美国司法部指控五名个人参与一项欺诈计划，该团伙利用人工智能技术冒充所谓的“幽灵学生”，骗取数百万美元的学生贷款。1 此次行动标志着联邦政府针对此类身份盗窃和贷款欺诈行为发起的首次大规模打击。1
执法部门在调查过程中查获了与一个肯尼亚国民相关网络持有的超过75万美元加密货币。1 司法部助理部长科林·M·麦克唐纳（Colin M. McDonald）指出，这是“在肯尼亚进行的同类首次国际扣押”。1 针对此次犯罪活动，麦克唐纳明确警告：“如果你窃取美国人的身份……我们会找到你。”1
The U.S. Department of Justice (DOJ) has charged five individuals for their participation in a fraud scheme that used artificial intelligence to impersonate "ghost students" and steal millions of dollars in student loans 1. This case represents the first large-scale federal enforcement action specifically targeting this type of identity theft and loan fraud 1. The indictment states that the suspects relied on AI technology to fabricate identities, which facilitated the illicit acquisition of financial aid 1.
Law enforcement officials seized more than $750,000 in cryptocurrency linked to a network associated with Kenyan nationals 1. Assistant Attorney General Colin M. McDonald characterized the asset recovery as the first international seizure of its kind conducted in Kenya 1. Emphasizing the department's commitment to pursuing cross-border fraudsters, McDonald stated, "If you steal American identities... we will find you" 1. Officials attributed the success of the operation to newly implemented fraud detection measures and warned that authorities would continue to track down those involved in similar criminal activities 1.
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