The person at the center of this case
Multiple U.S. companies (at least 64); U.S. person whose identity documents were stolen
Cold Case · Open
1 year waiting · since 2025
DPRK IT FRAUD
Justice for Multiple U.S. companies (at least 64); U.S. person whose identity documents were stolen — the trail went cold in 2025, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1How did Jin Sung-Il and Pak Jin-Song obtain and forge U.S. passports with stolen personally identifiable information?
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evidence
Lead #2Which U.S. companies were defrauded and what specific IT services were provided under false pretenses?
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clue
Lead #3How were the $866,255 in payments laundered through Chinese bank accounts, and can additional transactions be traced?
Jin Sung-Il and Pak Jin-Song, North Korean nationals, are wanted for orchestrating an IT fraud scheme that defrauded at least 64 U.S. companies between April 2018 and August 2024, generating over $866,000 in illicit revenue for the DPRK. The suspects used forged U.S. passports and stolen identity documents to conceal their true identities and circumvent sanctions while obtaining remote work positions. Federal arrest warrants were issued on January 21, 2025, in Miami, Florida, as the investigation continues to identify additional victims and trace laundered funds through Chinese banking channels.
Case
#1084
Federal Bureau of Investigation (FBI); 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.
📍
location
Lead #4Are there other North Korean operatives working remotely for U.S. companies using similar identity fraud schemes?
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contact
Lead #5What communication methods and platforms were used to coordinate the scheme across multiple U.S. companies?
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
Fraud scheme begins
Alleged conspiracy to obtain remote IT work with U.S. companies begins approximately April 2018
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2024-08-31
Fraud scheme ends
Alleged fraudulent IT work scheme concludes in August 2024
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2025-01-21
Federal arrest warrants issued
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:May 10, 2026
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Case Information
Incident:April 1, 2018
Last Updated:May 10, 2026