Fraudsters
Incidents involved as Deployer
Incident 94611 Reports
Arizona Residents Reportedly a Frequent Target of AI-Driven Romance Scams
2022-01-01
Arizona residents, especially senior citizens, are reportedly often the target of AI-driven romance scams. Between 2022 and 2023, reported losses from online romance scams in Arizona totaled over $47 million, ranking the state fifth highest in the nation behind California, Florida, Texas, and New York, according to FBI Internet Crime Complaint Center data. In 2023, it has been reported that Arizonans lost $325 million owing to these scams.
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Cybercriminals Reportedly Exploited Google’s G.Co Subdomain and Spoofed Caller ID in AI-Driven Phishing Attack on Hack Club Founder
2025-02-20
Hack Club founder Zach Latta was reportedly targeted in an AI-assisted phishing attack exploiting Google’s own systems. Cybercriminals allegedly spoofed a legitimate Google Assistant number and used voice cloning to impersonate support staff, claiming unusual login activity from Frankfurt. They reinforced the deception by sending a real email from Google’s Workspace domain. The attack, which relied on Google’s g.co subdomain, was thwarted when inconsistencies raised Latta’s suspicions.
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Prime Minister of Thailand Paetongtarn Shinawatra Claims AI Voice Scam Impersonated ASEAN Leader Requesting Money
2025-01-15
Thailand's Prime Minister Paetongtarn Shinawatra reported being targeted by an AI-generated voice scam that mimicked a well-known but undisclosed ASEAN leader. The scam is alleged to have involved a realistic voice message requesting a donation, falsely claiming Thailand was the only ASEAN nation yet to contribute.
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Canadian Fraud Ring Allegedly Used AI Voice Cloning in Multi-Year $21 Million Grandparent Scam Targeting Elderly Americans Across 46 States
2025-03-05
A Canadian fraud ring allegedly used AI-generated voice cloning to defraud victims across 46 U.S. states by targeting grandparents in a $21 million scam between 2021 and 2024. Operating from call centers in Montreal, the scammers spoofed U.S. phone numbers and used AI-cloned voices of grandchildren to convince victims to pay fake bail fees.
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