Unknown fraudsters
Incidents involved as Deployer
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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Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son
2024-03-30
A Mumbai businessman reportedly identified as KT Vinod reportedly lost Rs 80,000 after receiving a call from someone claiming to be a representative of the Indian Embassy in Dubai, who said his son had been arrested. The caller allegedly used AI-generated voice cloning to simulate the voice of Vinod's son, pleading for help. Reportedly convinced of the urgency, Vinod instructed a money transfer via Google Pay. The scam was discovered only after he contacted his son directly.
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Alleged AI-Driven Phishing Scam Impersonates Maine Town Official to Falsely Request $22,500
2025-01-15
An alleged AI-generated phishing email targeted a resident of Gray, Maine, falsely claiming to be from the town’s planning department. The alleged email, bearing a fake signature and official-looking letterhead, requested $22,500 for a zoning board meeting. Town officials have reportedly warned residents of increasing risks posed by AI-enabled scams, emphasizing that the town does not accept electronic payments and urging vigilance against similar fraudulent emails.
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Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials
2025-04-27
A report by ABC News Australia describes how scammers allegedly used AI tools to create detailed fake websites for two fabricated companies, APPC Capital Singapore and Thackeray Mines and Minerals Inc., as part of an investment scam. A pseudonymous Australian fraud analyst ("Leon") was reportedly targeted. Experts cited in the article warn that AI lowers the barrier for generating convincing scams that can deceive even experienced analysts.
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