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Incident 876: Deepfake Videos Allegedly Used to Defraud Canadian Immigrants Out of Thousands of Dollars

Description: Deepfake videos allegedly impersonated Toronto immigration lawyer Max Chaudhary, targeting Canadian immigrants via WhatsApp. The videos, appearing personal and realistic, requested thousands of dollars for legal services never rendered. Exploiting confusion caused by changing immigration rules, the scam reportedly aimed to defraud vulnerable individuals during a time of desperation and uncertainty.

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Alleged: Unknown deepfake technology developers developed an AI system deployed by scammers and Fraudsters, which harmed Immigrants in Toronto , Immigrants in Canada and Max Chaudhary.
Alleged implicated AI system: Unknown deepfake tool

Incident Stats

Incident ID
876
Report Count
1
Incident Date
2024-11-24
Editors
Daniel Atherton
Applied Taxonomies
MIT

MIT Taxonomy Classifications

Machine-Classified
Taxonomy Details

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.
 
  1. 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

+1
Deepfake videos appear to target Canadian immigrants for thousands of dollars
Deepfake videos appear to target Canadian immigrants for thousands of dollars

Deepfake videos appear to target Canadian immigrants for thousands of dollars

ctvnews.ca

Deepfake videos appear to target Canadian immigrants for thousands of dollars
ctvnews.ca · 2024

Artificially generated videos of a Toronto-based lawyer asking for money appear to be just one way some try to exploit newcomers to Canada during a time of confusion around new immigration rules.

Two videos sent to immigration lawyer Max Ch…

Variants

A "variant" is an incident that shares the same causative factors, produces similar harms, and involves the same intelligent systems as a known AI incident. Rather than index variants as entirely separate incidents, we list variations of incidents under the first similar incident submitted to the database. Unlike other submission types to the incident database, variants are not required to have reporting in evidence external to the Incident Database. Learn more from the research paper.

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