Human trafficking victims
影響を受けたインシデント
インシデント 15892 Report
Purportedly AI-Powered 007TG Platform Reportedly Used by Scam Networks Linked to $75 Million in Proceeds
2024-04-01
007TG was a software suite reportedly used by scam compounds to run fraud across social media, using AI-assisted messaging and translation to help operators manage targets while concealing their identities. Wallet records linked the platform to at least four known scam networks that collectively received at least $75 million, though the evidence does not show how much was directly attributable to 007TG.
もっとインシデント 7251 Report
Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking
2024-03-14
The Jalisco New Generation Cartel is reportedly using AI to expand its financial fraud and human trafficking operations, coercing individuals into illegal activities under the guise of legitimate jobs. INTERPOL warns that this integration of AI into criminal enterprises is a growing trend among cartels across Europe, Asia, and Africa as well.
もっとインシデント 15881 Report
Purportedly AI-Powered KT Platform Reportedly Used in Forced Scamming Operation Involving Trafficked Worker in Myanmar
2026-06-29
AP reported that traffickers at Myanmar's Tai Chang scam compound forced a man named Safeer Mohammed Koorimannil to use the AI-powered KT platform to impersonate women and target thousands of people online. The system reportedly supported the scam conversations while monitoring worker performance. Koorimannil said he was beaten for poor results and later paid 500,000 rupees ($5,300) for his release.
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