https://www.taxtmi.com/news?id=48079 Prosecutors allege a North Korean-run scheme used stolen or fake US identities to place remote IT workers at American companies, divert wages into co-conspirator-controlled accounts to fund illicit programmes, and employed shell companies, fake websites and domestic enablers to conceal control and facilitate access to sensitive data; law enforcement seized accounts, websites and devices and filed charges across multiple federal jurisdictions. en-us Tue, 01 Jul 2025 01:46:03 +0530 Tue, 01 Jul 2025 01:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48079 Prosecutors allege a North Korean-run scheme used stolen or fake US identities to place remote IT workers at American companies, divert wages into co-conspirator-controlled accounts to fund illicit programmes, and employed shell companies, fake websites and domestic enablers to conceal control and facilitate access to sensitive data; law enforcement seized accounts, websites and devices and filed charges across multiple federal jurisdictions. News - Tue, 01 Jul 2025 01:46:03 +0530 https://www.taxtmi.com/news?id=48079