Federal Prosecutors Indict Trio in $129 Million Deepfake Scam Targeting U.S. Companies
Federal prosecutors in Manhattan have unsealed an indictment against three individuals—Jacob Soall, Sharon Hazan, and Guy Sheetrit—accused of orchestrating a deepfake scam that defrauded multiple U.S. companies of over $129 million. The scheme, which allegedly ran from July 2024 to February 2026, involved the trio using artificial intelligence to impersonate CEOs and lawyers. They would contact employees at target companies, convincing them to make large, confidential wire transfers under the guise of urgent financial deals. The scam relied on sophisticated AI to mimic the voices and images of executives, creating a convincing illusion of authenticity. Victims included a Missouri hospital system, a Rhode Island bank, a California hospital system, a UK fintech company, a Massachusetts fund manager, and a Florida pet food maker. The defendants were arrested in Europe and are awaiting extradition to the United States to face charges including conspiracy and money laundering.