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2026-11-07T11:00:00.000Z

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AI Voice Fraud in Lebanon

AI Voice Fraud in Lebanon

On November 5, 2026, the U.S. Department of Justice accused three people of using artificial intelligence to clone the voices and images of officials and persuade company employees to transfer money as part of fake deals. Authorities say the network obtained $129 million between 2024 and 2026, but the charges have not been resolved in court. There is no evidence in the case that Lebanese companies were involved or targeted. However, the method poses a threat to institutions that make transfers based on calls or messages. The article recommends using a secret verification word, confirming requests through a second channel and a known phone number, requiring two approvals for large transfers, independently verifying changes to suppliers’ bank accounts, and notifying the bank and relevant authorities immediately upon discovering fraud.

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