AI-Driven Scam Exploits Spanish Princess's Identity

Thumbnail Image

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

Scammers used AI to create fake social media profiles impersonating Spanish Princess Leonor, deceiving followers, especially in Latin America, with promises of financial rewards. Victims were lured into paying escalating fees under the guise of administrative costs. The scam included mimicking the princess's voice, leading to significant financial losses for individuals like Juana Cobo from Guatemala.[AI generated]

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

The scheme involves malicious use of AI (profile generation, voice imitation) leading directly to financial harm for victims. This is a realized harm caused by an AI system’s misuse, fitting the definition of an AI Incident.[AI generated]
AI principles
Transparency & explainabilityPrivacy & data governanceRespect of human rightsRobustness & digital securitySafetyAccountabilityHuman wellbeing

Industries
Media, social platforms, and marketingDigital security

Affected stakeholders
Consumers

Harm types
Economic/PropertyPsychologicalReputationalHuman or fundamental rights

Severity
AI incident

AI system task:
Content generationInteraction support/chatbots

In other databases

Articles about this incident or hazard

Thumbnail Image

احتيال باسم وريثة العرش الإسباني على تيك توك.. لا ترد على هذه الرسائل

2025-01-19
العين الإخبارية
Why's our monitor labelling this an incident or hazard?
The scheme involves malicious use of AI (profile generation, voice imitation) leading directly to financial harm for victims. This is a realized harm caused by an AI system’s misuse, fitting the definition of an AI Incident.
Thumbnail Image

عصابة احتيال تستعين بوريثة العرش الإسباني الأميرة ليونور.. ما القصة؟ - الوطن

2025-01-19
الوطن
Why's our monitor labelling this an incident or hazard?
Scammers used AI-generated imagery and voice replication to impersonate a public figure, deceiving followers into paying “administrative fees” and losing their funds. This constitutes the malicious use of an AI system causing direct harm (financial fraud), so it is an AI Incident.
Thumbnail Image

عصابة احتيال تستعين بوريثة العرش الإسباني.. ما القصة؟

2025-01-19
قناه السومرية العراقية
Why's our monitor labelling this an incident or hazard?
The article describes actual harm—victims losing money—stemming directly from the malicious use of AI (deepfake profile creation and voice synthesis). This meets the criteria for an AI Incident.
Thumbnail Image

عصابة احتيال تستعين باسم وريثة العرش الإسباني، ما القصة؟

2025-01-19
فيتو
Why's our monitor labelling this an incident or hazard?
Scammers explicitly used AI technology to create and operate dozens of fake accounts and voice impersonations that directly led to victims losing money. This is a realized harm (financial fraud) caused by AI misuse, fitting the definition of an AI Incident.