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Chinese Businessman Reportedly Defrauded of 4.3 Million Yuan by AI-Generated Deepfake Impersonating Friend

AI Incident Database · article · May 24, 2023 · UTC

A scammer in China used AI-generated deepfake technology to impersonate a businessman’s trusted friend in a video call, convincing him to transfer 4.3 million yuan ($612,000). The fraudster mimicked the friend’s face and voice, claiming another associate needed funds for a business transaction. Without verifying the transfer, the victim sent the money. He later realized the deception and contacted police, who managed to recover 3.4 million yuan.

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recordType
incident-report
evidenceStatus
reported
region
Global

Reported occurrence date: 2023-04-15T00:00:00.000Z

Evidence & attribution

AI Incident Database, Responsible AI Collaborative; McGregor (2021), Preventing Repeated Real World AI Failures by Cataloging Incidents. Incident-specific contributor credits are available at each citation link. Metadata adapted; article text excluded.

License: CC BY-SA 4.0

First collected: 2026-09-19T22:50:59.123Z. This is not the publication date.

Observed changes

AIIC observation times, not verified publisher revision times. Up to eight recent revisions.

2026-09-20T23:22:28.549Z

  • publishedAt: Not provided2023-05-24T00:00:00.000Z