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Protect Yourself from AI Driven Scams FBI Warning

Published at: January 07, 2025

The FBI is issuing a warning that criminals are increasingly using generative AI technologies, particularly deepfakes, to exploit unsuspecting individuals. This alert serves as a reminder of the growing sophistication and accessibility of these technologies and the urgent need for vigilance in protecting ourselves from potential scams. Let’s explore what deepfakes are, how they’re being used by criminals and what steps you can take to safeguard your personal information.The rise of deepfake technology Deepfakes refer to AI-generated content that can convincingly mimic real people, including their voices, images and videos. Criminals are using these techniques to impersonate individuals, often in crisis situations. For instance, they might generate audio clips that sound like a loved one asking for urgent financial assistance or even create real-time video calls that appear to involve company executives or law enforcement officials. The FBI has identified 17 common techniques used by criminals to create these deceptive materials. 

What Are Deepfakes and How Are They Being Used?

Deepfakes are AI-generated content designed to convincingly mimic real people’s voices, images, or videos. These tools are increasingly being used by criminals to impersonate individuals, often in high-pressure scenarios. Imagine receiving a desperate audio message that sounds like your loved one pleading for financial help or a video call seemingly from a company executive requesting urgent funds. Scary, right?

The FBI has identified 17 common tactics used by scammers leveraging generative AI technologies:


  • Voice Cloning: Mimicking voices to manipulate victims emotionally.
  • Real-Time Video Calls: Faking live video interactions with authority figures or loved ones.
  • Social Engineering: Exploiting emotions to extract personal information or money.
  • AI-Generated Text: Crafting phishing emails and messages that appear legitimate.
  • AI-Generated Images: Creating fake profiles on social media or scam websites.
  • AI-Generated Videos: Producing realistic videos for impersonation or investment frauds.
  • Fake Social Media Profiles: Deceptively using AI-generated content to build trust.
  • Phishing Emails: Sending emails crafted to trick recipients into sharing sensitive data.
  • Impersonation of Public Figures: Mimicking celebrities or officials in scams.
  • Fake Identification Documents: Creating fraudulent IDs for identity theft.
  • Investment Fraud Schemes: Convincing victims to invest in fake opportunities.
  • Ransom Demands: Impersonating loved ones in distress to solicit payments.
  • Voice Recognition Manipulation: Using cloned voices to bypass security systems.
  • Fake Charity Appeals: Soliciting donations under false pretenses.
  • Business Email Compromise: Posing as executives to authorize fraudulent transactions.
  • Misinformation Campaigns: Spreading false information during significant events.
  • Exploiting Crisis Situations: Leveraging emergencies to create urgency and manipulate victims.

How to Protect Yourself from Deepfake Scams


To combat these threats, follow these 17 expert tips for phishing protection and scam prevention:

  1. Limit Your Online Presence: Adjust privacy settings on social media to restrict access to personal information, images, and videos.
  2. Invest in Personal Data Removal Services: Use tools to monitor and reduce the availability of your data online.
  3. Avoid Sharing Sensitive Information: Never disclose personal or financial details to unknown contacts.
  4. Stay Vigilant with New Connections: Verify the authenticity of friend requests or new online contacts.
  5. Check Privacy Settings: Regularly review your privacy settings on platforms like Facebook, Instagram, and TikTok.
  6. Enable Two-Factor Authentication (2FA): Add an extra layer of security to your accounts.
  7. Verify Callers: Independently confirm the identity of callers claiming urgency by contacting them through official channels.
  8. Watermark Your Media: Use digital watermarks when sharing content online.
  9. Monitor Your Accounts: Check your financial and online accounts for unusual activity.
  10. Use Strong Passwords: Employ unique, complex passwords and consider a password manager for convenience.
  11. Backup Your Data: Regularly save copies of important data to protect against ransomware attacks.
  12. Create a Secret Verification Phrase: Share a unique phrase with loved ones to verify their identity.
  13. Be Alert to Visual and Audio Flaws: Look for unnatural movements or robotic tones in suspicious content.
  14. Avoid Clicking Suspicious Links: Don’t open links or attachments from unknown sources.
  15. Install Antivirus Software: Protect your devices against malware and phishing scams with reliable antivirus tools.
  16. Be Cautious with Money Transfers: Avoid sending money or cryptocurrencies to unverified individuals.
  17. Report Scams: If you encounter a scam, report it to the FBI’s Internet Crime Complaint Center (IC3) or your local authorities.

Recovering Money from Scams and Reporting


If you fall victim to an AI-driven scam, act quickly:

  • Report Online Scammers: File a complaint with the FBI’s IC3 or visit a scammer alert website.
  • Report Phishing Emails: Forward phishing emails to your email provider’s abuse team.
  • Report Phone Scams: Notify your phone carrier or the Federal Communications Commission (FCC).
  • Recover Lost Funds: Contact your bank or credit card company immediately to dispute fraudulent transactions.

Key Takeaways


The rise of generative AI technologies, like deepfakes, poses serious challenges in detecting and preventing scams. These tools make phishing attacks, email scams, and impersonations more convincing than ever. By staying informed about emerging threats, implementing robust security measures, and promptly reporting scams, we can collectively mitigate the risks. Remember, vigilance and preparedness are your best defenses against AI-driven fraud.

Stay safe and stay informed!

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Author Details

Shubham Sahu
Content Writer

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