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Entités

SCRM Champion

Incidents implicated systems

Incident 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.

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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

Transnational fraud rings

Incidents involved as Deployer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Scammers

Incidents involved as Deployer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Cybercriminals

Incidents involved as Deployer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Pig-butchering scammers

Incidents involved as Deployer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

HiSeven Pte. Ltd.

Incidents involved as Developer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

007TG (Global Social Traffic Navigation)

Incidents involved as Developer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

AI-assisted scam platform developers

Incidents involved as Developer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

OpenAI

Incidents involved as Developer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Plus
Entity

Google

Incidents involved as Developer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

Plus
Entity

Google DeepMind

Incidents involved as Developer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Large language model developers

Incidents involved as Developer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Chatbot developers

Incidents involved as Developer
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Financial scam victims

Affecté par des incidents
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Targets of scams

Affecté par des incidents
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Global victims targeted by scams

Affecté par des incidents
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Epistemic integrity

Affecté par des incidents
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Trafficking victims coerced into scam operations

Affecté par des incidents
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Human trafficking victims

Affecté par des incidents
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Privacy

Affecté par des incidents
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

007TG software suite

Incidents implicated systems
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

CloudSeven (Cloud007)

Incidents implicated systems
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

AI-assisted scam operations platforms

Incidents implicated systems
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

ChatGPT

Incidents implicated systems
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Gemini

Incidents implicated systems
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Large language models

Incidents implicated systems
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Chatbots

Incidents implicated systems
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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Entity

Workplace productivity monitoring systems

Incidents implicated systems
  • Incident 1589
    2 Report

    Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds

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