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Incidente 634: Alleged Deepfake CFO Scam Reportedly Costs Multinational Engineering Firm Arup $25 Million

Descripción: A finance employee at the multinational engineering firm Arup was reportedly deceived into transferring $25 million by fraudsters using purported deepfake technology to impersonate the firm's CFO in a video call, according to the Hong Kong police.
Editor Notes: Note of 05/03/2025: This incident has become a recurring reference for reports on AI-powered scams, particularly when discussing the dangers of deepfake technology in real-time video conferencing. Where possible, reports that even make cursory reference to the incident will be included in this archive. Its emergence as a shorthand in journalism is worthy of note in and of itself for research.

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Entidades

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Presunto: un sistema de IA desarrollado e implementado por Unknown deepfake technology developers y Unknown deepfake app, perjudicó a Unnamed multinational company y Unnamed finance employee.
Sistema de IA presuntamente implicado: Unknown deepfake app

Estadísticas de incidentes

ID
634
Cantidad de informes
27
Fecha del Incidente
2024-02-02
Editores
Daniel Atherton
Applied Taxonomies
GMF, MIT

Clasificaciones de la Taxonomía MIT

Machine-Classified
Detalles de la Taxonomía

Risk Subdomain

A further 23 subdomains create an accessible and understandable classification of hazards and harms associated with AI
 

4.3. Fraud, scams, and targeted manipulation

Risk Domain

The Domain Taxonomy of AI Risks classifies risks into seven AI risk domains: (1) Discrimination & toxicity, (2) Privacy & security, (3) Misinformation, (4) Malicious actors & misuse, (5) Human-computer interaction, (6) Socioeconomic & environmental harms, and (7) AI system safety, failures & limitations.
 
  1. Malicious Actors & Misuse

Entity

Which, if any, entity is presented as the main cause of the risk
 

Human

Timing

The stage in the AI lifecycle at which the risk is presented as occurring
 

Post-deployment

Intent

Whether the risk is presented as occurring as an expected or unexpected outcome from pursuing a goal
 

Intentional

Informes del Incidente

Cronología de Informes

+19
Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’
+1
El gigante británico de ingeniería Arup fue víctima de una estafa deepfake de 25 millones de dólares
+1
Las estafas deepfake aumentan y afectan al 53% de las empresas
Reality Defender ataca el fraude de deepfake de voz en el sector bancarioLa mitad de las estafas bancarias utilizan inteligencia artificial. A qu�é debe prestar atenciónCómo los estafadores utilizan la IA en el fraude bancarioLa IA generativa facilita el fraude: desde señuelos de phishing hasta falsos amantes
Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’

Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’

cnn.com

Hong Kong firm loses over $25mn after employee’s video call with deepfake ‘chief financial officer’, others

Hong Kong firm loses over $25mn after employee’s video call with deepfake ‘chief financial officer’, others

wionews.com

Deepfake Scam Video Cost Company $26 Million, Hong Kong Police Says

Deepfake Scam Video Cost Company $26 Million, Hong Kong Police Says

voanews.com

Scammers used deepfake CFO on video call to trick company employee into sending them $25M

Scammers used deepfake CFO on video call to trick company employee into sending them $25M

siliconangle.com

Deepfake CFO tricks Hong Kong biz out of $25 million

Deepfake CFO tricks Hong Kong biz out of $25 million

theregister.com

Company worker in Hong Kong pays out £20m in deepfake video call scam

Company worker in Hong Kong pays out £20m in deepfake video call scam

theguardian.com

Deepfaked video conference call makes employee send $25 million to scammers

Deepfaked video conference call makes employee send $25 million to scammers

helpnetsecurity.com

Deepfake video conference convinces employee to send $25M to scammers

Deepfake video conference convinces employee to send $25M to scammers

scmagazine.com

Deepfaked video conference call costs company $25M

Deepfaked video conference call costs company $25M

cybernews.com

A company lost $25 million after an employee was tricked by deepfakes of his coworkers on a video call: police

A company lost $25 million after an employee was tricked by deepfakes of his coworkers on a video call: police

businessinsider.com

Deepfake video call scam cons company out of $25 million

Deepfake video call scam cons company out of $25 million

readwrite.com

Deepfake scammer walks off with $25 million in first-of-its-kind AI heist

Deepfake scammer walks off with $25 million in first-of-its-kind AI heist

arstechnica.com

Video Call With Deepfakes Costs UK Firm $25m in Hong Kong

Video Call With Deepfakes Costs UK Firm $25m in Hong Kong

asiafinancial.com

Employee Duped by AI-Generated CFO in $25.6M Deepfake Scam

Employee Duped by AI-Generated CFO in $25.6M Deepfake Scam

hackread.com

Scammers in Hong Kong Used Deepfakes To Steal $25.6M USD

Scammers in Hong Kong Used Deepfakes To Steal $25.6M USD

hypebeast.com

Company Loses Millions After Employee Duped By Video Call Deepfakes

Company Loses Millions After Employee Duped By Video Call Deepfakes

huffpost.com

Scammers Use Deepfakes to Steal $25.6 Million From Company in Hong Kong

Scammers Use Deepfakes to Steal $25.6 Million From Company in Hong Kong

themercury.com

Hong Kong Video Deepfake Scam Nets HK$200 Million, Fraud Involved Simulation of Multiple Video Conference Participants

Hong Kong Video Deepfake Scam Nets HK$200 Million, Fraud Involved Simulation of Multiple Video Conference Participants

cpomagazine.com

Deepfake Scammers Steal $25 Million From Company: 5 Ways You Can Avoid Being Victim to Latest AI Nightmare

Deepfake Scammers Steal $25 Million From Company: 5 Ways You Can Avoid Being Victim to Latest AI Nightmare

jdsupra.com

El gigante británico de ingeniería Arup fue víctima de una estafa deepfake de 25 millones de dólares

El gigante británico de ingeniería Arup fue víctima de una estafa deepfake de 25 millones de dólares

cnn.com

Los estafadores extraen 25 millones de dólares de la empresa de ingeniería Arup a través de una falsificación de inteligencia artificial del nombre de usuario «CFO»

Los estafadores extraen 25 millones de dólares de la empresa de ingeniería Arup a través de una falsificación de inteligencia artificial del nombre de usuario «CFO»

cfodive.com

Las estafas deepfake aumentan y afectan al 53% de las empresas

Las estafas deepfake aumentan y afectan al 53% de las empresas

cfodive.com

Las estafas deepfake aumentan y afectan a más de la mitad de las empresas

Las estafas deepfake aumentan y afectan a más de la mitad de las empresas

cybersecuritydive.com

Reality Defender ataca el fraude de deepfake de voz en el sector bancario

Reality Defender ataca el fraude de deepfake de voz en el sector bancario

biometricupdate.com

La mitad de las estafas bancarias utilizan inteligencia artificial. A qué debe prestar atención

La mitad de las estafas bancarias utilizan inteligencia artificial. A qué debe prestar atención

fortune.com

Cómo los estafadores utilizan la IA en el fraude bancario

Cómo los estafadores utilizan la IA en el fraude bancario

unite.ai

La IA generativa facilita el fraude: desde señuelos de phishing hasta falsos amantes

La IA generativa facilita el fraude: desde señuelos de phishing hasta falsos amantes

theregister.com

Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’
cnn.com · 2024

A finance worker at a multinational firm was tricked into paying out $25 million to fraudsters using deepfake technology to pose as the company's chief financial officer in a video conference call, according to Hong Kong police.

The elabora…

Hong Kong firm loses over $25mn after employee’s video call with deepfake ‘chief financial officer’, others
wionews.com · 2024

The Hong Kong branch of a multinational company has lost $25.6 million (HK$200 million) after scammers using deepfake technology posed as the firm's chief financial officer (CFO) in a video conference call and ordered money transfers, accor…

Deepfake Scam Video Cost Company $26 Million, Hong Kong Police Says
voanews.com · 2024

HONG KONG --- 

Scammers tricked a multinational firm out of some $26 million by impersonating senior executives using deepfake technology, Hong Kong police said Sunday, in one of the first cases of its kind in the city.

Law enforcement agen…

Scammers used deepfake CFO on video call to trick company employee into sending them $25M
siliconangle.com · 2024

Scammers who used artificial intelligence-powered "deepfakes" to pose as a multinational company's chief financial officer in a video call were able to trick an employee into sending them more than $25 million, CNN reported.

The finance wor…

Deepfake CFO tricks Hong Kong biz out of $25 million
theregister.com · 2024

A Hong Kong-based finance professional at a multinational was reportedly swindled out of $25 million (HK$200 million) of company money when scammers created a deepfake of his London-based chief financial officer in a video conference call.

…
Company worker in Hong Kong pays out £20m in deepfake video call scam
theguardian.com · 2024

Hong Kong police have launched an investigation after an employee at an unnamed company claimed she was duped into paying HK$200m (£20m) of her firm's money to fraudsters in a deepfake video conference call.

The Hong Kong police force said …

Deepfaked video conference call makes employee send $25 million to scammers
helpnetsecurity.com · 2024

The scheme and the deepfake video conference call

The attack started with messages sent to several of the firm's employees, but it seems that only one -- employed in the finance department of the company's Hong Kong branch's -- was ultimate…

Deepfake video conference convinces employee to send $25M to scammers
scmagazine.com · 2024

A deepfake phishing scam cost a multinational company more than $25 million after an employee was fooled by digital imitations of his colleagues on a conference call.

Hong Kong police said at a press conference Friday that the employee at t…

Deepfaked video conference call costs company $25M
cybernews.com · 2024

Fraudsters used deepfake technology to arrange a bogus video conference call and elaborately trick a finance worker at a multinational firm into paying out $25 million.

The name of the Hong Kong branch of this multinational company is not s…

A company lost $25 million after an employee was tricked by deepfakes of his coworkers on a video call: police
businessinsider.com · 2024

Scammers made off with about $25 million after they used deepfake technology to trick an employee at the Hong Kong branch of a multinational company, local media reported on Sunday, citing the city's police.

In January, an employee in the c…

Deepfake video call scam cons company out of $25 million
readwrite.com · 2024

A multinational company's Hong Kong office was the victim of an elaborate scam using deepfake video technology to impersonate executives and scam the company out of HK$200 million ($25.6 million), local police reported on Sunday (Jan 4).

In…

Deepfake scammer walks off with $25 million in first-of-its-kind AI heist
arstechnica.com · 2024

On Sunday, a report from the South China Morning Post revealed a significant financial loss suffered by a multinational company's Hong Kong office, amounting to HK$200 million (US$25.6 million), due to a sophisticated scam involving deepfak…

Video Call With Deepfakes Costs UK Firm $25m in Hong Kong
asiafinancial.com · 2024

An employee at a Hong Kong branch of a multinational firm was scammed into paying out 200 million HKD (more than $25 million) of company funds after a conference call in which every single participant --- other than the worker --- was a dee…

Employee Duped by AI-Generated CFO in $25.6M Deepfake Scam
hackread.com · 2024

Learn how a multinational company's Hong Kong branch faced a deepfake scam, causing substantial financial losses, and explore efforts to counter the rising sophistication of deepfake technology.

A multinational company's Hong Kong branch fa…

Scammers in Hong Kong Used Deepfakes To Steal $25.6M USD
hypebeast.com · 2024

Scammers stole $25.6 million USD ( $200 million Hong Kong dollars) from a multinational finance firm using deepfake technology, CNN reported.

Hong Kong police were contacted about a case where scammers used a deepfake of the firm's chief fi…

Company Loses Millions After Employee Duped By Video Call Deepfakes
huffpost.com · 2024

An employee at the Hong Kong office of a multinational company transferred nearly $26 million to scammers last month after unwittingly attending a video call with deepfakes of their co-workers -- including the company's chief financial offi…

Scammers Use Deepfakes to Steal $25.6 Million From Company in Hong Kong
themercury.com · 2024

Scammers Use Deepfakes to Steal , $25.6 Million From Company in Hong Kong. In Hong Kong, a finance worker for an unnamed multinational firm was tricked into paying bad actors $24.6 million, Engadget reports. . According to police, the scamm…

Hong Kong Video Deepfake Scam Nets HK$200 Million, Fraud Involved Simulation of Multiple Video Conference Participants
cpomagazine.com · 2024

What is easily the most ambitious deepfake scam yet has taken place in Hong Kong, where attackers were able to convince an employee of an unnamed company to transfer HK$200 million (about $25 million) via a fake video conference populated b…

Deepfake Scammers Steal $25 Million From Company: 5 Ways You Can Avoid Being Victim to Latest AI Nightmare
jdsupra.com · 2024

A group of scammers recently used deepfake technology -- now readily available to just about anyone -- to trick a finance employee into paying them over $25 million of corporate funds. This might be one of the world's biggest AI-fueled heis…

El gigante británico de ingeniería Arup fue víctima de una estafa deepfake de 25 millones de dólares
cnn.com · 2024
Traducido por IA

Una empresa multinacional británica de diseño e ingeniería que está detrás de edificios mundialmente famosos como la Ópera de Sídney ha confirmado que fue objeto de una estafa deepfake que llevó a uno de sus empleados de Hong Kong a pagar 2…

Los estafadores extraen 25 millones de dólares de la empresa de ingeniería Arup a través de una falsificación de inteligencia artificial del nombre de usuario «CFO»
cfodive.com · 2024
Traducido por IA

Resumen de la inmersión:

  • El grupo de ingeniería británico Arup perdió aproximadamente 25 millones de dólares después de que los estafadores usaran Según un informe del Financial Times, un empleado de Arup fue manipulado por IA para hacerse…
Las estafas deepfake aumentan y afectan al 53% de las empresas
cfodive.com · 2024
Traducido por IA

Resumen del análisis:

  • Un poco más de la mitad (53 %) de las empresas de los EE. UU. y el Reino Unido han sido víctimas de una estafa financiera impulsada por la tecnología "deepfake", y el 43 % ha sido víctima de este tipo de ataques, segú…
Las estafas deepfake aumentan y afectan a más de la mitad de las empresas
cybersecuritydive.com · 2024
Traducido por IA
  • Poco más de la mitad de las empresas en EE. UU. y el Reino Unido han sido víctimas de una estafa financiera impulsada por tecnología "deepfake", y el 43 % ha sido víctima de estos ataques, según una encuesta realizada por el proveedor de s…
Reality Defender ataca el fraude de deepfake de voz en el sector bancario
biometricupdate.com · 2025
Traducido por IA

A medida que la tecnología deepfake evoluciona, la variedad y sofisticación de los ataques de phishing continúa aumentando. Las organizaciones pueden preguntarse cómo protegerse contra ataques deepfake que pueden provocar pérdidas financier…

La mitad de las estafas bancarias utilizan inteligencia artificial. A qué debe prestar atención
fortune.com · 2025
Traducido por IA

La IA hace que los trabajadores sean más eficientes. El problema es que la IA también hace que los delincuentes sean más eficientes.

Gracias a las herramientas digitales cada vez más sofisticadas, las estafas y los fraudes bancarios se han …

Cómo los estafadores utilizan la IA en el fraude bancario
unite.ai · 2025
Traducido por IA

La IA ha permitido a los estafadores eludir las comprobaciones antispoofing y la verificación de voz, lo que les permite producir documentos de identificación y financieros falsos con una rapidez sorprendente. Sus métodos se han vuelto cada…

La IA generativa facilita el fraude: desde señuelos de phishing hasta falsos amantes
theregister.com · 2025
Traducido por IA

Los mensajes de spam son anteriores a la propia web, y la IA generativa le ha dado una mayor fluidez, generando estafas ingeniosas y localizadas, y permitiendo a los delincuentes acceder a regiones y dialectos que antes ignoraban.

Una de la…

Variantes

Una "Variante" es un incidente que comparte los mismos factores causales, produce daños similares e involucra los mismos sistemas inteligentes que un incidente de IA conocido. En lugar de indexar las variantes como incidentes completamente separados, enumeramos las variaciones de los incidentes bajo el primer incidente similar enviado a la base de datos. A diferencia de otros tipos de envío a la base de datos de incidentes, no se requiere que las variantes tengan informes como evidencia externa a la base de datos de incidentes. Obtenga más información del trabajo de investigación.

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