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WF-2K8ESG

Fraudsters use AI voice deepfake to trick UK energy firm CEO into transferring $243,000

In March 2019, criminals used commercially available AI voice-generation software to impersonate the CEO of a German parent company. They tricked the CEO of a UK-based energy firm into urgently wiring $243,000 to a Hungarian supplier. The fraud was discovered when the fraudsters attempted a second transfer, which the CEO refused. The company was insured and the loss was covered.

Date it happened
2019-03-01
Organisation involved
Unnamed UK-based energy firm
Product, system or model
Commercially available voice-generating AI software
Where this came from
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