GCD AI RADAR
incidents/AIR-2025-0134

Syndicate Used AI Facial Composites to Open Bank Accounts

AI-enabled attack4 Confirmed real-world lossDeepfake fraud

A Hong Kong syndicate utilized AI-generated facial images to pass online banking identity checks. The accounts were subsequently used for fraudulent loans and money laundering.

Details

type
AI-enabled attack
Attackers used AI as a meaningful part of a cyberattack against someone else.
categories
  • Deepfake fraud
    Synthetic voice, video or images used to impersonate people for fraud, extortion or access.
owasp llm top 10
no entry for these categories
mitre atlas
Both rows are derived from the type and categories (OWASP 2025 edition, ATLAS release 2026.09), not classified per record. How
severity
4 · Confirmed real-world loss
Financial loss, PHI/PII breach, safety impact or regulatory action.
targets
Individuals
incident date
7 Apr 2025
first reported
7 Apr 2025
origin
AI Incident Database
Derived from the AI Incident Database (CC BY-SA 4.0).
classifier confidence
0.95 · published at or above 0.80; see the methodology
tags
deepfake · fraud · identity_theft · banking
record
created 2026-10-18 06:33Z · updated 2026-10-18 06:59Z · json

Sources · 1

  1. 2025-04-07
    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts
    AI Incident Database · incidentdatabase.ai/cite/1066

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