Financial scam victims
Afectado por Incidentes
Incidente 7392 Reportes
Scammers Allegedly Use Deepfake of Hong Kong Entertainer Andy Lau to Steal NT$2.64 Million from Fan
2024-06-27
Scammers allegedly defrauded a woman in New Taipei City of NT$2.64 million (US$81,116) by impersonating Hong Kong entertainer Andy Lau using purported deepfakes. The alleged scam convinced the victim, a long-time fan, through a video call that "Lau" needed funds for a visit to Taiwan. The victim reportedly wired the money, but her family suspected a scam and involved the police. An alleged scammer was arrested after attempting to collect a staged cash payment.
MásIncidente 9622 Reportes
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million
2025-03-05
A large-scale AI-assisted financial scam, allegedly operated from Tbilisi, Georgia, used deepfake celebrity endorsements and manipulated victims through fraudulent trading dashboards that simulated high returns. Call center agents, trained with AI-driven persuasion tactics, convinced individuals to invest more money while falsely promising profits. Many reportedly lost their life savings, with the total losses reaching $35M across more than 6,000 victims.
MásIncidente 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.
MásIncidente 7251 Reporte
Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking
2024-03-14
The Jalisco New Generation Cartel is reportedly using AI to expand its financial fraud and human trafficking operations, coercing individuals into illegal activities under the guise of legitimate jobs. INTERPOL warns that this integration of AI into criminal enterprises is a growing trend among cartels across Europe, Asia, and Africa as well.
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Entidades relacionadas
Synthetic audio generation technology developers
Incidents involved as Developer
- Incidente 7392 Report
Scammers Allegedly Use Deepfake of Hong Kong Entertainer Andy Lau to Steal NT$2.64 Million from Fan
- Incidente 8021 Report
Purported Deepfake of Brian May Allegedly Exploited in Scam Offering Fake Queen Backstage Tickets