procurement fraud | Investigative Intelligence

North Korean IT Workers Using Stolen Identities to Infiltrate Global Companies – U.S. and Allies Issue Warning

Aug 1, 2026

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by

in BERND PULCH, COMMUNISTS, CYBERCRIME, CYBERSECURITY, CYBERWAR, ESPIONAGE, MILITARY, NORTH KOREA

North Korean IT workers using stolen identities to infiltrate global companies and fund weapons programs. U.S. and allies issue warning. Full analysis.

The Athens Backchannel: Did Private Spies Sell Greek State Secrets?

Feb 9, 2026

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by

Bernd Pulch

in ABOVE TOP SECRET, BERND PULCH, ESPIONAGE, EU, EUROPE, EUROZONE, GREECE, NATO

A trail of corporate filings and international wire transfers sketches a damning blueprint: U.S. defense funds, laundered through Luxembourg and Cyprus, terminated at a Greek military contractor. This is the “triple-blur” pipeline—a deniable mechanism to buy and sell a nation’s sovereign intelligence.

FBI – Two U.S. Army Corps of Engineers Employees and Two Others Indicted in $20 Million Bribery and Kickback Scheme

Oct 8, 2011

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by

Bernd Pulch

in DOCUMENTARY, FBI *, JOURNALISM, TOP SECRET

U.S. Attorney’s Office October 08, 2011 District of Columbia (202) 514-7566 WASHINGTON—Four Virginia men, including two longtime employees of the U.S. Army Corps of Engineers, were arrested today on charges stemming from an indictment that accuses them of taking part in a conspiracy involving more than $20 million in bribes and kickback payments and the…

Tag: procurement fraud

North Korean IT Workers Using Stolen Identities to Infiltrate Global Companies – U.S. and Allies Issue Warning

The Athens Backchannel: Did Private Spies Sell Greek State Secrets?

FBI – Two U.S. Army Corps of Engineers Employees and Two Others Indicted in $20 Million Bribery and Kickback Scheme