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 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.
MoreRelated Entities
Other entities that are related to the same incident. For example, if the developer of an incident is this entity but the deployer is another entity, they are marked as related entities.
Related Entities
Other entities that are related to the same incident. For example, if the developer of an incident is this entity but the deployer is another entity, they are marked as related entities.