Incidents gathered from public reporting around the world. Each one links to the articles it came from. None of it is a finding that anyone broke the law.
Reports people file about their own experience are not shown here and never will be without their agreement. Tell us what happened to you.
92 incidents closest to “Sigma First-Party Fraud” · matched on meaning · public reporting
The AI generated fabricated legal citations that were submitted to the court, affecting the defendant and the judicial process.
1 source article · read the reporting →
Raegan Bartlo received an email on August 23, 2024, that appeared to be from her title company lawyer, instructing her to wire a $255,000 down payment for her new home. The email was part of a scam using generative AI to impersonate real estate professionals. Cybersecurity officials say such scams are occurring across the country, targeting homebuyers. The Bartlos were targets, but it is unclear if they lost any money.
1 source article · read the reporting →
Dennis Morida of St. Petersburg, Florida, was scammed after his missing German Shepherd puppy Hazel was falsely reported as injured. A caller claiming to be a police sergeant sent an AI-generated image of Hazel on an operating table and demanded $1,900 for surgery. Morida paid via Zelle, but the dog returned home unharmed and his bank flagged the transaction as fraud, so he recovered the money.
2 source articles · read the reporting →
The AI generated fake legal citations that were included in an appellate brief, misleading the court and the opposing party.
1 source article · read the reporting →
A deepfake video circulating on social media falsely depicted Indian Finance Minister Nirmala Sitharaman endorsing an investment platform promising high returns. CyberPeace confirmed the video was AI-generated and manipulated, with no such endorsement made. The incident highlights the use of deepfakes to scam the public.
1 source article · read the reporting →
US companies report a surge in fake job seekers using generative AI tools to fabricate identities, employment histories, and conduct deepfake video interviews for remote positions. Cybersecurity firms Pindrop and CAT Labs, along with BrightHire, describe incidents where scammers, including North Korean operatives, attempted to gain employment to install malware, demand ransoms, steal data, or collect salaries fraudulently. One candidate, 'Ivan X', was detected by Pindrop's video authentication tool after a recruiter noticed his facial expressions were out of sync with his words.
1 source article · read the reporting →
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.
10 source articles · read the reporting →
A verified Twitter account posted a deepfake video of FTX founder Sam Bankman-Fried claiming to offer compensation to users of the collapsed exchange. The video directed viewers to a phishing website, ftxcompensation.com, that asked them to connect their crypto wallets and send funds with the promise of doubling them. The site's Ethereum address reportedly received over $1,000 in ETH. The account was later suspended.
10 source articles · read the reporting →
The Securities and Exchange Commission (SEC) warned the public that scammers are using deep fake videos and audio of Lance Gokongwei to endorse fraudulent investment schemes. The manipulated media circulate on social media, deceiving people into investing in a platform registered in Cyprus. Victims are asked to provide credit card details and OTPs, then lose contact when attempting to withdraw funds. The SEC advises the public to verify investment offers with the agency.
2 source articles · read the reporting →
An attacker used synthetic audio deepfake to leave a voicemail impersonating the CEO of a technology company, asking an employee to call back to finalize an urgent business deal. The employee found it suspicious and referred the matter to the legal department, avoiding any loss. Nisos analyzed the audio and found inconsistencies in pitch and tone.
10 source articles · read the reporting →
Simone Simms, owner of a Nottingham art gallery, was deceived by scammers using AI deepfake technology to impersonate actor Pierce Brosnan. She exchanged messages and had video calls with the fake Brosnan, leading her to send £3,000 and organise an exhibition, selling £20,000 in tickets. After the real Brosnan issued a cease-and-desist, she refunded the tickets and was forced to close her gallery, losing her £30,000 business.
1 source article · read the reporting →
The US Federal Trade Commission has charged Sitejabber, an AI-enabled review platform, with deceiving consumers by publishing ratings and reviews submitted at the point of purchase, before buyers had received or experienced the products. The FTC alleges this artificially inflated average ratings and review counts for its clients. Sitejabber has agreed to a proposed consent order prohibiting it from making such misrepresentations in the future.
10 source articles · read the reporting →
The Markup found that four companies—Aspiration, Hometap, Chime, and Varo Bank—ran Facebook ads for credit cards and home equity loans that were targeted by age, excluding users under 25 or 35. This practice violates Facebook's own anti-discrimination policy and may violate the Equal Credit Opportunity Act and California's Unruh Civil Rights Act. Facebook did not respond to requests for comment, and some advertisers said they would review their ad targeting.
9 source articles · read the reporting →
A man surnamed Guo, a legal representative of a technology company in Fuzhou, received a video call from someone impersonating his friend using AI to mimic the friend's face and voice. The fake friend asked Guo to transfer 4.3 million yuan to a bank account, claiming it was for a bid. Guo transferred the money and later discovered the fraud when he contacted his real friend. Police stopped part of the transfer and are investigating.
10 source articles · read the reporting →
The Federal Trade Commission (FTC) took action against IntelliVision Technologies Corp. for making false, misleading, or unsubstantiated claims about its AI-powered facial recognition software. The company allegedly claimed its software had one of the highest accuracy rates on the market and was free of gender or racial bias, without supporting evidence. The FTC also alleged that IntelliVision did not train its software on millions of faces as claimed, but on images of approximately 100,000 individuals. Under a proposed consent order, IntelliVision is prohibited from making such misrepresentations without competent and reliable testing.
9 source articles · read the reporting →
In a major tax fraud case in Shanghai, criminals used face recognition cracking techniques to register shell companies on government platforms. They purchased high-resolution photos and used apps to create fake videos, then used modified phones to bypass face recognition authentication. The scheme resulted in fraudulent invoices totaling over 500 million yuan. The case was prosecuted by the Shanghai procuratorate.
7 source articles · read the reporting →
Emeritus professor James Guthrie of Macquarie University used Google's Bard AI to generate false allegations against Big Four accounting firms in submissions to an Australian parliamentary inquiry into consultants' ethics. Guthrie later apologized and claimed sole responsibility for the errors. The Big Four firms have denied the allegations.
5 source articles · read the reporting →
Two consumers filed a proposed class action against Amazon in Washington federal court, alleging that the company rigged its algorithms to boost sales of its own retail business and third-party sellers using its fulfillment service. The plaintiffs claim that hundreds of millions of customers have overpaid for items as a result. The lawsuit is pending.
6 source articles · read the reporting →
An AI-generated video of Donald Trump promising quick returns scammed over 200 people across Karnataka, India, costing them more than ₹2 crore. Victims believed they were investing in 'Trump Hotel rentals' and saw fake earnings grow on their app until everything vanished. A police investigation is underway.
4 source articles · read the reporting →
The CEO of WPP, Mark Read, was the target of an elaborate deepfake scam. Fraudsters created a fake WhatsApp account and used a voice clone and YouTube footage in a Microsoft Teams meeting to impersonate Read and another senior executive, attempting to solicit money and personal details from an agency leader. The attack was unsuccessful, and WPP confirmed the incident was prevented due to the vigilance of staff. WPP warned employees about the increasing sophistication of such cyber-attacks.
7 source articles · read the reporting →
The Arizona Attorney General filed two lawsuits against Amazon on May 15, 2024. One lawsuit alleges that Amazon used deceptive design tricks (dark patterns) to prevent users from canceling Prime subscriptions. The other alleges that Amazon's Buy Box algorithm is biased in favor of Amazon's own products and Fulfillment by Amazon sellers, causing consumers to overpay. Amazon denied the allegations, stating that the lawsuits are based on a misunderstanding.
6 source articles · read the reporting →
The US Federal Trade Commission and 17 state attorneys general have sued Amazon.com, alleging that it illegally maintains a monopoly in online retail and marketplace services. The complaint claims Amazon uses algorithmic search rankings to bury sellers offering lower prices elsewhere, biases results toward its own products, and obliges sellers to use its fulfilment service to qualify for Prime. These practices are alleged to inflate prices, degrade quality for shoppers, and overcharge sellers. The lawsuit seeks an injunction to halt the conduct.
9 source articles · read the reporting →
In September 2024, a user posted an AI-manipulated video that appeared to show Brazilian footballer Ronaldo Nazário endorsing the Plinco app, but the link led to a different game. The video was viewed about 600,000 times. A user reported it to Meta as fraud, but Meta initially left it up. After the Oversight Board selected the case, Meta acknowledged the error and removed the post for violating its fraud and spam policies.
2 source articles · read the reporting →
A report by Valent Technologies alleges that AI-powered bots and fake accounts spread misinformation about First Republic Bank in March 2023, coinciding with a $100 billion deposit withdrawal and the bank's collapse. The report suggests short sellers likely orchestrated the bots to drive down the share price. Federal regulators closed the bank and sold its assets to J.P. Morgan, and the bank's former CEO attributed the collapse to 'contamination' by anxiety.
2 source articles · read the reporting →
