{ "meta": { "exportedAt": "2026-09-22T18:34:51.312Z", "formatVersion": 2, "selection": { "q": "bank", "system": "", "harm": "", "context": "", "country": "", "role": "", "relation": "core", "evidence": "", "year": "2026", "response": "", "severity": "", "verification": "", "view": "incidents", "sort": "added" }, "totalIncidents": 2, "coverage": { "cases": 2, "countries": 2, "languages": 2, "unknownLocation": 0, "locationPending": 0, "unknownLanguage": 0, "unknownDate": 0, "lawsuits": 0, "regulatory": 2, "minors": 0, "coreRelations": 2, "contextualRelations": 0, "mixedRelations": 0, "unknownRelations": 0, "relationPending": 0, "relationUnknown": 0 }, "countingNote": "Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.", "affectedCountNote": "Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.", "source": "NOPE Incident Tracker", "url": "https://nope.net/incidents", "license": "CC BY 4.0" }, "incidents": [ { "id": "2026-picos-piaui-ai-voice-clone-uncle-car-purchase-fraud", "caseFacts": { "claims": [ { "id": "c1", "status": "reported", "evidence": [ { "locator": "'Os golpistas utilizaram foto e áudios com voz clonada por inteligência artificial para se passar pelo tio'; 'iniciou negociação na segunda-feira (10), após encontrar um anúncio na internet com venda em Fortaleza (CE)'; 'Eles usaram a foto do familiar do influenciador e enviaram áudios que imitavam a voz dele'; 'usando algum tipo de inteligência artificial e a voz idêntica'", "relation": "supports", "source_id": "s1" } ], "assertion": "On 10-11 August 2026 fraudsters contacted the influencer from a different number using his uncle's photo and sent audios imitating the uncle's voice, generated with AI, to pose as the uncle who was supposed to inspect a car advertised for sale in Fortaleza.", "causal_attribution": "Victim's account as reported by G1." }, { "id": "c2", "status": "reported", "evidence": [ { "locator": "'perdeu mais de R$ 56 mil ao cair em um golpe durante a compra de um carro'; 'o golpista afirmou que o carro estava em boas condições e o orientou a realizar a transferência bancária'; 'entrou em contato com o número verdadeiro do tio descobriu que havia sido vítima de um golpe. O prejuízo ultrapassou R$ 56 mil'", "relation": "supports", "source_id": "s1" } ], "assertion": "Believing the audios came from his uncle, he made the bank transfer; the loss exceeded R$56,000, and he discovered the fraud when he called the uncle's real number.", "causal_attribution": "Victim's account; the loss is attributed to the fraudsters." }, { "id": "c3", "status": "reported", "evidence": [ { "locator": "'Um boletim de ocorrência foi registrado na terça-feira (11) e o caso é investigado pela Delegacia Especializada em Crimes contra o Patrimônio (Depatri)'; 'também tenta, junto aos bancos, o reembolso do valor pago'", "relation": "supports", "source_id": "s1" } ], "assertion": "A police report was registered on Tuesday 11 August 2026; the case is under investigation by Depatri; the victim is seeking reimbursement from the banks.", "causal_attribution": "G1 report; the police unit had not responded to G1." } ], "effects": [ { "label": "a bank transfer of more than R$56,000 lost after audios in a relative's AI-cloned voice 'confirmed' the purchase", "claim_id": "c2", "direction": "negative" } ], "sources": [ { "id": "s1", "url": "https://g1.globo.com/pi/piaui/noticia/2026/08/13/influenciador-golpe-com-voz-clonada.ghtml", "kind": "news_report", "access": "read", "language": "pt", "translation_note": "Read live in Portuguese on 2026-09-20 (HTTP 200). Based on the victim's social-media account and an interview with G1; quotations translated by the reviewer.", "independence_group": "g1-piaui-2026-08-13" } ], "version": 1, "ai_roles": [ "others_use" ], "contexts": [ "finance", "everyday_life" ], "unknowns": [ "The voice-cloning tool is not identified and no police or technical confirmation of the AI element is reported.", "The exact amount beyond 'more than R$56,000' and whether any money was recovered are not stated.", "Whether the uncle's number or accounts were compromised, or how the fraudsters obtained his photo and voice, is not reported.", "No later coverage of the investigation was found.", "An embedded video title on the G1 page gives the loss as R$ 50 mil; the article text says more than R$ 56 mil, which this record follows." ], "geography": { "basis": "Victim in Picos, Piauí; the car was advertised in Fortaleza, Ceará, where the impersonated uncle lives; police report with the Piauí Depatri (G1 Piauí). No court proceeding.", "court_countries": [], "event_countries": [ "BR" ], "affected_person_countries": [ "BR" ] }, "publication": { "basis": "Published under the 2026-09-15 charter as an impersonation-fraud case with a concrete financial loss reported by the victim in a public account and a registered police report. One source (G1 Piauí) read in full; claims recorded as reported and attributed. The victim is a public influencer who reported the case under his own name; he is not named in this record.", "reviewed_on": "2026-09-20" }, "ai_involvement": { "basis": "The victim states that the fraudsters sent audios imitating his uncle's voice 'usando algum tipo de inteligência artificial e a voz idêntica' together with the uncle's photo; G1 reports this as his account. No police or technical confirmation of the AI element is reported and the tool is unknown.", "status": "reported" }, "person_relations": [ "depicted_or_impersonated" ] }, "name": "Picos, Piauí, Brazil: a digital influencer lost more than R$56,000 when fraudsters sent him audio messages in his uncle's AI-cloned voice 'confirming' a car he was buying in Fortaleza", "summary": "On Monday 10 August 2026 a digital influencer from Picos, in the centre-south of Piauí, began negotiating a car advertised online for sale in Fortaleza (Ceará), where an uncle of his lives, and asked the sellers to take the car to the uncle so he could inspect it. On Tuesday 11 August a contact using a different number but the uncle's photo sent him audio messages in a voice identical to his uncle's, generated with artificial intelligence, saying the car was in good condition and telling him to make the bank transfer. Believing he was speaking to his uncle, he transferred the money; when he then called the uncle's real number he learned he had been defrauded. The loss exceeded R$56,000, money he says he had saved for years. He registered a police report on 11 August; the Piauí property-crimes unit (Depatri) is investigating and he is seeking a refund from the banks. The account is the victim's own, reported by G1 Piauí on 13 August 2026 from his social-media posts and an interview; the police unit did not respond to G1 before publication.", "incidentDate": "2026-08-11", "incidentKind": "single_event", "incidentDatePrecision": "day", "exposurePattern": "single_interaction", "reportedDate": "2026-08-13", "aiSystem": "AI voice cloning (tool not identified)", "severity": "medium", "verificationStatus": "credible", "harmCategories": [], "harmOutcomes": [ "financial_loss" ], "harmOutcomeSummary": "One person lost more than R$56,000 in a bank transfer made after receiving audios in his uncle's cloned voice; the victim attributes the persuasion to AI voice cloning and the loss to the fraudsters.", "frameworkFacets": [], "causationStatus": "alleged", "participantUsersAffectedMin": 0, "otherPeopleHarmedMin": 1, "affectedCountStatus": "exact", "affectedCountEvidence": "One victim who made the transfer (G1 Piauí). No loss is reported for the uncle whose photo and voice were imitated, so he is not counted. Exact 1.", "victimAgeRange": "adult", "jurisdiction": "BR", "platformType": "other", "outcomeType": "investigation_opened", "outcomeStatus": "ongoing", "primarySourceUrl": "https://g1.globo.com/pi/piaui/noticia/2026/08/13/influenciador-golpe-com-voz-clonada.ghtml", "primarySourceLabel": "G1 Piauí, 13 August 2026: Influenciador do PI perde R$ 56 mil em golpe com voz clonada por IA durante compra de carro", "firstPublishedAt": "2026-09-20T03:28:14.49159+00:00", "scopeVersion": "facts-v3", "tags": [ "voice-cloning", "impersonation", "car-purchase-fraud", "brazil", "piaui", "financial-loss", "first-person-account" ] }, { "id": "2026-singapore-deepfake-zoom-pm-impersonation-funding-scam", "caseFacts": { "claims": [ { "id": "c1", "status": "reported", "evidence": [ { "locator": "'A person lost at least $4.9 million after falling for a scam involving the impersonation of senior government officials'; 'received a WhatsApp message with a profile photo of Mr Wong Hong Kuan'; 'transferred the money through a series of transactions to a corporate bank account supplied by the scammers'.", "relation": "supports", "source_id": "s2" }, { "locator": "'He lost at least $4.9 million after believing that Prime Minister Lawrence Wong had sought his help'; 'the email was sent from a Proton Mail account'; 'invited to a Zoom video conference ... fabricated using deepfake artificial intelligence technology'.", "relation": "supports", "source_id": "s3" }, { "locator": "'In one case, a victim lost at least S$4.9 million (US$3.8 million) in what was claimed to be funding assistance related to the Strait of Hormuz'.", "relation": "supports", "source_id": "s1" } ], "assertion": "A businessman lost at least S$4.9 million after being approached by scammers posing as the Secretary to the Cabinet, signing an NDA, receiving a fake letter of guarantee with the Prime Minister's signature, attending a deepfake Zoom conference of government officials, and then transferring money in a series of transactions to a corporate account.", "causal_attribution": "Singapore Police Force advisory relayed by three outlets; single official chain." }, { "id": "c2", "status": "reported", "evidence": [ { "locator": "'the speech did not synchronise with the speakers' lips'; 'the speech was broadcast via one account throughout the call'; 'end with a deepfake video of PM Wong delivering closing remarks, which included an acknowledgement of the victim's attendance'.", "relation": "supports", "source_id": "s1" } ], "assertion": "Police obtained the footage of the fabricated Zoom conference depicting the Prime Minister, the President, Minister Indranee Rajah, MAS representatives and foreign officials, and identified deepfake indicators: speech out of sync with lips, audio broadcast from one account, and a distorted background and Zoom logo; the fake Prime Minister's closing remarks acknowledged the victim's attendance.", "causal_attribution": "Police statement on their own examination of the footage, reported by CNA." } ], "effects": [ { "label": "a businessman lost at least S$4.9 million after a deepfake video conference of government officials and a fake letter of guarantee", "claim_id": "c1", "direction": "negative" } ], "sources": [ { "id": "s1", "url": "https://www.channelnewsasia.com/singapore/impersonation-scam-fake-zoom-meeting-footage-lawrence-wong-tharman-indranee-police-6125691", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-18 (CNA, 16 May 2026). Reports the police release of the fabricated Zoom footage, the participants depicted and the deepfake indicators.", "independence_group": "spf-advisory" }, { "id": "s2", "url": "https://www.straitstimes.com/singapore/victim-loses-at-least-4-9m-in-scam-involving-deepfakes-of-pm-wong-government-officials", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-18 (Straits Times, 14 May 2026). Reports the SPF advisory: WhatsApp and proton.me approach, NDA, letter of guarantee, Zoom call, transfers, and the 9 May SIM-card charges.", "independence_group": "spf-advisory" }, { "id": "s3", "url": "https://www.asiaone.com/singapore/police-spf-advisory-government-official-impersonation-scam-pm-lawrence-wong-funding-assistance-hormuz-49-million", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-18 (AsiaOne, 13/14 May 2026). Same SPF advisory with screenshots of the WhatsApp and email approach.", "independence_group": "spf-advisory" } ], "version": 1, "ai_roles": [ "others_use" ], "contexts": [ "finance", "public_services" ], "unknowns": [ "The victim's identity, business and the exact date of the transfers are not published (advisory 14 May 2026).", "No arrest for this loss or recovery of funds is reported.", "The deepfake tools used are not identified.", "Whether the victim has pursued civil recovery is unknown." ], "geography": { "basis": "Singapore Police Force advisory; the victim is described as a Singapore business professional who had dealt with government officials (Straits Times, CNA). No court proceeding for this loss is reported; the 9 May SIM-card charges concern earlier cases.", "court_countries": [], "event_countries": [ "SG" ], "affected_person_countries": [ "SG" ] }, "publication": { "basis": "Published under the 2026-09-15 charter as an impersonation-fraud case with a large documented loss to one person, where the police examined and released the AI-generated footage. Three Singapore outlets read, all relaying SPF advisories; claims recorded as reported. Victim unnamed; impersonated officials are public figures.", "reviewed_on": "2026-09-18" }, "ai_involvement": { "basis": "The Singapore Police Force obtained the Zoom footage and described specific deepfake indicators (speech out of sync with lips, audio broadcast from a single account, distorted background and logo). The AI content depicted and impersonated named officials, and the fabricated closing remarks were addressed to the victim, acknowledging his attendance, which is why communicated_with is also recorded.", "status": "supported" }, "person_relations": [ "communicated_with", "depicted_or_impersonated" ] }, "name": "Singapore: a businessman lost at least S$4.9 million after a deepfake Zoom 'briefing' with fabricated Prime Minister Lawrence Wong and other officials asked him for 'urgent funding assistance'", "summary": "In May 2026 the Singapore Police Force (SPF) reported that a man had lost at least S$4.9 million (about US$3.8 million) to a government-official impersonation scam. He received a WhatsApp message carrying the profile photo of Secretary to the Cabinet Wong Hong Kuan and an email from a proton.me address in that name, requesting urgent funding assistance for 'the situation in the Strait of Hormuz', with a fake 'letter of guarantee' bearing the Prime Minister's signature promising reimbursement within 15 business days; he signed a non-disclosure agreement and supplied a copy of his identity card. He was then invited to a Zoom video conference in which Prime Minister Lawrence Wong, President Tharman Shanmugaratnam, Minister Indranee Rajah, Monetary Authority of Singapore representatives and foreign officials appeared; all were fabricated with deepfake AI, and the closing 'remarks' by the fake Prime Minister acknowledged the victim's attendance. Contacted afterwards on WhatsApp by a scammer posing as a lawyer, he transferred the money in a series of transactions to a corporate bank account, and realised the fraud only when he contacted the real cabinet secretary. On 16 May the police released footage of the fake conference, noting lips out of sync with speech, audio broadcast from a single account and a distorted background.", "incidentDate": "2026-05-01", "incidentKind": "single_event", "incidentDatePrecision": "month", "exposurePattern": "single_interaction", "reportedDate": "2026-05-14", "aiSystem": "Deepfake AI video and audio fabricating Prime Minister Lawrence Wong, President Tharman Shanmugaratnam, Minister Indranee Rajah and other officials in a Zoom conference (tools not identified)", "severity": "high", "verificationStatus": "credible", "harmCategories": [], "harmOutcomes": [ "financial_loss" ], "harmOutcomeSummary": "A businessman transferred at least S$4.9 million to scammers after a deepfake video conference fabricating the Prime Minister and other officials; the police documented the AI-generated footage.", "frameworkFacets": [], "causationStatus": "supported", "participantUsersAffectedMin": 0, "otherPeopleHarmedMin": 1, "affectedCountStatus": "exact", "affectedCountEvidence": "Police describe a single victim who lost at least S$4.9 million. Exact count of one; the impersonated officials are not counted.", "victimAgeRange": "adult", "jurisdiction": "SG", "platformType": "other", "outcomeType": "investigation_opened", "outcomeStatus": "ongoing", "primarySourceUrl": "https://www.straitstimes.com/singapore/victim-loses-at-least-4-9m-in-scam-involving-deepfakes-of-pm-wong-government-officials", "primarySourceLabel": "The Straits Times, 14 May 2026: Victim loses at least $4.9m in scam involving deepfakes of PM Wong, government officials (Singapore Police Force advisory)", "firstPublishedAt": "2026-09-18T03:25:14.306192+00:00", "scopeVersion": "facts-v3", "tags": [ "deepfake", "government-impersonation", "zoom", "video-conference", "fraud", "singapore", "financial-loss", "police-documented" ] } ] }