Description: A scammer, or scammers, reportedly used AI-generated deepfake videos and documents to impersonate a fictitious person named "Alla Morgan," allegedly convincing a 77-year-old woman, Nikki MacLeod, to send £17,000 through various payment methods. The deepfakes were allegedly used in establishing credibility so as to enable fraud under the pretense of an online romantic relationship.
Editor Notes: Timeline notes: The fraud was reported to Police Scotland sometime in October 2024. The date of the incident, 12/19/2024, is when the story became public.
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The OECD AI Incidents and Hazards Monitor (AIM) automatically collects and classifies AI-related incidents and hazards in real time from reputable news sources worldwide.
Entities
View all entitiesAlleged: Deepfake technology developers developed an AI system deployed by Alla Morgan and Scammers, which harmed Nikki MacLeod.
Alleged implicated AI system: Deepfake technology
Incident Stats
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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A victim of an elaborate online romance fraud has told BBC Scotland that she was completely convinced by deepfake videos used to scam her out of £17,000.
Nikki MacLeod, 77, sent gift cards and made bank and Paypal transfers believing she wa…
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Nikki MacLeod, 77, was sent a scammer £17,000 after she was conned by a deep fake in a pretend online romance. Picture: Social media
A 77-year-old woman who was under the impression she was in an online relationship with another woman hande…
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