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Entities

Unknown cybercriminals

Incidents involved as Deployer

Incident 104819 Report
Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content

2025-01-10

Bree Smith, a meteorologist in Nashville, Tennessee, was reportedly targeted in a sextortion campaign involving purported AI-generated deepfakes that manipulated her likeness into explicit content. According to reporting, Smith's face was digitally placed onto semi-nude and nude bodies, with the resulting media circulated online by impersonators seeking money. Smith documented the spread of these accounts and has advocated for legislative responses, including a new Tennessee bill addressing deepfake-related harms.

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Incident 94113 Report
AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

2025-02-17

A sophisticated AI-powered phishing scam has reportedly been targeting between 1.8 to 2.5 billion Gmail users, allegedly using deepfake robocalls and phishing emails to steal credentials. Attackers impersonate Google security. They claim suspicious account activity and direct victims to fake Google login pages. The stolen credentials have reportedly been used for identity theft, banking fraud, and session hijacking. The FBI has urged vigilance as AI increases the scale and effectiveness of such attacks.

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Incident 1476 Report
Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

2020-01-15

In January 2020, a Hong Kong-based bank manager for a Japanese company reportedly authorized $35 million in transfers after receiving a call from someone whose voice matched the company director's. According to Emirati investigators, scammers used AI-based voice cloning to impersonate the executive. The fraud allegedly involved at least 17 individuals and reportedly led to global fund transfers that triggered a UAE investigation. U.S. authorities were reportedly later asked to help trace part of the funds sent to U.S. banks.

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Incident 10545 Report
Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

2025-04-23

In April 2025, Anthropic published a report detailing several misuse cases involving its Claude LLM, all detected in March. These included an "influence-as-a-service" operation that orchestrated over 100 social media bots; an effort to scrape and test leaked credentials for security camera access; a recruitment fraud campaign targeting Eastern Europe; and a novice actor developing sophisticated malware. Anthropic banned the accounts involved but could not confirm downstream deployment.

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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 transnational fraud ring

Incidents involved as Deployer
  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

Unknown scammers

Incidents involved as Deployer
  • Incident 941
    13 Reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

Unknown fraudsters

Incidents involved as Deployer
  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

Unknown voice cloning technology developer

Incidents involved as Developer
  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

Unknown deepfake technology developer

Incidents involved as Developer
  • Incident 941
    13 Reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

Unnamed Japanese firm

Incidents Harmed By
  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

Unnamed Hong Kong-based branch manager of unnamed Japanese firm

Incidents Harmed By
  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

General public of the United Arab Emirates

Incidents Harmed By
  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

Centennial Bank

Incidents Harmed By
  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

Unknown voice cloning technology

Incidents implicated systems
  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

Unknown real-time speech synthesis technology

Incidents implicated systems
  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incident 1048
    19 Reports

    Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content

  • Incident 147
    6 Reports

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

More
Entity

Scammers impersonating Google employees

Incidents involved as Deployer
  • Incident 941
    13 Reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

More
Entity

Unknown AI tool providers

Incidents involved as Developer
  • Incident 941
    13 Reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

More
Entity

Google users

Incidents Harmed By
  • Incident 941
    13 Reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

More
Entity

Gmail Users

Incidents Harmed By
  • Incident 941
    13 Reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

More
Entity

Unknown robocall system

Incidents implicated systems
  • Incident 941
    13 Reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

More
Entity

Unknown deepfake apps

Incidents implicated systems
  • Incident 941
    13 Reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

More
Entity

Google authentication system

Incidents implicated systems
  • Incident 941
    13 Reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

More
Entity

Gmail

Incidents implicated systems
  • Incident 941
    13 Reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign

More
Entity

APPC Capital Singapore

Incidents involved as Deployer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

Thackeray Mines and Minerals Inc.

Incidents involved as Deployer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

Unknown generative AI developers

Incidents involved as Developer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

Unspecified generative AI developers

Incidents involved as Developer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

"Leon" (pseudonymous Australian fraud analyst)

Incidents Harmed By
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

General public of Australia

Incidents Harmed By
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

General public

Incidents Harmed By
  • Incident 1048
    19 Reports

    Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content

  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

Generative image models

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

AI-assisted website generation tools

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

Language models used to fabricate bios and documents

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

Possibly AI-generated financial data visualization tools

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

More
Entity

Unknown sextortionists

Incidents involved as Deployer
  • Incident 1048
    19 Reports

    Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content

More
Entity

Unknown deepfake technology developers

Incidents involved as Developer
  • Incident 1048
    19 Reports

    Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content

More
Entity

WTVF

Incidents Harmed By
  • Incident 1048
    19 Reports

    Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content

More
Entity

General public of Tennessee

Incidents Harmed By
  • Incident 1048
    19 Reports

    Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content

More
Entity

Bree Smith

Incidents Harmed By
  • Incident 1048
    19 Reports

    Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content

More
Entity

NewsChannel 5 Nashville WTVF

Incidents Harmed By
  • Incident 1048
    19 Reports

    Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content

More
Entity

Unknown malicious actors

Incidents involved as Deployer
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More
Entity

Influence-as-a-service operators

Incidents involved as Deployer
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More
Entity

Anthropic

Incidents involved as Developer
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More
Entity

social media users

Incidents Harmed By
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More
Entity

People targeted by malware

Incidents Harmed By
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More
Entity

Job seekers in Eastern Europe

Incidents Harmed By
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More
Entity

IoT security camera owners

Incidents Harmed By
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More
Entity

LLM-enhanced malware toolkits

Incidents implicated systems
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More
Entity

Claude AI models

Incidents implicated systems
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More
Entity

Claude

Incidents implicated systems
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More
Entity

AI-generated social media bots

Incidents implicated systems
  • Incident 1054
    5 Reports

    Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development

More

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