The evidence behind the guides

Sources

Find a study, check what it supports, and follow it back to a concern.

TopicCollection

Sources for Voice-clone bank fraud

2 sources

Guide citations are still under editorial review.

FinCEN · November 2024 Official alert

Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions (original source, new tab)

Based on suspicious activity reporting; suspected deepfake use is not equivalent to a proven case in every report.

FBI Internet Crime Complaint Center · December 2024 Official public advisory

Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud (original source, new tab)

Documents fraud uses of generated text, images, voice and video; does not quantify prevalence of each method.

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