概要: Quantum AIとして知られる世界的な投資詐欺ネットワークは、AI生成のディープフェイク動画、フェイクニュースサイト、フィッシングページ、なりすまし電話などを用いて被害者を欺いていると報じられています。この手口は、著名人、報道機関、政治家などを装い、詐欺的な取引プラットフォームを宣伝し、被害者に回収不可能な資金を送金させているとされています。捜査は、複数の国とプラットフォームにまたがる組織的な活動であることを示唆しています。
Editor Notes: Timeline notes: This incident ID represents an ongoing cluster of related events that began around 2020. The reference date of 01/01/2020 is an approximate placeholder. The incident ID was added to the AI Incident Database on 10/18/2025. See also Incident 1280: Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme.
Alleged: Unknown voice cloning technology developers , Unknown deepfake technology developers と Generative AI companies developed an AI system deployed by Quantum AI scammers と Quantum AI, which harmed YouTube users , Victims of impersonation scams , Victims of deepfake-enabled fraud , Steph McGovern , Spencer & Stanley , social media users , Smithville International , Rishi Sunak , Richard Branson , Retail investors , Meta users , Martin Lewis , Mark Carney , Keir Starmer , Investors , General public , Forbes , Financial services customers , Elon Musk , Elderly investors , El Universo , DW News , Domenica In , David Beckham , Daily Mirror , Cryptocurrency investors , Consumers , CNN と BBC.
インシデントのステータス
Risk Subdomain
A further 23 subdomains create an accessible and understandable classification of hazards and harms associated with AI
4.3. Fraud, scams, and targeted manipulation
Risk Domain
The Domain Taxonomy of AI Risks classifies risks into seven AI risk domains: (1) Discrimination & toxicity, (2) Privacy & security, (3) Misinformation, (4) Malicious actors & misuse, (5) Human-computer interaction, (6) Socioeconomic & environmental harms, and (7) AI system safety, failures & limitations.
- Malicious Actors & Misuse
Entity
Which, if any, entity is presented as the main cause of the risk
AI
Timing
The stage in the AI lifecycle at which the risk is presented as occurring
Post-deployment
Intent
Whether the risk is presented as occurring as an expected or unexpected outcome from pursuing a goal
Intentional