"Leon" (pseudonymous Australian fraud analyst)
影響を受けたインシデント
インシデント 10471 Report
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.
もっとIncidents implicated systems
インシデント 7251 Report
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.
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