Spanish authorities arrested six suspects connected to a sophisticated AI-enhanced scam that resulted in losses exceeding 20 million USD. Using multiple identities and fake ads featuring national figures, they targeted 208 victims, demonstrating a high level of premeditated strategies.
The scammers operated in phases, initially tricking victims with investment promises and later posing as officials for fund recovery. They exploited algorithms to select victims, highlighting their systematic approach to fraud within the digital investment landscape.
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