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Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Find

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secondary
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checked 1699d ago

Records using this source

  • Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

    event | 3 May 2025 | 82%

    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 …

Source details

  • Type: news

  • Tier: secondary

  • Publisher: forbes.com

  • Last checked: 21 Nov 2021

Public URL

https://www.forbes.com/sites/thomasbrewster/2021/10/14/huge-bank-fraud-uses-deep-fake-voice-tech-to-steal-millions/?sh=419d63bc7559
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"Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Find." https://www.productionai.institute/graph/sources/src-aiid-report-1497 (observed 2021-11-21; retrieved 2026-07-17). PAI.

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