Tres extranjeros imputados por fraude de suplantación de CEOs con IA de $129 millones

Tres extranjeros imputados por fraude de suplantación de CEOs con IA de $129 millones

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Los fiscales de EE. UU. acusaron el 6 de noviembre en Manhattan a tres ciudadanos extranjeros de fraude electrónico, robo agravado de identidad y lavado de dinero tras utilizar voces y videos generados por inteligencia artificial para hacerse pasar por directores ejecutivos y abogados, defraudando a empresas de más de 129 millones de dólares.

La acusación se produce tras una investigación transnacional que rastreó los fondos sustraídos hasta monederos de criptomonedas. En los primeros días de noviembre, la fiscalía había informado que el grupo había engañado a empleados para que transfirieran el dinero a cuentas bajo su control mediante la imitación de voces mediante IA, y que posteriormente blanqueó los recursos a través de criptomonedas.

Actores

Jacob Soall Sharon Hazan Guy Sheetrit Jamie McDonald

Ubicaciones

Manhattan, New York, United States Spain United Kingdom Missouri, United States Rhode Island, United States California, United States Massachusetts, United States Florida, United States

Artículos

6 de noviembre de 2026
8 en total
Three men charged in US with using AI to impersonate CEOs and steal millions
Three men charged in US with using AI to impersonate CEOs and steal millions

The Guardian • 6 de nov 21:22

U.S. authorities say three foreign nationals used artificial-intelligence-generated voice and video to pose as corporate executives and lawyers, prompting employees to wire more than $129 million before the money was laundered into cryptocurrency.

Credibilidad 88% Manip. 8% Centro
Israelis charged in international AI fraud, money laundering scheme
Israelis charged in international AI fraud, money laundering scheme

The Jerusalem Post • 6 de nov 21:07

Sharon Hazan, Guy Sheetrit, and Jacob Soall face charges for allegedly using artificial intelligence to impersonate CEOs and defraud companies of over $129 million.

Credibilidad 92% Manip. 8% Centro
3 foreign nationals allegedly used AI to mimic CEOs in $129M scheme, DOJ says
3 foreign nationals allegedly used AI to mimic CEOs in $129M scheme, DOJ says

NBC News • 6 de nov 16:38

U.S. prosecutors allege three foreign suspects used artificial-intelligence tools to impersonate CEOs and attorneys, defrauding companies worldwide of over $129 million.

Credibilidad 92% Manip. 8% Centro
3 charged in scheme to use AI to impersonate CEOs and attorneys to steal $129 million
3 charged in scheme to use AI to impersonate CEOs and attorneys to steal $129 million

ETLegalWorld.com • 6 de nov 14:51

U.S. prosecutors allege that three individuals used artificial-intelligence tools to pose as CEOs and attorneys, defrauding companies worldwide of roughly $129 million.

Credibilidad 92% Manip. 8% Centro
How 'Rocky Balboa', 'Superman Cash', 'Fat Boy' Used AI To Steal $129 Million
How 'Rocky Balboa', 'Superman Cash', 'Fat Boy' Used AI To Steal $129 Million

NDTV • 6 de nov 06:06

U.S. prosecutors have charged three individuals with wire fraud, aggravated identity theft and money laundering for using AI-generated voice and video to impersonate executives and attorneys and steal roughly $129 million from companies worldwide.

Credibilidad 92% Manip. 8% Centro
3 charged in scheme to use AI to impersonate CEOs and attorneys to steal $129 million
3 charged in scheme to use AI to impersonate CEOs and attorneys to steal $129 million

Livemint • 6 de nov 02:38

U.S. prosecutors have charged three individuals with wire fraud, aggravated identity theft and money laundering for using artificial-intelligence tools to pose as CEOs and attorneys and steal roughly $129 million from companies worldwide.

Credibilidad 92% Manip. 8% Centro
Fake CEOs, stolen millions: two Israelis charged in $129 million AI fraud scheme
Fake CEOs, stolen millions: two Israelis charged in $129 million AI fraud scheme

Ynetnews • 6 de nov 02:27

U.S. prosecutors allege an international network used AI-generated voices and faces to impersonate executives and lawyers, stealing more than $129 million from companies worldwide.

Credibilidad 88% Manip. 8% Centro
Trio used AI to impersonate corporate execs, defrauding companies of $129M: DOJ
Trio used AI to impersonate corporate execs, defrauding companies of $129M: DOJ

Yahoo • 6 de nov 00:38

Three individuals face federal charges for allegedly using artificial intelligence to impersonate corporate executives and defraud companies of nearly $130 million.

Credibilidad 92% Manip. 8% Centro
5 de noviembre de 2026
1 en total
Trio used AI to impersonate corporate execs, defrauding companies of nearly $130 million: DOJ
Trio used AI to impersonate corporate execs, defrauding companies of nearly $130 million: DOJ

ABC News - Breaking News, Latest News and Videos • 5 de nov 22:50

U.S. prosecutors say a trio used artificial-intelligence voice impersonation to trick employees into wiring more than $129 million to accounts controlled by the defendants.

Credibilidad 92% Manip. 8% Centro

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