Skip to Content
logologo
AI Incident Database
Open TwitterOpen RSS FeedOpen FacebookOpen LinkedInOpen GitHub
Open Menu
Discover
Submit
  • Welcome to the AIID
  • Discover Incidents
  • Spatial View
  • Table View
  • List view
  • Entities
  • Taxonomies
  • Submit Incident Reports
  • Submission Leaderboard
  • Blog
  • AI News Digest
  • Risk Checklists
  • Random Incident
  • Sign Up
Collapse
Discover
Submit
  • Welcome to the AIID
  • Discover Incidents
  • Spatial View
  • Table View
  • List view
  • Entities
  • Taxonomies
  • Submit Incident Reports
  • Submission Leaderboard
  • Blog
  • AI News Digest
  • Risk Checklists
  • Random Incident
  • Sign Up
Collapse

Incident 1291: South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

Description: Authorities in Vietnam arrested three South Korean men alleged to have used purported deepfake identities in a cross-border romance scam scheme. Victims were reportedly deceived into travel and coerced into moving to Cambodia, where they reportedly were forced into performing scam operations after their passports were taken. The network allegedly obtained about USD $1 million in 2024 before the suspects fled Cambodia and were arrested in Da Nang on October 28, 2025.
Editor Notes: Timeline notes: Reported period of ongoing harm was 08/01/2024 through 12/31/2024 (alleged fraud and trafficking); (1) Cambodia operations allegedly ongoing through 2024; (2) Suspects reportedly fled Cambodia around 10/15/2025; (3) Arrest in Đà Nẵng in Vietnam on 10/28/2025; (1) News reports emerged in early December 2025. This incident ID was created on 12/06/2025.

Tools

New ReportNew ReportNew ResponseNew ResponseDiscoverDiscoverView HistoryView History

Entities

View all entities
Alleged: Unknown deepfake technology developers and Unknown voice cloning technology developers developed an AI system deployed by Choi Minsu , Choi Jinwoo and Seo Jaeseok, which harmed General public , Victims of romance scams , Trafficking victims coerced into scam operations and Epistemic integrity.
Alleged implicated AI systems: Unknown deepfake technology and Unknown voice cloning technology

Incident Stats

Incident ID
1291
Report Count
1
Incident Date
2024-08-01
Editors
Daniel Atherton

Incident Reports

Reports Timeline

Incident OccurrenceViệt Nam arrests three Republic of Korea men linked to deepfake romance-scam ring
Loading...
Việt Nam arrests three Republic of Korea men linked to deepfake romance-scam ring

Việt Nam arrests three Republic of Korea men linked to deepfake romance-scam ring

vietnamnews.vn

Loading...
Việt Nam arrests three Republic of Korea men linked to deepfake romance-scam ring
vietnamnews.vn · 2025

ĐÀ NẴNG --- Police in central Việt Nam have arrested three nationals from the Republic of Korea who are accused of running a cross-border romance-scam network that used deepfake technology and allegedly trafficked victims into forced online…

Variants

A "variant" is an AI incident similar to a known case—it has the same causes, harms, and AI system. Instead of listing it separately, we group it under the first reported incident. Unlike other incidents, variants do not need to have been reported outside the AIID. Learn more from the research paper.
Seen something similar?

Similar Incidents

By textual similarity

Did our AI mess up? Flag the unrelated incidents

Loading...
Picture of Woman on Side of Bus Shamed for Jaywalking

Picture of Woman on Side of Bus Shamed for Jaywalking

Nov 2018 · 24 reports
Loading...
Defamation via AutoComplete

Defamation via AutoComplete

Apr 2011 · 28 reports
Loading...
Uber AV Killed Pedestrian in Arizona

Uber AV Killed Pedestrian in Arizona

Mar 2018 · 25 reports
Previous IncidentNext Incident

Similar Incidents

By textual similarity

Did our AI mess up? Flag the unrelated incidents

Loading...
Picture of Woman on Side of Bus Shamed for Jaywalking

Picture of Woman on Side of Bus Shamed for Jaywalking

Nov 2018 · 24 reports
Loading...
Defamation via AutoComplete

Defamation via AutoComplete

Apr 2011 · 28 reports
Loading...
Uber AV Killed Pedestrian in Arizona

Uber AV Killed Pedestrian in Arizona

Mar 2018 · 25 reports

Research

  • Defining an “AI Incident”
  • Defining an “AI Incident Response”
  • Database Roadmap
  • Related Work
  • Download Complete Database

Project and Community

  • About
  • Contact and Follow
  • Apps and Summaries
  • Editor’s Guide

Incidents

  • All Incidents in List Form
  • Flagged Incidents
  • Submission Queue
  • Classifications View
  • Taxonomies

2024 - AI Incident Database

  • Terms of use
  • Privacy Policy
  • Open twitterOpen githubOpen rssOpen facebookOpen linkedin
  • e59d373