Entities

scammers

Incidents involved as Deployer

Incident 1472 Reports
Hong Kong Bank Manager Swindled by Fraudsters Using Deepfaked Voice of Company Director

2020-01-01

In early 2020, fraudsters reportedly allegedly deepfaked the voice of a company's director, demanding a bank manager in Hong Kong to authorize a $35M transfer.

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Incident 5092 Reports
Scammers Deepfaked Videos of Victims' Loved Ones Asking for Funds over Facebook in Vietnam

2023-03-23

In Vietnam, to convince victims of their disguises when prompted, scammers deepfaked audios and videos of victims' friends and families asking them over Facebook to send over thousands of dollars.

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Incident 5372 Reports
Mother in Arizona Received Fake Ransom Call Featuring AI Voice of Her Daughter

2023-01-20

A mother in Arizona received a ransom call from an anonymous scammer who created her daughter's voice allegedly using AI voice synthesis, which was proven to be fake once her daughter's safety was confirmed.

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Incident 2001 Report
Fraudsters Used AI to Mimic Voice of a UK-Based Firm's CEO's Boss

2019-03-01

Fraudsters allegedly used AI voice technology to impersonate the boss of a UK-based firm's CEO, demanding a transfer of €220,000 over the phone.

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