Scam operations: Online fraud networks
OpenAI banned accounts tied to online fraud networks using AI to support scam scripts, impersonation, translation, and victim engagement.
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OpenAI banned accounts tied to online fraud networks using AI to support scam scripts, impersonation, translation, and victim engagement.
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OpenAI banned accounts likely linked to Russian-speaking criminal groups, using AI to build malware loaders, evasion layers, credential-theft scripts, and C2 infrastructure.
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OpenAI banned accounts involved in activity that overlapped with publicly reported threat groups and displayed hallmarks consistent with PRC intelligence requirements, using AI to support phishing and scripting workflows.
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OpenAI banned Korean-language accounts using AI for malware development support, debugging, phishing, and credential-theft workflows.
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OpenAI banned PRC-linked accounts using AI to support surveillance-related planning, targeted profiling, and research on critics and other individuals.
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OpenAI banned accounts linked to a Russia-origin operation we dubbed βStop Newsβ, using AI to generate recidivist influence content targeting Africa and the UK.
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OpenAI banned accounts using AI for social engineering, surveillance-themed research, and influence activity targeting critics.
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OpenAI banned Russian-language accounts using AI to build malware, refine loaders, and troubleshoot cyber tooling.
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OpenAI banned accounts associated with suspected deceptive employment campaigns that used AI to develop materials for potentially fraudulent remote-job applications.
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OpenAI banned accounts that appeared to originate in Russia and used AI to generate German-language political content about Ukraine, NATO, and domestic issues.
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OpenAI banned accounts using AI to generate posts criticizing a Taiwanese social media influencer and related US topics.
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OpenAI banned accounts that likely originated in Cambodia and used AI to support scam workflows targeting people in the UK.
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OpenAI banned accounts associated with the likely Iran-linked STORM-2035 operation using AI to create influence content about US, UK, Irish, and Venezuelan politics.
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OpenAI banned China-origin accounts using AI to generate US political content and research people, movements, and online communities.
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OpenAI banned accounts using AI to generate comments about Philippine politics and public officials across social platforms.
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OpenAI banned accounts associated with threat actors publicly attributed to the PRC, using AI to support vulnerability research, scripting, translation, and operational troubleshooting.
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OpenAI banned accounts potentially used to facilitate a deceptive employment scheme with characteristics of publicly reported North Korea-linked IT-worker activity.
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OpenAI banned likely China-origin accounts using AI to draft surveillance-tool pitches, analyze documents, and debug code.
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OpenAI banned likely China-origin accounts using AI to generate English social posts and Spanish-language articles.
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OpenAI banned accounts using AI to generate articles, posts, and fake engagement around Ghanaβs 2024 presidential election.
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OpenAI banned accounts that appeared to originate in Cambodia and used AI to translate messages for fake-review job scams that asked victims to pay fees.
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OpenAI banned accounts potentially associated with publicly reported DPRK-affiliated threat actors using AI to research intrusion tooling, phishing, malware, and cryptocurrency targeting.
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OpenAI banned Iran-linked accounts using AI to generate articles and social posts tied to IUVM and STORM-2035 influence activity.
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OpenAI banned accounts that appeared to originate in Cambodia and used AI to translate and generate romance, investment scam conversations.
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OpenAI banned accounts using AI to draft abusive reports and complaints targeting Vietnamese public figures and platforms.
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OpenAI banned accounts likely belonging to a suspected China-based adversary tracked as SweetSpecter, using AI to research vulnerabilities, write code, and support spear-phishing activity.
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OpenAI banned accounts that appeared to belong to CyberAv3ngers using AI to research industrial control systems, default credentials, and targets.
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OpenAI banned accounts using AI to generate comments criticizing a Russian anti-corruption foundation and related figures.
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OpenAI banned Iran-linked STORM-0817 accounts using AI to debug Android malware, scrape social platforms, and translate tooling.
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OpenAI banned accounts that accessed its models through an Israel-based startup to generate conversations and send links to gambling sites on X.
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