TechFlow news, July 5, according to Red Star News reports, an investigation report leaked from Myanmar fraud parks shows that global telecom fraud is accelerating towards an "AI industrialization + cross-border crypto payment" system. Fraud networks complete fund flows through cryptocurrencies and use large model-based automated tools for multi-language script generation, identity disguise, and emotional manipulation. According to investigation analysis, these systems heavily invoke OpenAI's ChatGPT and Google's Gemini at the functional level to support "scaled social fraud". On the funding end, rapid laundering and transfer are achieved through on-chain payments and cross-border channels, forming a dual-layer structure of "AI customer acquisition + crypto settlement", enabling the fraud industry to possess high automation and cross-border diffusion capabilities. Additionally, Musk's Starlink has become the top network service provider for Myanmar fraud parks, with US ISPs carrying nearly one-fifth of the park's traffic.
Regarding the relevant allegations, OpenAI responded that the behavior of fraudsters using ChatGPT is highly similar to ordinary users, making identification difficult, but approximately 100,000 suspicious accounts are banned monthly through behavior pattern recognition and risk control systems. Google stated that its AI models have set up safety guardrails and emphasized commitment to "responsible AI development" to limit tools from being used for illegal purposes such as fraud.
