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Unknown real-time speech synthesis technology

Incidents implicated systems

Incidente 1476 Reportes
Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

2020-01-15

In January 2020, a Hong Kong-based bank manager for a Japanese company reportedly authorized $35 million in transfers after receiving a call from someone whose voice matched the company director's. According to Emirati investigators, scammers used AI-based voice cloning to impersonate the executive. The fraud allegedly involved at least 17 individuals and reportedly led to global fund transfers that triggered a UAE investigation. U.S. authorities were reportedly later asked to help trace part of the funds sent to U.S. banks.

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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

Unknown transnational fraud ring

Incidents involved as Deployer
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

Unknown scammers

Incidents involved as Deployer
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

Unknown fraudsters

Incidents involved as Deployer
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

Unknown cybercriminals

Incidents involved as Deployer
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

Unknown voice cloning technology developer

Incidents involved as Developer
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

Unknown deepfake technology developer

Incidents involved as Developer
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

Unnamed Japanese firm

Afectado por Incidentes
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

Unnamed Hong Kong-based branch manager of unnamed Japanese firm

Afectado por Incidentes
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

General public of the United Arab Emirates

Afectado por Incidentes
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

Centennial Bank

Afectado por Incidentes
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

Unknown voice cloning technology

Incidents implicated systems
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Más
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incidente 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

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