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Entités

Trafficking victims coerced into scam operations

Affecté par des incidents

Incident 12912 Rapports
South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

2024-08-01

Authorities in Vietnam arrested three South Korean men alleged to have used purported deepfake identities in a cross-border romance scam scheme. Victims were reportedly deceived into travel and coerced into moving to Cambodia, where they reportedly were forced into performing scam operations after their passports were taken. The network allegedly obtained about USD $1 million in 2024 before the suspects fled Cambodia and were arrested in Da Nang on October 28, 2025.

Plus

Incident 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.

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

Choi Minsu

Incidents involved as Deployer
  • Incident 1291
    2 Report

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

Plus
Entity

Choi Jinwoo

Incidents involved as Deployer
  • Incident 1291
    2 Report

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

Plus
Entity

Seo Jaeseok

Incidents involved as Deployer
  • Incident 1291
    2 Report

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

Plus
Entity

Deepfake technology developers

Incidents involved as Developer
  • Incident 1291
    2 Report

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

Plus
Entity

Synthetic audio generation technology developers

Incidents involved as Developer
  • Incident 1291
    2 Report

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

Plus
Entity

General public

Affecté par des incidents
  • Incident 1291
    2 Report

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

Plus
Entity

Victims of romance scams

Affecté par des incidents
  • Incident 1291
    2 Report

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

Plus
Entity

Epistemic integrity

Affecté par des incidents
  • Incident 1291
    2 Report

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Deepfake technology

Incidents implicated systems
  • Incident 1291
    2 Report

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

Plus
Entity

Synthetic audio generation technology

Incidents implicated systems
  • Incident 1291
    2 Report

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations

Plus
Entity

Tai Chang scam compound operators

Incidents involved as Deployer
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Scammers

Incidents involved as Deployer
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Pig-butchering scammers

Incidents involved as Deployer
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Cybercriminals

Incidents involved as Deployer
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

OpenAI

Incidents involved as Developer
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Large language model developers

Incidents involved as Developer
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Google DeepMind

Incidents involved as Developer
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Google

Incidents involved as Developer
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

AI-assisted scam platform developers

Incidents involved as Developer
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Targets of scams

Affecté par des incidents
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Safeer Mohammed Koorimannil

Affecté par des incidents
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Human trafficking victims

Affecté par des incidents
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Financial scam victims

Affecté par des incidents
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Workplace productivity monitoring systems

Incidents implicated systems
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Large language models

Incidents implicated systems
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Kongtian Intelligent Customer Acquisition (KT)

Incidents implicated systems
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

Gemini

Incidents implicated systems
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

ChatGPT

Incidents implicated systems
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus
Entity

AI-assisted scam operations platforms

Incidents implicated systems
  • Incident 1588
    1 Report

    Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar

Plus

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