Unknown deepfake technology
Incidents implicated systems
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.
MoreIncident 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.
MoreIncident 6446 Report
Alleged State-Sponsored Hackers Escalate Purported Phishing Attacks Using Artificial Intelligence
2024-02-18
State-sponsored hackers from North Korea, Iran, Russia, and China are reportedly leveraging artificial intelligence to conduct sophisticated phishing and social engineering attacks. They target global defense, cybersecurity, and cryptocurrency sectors, aiming to steal sensitive information and, in the case of North Korea, cryptocurrencies to help fund its illicit nuclear program.
MoreIncident 10676 Report
Alleged Use of Purported AI-Generated Identities to Defraud FTX Claims Buyers of $5.6M
2025-02-18
An individual or group allegedly used AI-based face modification tools to impersonate FTX claimants in video calls, reportedly defrauding two companies of over $5.6 million in the secondary claims market. The perpetrator reportedly used forged IDs, deepfake-style visuals, and claim data likely obtained from public records or a prior breach at Kroll. Funds were alleged to have been laundered through exchanges including Binance, CoinEx, and Gate.io.
MoreRelated 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.
Related Entities
Unknown deepfake technology developers
Incidents involved as Developer
- Incident 104819 Reports
Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content
- Incident 10603 Reports
Institute for Strategic Dialogue Reports Russian-Aligned Operation Overload Using Purported AI-Generated Impersonations Across January to March 2025
General public
Incidents Harmed By
- Incident 104819 Reports
Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content
- Incident 10603 Reports
Institute for Strategic Dialogue Reports Russian-Aligned Operation Overload Using Purported AI-Generated Impersonations Across January to March 2025
Electoral integrity
Incidents Harmed By
- Incident 10603 Reports
Institute for Strategic Dialogue Reports Russian-Aligned Operation Overload Using Purported AI-Generated Impersonations Across January to March 2025
- Incident 10792 Reports
Purported AI-Manipulated Videos Depict Mauricio Macri Endorsing Manuel Adorni and Silvia Lospennato Withdrawing Before Buenos Aires Vote