Alleged Use of Purported AI-Generated Identities to Defraud FTX Claims Buyers of $5.6M
Date: 2025-02-18
Affected: Deepfake Technology Developers, Fraudster Using Aliases Lim Chee Chong And Teh Jin Loon, Money Launderers, Scammers, Synthetic Media Generation Technology Developers, Synthetic Video Generation Technology, Synthetic Video Generation Technology Developers
Attack vector: deepfake
Category: real-world
Severity: Critical

AI Incident Database (AIID) entry #1067: Alleged Use of Purported AI-Generated Identities to Defraud FTX Claims Buyers of $5.6M. Alleged deployer/developer: Deepfake Technology Developers, Fraudster Using Aliases Lim Chee Chong And Teh Jin Loon, Money Launderers, Scammers, Synthetic Media Generation Technology Developers, Synthetic Video Generation Technology, Synthetic Video Generation Technology Developers. See the linked AIID entry for full narrative, sourcing, and classification.


Mitigations:

Architectural layers (MAESTRO):