i-law

Fraud Intelligence

US charge three with biggest hack of financial institution

Three men face charges of securities fraud and hacking on a scale “breathtaking in size and in scope”, US attorney Preet Bharara, announced in New York on 10 November. [1] Gery Shalon and Ziv Orenstein, arrested in Israel in July this year, are currently awaiting extradition while Joshua Aaron, a US national, is on the run and thought to be in Russia.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.