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Entités

"Leon" (pseudonymous Australian fraud analyst)

Affecté par des incidents

Incident 10471 Rapport
Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

2025-04-27

A report by ABC News Australia describes how scammers allegedly used AI tools to create detailed fake websites for two fabricated companies, APPC Capital Singapore and Thackeray Mines and Minerals Inc., as part of an investment scam. A pseudonymous Australian fraud analyst ("Leon") was reportedly targeted. Experts cited in the article warn that AI lowers the barrier for generating convincing scams that can deceive even experienced analysts.

Plus

Incidents implicated systems

Incident 7251 Rapport
Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

2024-03-14

The Jalisco New Generation Cartel is reportedly using AI to expand its financial fraud and human trafficking operations, coercing individuals into illegal activities under the guise of legitimate jobs. INTERPOL warns that this integration of AI into criminal enterprises is a growing trend among cartels across Europe, Asia, and Africa as well.

Plus

Entités liées
Autres entités liées au même incident. Par exemple, si le développeur d'un incident est cette entité mais que le responsable de la mise en œuvre est une autre entité, ils sont marqués comme entités liées.
 

Entity

Organized crime groups

Incidents involved as Deployer
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

Plus
Entity

Jalisco New Generation Cartel

Incidents involved as Deployer
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

Plus
Entity

Cartels

Incidents involved as Deployer
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

Plus
Entity

Unknown AI developers

Incidents involved as Developer
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

Plus
Entity

Individuals coerced into criminal activities

Affecté par des incidents
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

Plus
Entity

Human trafficking victims

Affecté par des incidents
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

Plus
Entity

Financial fraud victims

Affecté par des incidents
  • Incident 725
    1 Report

    Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

Plus
Entity

Unknown scammers

Incidents involved as Deployer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Unknown fraudsters

Incidents involved as Deployer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Unknown cybercriminals

Incidents involved as Deployer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

APPC Capital Singapore

Incidents involved as Deployer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Thackeray Mines and Minerals Inc.

Incidents involved as Deployer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Unknown generative AI developers

Incidents involved as Developer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Unspecified generative AI developers

Incidents involved as Developer
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

General public of Australia

Affecté par des incidents
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

General public

Affecté par des incidents
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Generative image models

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

AI-assisted website generation tools

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Language models used to fabricate bios and documents

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus
Entity

Possibly AI-generated financial data visualization tools

Incidents implicated systems
  • Incident 1047
    1 Report

    Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

Plus

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