North Korean IT worker schemes: what the FBI tells employers to check
Since 2022 the FBI, the State Department and the Treasury have warned that North Korea places IT workers in remote jobs at US companies under stolen or borrowed identities, and sends the pay home. The warnings have kept coming: public service announcements in January and July 2025, and another on October 13, 2026. Most of the hiring advice in them is not specific to North Korea at all. It is good remote-hiring practice that also catches proxy interviewers and fake applicants of every kind. This guide sums up what the government sources say, sorted by hiring stage, with links to each one at the end.
How the scheme works
The worker applies for a remote role, usually in software or IT, as someone else: a stolen US identity, or a real person paid to lend theirs. A US-based helper, the FBI calls them facilitators, receives the company laptop at home and keeps it online so the worker can control it remotely from abroad. Homes holding many such laptops are what the Justice Department calls "laptop farms."
The cases show the scale. In July 2025 an Arizona woman was sentenced to 102 months in prison for running one: the scheme got workers jobs at 309 US companies, used 68 stolen US identities and brought in more than $17 million. In June 2025 the Justice Department announced coordinated actions that included searches of 29 known or suspected laptop farms in 16 states and the seizure of 29 financial accounts and 21 websites. The FBI's October 2026 announcement says the workers are relying more on facilitators, including people recruited through job-board postings and freelance gigs to interview on someone else's behalf or to host laptops.
What the FBI says to watch for
In the applications
The FBI's January 2025 announcement says the workers "have reused phone numbers (particularly voice-over-IP numbers) and email addresses" on multiple résumés that claim to belong to different applicants. Its advice is to "cross-check HR systems for other applicants with the same resume content and/or contact information," and to check résumés for typos and unusual wording. The July 2025 announcement adds: cross-check the photos and contact details applicants give against their social media, portfolio sites and payment accounts, and verify prior employers and schools directly with them, not through the contacts on the résumé.
In the interviews
The FBI reported back in 2022 that applicants were using deepfakes in remote interviews, with lip movements that did not match the audio. In January 2025 it said the workers "have been observed using artificial intelligence and face-swapping technology" in video interviews. The July 2025 recommendations are practical:
- Camera on, background unobscured. Say so in the invitation, and hold every candidate to it.
- Ask them to wave a hand in front of their face. The FBI notes this may make AI-generated video glitch.
- Keep a record to compare. The person who passes the interviews may not be the person who does the work, so the FBI suggests capturing images to compare at later meetings. Tell candidates beforehand if you record or capture anything.
At the offer and onboarding
- Ship equipment only to the address on the employee's ID. If they ask for a different address, ask for more documentation first. A request to ship a laptop elsewhere is the step that laptop farms depend on.
- No system access until the background check is done.
- Do as much in person as you can. The FBI suggests in-person steps such as drug tests or fingerprinting where possible.
- Watch for changes. The January 2025 announcement says to watch for a new address or payment platform during onboarding. The FBI also lists frequent bank account changes, and remote desktop tools or KVM-over-IP devices on company laptops, as later signs.
- Pass this on to your staffing firms. The FBI says contract IT work is a common way in, and asks companies to share the guidance with the firms that supply their contractors.
No single red flag proves anything
The October 2026 announcement is blunt about this: the workers "cannot be identified reliably with a single indicator," and "aggressive controls" risk "false positives." The FBI recommends layered checks across the whole employment lifecycle, which it calls "identity in depth." It also warns that relying on "ban lists" or filtering out names associated with the workers "can be unreliable" and can block qualified applicants, as well as harming the people whose identities were stolen. A VOIP number, a typo or a refusal to turn the camera on is a reason to look more closely, not a finding.
What not to do
None of the government's red flags concerns where a candidate is from or how they look or sound, and screening on any of those is illegal. Under Title VII, the EEOC defines national origin discrimination as treating applicants differently because they are from a particular country or part of the world, because of ethnicity or accent, or because they appear to be of a certain ethnic background. Rejecting applicants because their name, accent or appearance seems Korean, Asian or foreign is exactly that, and it would catch none of these workers, who apply as someone else.
- Apply every check to every candidate at the same stage, and write down why you passed on anyone you passed on.
- Do not ask about citizenship before the offer. The EEOC says most employers should not ask whether an applicant is a US citizen before making an offer.
- Do not pick the I-9 documents for the employee. Employees choose which acceptable documents to present, and federal law prohibits rejecting valid documents or insisting on more. The October 2026 announcement lists E-Verify, live verification and multiple forms of ID as ways to add friction; if you use any of them, do it lawfully and the same way for everyone, and check with counsel before demanding a particular document.
- Do not build or share a list of suspected people. Besides the FBI's own warning about ban lists, a list like that shared between employers starts to look like a consumer report under the Fair Credit Reporting Act.
If you think you have hired one
Report it to your local FBI field office and file a complaint at ic3.gov. The FBI asks for whatever identifiers you have: names, the address any laptop was shipped to, phone numbers, email addresses, bank and payment accounts, IP addresses, social media and professional profiles, and screenshots or documents. Keep those records rather than deleting the account first, and bring in counsel early. The 2022 joint advisory says hiring or paying these workers can carry legal consequences, including sanctions designation under US and UN authorities, so this is not only an HR question.
Where ApplySift fits
ApplySift covers one item on the FBI's list, across a whole posting at once: reused contact details and VOIP numbers. Upload the CSV your ATS exports and every row is checked for a phone number from a VOIP wholesaler block or an unassigned one, phones and mailboxes shared with other rows (Gmail dots and plus tags removed), and the email shapes in the email red flags guide. Each row gets a tier with the reasons in words. It does not compare résumé content, look at devices or IP addresses, verify identities, or say anything about who is behind an application. It never rejects or contacts anyone. It tells you which applications to verify first; the checks above, and the applicant verification guide, do the rest.
Sources
- FBI, North Korean IT Workers Expanding Use of Facilitators, Broadening Recruitment, I-101326-PSA, October 13, 2026.
- FBI, North Korean IT Worker Threats to U.S. Businesses, I-072325-4-PSA, July 23, 2025.
- FBI, North Korean IT Workers Conducting Data Extortion, I-012325-PSA, January 23, 2025.
- FBI, Deepfakes and Stolen PII Utilized to Apply for Remote Work Positions, I-062822-PSA, June 28, 2022.
- US Department of State, Treasury and FBI, Guidance on the Democratic People's Republic of Korea Information Technology Workers, May 16, 2022.
- US Department of Justice, Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers' Illicit Revenue Generation Schemes, June 30, 2025.
- IRS Criminal Investigation, Arizona woman sentenced for $17M information technology worker fraud scheme that generated revenue for North Korea, July 24, 2025.
- EEOC, National Origin Discrimination and Pre-Employment Inquiries and Citizenship.