May 28, 12:17 PM

North Korean and Indian Nationals Involved in Major U.S. Fraud Schemes, Including $37M Coinbase Spoofing Scam

North Korean and Indian nationals have been involved in significant fraud schemes in the U.S. Prosecutors allege that North Korean IT workers infiltrated and defrauded hundreds of U.S. companies, posing as American citizens. The scheme is described as the largest of its kind ever charged. An Indian citizen faces 20 years in a U.S. prison for stealing over $37 million through a Coinbase spoofing scam.

#Korean #Indian #North Korean #American #Coinbase

Written with ChatGPT (GPT-3).