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LLM-Based Social Engineering Scams

OpenAI disrupted a social engineering group from Cambodia that used ChatGPT. Its scope is impressive: The network simultaneously conducted multiple types of scams, often blending elements from different schemes. For instance, operators used dating personas to build trust before introducing fraudulent investment opportunities involving cryptocurrencies and spot gold trading. Other users engaged in…

A social engineering network originating from Cambodia exploited OpenAI's ChatGPT to carry out a diverse range of fraudulent activities. These operations were sophisticated, as they combined elements from multiple schemes simultaneously.

Operators of this illicit network employed various deceptive tactics. Some assumed the guise of romantic partners, meticulously building trust before proposing fraudulent investment opportunities involving cryptocurrencies and spot gold trading. Others spent considerable time in lengthy conversations, posing as fictional characters to manipulate their targets.

Additionally, there were instances where these criminals impersonated representatives of online gambling platforms, luring victims with promises of fictitious bonuses and winnings. In other cases, they impersonated law enforcement agencies, informing targets that they needed to pay fines for committing serious criminal offenses.

Despite the varying narratives, a consistent pattern emerged across the network. The perpetrators repeatedly created fake dating profiles, fictitious investment experts, and fraudulent law enforcement personas. They also produced images of forged documents, including passports, legal notices, stock-purchase confirmations, and interfaces of gambling platforms.

Written by urgent.news from Schneier on Security's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.

Read the original at schneier.com →

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