{ "meta": { "exportedAt": "2026-09-22T20:19:51.301Z", "formatVersion": 2, "selection": { "q": "whatsapp", "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": 1, "unknownLocation": 0, "locationPending": 0, "unknownLanguage": 0, "unknownDate": 0, "lawsuits": 0, "regulatory": 1, "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-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" ] }, { "id": "2026-tamil-nadu-cm-vijay-deepfake-financial-aid-fraud", "caseFacts": { "claims": [ { "id": "c1", "status": "corroborated", "evidence": [ { "locator": "'deepfake videos in which Vijay was shown speaking in Hindi and asking people to contact a WhatsApp number'; 'arrested on September 12 and handed over to Tamil Nadu Police'; 'A case was registered in Tamil Nadu on Sept 1'.", "relation": "supports", "source_id": "s1" }, { "locator": "'an AI-generated version of Vijay speaking in a fabricated Hindi voice'; 'arrested on September 12 in Alwar district'; 'registered a case on September 1'.", "relation": "supports", "source_id": "s2" } ], "assertion": "AI-generated videos showing a simulated Chief Minister Vijay with a Hindi voice-over asked viewers to contact a WhatsApp number for financial aid; the CB-CID registered a case on 1 September 2026 and on 12 September a 28-year-old Alwar man was arrested and remanded in Tamil Nadu.", "causal_attribution": "Reported by the Rajasthan police side (TOI) and the Tamil Nadu CB-CID side (India Today) independently." }, { "id": "c2", "status": "reported", "evidence": [ { "locator": "'used to cheat several people in Madhya Pradesh and other states'; 'The CBCID also traced a man in Madhya Pradesh who had lost money in the fraud'.", "relation": "supports", "source_id": "s2" }, { "locator": "'the scam had already claimed victims in Madhya Pradesh and other states'; 'statements from a victim in Madhya Pradesh'.", "relation": "supports", "source_id": "s3" }, { "locator": "'attempts were made to cheat people in several states, including Madhya Pradesh and Rajasthan'.", "relation": "supports", "source_id": "s1" } ], "assertion": "People in Madhya Pradesh and other states lost money to the scheme; the CB-CID traced a Madhya Pradesh man who lost money and recorded his statement.", "causal_attribution": "Police account; TOI's Rajasthan-side wording ('attempts were made to cheat') is weaker than the CB-CID's ('lost money'), so the claim is recorded as reported." } ], "effects": [ { "label": "people in Madhya Pradesh and other states lost money to deepfake 'financial assistance' videos of the Chief Minister; one victim documented", "claim_id": "c2", "direction": "negative" } ], "sources": [ { "id": "s1", "url": "https://timesofindia.indiatimes.com/city/jaipur/raj-man-held-for-ai-deepfake-fraud-using-tamil-nadu-cm-vijays-videos/articleshow/134294900.cms", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-18 (Times of India, Jaipur, 16 Sep 2026). Rajasthan-side account with Alwar SP and Lakshmangarh station quotations.", "independence_group": "toi-jaipur" }, { "id": "s2", "url": "https://www.indiatoday.in/india/story/cm-vijay-ai-deepfake-scam-tamil-nadu-cbcid-arrests-rajasthan-man-2994535-2026-09-14", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-18 (India Today, 14 Sep 2026). CB-CID account including the Madhya Pradesh victim and the Pakistan-linked accounts.", "independence_group": "cbcid-release" }, { "id": "s3", "url": "https://www.newspointapp.com/english/top-news/rajasthan-man-held-for-circulating-deepfake-video-of-tn-cm-udayavani/articleshow/1450482066292b26f3fe72876b1dda49906109bd", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-18 via the MSN content API copy (Udayavani/PTI, 15 Sep 2026). Official-release account; same chain as the CB-CID statement.", "independence_group": "cbcid-release" } ], "version": 1, "ai_roles": [ "others_use" ], "contexts": [ "finance", "everyday_life", "justice" ], "unknowns": [ "The number of defrauded people and the amounts lost are not published.", "When the videos began circulating is not stated; the case was registered on 1 September.", "Whether the accused acted alone and who operates the Pakistan-linked accounts remain under investigation.", "The AI tools used are not identified." ], "geography": { "basis": "Case registered by the Tamil Nadu CB-CID; arrest in Alwar district, Rajasthan; victims traced in Madhya Pradesh (India Today, TOI). Remand in Tamil Nadu.", "court_countries": [ "IN" ], "event_countries": [ "IN" ], "affected_person_countries": [ "IN" ] }, "publication": { "basis": "Published under the 2026-09-15 charter as an impersonation-fraud case with a documented human consequence: a public figure's likeness and voice were fabricated to solicit money and at least one identified victim lost money, with an arrest and remand. Three sources read across two independent reporting chains; defrauded people unnamed; the accused is not named here because outlets spell his name inconsistently.", "reviewed_on": "2026-09-18" }, "ai_involvement": { "basis": "Police describe AI-generated videos with a simulated likeness of the Chief Minister and a fabricated Hindi voice; no forensic detail is published. The AI artifact depicted and impersonated a public figure; the defrauded people dealt with the fraudsters over WhatsApp.", "status": "reported" }, "person_relations": [ "depicted_or_impersonated" ] }, "name": "India: AI deepfake videos of Tamil Nadu Chief Minister Vijay offering 'financial assistance' were used to defraud people in Madhya Pradesh and other states; a Rajasthan man was arrested", "summary": "In 2026 AI-generated videos showing a simulated Tamil Nadu Chief Minister C. Joseph Vijay speaking in a fabricated Hindi voice circulated on Facebook and other platforms, urging viewers to contact a WhatsApp number to receive money for education, medical treatment and other needs. The Tamil Nadu Crime Branch-CID detected the videos during routine monitoring, registered a case on 1 September 2026 under the Bharatiya Nyaya Sanhita and the Information Technology Act, and traced the scheme to Rajasthan and Madhya Pradesh. On 12 September a 28-year-old man from Alwar district was arrested with Rajasthan Police, brought to Tamil Nadu on a transit warrant and remanded in judicial custody; a phone, SIM cards and a CPU were seized. Investigators traced a man in Madhya Pradesh who had lost money, and said people in several states were cheated. The CB-CID is also examining similar videos posted from Facebook accounts suspected to be run from Pakistan.", "incidentDate": "2026-09-01", "incidentKind": "bounded_series", "incidentDatePrecision": "month", "exposurePattern": "repeated_interactions", "reportedDate": "2026-09-14", "aiSystem": "AI deepfake video and synthetic Hindi voice-over of Chief Minister Vijay (tools not named)", "severity": "medium", "verificationStatus": "credible", "harmCategories": [], "harmOutcomes": [ "financial_loss", "reputational_harm" ], "harmOutcomeSummary": "People in Madhya Pradesh and other states lost money after responding to AI deepfake videos of the Tamil Nadu Chief Minister promising financial help; the Chief Minister's likeness and voice were fabricated for the fraud. One victim's loss is documented through his police statement; the number and amounts are not published.", "frameworkFacets": [], "causationStatus": "supported", "participantUsersAffectedMin": 0, "otherPeopleHarmedMin": 1, "affectedCountStatus": "partial", "affectedCountEvidence": "The CB-CID traced one man in Madhya Pradesh who lost money and gave a statement (India Today; Newspoint/PTI); police say people in 'several states' were cheated without a count. One counted plus unquantified others: partial. The Chief Minister is not counted as a harmed person.", "victimAgeRange": "unknown", "jurisdiction": "IN", "platformType": "other", "outcomeType": "criminal_charges", "outcomeStatus": "ongoing", "primarySourceUrl": "https://www.indiatoday.in/india/story/cm-vijay-ai-deepfake-scam-tamil-nadu-cbcid-arrests-rajasthan-man-2994535-2026-09-14", "primarySourceLabel": "India Today, 14 Sep 2026: Pak-linked accounts spread CM Vijay's deepfakes to dupe people; one arrested (Tamil Nadu CB-CID account)", "firstPublishedAt": "2026-09-18T03:25:10.709351+00:00", "scopeVersion": "facts-v3", "tags": [ "deepfake", "voice-clone", "public-figure-impersonation", "fraud", "india", "tamil-nadu", "rajasthan", "madhya-pradesh", "facebook", "whatsapp" ] } ] }