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Entités

Unknown fraudsters

Incidents involved as Deployer

Incident 1476 Rapports
Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

2020-01-15

In January 2020, a Hong Kong-based bank manager for a Japanese company reportedly authorized $35 million in transfers after receiving a call from someone whose voice matched the company director's. According to Emirati investigators, scammers used AI-based voice cloning to impersonate the executive. The fraud allegedly involved at least 17 individuals and reportedly led to global fund transfers that triggered a UAE investigation. U.S. authorities were reportedly later asked to help trace part of the funds sent to U.S. banks.

Plus

Incident 10532 Rapports
Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son

2024-03-30

A Mumbai businessman reportedly identified as KT Vinod reportedly lost Rs 80,000 after receiving a call from someone claiming to be a representative of the Indian Embassy in Dubai, who said his son had been arrested. The caller allegedly used AI-generated voice cloning to simulate the voice of Vinod's son, pleading for help. Reportedly convinced of the urgency, Vinod instructed a money transfer via Google Pay. The scam was discovered only after he contacted his son directly.

Plus

Incident 11022 Rapports
Purported Deepfake Featuring Dr. Rinki Murphy and Jack Tame Reportedly Used to Promote Diabetes Scam in New Zealand

2025-04-30

A purported AI-generated deepfake video reportedly impersonated Auckland University diabetes expert Dr. Rinki Murphy, depicting her in a TVNZ interview with journalist Jack Tame promoting a fake diabetes cure. The alleged scam video circulated on social media in April–June 2025, prompting concern that New Zealanders were deceived into stopping prescribed medications. Despite reporting the incident, new variants of the video reportedly continued to emerge.

Plus

Incident 11132 Rapports
Financial Times Journalist Martin Wolf Reports AI-Generated Investment Scam Using His Likeness on Instagram and Facebook

2025-03-09

Beginning in March 2025, purported deepfakes impersonating Financial Times columnist Martin Wolf were distributed via ads on Facebook and Instagram, promoting an alleged fraudulent investment group. Despite repeated takedowns, the ads have reportedly persisted under new accounts. Meta data reportedly showed at least 1,700 ads reached over 970,000 users in the EU alone. The impersonations allegedly used AI-generated visuals and voice clones to mimic Wolf's likeness and mislead users.

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

Unknown transnational fraud ring

Incidents involved as Deployer
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Plus
Entity

Unknown scammers

Incidents involved as Deployer
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

  • Incident 1053
    2 Report

    Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son

Plus
Entity

Unknown cybercriminals

Incidents involved as Deployer
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Unknown voice cloning technology developer

Incidents involved as Developer
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

  • Incident 1053
    2 Report

    Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son

Plus
Entity

Unknown deepfake technology developer

Incidents involved as Developer
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

  • Incident 1053
    2 Report

    Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son

Plus
Entity

Unnamed Japanese firm

Affecté par des incidents
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Plus
Entity

Unnamed Hong Kong-based branch manager of unnamed Japanese firm

Affecté par des incidents
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Plus
Entity

General public of the United Arab Emirates

Affecté par des incidents
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Plus
Entity

Centennial Bank

Affecté par des incidents
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Plus
Entity

Unknown voice cloning technology

Incidents implicated systems
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

  • Incident 1053
    2 Report

    Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son

Plus
Entity

Unknown real-time speech synthesis technology

Incidents implicated systems
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

Plus
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incident 147
    6 Report

    Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

  • Incident 1053
    2 Report

    Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son

Plus
Entity

Town of Gray Maine officials

Affecté par des incidents
  • Incident 910
    1 Report

    Alleged AI-Driven Phishing Scam Impersonates Maine Town Official to Falsely Request $22,500

Plus
Entity

Steven Souchek

Affecté par des incidents
  • Incident 910
    1 Report

    Alleged AI-Driven Phishing Scam Impersonates Maine Town Official to Falsely Request $22,500

Plus
Entity

Residents of Gray Maine

Affecté par des incidents
  • Incident 910
    1 Report

    Alleged AI-Driven Phishing Scam Impersonates Maine Town Official to Falsely Request $22,500

Plus
Entity

General public

Affecté par des incidents
  • Incident 1113
    2 Report

    Financial Times Journalist Martin Wolf Reports AI-Generated Investment Scam Using His Likeness on Instagram and Facebook

  • Incident 1115
    2 Report

    Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms

Plus
Entity

Doug Webster

Affecté par des incidents
  • Incident 910
    1 Report

    Alleged AI-Driven Phishing Scam Impersonates Maine Town Official to Falsely Request $22,500

Plus
Entity

Unknown AI-generated phishing email tool

Incidents implicated systems
  • Incident 910
    1 Report

    Alleged AI-Driven Phishing Scam Impersonates Maine Town Official to Falsely Request $22,500

Plus
Entity

Town of Gray Maine email system

Incidents implicated systems
  • Incident 910
    1 Report

    Alleged AI-Driven Phishing Scam Impersonates Maine Town Official to Falsely Request $22,500

Plus
Entity

APPC Capital Singapore

Incidents involved as Deployer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Thackeray Mines and Minerals Inc.

Incidents involved as Deployer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Unknown generative AI developers

Incidents involved as Developer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Unspecified generative AI developers

Incidents involved as Developer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

"Leon" (pseudonymous Australian fraud analyst)

Affecté par des incidents
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

General public of Australia

Affecté par des incidents
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Generative image models

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

AI-assisted website generation tools

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Language models used to fabricate bios and documents

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Possibly AI-generated financial data visualization tools

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

General public of India

Affecté par des incidents
  • Incident 1053
    2 Report

    Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son

Plus
Entity

Mumbai businessman

Affecté par des incidents
  • Incident 1053
    2 Report

    Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son

Plus
Entity

Son of Mumbai businessman

Affecté par des incidents
  • Incident 1053
    2 Report

    Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son

Plus
Entity

Google Pay

Incidents implicated systems
  • Incident 1053
    2 Report

    Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son

Plus
Entity

Unknown scammers impersonating Myriam Spiteri Debono

Incidents involved as Deployer
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

Plus
Entity

Myriam Spiteri Debono

Affecté par des incidents
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

Plus
Entity

Office of the President of Malta

Affecté par des incidents
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

Plus
Entity

General public of Malta

Affecté par des incidents
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

Plus
Entity

Facebook

Incidents implicated systems
  • Incident 1113
    2 Report

    Financial Times Journalist Martin Wolf Reports AI-Generated Investment Scam Using His Likeness on Instagram and Facebook

  • Incident 1114
    2 Report

    Alleged AI-Generated Video Ads Impersonate Bank of Montreal Strategist Brian Belski to Promote Investment Scam

Plus
Entity

X (Twitter)

Incidents implicated systems
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

  • Incident 1111
    1 Report

    Reported AI-Generated Video Call Impersonation of Cryptocurrency Analyst Leads to Alleged Malware Installation and Account Theft

Plus
Entity

Instagram

Incidents implicated systems
  • Incident 1113
    2 Report

    Financial Times Journalist Martin Wolf Reports AI-Generated Investment Scam Using His Likeness on Instagram and Facebook

  • Incident 1114
    2 Report

    Alleged AI-Generated Video Ads Impersonate Bank of Montreal Strategist Brian Belski to Promote Investment Scam

Plus
Entity

Haris Georgiades

Affecté par des incidents
  • Incident 1063
    1 Report

    Purported AI-Manipulated Videos of Cypriot Officials Circulated in Alleged Investment Fraud

Plus
Entity

General public of Cyprus

Affecté par des incidents
  • Incident 1063
    1 Report

    Purported AI-Manipulated Videos of Cypriot Officials Circulated in Alleged Investment Fraud

  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

Plus
Entity

Averof Neofytou

Affecté par des incidents
  • Incident 1063
    1 Report

    Purported AI-Manipulated Videos of Cypriot Officials Circulated in Alleged Investment Fraud

Plus
Entity

Various social media platforms

Incidents implicated systems
  • Incident 1063
    1 Report

    Purported AI-Manipulated Videos of Cypriot Officials Circulated in Alleged Investment Fraud

Plus
Entity

Unidentified scam network

Incidents involved as Deployer
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

Plus
Entity

Prospective investors in Cyprus

Affecté par des incidents
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

Plus
Entity

Panicos Nicolaou

Affecté par des incidents
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

Plus
Entity

BBC

Affecté par des incidents
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

Plus
Entity

Bank of Cyprus customers

Affecté par des incidents
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

Plus
Entity

Bank of Cyprus

Affecté par des incidents
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

Plus
Entity

WhatsApp

Incidents implicated systems
  • Incident 1114
    2 Report

    Alleged AI-Generated Video Ads Impersonate Bank of Montreal Strategist Brian Belski to Promote Investment Scam

  • Incident 1115
    2 Report

    Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms

Plus
Entity

Social media platforms

Incidents implicated systems
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

  • Incident 1065
    1 Report

    Scammers Allegedly Use AI-Generated Avatars to Impersonate Friends in Houston, Texas and Solicit Money

Plus
Entity

Stacey Svegliato

Affecté par des incidents
  • Incident 1065
    1 Report

    Scammers Allegedly Use AI-Generated Avatars to Impersonate Friends in Houston, Texas and Solicit Money

Plus
Entity

Sara Sandlin

Affecté par des incidents
  • Incident 1065
    1 Report

    Scammers Allegedly Use AI-Generated Avatars to Impersonate Friends in Houston, Texas and Solicit Money

Plus
Entity

General public in Houston

Affecté par des incidents
  • Incident 1065
    1 Report

    Scammers Allegedly Use AI-Generated Avatars to Impersonate Friends in Houston, Texas and Solicit Money

Plus
Entity

Susie Wiles

Affecté par des incidents
  • Incident 1085
    1 Report

    Phone of White House Chief of Staff Susie Wiles Allegedly Breached in Reported AI Voice Impersonation Incident

Plus
Entity

Susie Wiles's network

Affecté par des incidents
  • Incident 1085
    1 Report

    Phone of White House Chief of Staff Susie Wiles Allegedly Breached in Reported AI Voice Impersonation Incident

Plus
Entity

Vishing infrastructure

Incidents implicated systems
  • Incident 1085
    1 Report

    Phone of White House Chief of Staff Susie Wiles Allegedly Breached in Reported AI Voice Impersonation Incident

Plus
Entity

Smishing infrastructure

Incidents implicated systems
  • Incident 1085
    1 Report

    Phone of White House Chief of Staff Susie Wiles Allegedly Breached in Reported AI Voice Impersonation Incident

Plus
Entity

Mobile messaging networks

Incidents implicated systems
  • Incident 1085
    1 Report

    Phone of White House Chief of Staff Susie Wiles Allegedly Breached in Reported AI Voice Impersonation Incident

Plus
Entity

Account authentication systems

Incidents implicated systems
  • Incident 1085
    1 Report

    Phone of White House Chief of Staff Susie Wiles Allegedly Breached in Reported AI Voice Impersonation Incident

Plus
Entity

Rinki Murphy

Affecté par des incidents
  • Incident 1102
    2 Report

    Purported Deepfake Featuring Dr. Rinki Murphy and Jack Tame Reportedly Used to Promote Diabetes Scam in New Zealand

Plus
Entity

Jack Tame

Affecté par des incidents
  • Incident 1102
    2 Report

    Purported Deepfake Featuring Dr. Rinki Murphy and Jack Tame Reportedly Used to Promote Diabetes Scam in New Zealand

Plus
Entity

Diabetes patients

Affecté par des incidents
  • Incident 1102
    2 Report

    Purported Deepfake Featuring Dr. Rinki Murphy and Jack Tame Reportedly Used to Promote Diabetes Scam in New Zealand

Plus
Entity

Diabetes patients in New Zealand

Affecté par des incidents
  • Incident 1102
    2 Report

    Purported Deepfake Featuring Dr. Rinki Murphy and Jack Tame Reportedly Used to Promote Diabetes Scam in New Zealand

Plus
Entity

General public of New Zealand

Affecté par des incidents
  • Incident 1102
    2 Report

    Purported Deepfake Featuring Dr. Rinki Murphy and Jack Tame Reportedly Used to Promote Diabetes Scam in New Zealand

Plus
Entity

Unknown scammers impersonating Sam Hou Fai

Incidents involved as Deployer
  • Incident 1110
    1 Report

    Alleged AI-Manipulated Video Uses Macau Chief Executive Sam Hou Fai's Likeness in Investment Scam

Plus
Entity

Sam Hou Fai

Affecté par des incidents
  • Incident 1110
    1 Report

    Alleged AI-Manipulated Video Uses Macau Chief Executive Sam Hou Fai's Likeness in Investment Scam

Plus
Entity

General public of Macau

Affecté par des incidents
  • Incident 1110
    1 Report

    Alleged AI-Manipulated Video Uses Macau Chief Executive Sam Hou Fai's Likeness in Investment Scam

Plus
Entity

Unknown scammer impersonating acquaintance of Mai Fujimoto

Incidents involved as Deployer
  • Incident 1111
    1 Report

    Reported AI-Generated Video Call Impersonation of Cryptocurrency Analyst Leads to Alleged Malware Installation and Account Theft

Plus
Entity

Unnamed acquaintance of Mai Fujimoto

Affecté par des incidents
  • Incident 1111
    1 Report

    Reported AI-Generated Video Call Impersonation of Cryptocurrency Analyst Leads to Alleged Malware Installation and Account Theft

Plus
Entity

Mai Fujimoto

Affecté par des incidents
  • Incident 1111
    1 Report

    Reported AI-Generated Video Call Impersonation of Cryptocurrency Analyst Leads to Alleged Malware Installation and Account Theft

Plus
Entity

Zoom

Incidents implicated systems
  • Incident 1111
    1 Report

    Reported AI-Generated Video Call Impersonation of Cryptocurrency Analyst Leads to Alleged Malware Installation and Account Theft

Plus
Entity

Telegram

Incidents implicated systems
  • Incident 1111
    1 Report

    Reported AI-Generated Video Call Impersonation of Cryptocurrency Analyst Leads to Alleged Malware Installation and Account Theft

Plus
Entity

MetaMask

Incidents implicated systems
  • Incident 1111
    1 Report

    Reported AI-Generated Video Call Impersonation of Cryptocurrency Analyst Leads to Alleged Malware Installation and Account Theft

Plus
Entity

Unknown scammers impersonating Martin Wolf

Incidents involved as Deployer
  • Incident 1113
    2 Report

    Financial Times Journalist Martin Wolf Reports AI-Generated Investment Scam Using His Likeness on Instagram and Facebook

Plus
Entity

Martin Wolf

Affecté par des incidents
  • Incident 1113
    2 Report

    Financial Times Journalist Martin Wolf Reports AI-Generated Investment Scam Using His Likeness on Instagram and Facebook

Plus
Entity

Financial Times

Affecté par des incidents
  • Incident 1113
    2 Report

    Financial Times Journalist Martin Wolf Reports AI-Generated Investment Scam Using His Likeness on Instagram and Facebook

Plus
Entity

Unknown scammers impersonating Brian Belski

Incidents involved as Deployer
  • Incident 1114
    2 Report

    Alleged AI-Generated Video Ads Impersonate Bank of Montreal Strategist Brian Belski to Promote Investment Scam

Plus
Entity

Brian Belski

Affecté par des incidents
  • Incident 1114
    2 Report

    Alleged AI-Generated Video Ads Impersonate Bank of Montreal Strategist Brian Belski to Promote Investment Scam

Plus
Entity

Bank of Montreal

Affecté par des incidents
  • Incident 1114
    2 Report

    Alleged AI-Generated Video Ads Impersonate Bank of Montreal Strategist Brian Belski to Promote Investment Scam

Plus
Entity

General public of Canada

Affecté par des incidents
  • Incident 1114
    2 Report

    Alleged AI-Generated Video Ads Impersonate Bank of Montreal Strategist Brian Belski to Promote Investment Scam

Plus
Entity

Unknown scammers impersonating David Rosenberg

Incidents involved as Deployer
  • Incident 1115
    2 Report

    Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms

Plus
Entity

David Rosenberg

Affecté par des incidents
  • Incident 1115
    2 Report

    Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms

Plus
Entity

Syed Hasan

Affecté par des incidents
  • Incident 1115
    2 Report

    Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms

Plus
Entity

Unnamed woman who lost $500,000

Affecté par des incidents
  • Incident 1115
    2 Report

    Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms

Plus
Entity

Unnamed man who lost $450,000

Affecté par des incidents
  • Incident 1115
    2 Report

    Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms

Plus
Entity

Investors

Affecté par des incidents
  • Incident 1115
    2 Report

    Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms

Plus
Entity

Meta Platforms

Incidents implicated systems
  • Incident 1115
    2 Report

    Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms

Plus

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2024 - AI Incident Database

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