Yanbian Silverstar (3)
Events whose actors field, as written by the source, names this.
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| From in or around April 2017 to in or around March 2023 | Yanbian Silverstar / Volasys Silverstar IT worker scheme (at least 130 DPRK IT workers, "IT Warriors") | People's Republic of China; Russian Federation (company bases); U.S. victims | JONG SONG HWA, RI KYONG SIK, KIM RYU SONG, RIM UN CHOL, KIM MU RIM and co-defendants; Yanbian Silverstar; Volasys Silverstar |
| JAN 19 2023 (application) | Seizure of approximately $397,674.32 in 35 money-transfer accounts holding proceeds of North Korean IT worker fraud scheme (Yanbian Silverstar) | China (withdrawals to bank accounts in China) | North Korean IT workers; Yanbian Silverstar |
| (not dated) | IT workers extorting former employers | United States | Yanbian Silverstar; Volasys Silverstar |