gcdRadar

fraud

6 live · 130 on record · last incident 5 days ago

Dec ’25records per month, by first reportNov ’26

Live6

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    Trio accused of using deepfake CEOs and bogus lawyers in $129M fraud

    Breaches & attacks · Real loss · since 9 Nov 2026

    Three individuals were indicted by the Justice Department for running a multi-year fraud campaign using deepfake CEO and attorney personas to trick employees into wiring over $129 million. The scheme operated from 2024 to 2026 before law enforcement intervened.

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    FBI Agent Pleads Guilty to Stealing Cryptocurrency from Hackers

    Breaches & attacks · Real loss · since 6 Nov 2026 · updated 9 Nov 2026

    An FBI agent pleaded guilty to wire fraud and money laundering charges after admitting to using his position to steal more than $2.4 million in cryptocurrency. He faces up to 20 years in prison.

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    The Promise of Strategic Agentic Scambaiting

    Research · since 6 Nov 2026

    Researchers examine the use of autonomous agents in scambaiting to engage AI-driven scam operations and extract threat intelligence. The paper evaluates strategic interaction models for gathering mule accounts and cryptocurrency addresses.

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    Facebook Facebook Runs AI Deepfake Scam Ads Generating Substantial Fraud Revenue

    Breaches & attacks · Real loss · since 5 Nov 2026

    Mark Cuban reported that Facebook knowingly runs AI-generated deepfake scam ads featuring his likeness for fake products. Internal documents allegedly point to massive revenue generated from such fraudulent advertising.

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    Grand Theft Auto VI Scammers use GTA VI hype to distribute malware and crypto scams

    Breaches & attacks · Exploited · since 5 Nov 2026

    Fraudsters are hosting fake Grand Theft Auto VI download sites that deliver malware and cryptocurrency scams to unsuspecting users. Netcraft identified multiple domains impersonating leaker CyberLeek and promising early access.

    Do:Warn users to avoid downloading from untrusted GTA VI sites

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    Court AI Document Processing System Brazilian Court Sanctions Lawyers for Prompt Injection in Filing

    Breaches & attacks · Real loss · since 1 Nov 2026

    Two lawyers inserted hidden white-on-white text into a court document to manipulate the reviewing AI system. The court detected the prompt injection and fined the legal representatives 16,000 dollars.

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    Padre Terminal Fake crypto app Padre Terminal on Apple App Store steals $23K

    Breaches & attacks · Real loss · since 29 Oct 2026

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    Underground Market for Deepfake KYC Verification Bypasses

    Breaches & attacks · Exploited · since 19 Oct 2026

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    Telephony Fraud Ring Used AI-Cloned Voices of Relatives to Steal Valuables

    Breaches & attacks · Real loss · since 18 Sep 2026

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    Comedy Writer Bruce Vilanch Defrauded by AI-Assisted Podcast Impersonation

    Breaches & attacks · Real loss · since 18 Aug 2026

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    TikTok AI-Generated TikTok Ad Impersonating OPay Led to Financial Loss

    Breaches & attacks · Real loss · since 24 Jul 2026

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    Quantum AI Deepfake of Taoiseach Micheál Martin Promoted Quantum AI Scam

    Breaches & attacks · Exploited · since 17 Jun 2026

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    AI Deepfake Videos Impersonated Ghanaian President to Solicit Funds

    Breaches & attacks · Exploited · since 1 May 2026

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    Scammers Extort Washington Man Using AI-Generated Voice of Daughter

    Breaches & attacks · Real loss · since 23 Mar 2026

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

    Breaches & attacks · Real loss · since 23 Feb 2026

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    Zelle Scammers Used AI Image of Missing Puppy to Solicit Fraudulent Payment

    Breaches & attacks · Exploited · since 20 Jan 2026

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    Voice cloning tool AI Voice Clone Used to Defraud Indore School Owner

    Breaches & attacks · Real loss · since 6 Jan 2026

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    Purported Deepfake Impersonating Elon Musk Defrauded Elderly Woman

    Breaches & attacks · Real loss · since 3 Jan 2026

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    Facebook Deepfake Investment Video Used in Financial Fraud Scam

    Breaches & attacks · Real loss · since 26 Dec 2025

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    Deepfake Endorsements Used in Fraudulent Ads Across Montenegro and Bosnia

    Breaches & attacks · Exploited · since 24 Dec 2025

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    Quantum AI India Deepfake Impersonating Sudha Murty Used in Investment Scam

    Breaches & attacks · Exploited · since 19 Dec 2025

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    Deepfake of Jason Momoa Used to Defraud British Widow of $600,000

    Breaches & attacks · Real loss · since 29 Nov 2025

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    Facebook Post Used AI-Generated Video of Preacher for Money Scam

    Breaches & attacks · Exploited · since 20 Nov 2025

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    ProKYC ProKYC: Deepfake Tool for Account Fraud Attacks

    Breaches & attacks · Exploited · since 9 Oct 2024

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    Scammers Sell AI-Edited Deepfake Videos Impersonating Thai Actor

    Breaches & attacks · Exploited · since 18 Sep 2025

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    Facebook Deepfake Video Impersonates Mongolian Deputy Prime Minister in Scam

    Breaches & attacks · Exploited · since 5 Sep 2025

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    Meta AI ads New Zealand FMA Flags Deepfake Pump-and-Dump Scam Network

    Breaches & attacks · Real loss · since 19 Aug 2025

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    AUFIRST Deepfake Video of Anthony Albanese Promotes Fake Trading Platform

    Breaches & attacks · Exploited · since 4 Aug 2025

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    Deepfake of Maltese Prime Minister Promotes Fraudulent Crypto Scheme

    Breaches & attacks · Real loss · since 28 Jul 2025

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    TikTok Deepfake Videos Impersonate Brunei Police in Investment Scam

    Breaches & attacks · Exploited · since 14 Jul 2025

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    YouTube Deepfake video of Donald Trump used in YouTube cryptocurrency scam

    Breaches & attacks · Exploited · since 7 Jul 2025

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    Facebook Deepfake Video Impersonating Official Used in Major Crypto Scam

    Breaches & attacks · Real loss · since 1 Jul 2025

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    AI Deepfake Videos Used in Crypto Scam Targeting Canadian Residents

    Breaches & attacks · Real loss · since 29 Jun 2025

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    Facebook Deepfake Campaign Impersonates Lithuanian Politicians in Scams

    Breaches & attacks · Exploited · since 28 Jun 2025

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    Multi-Celebrity Deepfake Persona Scam Targets UK Resident

    Breaches & attacks · Real loss · since 28 Jun 2025

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    Deepfake of Narayana Murthy Defrauds Bengaluru Woman in Investment Scam

    Breaches & attacks · Real loss · since 27 Jun 2025

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    Deepfake of Sri Lankan President promotes fraudulent investment scheme

    Breaches & attacks · Exploited · since 18 Jun 2025

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    Deepfake Video of Macau Chief Executive Used in Investment Scam

    Breaches & attacks · Exploited · since 18 Jun 2025

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    Grigor Dimitrov Target of Deepfake Investment Scam on Social Media

    Breaches & attacks · Exploited · since 13 Jun 2025

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    Crypto Scammers Used AI Ghost Site to Defraud Retired Couple

    Breaches & attacks · Real loss · since 12 Jun 2025

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    Meta AI Deepfake Scam Campaign Impersonates Norman Swan in Online Ads

    Breaches & attacks · Real loss · since 21 May 2025

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    WhatsApp Owen Wilson Deepfake Video Used in Romance and Job Scam

    Breaches & attacks · Exploited · since 16 May 2025

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    Purported AI-Manipulated Videos of Cypriot Officials Circulated in Fraud

    Breaches & attacks · Real loss · since 12 May 2025

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    Purported Deepfake Featuring Dr. Rinki Murphy Used in Diabetes Scam

    Breaches & attacks · Real loss · since 30 Apr 2025

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    Mother Targeted in Phone Scam Using AI Voice Cloning

    Breaches & attacks · Exploited · since 29 Apr 2025

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    Australian Analyst Targeted by Scam Using AI-Generated Websites

    Breaches & attacks · Exploited · since 27 Apr 2025

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    Exante AI Cloned Brokerage Interface Used to Defraud Investor

    Breaches & attacks · Real loss · since 10 Apr 2025

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    Syndicate Used AI Facial Composites to Open Bank Accounts

    Breaches & attacks · Real loss · since 7 Apr 2025

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    Mirrox AI Deepfake of Spiritual Leader Used in Investment Fraud

    Breaches & attacks · Real loss · since 25 Feb 2025

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    Deepfake of Maltese Prime Minister and Journalist Used to Promote Fraud

    Breaches & attacks · Exploited · since 17 Feb 2025

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    Purported AI-Driven Videos Impersonate President of Malta in Crypto Scams

    Breaches & attacks · Exploited · since 12 Feb 2025

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    Deepfake of Whoopi Goldberg Used in Fraudulent Weight-Loss Ad Campaign

    Breaches & attacks · Exploited · since 5 Feb 2025

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    Syndicate Uses AI Police Impersonation to Defraud 163 Victims in Thailand

    Breaches & attacks · Real loss · since 4 Feb 2025

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    BBC News BBC Presenter Naga Munchetty Targeted in Deepfake Investment Scam

    Breaches & attacks · Exploited · since 30 Jan 2025

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    TikTok Monica Geingos's Likeness Used in AI-Generated Video Investment Scams

    Breaches & attacks · Real loss · since 22 Jan 2025

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    Deepfake News Clip Fabricates Explosion for Fraudulent Scam

    Breaches & attacks · Exploited · since 20 Jan 2025

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    AI Voice Clone of ASEAN Leader Targets Thai Prime Minister in Fraud Attempt

    Breaches & attacks · Exploited · since 15 Jan 2025

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    Scammers Target Artist Using AI Deepfake Impersonation of Fat Joe

    Breaches & attacks · Exploited · since 5 Jan 2025

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    Romance Scammer Deploys Deepfake Video to Defraud Victim

    Breaches & attacks · Real loss · since 19 Dec 2024

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    AI Voice Cloning of Ari Melber Used in Scam Targeting Elderly Woman

    Breaches & attacks · Real loss · since 16 Dec 2024

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    Deepfake videos used to defraud Canadian immigrants out of money

    Breaches & attacks · Real loss · since 24 Nov 2024

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    Scammers Target U.S. Widows with Artificial Patriot Scams Using AI Imagery

    Breaches & attacks · Exploited · since 21 Nov 2024

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    Police chief's likeness misused in AI deepfake scam email

    Breaches & attacks · Exploited · since 25 Oct 2024

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    AI-Generated Video Impersonates Croatian Physician for Product Scam

    Breaches & attacks · Exploited · since 17 Oct 2024

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    Face-Swap Technology Used to Bypass Facial Recognition in Nanjing

    Breaches & attacks · Real loss · since 15 Oct 2024

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    ProKYC ProKYC Tool Used for Deepfake-Based Bypass of Crypto KYC Controls

    Breaches & attacks · Exploited · since 9 Oct 2024

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    Scammers Use AI-Generated Avatars for Impersonation and Fraud in Houston

    Breaches & attacks · Real loss · since 23 Sep 2024

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    Zoom Deepfake video impersonation used in Florida real estate fraud attempt

    Breaches & attacks · Exploited · since 19 Sep 2024

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    TikTok Scammers Deploy Deepfake Brian May to Peddle Fake Concert Tickets

    Breaches & attacks · Exploited · since 13 Sep 2024

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    South Korean Ring Allegedly Used Deepfake Identities in Scam

    Breaches & attacks · Real loss · since 1 Aug 2024

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    TikTok Scammers Use Deepfakes to Impersonate Princess in Fraud Scheme

    Breaches & attacks · Real loss · since 1 Jul 2024

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    Deepfake Impersonation of Andy Lau Used to Defraud Fan of NT$2.64 Million

    Breaches & attacks · Real loss · since 27 Jun 2024

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    AI-Enabled Fraud Schemes Increase Consumer Financial Loss

    Breaches & attacks · Real loss · since 22 Jun 2024

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    TikTok Deepfake Account Impersonates Political Figure on TikTok

    Breaches & attacks · Exploited · since 16 Apr 2024

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    Mumbai Businessman Defrauded via AI Voice Cloning Impersonation

    Breaches & attacks · Real loss · since 30 Mar 2024

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    Deepfake CFO Scam Costs Multinational Engineering Firm Arup $25 Million

    Breaches & attacks · Real loss · since 2 Feb 2024

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    Deepfake Scam Advertisement Misuses Likenesses of Bulgarian Public Figures

    Breaches & attacks · Exploited · since 17 Jan 2024

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    Deepfake Impersonation Scams of Prominent Investors Circulate on Facebook

    Breaches & attacks · Exploited · since 11 Jan 2024

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    Meta Ads Coordinated Deepfake Campaign Impersonating Rishi Sunak on Meta

    Breaches & attacks · Exploited · since 8 Jan 2024

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    Phantom Hacker Scams Integrate AI Voice Cloning for Financial Theft

    Breaches & attacks · Real loss · since 20 Oct 2023

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    Bank of America Voice Deepfake Targets Bank in Failed Transfer Scam

    Breaches & attacks · Exploited · since 30 Aug 2023

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    Arizona Residents Target of AI-Driven Romance Scams

    Breaches & attacks · Real loss · since 1 Jan 2022

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    Facebook Deepfake Video Scam Targeting UK Resident Results in Financial Loss

    Breaches & attacks · Real loss · since 1 Jan 2020

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