The person at the center of this case
U.S. Companies and Government (64+ victims)
Cold Case · Open
1 year waiting · since 2025
DPRK IT FRAUD
Justice for U.S. Companies and Government (64+ victims) — 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 countries might be harboring them?
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evidence
Lead #2How were the forged U.S. passports and stolen identity documents obtained, and who else was involved in their creation?
💡
clue
Lead #3Which Chinese bank account was used for money laundering, and can international banking records reveal the full scope of funds transferred?
Jin Sung-Il and Pak Jin-Song, North Korean nationals, are wanted for orchestrating a sophisticated IT fraud scheme that defrauded at least 64 U.S. companies between 2018 and 2024, generating over $866,255 in illicit revenue for the DPRK. The scheme involved using forged and stolen identity documents, including U.S. passports with stolen personal information, to conceal their true identities and circumvent sanctions. Federal arrest warrants were issued on January 21, 2025, in Miami, Florida, and the case remains active as both suspects remain at large.
Case
#1084
Federal Bureau of Investigation (FBI) and U.S. District Court for the Southern District of Florida
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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.
👁️
witness
Lead #4Can current or former employees of the 64 U.S. companies identify the individuals or provide additional details about the remote IT work performed?
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contact
Lead #5What communication methods and platforms were used to coordinate the scheme, and can digital forensics reveal additional conspirators?
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
Scheme Begins
Fraudulent IT work scheme allegedly begins, targeting U.S. companies
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2024-08-31
Scheme Ends
Fraudulent IT work scheme allegedly concludes after approximately 6 years of operation
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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:April 29, 2026
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Case Information
Incident:April 1, 2018
Last Updated:April 29, 2026