financial-fraud
1 live · 19 on record · last incident 1 day ago
Live1
- liveArcticRAT ArcticRAT Cybercrime Gang Profiles Victim Finances With AI
Breaches & attacks · Exploited · since 13 Nov 2026
The ArcticRAT Android malware campaign expanded to include full device control and AI-driven analysis of stolen financial information. The attackers leverage these capabilities to profile victim assets for targeted theft.
AI
Earlier18
- closedSynthetic Video Generation Northern Ireland Victim Lost £250,000 in Investment Scam Using AI-Generated Video
Breaches & attacks · Real loss · since 7 Sep 2026
AI - closedWhatsApp Hong Kong Man Lost HK$10M in Voice Cloning WhatsApp Scam
Breaches & attacks · Real loss · since 29 Jul 2026
AI - closedDigiLocker Ahmedabad Fraud Racket Used Deepfakes to Bypass Facial Auth
Breaches & attacks · Real loss · since 28 Apr 2026
AI - closedFlorida Couple Loses Money in Deepfake Elon Musk Scam
Breaches & attacks · Real loss · since 15 Dec 2025
AI - closedKeitaro Tracker AI-Themed Investment Scam Network Used Cloaking Across Domains
Breaches & attacks · Real loss · since 1 Oct 2025
AI - closedDeepfake Video Generation Deepfake Video Campaign Impersonates Swedish Doctors in Fraud
Breaches & attacks · Real loss · since 9 Jun 2025
AI - closedAI Deepfake Ads Spanish Police Arrest Suspects in €19M AI Deepfake Scam
Breaches & attacks · Real loss · since 7 Apr 2025
AI - closedAI-Generated Identities Used to Defraud FTX Claims Buyers
Breaches & attacks · Real loss · since 18 Feb 2025
AI - closedSkype Michigan Woman Defrauded in Tinder Scam Using AI-Generated Video Calls
Breaches & attacks · Real loss · since 10 Feb 2025
AI - closedDeepfake generation tools Deepfake Scam Impersonates Italian President and Prime Minister for Crypto Fraud
Breaches & attacks · Real loss · since 12 Dec 2024
AI - closedMusic Producer Arrested for AI Streaming Fraud Scheme
Breaches & attacks · Real loss · since 4 Sep 2024
AI - closedDeepfake Voice and Video tools Survey Reports Over Half of Businesses Targeted by Deepfake Scams
Breaches & attacks · Real loss · since 3 Sep 2024
AI - closedYouTube Deepfake Elon Musk Videos Drive Billions in Investment Fraud
Breaches & attacks · Real loss · since 14 Aug 2024
AI - closedFacebook New Zealand Resident Defrauded Using Prime Minister Deepfake Video
Breaches & attacks · Real loss · since 15 Jul 2024
AI - closedCartels Reportedly Using AI to Expand Financial Fraud Operations
Breaches & attacks · Real loss · since 14 Mar 2024
AI - closedAI-Driven Scams Cause Millions in Losses for Australian Victims
Breaches & attacks · Real loss · since 1 Mar 2024
AI - closedDeepfake Video Impersonating Singapore DPM Lawrence Wong Promotes Fraudulent Investments
Breaches & attacks · Exploited · since 11 Dec 2023
AI - closedFacebook Deepfake Video Scam Targeting UK Resident Results in Financial Loss
Breaches & attacks · Real loss · since 1 Jan 2020
AI