Phantom Hacker Scams Integrate AI Voice Cloning for Financial Theft
Updated Phantom Hacker scam operations incorporated AI voice cloning and spoofing to pose as tech support, bankers, and government officials. The multi-phase attacks targeted elderly victims and coerced them into unauthorized wire transfers.
- first report
- 20 Oct 2023
- last update
- 20 Oct 2023
Timeline · 1
Sources · 1
Research and catalogues
- 2023-10-20Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud SchemeAI Incident Database · incidentdatabase.ai/cite/1280
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Classification
- AI role
- AI-enabled attack
- categories
- Deepfake fraudAI phishing / social engineering
- severity
- 4 · Confirmed real-world loss
- targets
- Individuals
- owasp llm top 10
- no entry for these categories
- dates
- happened 20 Oct 2023 · first reported 20 Oct 2023
- origin
- AI Incident DatabaseDerived from the AI Incident Database (CC BY-SA 4.0).
- record
- confidence 0.90 · 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
# Phantom Hacker Scams Integrate AI Voice Cloning for Financial Theft https://gcdradar.vercel.app/incidents/phantom-hacker-scams-integrate-ai-voice-cloning-for-financia · AIR-2023-0033 · closed 2023-11-03 - Lane: Breaches & attacks - Severity: 4 (Confirmed real-world loss) - Fix status: No fix needed - First reported: 2023-10-20 - AI role: AI-enabled attack ## Summary Updated Phantom Hacker scam operations incorporated AI voice cloning and spoofing to pose as tech support, bankers, and government officials. The multi-phase attacks targeted elderly victims and coerced them into unauthorized wire transfers. ## What to do No action recorded; read the sources below and the vendor's advisory. ## Latest updates - 2023-10-20: Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme (https://incidentdatabase.ai/cite/1280) ## Sources - 2023-10-20 AI Incident Database: Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme https://incidentdatabase.ai/cite/1280 Verify against the vendor's advisory before changing production. Data CC BY-SA 4.0, https://gcdradar.vercel.app.
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