Tag: Global Fraud Network

M AI Scam Exposed: Spanish Police Shut Down Global Fraud Network

$20M AI Scam Exposed: Spanish Police Shut Down Global Fraud Network

In a dramatic crackdown, Spanish authorities arrested six individuals tied to a sprawling AI-driven investment fraud that swindled over $20 million from 208 victims worldwide. The elaborate scheme, which deployed deepfake videos and fake law enforcement, targeted victims up to three times, leaving financial ruin in its wake. Here’s how the operation unfolded and why experts warn such scams are…

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