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美司法部起诉五人:数千名幽灵学生用 AI 冒名骗取数百万美元学生贷款

原标题:Thousands of “ghost students” use AI to steal millions in student loans, DOJ says

美国司法部周四宣布起诉五名个人,这是联邦首次大规模打击幽灵学生骗局,即盗用数百名美国人身份冒充大学生骗取学生贷款。该计划部分依赖 AI,司法部从与肯尼亚人相关的网络查获超过 75 万美元加密货币。司法部全国欺诈执法局的 Colin M. McDonald 称这是在肯尼亚的首笔此类国际查获,并表示打击才刚刚开始。

为什么值得看

美国司法部首次大规模打击用 AI 冒充学生骗取贷款的案件,文章说明了涉案手法和追回资金的细节。

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原文

The US has charged five individuals as part of the first broad federal crackdown on “ghost students”—fraudsters who steal the identities of hundreds of Americans to pose as fake college students and steal student loans.

In a press release Thursday, the Department of Justice said it had uncovered a large-scale scheme relying partly on AI. The DOJ seized more than $750,000 in cryptocurrency from “a network associated with Kenyan nationals" after data analysis helped flag likely fraudsters. Assistant Attorney General Colin M. McDonald of the DOJ’s National Fraud Enforcement Division credited new fraud-detection measures implemented by the Trump administration for the arrests. He said that “this is the first international seizure of its kind in Kenya,” while warning fraudsters that the crackdown has only just begun.

“If you steal American identities, if you steal taxpayer dollars, if you exploit programs meant to help students build a future—we will find you,” McDonald said. “Whether you are in Nebraska, New Jersey, Virginia, or Nairobi, we will pursue you.”

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