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Incident 1118: Ongoing Purported AI-Assisted Identity Fraud Enables Unauthorized Access to Western Companies by North Korean IT Workers

Responded
Description: North Korean operatives have reportedly used AI-generated identities to secure remote jobs or impersonate employers in order to infiltrate companies. These tactics allegedly support sanctions evasion through wage theft, credential exfiltration, and malware deployment. Workers reportedly use fake resumes, VPNs, and face-altering tools; some deploy malware like OtterCookie after embedding, while others lure targets via spoofed job interviews. AI systems are reportedly used to generate fake resumes, alter profile photos, and assist in real-time responses during video interviews.
Editor Notes: This incident ID functions as a cluster-level anchor for ongoing reports since 2021 involving suspected North Korean IT workers reportedly using AI tools (such as facial alteration for identity spoofing and chatbot-based interview assistance) to gain employment in Western companies or to impersonate employers in order to deliver malware, exfiltrate credentials, or extract revenue, often as part of reportedly wide-ranging, state-directed efforts to evade sanctions and fund DPRK strategic programs under the auspices of the Reconnaissance General Bureau. The incidents span multiple operations and may involve thousands of actors operating across freelance platforms, third-party facilitators, and front companies. Discrete incident IDs may be developed from this entry as more bounded and independently verifiable cases emerge. While some sources trace this phenomenon to 2014 (with an acceleration during 2020 owing to COVID-19), this incident ID sets 01/01/2021 as its start date to reflect the period in which AI tools were reportedly integrated into infiltration methods. For additional historical context, see: https://en.wikipedia.org/wiki/North_Korean_remote_worker_infiltration_scheme. While there is no confirmed link between Research Center 227 and these specific operations, available reporting indicates that the center functions within a related operational ecosystem. See also Incidents 644 and 1117. U.S. government advisories and indictment press releases are tagged as responses for this incident ID. KnowBe4's reports are also marked with the response tag, but from the standpoint of a company describing itself as a victim of the implicated technology, not its developer.

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Entities

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Alleged: Unknown large language model developers , Unknown deepfake technology developers and OpenAI developed an AI system deployed by Reconnaissance General Bureau , Lazarus Group , Government of North Korea , Department 53 , North Korean threat actors , Famous Chollima , PurpleBravo , WaterPlum , Minh Phuong Ngoc Vong , Sim Hyon-Sop , Kim Sang Man , Christina Chapman , Wagemole , UNC5267 , Void Dokkaebi , Contagious Interview , Gwisin Gang , Matthew Isaac Knoot , Yang Di , Jong Song Hwa , Kim Ryu Song , Ri Kyong Sik , Rim Un Chol , Kim Mu Rim , Cho Chung Pom , Hyon Chol Song , Son Un Chol , Sok Kwang Hyok , Choe Jong Yong , Ko Chung Sok , Kim Ye Won , Jong Kyong Chol and Jang Chol Myong, which harmed Western companies , Companies in the United States , Employers , Cryptocurrency platforms , Developers , Interviewees , macOS users , Recruitment teams , Hiring managers , Human resources staff , Web3 , Blockchain projects , Internal Revenue Service , IRS , Social Security Administration , SSA , Andrew M. , Oleksandr Didenko , Jiho Han , Haoran Xu and Chunji Jin.
Alleged implicated AI systems: Video interview platforms , Unknown large language models , Unknown deepfake technology , Freelance platforms , Document verification systems , Digital identity verification services , ChatGPT , Laptop farms , BYOD (Bring Your Own Device) , Flashpoint-detected info-stealing malware , Zoom , WebSocket-based C2 , ARP packet signaling , Raspberry Pi Zero , OtterCookie , OtterCookie v3 , OtterCookie v4 , BeaverTail , InvisibleFerret , AgencyHill99 , GitHub , Astrill VPN , FTP exfiltration , Remote admin tools , Job boards , Upwork and remote3

Incident Stats

Incident ID
1118
Report Count
37
Incident Date
2021-01-01
Editors
Daniel Atherton

Incident Reports

Reports Timeline

Incident OccurrencePublication of North Korea Information Technology Workers AdvisoryJustice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers+1
Charges and Seizures Brought in Fraud Scheme Aimed at Denying Revenue for Workers Associated with North Korea - Response
+7
How a North Korean Fake IT Worker Tried to Infiltrate Us - Response
+5
Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions
+15
The North Korea worker problem is bigger than you think
+2
U.S. Seizes $7.74M in Crypto Tied to North Korea's Global Fake IT Worker Network
Publication of North Korea Information Technology Workers Advisory

Publication of North Korea Information Technology Workers Advisory

ofac.treasury.gov

Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers

Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers

justice.gov

Charges and Seizures Brought in Fraud Scheme Aimed at Denying Revenue for Workers Associated with North Korea

Charges and Seizures Brought in Fraud Scheme Aimed at Denying Revenue for Workers Associated with North Korea

justice.gov

Arizona woman arrested and charged in North Korean IT worker scheme

Arizona woman arrested and charged in North Korean IT worker scheme

cyberscoop.com

How a North Korean Fake IT Worker Tried to Infiltrate Us

How a North Korean Fake IT Worker Tried to Infiltrate Us

blog.knowbe4.com

Cyber firm KnowBe4 hired a fake IT worker from North Korea

Cyber firm KnowBe4 hired a fake IT worker from North Korea

cyberscoop.com

Justice Department Disrupts North Korean Remote IT Worker Fraud Schemes Through Charges and Arrest of Nashville Facilitator

Justice Department Disrupts North Korean Remote IT Worker Fraud Schemes Through Charges and Arrest of Nashville Facilitator

justice.gov

Nashville man arrested for aiding North Korean remote IT worker fraud

Nashville man arrested for aiding North Korean remote IT worker fraud

cyberscoop.com

KnowBe4 Issues Warning to Organizations After Hiring Fake North Korean Employee

KnowBe4 Issues Warning to Organizations After Hiring Fake North Korean Employee

knowbe4.com

Staying a Step Ahead: Mitigating the DPRK IT Worker Threat

Staying a Step Ahead: Mitigating the DPRK IT Worker Threat

cloud.google.com

Firm hacked after accidentally hiring North Korean cyber criminal

Firm hacked after accidentally hiring North Korean cyber criminal

bbc.com

KnowBe4 Launches Complimentary Training Module Following Thwarted North Korean Infiltration Attempt

KnowBe4 Launches Complimentary Training Module Following Thwarted North Korean Infiltration Attempt

knowbe4.com

Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions

Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions

justice.gov

Court indicts 14 North Korean IT workers tied to $88 million in illicit gains

Court indicts 14 North Korean IT workers tied to $88 million in illicit gains

cyberscoop.com

Treasury sanctions North Korea over remote IT worker schemes

Treasury sanctions North Korea over remote IT worker schemes

cyberscoop.com

Two North Korean Nationals and Three Facilitators Indicted for Multi-Year Fraudulent Remote Information Technology Worker Scheme that Generated Revenue for the Democratic People’s Republic of Korea

Two North Korean Nationals and Three Facilitators Indicted for Multi-Year Fraudulent Remote Information Technology Worker Scheme that Generated Revenue for the Democratic People’s Republic of Korea

justice.gov

DOJ indicts five in North Korean fake IT worker scheme

DOJ indicts five in North Korean fake IT worker scheme

cyberscoop.com

Arizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North Korea

Arizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North Korea

justice.gov

The North Korea worker problem is bigger than you think

The North Korea worker problem is bigger than you think

cyberscoop.com

Mitigate Rising Candidate Fraud Through Identity Verification

Mitigate Rising Candidate Fraud Through Identity Verification

gartner.com

North Korean IT workers are spamming tech firms with fake résumés. One founder says he came up with ‘a foolproof way’ of weeding them out

North Korean IT workers are spamming tech firms with fake résumés. One founder says he came up with ‘a foolproof way’ of weeding them out

fortune.com

Unit 42 Demonstrates the Alarming Ease of Synthetic Identity Creation

Unit 42 Demonstrates the Alarming Ease of Synthetic Identity Creation

unit42.paloaltonetworks.com

The one interview question that will protect you from North Korean fake workers

The one interview question that will protect you from North Korean fake workers

theregister.com

North Korean operatives have infiltrated hundreds of Fortune 500 companies

North Korean operatives have infiltrated hundreds of Fortune 500 companies

cyberscoop.com

North Korea Stole Your Job

North Korea Stole Your Job

wired.com

How to spot and expose fraudulent North Korean IT workers

How to spot and expose fraudulent North Korean IT workers

techtarget.com

OtterCookie v4 Adds VM Detection and Chrome, MetaMask Credential Theft Capabilities

OtterCookie v4 Adds VM Detection and Chrome, MetaMask Credential Theft Capabilities

thehackernews.com

Tech companies have a big remote worker problem: North Korean operatives

Tech companies have a big remote worker problem: North Korean operatives

politico.com

China helps North Korean operatives land IT roles, bypassing sanctions

China helps North Korean operatives land IT roles, bypassing sanctions

cybersecuritydive.com

North Korean IT Workers Are Being Exposed on a Massive Scale

North Korean IT Workers Are Being Exposed on a Massive Scale

wired.com

4 Ways to Stop Fake Applicants—and Remote Employees—In This North Korean Job Scam

4 Ways to Stop Fake Applicants—and Remote Employees—In This North Korean Job Scam

inc.com

Exposing DPRK: Nation-State Threat Actors

Exposing DPRK: Nation-State Threat Actors

dtexsystems.com

North Korea Infiltrates U.S. Remote Jobs—With the Help of Everyday Americans

North Korea Infiltrates U.S. Remote Jobs—With the Help of Everyday Americans

wsj.com

Combat Candidate Fraud With Strengthened Hiring Practices

Combat Candidate Fraud With Strengthened Hiring Practices

gartner.com

U.S. Seizes $7.74M in Crypto Tied to North Korea's Global Fake IT Worker Network

U.S. Seizes $7.74M in Crypto Tied to North Korea's Global Fake IT Worker Network

thehackernews.com

Tricked on Zoom: Deepfake Scam Leads to macOS Breach

Tricked on Zoom: Deepfake Scam Leads to macOS Breach

the420.in

AI chatbots, deepfake software, and fake ID generators help automate crypto scams: Report

AI chatbots, deepfake software, and fake ID generators help automate crypto scams: Report

thehindu.com

Publication of North Korea Information Technology Workers Advisory
ofac.treasury.gov · 2022

AIID editor's note: See the advisory PDF linked to in this report for the brief reference to AI use.

Today, the U.S. Departments of State and Treasury, and the Federal Bureau of Investigation, issued an advisory to alert the international c…

Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers
justice.gov · 2023

Seizures of Money and Infrastructure from Democratic People's Republic of Korea (DPRK) IT Workers Follows Successful Efforts to Empower Independent Private Sector Disruptive Actions

On Oct. 17, pursuant to a court order issued in the Easter…

Charges and Seizures Brought in Fraud Scheme Aimed at Denying Revenue for Workers Associated with North Korea
justice.gov · 2024
United States Department of Justice, Office of Public Affairs post-incident response

IT Workers Infiltrated More than 300 U.S. Companies, Earning Millions

            WASHINGTON -- The Justice Department unsealed charges, seizures, and other court-authorized actions to disrupt the illicit revenue generation efforts of the D…

Arizona woman arrested and charged in North Korean IT worker scheme
cyberscoop.com · 2024

An Arizona woman participated in a scheme to help North Korean information technology workers pose as U.S. citizens so they could apply for remote work positions at Americans companies, federal prosecutors said Thursday as they unsealed cha…

How a North Korean Fake IT Worker Tried to Infiltrate Us
blog.knowbe4.com · 2024
Stu Sjouwerman post-incident response

*First of all: No illegal access was gained, and no data was lost, compromised, or exfiltrated on any KnowBe4 systems. This is not a data breach notification, there was none. See it as an organizational learning moment I am sharing with you…

Cyber firm KnowBe4 hired a fake IT worker from North Korea
cyberscoop.com · 2024

A remote worker hired by KnowBe4 as a software engineer on its internal IT team was actually a persona controlled by a North Korean threat actor, the security firm revealed in a blog post Tuesday. 

Detailing a seemingly thorough interview p…

Justice Department Disrupts North Korean Remote IT Worker Fraud Schemes Through Charges and Arrest of Nashville Facilitator
justice.gov · 2024
United States Department of Justice, Office of Public Affairs post-incident response

Defendant Used a "Laptop Farm" to Deceive Companies Into Thinking They Had Hired a U.S.-Located Worker

Matthew Isaac Knoot, 38, of Nashville, Tennessee, was arrested today for his efforts to generate revenue for the Democratic People's Repu…

Nashville man arrested for aiding North Korean remote IT worker fraud
cyberscoop.com · 2024

A Nashville resident was arrested Thursday on charges of facilitating a remote IT-worker scheme that funneled hundreds of thousands of dollars to North Korea's illicit weapons program. 

Matthew Isaac Knoot, 38, allegedly assisted North Kore…

KnowBe4 Issues Warning to Organizations After Hiring Fake North Korean Employee
knowbe4.com · 2024
KnowBe4 post-incident response

New KnowBe4 white paper provides advice on how organizations can protect themselves from this common hiring scam

KnowBe4, the provider of the world's largest security awareness training and simulated phishing platform, today announced it ha…

Staying a Step Ahead: Mitigating the DPRK IT Worker Threat
cloud.google.com · 2024

Strategic Overview of IT Workers

Since 2022, Mandiant has tracked and reported on IT workers operating on behalf of the Democratic People's Republic of Korea (DPRK). These workers pose as non-North Korean nationals to gain employment with o…

Firm hacked after accidentally hiring North Korean cyber criminal
bbc.com · 2024

A company has been hacked after accidentally hiring a North Korean cyber criminal as a remote IT worker.

The unidentified firm hired the technician after he faked his employment history and personal details.

Once given access to the company…

KnowBe4 Launches Complimentary Training Module Following Thwarted North Korean Infiltration Attempt
knowbe4.com · 2024
KnowBe4 post-incident response

New KnowBe4 training addresses critical security risks in hiring processes, sharing insights for other organizations to learn the pitfalls and avoid mistakenly hiring hackers

KnowBe4, the provider of the world's largest security awareness t…

Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions
justice.gov · 2024

Justice Department Continues Efforts to Seize the Illicit Proceeds of the Scheme

Note: View the indictment here and FBI Wanted Posters here.

A federal court in St. Louis, Missouri, yesterday indicted 14 nationals of the Democratic People's …

Court indicts 14 North Korean IT workers tied to $88 million in illicit gains
cyberscoop.com · 2024

A federal court has indicted 14 more North Korean IT workers as part of an ongoing U.S. government campaign to crack down on Pyongyang's use of tech professionals to swindle American companies and nonprofits.

The Justice Department said the…

Treasury sanctions North Korea over remote IT worker schemes
cyberscoop.com · 2025

The U.S. Treasury Department announced sanctions Thursday against two individuals and four entities allegedly involved in generating revenue for North Korea through illicit remote IT workforce operations, the latest salvo in ongoing efforts…

Two North Korean Nationals and Three Facilitators Indicted for Multi-Year Fraudulent Remote Information Technology Worker Scheme that Generated Revenue for the Democratic People’s Republic of Korea
justice.gov · 2025

Action is Latest Disruption of U.S.-Based "Laptop Farms" that Deceive U.S. Companies Into Hiring DPRK Nationals

Note: View the indictment here.

The Justice Department today announced the indictment of North Korean nationals Jin Sung-Il (진성일…

DOJ indicts five in North Korean fake IT worker scheme
cyberscoop.com · 2025

The U.S. government delivered another blow to North Korea's fake IT worker scheme Thursday, with the Department of Justice announcing indictments against five men for fraudulently obtaining remote credentials to work with American companies…

Arizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North Korea
justice.gov · 2025
United States Department of Justice, Office of Public Affairs post-incident response

WASHINGTON -- Christina Marie Chapman, 48, of Litchfield Park, Arizona, pleaded guilty today in U.S. District Court in Washington D.C. in connection with a scheme that assisted overseas IT workers---posing as U.S. citizens and residents---i…

The North Korea worker problem is bigger than you think
cyberscoop.com · 2025

North Korean nationals have infiltrated businesses across the globe with a more expansive level of organization and deep-rooted access than previously thought, insider risk management firm DTEX told CyberScoop. 

This swarm of technical Nort…

Mitigate Rising Candidate Fraud Through Identity Verification
gartner.com · 2025

AIID editor's note: Please contact Gartner for the full report.

Candidate fraud is rising as candidates adopt GenAI, submit fraudulent documents or hide their location. Recruiting leaders must deploy ID verification tools and strengthen scr…

North Korean IT workers are spamming tech firms with fake résumés. One founder says he came up with ‘a foolproof way’ of weeding them out
fortune.com · 2025

The names on their résumés are usually ultra-American-sounding, like "Mike Smith" or "Thomas Williams." Their bios on social media, or the tech platform GitHub, are often generic-sounding but nevertheless emphasize deep experience in decent…

Unit 42 Demonstrates the Alarming Ease of Synthetic Identity Creation
unit42.paloaltonetworks.com · 2025

Executive Summary

Evidence suggests that North Korean IT workers are using real-time deepfake technology to infiltrate organizations through remote work positions, which poses significant security, legal and compliance risks. The detection …

The one interview question that will protect you from North Korean fake workers
theregister.com · 2025

RSAC Concerned a new recruit might be a North Korean stooge out to steal intellectual property and then hit an org with malware? There is an answer, for the moment at least.

According to Adam Meyers, CrowdStrike's senior veep in the counter…

North Korean operatives have infiltrated hundreds of Fortune 500 companies
cyberscoop.com · 2025

SAN FRANCISCO --- North Korean nationals have infiltrated the employee ranks at top global companies more so than previously thought, maintaining a pervasive and potentially widening threat against IT infrastructure and sensitive data.

"The…

North Korea Stole Your Job
wired.com · 2025

On paper, the first candidate looked perfect. Thomas was from rural Tennessee and had studied computer science at the University of Missouri. His résumé said he'd been a professional programmer for eight years, and he'd breezed through a …

How to spot and expose fraudulent North Korean IT workers
techtarget.com · 2025

A seasoned cyberthreat expert has unconventional advice for hiring managers interviewing remote IT workers: Gauge candidates' willingness to insult the authoritarian supreme leader of North Korea.

"My favorite question is something to the e…

OtterCookie v4 Adds VM Detection and Chrome, MetaMask Credential Theft Capabilities
thehackernews.com · 2025

The North Korean threat actors behind the Contagious Interview campaign have been observed using updated versions of a cross-platform malware called OtterCookie with capabilities to steal credentials from web browsers and other files.

NTT S…

Tech companies have a big remote worker problem: North Korean operatives
politico.com · 2025

A growing number of the nation's top tech firms have hired remote information technology workers, only to discover that the employees were actually North Korean cyber operatives.

Their goal? Cashing in on top tech salaries to funnel million…

China helps North Korean operatives land IT roles, bypassing sanctions
cybersecuritydive.com · 2025

Dive Brief:

  • Chinese front companies are helping North Korean IT workers get jobs and evade international sanctions, according to a report from strategic intelligence firm Strider Technologies.
  • Firms affiliated with the Chinese government h…
North Korean IT Workers Are Being Exposed on a Massive Scale
wired.com · 2025

The young developers are having the time of their lives. They pop open bottles of sparkling wine, eat steak dinners, play soccer together, and lounge around in a luxurious private swimming pool, all of their activity captured in photos that…

4 Ways to Stop Fake Applicants—and Remote Employees—In This North Korean Job Scam
inc.com · 2025

Most business owners put at least some effort into defending themselves from the increasing risks of cyberattacks, ransomware demands, and fraud schemes run by fake job applicants. Now they're getting warnings from security experts about th…

Exposing DPRK: Nation-State Threat Actors
dtexsystems.com · 2025

Exposing DPRK:
Nation-State Threat Actors

North Korea's cyber threat operates more like an international criminal network than a traditional state-sponsored group. Discover the surprising motivations and intricate operations behind DPRK's c…

North Korea Infiltrates U.S. Remote Jobs—With the Help of Everyday Americans
wsj.com · 2025

Christina Chapman looked the part of an everyday American trying to make a name for herself in hustle culture.

In prolific posts on her TikTok account, which grew to more than 100,000 followers, she talked about her busy life working from h…

Combat Candidate Fraud With Strengthened Hiring Practices
gartner.com · 2025

AIID editor's note: Please contact Gartner for the full report.

Candidate fraud — driven by GenAI use — is on the rise, but most HR platforms still lack detection tools. As talent quality pressures grow, recruiting leaders need a more resil…

U.S. Seizes $7.74M in Crypto Tied to North Korea's Global Fake IT Worker Network
thehackernews.com · 2025

The U.S. Department of Justice (DoJ) said it has filed a civil forfeiture complaint in federal court that targets over $7.74 million in cryptocurrency, non-fungible tokens (NFTs), and other digital assets allegedly linked to a global IT wor…

Tricked on Zoom: Deepfake Scam Leads to macOS Breach
the420.in · 2025

A new cyber attack campaign by North Korea-linked group BlueNoroff has come to light, targeting a Web3 industry employee through deepfake Zoom calls and macOS malware. Security researchers say the incident reflects growing sophistication in…

AI chatbots, deepfake software, and fake ID generators help automate crypto scams: Report
thehindu.com · 2025

AI tools such as chatbots, deepfake software, and fake ID generators have helped criminals automate and expand the process of carrying out crypto scams and other related crimes, according to 'The state of crypto scams 2025' report by blockc…

Variants

A "variant" is an AI incident similar to a known case—it has the same causes, harms, and AI system. Instead of listing it separately, we group it under the first reported incident. Unlike other incidents, variants do not need to have been reported outside the AIID. Learn more from the research paper.
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