Skip to content
Submit incident
AII-1002-59681
ConfirmedA court, a regulator or the organization itself has stated the core facts, or the record cites a court or regulator source.Supporting sources are pending verification.

Deepfake video scams targeting Vietnamese victims with AI voice and face synthesis

Scammers are reportedly using AI deepfake technology to create fake video calls impersonating family members and friends, requesting emergency money transfers from victims in Vietnam and globally. The FBI and Vietnamese authorities have warned the public about these sophisticated fraud schemes that leverage publicly shared social media content to synthesize synthetic voices and morphed faces.

23 December 2024 Β· Ministry of Information and Communications Β· Fraud, scams and manipulation
23 December 2024
AII-1002-59681
Quick facts
Category
Fraud, scams and manipulation
Country
Vietnam
Date
23 December 2024
Drafted by
Raidu Incident Detection

What happened

According to Vietnam's Ministry of Information and Communications, scammers have been using AI deepfake technology to create fake video calls and voice imitations of family members and friends to deceive victims into sending money. The technique involves collecting images and videos from victims' social media accounts, then using AI to synthesize fake videos with morphed faces and cloned voices to impersonate relatives.

On 23 December 2024, a woman in Hanoi received a video call via Messenger from someone claiming to be her son, requesting transfer of over 100 million Vietnamese dong for study abroad registration fees. The woman, a bank employee with security training, did not comply with the request.

Reported impact

The FBI has warned that cybercriminals are increasingly abusing AI tools to impersonate voices and images of relatives and friends to defraud victims and extort money. In some cases, criminals use AI to perform real-time video calls impersonating relatives or officials to commit fraud.

Index analysis

Criminals collect images, videos and audio content that users publicly share on social media, then use generative AI tools to create deepfake content based on that data. Modern AI voice synthesis tools can create voice clones from short audio samples of singing, speech or conversations of any person.

Governance controls

Vietnam's Ministry of Information and Communications recommended that people verify information by calling relatives back using known phone numbers, avoid sending money in response to video calls or social media messages, limit sharing of personal images and videos on social media, and adjust privacy settings to restrict stranger access. The FBI advised people to avoid publicly sharing images, videos, recorded voices or recorded singing on social media, set social media accounts to private mode, and limit viewership to reduce the risk of scammers using generative AI tools on such data.

Classification

Category
Fraud, scams and manipulation
Industry
Financial and insurance services
Country
Vietnam
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property
Harmed
Consumers, General public
Failure modes
Deepfake video, Manipulation or dark pattern, Voice clone
AI systems
AI face synthesis and morphing, AI voice cloning technology, Deepfake video synthesis 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.

How sources are verifiedSuggest a source for this incident