gcdRadar
closedclosed 18 Feb 2025Breaches & attacks4 Confirmed real-world lossAI

Syndicate Uses AI Police Impersonation to Defraud 163 Victims in Thailand

A scam gang in Cambodia used AI voice impersonation of police officers to defraud 163 victims of millions of baht. Thai authorities arrested two suspected operators following an investigation.

first report
4 Feb 2025
last update
4 Feb 2025

Timeline · 1

  1. 4 Feb 2025AI-Aided Scam in Thailand Allegedly Impersonates Police to Defraud 163 Victims

Sources · 1

Research and catalogues

  1. 2025-02-04
    AI-Aided Scam in Thailand Allegedly Impersonates Police to Defraud 163 Victims
    AI Incident Database · incidentdatabase.ai/cite/918

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 4 Feb 2025 · first reported 4 Feb 2025
origin
AI Incident Database
Derived from the AI Incident Database (CC BY-SA 4.0).
record
confidence 0.95 · 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
# Syndicate Uses AI Police Impersonation to Defraud 163 Victims in Thailand

https://gcdradar.vercel.app/incidents/syndicate-uses-ai-police-impersonation-to-defraud-163-victim · AIR-2025-0184 · closed 2025-02-18

- Lane: Breaches & attacks
- Severity: 4 (Confirmed real-world loss)
- Fix status: No fix needed
- First reported: 2025-02-04
- AI role: AI-enabled attack

## Summary

A scam gang in Cambodia used AI voice impersonation of police officers to defraud 163 victims of millions of baht. Thai authorities arrested two suspected operators following an investigation.

## What to do

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

## Latest updates

- 2025-02-04: AI-Aided Scam in Thailand Allegedly Impersonates Police to Defraud 163 Victims (https://incidentdatabase.ai/cite/918)

## Sources

- 2025-02-04 AI Incident Database: AI-Aided Scam in Thailand Allegedly Impersonates Police to Defraud 163 Victims https://incidentdatabase.ai/cite/918

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

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