CASE FILE: 2024-HK-ARUP

The $25 Million Deepfake

How AI tricked a global engineering firm
$25.6M
Total Loss (USD)
HK Office
Target Location
15
Wire Transfers Made

What Happened?

In early 2024, Arup, the multinational firm behind the Sydney Opera House, fell victim to a sophisticated scam. An employee in the Hong Kong finance department was tricked into sending HK$200 million to scammers.

The attackers didn't just use a fake emailโ€”they staged a live video conference where every other participant (including the UK-based CFO) was a deepfake clone created using AI.

The "Aha" Moment

The victim was initially suspicious of a phishing email. However, the scammers invited the victim to a video call. Seeing familiar faces and hearing familiar voices in a group setting lowered the victim's defenses completely. This is known as a Deepfake attack.

Anatomy of the Attack

JANUARY 2024 - DAY 1

The Hook

A finance employee receives a phishing email from the "CFO" regarding a confidential transaction. The employee is suspicious.

DAY 1 - LATER

The Trap (Video Call)

To prove legitimacy, the employee is invited to a video conference. They join a call with several "colleagues" and the "CFO." All are AI-generated deepfakes based on public YouTube/social media footage.

THE EXECUTION

The Transfers

Under pressure from the "executives" on the call, the employee authorizes 15 transfers totaling $25.6 million USD to five different bank accounts.

ONE WEEK LATER

The Discovery

The employee checks with the actual headquarters. No such transaction existed. The fraud is revealed.

Interactive Scenario

You are the Finance Manager at Arup HK. Can you spot the scam, or will you lose the money?

INITIALIZING SYSTEM...

INCOMING EMAIL FROM: cfo.office@arup-internal-secure.com

SUBJECT: Secret Acquisition - Urgent


"We need to discuss a confidential merger. Please join the secure video room immediately."

๐Ÿ›ก๏ธ Deepfake Defense Checklist

Click each item to acknowledge the protocol. These steps could have prevented the Arup loss.

Out-of-Band Verification

If a request comes via Email/Video, verify it via a different channel (e.g., call their internal desk phone).

The "Secret Code" Protocol

Establish a secret phrase with your team for urgent money transfers. An AI voice clone won't know the code.

Dual Approval Mandate

Policy Change: No single employee should have the authority to wire large sums (>$10k) without a second human signature.

Spot the Glitch

Train eyes to look for unnatural blinking, lip-sync errors, or blurry hairlines during video calls.

Pause for Skepticism

Scammers rely on urgency. If someone demands "Immediate Action" for money, pause and investigate.

Knowledge Check

1. Why did the employee authorize the transfer despite initial suspicion?

2. How did scammers create the deepfakes?