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AII-1002-69797
ConfirmedA court, a regulator or the organization itself has stated the core facts, or the record cites a court or regulator source.

Shanghai man defrauded of $27,000 by AI-generated romantic partner

A Shanghai man lost over $27,000 in a romance scam using AI-generated videos and photos of a fictional girlfriend. Scammers created deepfake media and fake identity documents to persuade him to transfer funds, with police confirming the organized operation upon investigation.

June 2023 · Shanghai Police · Fraud, scams and manipulation
June 2023
AII-1002-697972 sources ↓
Quick facts
Category
Fraud, scams and manipulation
Country
China
Source
UDG TV
Date
June 2023
Drafted by
Raidu Incident Detection

What happened

A man in Shanghai transferred approximately 200,000 yuan (about $27,580) to what he believed was his girlfriend's bank account after being deceived in an online relationship.

Scammers used generative AI to create realistic videos and photos of a fictional young woman, and created fake medical reports and an identity card to make the scheme credible.

According to police investigation reported by state broadcaster CCTV, an organized team of scammers sent videos and photos created by AI or composed from combined images.

Reported impact

The victim lost over $27,000 and never met his supposed girlfriend in person.

Index analysis

The case illustrates the use of AI-generated synthetic media to conduct romance scams with increasing sophistication.

Meta warned that fraud using generative AI was rising globally.

Classification

Category
Fraud, scams and manipulation
Industry
Media, social platforms and marketing
Country
China
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property
Harmed
Consumers
Failure modes
Deepfake image, Deepfake video, Manipulation or dark pattern
Consequences
Police investigation
AI systems
Generative AI video and image creation system

Sources and evidence

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

UDG TV
Un hombre en Shanghái pierde más de 27.000 dólares tras engaño amoroso via IA
26 February 2025
Noticias de Cali, Valle y Colombia - Periodico: Diario El País
Hombre perdió más de $100 millones tras ser estafado por su novia virtual; en realidad era una IA
26 February 2025