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Entidades

Unknown generative AI technology

Incidents implicated systems

Incidente 10903 Reportes
Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

2025-05-30

An alleged AI-enabled scam targeting teens in Rockingham County, North Carolina, reportedly used fake headlines and a local student's likeness to lure users to malicious websites. According to the sheriff's office and Proxyware, the campaign involved nearly 100 sites linked to a centralized operation in South Africa. Once users were identified as students or locals, the sites reportedly deployed harmful ads or malware. Authorities warn of sensational content used to manipulate users.

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Incidente 10661 Reporte
Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

2025-04-07

Hong Kong police arrested eight individuals accused of using AI-generated facial composites to open bank accounts with altered ID photos. Of 44 applications, 30 reportedly succeeded after passing online identity checks. The accounts were then allegedly used to apply for loans and make credit card purchases totaling HK$860,000, and to launder over HK$1.2 million in suspected criminal proceeds. Police linked the operation to local triad-affiliated fraud networks.

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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

Hong Kong-based triad-affiliated fraud syndicate

Incidents involved as Deployer
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Unknown generative AI developers

Incidents involved as Developer
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Unknown deepfake technology developer

Incidents involved as Developer
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Regulatory and compliance infrastructure

Afectado por Incidentes
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Loan providers targeted through fake identities

Afectado por Incidentes
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Hong Kong retail banks

Afectado por Incidentes
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Hong Kong Police

Afectado por Incidentes
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Hong Kong financial institutions

Afectado por Incidentes
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

General public of Hong Kong

Afectado por Incidentes
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Financial institutions conducting remote KYC verification

Afectado por Incidentes
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Credit card issuers

Afectado por Incidentes
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incidente 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Más
Entity

Unknown scam network based in South Africa

Incidents involved as Deployer
  • Incidente 1090
    3 Report

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

Más
Entity

unknown

Incidents involved as Developer
  • Incidente 1090
    3 Report

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

Más
Entity

Students of Rockingham County, North Carolina

Afectado por Incidentes
  • Incidente 1090
    3 Report

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

Más
Entity

Residents of Rockingham County, North Carolina

Afectado por Incidentes
  • Incidente 1090
    3 Report

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

Más
Entity

Families of students of Rockingham County, North Carolina

Afectado por Incidentes
  • Incidente 1090
    3 Report

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

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