Google DeepMind
Incidents involved as Developer
Incident 15343 Rapports
Google Alleged Outsider Enterprise Used Gemini to Create Phishing Sites for Text-Message Scams
2026-05-01
Google alleged in a civil lawsuit that the China-based network Outsider Enterprise used Gemini and other AI tools to help create phishing websites for large-scale text-message scams impersonating companies and government services. Google said the network coordinated through Telegram, generated thousands of fake sites and fraudulent URLs, sent 2.5 million Android messages during a two-week period in May 2026, and financially scammed hundreds of thousands of people.
PlusIncident 15892 Rapports
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.
PlusIncident 15881 Rapport
Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar
2026-06-29
AP reported that traffickers at Myanmar's Tai Chang scam compound forced a man named Safeer Mohammed Koorimannil to use the AI-powered KT platform to impersonate women and target thousands of people online. The system reportedly supported the scam conversations while monitoring worker performance. Koorimannil said he was beaten for poor results and later paid 500,000 rupees ($5,300) for his release.
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