美國司法部昨（6月30日）宣布，已在麻薩諸塞州波士頓聯邦法院起訴9名嫌犯，包含6名大陸籍、2名中華民國國籍及1名美國籍人士，他們涉嫌協助北韓駭客集團假冒身分，透過遠端工作職位詐騙美國企業，為北韓政權非法籌措至少500萬美元（約新台幣1.4億元）的武器計畫資金。
美國司法部6月30日宣布，已起訴6名大陸籍、2名中華民國國籍及1名美國籍人士。（圖／Googlemap）
美國司法部國家安全部門主管艾森柏格（John Eisenberg）指出，這類犯罪手法不僅逃避制裁，更竊取美國企業資金，資助北韓政權的非法行動，包括武器計畫。據法庭文件顯示，受害企業包含《財星》雜誌（Fortune）500大企業之一，以及一間位於加州的國防公司。
檢方調查發現，這些嫌犯成立假公司與空殼網站，營造「正派經營」的假象，並透過美國境內人士協助，遠端連線電腦系統，讓公司誤以為他們身在美國。其中，兩名中華民國國籍的嫌犯劉孟婷、劉恩，也在此案中遭到起訴，當局已查扣用於詐騙的筆記型電腦、帳戶及網站。
去年10月，執法部門在紐約、紐澤西與加州等7處地點展開突襲搜索行動，查獲所謂的「筆電農場」（laptop farm），這些據點專門擺放受害企業配發的筆記型電腦，用於進行詐騙操作。當局在現場發現至少70台受害企業所有的設備。
除了實體搜查外，美國司法部也大規模查封21個涉案詐騙網站網域，並凍結29個用於協助北韓洗錢的帳戶，這些帳戶內仍存有數萬美元資金。據美國司法部表示，北韓為規避國際社會對其核武與飛彈發展的嚴厲制裁，向全球派出數千名資訊科技人員，假冒美國人身分潛入逾百間美國企業，以「遠端上班」為名進行長期詐騙，為平壤的大規模殺傷性武器計畫籌措資金。
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