Connexion
If you got a DM from an unverified Jon Bon Jovi account after commenting on one of his official Instagram posts, what would it take to make you believe it was really the rock star hoping to connect? And at what point when he starts asking you to send money—like lose-your-house kind of money—would you snap out of the fantasy and stop draining your bank account?
In a documentary premiering Saturday—Super Scam Me—investigative journalist Mariana van Zeller goes deep into this toxic love-bombing terrain. In a clip that Ars is exclusively debuting below, you can see how van Zeller worked with an ethical hacker, Arman the Cyber, to use a fake bitcoin receipt and bait the fake Bon Jovi, giving the victim some much-needed closure.
Broadcasting on National Geographic at 9 pm ET and available to stream on Disney+ and Hulu, the documentary takes viewers on an empathetic quest to understand how the line between “lover” and “fraud victim” gets blurred in romance scams that the Federal Trade Commission says cost Americans nearly $1.5 billion in losses each year.
The notion that scammers can use AI to sharpen their deceptions, polish their language, and lubricate their banter with victims is now a reality for anyone fighting the fraud operations that steal tens of billions of dollars a year worldwide. But can AI fully replace a human scammer, autonomously building the web of deception leading up to the fake investment that defrauds the mark? One study's experiment suggests that it can—and may even be able to carry out the majority of that long con more effectively than humans.
Researchers from four universities—Amrita Vishwa Vidyapeetham in India, Foscari University of Venice, the University of Melbourne, and Ben Gurion University of the Negev—carried out a broad study on the use and potential of generative AI chatbots in the growing scam industry centered around a form of fraud known as “pig butchering,” text-based romance scams that eventually shift to fake crypto investments that steal as much as six-figure sums from victims. In their study, the researchers pitted AI chatbots directly against humans in a simulation of the scamming process—or more specifically, the long, trust-building conversations that eventually lead up to soliciting a fake investment from the scam’s target.
They found that for the relationship-establishing stages of the scam—the stage that in real-world scams typically represents the longest part of the interactions with the victim, often stretching to months—an AI chatbot performed remarkably effectively, successfully impersonating a human and by some measures outperforming the real human “scammers” in their experiment.
International authorities and a raft of private technology companies say they have disrupted a cybercrime “assembly line” that allowed crooks to collect millions of login credentials and steal more than $47 million in ransom payments and by other fraudulent means.
The crux of the operation was the simultaneous targeting of two unrelated tools that are widely used in various online scams. The first is Amadey, a malware-as-a-service platform for compromising devices and delivering malicious payloads for ransomware and other scams. Amadey has been observed in the wild since at least 2018 and was seen last year abusing GitHub as it collected system information from infected devices and installed customized payloads. The second tool was StealC, an infostealer-as-a-service platform that collects credentials, authentication cookies, cryptocurrency wallets, browser extensions, and files whose names match customer-defined patterns.
Amadey and StealC are separate tools that are run independently of each other. Given their widespread use, however, many customers use both in their individual cybercrime activities. The tools also, it turns out, relied on some of the same underlying infrastructure to run. Microsoft said it made this determination after analyzing the tools using AI. This insight allowed Microsoft attorneys to seek an order disrupting both at the same time.
Google loves telling us all the ways people are using its generative AI products to build new things, grow businesses, and save the world. Supposedly. Of course, people are also using AI for crime. Google has announced a new legal salvo aimed at a Chinese group called Outsider Enterprise, which is allegedly responsible for a massive AI-powered scam campaign. Google says it's working with law enforcement and mobile carriers to fight back.
According to Google's legal filing, Outsider Enterprise operates through Telegram. The group offers phishing-as-a-service to individuals who may not be technically savvy enough to set up fraudulent websites and text campaigns on their own. In its Telegram channels, Outsider Enterprise reportedly provided instructions on how to use Google's Gemini AI to create websites that imitate those of Google, YouTube, and government agencies such as New York’s E-ZPass. The group offered nearly 300 scam templates.
Google says that scams enabled by Outsider Enterprise resulted in more than 2.5 million text messages being sent to Android users. About 55,000 of those messages happened in a two-week period last month. In all, Google has tracked 9,000 fake websites and 1 million URLs connected to the scam network.
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