Gate News bot 消息,据《财富》杂志报道,美国当局宣布对一个涉及朝鲜IT人员的庞大国际诈骗团伙展开新一轮打击,并在两份新起诉书中点名了十多名被告,其中包括新泽西州男子Danny Wang。起诉书称,该团伙涉嫌为美国同谋者牟取超过500万美元的非法收入和数十万美元的手续费。第二份起诉书指控四名朝鲜公民实施了一项复杂的行动,窃取了近100万美元的加密货币。执法部门共搜查了16个州的29个疑似“笔记本电脑农场”,并查获了29个涉嫌用于洗钱和数字资产的金融账户。
根据马萨诸塞州地区法院的第一份主要起诉书,一伙朝鲜 IT 工作者涉嫌与纽约、新泽西、加利福尼亚和海外的同谋合谋,窃取了 80 多名美国人的身份,在 100 多家公司(其中许多是财富 500 强企业)获得远程工作,并窃取了至少 500 万美元。当局在包含五项罪名的联邦起诉书中声称,第二份起诉书称,一个由四名朝鲜 IT 工作者组成的团队前往阿拉伯联合酋长国,他们在那里使用窃取的身份冒充远程 IT 工作者,为自己和未具名的同谋在美国公司获得工作,然后系统地窃取数字货币,为朝鲜的核武器计划提供资金。
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