AI Voice Scam: Cartagena Mayor Impersonated for Fraud

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Fraudsters have exploited artificial intelligence to imitate Cartagena Mayor Dumek Turbay’s voice via fake WhatsApp contacts. They target politicians and citizens, requesting money and personal data. The scam, exposed by Senator Angélica Lozano, is under investigation by local police and national prosecutors.[AI generated]

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

The article explicitly mentions the use of AI to imitate the mayor's voice and identity to scam politicians and others, which constitutes direct harm through fraud and deception. This fits the definition of an AI Incident because the AI system's use has directly led to harm (financial loss and deception) to people. Therefore, this event qualifies as an AI Incident.[AI generated]
AI principles
Privacy & data governanceRobustness & digital securityTransparency & explainabilityRespect of human rightsAccountabilityDemocracy & human autonomy

Industries
Government, security, and defenceDigital securityMedia, social platforms, and marketing

Affected stakeholders
GovernmentGeneral public

Harm types
Economic/PropertyHuman or fundamental rightsReputationalPsychologicalPublic interest

Severity
AI incident

AI system task:
Content generation


Articles about this incident or hazard

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Con IA buscan estafar a políticos a nivel nacional a nombre del alcalde de Cartagena

2025-03-14
ELHERALDO.CO
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of AI to imitate the mayor's voice and identity to scam politicians and others, which constitutes direct harm through fraud and deception. This fits the definition of an AI Incident because the AI system's use has directly led to harm (financial loss and deception) to people. Therefore, this event qualifies as an AI Incident.
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Estafadores imitan la voz del alcalde de Cartagena para cometer delitos | Noticias de Norte de Santander, Colombia y el mundo

2025-03-14
Noticias de Norte de Santander, Colombia y el mundo
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of AI to replicate the mayor's voice to impersonate him and commit fraud, which has already caused harm to victims. The AI system's use in this fraudulent activity directly leads to violations of rights and harm to individuals and communities through deception and financial loss. This fits the definition of an AI Incident as the AI system's use has directly led to harm.
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Cartagena: Dumek Turbay denuncia suplantación de identidad mediante inteligencia artificial para estafar a políticos y ciudadanos - Diario La Libertad.

2025-03-14
Diario La Libertad - Con La Fuerza De La Verdad
Why's our monitor labelling this an incident or hazard?
The use of AI to generate a fake voice for impersonation directly leads to harm by enabling fraud and financial scams against individuals, including public figures. This constitutes a violation of rights and causes harm to communities through deception and financial loss. Since the AI system's use has directly led to realized harm (successful scams and ongoing fraud), this qualifies as an AI Incident under the framework.
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Alcalde de Cartagena denuncia suplantación de identidad con inteligencia artificial

2025-03-14
RCN Radio
Why's our monitor labelling this an incident or hazard?
The use of AI to impersonate a public figure's voice for fraudulent purposes constitutes direct involvement of an AI system in causing harm to individuals through scams and identity theft. This meets the definition of an AI Incident because the AI system's use has directly led to harm (financial and personal) to people. The event is not merely a potential risk but an active harm occurring, and thus it is classified as an AI Incident rather than a hazard or complementary information.
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Así están suplantando a Dumek Turbay, alcalde de Cartagena, para realizar estafas con inteligencia artificial

2025-03-14
Semana.com Últimas Noticias de Colombia y el Mundo
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of artificial intelligence to imitate the voice of the mayor, which is then used to deceive and scam people by requesting money and sensitive information. This constitutes direct harm to individuals (financial harm and deception), fulfilling the criteria for an AI Incident. The AI system's use is central to the harm occurring, as it enables the impersonation and increases the scam's effectiveness.
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Estafadores imitan la voz de Dumek Turbay para cometer delitos

2025-03-14
eluniversal.com.co
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of AI to replicate a person's voice for fraudulent purposes, which directly leads to harm (financial fraud and deception). This fits the definition of an AI Incident because the AI system's use has directly led to harm to individuals and communities through criminal activity. The involvement of law enforcement indicates the harm is recognized and ongoing.
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Usando IA están suplantando voz de alcalde Dumek Turbay para estafar en Cartagena

2025-03-14
ELESPECTADOR.COM
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of AI to generate the mayor's voice for fraudulent calls, which is an AI system's use leading to realized harm (financial fraud and deception). The harm includes violation of trust, potential financial loss, and harm to individuals and communities through criminal activity. The AI system's role is pivotal in enabling the voice impersonation that facilitates the scam. Hence, this is an AI Incident rather than a hazard or complementary information.
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Estafadores imitan la voz de Dumek Turbay para cometer delitos | Noticias de Norte de Santander, Colombia y el mundo

2025-03-14
Noticias de Norte de Santander, Colombia y el mundo
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of AI to replicate the mayor's voice for fraudulent purposes, which directly causes harm to victims through deception and financial loss. The AI system's use is malicious and leads to realized harm, fitting the definition of an AI Incident. The harm includes violations of rights and harm to communities due to the fraudulent impersonation enabled by AI voice cloning.
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Alcalde de Cartagena denuncia suplantación de su voz con IA | El Nuevo Siglo

2025-03-14
El Nuevo Siglo
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of AI to clone the mayor's voice, which was then used to impersonate him and commit fraud by contacting various individuals to solicit money and information. This misuse of AI has directly led to harm through deception and potential financial loss, fulfilling the criteria for an AI Incident. The involvement of AI in the fraudulent activity and the resulting harm to people and communities justifies classification as an AI Incident rather than a hazard or complementary information.
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Estafadores usan Inteligencia Artificial para suplantar al alcalde de Cartagena, Dumek Turbay - Diario La Libertad.

2025-03-14
Diario La Libertad - Con La Fuerza De La Verdad
Why's our monitor labelling this an incident or hazard?
The use of AI-based voice cloning technology to impersonate a public official and solicit money constitutes an AI Incident because the AI system's use has directly led to harm (financial fraud) against victims. The event involves the use of an AI system (voice cloning) in the commission of a crime causing harm to people, fulfilling the criteria for an AI Incident under the harm category (a) injury or harm to persons, here financial harm and deception.
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Alerta en Cartagena por suplantar al alcalde turbay con IA para estafar a políticos - Diario La Libertad.

2025-03-15
Diario La Libertad - Con La Fuerza De La Verdad
Why's our monitor labelling this an incident or hazard?
The event involves the use of an AI system (voice cloning technology) to impersonate a public figure, leading directly to fraudulent activities that harm individuals financially and potentially compromise confidential information. This constitutes an AI Incident because the AI system's use has directly led to harm (fraud and deception). The harm is realized, not just potential, and involves violations of rights and harm to communities through deception and financial loss.
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Dumek Turbay denuncia que está siendo suplantado con Inteligencia Artificial

2025-03-15
El Informador
Why's our monitor labelling this an incident or hazard?
The article explicitly mentions the use of AI to imitate the mayor's voice in scam calls, which is a direct misuse of AI technology causing harm to people by defrauding them. This fits the definition of an AI Incident because the AI system's use has directly led to harm (financial and reputational) to individuals and communities. The involvement of AI in the fraudulent activity is clear and central to the harm described.