Description: Scammers allegedly defrauded a woman in New Taipei City of NT$2.64 million (US$81,116) by impersonating Hong Kong entertainer Andy Lau using purported deepfakes. The alleged scam convinced the victim, a long-time fan, through a video call that "Lau" needed funds for a visit to Taiwan. The victim reportedly wired the money, but her family suspected a scam and involved the police. An alleged scammer was arrested after attempting to collect a staged cash payment.
Entities
View all entitiesAlleged: Unknown deepfake technology developers and Unknown voice cloning technology developers developed an AI system deployed by Unknown scammers and Unknown scammer impersonating Andy Lau, which harmed Lin (林) , Epistemic integrity and Truth.
Alleged implicated AI systems: Unknown deepfake technology , Unknown voice cloning technology and Unknown video call technology
Incident Stats
Incident ID
739
Report Count
2
Incident Date
2024-06-27
Editors
Sean McGregor, Daniel Atherton
Applied Taxonomies
Risk Subdomain
A further 23 subdomains create an accessible and understandable classification of hazards and harms associated with AI
4.3. Fraud, scams, and targeted manipulation
Risk Domain
The Domain Taxonomy of AI Risks classifies risks into seven AI risk domains: (1) Discrimination & toxicity, (2) Privacy & security, (3) Misinformation, (4) Malicious actors & misuse, (5) Human-computer interaction, (6) Socioeconomic & environmental harms, and (7) AI system safety, failures & limitations.
- Malicious Actors & Misuse
Entity
Which, if any, entity is presented as the main cause of the risk
Human
Timing
The stage in the AI lifecycle at which the risk is presented as occurring
Post-deployment
Intent
Whether the risk is presented as occurring as an expected or unexpected outcome from pursuing a goal
Intentional
Incident Reports
Reports Timeline
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NEW TAIPEI (TVBS News)--- A 62-year-old woman named Lin from Sanchong District, New Taipei City, was recently deceived by a fraud group impersonating Hong Kong star Andy Lau (劉德華) using AI face-changing technology. This scam resulted in a l…
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A woman in New Taipei City was defrauded of NT$2.64 million (US$81,116) by scammers who used artificial intelligence (AI) apps to deceive her into believing that she was interacting with Hong Kong entertainer Andy Lau (劉德華).
The New Taipei …
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.
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