Expired60% confidenceEventExact time
In early 2024, a finance employee at a multinational company was tricked into transferring USD 25 million during a video conference in which all participants were AI-generated deepfakes.
2
Sources
60%
Confidence
Medium-term (~90 days)
Relevance
7/2/2026
First Seen
Valid until: 9/30/2026(expired)
Sources
Related Claims
UnverifiedA 2024 case in Hong Kong involved a deepfake video conference fraud that stole $25 million.75% similarUnverifiedA Federal Reserve research report noted that synthetic identity fraud causes losses of billions of dollars annually to U.S. financial institutions.60% similarUnverifiedIn this financing round, Tencent contributed approximately 10 billion, CATL 5 billion, JD.com 3 billion, NetEase 3 billion, IDG 3 billion, and the National AI Industry Fund 1 billion.58% similarUnverifiedTech giants are placing up to $300 billion in AI-related risk exposure off their balance sheets through the financial arrangement of providing guarantees.57% similarUnverifiedIn early 2024, Figure completed a $675 million funding round with participation from Microsoft, NVIDIA, OpenAI, Jeff Bezos, and others, reaching a valuation of $2.6 billion.56% similar
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