gcdRadar
closedclosed 24 Apr 2025Breaches & attacks4 Confirmed real-world lossAI

AI Cloned Brokerage Interface Used to Defraud Investor

Exante

Scammers employed generative AI tools and deepfakes to clone a brokerage interface and fraudulent documents to deceive U.S. investors. The affected institutions filed reports with multiple regulatory and law enforcement agencies.

first report
10 Apr 2025
last update
10 Apr 2025

Timeline · 1

  1. 10 Apr 2025Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

Sources · 1

Research and catalogues

  1. 2025-04-10

Titles and links belong to their publishers. The summary above is written by gcdRadar in its own words; data is CC BY-SA 4.0.

Classification

AI role
AI-enabled attack
categories
Deepfake fraud
severity
4 · Confirmed real-world loss
targets
Individuals, Enterprise deployment
owasp llm top 10
no entry for these categories
dates
happened 10 Apr 2025 · first reported 10 Apr 2025
origin
AI Incident Database
Derived from the AI Incident Database (CC BY-SA 4.0).
record
confidence 0.85 · created 2026-10-18 06:33Z · updated 2026-10-18 06:59Z

Lane, AI role, categories and severity come from the classifier; the OWASP and ATLAS rows are derived from the categories. How these are assigned

Copy a brief

This record as a short Markdown brief, for a ticket, a chat or a coding agent.

the brief as text
# AI Cloned Brokerage Interface Used to Defraud Investor

https://gcdradar.vercel.app/incidents/ai-cloned-brokerage-interface-used-to-defraud-investor · AIR-2025-0094 · closed 2025-04-24

- Lane: Breaches & attacks
- Severity: 4 (Confirmed real-world loss)
- Fix status: No fix needed
- First reported: 2025-04-10
- AI role: AI-enabled attack
- Products: Exante

## Summary

Scammers employed generative AI tools and deepfakes to clone a brokerage interface and fraudulent documents to deceive U.S. investors. The affected institutions filed reports with multiple regulatory and law enforcement agencies.

## What to do

No action recorded; read the sources below and the vendor's advisory.

## Latest updates

- 2025-04-10: Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account (https://incidentdatabase.ai/cite/1019)

## Sources

- 2025-04-10 AI Incident Database: Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account https://incidentdatabase.ai/cite/1019

Verify against the vendor's advisory before changing production. Data CC BY-SA 4.0, https://gcdradar.vercel.app.

Related

  1. closed
    Zoom North Korea-Linked Actors Use AI Executive Deepfakes in Zoom Phishing

    Breaches & attacks · Exploited · since 22 Jun 2025

    AI
  2. closed
    FBI Warns of AI Voice Cloning Campaign Targeting Officials

    Breaches & attacks · Exploited · since 15 May 2025

    AI
  3. closed
    AI
  4. closed
    AI
  5. closed
    DigiLocker Ahmedabad Fraud Racket Used Deepfakes to Bypass Facial Auth

    Breaches & attacks · Real loss · since 28 Apr 2026

    AI
  6. closed
    WhatsApp Scammers Used AI-Cloned Lawyer Voice to Defraud Bank Fideuram

    Breaches & attacks · Real loss · since 23 Feb 2026

    AI