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https://www.productionai.institute/graph/entities/aiid-unnamed-japanese-firm

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Production AI Institute public record · unnamed-japanese-firm · observed 2025-05-03
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unnamed-japanese-firm

unnamed-japanese-firm - organisation named in the AI Incident Database harm index.

Confidence
70%
Sources
3
Events
1
Observed
observed 451d ago
unnamed-japanese-firm

What changed

In January 2020, a Hong Kong-based bank manager for a Japanese company reportedly authorized $35 million in transfers after receiving a call from someone whose voice matched the company director's. According to Emirati investigators, scammers used AI-based voice cloning to impersonate the executive. The fraud allegedly involved at least 17 individuals and reportedly led to global fund transfers that triggered a UAE investigation. U.S. authorities were reportedly later asked …

  • Bank Robbers Steal $35 Million by Deepfaking Boss's Voicehttps://futurism.com/the-byte/bank-robbers-deepfaking-voice
  • Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Findhttps://www.forbes.com/sites/thomasbrewster/2021/10/14/huge-bank-fraud-uses-deep-fake-voice-tech-to-steal-millions/?sh=419d63bc7559
  • AI Incident Database - Incident 147https://incidentdatabase.ai/cite/147/

Timeline

  1. 3 May 2025Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme
    Incident82%
    • Bank Robbers Steal $35 Million by Deepfaking Boss's Voicehttps://futurism.com/the-byte/bank-robbers-deepfaking-voice
    • Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Findhttps://www.forbes.com/sites/thomasbrewster/2021/10/14/huge-bank-fraud-uses-deep-fake-voice-tech-to-steal-millions/?sh=419d63bc7559
    • AI Incident Database - Incident 147https://incidentdatabase.ai/cite/147/

PSF mapping

No PSF domains are mapped to this entity in the current public record.

Source trail (3)

secondary · checked 9 July 2026

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secondary · checked 21 Nov 2021

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secondary · checked 21 Nov 2021

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"unnamed-japanese-firm." https://www.productionai.institute/graph/entities/aiid-unnamed-japanese-firm (observed 2025-05-03; retrieved 2026-07-28). PAI.

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