Israelis among three suspects charged for $129 million fraud scheme, using AI to impersonate CEOs
Israeli national Sharon Hazan and dual Israeli-Emirati national Guy Sheetrit, along with Spanish-British national Jacob Soall, were all charged with offenses related to money laundering and fraud.
Israeli nationals Sharon Hazan and Guy Sheetrit, along with dual national Jacob Soall, have been charged in connection with a $129 million fraud scheme that utilized artificial intelligence to impersonate company CEOs, according to unsealed FBI and US Attorney's Office documents. The trio used AI to impersonate CEOs, lawyers, and their voices, convincing employees at various companies to wire funds to accounts controlled by the co-conspirators, who then converted the money into cryptocurrency to hide its origin.
Hazan, Sheetrit, and Soall were arrested in Spain, the United Kingdom, and Spain, respectively, with extradition proceedings currently pending.
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