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Juho Kunsola (talk | contribs) (woops, my bad, accidentally filed the 2021-01-15 $35 mln fraud/theft case as having happened in 2020) |
Juho Kunsola (talk | contribs) (moved the Jan 2021 $35 mln fraud case againt with a digital sound-alike to == Digital sound-alikes ==, added subheadings for the 2019 and 2021 fraud cases and transcluded it with {{#lst:Synthetic human-like fakes|2021 digital sound-alike enabled fraud}} into the timeline) |
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=== Documented digital sound-alike attacks === | === Documented digital sound-alike attacks === | ||
==== 2019 digital sound-alike enabled fraud ==== | |||
* Sound like anyone technology found its way to the hands of criminals as in '''2019''' [[w:NortonLifeLock|Symantec]] researchers knew of 3 cases where technology has been used for '''[[w:crime]]''' | * Sound like anyone technology found its way to the hands of criminals as in '''2019''' [[w:NortonLifeLock|Symantec]] researchers knew of 3 cases where technology has been used for '''[[w:crime]]''' | ||
** [https://www.bbc.com/news/technology-48908736 '''"Fake voices 'help cyber-crooks steal cash''''" at bbc.com] July 2019 reporting <ref name="BBC2019"> | ** [https://www.bbc.com/news/technology-48908736 '''"Fake voices 'help cyber-crooks steal cash''''" at bbc.com] July 2019 reporting <ref name="BBC2019"> | ||
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|quote= }} | |quote= }} | ||
</ref> | </ref> | ||
==== 2021 digital sound-alike enabled fraud ==== | |||
<section begin=2021 digital sound-alike enabled fraud />The 2nd publicly known fraud done with a digital sound-alike took place on Friday 2021-01-15. A bank in Hong Kong was manipulated to wire money to numerous bank accounts by using a voice stolen from one of the their client company's directors. They managed to defraud $35 million of the U.A.E. based company's money.<ref name="Forbes 2020 voice theft reporting">https://www.forbes.com/sites/thomasbrewster/2021/10/14/huge-bank-fraud-uses-deep-fake-voice-tech-to-steal-millions/</ref> | |||
** [https://www.forbes.com/sites/thomasbrewster/2021/10/14/huge-bank-fraud-uses-deep-fake-voice-tech-to-steal-millions/ '''''Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Find''''' at forbes.com] 2021-10-14 original reporting | |||
** [https://www.unite.ai/deepfaked-voice-enabled-35-million-bank-heist-in-2020/ '''''Deepfaked Voice Enabled $35 Million Bank Heist in 2020''''' at unite.ai]<ref group="1st seen in">https://www.reddit.com/r/VocalSynthesis/</ref> reporting updated on 2021-10-15 | |||
<section end=2021 digital sound-alike enabled fraud /> | |||
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* '''2021''' | Science | [https://arxiv.org/pdf/2102.05630.pdf '''''Voice Cloning: a Multi-Speaker Text-to-Speech Synthesis Approach based on Transfer Learning''''' .pdf at arxiv.org], a paper submitted in Feb 2021 by researchers from the [[w:University of Turin]].<ref group="1st seen in" name="ConnectedPapers suggestion on Google Transfer learning 2018" /> | * '''2021''' | Science | [https://arxiv.org/pdf/2102.05630.pdf '''''Voice Cloning: a Multi-Speaker Text-to-Speech Synthesis Approach based on Transfer Learning''''' .pdf at arxiv.org], a paper submitted in Feb 2021 by researchers from the [[w:University of Turin]].<ref group="1st seen in" name="ConnectedPapers suggestion on Google Transfer learning 2018" /> | ||
* '''2021''' | '''<font color="red">crime / fraud</font>''' | | * '''2021''' | '''<font color="red">crime / fraud</font>''' | {{#lst:Synthetic human-like fakes|2021 digital sound-alike enabled fraud}} | ||
* '''<font color="green">2020</font>''' | '''<font color="green">counter-measure</font>''' | On 2020-11-18 the [[w:Partnership on AI]] introduced the [https://incidentdatabase.ai/ ''''''AI Incident Database'''''' at incidentdatabase.ai].<ref name="PartnershipOnAI2020">https://www.partnershiponai.org/aiincidentdatabase/</ref> | * '''<font color="green">2020</font>''' | '''<font color="green">counter-measure</font>''' | On 2020-11-18 the [[w:Partnership on AI]] introduced the [https://incidentdatabase.ai/ ''''''AI Incident Database'''''' at incidentdatabase.ai].<ref name="PartnershipOnAI2020">https://www.partnershiponai.org/aiincidentdatabase/</ref> | ||