AI-Generated Scams

Refund Attacks 1

Deepfake Customer-Service

The Threat AI voice bots impersonate customers and request refunds or credits, armed with accurate order numbers and partial PII. Why It’s Escalating Bots run 24/7, probing call centers for agents most likely to approve a refund without full verification.

Business Impact Direct refund loss, polluted order data, and account takeovers.

What You Can Do Require mandatory multi-factor verification for all refund requests (order number + at least one dynamic factor). Train staff on AI-bot red flags: latency, monotone cadence, refusal to follow conversational detours. Route suspicious calls through a secondary authentication workflow with no override capability.

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Threat-Level Meter

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