Entities
scammers
Incidents involved as Deployer
Incident 1472 Reports
Hong Kong Bank Manager Swindled by Fraudsters Using Deepfaked Voice of Company Director
2020-01-01
In early 2020, fraudsters reportedly allegedly deepfaked the voice of a company's director, demanding a bank manager in Hong Kong to authorize a $35M transfer.
MoreIncident 5372 Reports
Mother in Arizona Received Fake Ransom Call Featuring AI Voice of Her Daughter
2023-01-20
A mother in Arizona received a ransom call from an anonymous scammer who created her daughter's voice allegedly using AI voice synthesis, which was proven to be fake once her daughter's safety was confirmed.
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Scammers Deepfaked Videos of Victims' Loved Ones Asking for Funds over Facebook in Vietnam
2023-03-23
In Vietnam, to convince victims of their disguises when prompted, scammers deepfaked audios and videos of victims' friends and families asking them over Facebook to send over thousands of dollars.
MoreIncident 2001 Report
Fraudsters Used AI to Mimic Voice of a UK-Based Firm's CEO's Boss
2019-03-01
Fraudsters allegedly used AI voice technology to impersonate the boss of a UK-based firm's CEO, demanding a transfer of €220,000 over the phone.
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