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AII-1001-45533
Well documentedThree or more independent publishers report the core facts.Supporting sources are pending verification.

Fraudsters use AI to create more convincing online scams

Cybercriminals are reportedly using AI to enhance scam campaigns and target more victims, according to reports citing a 2025 Global Anti-Scam Alliance survey. Common AI-enabled schemes include fake employment offers, extortion via false negative reviews, and fraudulent promises of exclusive access to paid AI services.

4 November 2025 Β· Fraud, scams and manipulation
4 November 2025
AII-1001-45533
Quick facts
Category
Fraud, scams and manipulation
Country
Spain
Date
4 November 2025
Drafted by
Raidu Incident Detection

What happened

Cybercriminals are using artificial intelligence to perfect fraudulent campaigns and make them more effective, including fake employment offers, extortion schemes using false negative reviews, and fraudulent promises of exclusive access to paid AI services.

Fake employment scams impersonate official job platforms or agencies to target unemployed people with false job offers, requesting upfront payments and sensitive personal data including bank accounts and identity documents. These scams are distributed through fraudulent emails that may include links distributing malware such as banking trojans or remote access software.

Reported impact

According to the 2025 Global Anti-Scam Alliance report, 57 percent of adults experienced a scam in the prior year, and 23 percent reported money theft.

Scams have become a global threat affecting all demographic groups with the objective of obtaining economic benefits from vulnerable people.

Index analysis

The effectiveness of scams has increased with artificial intelligence, a technology that fraudsters use to reach more targets and refine their fraudulent schemes, according to Google's recent advisory on fraud and scams.

Classification

Category
Fraud, scams and manipulation
Industry
Digital security
Country
Spain
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property
Harmed
Consumers, General public
Failure modes
Manipulation or dark pattern
AI systems
AI-powered fraud tools

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