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银行、支付、保险、市场和加密平台：深度伪造的高管、克隆语音、潜入客户账户的AI代理，以及针对交易系统的攻击。
最近 12 个月 · 自 2025年11月4日 起
官方警告与应对准备
政府首脑、部长、监管机构、央行、政府间组织和国家网络安全机构发布的公开警告、演练、指引和新规。每条均附来源链接。
- 指引Indian Cybercrime Coordination Centre (I4C), Ministry of Home Affairs · 安全机构印度
India's I4C warns banks and fintech firms of AI-powered cyberattacks and machine-speed fraud
The Ministry of Home Affairs' I4C has warned banks and fintech firms about AI-powered cyberattacks and machine-speed fraud, according to The New Indian Express.
来源: The New Indian Express
- 指引India cybercrime agency · 安全机构印度
India cybercrime agency warns financial firms about AI attacks
India's cybercrime agency warned financial firms about attacks using AI, per Arab News. The feed supplied no further detail.
来源: Arab News
- 警告FINRA · 监管机构美国
FINRA warns AI is making investment fraud harder to detect
FINRA warned that AI is making investment fraud harder to detect. The feed supplied no further detail.
来源: Traders Magazine
- 指引Cyber agency (India, as reported by Deccan Herald) · 安全机构印度
Cyber agency warns banks and fintechs of AI-powered frauds
A cyber agency warned banks and fintech firms about AI-powered frauds involving multi-crore transactions, per Deccan Herald. The headline gives no further detail.
来源: Deccan Herald
- 警告FATF chief (Financial Action Task Force) · 政府间组织INT
FATF chief warns AI and connected payments mean worst of fraud and scams is still to come
According to the headline, the FATF chief said AI, digitalisation and better connected payments mean the 'worst is still to come' from fraud and online scams. No further detail was provided.
来源: AML Intelligence
- 指引Reserve Bank of India · 央行印度
RBI asks banks to report on cybersecurity and AI
India's central bank has reportedly required banks to submit reports on their cybersecurity and AI.
来源: Techora.ru
- 指引Central banks of the US, Japan and South Korea (as reported) · 央行INT
US, Japan and Korea central banks reported to adopt emergency measures on AI attacks on banks
Russian outlet Techora.ru reports that the central banks of the US, Japan and South Korea are introducing emergency measures in response to AI-assisted attacks on banks. The headline gives no details of the measures.
来源: Techora.ru
- 警告Nigerian Communications Commission (NCC) · 监管机构尼日利亚
Nigeria's NCC warns AI-powered fraud threatens telecom security and banking
According to the headline, the Nigerian Communications Commission says AI-powered fraud poses a threat to telecom security and banking. No further detail was provided.
来源: Punch Newspapers
- 指引City of London Police (Report Fraud) · 安全机构英国
Report Fraud warns after £24.3m lost to AI-enabled investment endorsement schemes
City of London Police's Report Fraud issued a warning after £24.3 million was stolen through AI-enabled investment endorsement schemes.
来源: City of London Police
- 规则Maryland legislature (new deepfake fraud law) · 立法机构美国
Maryland adopts new deepfake fraud law
Bethesda Magazine reports that Maryland has a new law targeting deepfake fraud. The summary gives no further provisions.
来源: Bethesda Magazine
- 指引Conference of State Bank Supervisors (CSBS) · 监管机构美国
CSBS outlines adversarial AI threats and defensive steps for financial institutions
CSBS outlined adversarial AI threats facing financial institutions and defensive steps they can take, per the JD Supra report.
来源: JD Supra
- 警告INTERPOL · 政府间组织INT
INTERPOL launches public awareness campaign on AI deepfake scams
INTERPOL released three AI-generated videos showing scams in which criminals use deepfakes to pose as relatives or colleagues, including requests for bank transfers, and advised verifying unexpected requests through trusted channels.
来源: INTERPOL
- 演练G7 · 政府间组织INT
G7 agrees to simulate AI cyberattacks to test financial system defences
The G7 agreed to simulate AI cyberattacks to test the defences of the financial system, according to the headline.
来源: www.nationpathindia.com
- 演练G7 finance leaders · 政府间组织INT
G7 finance leaders plan AI cyberattack simulations
G7 finance leaders plan simulations of AI-enabled cyberattacks, according to the GuruFocus headline. No further detail was provided.
来源: GuruFocus
- 演练G7 finance leaders · 政府间组织INT
G7 finance leaders plan AI cyberattack exercises
G7 finance leaders plan exercises simulating AI-driven cyberattacks, according to the Demokratis.co.id headline.
来源: Demokratis.co.id
- 演练G7 finance leaders · 政府间组织INT
G7 finance leaders agree to simulate AI cyberattacks after IMF warning
G7 finance leaders agreed to simulate AI cyberattacks, following an IMF warning, according to The News International headline.
来源: The News International
- 演练G7 finance ministers and central bank governors · 政府间组织INT
G7 finance chiefs approve frontier AI cyberattack drills
G7 finance chiefs reportedly signed off on drills simulating cyberattacks involving frontier AI, aimed at testing the resilience of the financial sector.
来源: FourWeekMBA
- 指引OSFI (Office of the Superintendent of Financial Institutions) · 监管机构加拿大
OSFI warns frontier AI is heightening cyber and third-party risks for financial institutions
Canada's financial regulator OSFI warned that frontier AI is heightening cyber and third-party risks for financial institutions, according to the Lexpert headline.
来源: Lexpert
- 警告Financial Stability Board (FSB) · 政府间组织INT
FSB warns on stablecoin risk and AI threat ahead of G20
Per Law360, the FSB issued a warning on stablecoin risk and an AI threat ahead of the G20. The headline gives no further detail.
来源: Law360
- 警告Financial Stability Board (FSB) · 政府间组织INT
FSB warns of stablecoin and AI risks ahead of G20 meeting
The FSB issued a warning about risks from stablecoins and AI ahead of a G20 meeting, per Traders Union. The item gives no further detail.
来源: Traders Union
警告以英文摘要呈现。
已核实事件
超过 12 个月（存档）: 3
该行业如何遭受攻击
过去12个月该行业案例档案中最常见的攻击类型，以及其中提及的AI产品。
提及的AI产品
快讯最新报道
- Spanish-language report says the Binance attackers used fake job interviews and AI. Comercio TV
- Binance's preliminary probe into a $6.34B hack cites malware from fake job interviews and an exploited internal AI tool. 吴说
- India reportedly says hackers used four public AI tools to attack fintech firms; details are not given. FourWeekMBA
- India's I4C warns banks and fintech firms of AI-powered cyberattacks and machine-speed fraud. The New Indian Express
- Binance co-CEO Richard Teng says hackers used fake job interviews and an AI tool to steal $6.3 billion in crypto. CNBC
- Report says fake job vacancies and AI were used to steal $6.3bn from Binance, apparently the same case already tracked. Heraldo Binario
- A cyber agency warned banks and fintech firms of AI-powered frauds involving multi-crore transactions. Deccan Herald
- Report says the US$6.34B Binance hack began with an interview; this appears to match the known Binance incident. El Ecosistema Startup