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The anonymity of the Internet gives scam artists the ability to deceive with virtual impunity. That anonymity evaporates in certain rare instances, when the scammer steps over the line into pure criminality.
In the summer of , the largest bank in the United States and the 6th-largest corporation in the world — J. Morgan-Chase — was the victim of a cyber-attack.
Over the course of several weeks, security at the New York City firm realized their database had been compromised. The accounts of 76 million private citizens and 7 million small businesses has been compromised.
Given the size of the corporation attacked, JP Morgan contacted U. The investigation was handled at the highest level. Experts believed the sophistication of the attack pointed to a state-level attack on the US financial system.
Because the United States was leading a coalition of nations in imposing sanctions upon the Russian Federation for its invasion of Ukraine and annexation of Crimea, US intelligence analysts believed Russian state hackers had attacked the top US bank.
When investigators began to study the problem further, they decided it was much more likely to have been done by private individuals for the sake of commercial gain.
They tracked the attack to Moscow and were able to trace it to a set of individuals — two Americans and two Israelis — who were in Russia at the time.
The hackers proved to be Gery Shalon and Ziv Orenstein of Israel, alongside Anthony Murgio and Joshua Aaron of the United States. The U. Justice Department started to work with authorities in Israel to find and arrest these individuals.
On July 23, , Israeli police arrested Gery Shalon and Ziv Orenstein in Israel. Anthony Murgio was arrested by the FBI in Florida on the same day.
The fourth indicted man, Joshua Aaron, appears to have been in Eastern Europe at the time and escaped arrested. The men were accused of the JP Morgan-Chase cyber-attack.
State Department asked for Shalon and Orenstein to be extradited to stand trial , which the Israeli government did. Preet Bharara, the US Attorney for New York, held a press conference in which he described what happened.
The cyber-attackers accessed the database of the banking institution to get access to potential investors in penny stocks. These men would buy penny stocks, pump up the value through advertising investment opportunities, and then dump their penny stocks onto the market at a huge profit.
The arrests were big news in American financial circles, but it seemed to have no impact on the gaming community — for 24 hours, at least.
On July 24, , representatives for Affactive Media began sending emails to affiliate marketers, telling them they were closing down operations.
NetAd Management was ending operations. So was Milore Limited and Revenue Jet. It turns out all these companies were owned by Gery Shalon and Ziv Orenstein.
These hackers were the scam artists who had been stealing money from American gamblers since — and probably as early as Grand Macao Casino slots.
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