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Scammer used AI to cheat 4.3 million yuan in 10 minutes
Published on: 2023-05-23
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Avoiding scams using artificial intelligence (AI) has become a heated discussed topic on China’s social media platform Weibo on Monday, after police in Baotou, North China's Inner Mongolia Autonomous Region recently released a typical AI scam case in which the scammer used AI technology to create a fake face and voice in a video call, tricking the victim out of 4.3 million yuan ($611,000).
 

The victim surnamed Guo, who owns a technology company in Fuzhou, East China’s Fujian province was cheated out of 4.3 million yuan in 10 minutes, according to the police.
 

The scammer made a WeChat video call to Guo on Friday afternoon, using AI technology to make him look like Guo’s real life friend.
 

During the video call, the scammer convinced Guo that he needed Guo’s corporate account to pay for 4.3 million yuan of deposit for bidding a project. The scammer asked for Guo's bank card number, claimed that he already transferred 4.3 million yuan into Guo's account, and sent a screenshot of the bank transfer receipt to Guo via wechat.
 

Trusting his friend, Guo transferred 4.3million yuan to the scammer in two payments, without verifying whether the money arrived.
 

“I received the video call. I verified the face and the voice. So I let my guard down,” Guo said.
 

After receiving the police report, the police in Fuzhou and Baotou quickly blocked the transition and successfully stopped the transfer of 3.36 million yuan. However, the rest was transferred and is now subject to retrieval efforts.
 

小心AI诈骗!“10分钟被骗430万”上热搜

近日,包头警方发布一起利用AI实施电信诈骗的典型案例,福州市某科技公司法人代表郭先生10分钟内被骗430万元。骗子用AI合成了其好友的脸和声音,佯装好友对郭先生实施诈骗。

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