Empire z hack 201512/29/2023 He said this case represents how criminals are using high-tech tools to boost their power - and make crimes painfully difficult to solve. attorney in the Southern District of New York, Preet Bharara, detailed the case at a press conference Tuesday afternoon. Investigators would not say if they know where he is hiding. Police didn't catch Aaron, who remains a fugitive. American prosecutors are trying to extradite them to the United States. Orenstein and Shalon were arrested by Israeli police on July 21 and remain in that country. That electronic money is hard to trace, so it's the way hackers like to get paid for doing illegal jobs. At Coin.mx, you could trade cash for the digital currency. Investigators also claim Shalon operated an unlicensed online Bitcoin exchange out of Florida. Plus, he allegedly owned a shady firm that processed payments for illegal pharmaceutical suppliers. Investigators also claim Shalon ran an illegal online gambling operation, using hacks to ruin competitors. But it did say that they were able to break into the mutual fund in April 2014 because the company didn't quickly patch its computers to protect them from last year's notorious Heartbleed bug. The unsealed indictment didn't detail exactly how Shalon managed to hack into banks. Although the federal documents does not mention it by name, JPMorgan ( JPM) acknowledged to CNNMoney that it was the major victim of these attacks. Sources have previously told CNNMoney that the FBI investigated hacks on seven of the top 15 banks.īut their biggest hack was JPMorgan. JPMorgan, Scottrade and Dow Jones confirmed that they had been victims of the group's hacks. From 2012 to 2015 they broke into JPMorgan, Scottrade, Dow Jones (the publisher of the Wall Street Journal), a major mutual fund in Boston, Massachusetts, another financial news organization, and online stock brokerages in Omaha, Nebraska Queens, New York and Charlotte, North Carolina. To get email addresses of potential victims, Shalon hired a hacker to break into banks and steal client lists. They made their riches this way - one time scooping up $2 million in a single exit, federal documents say. Then they would cash out before the inevitable crash. They would buy lots of a penny stock, then blast out misleading emails to dupe others into buying a company's stock too and quickly drive up its price. Together they ran a fraudulent investment business, according to law enforcement. Joshua Samuel Aaron, an American, was another key figure. Ziv Orenstein, another Israeli, was his right hand man who used fake documents to setup dummy accounts around the globe. They allegedly made more than $100 million - and used 75 shell companies that employed hundreds of people, and 30 fake passports from 17 countries to keep it secret.įederal documents point to Gery Shalon, an Israeli citizen, as the mastermind behind this vast criminal syndicate. Investigators say they took down a massive criminal empire that hacked seven major banks, ran an online casino, laundered money around the world and set up an illegal Bitcoin trading operation. Wanted poster for Joshua Aaron.Īn indictment unsealed Tuesday claims it went far beyond that, though. Breaking into the bank gave them information to target specific people - and extra insight into the stock market, federal agents said. They yield sensitive data that's extremely valuable to criminals. Why hack a bank for a pump-and-dump? Data breaches are information-gathering expeditions. government now alleges that the hack was orchestrated by men involved in a pump-and-dump stock manipulation scheme. With the global population soaring towards 9 billion people by 2050 current levels of meat and dairy consumption are not sustainable on our limited earth.But today's announcement paints a different picture. The Planet is ours - where are we going!? (jededplaces = window.jededplaces || ).push(4) (jededplaces = window.jededplaces || ).push(17) (jededplaces = window.jededplaces || ).push(9) (jededplaces = window.jededplaces || ).push(2) (jededplaces = window.jededplaces || ).push(1) Report Movies and TV-Series with unknown poster or IMDB link
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