Three Foreign Nationals Arrested And Charged With Scheme To Use Super Intelligence To Defraud Companies Of $129 Million
According to the Indictment:(1) Between 2024 and 2026, SOALL, HAZAN, SHEETRIT, and their co-conspirators used SI to impersonate the voices and/or images of corporate executives at numerous companies (the “Victim Companies”) and attorneys at major law firms in order to trick…