Financial scam victims
Afectado por Incidentes
Incidente 16605 Reportes
Purportedly AI-Generated Videos Impersonating Miami Immigration Attorney Were Reportedly Used to Defraud Bronx Resident of $4,820
2026-08-19
Scammers reportedly used AI-generated videos impersonating Miami immigration attorney Angel Leal to solicit a Bronx legal resident seeking U.S. citizenship. The victim said he sent $4,820 through Zelle and provided Social Security and residency documents before discovering the scheme. He later reported falling behind on rent and utilities and said the scammers sought additional money.
MásIncidente 16483 Reportes
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
2026-07-29
A Hong Kong man reportedly lost more than HK$10 million after scammers hijacked his father's WhatsApp account and sent voice messages closely resembling his father's voice and speech. The victim allegedly made repeated transfers until his savings were depleted.
MásIncidente 16813 Reportes
Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'
2025-06-12
A retired Gwinnett County, Georgia, couple reported losing nearly $800,000 after a stranger contacted Jerry Dunaway on WhatsApp and encouraged cryptocurrency trading. Police reportedly told the couple that scammers used an AI-generated "ghost site" to manipulate the account information he saw. The specific AI tool and developer were not identified. The loss was discovered when a larger withdrawal failed.
MásIncidente 17493 Reportes
Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram
2026-02-23
Scammers allegedly used an AI-cloned lawyer's voice to validate a WhatsApp request impersonating the CEO of Italian bank Intesa Sanpaolo. Fideuram, its private-banking subsidiary, reportedly transferred about €95 million overseas after its chairman accepted the instructions. Part of the money was recovered, but tens of millions reportedly remained missing. Milan prosecutors opened a fraud investigation.
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Entidades relacionadas
Scammers
Incidents involved as Deployer
- Incidente 16605 Report
Purportedly AI-Generated Videos Impersonating Miami Immigration Attorney Were Reportedly Used to Defraud Bronx Resident of $4,820
- Incidente 16483 Report
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
Deepfake technology developers
Incidents involved as Developer
- Incidente 16605 Report
Purportedly AI-Generated Videos Impersonating Miami Immigration Attorney Were Reportedly Used to Defraud Bronx Resident of $4,820
- Incidente 16483 Report
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
Synthetic audio generation technology developers
Incidents involved as Developer
- Incidente 16483 Report
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
- Incidente 17493 Report
Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram
Incidents implicated systems
Deepfake technology
Incidents implicated systems
- Incidente 16605 Report
Purportedly AI-Generated Videos Impersonating Miami Immigration Attorney Were Reportedly Used to Defraud Bronx Resident of $4,820
- Incidente 16483 Report
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
Deepfake creators
Incidents involved as Developer
Incidents involved as Deployer
- Incidente 16605 Report
Purportedly AI-Generated Videos Impersonating Miami Immigration Attorney Were Reportedly Used to Defraud Bronx Resident of $4,820
- Incidente 16483 Report
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
Synthetic media generation technology developers
Incidents involved as Developer
- Incidente 16605 Report
Purportedly AI-Generated Videos Impersonating Miami Immigration Attorney Were Reportedly Used to Defraud Bronx Resident of $4,820
- Incidente 16483 Report
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
Synthetic media generation technology
Incidents implicated systems
- Incidente 16605 Report
Purportedly AI-Generated Videos Impersonating Miami Immigration Attorney Were Reportedly Used to Defraud Bronx Resident of $4,820
- Incidente 16483 Report
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
Cybercriminals
Incidents involved as Deployer
- Incidente 16605 Report
Purportedly AI-Generated Videos Impersonating Miami Immigration Attorney Were Reportedly Used to Defraud Bronx Resident of $4,820
- Incidente 16483 Report
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
Synthetic media creators
Incidents involved as Deployer
- Incidente 16605 Report
Purportedly AI-Generated Videos Impersonating Miami Immigration Attorney Were Reportedly Used to Defraud Bronx Resident of $4,820
- Incidente 16483 Report
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
Public figures
Afectado por Incidentes
- Incidente 17111 Report
Purported Deepfake WhatsApp Scam Impersonating Tamil Nadu Chief Minister and Actor C. Joseph Vijay Reportedly Defrauded Bengaluru Security Guard of ₹104,000 (~$1,085.40)
- Incidente 17121 Report
Northern Ireland Victim Reportedly Lost £250,000 in Investment Scam Using Purportedly AI-Generated Video of Unnamed Financial Personality
Impersonated public figures
Afectado por Incidentes
- Incidente 17111 Report
Purported Deepfake WhatsApp Scam Impersonating Tamil Nadu Chief Minister and Actor C. Joseph Vijay Reportedly Defrauded Bengaluru Security Guard of ₹104,000 (~$1,085.40)
- Incidente 17121 Report
Northern Ireland Victim Reportedly Lost £250,000 in Investment Scam Using Purportedly AI-Generated Video of Unnamed Financial Personality