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Fraud › Office of Foreign Assets Control (OFAC) › Data Security

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
StoneTurn

Do You Know Who Your Employee Is? Mitigating DPRK IT Worker Risk

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North Korean IT operatives are infiltrating U.S. and Western companies using stolen or fabricated identities, VPNs, and U.S.-based co-conspirators to gain unauthorized access to corporate systems. These insider threats pose...more

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