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'Super Intelligence' Fraud Ring Impersonated CEOs And Lawyers To Steal $129 Million, Feds Say

'Super Intelligence' Fraud Ring Impersonated CEOs And Lawyers To Steal $129 Million, Feds Say Federal prosecutors in Manhattan unsealed an indictment Thursday charging three foreign nationals with using what they call "super intelligence" to mimic the voices and images of corporate chief executives and big-firm lawyers, and so talk employees at companies around the world into wiring about $129 million, according to the Justice Department.Jacob Soall, 41, of Marbella, Spain, and the United Kingdom, was arrested in Spain on June 17. Sharon Hazan, 54, of Israel, was arrested in Spain...
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Sep 19, 2026 / Tyler Durden
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Aug 1, 2026 / Tyler Durden
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Oct 20, 2026 / Tyler Durden
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