Targets of scams
Incidents Harmed By
Incident 15322 Report
Reported Deepfake Video Impersonating Mark Carney Used in Nearly $1M Cryptocurrency Scam Targeting Ontario Senior
2025-07-01
An Ontario retiree, Judy Skene, reportedly lost nearly $1 million after a Facebook ad featuring an alleged AI-generated deepfake video of Prime Minister Mark Carney drew her into a cryptocurrency investment scam. Reports said scammers later persuaded her to liquidate retirement funds, mortgage her condo, and take a credit-card cash advance.
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Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds
2024-04-01
007TG was a software suite reportedly used by scam compounds to run fraud across social media, using AI-assisted messaging and translation to help operators manage targets while concealing their identities. Wallet records linked the platform to at least four known scam networks that collectively received at least $75 million, though the evidence does not show how much was directly attributable to 007TG.
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Purported Deepfake Impersonating Dubai Crown Prince Reportedly Used to Defraud Filipino Domestic Worker
2026-07-03
A Filipino domestic worker identified as "Maria" reportedly paid ₱100,000 (about $1,625) after a scammer deployed purportedly manipulated real-time video to impersonate Dubai Crown Prince Hamdan bin Mohammed during WhatsApp calls. The scammer reportedly claimed the money was for a marriage certificate and "royal membership card" that would help her secure a job in Dubai. Maria reportedly ended contact after noticing that the Facebook account was based in Nigeria.
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Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar
2026-06-29
AP reported that traffickers at Myanmar's Tai Chang scam compound forced a man named Safeer Mohammed Koorimannil to use the AI-powered KT platform to impersonate women and target thousands of people online. The system reportedly supported the scam conversations while monitoring worker performance. Koorimannil said he was beaten for poor results and later paid 500,000 rupees ($5,300) for his release.
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