Bank of America
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インシデント 5641 レポート
Voice deepfake targets bank in failed transfer scam
2023-08-30
In spring 2023, Florida investor Clive Kabatznik became the target of an advanced scam attempt involving a voice deepfake mimicking his own voice. The fraudulent caller, using AI-generated speech, contacted Kabatznik's Bank of America representative in an unsuccessful attempt to deceive the banker into transferring funds to a different account.
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Deepfake Scam Falsely Promoted Trump Golden Eagles Project as Investment Opportunity
2025-02-01
Reports surfaced of an AI-generated scam falsely promoting the Trump Golden Eagles Project. Deepfake videos of Donald Trump, Bank of America CEO Brian Moynihan, and Elon Musk allegedly claimed that buyers could trade collectible coins for cash or Tesla stock. A Bay Area veteran lost $2,500, reportedly believing he would earn millions. The scam circulated via Telegram, and Bank of America denied any involvement.
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