How deepfakes scammed clerk for 26$ million in Zoom

Ғылым және технология

👾 Identity Fraud Report: sumsub.com/guides-reports/ide...
Our new video uncovering the investigation into the largest corporate fraud involving deepfake technology. Learn how a Hong Kong office worker transferred $26 million to local accounts after being tricked by what he believed were senior colleagues.
We've analyzed available sources to reconstruct the attack scenario. Join us to understand:
- The selection process of the victim
- The organization of the attack
- Reasons behind the victim's compliance
In addition, we'll discuss strategies for safeguarding against realistic deepfake attacks. Remember, it's not just celebrities or corporations at risk-fraudsters are exploiting the identities of ordinary people too.
Timecodes
00:00 - Intro
02:16 - Phase 1. First contact
04:00 - About the letter
04:57 - Human error
10:18 - Phase 2: Preparing
14:05 - Patient Zero
21:08 - Phase 3. Call
24:50 - Conclusion
#deepfake #AIfraud #deepfakefraud #sumsub
Sumsub - empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
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Пікірлер: 49

  • @Bean126
    @Bean12629 күн бұрын

    Found this video / channel through shorts! Thought you’d like to know 😊 great video

  • @ReligionAndMaterialismDebunked

    @ReligionAndMaterialismDebunked

    28 күн бұрын

    Yeee. I've been following their stuff for maybe over a year now, or close to it, I guess. Welcome 🤝. I do some ethical hacking, bug bounties. It's not very easy usually, and I've gotten nothing so far. 😅 Shalom.

  • @Sumsubcom

    @Sumsubcom

    28 күн бұрын

    Thanks, mate! So great to have you with us, welcome!

  • @righttime6532

    @righttime6532

    28 күн бұрын

    Same

  • @alexdavis7064

    @alexdavis7064

    28 күн бұрын

    @@ReligionAndMaterialismDebunkedtoday I learned there’s a such thing as ethical hacking. Huh, that’s interesting!

  • @gothmummiagain

    @gothmummiagain

    27 күн бұрын

    Same!!💙

  • @savinobodei4656
    @savinobodei465629 күн бұрын

    Easy way to protect yourself from impersonation: keep your thick regional accent and local slang. Makes it much harder for AI to convincingly emulate your diction/lexicon. Maybe we could see a wider cultural shift towards a less corporate-talk style of communication?

  • @andryxa1p845

    @andryxa1p845

    28 күн бұрын

    Something tells me that an accent isn’t too difficult to learn for even today’s AI. That’s not the point of this scam, however. They even showed examples of how goofy some of those AI’s were.

  • @Bellicosy

    @Bellicosy

    28 күн бұрын

    My regional accent is approximate received pronunciation. Wtf am I supposed to do?

  • @madabouthollyoaks411

    @madabouthollyoaks411

    18 күн бұрын

    @@Bellicosylearn a new one

  • @0Ciju0
    @0Ciju029 күн бұрын

    Awesome video, you got my sub! I love stuff like this, its very interesting. Something i try and teach my staff is that vulnerabilities will always occur as long as the human component exists. At some point, even the most alert may fall for a phishing attempt. Someone, is always expecting something: an email, a delivery, an invoice, confirmation code, SOMETHING. If a hacker is good at social engineerings and OSINT, they will find and time these events.

  • @Sumsubcom

    @Sumsubcom

    29 күн бұрын

    Awesome, thank you!

  • @user-xq8gt4pb9k
    @user-xq8gt4pb9k24 күн бұрын

    Glad that in Norway we get tons of personal questions just to do anything. Like my bank ask me so much stuff only I whould know its annoying, can’t get anywhere if you don’t answer

  • @shantanusapru
    @shantanusapru28 күн бұрын

    Very interesting & informative video!! However, I think you really should provide links/URLs to the research articles/papers you show snapshots of and/or cite/reference.

  • @roshanshaikh2590
    @roshanshaikh259028 күн бұрын

    Glad to be a subscriber of your channel ❤

  • @sbcinema
    @sbcinema29 күн бұрын

    There is a very good historical example from Germany, Friedrich Wilhelm Voigt, better known as "Hauptmann of Köpenick" He put on a uniform and confiscated a fortune

  • @nocturn9x
    @nocturn9x27 күн бұрын

    Wouldn't it be easier to just lock the account information behind the customer's security questions? That way an employee can never break policy because they are physically unable to access that information without authentication.

  • @mallikasingh5639

    @mallikasingh5639

    25 күн бұрын

    In some cases, this already exists. However, depending on the scope of said employee, they might be required to check customer accounts. Some companies instill certain clearance levels for need-to-know if your job requires you to have access to someone's account. Example: if your job is to monitor fraudulent activity on customer financial accounts, you would need to have access to those accounts. However, if your job is to look at complaints for example, you shouldn't have access to customer's financial accounts and wouldn't be given this clearance. Unfortunately, the scammers must already know this because they use the CEO or high level managememt to get someone to do the work, which means that the ones who do have access are the ones targeted :(

  • @thewolfnomad92
    @thewolfnomad9229 күн бұрын

    Yes!! You haven't uploaded a video like this in a while. Glad to see material like this being uploaded again ❤

  • @Sumsubcom

    @Sumsubcom

    28 күн бұрын

    Thanks a lot!

  • @josephfredbill
    @josephfredbill22 күн бұрын

    We need deep fake detection tools built in to conferencing, email and media consumption (such as YT) platforms. Thats minimum for now. Ultimately, as fakes improve, that may not be enough.

  • @user-vc5hm8im4k
    @user-vc5hm8im4k29 күн бұрын

    Wow thanks for this content.

  • @TheRealKingVictor
    @TheRealKingVictor16 күн бұрын

    @Sumsub !! Very shocking!! Great video 👍

  • @Lawson143
    @Lawson14329 күн бұрын

    Amazing content! Keep up the amazing work! We love to know how this stuff works!

  • @Sumsubcom

    @Sumsubcom

    29 күн бұрын

    Thank you! We will!

  • @grumpyoldlady_rants
    @grumpyoldlady_rants19 күн бұрын

    Countries world wide need to get serious about AI and how it can and can’t be used and create severe penalties for crimes committed using AI.

  • @amansaiyed5909
    @amansaiyed590928 күн бұрын

    Just make a video for Dark net Market ?

  • @Bakych
    @Bakych29 күн бұрын

    Great work

  • @Sumsubcom

    @Sumsubcom

    29 күн бұрын

    Thank you so much

  • @uncalatorsprecer
    @uncalatorsprecer8 күн бұрын

    Two keywords to remember: quick and secret

  • @Codename-B
    @Codename-B28 күн бұрын

    Great Tutorial

  • @Sumsubcom

    @Sumsubcom

    26 күн бұрын

    Glad you think so!

  • @WernerBeroux
    @WernerBeroux2 күн бұрын

    26:00 Let's make it mandatory that any face mask must have a clear label, even if you make the mask yourself. Finally a law that'll avoid especially the high profile OSINT attacks! 🙃 No. That law is barely helpful to detect the easiest fakes online. People need to adapt. Banks, CEO, government officials, your mom, you and I need to adapt as the world changes and we need to help each other.

  • @joytekb
    @joytekb21 күн бұрын

    Easy to avoid not using machines

  • @arcanondrum6543
    @arcanondrum654329 күн бұрын

    This Channel would do a real service to fan bois! of all ages and genders on what is and is not AI because right now, it is an overused term much like any other Marketing term.

  • @Ahmed-zg1iv
    @Ahmed-zg1iv29 күн бұрын

    i like been the 20 comment on this channel, keep it up !!!

  • @havingmyperiod
    @havingmyperiod29 күн бұрын

    This has been oddly inspiring.

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