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Incident 919: Purported Russian-Linked Network Allegedly Used Deepfake of Maria Ressa on Facebook and Bing to Promote Cryptocurrency Scam Targeting Filipinos

Description: A purportedly Russian-linked scam network allegedly circulated an AI-generated deepfake of journalist Maria Ressa on Facebook and Microsoft Bing. The video reportedly manipulated a 2022 interview to falsely depict Ressa endorsing cryptocurrency. Fraudulent websites allegedly impersonating Rappler and CNN Philippines reportedly amplified the scam. Investigators reportedly linked the operation to a fraudulent network targeting Filipino audiences. Meta and Microsoft removed the content, but similar scams allegedly continue to resurface.

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Entities

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Alleged: Unknown deepfake technology developers and Unknown AI voice cloning developers developed an AI system deployed by TD Globus Contract , Russian-linked scam network and M1 Shop, which harmed Rappler , Public trust in media institutions , Potential cryptocurrency scam victims , Maria Ressa , Filipino social media users and CNN Philippines.
Alleged implicated AI systems: Unknown voice cloning technology , Unidentified deepfake generation tools , Microsoft Bing advertising system and Facebook advertising system

Incident Stats

Incident ID
919
Report Count
1
Incident Date
2024-02-06
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
 

AI

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

Incident OccurrenceRussian scam network circulates Maria Ressa deepfake through Facebook, Microsoft’s Bing
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Russian scam network circulates Maria Ressa deepfake through Facebook, Microsoft’s Bing

Russian scam network circulates Maria Ressa deepfake through Facebook, Microsoft’s Bing

rappler.com

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Russian scam network circulates Maria Ressa deepfake through Facebook, Microsoft’s Bing
rappler.com · 2024

On Tuesday, February 6, 2024, concerned individuals alerted Rappler about a deepfake video which made it appear that Nobel Peace Prize laureate and Rappler CEO Maria Ressa said she had been earning from the cryptocurrency Bitcoin. 

The deep…

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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