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AI-Powered Fraud

fraudriskPath: /knowledge-base/risks/fraud/
E145Entity ID (EID)
← Back to page6 backlinksQuality: 69Updated: 2026-02-27
Page Recorddatabase.json — merged from MDX frontmatter + Entity YAML + computed metrics at build time
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  "title": "AI-Powered Fraud",
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  "summary": "Comprehensive reference on AI-enabled fraud covering technical pipelines, case studies, and countermeasures, anchored by FBI IC3 2024 data (\\$16.6B total reported losses, +33% YoY); critically notes that AI-specific share of losses is not disaggregated in official statistics and removes unverified projections. Detection technology shows severe generalization gaps (~50% AUC drop on real-world deepfakes vs. benchmarks), with human detection barely above chance (~55-60%).",
  "description": "AI enables automated fraud at scale through voice cloning, personalized phishing, and deepfake video calls. FBI-reported losses reached \\$16.6B in 2024, a 33% increase from 2023.",
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      "text": "\"Human performance in detecting deepfakes: A systematic review and meta-analysis of 56 papers\"",
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External Links
{
  "lesswrong": "https://www.lesswrong.com/tag/ai-misuse"
}
Backlinks (6)
idtitletyperelationship
ai-powered-investigationAI-Powered Investigationcapability—
content-authenticationAI Content Authenticationapproach—
ai-enabled-untraceable-misuseAI-Enabled Untraceable Misuserisk—
ai-investigation-risksAI-Powered Investigation Risksrisk—
deanonymizationAI-Powered Deanonymizationrisk—
misuse-overviewMisuse Risks (Overview)concept—