Financial scam victims
影響を受けたインシデント
インシデント 16605 Report
Purportedly AI-Generated Videos Impersonating Miami Immigration Attorney Were Reportedly Used to Defraud Bronx Resident of $4,820
2026-08-19
Scammers reportedly used AI-generated videos impersonating Miami immigration attorney Angel Leal to solicit a Bronx legal resident seeking U.S. citizenship. The victim said he sent $4,820 through Zelle and provided Social Security and residency documents before discovering the scheme. He later reported falling behind on rent and utilities and said the scammers sought additional money.
もっとインシデント 16483 Report
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
2026-07-29
A Hong Kong man reportedly lost more than HK$10 million after scammers hijacked his father's WhatsApp account and sent voice messages closely resembling his father's voice and speech. The victim allegedly made repeated transfers until his savings were depleted.
もっとインシデント 16813 Report
Georgia Retired Couple Reportedly Lost Nearly $800,000 in Cryptocurrency Scam Using Purported AI-Generated 'Ghost Site'
2025-06-12
A retired Gwinnett County, Georgia, couple reported losing nearly $800,000 after a stranger contacted Jerry Dunaway on WhatsApp and encouraged cryptocurrency trading. Police reportedly told the couple that scammers used an AI-generated "ghost site" to manipulate the account information he saw. The specific AI tool and developer were not identified. The loss was discovered when a larger withdrawal failed.
もっとインシデント 17493 Report
Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram
2026-02-23
Scammers allegedly used an AI-cloned lawyer's voice to validate a WhatsApp request impersonating the CEO of Italian bank Intesa Sanpaolo. Fideuram, its private-banking subsidiary, reportedly transferred about €95 million overseas after its chairman accepted the instructions. Part of the money was recovered, but tens of millions reportedly remained missing. Milan prosecutors opened a fraud investigation.
もっと関連団体
同じインシデントに関連するその他のエンティティ。たとえば、インシデントの開発者がこのエンティティで、デプロイヤーが別のエンティティである場合、それらは関連エン ティティとしてマークされます。
関連団体
Synthetic audio generation technology developers
Incidents involved as Developer
- インシデント 16483 レポート
Hong Kong Man Reportedly Lost More Than HK$10 Million in WhatsApp Scam Using Purported AI-Generated Voice Impersonation of His Father
- インシデント 17493 レポート
Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram
Incidents implicated systems
Public figures
影響を受けたインシデント
- インシデント 17111 レポート
Purported Deepfake WhatsApp Scam Impersonating Tamil Nadu Chief Minister and Actor C. Joseph Vijay Reportedly Defrauded Bengaluru Security Guard of ₹104,000 (~$1,085.40)
- インシデント 17121 レポート
Northern Ireland Victim Reportedly Lost £250,000 in Investment Scam Using Purportedly AI-Generated Video of Unnamed Financial Personality
Impersonated public figures
影響を受けたインシデント
- インシデント 17111 レポート
Purported Deepfake WhatsApp Scam Impersonating Tamil Nadu Chief Minister and Actor C. Joseph Vijay Reportedly Defrauded Bengaluru Security Guard of ₹104,000 (~$1,085.40)
- インシデント 17121 レポート
Northern Ireland Victim Reportedly Lost £250,000 in Investment Scam Using Purportedly AI-Generated Video of Unnamed Financial Personality