Financial scam victims
影響を受けたインシデント
インシデント 16604 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 7392 Report
Scammers Allegedly Use Deepfake of Hong Kong Entertainer Andy Lau to Steal NT$2.64 Million from Fan
2024-06-27
Scammers allegedly defrauded a woman in New Taipei City of NT$2.64 million (US$81,116) by impersonating Hong Kong entertainer Andy Lau using purported deepfakes. The alleged scam convinced the victim, a long-time fan, through a video call that "Lau" needed funds for a visit to Taiwan. The victim reportedly wired the money, but her family suspected a scam and involved the police. An alleged scammer was arrested after attempting to collect a staged cash payment.
もっとインシデント 9622 Report
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million
2025-03-05
A large-scale AI-assisted financial scam, allegedly operated from Tbilisi, Georgia, used deepfake celebrity endorsements and manipulated victims through fraudulent trading dashboards that simulated high returns. Call center agents, trained with AI-driven persuasion tactics, convinced individuals to invest more money while falsely promising profits. Many reportedly lost their life savings, with the total losses reaching $35M across more than 6,000 victims.
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 7392 レポート
Scammers Allegedly Use Deepfake of Hong Kong Entertainer Andy Lau to Steal NT$2.64 Million from Fan