Incidente 921: translated-es-Hong Kong Authorities Seize HK$34M in Alleged Deepfake Scam Targeting Victims in Taiwan, Singapore, and Malaysia
Descripción: translated-es-Hong Kong police arrested 31 people linked to a deepfake scam syndicate that allegedly defrauded victims in Taiwan, Singapore, and Malaysia. The group used AI-generated images to impersonate wealthy women, training recruits to discuss luxury lifestyles, finance, and cryptocurrency to gain trust. Scammers reportedly persuaded victims to invest in fraudulent schemes, with police intercepting HK$34 million in illicit proceeds.
Editor Notes: See also Incident 1066.
Entidades
Ver todas las entidadesAlleged: Unknown deepfake technology developers y Unknown AI-generated image creators developed an AI system deployed by Hong Kong-based deepfake scam syndicate, which harmed Victims of romance scams in Taiwan , Victims of romance scams in Singapore , Victims of romance scams in Malaysia , Hong Kong financial regulators investigating fraud y Cryptocurrency investors defrauded by AI-generated profiles.
Sistemas de IA presuntamente implicados: Social media platforms used for fraud , Cryptocurrency trading platforms , AI-generated deepfake image platforms y AI-driven text and chatbot manipulation tools
Estadísticas de incidentes
ID
921
Cantidad de informes
1
Fecha del Incidente
2025-01-05
Editores
Dummy Dummy
Informes del Incidente
Cronología de Informes
Aprender japonés, jugar al golf y degustar vino tinto cuyo valor supera los 100.000 dólares de Hong Kong (12.850 dólares de EE.UU.) la botella fueron algunos de los temas de conversación que un grupo de estafadores enseñó a sus reclutas par…
Variantes
Una "Variante" es un incidente de IA similar a un caso conocido—tiene los mismos causantes, daños y sistema de IA. En lugar de enumerarlo por separado, lo agrupamos bajo el primer incidente informado. A diferencia de otros incidentes, las variantes no necesitan haber sido informadas fuera de la AIID. Obtenga más información del trabajo de investigación.
¿Has visto algo similar?
Incidentes Similares
Selected by our editors
Did our AI mess up? Flag the unrelated incidents

Picture of Woman on Side of Bus Shamed for Jaywalking
· 24 informes
Defamation via AutoComplete
· 28 informes
Incidentes Similares
Selected by our editors
Did our AI mess up? Flag the unrelated incidents

Picture of Woman on Side of Bus Shamed for Jaywalking
· 24 informes
Defamation via AutoComplete
· 28 informes