Deepfake AI Tools Fuel Surge in Cybercrime and Fraud

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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.

Trend Micro reports that cybercriminals are increasingly using generative AI tools to create deepfake media for real-world fraud, identity theft, and business compromise. These AI-generated videos, images, and audio are enabling scams, undermining digital trust, and exposing individuals and organizations to significant harm.[AI generated]

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

The event involves the use of AI systems (generative AI and deepfake tools) by criminals to commit cyber crimes that have already caused harm, such as impersonation and fraud. The harms include violations of security and financial safeguards, which fall under harm to individuals and organizations. Since these harms are occurring and directly linked to AI system use, this qualifies as an AI Incident rather than a hazard or complementary information.[AI generated]
AI principles
AccountabilityPrivacy & data governanceRespect of human rightsRobustness & digital securityTransparency & explainability

Industries
Digital security

Affected stakeholders
ConsumersBusiness

Harm types
Economic/PropertyReputationalHuman or fundamental rights

Severity
AI incident

AI system task:
Content generation


Articles about this incident or hazard

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Report: Deepfake-enabled cyber crime on the rise

2025-07-10
cyberdaily.au
Why's our monitor labelling this an incident or hazard?
The event involves the use of AI systems (generative AI and deepfake tools) by criminals to commit cyber crimes that have already caused harm, such as impersonation and fraud. The harms include violations of security and financial safeguards, which fall under harm to individuals and organizations. Since these harms are occurring and directly linked to AI system use, this qualifies as an AI Incident rather than a hazard or complementary information.
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AI-Generated Media Drives Real-World Fraud, Identity Theft, and Business Compromise

2025-07-10
Markets Insider
Why's our monitor labelling this an incident or hazard?
The involvement of AI systems is explicit in the generation of media used for fraudulent and malicious purposes. The harms described—fraud, identity theft, and business compromise—are realized and significant, fitting the criteria for injury or harm to persons and harm to property or communities. Therefore, this event qualifies as an AI Incident due to the direct role of AI-generated content in causing these harms.
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AI-Generated Media Drives Real-World Fraud, Identity Theft, and Business Compromise | Taiwan News | Jul. 10, 2025 15:00

2025-07-10
Taiwan News
Why's our monitor labelling this an incident or hazard?
The article explicitly details how generative AI tools (deepfake audio, video, and image generation platforms) are being used by criminals to perpetrate fraud and identity theft, which are direct harms to persons and organizations. The AI systems' outputs are pivotal in enabling these harms, fulfilling the criteria for an AI Incident. The harms are realized and ongoing, not merely potential risks or future hazards.
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AI-generated deepfakes used to drive attacks - BetaNews

2025-07-09
BetaNews
Why's our monitor labelling this an incident or hazard?
The event involves the use of AI systems (generative AI for deepfakes) in active malicious attacks that have directly led to harms such as fraud, identity theft, and compromised security processes. These harms fall under violations of rights and harm to communities and property. Since the harms are occurring and the AI system's role is pivotal in enabling these attacks, this qualifies as an AI Incident rather than a hazard or complementary information.
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AI-Generated Media Drives Real-World Fraud, Identity Theft, and Business Compromise

2025-07-10
The Manila times
Why's our monitor labelling this an incident or hazard?
The article explicitly states that generative AI tools, specifically deepfake audio and video generation platforms, are being used by criminals to impersonate executives, compromise hiring processes, and bypass financial safeguards. These activities have directly led to harms including fraud, identity theft, and business compromise, which fall under violations of rights and harm to communities and property. The AI systems' use is central to these harms, making this an AI Incident rather than a hazard or complementary information.
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AI-Generated Media Drives Real-World Fraud, Identity Theft, and Business Compromise - Brand Spur

2025-07-10
Brand Spur
Why's our monitor labelling this an incident or hazard?
The article explicitly states that generative AI tools are being used by cybercriminals to create deepfakes that facilitate fraud, identity theft, and business compromise. These are direct harms to persons and organizations, including violations of security and trust, which fall under harm to persons and harm to communities. The AI systems' use is central to the incidents described, making this an AI Incident rather than a hazard or complementary information. The harms are realized and ongoing, not merely potential or speculative.
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AI-Generated Media Drives Real-World Fraud, Identity Theft, and Business Compromise

2025-07-10
www.newspatrolling.com
Why's our monitor labelling this an incident or hazard?
The article explicitly states that generative AI tools (deepfake audio, video, and image generation platforms) are being used by cybercriminals to conduct scams that have already caused harm, such as CEO fraud, recruitment fraud, and bypassing financial KYC checks. The harms are realized and directly linked to the use of AI systems generating synthetic media. This meets the definition of an AI Incident because the AI system's use has directly led to significant harms including identity theft, business fraud, and undermining trust.
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AI-Generated Media Drives Real-World Fraud, Identity Theft, and Business Compromise

2025-07-10
Forever NEWS
Why's our monitor labelling this an incident or hazard?
The event involves the use of AI systems (generative AI for deepfake media) in the commission of cybercrimes that have already caused harm to individuals and businesses. The harms include identity theft, business fraud, and security breaches, which fall under violations of rights and harm to communities and property. Since these harms are occurring and the AI system's use is pivotal in enabling them, this qualifies as an AI Incident rather than a hazard or complementary information.
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AI-Generated Media Drives Real-World Fraud, Identity Theft, And Business Compromise - InfoStride News

2025-07-10
The InfoStride
Why's our monitor labelling this an incident or hazard?
The article explicitly discusses the use of AI systems (deepfake generation platforms) in active malicious use leading to realized harms including fraud and identity theft. The harms are direct consequences of AI-generated media being used in scams and attacks, fulfilling the criteria for an AI Incident. The involvement of AI is clear and central, and the harms are materialized, not just potential. Therefore, this event qualifies as an AI Incident.
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AI-Generated Media Drives Real-World Fraud, Identity Theft, and Business Compromise

2025-07-09
Trend Micro | Newsroom
Why's our monitor labelling this an incident or hazard?
The article explicitly details how generative AI tools (deepfake video, audio, and image generation platforms) are being used by criminals to perpetrate fraud, identity theft, and business compromise. These are direct harms to persons and organizations, including violations of trust and security, which fall under harm to communities and property. The AI systems' use is central to enabling these harms, making this an AI Incident rather than a hazard or complementary information. The harms are realized and ongoing, not merely potential.
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AI-Generated Media Drives Real-World Fraud, Identity Theft, and Business Compromise

2025-07-09
CNHI News
Why's our monitor labelling this an incident or hazard?
The article explicitly states that AI-generated deepfakes are actively being used by criminals to perpetrate fraud, identity theft, and business compromise, which are direct harms to individuals and organizations. The AI systems' outputs (deepfake media) are pivotal in enabling these harms by deceiving victims and bypassing security controls. Therefore, this qualifies as an AI Incident because the development and use of AI systems have directly led to realized harms as described.
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AI-Generated Media Drives Real-World Fraud, Identity Theft, and Business Compromise - HR ASIA

2025-07-10
HR ASIA
Why's our monitor labelling this an incident or hazard?
The article explicitly states that generative AI tools (deepfake media) are being used by criminals to perpetrate scams and fraud, causing actual harm such as identity theft and business compromise. This meets the definition of an AI Incident because the AI system's use has directly led to harm to people and organizations. The harms include violations of rights and harm to communities and property (businesses). Therefore, this event is classified as an AI Incident.
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AI-generated media drives real-world fraud, identity theft - Manila Standard

2025-07-11
Manila Standard
Why's our monitor labelling this an incident or hazard?
The article explicitly details how generative AI tools, specifically deepfake audio, video, and image generation platforms, are being used maliciously to perpetrate fraud and identity theft. This constitutes direct harm to individuals and businesses, including violations of trust, financial harm, and unauthorized access to systems. The AI systems' use in these attacks is central to the harm described, fulfilling the criteria for an AI Incident under the OECD framework.
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經濟日報社論/電力即算力 算力即國力時代來臨 | 聯合新聞網

2025-07-10
UDN
Why's our monitor labelling this an incident or hazard?
The article focuses on the implications of AI development on energy infrastructure and national competitiveness, framing AI as a resource-intensive industry requiring significant power supply. It does not report any direct or indirect harm caused by AI systems, nor does it describe a specific event where AI use or malfunction has led to injury, rights violations, or other harms. The discussion is about potential future risks and policy considerations, making it a contextual analysis rather than an AI Incident or AI Hazard. Therefore, it fits best as Complementary Information, providing important context on AI's impact on energy and infrastructure without describing a concrete incident or hazard.
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人工智能生成媒體助長詐騙、身份盜用及黑客入侵 | 國際現場 | 商情 | 經濟日報

2025-07-10
Udnemoney聯合理財網
Why's our monitor labelling this an incident or hazard?
The involvement of AI-generated media in enabling scams, identity theft, and hacking directly leads to harm to persons and communities by facilitating criminal activities. Since the article describes actual occurrences of these harms linked to AI-generated content, it qualifies as an AI Incident under the framework, specifically harm to persons and communities caused by AI misuse.