{"meta":{"exportedAt":"2026-10-23T08:36:16.978Z","formatVersion":2,"selection":{"q":"singapore","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"unknown","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":1,"coverage":{"cases":1,"countries":1,"languages":1,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":1,"lawsuits":0,"regulatory":0,"minors":0,"coreRelations":1,"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":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2025-hong-kong-police-report-deepfake-romance-investment-syndicate","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'In January 2025, the Force launched another intelligence-led operation, dismantling a criminal syndicate that used deepfake technology to perpetrate scams. A total of 31 persons, including the masterminds and core members, were arrested, with a total of $34 million involved.'; 'online dating to lure victims in various parts of Asia to invest in fraudulent cryptocurrency platforms'","relation":"supports","source_id":"s1"}],"assertion":"The official police reply identifies a January 2025 operation against a deepfake scam syndicate, with thirty-one arrests and HK$34 million involved.","causal_attribution":"The Force's own written reply to a Legislative Council question. The police account as reported; the sources relay one police chain and no court record was inspected. Causation is alleged."},{"id":"c2","status":"reported","evidence":[{"locator":"'Hong Kong police have arrested 31 people of a local syndicate that produced deepfake romance and investment scams to defraud victims in Taiwan, Singapore and Malaysia, with criminal proceeds exceeding HK$34 million (US$4.37 million).'; 'the number of victims and amount of individual losses were still being reviewed'","relation":"supports","source_id":"s2"}],"assertion":"SCMP reports that the syndicate defrauded victims in Taiwan, Singapore and Malaysia, with criminal proceeds exceeding HK$34 million.","causal_attribution":"The police account as reported; the sources relay one police chain and no court record was inspected. Causation is alleged."},{"id":"c3","status":"reported","evidence":[{"locator":"'The operation marked the second time a local syndicate using deepfake technology to defraud victims had been busted.'; 'The force arrested 27 last October for attempting to lure men into investing in sham cryptocurrency platforms by using deepfake technology to impersonate attractive women.'","relation":"supports","source_id":"s2"},{"locator":"'The case involved more than $360 million, with 27 persons arrested'","relation":"supports","source_id":"s1"}],"assertion":"The report identifies a separate October 2024 deepfake syndicate operation rather than treating its twenty-seven arrests as this group.","causal_attribution":"The police account as reported; the sources relay one police chain and no court record was inspected. Causation is alleged."},{"id":"c4","status":"reported","evidence":[{"locator":"'scammers appeared to have downloaded images of women from social media without their permission, before using deepfake technology to merge various photos together and create images and videos used in the fake dating app personas'; 'some had used deepfakes to disguise themselves during video calls with victims'; 'Victims would first be lured into developing a romantic relationship with a fake online persona, before scammers would ask them to invest in a sham virtual assets platform based overseas.'","relation":"supports","source_id":"s2"},{"locator":"'The group employed AI-generated images and videos and, in some cases, conducted video calls using deepfake technology'; 'Members used AI deepfake technology to create fake online identities and target victims on dating platforms.'","relation":"supports","source_id":"s4"}],"assertion":"According to police, the scammers appeared to have downloaded images of women from social media without their permission and used deepfake technology to merge photos and create images and videos for fake dating-app personas, and some used deepfakes to disguise themselves during video calls with victims, who were drawn into a romantic relationship and then asked to invest in a sham virtual assets platform.","causal_attribution":"The police account as reported; the sources relay one police chain and no court record was inspected. Causation is alleged."},{"id":"c5","status":"reported","evidence":[{"locator":"'Hong Kong police charged nine additional suspects on Tuesday in a cross-border deepfake cryptocurrency fraud case, bringing the total prosecuted to 14'; 'including the alleged mastermind, the person in charge of the scam centers, and three core members of the syndicate'; 'All 14 face charges of conspiracy to defraud. Four also face additional charges of dealing with property known or believed to represent proceeds of an indictable offense.'; 'The cases are scheduled to appear at Eastern Magistrates’ Courts on Wednesday.'; 'A total of 31 people, including a Hong Kong Premier League footballer, were arrested earlier in the operation.'; 'in two units of industrial buildings in Kowloon Bay'","relation":"supports","source_id":"s4"}],"assertion":"The Standard reported on 10 February 2026 that police charged nine additional suspects that day, bringing the number prosecuted in the case to 14, including the alleged mastermind; all 14 face charges of conspiracy to defraud, four also face charges of dealing with property known or believed to represent proceeds of an indictable offence, and the cases were scheduled to appear at Eastern Magistrates' Courts the next day.","causal_attribution":"The Standard's report of the police account of the charges; charges are allegations and no court record was inspected."},{"id":"c6","status":"reported","evidence":[{"locator":"'Victims were then directed to fake online platforms promising high returns'; 'Police said the fake platforms were controlled by overseas criminal groups, with all promised returns fictitious. Victims ultimately lost their entire investments.'","relation":"supports","source_id":"s4"}],"assertion":"According to police as reported by The Standard, victims were directed to fake online platforms controlled by overseas criminal groups and lost their entire investments.","causal_attribution":"The police account as reported; the sources relay one police chain and no court record was inspected. Causation is alleged."},{"id":"c7","status":"reported","evidence":[{"locator":"'Five of the arrestees will be brought to Eastern Court on Monday. The remaining 26 arrestees were released on bail as investigations continued.'","relation":"supports","source_id":"s2"}],"assertion":"SCMP reported in January 2025 that five of those arrested would be brought to Eastern Court and that the remaining 26 were released on bail as investigations continued.","causal_attribution":"The police account as reported; the sources relay one police chain and no court record was inspected. Causation is alleged."}],"effects":[{"label":"Police-reported investment fraud with more than HK$34 million in alleged proceeds","claim_id":"c2","direction":"negative"},{"label":"victims lost their entire investments, according to police as reported by The Standard","claim_id":"c6","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.police.gov.hk/info/doc/fcq/2026/sfc_e.pdf","kind":"official_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-05 (HTTP 200): the Force's replies to initial written questions raised by Legislative Council Members in examining the Estimates of Expenditure 2025-26, Security Bureau session; the passage is in the reply to a question on AI-related deception.","independence_group":"hong-kong-january-syndicate-police-account"},{"id":"s2","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3293476/hong-kong-police-arrest-31-who-used-deepfakes-scam-victims-singapore-malaysia","kind":"journalistic","access":"read","language":"en","translation_note":"Read in English on 2026-10-05 from an Internet Archive capture dated 25 July 2026 (the live page returned HTTP 403). South China Morning Post, published 5 January 2025; reports statements by named police officers.","independence_group":"hong-kong-january-syndicate-police-account"},{"id":"s3","url":"https://www.cryptopolitan.com/hong-kong-arrest-31-deepfakes-scam/","kind":"journalistic","access":"read","language":"en","translation_note":"Read in English on 2026-10-05 (HTTP 200). Cryptopolitan, 5 January 2025; a rewrite of the same police account. No claim rests on it, and its asset figure differs from SCMP's.","independence_group":"hong-kong-january-syndicate-police-account"},{"id":"s4","url":"https://www.thestandard.com.hk/news/article/324116/Police-charge-nine-more-in-34m-deepfake-crypto-scam","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-10-05 (HTTP 200). The Standard (Hong Kong), published 10 February 2026 at 20:29 HKT; reports the police account of the charges, so it is the same chain as the other sources.","independence_group":"hong-kong-january-syndicate-police-account"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships"],"unknowns":["The first scam date, target count and per-person losses are unknown.","The specific tools used to make the images and videos.","Whether any money was recovered: The Standard's opening sentence speaks of recovering over HK$34 million in losses, while the police reply and SCMP give HK$34 million as the amount involved or the criminal proceeds.","The outcome of the prosecutions: no plea, verdict or sentence is reported in the sources read, and the police reply says the Force does not maintain figures on the number of related prosecutions."],"geography":{"basis":"The scam bases were in two premises in Kowloon Bay, Hong Kong, which police raided during the arrest operation (SCMP; The Standard); police reporting identifies affected people in Taiwan, Singapore and Malaysia (SCMP). The charges are before Eastern Magistrates' Courts in Hong Kong (The Standard).","court_countries":["HK"],"event_countries":["HK"],"affected_person_countries":["TW","SG","MY"]},"publication":{"basis":"Published as a police-reported fraud in which AI-generated personas were used to deceive people into investing: an official police reply and press reports of the police account describe the January 2025 operation, the amount involved and the locations of the people targeted. Statements remain attributed to the police, no person is named, and unknown dates, counts and technical details are preserved. Updated on 2026-10-05 to add The Standard's report that 14 people had been prosecuted by 10 February 2026; all claims remain reported.","reviewed_on":"2026-10-05"},"ai_involvement":{"basis":"The police attribute this syndicate's operation to deepfake technology: the Force's written reply says the syndicate used deepfake technology to engage in online dating, SCMP reports police saying deepfake technology was used to create images and videos for the personas and to disguise scammers during video calls, and The Standard reports AI-generated images and videos. The official and journalistic sources relay one police chain; they are not independent technical verification, and the tools are not identified.","status":"reported"},"person_relations":["communicated_with"]},"name":"Hong Kong police report deepfake romance-investment fraud targeting people across Asia","summary":"Hong Kong police described a syndicate that used deepfake romantic personas to induce investments by people in Taiwan, Singapore and Malaysia. SCMP reported alleged criminal proceeds exceeding HK$34 million and a January 2025 operation arresting thirty-one suspects. An official police budget reply separately identifies that January operation and the amount involved. The Standard reported on 10 February 2026 that police had charged nine more suspects, bringing the number prosecuted to 14, all for conspiracy to defraud and four also for dealing with property known or believed to represent proceeds of an indictable offence. No verdict or sentence is reported in the sources read. The first scam date, number of affected people and individual loss allocations are unknown. A different October 2024 operation involving twenty-seven arrests is kept separate.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2025-01-05","aiSystem":"Reported AI deepfake romance personas","aiProduct":"Unidentified image and video tool","aiCompany":"Unknown","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police-reported investment fraud with more than HK$34 million in alleged proceeds; according to police as reported by The Standard, victims lost their entire investments.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"No victim number is established in inspected passages: SCMP reports police saying the number of victims and individual losses were still being reviewed. Both numeric fields are zero with unquantified status; suspects, arrests, people charged and seized assets are not harmed-person counts.","victimAgeRange":"unknown","jurisdiction":"HK","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.police.gov.hk/info/doc/fcq/2026/sfc_e.pdf","primarySourceLabel":"Hong Kong Police Force: replies to Legislative Council Members' questions on the Estimates of Expenditure 2025-26 (Security Bureau session)","firstPublishedAt":"2026-09-30T01:11:55.756804+00:00","updatedAt":"2026-10-05T03:07:26.382257+00:00","scopeVersion":"facts-v3","tags":[]}]}