Dossier
fraudulent remote IT worker schemes
Coverage of fraudulent remote IT worker schemes in the Nexus archive.
- Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Schemes to Generate Revenue for the Democratic People’s Republic of Korea
Matthew Issac Knoot and Erick Ntekereze Prince, two U.S. nationals, were sentenced for their involvement in facilitating fraudulent remote IT worker schemes that generated revenue for the Democratic People’s Republic of Korea (North Korea). The case highlights illicit activities exploiting international labor networks to benefit a foreign state.