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.