AI fraud

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Your AI clone could target your family, but there’s a simple defense

The warning extends beyond voice scams. The FBI announcement details how criminals also use AI models to generate convincing profile photos, identification documents, and chatbots embedded in fraudulent websites. These tools automate the creation of deceptive content while reducing previously obvious signs of humans behind the scams, like poor grammar or obviously fake photos.

Much like we warned in 2022 in a piece about life-wrecking deepfakes based on publicly available photos, the FBI also recommends limiting public access to recordings of your voice and images online. The bureau suggests making social media accounts private and restricting followers to known contacts.

Origin of the secret word in AI

To our knowledge, we can trace the first appearance of the secret word in the context of modern AI voice synthesis and deepfakes back to an AI developer named Asara Near, who first announced the idea on Twitter on March 27, 2023.

“(I)t may be useful to establish a ‘proof of humanity’ word, which your trusted contacts can ask you for,” Near wrote. “(I)n case they get a strange and urgent voice or video call from you this can help assure them they are actually speaking with you, and not a deepfaked/deepcloned version of you.”

Since then, the idea has spread widely. In February, Rachel Metz covered the topic for Bloomberg, writing, “The idea is becoming common in the AI research community, one founder told me. It’s also simple and free.”

Of course, passwords have been used since ancient times to verify someone’s identity, and it seems likely some science fiction story has dealt with the issue of passwords and robot clones in the past. It’s interesting that, in this new age of high-tech AI identity fraud, this ancient invention—a special word or phrase known to few—can still prove so useful.

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Deepfake lovers swindle victims out of $46M in Hong Kong AI scam

The police operation resulted in the seizure of computers, mobile phones, and about $25,756 in suspected proceeds and luxury watches from the syndicate’s headquarters. Police said that victims originated from multiple countries, including Hong Kong, mainland China, Taiwan, India, and Singapore.

A widening real-time deepfake problem

Realtime deepfakes have become a growing problem over the past year. In August, we covered a free app called Deep-Live-Cam that can do real-time face-swaps for video chat use, and in February, the Hong Kong office of British engineering firm Arup lost $25 million in an AI-powered scam in which the perpetrators used deepfakes of senior management during a video conference call to trick an employee into transferring money.

News of the scam also comes amid recent warnings from the United Nations Office on Drugs and Crime, notes The Record in a report about the recent scam ring. The agency released a report last week highlighting tech advancements among organized crime syndicates in Asia, specifically mentioning the increasing use of deepfake technology in fraud.

The UN agency identified more than 10 deepfake software providers selling their services on Telegram to criminal groups in Southeast Asia, showing the growing accessibility of this technology for illegal purposes.

Some companies are attempting to find automated solutions to the issues presented by AI-powered crime, including Reality Defender, which creates software that attempts to detect deepfakes in real time. Some deepfake detection techniques may work at the moment, but as the fakes improve in realism and sophistication, we may be looking at an escalating arms race between those who seek to fool others and those who want to prevent deception.

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