Fraudsters
Incidents involved as Deployer
Incident 9026 Reports
Prime Minister of Thailand Paetongtarn Shinawatra Claims AI Voice Scam Impersonated ASEAN Leader Requesting Money
2025-01-15
Thailand's Prime Minister Paetongtarn Shinawatra reported being targeted by an AI-generated voice scam that mimicked a well-known but undisclosed ASEAN leader. The scam is alleged to have involved a realistic voice message requesting a donation, falsely claiming Thailand was the only ASEAN nation yet to contribute.
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Scammers Allegedly Use Deepfake Technology to Pose as Leonor, Princess of Asturias, in Fraud Scheme
2024-07-01
Scammers have allegedly been using deepfake technology and fake social media accounts to reportedly impersonate Leonor, Princess of Asturias, targeting vulnerable individuals in Latin America. Victims were reportedly lured with promises of financial aid, requiring payments for "fees" or "taxes" before receiving funds, only to allegedly be defrauded repeatedly. TikTok accounts with thousands of followers reportedly amplified the scheme using AI to increase the appearance of credibility.
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Alleged Deepfake of Luis Suárez Used to Scam Uruguayans in Fake Investment Scheme
2024-12-26
On December 26, 2024, UTE, Uruguay's public utility company, warned of an alleged deepfake video circulating on Instagram, Facebook, and Threads. The video reportedly features manipulated images and voice of footballer Luis Suárez, falsely promoting an investment scheme claiming a 10,400 peso investment could yield 175,000 pesos monthly. It also reportedly uses AI-altered Telemundo footage. UTE urged the public not to share personal data, as the scam links to phishing sites posing as official sources.
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China Targets AI-Driven Fraud and Deepfake Scandals with New Crackdowns
2024-07-04
Chinese law enforcement has targeted a rise in AI-driven crimes. The crimes include deepfake and voice synthesis used for fraud, identity theft, and unauthorized personality rights usage. In particular, "AI undressing" scams, fake relationships using synthesized voices, and game hacking software make up many of these cases. In response, authorities have prosecuted multiple cases and implemented stricter regulations to control AI misuse.
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