Incidente 834: China ataca con nuevas medidas represivas los fraudes basados en inteligencia artificial y los deepfakes
Descripción: Las fuerzas del orden chinas han detectado un aumento de los delitos relacionados con la IA. Estos delitos incluyen el uso de deepfake y síntesis de voz para fraudes, robo de identidad y uso no autorizado de derechos de la personalidad. En particular, las estafas de "desnudez con IA", las relaciones falsas mediante voces sintetizadas y el software de piratería de videojuegos constituyen muchos de estos casos. En respuesta, las autoridades han procesado numerosos casos e implementado regulaciones más estrictas para controlar el uso indebido de la IA.
Editor Notes: Incident 834 represents an editorial challenge in that the reporting represents multiple discrete AI incidents that are also indicative of many other similar harm events, all collected in singular news reports. Names such as "Mouhe" and "Moumou" refer to practices in Chinese-language reporting that partially anonymize names. Here is a reconstruction of the incidents mentioned in this reporting: (1) In 2022, Wang Mouhe, a former gaming software developer, engineered and sold AI-driven cheating software that enabled automated aiming and shooting in games, which disrupted fair play and generated over ¥6.29 million in profits. On May 6, 2024, Wang received a three-year prison sentence, suspended for five years, marking China’s first recognized AI-related gaming cheat case. (2) On April 13, 2023, Zhu, a business owner, reported unauthorized access to her government app account, where her company’s electronic business license was downloaded. Investigation revealed that suspect Zeng Moumou had used Zhu’s personal information to create AI-generated face animations, allowing him to bypass the app’s facial recognition security and fraudulently access the account. In other words, this incident indicates the rise of other similar AI-enabled identity theft incidents. (3) In May 2023, a group began using AI to fabricate sensational viral videos, producing over 3,000 unverified clips to attract views and online engagement. (4) In June 2023, police in Shangyu, Zhejiang, identified a fabricated AI video depicting a fire at the Shangyu Industrial Park, with flames and explosions, which went viral online. Police later arrested Tang Mou, a network technology company employee, along with two accomplices, who were responsible for creating the composite video using AI. (5) On April 12, 2024, the Ministry of Public Security announced ten AI-related cybercrime cases, including four that involved AI-facilitated disinformation. (6) On April 23, 2024, Beijing Internet Court ruled on China’s first AI voice rights infringement case, ordering damages of ¥250,000 for unauthorized use of a plaintiff’s voice in an AI-based text-to-speech product. (7) On June 25, 2024, the Zhangjiagang Procuratorate in Jiangsu prosecuted a fraud ring that used AI to create fake images, posing as overseas Chinese students on dating platforms and extorting over ¥1 million from victims. (8) Law enforcement has responded through comprehensive measures: the Ministry of Public Security has expanded the “Clean Net” campaign to target AI-driven identity theft and disinformation schemes, collaborating with research institutions to enhance face recognition and liveness detection technology to defend against AI manipulation. (9) The incident date of July 4, 2024 is set because that is when the Legal Daily report published their comprehensive summary of AI-related criminal cases and the Chinese government’s crackdown on AI misuse. This report documents various cases of AI-driven fraud, disinformation, and identity theft, and it emphasizes law enforcement’s active measures escalating official responses to AI-enabled crimes. An earlier report from October 26, 2023 contains some information that makes up this incident ID as well.
Entidades
Ver todas las entidadesAlleged: Unknown voice synthesis technology developers , Unknown game cheating technology developers y Unknown deepfake technology developers developed an AI system deployed by Zeng Moumou , Wang Mouhe , Unknown deepfake creators , Tang Mou , scammers , Fraudsters , Bai Moumou y AI fraud rings in China, which harmed Chinese general public y Chinese citizens.
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
La tecnología de inteligencia artificial (IA) se está desarrollando rápidamente y algunos delincuentes la utilizan para llevar a cabo actividades ilegales y delictivas, lo que plantea graves desafíos a la seguridad de la red. Recientemente,…
El 12 de abril, el Ministerio de Seguridad Pública anunció 10 casos típicos de represión de rumores y delitos en línea, cuatro de los cuales involucraron el uso de tecnología de inteligencia artificial (en lo sucesivo, IA) para fabricar inf…
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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