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AII-1002-64807
AllegedThe record is a lawsuit, complaint or accusation that has not been decided.Supporting sources are pending verification.

AI voice clone reportedly used to defraud Montana game and coffee store

Scammers allegedly used AI voice cloning to impersonate the owner of a Montana game and coffee store, deceiving an employee into compromising bank details and causing monetary losses.

4 February 2025 Β· Sugar and Dice Β· Fraud, scams and manipulation
4 February 2025
AII-1002-64807
Quick facts
Category
Fraud, scams and manipulation
Country
United States
Date
4 February 2025
Drafted by
Raidu Incident Detection

What happened

An employee of Sugar and Dice, a game and coffee store in Havre, Montana, received a call on his personal cell phone from what appeared to be his boss's cell phone number. The caller used an AI voice clone that reportedly sounded like store owner Kevin Zorn.

The voice clone asked questions and instructed the employee to follow orders, claiming to have authorization from Zorn. The employee believed the call was authentic and complied, resulting in compromised bank details and monetary losses to the store.

Reported impact

The scam resulted in compromised bank details and monetary losses from Sugar and Dice. Store owner Kevin Zorn stated he does not believe business operations will cease and that the store will make a recovery.

Classification

Category
Fraud, scams and manipulation
Industry
Consumer services
Country
United States
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property
Harmed
Business
Failure modes
Manipulation or dark pattern, Voice clone
AI systems
AI voice cloning

Sources and evidence

Sources not yet published

This record was researched and written by the Index from original reporting. Its sources are still being verified by an editor, and they are listed here once that check is complete. Until then the record carries no reviewer.

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