Incidents implicated systems
Incident 98313 Report
Scammers Reportedly Used AI Voice Clone and YouTube Footage to Impersonate WPP CEO in Unsuccessful Scam Attempt
2024-05-10
Scammers reportedly attempted to impersonate WPP CEO Mark Read using AI-generated voice cloning and YouTube footage in a Microsoft Teams scam. They allegedly created a fake WhatsApp account with Read’s image and used deepfake audio to deceive an agency leader into setting up a new business. The scheme, which was unsuccessful, aimed to solicit money and personal data.
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Scammers Allegedly Use Deepfake Technology to Pose as Leonor, Princess of Asturias, in Fraud Scheme
2024-07-01
Scammers have allegedly been using deepfake technology and fake social media accounts to reportedly impersonate Leonor, Princess of Asturias, targeting vulnerable individuals in Latin America. Victims were reportedly lured with promises of financial aid, requiring payments for "fees" or "taxes" before receiving funds, only to allegedly be defrauded repeatedly. TikTok accounts with thousands of followers reportedly amplified the scheme using AI to increase the appearance of credibility.
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Bolivian Criminal Network Allegedly Used Deepfake of Education Minister to Defraud at Least 19 Victims in Employment Scam
2025-02-10
A Bolivian criminal network allegedly used AI-generated deepfake audio of Education Minister Omar Véliz Ramos to impersonate him in phone calls, defrauding at least 19 victims in a fake job scheme. Scammers reportedly lured applicants via social media, used cloned voices for credibility, and demanded payment via QR codes. Authorities uncovered the scheme, seizing devices and arresting multiple suspects, including one orchestrating the fraud from prison. Losses reportedly exceed $720,000 USD.
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Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers
2025-03-13
Scammers in Singapore are reportedly using AI-generated deepfake video calls to impersonate corporate executives. The calls seek to deceive employees into authorizing fraudulent bank transfers. Usually, it is reported, victims will receive WhatsApp messages inviting them to Zoom meetings. During the calls, the scammers are disguised as senior leaders and will instruct the employees to transfer company funds for fake business transactions and to disclose personal data.
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