US charges five in first broad federal crackdown on ghost student loan fraud
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The Justice Department charged five people in the first wide federal action against ghost students who steal Americans’ identities—often high school graduates who never enrolled—to pose as enrollees and take student loans, using AI in part. The DOJ seized more than $750,000 in cryptocurrency from a network linked to Kenyan nationals and described the Kenya seizure as the first of its kind internationally, crediting Trump-administration fraud-detection measures.
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