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Incident 922: AI Voice Scam Allegedly Defrauds Game and Coffee Store in Havre, Montana

Description: A Montana business, Sugar and Dice, was reportedly targeted by an AI voice scam that cloned the store owner's voice to deceive an employee over the phone. The scammer allegedly spoofed both the owner's and the employee's phone numbers, making the call appear legitimate. Believing he was following his employer’s instructions, the employee unknowingly compromised financial details. The store suffered monetary losses but plans to recover.

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Alleged: Unknown voice cloning technology developer developed an AI system deployed by scammers and Fraudsters, which harmed Sugar and Dice , Kevin Zorn and Sugar and Dice employee.
Alleged implicated AI systems: Unknown voice cloning technology and Caller ID spoofing technology

Incident Stats

Incident ID
922
Report Count
1
Incident Date
2025-02-04
Editors
Daniel Atherton

Incident Reports

Reports Timeline

+1
Sugar and Dice targeted by complex scam involving AI “Deepfake” voice replication.
Sugar and Dice targeted by complex scam involving AI “Deepfake” voice replication.

Sugar and Dice targeted by complex scam involving AI “Deepfake” voice replication.

hilinetoday.com

Sugar and Dice targeted by complex scam involving AI “Deepfake” voice replication.
hilinetoday.com · 2025

(Havre) Local business Sugar and Dice, a game and coffee store in the Holiday Village Mall, says that they were recently the victim of an over the phone scam which compromised bank details and monetary losses from the store.

This scam, howe…

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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