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Romance Scammer 'Alla Morgan' Allegedly Exploits Deepfake Technology to Defraud Victim of £17,000

Occurred
Dec 19, 2024
Published
Jan 14, 2025
Source
AI Incident Database

Summary

A scammer, or scammers, reportedly used AI-generated deepfake videos and documents to impersonate a fictitious person named "Alla Morgan," allegedly convincing a 77-year-old woman, Nikki MacLeod, to send £17,000 through various payment methods. The deepfakes were allegedly used in establishing credibility so as to enable fraud under the pretense of an online romantic relationship.

Developers

  • Deepfake technology developers

Deployers

  • Alla Morgan
  • Scammers

Harmed parties

  • Nikki MacLeod

Classification

Category confidence: 95%
Severity confidence: 90%

Rationale: Deepfake technology used to impersonate a person and defraud a victim of significant financial loss.

Classifier: Qwen/Qwen3.5-35B-A3B-FP8

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