Copper's Spiking - And This Junior Has the Grades to Match

Copper is climbing again - and this time, it looks tariff-proof. A $31M junior just posted nearly 1B lbs of copper equivalent. With insiders and institutions piling in, this could be the next breakout.

US brings charges in North Korean remote worker scheme that officials say funds weapons program

ERIC TUCKER
June 30, 2025

WASHINGTON (AP) -- The Justice Department announced criminal charges Monday in connection with a scheme by North Korea to fund its weapons program through the salaries of remote information technology workers employed unwittingly by U.S. companies.

The charges are part of what law enforcement officials described as a nationwide operation that also resulted in the seizure of financial accounts, websites and laptops that were used to carry out the fraud.

Two separate cases -- one filed in Georgia, the other in Massachusetts -- represent the latest Justice Department effort to confront a persistent threat that officials say generates enormous revenue for the North Korean government and in some cases affords workers access to sensitive and proprietary data from the corporations that hire them.

The scheme involves thousands of workers who, armed with stolen or fake identifies of U.S. citizens, are dispatched by the North Korean government to find work as remote IT employees at American companies, including Fortune 500 corporations. Though the companies are duped into believing the workers they had hired were based in the U.S., many are actually stationed in North Korea or in China and the wages they receive are transferred into accounts controlled by co-conspirators affiliated with North Korea, prosecutors say.

"These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime's illicit programs, including its weapons programs," Assistant Attorney General John Eisenberg, the head of the Justice Department's National Security Division, said in a statement.

In one case exposed on Monday in federal court in Massachusetts, the Justice Department said it had arrested one U.S. national and charged more than a half dozen Chinese and Taiwanese citizens for their alleged roles in an elaborate fraud that prosecutors say produced at least $5 million in revenue and affected more than 100 companies.

The defendants are accused of registering financial accounts to receive the proceeds and creating shell companies with fake websites to make it appear that the workers were connected to legitimate businesses. They also benefited from the help of unidentified enablers inside the United States who facilitated the workers' remote computer access, tricking companies into believing the employees were logging in from U.S. locations.

The Justice Department did not identify the companies that were duped, but said that some of the fraudulent workers were able to gain access to and steal information related to sensitive military technology.

The case filed in Georgia charges four North Korean nationals with using fake identities to gain access to am Atlanta-based blockchain research and development company and stealing hundreds of thousands of dollars in virtual currency.

The Justice Department has filed similar prosecutions in recent years, as well as created an initiative aimed at disrupting the threat.

Continue Reading...

Popular

Trump keeps saying the GOP mega bill will eliminate taxes on Social Security. It does not

WASHINGTON (AP) — President keeps saying that Republicans' mega legislation will eliminate taxes on federal benefits.

After Diddy's conviction, here's where his business ventures stand

LOS ANGELES (AP) — Sean “Diddy” Combs has been in his federal sex trafficking trial, but that doesn't mean the once-celebrated music mogul will see his business empire restored.

Gold Just Hit Another Record. This Junior Could Be Next. - Ad

This copper junior was the smallest company invited to a top global mining conference. With nearly 1B pounds CuEq and 50,000m of funded drilling, this story won't stay quiet for long.

What's Fueling ON Semiconductor's Recent Stock Surge?

ON Semiconductor has recently seen a significant surge, gaining over 47% in the last three months and outperforming the index's 34% rise, and it currently trades above its 50-day moving average of $47.56.

Elon's Greatest Invention... Hidden in South Memphis? - Ad

In South Memphis, I uncovered what could be Elon Musk's biggest invention yet. It's so secretive, rivals are flying drones to spy on it. If you're serious about investing in AI, now's the time to see what's really going on inside those walls.

Trash and tension mount in Philadelphia on Day 8 of workers strike, while some seek pop-up haulers

PHILADELPHIA (AP) — As trash and tempers heat up across Philadelphia on by blue-collar city workers Tuesday, some residents and small business owners are hiring pop-up hauling services to clear their blocks of garbage, even as they broadly support the union’s .

Alibaba Cloud Opens Third Malaysia Data Center, Plans Second in Philippines

Alibaba expands cloud networks and AI capabilities globally, opening new data centers in Malaysia, Philippines, and South Korea by 2025.

The Tesla Shock Nobody Sees Coming - Ad

While headlines scream "Tesla is doomed"...Jeff Brown has uncovered a revolutionary AI breakthrough buried inside Tesla's labs. One that is helping AI escape from our computer screens and manifest itself here in the real world all while creating a 25,000% growth market explosion starting as early as July 23rd.

Donald Trump's Approval Rating Jumps Among Baby Boomers — Here's What's Driving It

President Trump's approval rating among Baby Boomers has seen a significant surge, potentially solidifying his political base as we approach the 2026 midterm elections.

XRP Boosted 4% By Ripple's Stablecoin Partnership With BNY

Ripple (CRYPTO: XRP) has announced that the Bank of New York Mellon (NYSE:BKAG) will serve as the primary custodian for reserves backing its

Copper's Rally Is Back. This $31M Junior Is Sitting on a Potential Fortune - Ad

A high-grade copper-gold discovery in Quebec just delivered extremely high grade intercepts. Valuation? Just $31M. With copper breaking out, the timing here could be perfect. Get the symbol here.

Edmunds: Five three-row EVs that are great for big families

Most electric vehicles are five-passenger sedans or SUVs. But automakers are increasingly expanding their lineups to cater to shoppers wanting a three-row EV that can serve as a family hauler. These EVs can seat six or seven passengers, haul lots of cargo, and potentially have more than 300 miles of driving range. They also come standard with many advanced safety features. To help you with your search, the car experts at Edmunds rounded up five of their favorites. They are ordered by price, and all pricing includes destination charges.

This Tiny Tech Stock Could Be the Next Big Platform Play - Ad

One under-the-radar company is embedding intelligence into everyday glass-already powering Ferraris, aircraft, and city buses with adaptive surfaces and vision systems. It's not just a product. It's a platform.

Tesla Rival Xiaomi Wants To Sell Cars Internationally Starting 2027, CEO Lei Jun Says

Xiaomi plans to sell its electric vehicles overseas as SU7 and YU7 models gather steam in the Chinese domestic market.

Ohio awards $310 million to US defense contractor for 4,000-worker advanced manufacturing facility

COLUMBUS, Ohio (AP) — Defense contractor Anduril Industries has been awarded a $310 million grant from Ohio's job creation office, as the company prepares to build a massive advanced manufacturing facility near Columbus.

Revived Wartime Resource May Soon Power Everything from Bullets to Batteries - Ad

This overlooked metal isn't just for the battlefield anymore. It's part of the future energy grid, too. This could be a rare early-stage play in a market that's heating up fast.

UnitedHealth Former Staff Reveal Dark Secrets Of Medicare Billing Practices

UnitedHealth is under federal investigation for Medicare billing practices, including use of nurses and software to log diagnoses that led to billions in extra payments.

Stunning Trump Policy Unlocks Upfront Cash Payouts - Ad

The U.S. has collected $15B from Trump's tariffs - and now, thanks to Title 15, you could claim your own $100-$1,000 instant upfront cash payouts. No stocks needed. Use your phone and this income technique to collect upfront payouts now.

Joe Rogan Once Said He Started Doubting The Apollo Missions After COVID-19, Compared Post-Flight Press Conference To A 'Hostage Video'

Joe Rogan told Matt Walsh he began doubting the moon landing after COVID, while Walsh argued that faking the Apollo missions would have been even more unbelievable than achieving them.

Unveil the 365X Crypto Secret - Replay Disappearing Soon! - Ad

Only 12 hours left! Watch the replay of the "365x Return in 90 Days" crypto Workshop before it's gone. Discover Joel and Adam's 4-part system, real success stories, and how to start mirroring their trades. This is your last chance-don't miss out.

In a country where alcohol is banned, Pakistan’s top brewery is betting on soft drinks

RAWALPINDI, Pakistan (AP) — A pungent fug of malt and yeastiness hangs over Murree Brewery, ’s biggest and oldest producer of alcoholic drinks.

GSK Rebranded Flovent Asthma Inhaler For Children To Avoid $367 Million Medicaid Rebate, Senator Hassan Accuses

Senator Maggie Hassan is investigating GSK's discontinuation of Flovent HFA, citing increased hospitalizations, higher drug costs, and lost Medicaid rebates.

China is Tightening Critical Metal Supply-Investors Wondering Who Will Step Up - Ad

This metal powers everything from munitions to batteries. But with China imposing export controls, the West is scrambling for supply. One tiny firm may control a key N. American site-and investors are watching closely.

Elon's America Party ETF: A What-If Fund Of Musk-Linked Stocks Like Tesla, Nvidia

A playful look at an imaginary American Party ETF built around Elon Musk-linked stocks like Tesla, Nvidia, and more.

Alibaba Prices $1.5 Billion Via Zero-Coupon Bonds To Fund AI, Cloud Push

Alibaba announced $1.5B bond offering for AI and cloud expansion, exchangeable for shares of Alibaba Health. Expected to close July 9.

Copper's Spiking - And This Junior Has the Grades to Match - Ad

Copper is climbing again - and this time, it looks tariff-proof. A $31M junior just posted nearly 1B lbs of copper equivalent. With insiders and institutions piling in, this could be the next breakout.

KKR Bets On Sustainable Protein Demand With ProTen Investment In Australia

KKR is acquiring Australian poultry giant ProTen to strengthen its agri-infrastructure portfolio and tap growing demand for sustainable protein.

Gold Just Hit Another Record. This Junior Could Be Next. - Ad

This copper junior was the smallest company invited to a top global mining conference. With nearly 1B pounds CuEq and 50,000m of funded drilling, this story won't stay quiet for long.

X CEO Linda Yaccarino resigns after two years at the helm of Elon Musk's social media platform

NEW YORK (AP) — X CEO Linda Yaccarino said she’s stepping down after two years running Elon Musk’s social media platform.

Paramount to pay $16 million in settlement with Trump over '60 Minutes' interview

In a case seen as a challenge to free speech, Paramount has agreed to pay $16 million to settle a lawsuit filed by President Donald Trump over the editing of CBS' “60 Minutes” interview with then-Vice President Kamala Harris in October.

Elon's Greatest Invention... Hidden in South Memphis? - Ad

In South Memphis, I uncovered what could be Elon Musk's biggest invention yet. It's so secretive, rivals are flying drones to spy on it. If you're serious about investing in AI, now's the time to see what's really going on inside those walls.

Supreme Court upholds Texas law aimed at blocking kids from seeing pornography online

WASHINGTON (AP) — on Friday upheld a Texas law aimed at blocking children under 18 from seeing online pornography.

Award-winning international correspondent launches a new journalism platform

NEW YORK (AP) — Jane Ferguson has won awards for unflinching reporting from dangerous lands including Afghanistan, Somalia and Yemen. So she was unlikely to be intimidated by seeking financing for a new journalism platform, despite tough times for the news industry.

The Tesla Shock Nobody Sees Coming - Ad

While headlines scream "Tesla is doomed"...Jeff Brown has uncovered a revolutionary AI breakthrough buried inside Tesla's labs. One that is helping AI escape from our computer screens and manifest itself here in the real world all while creating a 25,000% growth market explosion starting as early as July 23rd.

Workhorse Rebounds After Nasdaq Scare, Stock Up 15%

Workhorse Group, Inc. (WKHS) stock is volatile due to financial challenges, missed estimates, competition, and macroeconomic factors.

Trending Now

Information, charts or examples are for illustration and educational purposes only and not for individualized investment management This message contains commercial elements, such as advertising. We only send these offers to those who have opted in to our newsletter. Past performance is not indicative of future results. For these reasons we strongly suggest trading in a DEMO/Simulated account. The information provided by us is for educational and informational purposes only. We make no representations or warranties concerning the products, practices or procedures of any company or entity mentioned or recommended and have not determined if the statements and opinions of the advertiser are accurate, correct or truthful. If you use, act upon or make decisions in reliance on information contained or any external source linked within it, you do so at your own peril and agree to hold us, our officers, directors, shareholders, affiliates and agents without fault.

Copyright trendadvisor.net
Privacy Policy | Terms of Service