Google has sued an organized cybercrime network it calls the “Outsider Enterprise,” accusing the China-based group of running AI-powered text scams.
The company is pursuing the case alongside the FBI, which is preparing its own enforcement actions, and is working with AT&T, T-Mobile, and Verizon to block the messages.
How the AI-Driven Scam Operation Worked
The network coordinated via Telegram and sold phishing kits that let criminals blast fake text campaigns impersonating Google and other brands, according to Google’s blog. Hundreds of thousands of victims lost a combined total in the millions.
Follow us on X to get the latest news as it happens
Investigators tied the group to 9,000 fake websites and more than 1 million fraudulent URLs. Android users flagged 55,000 spam texts in May alone. The Enterprise sent 2.5 million messages over that same period.
The case matters beyond text fraud. AI now lets attackers scale convincing scams that once required manual effort. BeInCrypto has tracked this shift across attacker tools, DeFi risks, and AI exploit pipelines that give attackers a structural edge over defenders.
The Wider Crackdown
Google paired the litigation with policy advocacy. The company is backing seven bipartisan bills, including the National Strategy for Combating Scams Act and the Stop SCAMS Against Seniors Act.
It also pointed to its own defenses. Google said its messaging tools now intercept more than 10 billion malicious messages each month. Android scam detection flags suspicious calls and contacts in real time.
The FBI framed the action as a model for shared defense against transnational fraud.
“Criminals increasingly use AI to make fraud like this more convincing and harder to detect,” Brett Leatherman, FBI Cyber Division, said.
Subscribe to our YouTube channel to watch leaders and journalists provide expert insights
