Trio indicted in artificial intelligence executive impersonation fraud scheme

Three people face federal charges for using artificial intelligence to steal $129 million from companies worldwide.

Three individuals have been indicted in a US federal court for orchestrating a global fraud scheme using artificial intelligence to impersonate corporate leaders and legal counsel. Prosecutors state the defendants targeted thousands of businesses over a year and a half, stealing approximately $129 million. The accused face multiple felony charges including wire fraud and aggravated identity theft.

• The suspectsThe indicted individuals are Jacob Soall, Sharon Hazan, and Guy Sheetrit.
• The aliasesThe defendants operated under monikers including Rocky Balboa, Superman Cash, and Fat Boy.
• The targetsAccounting departments at thousands of companies worldwide, including hospitals, fell victim to the plot.