Fourteen DPRK nationals indicted in Yanbian Silverstar / Volasys Silverstar scheme
DOJ says the group worked for DPRK-controlled Yanbian Silverstar and Volasys Silverstar, using false, stolen, and borrowed identities to obtain remote IT work and launder revenue.
Listed people/entities
Jong Song HwaRi Kyong SikKim Ryu SongRim Un CholKim Mu RimCho Chung PomHyon Chol SongSon Un CholSok Kwang HyokChoe Jong YongKo Chung SokKim Ye WonJong Kyong CholJang Chol Myong
Observed indicators from source
- False, stolen, and borrowed identities
- Front companies
- Remote work contracts
- Revenue laundering allegations
Source record
U.S. Department of Justice · 2025-06-30 · Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote IT Workers
Search names: Jong Song Hwa, Ri Kyong Sik, Kim Ryu Song, 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, Jang Chol Myong