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AII-1001-84449
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AI voice cloning used to impersonate Cartagena mayor for fraud

The mayor of Cartagena reported that scammers have used AI voice cloning to impersonate him in fraud schemes targeting politicians and business leaders across Colombia. Colombian police and prosecutors are investigating the identity fraud scheme.

14 March 2025 · Fiscalía General de la Nación · Fraud, scams and manipulation
14 March 2025
AII-1001-84449
Quick facts
Category
Fraud, scams and manipulation
Country
Colombia
Date
14 March 2025
Drafted by
Raidu Incident Detection

What happened

Dumek Turbay Paz, Mayor of Cartagena, reported being impersonated through artificial intelligence over several weeks. Scammers contacted congresspeople, ministers, mayors, councilors, businesspeople and citizens nationwide using fake WhatsApp numbers and replicating his voice via AI.

Senator Angélica Lozano of the Alianza Verde party publicly disclosed the scheme after receiving a call in which she spoke for several minutes with what she believed was Turbay. The criminals sought to solicit money, schedule fictitious meetings, or obtain contact information of other influential people.

Reported impact

The impersonation scheme targeted high-ranking officials and business leaders across Colombia. Victims were contacted by fraudsters posing as the mayor to request funds or arrange false meetings.

Governance controls

The Policía Metropolitana de Cartagena and Fiscalía General de la Nación became aware of the situation and were expected to identify those responsible in the coming days.

Classification

Category
Fraud, scams and manipulation
Industry
Government, security and defence
Country
Colombia
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property, Reputational
Harmed
Government
Failure modes
Manipulation or dark pattern, Voice clone
Consequences
Police investigation
AI systems
AI voice-cloning system

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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