AI-Driven Deepfake Scams Surge in Latin America

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The information displayed in the AIM should not be reported as representing the official views of the OECD or of its member countries.

Kaspersky's 2024 Threat Landscape report reveals a significant rise in AI-driven scams in Latin America, with a 220% increase in Mexico and 140% across the region. Deepfake audios and videos, including fraudulent content featuring Lionel Messi, are used to deceive victims, leading to substantial financial losses.[AI generated]

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

The piece describes actual, occurring harms directly enabled by AI systems—namely, the malicious use of deepfake audio and video generation tools by criminals to carry out phishing and extortion schemes. This falls squarely under “AI Incident,” since the AI’s misuse has already resulted in injury (financial and emotional harm) to individuals and communities.[AI generated]
AI principles
AccountabilityPrivacy & data governanceRobustness & digital securitySafetyTransparency & explainabilityRespect of human rightsHuman wellbeingDemocracy & human autonomy

Industries
Digital securityMedia, social platforms, and marketingFinancial and insurance servicesConsumer services

Affected stakeholders
General public

Harm types
Economic/PropertyReputationalPsychologicalPublic interestHuman or fundamental rights

Severity
AI incident

AI system task:
Content generation


Articles about this incident or hazard

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Alerta en América Latina: Más de mil ataques de phishing por minuto a PC y celulares

2024-10-18
infobae
Why's our monitor labelling this an incident or hazard?
The piece describes actual, occurring harms directly enabled by AI systems—namely, the malicious use of deepfake audio and video generation tools by criminals to carry out phishing and extortion schemes. This falls squarely under “AI Incident,” since the AI’s misuse has already resulted in injury (financial and emotional harm) to individuals and communities.
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Una estafa que usa la imagen de Messi promete millonarias ganancias y autos: c├│mo evitar el fraude

2024-10-16
El Cronista
Why's our monitor labelling this an incident or hazard?
This is an AI Incident because it involves the misuse of AI systems—deepfake video and voice generation—to perpetrate financial fraud. The AI-generated content directly leads to harm, namely financial losses for victims.
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Aumentan 140% las estafas a través de mensajes falsos en América Latina

2024-10-15
Últimas Noticias
Why's our monitor labelling this an incident or hazard?
This describes actual harm resulting from the use of AI systems (deepfake audio/video generation) to facilitate phishing and fraud. The AI role is pivotal in creating convincing manipulations that directly cause financial losses and deception, meeting the definition of an AI Incident.
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Aumentan en 220% las estafas a través de mensajes falsos en México

2024-10-15
L├│pez-D├│riga Digital
Why's our monitor labelling this an incident or hazard?
The article describes actual occurrences of AI-enabled scams—using deepfake audio, videos, and “.ai” domains—to trick and financially defraud users. These harms are realized (phishing attempts and fraud) and directly stem from the malicious use of AI, fitting the definition of an AI Incident.
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Las estafas mediante mensajes falsos se han disparado en toda América Latina. Y la IA tiene una gran parte de la culpa

2024-10-18
Genbeta
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of AI tools like deepfakes to perpetrate phishing scams that have materially increased in frequency and impact, causing direct harm to people through fraud. The AI system's use in generating manipulated images, audio, and video content is a direct contributing factor to the harm. Therefore, this qualifies as an AI Incident because the AI system's use has directly led to realized harm (fraud and deception) in the community.
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Las estafas con mensajes falsos no paran de crecer en México. Y la IA tiene mucho que ver

2024-10-18
Xataka Móvil
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of AI to create manipulated audio and video deepfakes used in phishing scams, which have caused actual harm by deceiving victims into fraudulent payments. This constitutes direct harm to people and communities through financial fraud. The AI system's use in generating deceptive content is central to the incident, fulfilling the criteria for an AI Incident. Therefore, the event is classified as an AI Incident.
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Aumentan las estafas mediante mensajes falsos en Centroamérica y el Caribe

2024-10-18
Diario Digital Nuestro País
Why's our monitor labelling this an incident or hazard?
The event involves the use of AI systems (deepfake and deepvoice technologies) to generate manipulated audio and video content that directly facilitates phishing scams causing financial harm to victims. This meets the definition of an AI Incident because the AI system's use has directly led to harm (financial loss) to people. The article describes realized harm through scams, not just potential harm, and the AI's role is pivotal in enabling these convincing fraudulent messages.
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Aumentan en 220% las estafas mediante mensajes falsos en México - eSemanal - Noticias del Canal

2024-10-16
eSemanal - Noticias del Canal
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of AI technologies (deepvoice and deepfake) to create manipulated audio and video content used in phishing scams. These scams have caused realized harm to victims through financial fraud, fulfilling the criteria for an AI Incident. The AI systems' use in generating deceptive content directly leads to harm to individuals (financial harm), which fits the definition of an AI Incident. Therefore, this event is classified as an AI Incident rather than a hazard or complementary information.
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Aumentan las estafas mediante mensajes alsos en Centroamérica y El Caribe - El Siglo

2024-10-17
ElSiglo
Why's our monitor labelling this an incident or hazard?
The event involves the use of AI systems (deepfake and deepvoice) to create manipulated audio and video content that directly facilitates phishing scams, which have caused financial harm to victims. The article describes actual harm occurring due to the AI-enabled manipulation, fulfilling the criteria for an AI Incident. The AI system's use is central to the harm, as it enables the creation of convincing fraudulent content that leads to victim deception and financial loss.