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The Treasury Department has sanctioned 10 individuals and one entity linked to an alleged fraud scheme benefiting the North Korean military. Eight North Korean nationals and two Russian nationals were targeted for their involvement in a government-run IT scheme.
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The Treasury Department has sanctioned 10 individuals and one entity linked to an alleged fraud scheme benefiting the North Korean military. Eight North Korean nationals and two Russian nationals were targeted for their involvement in a government-run IT scheme.
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Treasury sanctions North Koreans, Russians for alleged IT fraud
Treasury Department imposes sanctions on individuals linked to IT fraud