Overview
- The Policía de Seguridad Aeroportuaria detained two men and one woman in Buenos Aires on Wednesday and prosecutors requested their transfer to Santa Fe for formal charges.
- Investigators say the group stole 34,867,763.07 pesos by opening fake virtual‑wallet accounts using doctored DNI photos and falsified biometric data, then linking those accounts to victims' real platform profiles.
- After emptying three accounts, the suspects converted the money into cryptocurrencies and the Ministerio Público de la Acusación is tracing transaction routes to identify final recipients.
- A judge in Santa Fe ordered four companies, including Invertir Online, Mercado Libre, BIND and Tecnopoint SA, to restitute nearly 29 million pesos to victims for lapses in identity validation; that ruling is under appeal.
- Authorities have identified three additional suspects with active arrest warrants and have seized electronic devices in Buenos Aires as prosecutors expand the probe into a potentially larger, cross‑jurisdictional fraud network.