gcdRadar
closedclosed 3 Nov 2023Breaches & attacks4 Confirmed real-world lossAI

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

  1. 20 Oct 2023Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme

Sources · 1

Research and catalogues

  1. 2023-10-20

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 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 Database
Derived 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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