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Entidades

007TG software suite

Incidents implicated systems

Incidente 15892 Reportes
Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

2024-04-01

007TG was a software suite reportedly used by scam compounds to run fraud across social media, using AI-assisted messaging and translation to help operators manage targets while concealing their identities. Wallet records linked the platform to at least four known scam networks that collectively received at least $75 million, though the evidence does not show how much was directly attributable to 007TG.

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Entidades relacionadas
Otras entidades que están relacionadas con el mismo incidente. Por ejemplo, si el desarrollador de un incidente es esta entidad pero el implementador es otra entidad, se marcan como entidades relacionadas.
 

Entity

Transnational fraud rings

Incidents involved as Deployer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Scammers

Incidents involved as Deployer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Cybercriminals

Incidents involved as Deployer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Pig-butchering scammers

Incidents involved as Deployer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

HiSeven Pte. Ltd.

Incidents involved as Developer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

007TG (Global Social Traffic Navigation)

Incidents involved as Developer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

AI-assisted scam platform developers

Incidents involved as Developer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

OpenAI

Incidents involved as Developer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Google

Incidents involved as Developer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Google DeepMind

Incidents involved as Developer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Large language model developers

Incidents involved as Developer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Chatbot developers

Incidents involved as Developer
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Financial scam victims

Afectado por Incidentes
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Targets of scams

Afectado por Incidentes
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Global victims targeted by scams

Afectado por Incidentes
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Epistemic integrity

Afectado por Incidentes
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Trafficking victims coerced into scam operations

Afectado por Incidentes
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Human trafficking victims

Afectado por Incidentes
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Privacy

Afectado por Incidentes
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

SCRM Champion

Incidents implicated systems
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

CloudSeven (Cloud007)

Incidents implicated systems
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

AI-assisted scam operations platforms

Incidents implicated systems
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

ChatGPT

Incidents implicated systems
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Gemini

Incidents implicated systems
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Large language models

Incidents implicated systems
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Chatbots

Incidents implicated systems
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más
Entity

Workplace productivity monitoring systems

Incidents implicated systems
  • Incidente 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Más

Investigación

  • Definición de un “Incidente de IA”
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