government-run IT scheme to generate revenue for Pyongyang.

financeinternational tradetechnology
Impact Score
7/10
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