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How to Report a Scam in North Korea – Step-by-Step Guide for Victims

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North Korea is among the most closed-off countries in the world. Ordinary citizens have no access to public internet and lack official channels to report scams.

However, scams associated with North Korea—such as online fraud, cyberattacks, fake job offers, and cryptocurrency theft—are often conducted across borders.

If you suspect a scam linked to or originating from North Korea, report it to your country’s law enforcement or cybercrime agency.


1. Gather All Possible Evidence

Before reporting, collect and keep:

  • The scammer’s email address, phone number, or username.

  • Website URLs or IP addresses (if available).

  • Screenshots of conversations or suspicious websites.

  • Transaction details if money was sent.

  • Any cryptocurrency wallet addresses used in the scam.


2. Where to Report a Scam Linked to North Korea

Although North Korea has no domestic reporting system, victims can reach out to the following international agencies.

Agency / Organization

Who Can Report

Scams Covered

How to Report

Your Local Police / Cybercrime Unit

Anyone

All scam types

Visit your nearest police station or use your national cybercrime portal

INTERPOL

Law enforcement agencies

International fraud, identity theft, online crime

www.interpol.int – Report via your national police

FBI Internet Crime Complaint Center (IC3)

Anyone worldwide

Internet fraud, hacking, business email compromise

www.ic3.gov

US Treasury Department – Office of Foreign Assets Control (OFAC)

Anyone

Sanctions violations, North Korea-linked financial crimes

OFAC Sanctions Reporting

UN Panel of Experts (DPRK Sanctions)

Governments, businesses, NGOs

Sanctions breaches, illicit trade, cybercrime

UN DPRK Sanctions Committee


3. Types of Scams Linked to North Korea

Be alert for:

  • Crypto theft & exchange hacks

  • Fake job offers in tech or design fields

  • Romance scams for money laundering

  • Business email compromise using stolen company data

  • Malware & phishing attacks targeting banks and individuals


4. If You’re a Victim

  • Report immediately to your local cybercrime agency.

  • Contact your bank or crypto exchange to freeze transactions.

  • Save all communication and evidence—do not delete anything.

  • Share your case in our Scam Reports Forum to warn others.


5. Stay Informed & Stay Safe

North Korean-linked scams are often very sophisticated and backed by the state.

Join our Scam Awareness & Prevention section to learn about the latest threats and protect yourself from emerging fraud tactics.

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