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Entités

Unknown generative AI technology

Incidents implicated systems

Incident 10903 Rapports
Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

2025-05-30

An alleged AI-enabled scam targeting teens in Rockingham County, North Carolina, reportedly used fake headlines and a local student's likeness to lure users to malicious websites. According to the sheriff's office and Proxyware, the campaign involved nearly 100 sites linked to a centralized operation in South Africa. Once users were identified as students or locals, the sites reportedly deployed harmful ads or malware. Authorities warn of sensational content used to manipulate users.

Plus

Incident 8351 Rapport
Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

2024-08-06

In China, purported AI tools were reportedly used to fabricate and disseminate false reports of disasters, including a landslide in Yunnan, an earthquake in Sichuan, and a sudden death after a traffic incident. On May 27, 2024, a real 5.0-magnitude earthquake occurred in Muli County, Sichuan, with no casualties and limited property damage. However, a social media post later falsely claimed the epicenter was in Xide County and exaggerated the event's severity, adding fabricated images of extensive destruction. The deployers of these false reports have since received administrative penalties from Chinese authorities for their actions.

Plus

Incident 10661 Rapport
Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

2025-04-07

Hong Kong police arrested eight individuals accused of using AI-generated facial composites to open bank accounts with altered ID photos. Of 44 applications, 30 reportedly succeeded after passing online identity checks. The accounts were then allegedly used to apply for loans and make credit card purchases totaling HK$860,000, and to launder over HK$1.2 million in suspected criminal proceeds. Police linked the operation to local triad-affiliated fraud networks.

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

Yang Moumou

Incidents involved as Deployer
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Tian Mou

Incidents involved as Deployer
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Lou Moumou

Incidents involved as Deployer
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Unknown deepfake technology developer

Incidents involved as Developer
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Unknown AI developers

Incidents involved as Developer
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Yunnan general public

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Xide County in Sichuan residents

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Sichuan general public

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Muli County in Sichuan residents

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Chinese general public

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Chinese citizens

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Chengcheng County Shaanxi residents

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Hong Kong-based triad-affiliated fraud syndicate

Incidents involved as Deployer
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Unknown generative AI developers

Incidents involved as Developer
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Regulatory and compliance infrastructure

Affecté par des incidents
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Loan providers targeted through fake identities

Affecté par des incidents
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Hong Kong retail banks

Affecté par des incidents
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Hong Kong Police

Affecté par des incidents
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Hong Kong financial institutions

Affecté par des incidents
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

General public of Hong Kong

Affecté par des incidents
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Financial institutions conducting remote KYC verification

Affecté par des incidents
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Credit card issuers

Affecté par des incidents
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

Plus
Entity

Unknown scam network based in South Africa

Incidents involved as Deployer
  • Incident 1090
    3 Report

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

Plus
Entity

unknown

Incidents involved as Developer
  • Incident 1090
    3 Report

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

Plus
Entity

Students of Rockingham County, North Carolina

Affecté par des incidents
  • Incident 1090
    3 Report

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

Plus
Entity

Residents of Rockingham County, North Carolina

Affecté par des incidents
  • Incident 1090
    3 Report

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

Plus
Entity

Families of students of Rockingham County, North Carolina

Affecté par des incidents
  • Incident 1090
    3 Report

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

Plus

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