Poipet

OpenAI Disables Coordinated ChatGPT Network Used for Financial Scams and Identity Forgery

OpenAI has deactivated a coordinated network of ChatGPT accounts that supported financial fraud, romance scams, and identity forgery operations. Criminals leveraged the AI to generate fake personas, translate conversations, and craft targeted messages aimed at victims across multiple schemes. The investigation originated from reports of suspicious activity observed on WhatsApp. Scammers used the tool to produce forged documents including stock confirmations, legal notices, passports, and fake financial interfaces to increase credibility. Operations typically began on social media or messaging apps, building emotional trust or urgency before requesting deposits, activation fees, or nonexistent fines. Indicators of possible human trafficking and forced labor were also uncovered through job advertisements and internal discussions about worker control in Poipet. OpenAI has blocked the accounts and shared operational indicators with law enforcement and technology companies.