Unknown fraudsters
Incidents involved as Deployer
インシデント 112222 Report
Reportedly Sustained Multi-Celebrity Deepfake Persona Scam Targeting Vulnerable Southampton Resident
2025-06-28
Over about five months in 2025, Paul Davis, a Southampton, UK man, reports that he was repeatedly targeted by scammers using purported deepfake videos and images of celebrities including Jennifer Aniston, Mark Zuckerberg, Elon Musk, and Ellie Goulding. The perpetrators allegedly rotated personas to sustain a romance and prize scam, extracting £200 in gift cards. This case suggests a new shift from one-off celebrity deepfakes to persistent, multi-persona targeting of a single vulnerable victim.
もっとインシデント 1476 Report
Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme
2020-01-15
In January 2020, a Hong Kong-based bank manager for a Japanese company reportedly authorized $35 million in transfers after receiving a call from someone whose voice matched the company director's. According to Emirati investigators, scammers used AI-based voice cloning to impersonate the executive. The fraud allegedly involved at least 17 individuals and reportedly led to global fund transfers that triggered a UAE investigation. U.S. authorities were reportedly later asked to help trace part of the funds sent to U.S. banks.
もっとインシデント 11265 Report
Reported Use of Deepfake Video Impersonating Owen Wilson in Romance Scam with Fake Job Payments
2025-05-16
A Reddit user reported in May 2025 that her mother is being groomed by scammers using an AI-generated deepfake video impersonating actor Owen Wilson. The scam reportedly began on a game app (Yahtzee with Friends) and shifted to WhatsApp voice calls, with the victim promised a fake Warner Bros job paying small sums via Cash App. The scammer allegedly claims he will buy a house for the victim's family as part of the deception. The video is cited as the main “proof” of authenticity.
もっとインシデント 12564 Report
Purportedly AI-Generated Deepfake Investment Ads Defrauded 5,000 Swedish Investors of 500 Million SEK
2025-10-24
At least 5,000 Swedish investors were reportedly defrauded of around 500 million SEK (~$52.5 million USD) in 2025 through purportedly AI-generated deepfake investment ads circulated on Meta platforms. Fraudsters allegedly used fabricated videos and profiles of well-known finance figures such as journalist Gabriel Mellqvist and investor Günter Mårder to promote false stock tips in pump-and-dump schemes.
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
Unknown voice cloning technology developer
Incidents involved as Developer
- インシデント 112222 レポート
Reportedly Sustained Multi-Celebrity Deepfake Persona Scam Targeting Vulnerable Southampton Resident
- インシデント 1476 レポート
Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme
Incidents implicated systems
Unknown deepfake technology developer
Incidents involved as Developer
- インシデント 112222 レポート
Reportedly Sustained Multi-Celebrity Deepfake Persona Scam Targeting Vulnerable Southampton Resident
- インシデント 1476 レポート
Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme
Incidents implicated systems
Unknown voice cloning technology
Incidents involved as Developer
Incidents implicated systems
X (Twitter)
Incidents implicated systems
- インシデント 10561 レポート
Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns
- インシデント 11111 レポート
Reported AI-Generated Video Call Impersonation of Cryptocurrency Analyst Leads to Alleged Malware Installation and Account Theft
General public of New Zealand
影 響を受けたインシデント
- インシデント 11022 レポート
Purported Deepfake Featuring Dr. Rinki Murphy and Jack Tame Reportedly Used to Promote Diabetes Scam in New Zealand
- インシデント 12272 レポート
New Zealand Financial Markets Authority (FMA), Te Mana Tātai Hokohoko, Reportedly Flags Purported Deepfake Pump-and-Dump Network Using Social Media Ads
Unknown international scam network operating across multiple EU countries
Incidents involved as Deployer
Unknown scam network linked to AI‑generated deepfake campaign promoting OST stock
Incidents involved as Deployer
Quantum AI
Incidents involved as Deployer
- インシデント 12072 レポート
Purported AI-Generated Deepfake of Irish Fine Gael Presidential Candidate Heather Humphreys Used in Fake Investment Videos on Meta Platforms
- インシデント 12601 レポート
AI-Generated Deepfake of Andrew Forrest Used to Promote Fraudulent 'Quantum AI' Crypto Platform on Facebook
Incidents implicated systems
Facebook users
影響を受けたインシデント
- インシデント 12232 レポート
Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates
- インシデント 12601 レポート
AI-Generated Deepfake of Andrew Forrest Used to Promote Fraudulent 'Quantum AI' Crypto Platform on Facebook