TechFlow reported, according to CoinDesk, that data analysis firm Inca Digital released an investigative report stating one or more scammers used AI deepfake technology during video calls to conceal their identities and fraudulently sold fake FTX bankruptcy claims, successfully defrauding at least $5.6 million.
The scammers presented genuine claim data along with forged Singapore address proofs, with the victims including at least two unnamed companies. Adam Zarazinski, CEO of Inca Digital, said the illicit funds have been laundered through non-U.S. exchanges, including Binance.
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