Skip to Content
logologo
AI Incident Database
Open TwitterOpen RSS FeedOpen FacebookOpen LinkedInOpen GitHub
Open Menu
Découvrir
Envoyer
  • Bienvenue sur AIID
  • Découvrir les incidents
  • Vue spatiale
  • Vue de tableau
  • Vue de liste
  • Entités
  • Taxonomies
  • Soumettre des rapports d'incident
  • Classement des reporters
  • Blog
  • Résumé de l’Actualité sur l’IA
  • Contrôle des risques
  • Incident au hasard
  • S'inscrire
Fermer
Découvrir
Envoyer
  • Bienvenue sur AIID
  • Découvrir les incidents
  • Vue spatiale
  • Vue de tableau
  • Vue de liste
  • Entités
  • Taxonomies
  • Soumettre des rapports d'incident
  • Classement des reporters
  • Blog
  • Résumé de l’Actualité sur l’IA
  • Contrôle des risques
  • Incident au hasard
  • S'inscrire
Fermer
Entités

Bank of America

Affecté par des incidents

Incident 5641 Rapport
Voice deepfake targets bank in failed transfer scam

2023-08-30

In spring 2023, Florida investor Clive Kabatznik became the target of an advanced scam attempt involving a voice deepfake mimicking his own voice. The fraudulent caller, using AI-generated speech, contacted Kabatznik's Bank of America representative in an unsuccessful attempt to deceive the banker into transferring funds to a different account.

Plus

Incident 9201 Rapport
Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

2025-02-01

Reports surfaced of an AI-generated scam falsely promoting the Trump Golden Eagles Project. Deepfake videos of Donald Trump, Bank of America CEO Brian Moynihan, and Elon Musk allegedly claimed that buyers could trade collectible coins for cash or Tesla stock. A Bay Area veteran lost $2,500, reportedly believing he would earn millions. The scam circulated via Telegram, and Bank of America denied any involvement.

Plus

Entités liées
Autres entités liées au même incident. Par exemple, si le développeur d'un incident est cette entité mais que le responsable de la mise en œuvre est une autre entité, ils sont marqués comme entités liées.
 

Entity

scammers

Incidents involved as Deployer
  • Incident 564
    1 Report

    Voice deepfake targets bank in failed transfer scam

Plus
Entity

unknown

Incidents involved as Developer
  • Incident 564
    1 Report

    Voice deepfake targets bank in failed transfer scam

Plus
Entity

Clive Kabatznik

Affecté par des incidents
  • Incident 564
    1 Report

    Voice deepfake targets bank in failed transfer scam

Plus
Entity

Unknown scammers behind the Trump Golden Eagles scam

Incidents involved as Deployer
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Fraudulent investment scheme operators

Incidents involved as Deployer
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Telegram-based financial scam network

Incidents involved as Deployer
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Unknown deepfake technology developers

Incidents involved as Developer
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Unknown AI voice cloning developers

Incidents involved as Developer
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Wesley Skelton

Affecté par des incidents
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Bay Area residents targeted by Trump Golden Eagles scam

Affecté par des incidents
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Public trust in financial institutions

Affecté par des incidents
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Tesla

Affecté par des incidents
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

SpaceX

Affecté par des incidents
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Donald Trump

Affecté par des incidents
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Brian Moynihan

Affecté par des incidents
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Elon Musk

Affecté par des incidents
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Unknown deepfake generation tools

Incidents implicated systems
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Unknown AI voice cloning tools

Incidents implicated systems
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus
Entity

Telegram messaging platform

Incidents implicated systems
  • Incident 920
    1 Report

    Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity

Plus

Recherche

  • Définition d'un « incident d'IA »
  • Définir une « réponse aux incidents d'IA »
  • Feuille de route de la base de données
  • Travaux connexes
  • Télécharger la base de données complète

Projet et communauté

  • À propos de
  • Contacter et suivre
  • Applications et résumés
  • Guide de l'éditeur

Incidents

  • Tous les incidents sous forme de liste
  • Incidents signalés
  • File d'attente de soumission
  • Affichage des classifications
  • Taxonomies

2024 - AI Incident Database

  • Conditions d'utilisation
  • Politique de confidentialité
  • Open twitterOpen githubOpen rssOpen facebookOpen linkedin
  • 1420c8e