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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.