Fourteen North Korean nationals have been accused of using false identities to get IT jobs with US companies and siphon money back to their communist country.
The practice, if proven, is in violation of US sanctions against the restrictive nation.
An indictment filed in a federal court in Missouri alleges that $88m (£70m) was generated for the North Korean government between April 2017 and March 2023.
Some of the revenue was used to support the Democratic People’s Republic of Korea’s (DPRK) weapons programmes, according to government departments including the FBI.
The workers “misrepresent themselves” as foreign or US-based teleworkers, the indictment said.
Image: Pic: FBI
Ashley T Johnson, special agent in charge of the FBI in St Louis, said the workers stole sensitive information from companies or threatened to leak information in exchange for extortion payments – in addition to accepting wages.
Victims included companies that were defrauded and people whose identities were stolen across the US, Ms Johnson said.
All 14 people face charges including wire fraud, money laundering and identity theft.
Most are believed to be in North Korea, and Ms Johnson acknowledged that bringing them to justice will be difficult.
A $5m (£4m) reward is being offered for information.
The suspects are said to have used “virtual private networks, virtual private servers, third-country IP addresses, proxy accounts and falsified or stolen identification documents”, the indictment said.
It is alleged they “surreptitiously” obtained IT development employment from companies “spanning a range of sectors and industries around the world”.
Some are said to have developed applications and software for their employers and, in some instances, used “privileged access gained through such employment for illicit purposes”.
And it is alleged they enabled “malicious cyber intrusions by other DPRK actors into an employer’s network”.
The FBI said the vast majority were operating on behalf of entities “directly involved in the DPRK’s UN-prohibited nuclear and ballistic missile programmes”.
They are also said to be involved in conventional weapons development.
In October 2023, the FBI in St Louis announced the seizure of $1.5m (£1.2m) and 17 domain names as part of the investigation.
Ms Johnson is urging companies to be careful when vetting IT workers hired to work remotely.
“One of the ways to help minimise your risk is to insist that current and future IT workers appear on camera as often as possible if they are fully remote,” she said.
Donald Trump has said he would try to return territory to Ukraine as he prepares to meet Vladimir Putin and lay the groundwork for a deal to bring an end to the war.
“Russia has occupied a big portion of Ukraine. They’ve occupied some very prime territory. We’re going to try and get some of that territory back for Ukraine,” the US president said at a White House news conference ahead of Friday’s summit in Alaska.
Mr Trump also said: “There’ll be some land swapping going on. I know that through Russia and through conversations with everybody, to the good of Ukraine.”
He said he’s going to see what Mr Putin “has in mind” to end the three-and-a-half-year full-scale invasion.
Image: Donald Trump speaks to reporters at the White House. Pic: Reuters
And he said if it’s a “fair deal,” he will share it with European and NATO leaders, as well as Volodymyr Zelenskyy, who have been liaising closely with Washington ahead of the meeting.
Asked if Mr Zelenskyy was invited to the summit with Mr Putin in Alaska, Mr Trump said the Ukrainian leader “wasn’t a part of it”.
“I would say he could go, but he’s gone to a lot of meetings. You know, he’s been there for three and a half years – nothing happened,” Mr Trump added.
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The US president said Mr Putin wants to get the war “over with” and “get involved” in possible talks but acknowledged Moscow’s attacks haven’t stopped.
“I’ve said that a few times and I’ve been disappointed because I’d have a great call with him and then missiles would be lobbed into Kyiv or some other place,” he said.
Mr Trump said he will tell Mr Putin “you’ve got to end this war, you’ve got to end it,” but that “it’s not up to me” to make a deal between Russia and Ukraine.
Image: Vladimir Putin is set to meet Donald Trump in Alaska. Pic: Reuters
Zelenskyy says Russia ‘wants to buy time’
Ukrainian President Volodymyr Zelenskyy has said Russia “wants to buy time, not end the war”.
“It is obvious that the Russians simply want to buy time, not end the war,” he wrote in a post on X, after a phone call with Canada’s Prime Minister Mark Carney.
Image: Ukrainian President Volodymyr Zelenskyy. Pic: Reuters
“The situation on the battlefield and Russia’s wicked strikes on civilian infrastructure and ordinary people prove this clearly.”
Mr Zelenskyy said the two “agreed that no decisions concerning Ukraine’s future and the security of our people can be made without Ukraine’s participation”, just as “there can be no decisions without clear security guarantees”.
Sanctions against Russia must remain in force and be “constantly strengthened,” he added.
European leaders meet ahead of call with Trump
Meanwhile, European officials have been holding meetings ahead of a phone call with Mr Trump on Wednesday.
The European Union’s foreign policy chief, Kaja Kallas, has been speaking to foreign ministers virtually, saying on X that work “on more sanctions against Russia, more military support for Ukraine and more support for Ukraine’s budgetary needs and accession process to join the EU” is under way.
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‘Russians want to carry on fighting’
Over the weekend, European leaders released a joint statement, welcoming Mr Trump’s “work to stop the killing in Ukraine”.
“We are convinced that only an approach that combines active diplomacy, support to Ukraine and pressure on the Russian Federation to end their illegal war can succeed,” read the statement.
It was signed by UK Prime Minister Sir Keir Starmer, French President Emmanuel Macron, Italian Prime Minister Giorgia Meloni, German Chancellor Friedrich Merz, Polish Prime Minister Donald Tusk, Finland’s President Alexander Stubb, and European Commission President Ursula von der Leyen.
“We underline our unwavering commitment to Ukraine’s sovereignty, independence and territorial integrity,” they said.
Despite Donald Trump’s efforts to convince Vladimir Putin to commit to a ceasefire and negotiations, Russian attacks on Ukraine have only intensified in the past few months.
Ukraine’s president has said that, in the past week, Russia launched more than 1,000 air bombs, nearly 1,400 drones and multiple missile strikes on Ukraine.
On 9 July, Russia carried out its largest aerial attack on Ukraine since the start of the war, launching more than 740 drones and missiles, breaking its records from previous weeks.
Furthermore, Mr Zelenskyy has said Russia is preparing for new offensives.
He described it as a “feel out” meeting “to see what the parameters” are, and stressed “it’s not up to me to make a deal.”
A strategic preemption perhaps, setting expectations low, and preparing the public for failure.
But he remains wedded to the notion that “land swapping” will shape any deal to end the war in Ukraine.
“Good stuff” and “bad stuff” for both sides, he said, positioning himself as the pragmatic mediator between the two.
He expressed irritation with Mr Zelenskyy’s assertion that he doesn’t have the constitutional power to concede land, though did say he hopes to get “prime territory” back for Ukraine.
Image: Volodymyr Zelenskyy will not be attending the summit. Pic: AP
The dealmaker-in-chief
Mr Trump promised to brief the Ukrainian president and European leaders immediately after his meeting with Mr Putin.
And he voiced confidence in his ability to quickly assess the potential for a deal, boasting his business acumen.
“At the end of the meeting, probably the first two minutes, I’ll know exactly whether or not a deal can be made,” he said.
Asked how he would know, he replied: “That’s what I do, make deals.”
Donald Trump has announced he is going to deploy National Guard troops to Washington DC to make the US capital’s streets safer.
At a White House news conference on Monday, the president said the city’s police would come under federal control as he said the murder rate in DC was “higher than” in some of the “worst places on earth”.
He said he was sending in the troops to “re-establish law, order, and public safety”.
Image: Members of the National Guard outside the US Capitol. File Pic: AP
Mr Trump said he was announcing a “historic action to rescue our nation’s capital from crime, bloodshed, bedlam and squalor and worse.
“This is liberation day in DC and we are going to take our capital back.”
The president continued: “So today we are declaring a public safety emergency in the district of Columbia.”
He added it is not just about safety but also the “beautification” of the city.
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“Washington DC should be one of the safest, cleanest and most beautiful cities anywhere in the world and we’re going to make it that.”
Last week, the Republican president directed federal law enforcement agencies to increase their presence in Washington for seven days, with the option “to extend as needed”.
Image: A member of the National Guard patrols the area outside of the US Capitol in 2021.
File pic: AP
On Friday night, federal agencies including the Secret Service, the FBI and the US Marshals Service assigned more than 120 officers and agents to assist in Washington.
National Guard troops usually belong to individual states and personnel in many cases are trained to help with emergencies that those states have to deal with, such as natural disasters.
Since they are the reserve force of the US military, National Guard troops are usually part-time, meaning that they have other jobs as well.
Minority leader of the US House of Representatives, Hakeem Jeffries, responded to Mr Trump’s announcement on Monday with a post on X which read: “Violent crime in Washington, DC is at a thirty-year low.
“Donald Trump has no basis to take over the local police department. And zero credibility on the issue of law and order.
“Get lost.”
In a social media post on Sunday, Mr Trump emphasised the removal of Washington’s homeless population, though it was unclear where the thousands of people would go.
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“The Homeless have to move out, IMMEDIATELY,” Mr Trump wrote.
“We will give you places to stay, but FAR from the Capital. The Criminals, you don’t have to move out. We’re going to put you in jail where you belong.”