OpenAI banned accounts tied to online fraud networks using AI to support scam scripts, impersonation, translation, and victim engagement.
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OpenAI banned accounts using AI to support romance scam workflows, including outreach, translation, victim engagement, and investment-fraud lures.
OpenAI banned accounts that likely originated in Cambodia and used AI to support scam workflows targeting people in the UK.
OpenAI banned accounts involved in activity that overlapped with publicly reported threat groups and displayed hallmarks consistent with PRC intelligence requirements, using AI to support phishing and scripting workflows.
OpenAI banned accounts likely linked to Russian-speaking criminal groups, using AI to build malware loaders, evasion layers, credential-theft scripts, and C2 infrastructure.
OpenAI banned accounts that appeared to originate in Cambodia and used AI to translate messages for fake-review job scams that asked victims to pay fees.
OpenAI banned an account linked to an individual associated with Chinese law enforcement, using AI to plan influence activity, harassment, and online operations.