Targets of scams
影響を受けたインシデント
インシデント 15322 Report
Reported Deepfake Video Impersonating Mark Carney Used in Nearly $1M Cryptocurrency Scam Targeting Ontario Senior
2025-07-01
An Ontario retiree, Judy Skene, reportedly lost nearly $1 million after a Facebook ad featuring an alleged AI-generated deepfake video of Prime Minister Mark Carney drew her into a cryptocurrency investment scam. Reports said scammers later persuaded her to liquidate retirement funds, mortgage her condo, and take a credit-card cash advance.
もっとインシデント 15702 Report
Purported Deepfake Impersonating Dubai Crown Prince Reportedly Used to Defraud Filipino Domestic Worker
2026-07-03
A Filipino domestic worker identified as "Maria" reportedly paid ₱100,000 (about $1,625) after a scammer deployed purportedly manipulated real-time video to impersonate Dubai Crown Prince Hamdan bin Mohammed during WhatsApp calls. The scammer reportedly claimed the money was for a marriage certificate and "royal membership card" that would help her secure a job in Dubai. Maria reportedly ended contact after noticing that the Facebook account was based in Nigeria.
もっとインシデント 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 16152 Report
Scammers Allegedly Used AI-Generated Voice in Boone County, Missouri, Kidnapping Ransom Scam
2026-07-17
Boone County, Missouri, authorities said a resident received a call on July 17, 2026, that displayed the resident's daughter's name and number and used an AI-generated imitation of her voice to claim she had been kidnapped at gunpoint. A second voice demanded ransom. A coordinated police response located the daughter safely in Jefferson City, unaware of the call; no payment or arrest was reported.
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