7min chapter

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An American Company Enabled a North Korean Scam That Raised Money for WMDs

What's New

CHAPTER

Unveiling a North Korean Scam Involving IT Work and WMD Funding

The chapter delves into North Korea's deceptive scheme of using fake freelance IT companies to raise funds for its military, involving the creation of shell companies in the US and payments funneled back to the North Korean Ministry of Defense. The FBI uncovered the elaborate fraud, leading to investigations and the uncovering of the American company involved in the shady dealings.

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