Descripción: Scammers are reportedly using AI tools such as language models, voice cloning, and synthetic IDs to create more convincing frauds, leading to financial losses and identity theft. Banks have begun deploying AI-driven verification tools to counter these schemes, but experts warn that AI-enabled fraud continues to cause real-world harm and remains difficult to detect.
Entidades
Ver todas las entidadesAlleged: OpenAI , AI tool creators , Unknown deepfake technology developers y Unknown voice cloning technology developers developed an AI system deployed by Unknown scammers, which harmed Bank customers.
Sistemas de IA presuntamente implicados: Unknown deepfake technology y Unknown voice cloning technology
Estadísticas de incidentes
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.
- 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
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Artificial intelligence is making scammers tougher to spot.
Gone are the poorly worded messages that easily tipped off authorities as well as the grammar police. The bad guys are now better writers and more convincing conversationalists, w…
Variantes
Una "Variante" es un incidente de IA similar a un caso conocido—tiene los mismos causantes, daños y sistema de IA. En lugar de enumerarlo por separado, lo agrupamos bajo el primer incidente informado. A diferencia de otros incidentes, las variantes no necesitan haber sido informadas fuera de la AIID. Obtenga más información del trabajo de investigación.
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