AI deepfake video used in employee fraud scam
A Tianjin employee was defrauded of 950,000 yuan by a scammer using AI deepfake video technology to impersonate his company leader during a video call. Police recovered 830,000 yuan by freezing bank accounts after the employee reported the fraud.
What happened
A Tianjin employee received a text message purporting to be from his workplace leader requesting to add him on social media for an urgent discussion. After accepting the contact request, the imposter claimed to need funds for urgent business matters and requested the employee transfer money, promising repayment.
The imposter initiated a video call during which the employee saw what appeared to be his leader, created using AI deepfake technology. The employee transferred 950,000 yuan across three transactions. Later, when discussing the matter with a friend, the employee became suspicious and reported the fraud to police.
Reported impact
The employee lost 950,000 yuan. Police worked with banks to freeze 830,000 yuan of the defrauded funds through emergency payment stoppage on three bank cards.
Governance controls
Tianjin Hongqiao Police activated a coordination mechanism with banks to implement emergency payment freezes, successfully recovering 830,000 yuan of the 950,000 yuan defrauded.
Classification
Sources and evidence
Sources not yet published
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