Incident 1236: Une arnaque à l'IA quantique aurait utilisé des recommandations de célébrités générées par l'IA et des sites médiatiques falsifiés pour solliciter des investissements.
Description: Un réseau mondial de fraude à l'investissement connu sous le nom de Quantum AI aurait utilisé des vidéos deepfake générées par l'IA, des sites de fausses informations, des pages d'hameçonnage et des appels frauduleux pour tromper ses victimes. Ce stratagème se ferait passer pour des célébrités, des médias et des dirigeants politiques afin de promouvoir des plateformes de trading frauduleuses, incitant les victimes à transférer des fonds qu'elles ne peuvent récupérer. Les enquêtes suggèrent des opérations coordonnées entre plusieurs pays et plateformes.
Editor Notes: Timeline notes: This incident ID represents an ongoing cluster of related events that began around 2020. The reference date of 01/01/2020 is an approximate placeholder. The incident ID was added to the AI Incident Database on 10/18/2025. See also Incident 1280: Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme.
Entités
Voir toutes les entitésAlleged: Unknown voice cloning technology developers , Unknown deepfake technology developers et Generative AI companies developed an AI system deployed by Quantum AI scammers et Quantum AI, which harmed YouTube users , Victims of impersonation scams , Victims of deepfake-enabled fraud , Steph McGovern , Spencer & Stanley , social media users , Smithville International , Rishi Sunak , Richard Branson , Retail investors , Meta users , Martin Lewis , Mark Carney , Keir Starmer , Investors , General public , Forbes , Financial services customers , Elon Musk , Elderly investors , El Universo , DW News , Domenica In , David Beckham , Daily Mirror , Cryptocurrency investors , Consumers , CNN et BBC.
Systèmes d'IA présumés impliqués: Quantum AI , Unknown voice cloning technology , Unknown deepfake technology , Spoofed phone number systems , Phishing websites , Meta Platforms et Automated trading bots
Statistiques d'incidents
Risk Subdomain
A further 23 subdomains create an accessible and understandable classification of hazards and harms associated with AI
4.3. Fraud, scams, and targeted manipulation
Risk Domain
The Domain Taxonomy of AI Risks classifies risks into seven AI risk domains: (1) Discrimination & toxicity, (2) Privacy & security, (3) Misinformation, (4) Malicious actors & misuse, (5) Human-computer interaction, (6) Socioeconomic & environmental harms, and (7) AI system safety, failures & limitations.
- Malicious Actors & Misuse
Entity
Which, if any, entity is presented as the main cause of the risk
AI
Timing
The stage in the AI lifecycle at which the risk is presented as occurring
Post-deployment
Intent
Whether the risk is presented as occurring as an expected or unexpected outcome from pursuing a goal
Intentional