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Entities

AI tool creators

Incidents involved as Developer

Incident 7351 Report
AI-Enabled Fraud Schemes Reportedly Increasing Consumer Harm and Challenging Detection

2024-06-22

Scammers are reportedly using AI tools such as language models, voice cloning, and synthetic IDs to create more convincing frauds, leading to financial losses and identity theft. Banks have begun deploying AI-driven verification tools to counter these schemes, but experts warn that AI-enabled fraud continues to cause real-world harm and remains difficult to detect.

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Related Entities
Other entities that are related to the same incident. For example, if the developer of an incident is this entity but the deployer is another entity, they are marked as related entities.
 

Entity

Unknown scammers

Incidents involved as Deployer
  • Incident 735
    1 Report

    AI-Enabled Fraud Schemes Reportedly Increasing Consumer Harm and Challenging Detection

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Entity

OpenAI

Incidents involved as Developer
  • Incident 735
    1 Report

    AI-Enabled Fraud Schemes Reportedly Increasing Consumer Harm and Challenging Detection

More
Entity

Unknown deepfake technology developers

Incidents involved as Developer
  • Incident 735
    1 Report

    AI-Enabled Fraud Schemes Reportedly Increasing Consumer Harm and Challenging Detection

More
Entity

Unknown voice cloning technology developers

Incidents involved as Developer
  • Incident 735
    1 Report

    AI-Enabled Fraud Schemes Reportedly Increasing Consumer Harm and Challenging Detection

More
Entity

Bank customers

Incidents Harmed By
  • Incident 735
    1 Report

    AI-Enabled Fraud Schemes Reportedly Increasing Consumer Harm and Challenging Detection

More
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incident 735
    1 Report

    AI-Enabled Fraud Schemes Reportedly Increasing Consumer Harm and Challenging Detection

More
Entity

Unknown voice cloning technology

Incidents implicated systems
  • Incident 735
    1 Report

    AI-Enabled Fraud Schemes Reportedly Increasing Consumer Harm and Challenging Detection

More

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