Federal prosecutors in New York have filed charges against three people allegedly using artificial intelligence to imitate company and lawyers, convincing employees to transfer over $1129m to bank accounts controlled by the group.

According to the indictment, the scheme worked from July 2024 to February 2026. The accused allegedly imitated the voice or appearance of company executives during calls and asked employees for help in a transaction they presented as confidential.

Next, employees were instructed to contact people who were represented as lawyers of international firms. They gave instructions to transfer the money to a group – controlled account. According to the prosecution, funds were then converted to crypto notes to hide their origin.

Among the affected subjects were two hospital networks in the US, a bank in Rhode Island and a British financial technology company, which, according to prosecutors, lost over $11.5m.

Jacob Soall and Sharon Hazan were arrested in Spain, while Guy Sheer was arrested in the United Kingdom. They face charges of fraud, identity theft, and money laundering. Requests for their extradition to the US are pending.

The Telegraph article did not open. The text is based on the federal prosecutor’s announcement in New York and the ABC News reporting.

Source Layer: Dukeagini