Fraud & Synthetic Media

When a fake identity
sounds and looks real.

Deepfake fraud uses AI-generated or manipulated media to make fraudulent people, communications, identities, or events appear authentic. As generative AI becomes more capable, the technology is creating new opportunities for fraudsters to deceive people and organizations.

Deepfake Fraud
The deception can be synthetic.
The consequences are real.

A cloned voice, manipulated video, synthetic photograph, or fabricated identity can become part of a larger fraud attempt designed to make an unauthorized action appear legitimate.

IDENTITY
Synthetic Person
COMMUNICATION
Cloned Voice
EVIDENCE
Manipulated Media
01 / The Threat

What is
deepfake fraud?

Deepfake fraud occurs when synthetic or manipulated media is used as part of a deceptive attempt to obtain money, access, information, authorization, or another advantage.

Instead of relying only on stolen passwords or fabricated text, attackers can use AI-generated faces, cloned voices, manipulated photographs, or synthetic video to imitate a real person or create apparently convincing evidence.

This makes deepfake fraud particularly significant because the deception can target the very signals people normally use to establish trust: who someone appears to be, how they sound, and what they appear to have said or done.

02 / Why the Threat Is Growing

Generative AI is changing the economics of deception.

Creating convincing synthetic media has become increasingly accessible. Generative models can produce realistic images, transform faces, synthesize speech, and generate or modify video with far less specialized effort than earlier manipulation techniques required.

That matters for fraud because attackers do not necessarily need to fabricate an entire scenario. A single synthetic element—a familiar voice, a convincing face, or altered evidence—can be inserted into a broader social-engineering or financial scheme.

03 / How It Can Cause Harm

One technology. Many forms of fraud.

Deepfake-enabled fraud is not a single attack method. It can be incorporated into many different forms of deception across financial, corporate, personal, and digital environments.

Financial Fraud

Fraudsters may use synthetic identities, cloned voices, or impersonation to support unauthorized financial activity, account access, payment requests, or other fraudulent transactions.

Executive Impersonation

An attacker can imitate an executive or other trusted individual through synthetic voice, video, or imagery to make a fraudulent request appear legitimate.

Identity Fraud

Synthetic or manipulated media can support false identities, impersonation attempts, fraudulent onboarding, or attempts to bypass identity-based trust controls.

Social Engineering

A realistic voice, face, or video can make phishing and social- engineering attempts more persuasive by reinforcing the appearance of a trusted relationship.

Insurance & Claims Fraud

Manipulated images, video, audio, or supporting material can be incorporated into fraudulent claims or investigations to create misleading evidence.

Evidence Manipulation

Synthetic or altered media can make fabricated events, statements, or interactions appear genuine, creating challenges for investigations, disputes, and digital forensics.

Reputation & Brand Fraud

Synthetic media can be used to impersonate organizations, executives, public figures, or brands and create deceptive communications or content.

Beyond the Obvious

And these are only some of the possibilities.

Deepfake fraud is not limited to financial theft, executive impersonation, identity fraud, or voice cloning. Synthetic media can become part of phishing campaigns, account takeover attempts, fraudulent applications, marketplace abuse, extortion, misinformation, fabricated evidence, corporate deception, and other emerging forms of digital fraud.

As generative AI evolves, new combinations of synthetic media and traditional fraud techniques can emerge faster than organizations can define them.

04 / The Detection Problem

The harder the fake is
to recognize, the more
valuable detection becomes.

People often establish trust from familiar signals: a recognizable face, a familiar voice, a video call, a photograph, or a message that appears to come from someone they know.

Deepfake technology attacks those signals directly. Detecting the fraud may therefore require examining characteristics that are not obvious during normal interaction.

This is why deepfake detection is becoming part of a broader fraud-detection and digital-forensics challenge: determining whether the media supporting an interaction can be trusted.

The Bigger Picture

Fraud used to require a convincing story.
Increasingly, it can also require a convincing reality.

The growing availability of generative AI means organizations must consider not only whether an interaction is suspicious, but also whether the digital media supporting that interaction is authentic.