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Searches, Accused Prisoners and Blocked Wallets: the Scam that Was Investigated with Artificial Intelligence

Summary by El Sol
In an investigation that exposed a network of digital scams that operated from inside Mendoza prisons, the Investigative Police and the Public Prosecutor’s Office of the South carried out 25 simultaneous raids in different parts of the province on Wednesday. The result was forceful: almost the same number of defendants, 15 people arrested - most of them already deprived of their liberty - and more than a hundred virtual wallets blocked. The inve…
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In an investigation that exposed a network of digital scams that operated from inside Mendoza prisons, the Investigative Police and the Public Prosecutor’s Office of the South carried out 25 simultaneous raids in different parts of the province on Wednesday. The result was forceful: almost the same number of defendants, 15 people arrested - most of them already deprived of their liberty - and more than a hundred virtual wallets blocked. The inve…

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El Sol broke the news in on Wednesday, December 17, 2025.
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