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AII-1002-43519
Under investigationA regulator, court or police has opened a formal inquiry and reached no finding yet.

Deepfake voice scams reported in Malaysia, over 450 cases under investigation

Scammers in Malaysia used voice-cloning deepfake technology to impersonate victims' friends in telephone fraud schemes. Police reported over 450 cases under investigation with combined losses of RM2.72 million.

28 August 2024 Β· Bukit Aman Commercial Crime Investigation Department Β· Fraud, scams and manipulation
28 August 2024
AII-1002-435193 sources ↓
Quick facts
Category
Fraud, scams and manipulation
Country
Malaysia
Source
BERNAMA
Date
28 August 2024
Drafted by
Raidu Incident Detection

What happened

Scammers used deepfake technology to mimic the voices of victims' friends in phone scams. Three cases were reported in 2024 in Kuala Terengganu, Kuala Lumpur and Penang.

Over 450 deepfake scam cases were under police investigation with reported losses reaching RM2.72 million.

Reported impact

Victims suffered financial losses totaling RM2.72 million across the investigated cases.

Classification

Category
Fraud, scams and manipulation
Industry
Financial and insurance services
Country
Malaysia
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property
Harmed
Consumers
Failure modes
Voice clone
Consequences
Police investigation
AI systems
Voice cloning deepfake technology

Sources and evidence

This record was researched and written by the Index, based on the following original reporting.

BERNAMA
454 Cases Of Deepfake Scams Under Investigation - CCID Director
28 August 2024
Malay Mail
CCID director: Over 450 deepfake scams under police investigation, losses reach RM2.72m
28 August 2024
The Star
Three deepfake phone scams reported this year, says CCID director
28 August 2024