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Entities

Bank of Cyprus customers

Incidents Harmed By

Incident 10641 Report
Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

2024-11-14

An alleged fraudulent online platform presented as the "Bank of Cyprus Trading AI Platform" was promoted using reportedly fabricated media, including a video that appeared to depict the Bank's CEO endorsing the service. The video reportedly used misleading branding, including the BBC logo, and promised unrealistic investment returns. The Bank of Cyprus publicly denied any affiliation and warned customers about the use of AI-generated content in the scam.

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Related Entities
Other entities that are related to the same incident. For example, if the developer of an incident is this entity but the deployer is another entity, they are marked as related entities.
 

Entity

Unknown scammers

Incidents involved as Deployer
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

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Entity

Unknown fraudsters

Incidents involved as Deployer
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Unidentified scam network

Incidents involved as Deployer
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Unknown voice cloning technology developer

Incidents involved as Developer
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Unknown deepfake technology developer

Incidents involved as Developer
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Prospective investors in Cyprus

Incidents Harmed By
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

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Entity

Panicos Nicolaou

Incidents Harmed By
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

General public of Cyprus

Incidents Harmed By
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

BBC

Incidents Harmed By
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Bank of Cyprus

Incidents Harmed By
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

WhatsApp

Incidents implicated systems
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Unknown voice cloning technology

Incidents implicated systems
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Social media platforms

Incidents implicated systems
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

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