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Entities

Scammers impersonating Singaporean executives

Incidents involved as Deployer

Incident 9821 Report
Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

2025-03-13

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.

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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.
 

Entity

scammers

Incidents involved as Deployer
  • Incident 982
    1 Report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

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Entity

Fraudsters

Incidents involved as Deployer
  • Incident 982
    1 Report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

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Entity

Unknown deepfake technology developer

Incidents involved as Developer
  • Incident 982
    1 Report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

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Entity

Executives in Singapore

Incidents Harmed By
  • Incident 982
    1 Report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

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Entity

Employees in Singapore

Incidents Harmed By
  • Incident 982
    1 Report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

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Entity

General public of Singapore

Incidents Harmed By
  • Incident 982
    1 Report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

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Entity

Companies in Singapore

Incidents Harmed By
  • Incident 982
    1 Report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

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Entity

Unknown deepfake apps

Incidents implicated systems
  • Incident 982
    1 Report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

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Entity

Zoom

Incidents implicated systems
  • Incident 982
    1 Report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

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Entity

WhatsApp

Incidents implicated systems
  • Incident 982
    1 Report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers

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