OpenAI Disrupts Poipet Scam Network Using ChatGPT Across Multiple Fraud Schemes
Summary: OpenAI banned a coordinated network of ChatGPT accounts operating from Poipet, Cambodia, that used its models to run investment, romance, gambling, and law enforcement impersonation scams, in an investigation conducted with WhatsApp. The accounts generated fake personas, translated scam messages, produced forged passports and legal notices, and posted job ads targeting users in Bangladesh and India with an $800 base salary plus a $100 attendance bonus, and some content was consistent with human trafficking and forced labor.
Why it matters: OpenAI says the operation may have interacted with hundreds of targets and that scammers' own conversations referenced individual victims losing thousands of dollars, a figure it could not independently verify. The same account cluster also drafted internal records on employee debts, salary deductions, and confiscated passports, tying the AI abuse directly to the forced-labor machinery behind the scams.
Read the original at The Hacker News ↗
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