Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers
Description
Scammers in Singapore are reportedly using AI-generated deepfake video calls to impersonate corporate executives. The calls seek to deceive employees into authorizing fraudulent bank transfers. Usually, it is reported, victims will receive WhatsApp messages inviting them to Zoom meetings. During the calls, the scammers are disguised as senior leaders and will instruct the employees to transfer company funds for fake business transactions and to disclose personal data.
Actors
Alleged Deployers
- scammers-impersonating-singaporean-executives
- scammers
Alleged Developers
- deepfake-technology-developers
Harmed Parties
- executives-in-singapore
- employees-in-singapore
- general-public-of-singapore
- companies-in-singapore
Classification
Risk Domain
Malicious Actors & MisuseRisk Subdomain
4.3. Fraud, scams, and targeted manipulation
MIT Risk Profile
Source
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Research Papers on This Topic
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Regulating ChatGPT and other Large Generative AI Models
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