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AII-1002-53603
Well documentedThree or more independent publishers report the core facts.Supporting sources are pending verification.

Deepfake scams targeting Vietnamese workers and consumers with fake calls

Deepfake technology is being used to conduct fraud against Vietnamese consumers and workers through impersonation of family, friends and delivery workers via Facetime and phone calls. Reported losses include amounts ranging from 280,000 to 549,000 Vietnamese dong, with victims verifying their own identities through callback procedures.

27 November 2024 Β· Vietnamese consumers Β· Fraud, scams and manipulation
27 November 2024
AII-1002-53603
Quick facts
Category
Fraud, scams and manipulation
Country
Vietnam
Date
27 November 2024
Drafted by
Raidu Incident Detection

What happened

Scammers in Vietnam are using deepfake technology to impersonate friends, family members and delivery workers to defraud consumers via Facetime, phone and video calls. A young man working abroad in Taiwan received a Facetime call from someone claiming to request money, but the caller was actually his friend standing next to him in an elevator, indicating a failed deepfake attempt.

Consumer Nguyα»…n VΔƒn T. lost 549,000 Vietnamese dong after receiving two phone calls within 30 minutes claiming to be delivery workers with parcels at his workplace. Consumer Ngọc Lan was called by someone claiming to be a delivery worker about a 280,000 dong order she did not place.

Reported impact

Individuals have lost money to fraudsters using deepfake technology to impersonate trusted contacts. Consumers are now questioning the reliability of video calls even from people they recognize, forcing them to call back contacts via saved phone numbers to verify identity.

Index analysis

Deepfake technology enables scammers to create convincing video and audio impersonations of friends, relatives and service workers. The attacks target workers abroad and consumers in urban areas of Vietnam who conduct online shopping and money transfers.

Governance controls

Consumers and media have advised securing personal accounts, verifying calls by redialing saved contact numbers rather than numbers provided by callers, and learning to identify deepfake video indicators. An AI application called 'AI Grandmother' reportedly keeps scammers on the line to discourage further fraud attempts.

Classification

Category
Fraud, scams and manipulation
Industry
Digital security
Country
Vietnam
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property, Psychological
Harmed
Consumers, Workers
Failure modes
Deepfake image, Deepfake video, Manipulation or dark pattern
AI systems
AI Grandmother app, Deepfake technology

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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