The person at the center of this case
U.S. companies and victims of identity theft
Cold Case · Open
1 year waiting · since 2025
DPRK IT FRAUD
Justice for U.S. companies and victims of identity theft — the trail went cold in 2025, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where are Jin Sung-Il and Pak Jin-Song currently located and what is their current status?
🔍
evidence
Lead #2What specific U.S. companies were targeted and what sensitive information or systems may have been compromised?
💡
clue
Lead #3How did the scheme successfully evade detection for over six years and what security vulnerabilities were exploited?
Jin Sung-Il and Pak Jin-Song are alleged North Korean nationals who orchestrated a sophisticated IT fraud scheme targeting at least 64 U.S. companies between April 2018 and August 2024, generating over $866,000 in revenue for the DPRK. The scheme involved using forged and stolen identity documents, including U.S. passports with stolen personal information, to conceal their identities and circumvent sanctions. Federal arrest warrants were issued on January 21, 2025, for multiple charges including computer fraud, wire fraud, money laundering, and violations of economic sanctions laws.
Case
#1084
United States District Court for the Southern District of Florida, Miami, Florida; FBI
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Which Chinese bank account was used for money laundering and what financial institutions facilitated the transactions?
👤
person
Lead #5Whose U.S. passport was stolen and forged, and have other identity theft victims been identified?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Damage a Protected Computer; Conspiracy to Commit Wire Fraud and Mail Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Transfer False Identification Documents; Conspiracy to Violate the International Emergency Economic Powers Act Caution: Jin Sung-Il and Pak Jin-Song are wanted for their alleged involvement in a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK).
It is alleged that from approximately April 2018 through August 2024, Jin Sung-Il, Pak Jin-Song, and others obtained work from at least sixty-four U.S. companies.
Payments from ten of those companies generated at least $866,255 in revenue, most of which was then laundered through a Chinese bank account. Jin Sung-Il, Pak Jin-Song, and others allegedly used forged and stolen identity documents, including U.S.
passports containing the stolen personally identifiable information of a U.S. person, to conceal their true identities so that these North Korean nationals could circumvent sanctions and other laws to obtain employment with U.S.
companies. It is further alleged that these individuals conspired to launder payments for the remote IT work through a variety of accounts designed to promote the scheme and conceal its proceeds.
On January 21, 2025, federal arrest warrants were issued for each of the men in the United States District Court for the Southern District of Florida, Miami, Florida, after they were charged with Conspiracy to Damage a Protected Computer; Conspiracy to Commit Wire Fraud and Mail Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Transfer False Identification Documents; and Conspiracy to Violate the International Emergency Economic Powers Act.
Timeline of Events
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2018-04-01
Fraudulent IT scheme begins
Jin Sung-Il, Pak Jin-Song, and others begin obtaining remote IT work with U.S. companies
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2024-08-31
Fraudulent scheme concludes
IT fraud scheme operations end after approximately 6 years of activity
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2025-01-21
Federal arrest warrants issued
Federal arrest warrants issued for Jin Sung-Il and Pak Jin-Song in U.S. District Court for the Southern District of Florida
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2018
Last Updated:October 29, 2026
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Case Information
Incident:April 1, 2018
Last Updated:October 29, 2026