Person
person:gery_shalon
Also: Gery
Israeli businessman identified as a central organizer of stock fraud, online gambling, payment processing, and hacking-related schemes.
Israeli businessman identified as a central organizer of stock fraud, online gambling, payment processing, and hacking-related schemes.
“Gery Shalon and forty-year-old Ziv Orenstein.”
“Gery was the mastermind behind all these schemes.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | MEMBER_OF | Webologic Ltd. | Explicit | 76 |
| incoming | ASSOCIATED_WITH | JPMorgan Chase breach | Attributed | 76 |
| incoming | DEVELOPED_BY | Webologic Ltd. | Explicit | 76 |
| incoming | DEVELOPED_BY | IDPay | Explicit | 76 |
| incoming | DEVELOPED_BY | Todur | Explicit | 76 |
| incoming | ASSOCIATED_WITH | John Doe | Explicit | 76 |
JPMorgan Chase breach ASSOCIATED_WITH Gery Shalon
Federal investigators concluded that Gery Shalon was pulling the strings on the hacks, while the unidentified hacker carried them out.
Attributed Confidence 96% · Jack Rhysider EP 76 Details
“The feds had confirmed that it was Gery pulling the strings on all these hacks”
Gery Shalon MEMBER_OF Webologic Ltd.
Gery Shalon managed Webologic Ltd. and was described as its head of operations and CEO.
Explicit Confidence 99% · Jack Rhysider EP 76 Details
“Gery was the manager of this company”
“Gery was the head of operations and CEO of their company, Webologic.”
Webologic Ltd. DEVELOPED_BY Gery Shalon
Gery helped establish Webologic Ltd. in 2009.
Explicit Confidence 96% · Jack Rhysider EP 76 Details
“in 2009 they established a web marketing company called Webologic Ltd. Gery was the manager of this company”
IDPay DEVELOPED_BY Gery Shalon
Gery created the online payment-processing company IDPay in 2011.
Explicit Confidence 99% · Jack Rhysider EP 76 Details
“In 2011, the same year he started the pump-and-dump scams, Gery created two online payment processing companies called IDPay and Todur.”
Todur DEVELOPED_BY Gery Shalon
Gery created the online payment-processing company Todur in 2011.
Explicit Confidence 99% · Jack Rhysider EP 76 Details
“Gery created two online payment processing companies called IDPay and Todur.”
John Doe ASSOCIATED_WITH Gery Shalon
The unidentified hacker worked for or with Gery Shalon, who supplied infrastructure, accounts, instructions, and payment for hacking work.
Explicit Confidence 99% · Jack Rhysider EP 76 Details
“Gery tells the hacker the plan to steal customer data from the databases and gives the hacker servers around the world to use”