AI Incident Database: Voice deepfake targets bank in failed transfer scam
In spring 2023, Florida investor Clive Kabatznik became the target of an advanced scam attempt involving a voice deepfake mimicking his own voice. The fraudulent caller, using AI-generated speech, contacted Kabatznik's Bank of America representative in an unsuccessful attempt to deceive the banker into transferring funds to a different account.
AI Incident Database · Incident 564Operator lens (medium): inspect D2 (output validation), D7 (tool permissions).
Event summary
In spring 2023, Florida investor Clive Kabatznik became the target of an advanced scam attempt involving a voice deepfake mimicking his own voice. The fraudulent caller, using AI-generated speech, contacted Kabatznik's Bank of America representative in an unsuccessful attempt to deceive the banker into transferring funds to a different account.
Linked entities
- unknown
organisation | 70%
- scammers
organisation | 70%
- clive-kabatznik
organisation | 70%
- bank-of-america
organisation | 70%
Related graph edges
| Edge | Type | Confidence |
|---|---|---|
| ent-aiid-unknown to ent-psf-d2 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d2 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d2 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d6 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d6 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d6 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d1 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d1 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d1 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d2 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d2 | maps to | 60% |
| ent-aiid-unknown to ent-psf-d2 | maps to | 60% |