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How to Avoid Fraud with AI Deepfake Mode
How to Avoid Fraud with AI Deepfake Mode





AI Deepfake is a fraud mode that manipulates a person's face, voice, or body using artificial intelligence (AI). This technology can be used to create fake videos or audio recordings that look real.

Commonly Used Deepfake Modes

The deepfake fraudster mode can use fake voices or fake faces, here are some modes using deepfake AI that are often used by fraudsters.

1. Identity fraud

The method is to use a fake identity as the victim's boss to request sensitive data.

2. Recruitment fraud

Fraudsters imitate the recruiter's voice or imitate the recruiter's face in the recruitment fraud process to the victim to join an invalid company.

3. Transaction fraud

The perpetrator imitates the voice by giving instructions to the victim to transfer money.

4. Prize draw fraud

Using Deepfake AI, fraudsters imitate the faces of public figures to provide fake lottery winner announcements or irresponsible prize promotions.

5. Fake investment recommendations

Fraudsters use Deepfake AI to recommend fake/fraudulent investments to victims so that they are willing to follow the fake investments that have been prepared by the fraudster.

Tips to Protect Ourselves from AI Deepfake Mode

The increasing number of fraud modes, especially using AI Deepfake, means we must always be vigilant. There are several ways to avoid this mode, as follows:

1. Always verify and confirm with the relevant party if asked to use a different communication channel

2. Never provide confidential/sensitive information without ensuring the authenticity of the request

3. Do not post confidential/sensitive information, photos of yourself, and/or personal documentation on social media.

4. Make sure to download and install mobile applications from trusted sources such as Googleplay and Appstore.

5. Install an anti-virus application that has the capacity to detect scammer attacks or unofficial applications.

6. Report any suspicious incidents to the authorities.

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PT Bank Neo Commerce Tbk is licensed and supervised by the Indonesia Financial Service Authority (OJK) and Bank Indonesia (BI), and an insured member of Deposit Insurance Corporation (LPS).

 

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