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https://www.productionai.institute/graph/events/evt-aiid-992

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Production AI Institute public record · AI Incident Database: Chinese Businessman Reportedly Defrauded of 4.3 Million Yuan by AI-Generated Deepfake Impersonating Friend · observed 2025-03-17
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AI Incident Database: Chinese Businessman Reportedly Defrauded of 4.3 Million Yuan by AI-Generated Deepfake Impersonating Friend

A scammer in China used AI-generated deepfake technology to impersonate a businessman’s trusted friend in a video call, convincing him to transfer 4.3 million yuan ($612,000). The fraudster mimicked the friend’s face and voice, claiming another associate needed funds for a business transaction. Without verifying the transfer, the victim sent the money. He later realized the deception and contacted police, who managed to recover 3.4 million yuan.

AI Incident Database · Incident 992

Operator lens (high): inspect D2 (output validation), D7 (tool permissions).

Confidence
78%
Sources
2
Entities
7
Detected
detected 489d ago

Event summary

A scammer in China used AI-generated deepfake technology to impersonate a businessman’s trusted friend in a video call, convincing him to transfer 4.3 million yuan ($612,000). The fraudster mimicked the friend’s face and voice, claiming another associate needed funds for a business transaction. Without verifying the transfer, the victim sent the money. He later realized the deception and contacted police, who managed to recover 3.4 million yuan.

D2D7

Linked entities

  • deepfake-technology-developers

    organisation | 70%

  • synthetic-audio-generation-technology-developers

    organisation | 70%

  • scammers-impersonating-friend-of-guo

    organisation | 70%

  • scammers

    organisation | 70%

  • guo-(surname-of-deepfake-scam-victim)

    organisation | 70%

  • friend-of-guo-(surname-of-deepfake-scam-victim)

    organisation | 70%

  • general-public-of-china

    organisation | 70%

Related graph edges

EdgeTypeConfidence
ent-aiid-deepfake-technology-developers to ent-psf-d2maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d2maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d2maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d6maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d6maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d6maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d7maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d7maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d7maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d1maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d1maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d1maps to60%

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Event dates

  • Happened 15 Apr 2023

  • Detected 17 Mar 2025

Sources

  • AI Incident Database - Incident 992

    secondary | checked 9 July 2026

    Open source
  • China scammer uses AI to impersonate victim’s friend, steal $823,000

    secondary | checked 17 Mar 2025

    Open source
Cite this record

"AI Incident Database: Chinese Businessman Reportedly Defrauded of 4.3 Million Yuan by AI-Generated Deepfake Impersonating Friend." https://www.productionai.institute/graph/events/evt-aiid-992 (observed 2023-04-15; retrieved 2026-07-19). PAI.

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