{"id":144049,"date":"2026-02-02T06:15:40","date_gmt":"2026-02-02T06:15:40","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=144049"},"modified":"2026-01-31T08:45:57","modified_gmt":"2026-01-31T08:45:57","slug":"doj-crypto-fraud-america-first-ai-scams","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/doj-crypto-fraud-america-first-ai-scams\/","title":{"rendered":"M\u1ef9 si\u1ebft m\u1ea1nh gian l\u1eadn crypto trong chi\u1ebfn d\u1ecbch \u201cAmerica First\u201d, l\u1eeba \u0111\u1ea3o AI b\u00f9ng n\u1ed5 450%"},"content":{"rendered":"

B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 (DOJ) \u0111ang t\u0103ng t\u1ed1c tr\u1ea5n \u00e1p c\u00e1c v\u1ee5 gian l\u1eadn li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong b\u1ed1i c\u1ea3nh l\u00e0n s\u00f3ng l\u1eeba \u0111\u1ea3o t\u00e0i s\u1ea3n s\u1ed1 b\u00f9ng ph\u00e1t m\u1ea1nh \u2013 \u0111\u1eb7c bi\u1ec7t khi tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o AI ng\u00e0y c\u00e0ng b\u1ecb l\u1ee3i d\u1ee5ng nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 ph\u1ea1m t\u1ed9i.<\/p>

\"M\u1ef9<\/figure>

\u0110\u1ed9ng th\u00e1i n\u00e0y \u0111\u01b0\u1ee3c n\u00eau r\u00f5 trong B\u00e1o c\u00e1o t\u1ed5ng k\u1ebft n\u0103m 2025 c\u1ee7a Ban Gian l\u1eadn \u2013 Kh\u1ed1i H\u00ecnh s\u1ef1 DOJ, c\u00f4ng b\u1ed1 h\u00f4m th\u1ee9 N\u0103m. Theo \u0111\u00f3, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 truy t\u1ed1 265 b\u1ecb c\u00e1o, v\u1edbi t\u1ed5ng thi\u1ec7t h\u1ea1i \u01b0\u1edbc t\u00ednh v\u01b0\u1ee3t 16 t\u1ef7 USD \u2013 g\u1ea7n g\u1ea5p \u0111\u00f4i so v\u1edbi n\u0103m tr\u01b0\u1edbc.<\/p>

\u0110i\u1ec3m \u0111\u00e1ng ch\u00fa \u00fd: d\u00f9 c\u00e1c v\u1ee5 \u00e1n tr\u1ea3i r\u1ed9ng t\u1eeb y t\u1ebf, b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng, gian l\u1eadn doanh nghi\u1ec7p \u0111\u1ebfn thao t\u00fang th\u1ecb tr\u01b0\u1eddng, DOJ th\u1eeba nh\u1eadn r\u1eb1ng crypto ng\u00e0y c\u00e0ng xu\u1ea5t hi\u1ec7n nh\u01b0 m\u1ed9t \u201c\u0111\u01b0\u1eddng d\u1eabn thanh to\u00e1n\u201d, c\u00f4ng c\u1ee5 r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i s\u1ea3n c\u1ea5t gi\u1eef trong c\u00e1c m\u00f4 h\u00ecnh ph\u1ea1m ph\u00e1p.<\/p>

Trong nhi\u1ec1u v\u1ee5 l\u1edbn, t\u00e0i s\u1ea3n b\u1ecb thu gi\u1eef kh\u00f4ng ch\u1ec9 c\u00f3 ti\u1ec1n m\u1eb7t, b\u1ea5t \u0111\u1ed9ng s\u1ea3n hay h\u00e0ng xa x\u1ec9 \u2013 m\u00e0 c\u00f2n c\u00f3 ti\u1ec1n \u0111i\u1ec7n t\u1eed, cho th\u1ea5y m\u1ee9c \u0111\u1ed9 \u201ch\u00f2a nh\u1eadp\u201d c\u1ee7a crypto v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn truy\u1ec1n th\u1ed1ng \u0111\u00e3 s\u00e2u \u0111\u1ebfn \u0111\u00e2u.<\/p>

Tr\u1ea5n \u00e1p gian l\u1eadn y t\u1ebf: crypto b\u1ecb thu gi\u1eef h\u00e0ng tri\u1ec7u USD<\/h2><\/span>

M\u1ed9t trong nh\u1eefng v\u1ee5 vi\u1ec7c n\u1ed5i b\u1eadt nh\u1ea5t \u0111\u01b0\u1ee3c DOJ nh\u1eafc \u0111\u1ebfn l\u00e0 \u00e2m m\u01b0u gian l\u1eadn tr\u1ecb gi\u00e1 1 t\u1ef7 USD li\u00ean quan \u0111\u1ebfn c\u00e1c s\u1ea3n ph\u1ea9m gh\u00e9p m\u00f4 ch\u1eefa l\u00e0nh v\u1ebft th\u01b0\u01a1ng, \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 t\u1ea1o ra h\u01a1n 600 tri\u1ec7u USD kho\u1ea3n thanh to\u00e1n Medicare sai quy \u0111\u1ecbnh.<\/p>

Ba c\u00e1 nh\u00e2n \u2013 Tyler Kontos, Joel Kupetz v\u00e0 Jorge Kinds \u2013 b\u1ecb c\u00e1o bu\u1ed9c nh\u1eafm v\u00e0o ng\u01b0\u1eddi cao tu\u1ed5i v\u00e0 b\u1ec7nh nh\u00e2n giai \u0111o\u1ea1n cu\u1ed1i, th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 thu\u1eadt y t\u1ebf kh\u00f4ng c\u1ea7n thi\u1ebft.<\/p>

K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra: l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng \u0111\u00e3 t\u1ecbch thu h\u01a1n 7,2 tri\u1ec7u USD t\u00e0i s\u1ea3n, g\u1ed3m t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 ti\u1ec1n m\u00e3 h\u00f3a.<\/p>

DOJ c\u0169ng nh\u1ea5n m\u1ea1nh chi\u1ebfn d\u1ecbch National Health Care Fraud Takedown di\u1ec5n ra n\u0103m ngo\u00e1i \u2013 l\u1edbn nh\u1ea5t l\u1ecbch s\u1eed c\u01a1 quan n\u00e0y. Chi\u1ebfn d\u1ecbch \u0111\u00e3 truy t\u1ed1 324 \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ea1i 50 khu v\u1ef1c li\u00ean bang, li\u00ean quan \u0111\u1ebfn c\u00e1c \u00e2m m\u01b0u g\u00e2y thi\u1ec7t h\u1ea1i d\u1ef1 ki\u1ebfn h\u01a1n 14,6 t\u1ef7 USD.<\/p>

Trong \u0111\u1ee3t truy qu\u00e9t n\u00e0y, nh\u00e0 ch\u1ee9c tr\u00e1ch thu gi\u1eef 245 tri\u1ec7u USD t\u00e0i s\u1ea3n, trong \u0111\u00f3 c\u00f3 l\u01b0\u1ee3ng crypto \u0111\u00e1ng k\u1ec3. \u0110\u1ed3ng th\u1eddi, h\u01a1n 4 t\u1ef7 USD thanh to\u00e1n Medicare gian l\u1eadn \u0111\u00e3 b\u1ecb ch\u1eb7n l\u1ea1i tr\u01b0\u1edbc khi k\u1ecbp gi\u1ea3i ng\u00e2n \u2013 ph\u1ea3n \u00e1nh m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn th\u1ef1c thi ch\u1ee7 \u0111\u1ed9ng v\u00e0 d\u1ef1a tr\u00ean d\u1eef li\u1ec7u h\u01a1n tr\u01b0\u1edbc.<\/p>

Ph\u00eda sau c\u00e1c chi\u1ebfn d\u1ecbch \u0111\u00f3 l\u00e0 Ban Gian l\u1eadn DOJ, v\u1eadn h\u00e0nh th\u00f4ng qua b\u1ed1n \u0111\u01a1n v\u1ecb chuy\u00ean tr\u00e1ch: h\u1ed1i l\u1ed9 qu\u1ed1c t\u1ebf, gian l\u1eadn th\u1ecb tr\u01b0\u1eddng & ng\u01b0\u1eddi ti\u00eau d\u00f9ng, gian l\u1eadn y t\u1ebf, v\u00e0 t\u1ed9i ph\u1ea1m an to\u00e0n \u2013 s\u1ee9c kh\u1ecfe. \u0110\u00e2y c\u0169ng l\u00e0 nh\u1eefng m\u1ea3ng m\u00e0 blockchain v\u00e0 crypto ng\u00e0y c\u00e0ng xu\u1ea5t hi\u1ec7n d\u00e0y \u0111\u1eb7c trong chu\u1ed7i r\u1eeda ti\u1ec1n.<\/p>

T\u00ednh ri\u00eang n\u0103m 2025, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 \u0111\u1ea1t 235 b\u1ea3n \u00e1n k\u1ebft t\u1ed9i, bao g\u1ed3m 25 phi\u00ean t\u00f2a t\u1ea1i 17 khu v\u1ef1c li\u00ean bang.<\/p>

Gian l\u1eadn crypto b\u00f9ng n\u1ed5 nh\u1edd AI: thi\u1ec7t h\u1ea1i t\u0103ng v\u1ecdt<\/h2><\/span>

L\u00e0n s\u00f3ng si\u1ebft ch\u1eb7t n\u00e0y kh\u00f4ng ph\u1ea3i ng\u1eabu nhi\u00ean. D\u1eef li\u1ec7u t\u1eeb Trung t\u00e2m Khi\u1ebfu n\u1ea1i T\u1ed9i ph\u1ea1m Internet (IC3) c\u1ee7a FBI cho th\u1ea5y trong n\u0103m 2024, M\u1ef9 ghi nh\u1eadn h\u01a1n 41.500 \u0111\u01a1n t\u1ed1 c\u00e1o li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 crypto, v\u1edbi thi\u1ec7t h\u1ea1i v\u01b0\u1ee3t 5,8 t\u1ef7 USD.<\/p>

T\u1ed5ng thi\u1ec7t h\u1ea1i t\u1eeb c\u00e1c v\u1ee5 scam ti\u1ec1n \u0111i\u1ec7n t\u1eed crypto<\/a> trong n\u0103m ngo\u00e1i \u0111\u01b0\u1ee3c \u01b0\u1edbc t\u00ednh kho\u1ea3ng 9,3 t\u1ef7 USD, trong \u0111\u00f3 ng\u01b0\u1eddi cao tu\u1ed5i l\u00e0 nh\u00f3m b\u1ecb \u1ea3nh h\u01b0\u1edfng n\u1eb7ng n\u1ec1 nh\u1ea5t.<\/p>

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\ud83d\udc7e The FBI recorded $9.3 billion losses spread across various crypto-related investment scams, extortion, ATM and kiosks, among others, in 2024.#FBI<\/a> #CryptoFraud<\/a> #CryptoScam<\/a>https:\/\/t.co\/1Eb8KStAHk<\/a><\/p>— Cryptonews.com (@cryptonews) April 24, 2025<\/a><\/blockquote>