Voice deepfake targets bank in failed transfer scam
August 30, 2023
In spring 2023, Florida investor Clive Kabatznik became the target of an advanced scam attempt involving a voice deepfake mimicking his own voice. The fraudulent caller, using AI-generated speech, contacted Kabatznik's Bank of America representative in an unsuccessful attempt to deceive the banker into transferring funds to a different account.
- Alleged deployer
- scammers
- Alleged developer
- unknown
- Alleged harmed parties
- clive-kabatznik, bank-of-america
Source
Data from the AI Incident Database (AIID). Cite this incident: https://incidentdatabase.ai/cite/564
Data source
Incident data is from the AI Incident Database (AIID).
When citing the database as a whole, please use:
McGregor, S. (2021) Preventing Repeated Real World AI Failures by Cataloging Incidents: The AI Incident Database. In Proceedings of the Thirty-Third Annual Conference on Innovative Applications of Artificial Intelligence (IAAI-21). Virtual Conference.
Pre-print on arXiv · Database snapshots & citation guide
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