Skip to Content
logologo
AI Incident Database
Open TwitterOpen RSS FeedOpen FacebookOpen LinkedInOpen GitHub
Open Menu
Découvrir
Envoyer
  • Bienvenue sur AIID
  • Découvrir les incidents
  • Vue spatiale
  • Vue de tableau
  • Vue de liste
  • Entités
  • Taxonomies
  • Soumettre des rapports d'incident
  • Classement des reporters
  • Blog
  • Résumé de l’Actualité sur l’IA
  • Contrôle des risques
  • Incident au hasard
  • S'inscrire
Fermer
Découvrir
Envoyer
  • Bienvenue sur AIID
  • Découvrir les incidents
  • Vue spatiale
  • Vue de tableau
  • Vue de liste
  • Entités
  • Taxonomies
  • Soumettre des rapports d'incident
  • Classement des reporters
  • Blog
  • Résumé de l’Actualité sur l’IA
  • Contrôle des risques
  • Incident au hasard
  • S'inscrire
Fermer
Entités

Unnamed Hong Kong-based branch manager of unnamed Japanese firm

Affecté par des incidents

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

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

Plus
Entity

Unknown fraudsters

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 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

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

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

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

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

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

Plus

Recherche

  • Définition d'un « incident d'IA »
  • Définir une « réponse aux incidents d'IA »
  • Feuille de route de la base de données
  • Travaux connexes
  • Télécharger la base de données complète

Projet et communauté

  • À propos de
  • Contacter et suivre
  • Applications et résumés
  • Guide de l'éditeur

Incidents

  • Tous les incidents sous forme de liste
  • Incidents signalés
  • File d'attente de soumission
  • Affichage des classifications
  • Taxonomies

2024 - AI Incident Database

  • Conditions d'utilisation
  • Politique de confidentialité
  • Open twitterOpen githubOpen rssOpen facebookOpen linkedin
  • 300d90c