Deepfake AI scam impersonates Colombia’s First Lady to promote trading fraud

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An AI-generated deepfake video impersonated Colombia’s First Lady Verónica Alcocer to pitch a fraudulent trading platform, echoing a prior deepfake of President Gustavo Petro. ICT Minister Mauricio Lizcano condemned the scam, vowed AI regulation, and Alcocer publicly debunked the video, warning citizens not to fall victim.[AI generated]

Why's our monitor labelling this an incident or hazard?

An AI system was used to generate a manipulated video with the image and voice of Verónica Alcocer, which is being used to promote fraudulent trading platforms. This misuse of AI has directly led to harm by deceiving people and potentially causing financial loss, which qualifies as harm to communities and individuals. Therefore, this event is an AI Incident due to the realized harm caused by the AI-generated deepfake content.[AI generated]
AI principles
AccountabilityPrivacy & data governanceRespect of human rightsRobustness & digital securitySafetyTransparency & explainabilityDemocracy & human autonomy

Industries
Media, social platforms, and marketingDigital securityFinancial and insurance servicesGovernment, security, and defence

Affected stakeholders
ConsumersGovernment

Harm types
Economic/PropertyReputationalPublic interestHuman or fundamental rights

Severity
AI incident

Business function:
Marketing and advertisement

AI system task:
Content generation


Articles about this incident or hazard

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Verónica Alcocer habló de supuesto video suyo en redes sociales y confirmó si es ella

2024-06-10
PULZO
Why's our monitor labelling this an incident or hazard?
An AI system was used to generate a manipulated video with the image and voice of Verónica Alcocer, which is being used to promote fraudulent trading platforms. This misuse of AI has directly led to harm by deceiving people and potentially causing financial loss, which qualifies as harm to communities and individuals. Therefore, this event is an AI Incident due to the realized harm caused by the AI-generated deepfake content.
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Ministro TIC recuerda video de Petro con IA y dice que trabajan en regulación de esta tecnología

2024-06-12
infobae
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions AI-generated deepfake videos used to impersonate the president and first lady to promote a fraudulent trading platform, which is a clear case of harm to people (financial fraud). The AI system's use in creating these videos is central to the incident. Therefore, this qualifies as an AI Incident due to realized harm caused by AI misuse.
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"Puedes hacerte rico y mejorar la economía de nuestro país", así opera la estafa con IA que suplanta a Verónica Alcocer

2024-06-11
Semana.com Últimas Noticias de Colombia y el Mundo
Why's our monitor labelling this an incident or hazard?
The event involves the use of an AI system (generative AI for deepfake creation) in the malicious use of AI to impersonate a public figure and perpetrate a scam. The scam causes direct harm to people who might be defrauded financially, fulfilling the criteria for an AI Incident. The AI system's use directly led to the harm by enabling the creation of a convincing fraudulent video. Therefore, this is classified as an AI Incident.
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Verónica Alcocer desmiente video sobre supuesta invitación para hacer 'trading'

2024-06-12
Portafolio.co
Why's our monitor labelling this an incident or hazard?
The video was explicitly created with AI, as stated by the first lady, and it falsely promotes a trading investment scheme that is a scam. This misuse of AI-generated content has already caused harm by misleading the public and potentially causing financial loss. The AI system's role is pivotal in creating the deceptive video, which constitutes a violation of rights through fraud and harm to the community. Hence, this is an AI Incident rather than a hazard or complementary information.
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Así opera la estafa con IA que suplanta a Verónica Alcocer

2024-06-11
Colombia.com
Why's our monitor labelling this an incident or hazard?
The article explicitly states that AI was used to create a fake video impersonating a public figure to promote a scam, which has led to actual harm by attempting to defraud people. The AI system's use in generating the deepfake video is central to the incident, fulfilling the criteria of an AI Incident involving violation of rights and harm to communities through deception and financial harm. The harm is realized, not just potential, as the scam is active and victims are targeted.
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Ministro TIC recuerda video de Petro con IA y dice que trabajan en regulación de esta tecnología - EL PAÍS VALLENATO

2024-06-12
ElPaisVallenato.com
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions AI-generated deepfake videos falsifying the image and voice of the First Lady and references a similar prior incident involving the President's image and voice. The use of AI to create misleading content that promotes financial schemes can cause harm to communities through misinformation and potential financial fraud. This harm is realized as the videos are being disseminated and impacting social media. Therefore, this qualifies as an AI Incident. The mention of regulatory efforts is complementary information but does not change the primary classification.