Elderly investors
Incidents Harmed By
Incident 9073 Report
Taranaki, New Zealand Resident Allegedly Defrauded of $224K in Bitcoin Scam Using Deepfake of Prime Minister Christopher Luxon
2024-07-15
A Taranaki, New Zealand resident allegedly lost $224,000 in a Bitcoin scam involving a deepfake video reportedly depicting Prime Minister Christopher Luxon. The AI-generated video, shared on Facebook, purportedly promoted cryptocurrency investments targeting superannuitants. Scammers posing as financial advisers reportedly gained remote access to the victim’s computer and created accounts to facilitate the transfer of funds.
MoreIncident 7952 Report
Deepfake Elon Musk Videos Have Reportedly Contributed to Billions in Fraud
2024-08-14
Scammers used AI to create deepfake videos of Elon Musk promoting fraudulent investment opportunities. Over time, these scams have reportedly led to billions in investor losses. The deepfakes also use voice cloning technology. They have been distributed on social media and YouTube. In particular, they target the elderly, such as 82-year-old Steve Beauchamp, to invest significant sums. Despite efforts by platforms to remove these videos, the scams continue to proliferate.
MoreIncident 9622 Report
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million
2025-03-05
A large-scale AI-assisted financial scam, allegedly operated from Tbilisi, Georgia, used deepfake celebrity endorsements and manipulated victims through fraudulent trading dashboards that simulated high returns. Call center agents, trained with AI-driven persuasion tactics, convinced individuals to invest more money while falsely promising profits. Many reportedly lost their life savings, with the total losses reaching $35M across more than 6,000 victims.
MoreIncident 12362 Report
Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments
2024-11-25
A global investment fraud network known as Quantum AI has reportedly used AI-generated deepfake videos, fake news sites, phishing pages, and spoofed calls to deceive victims. The scheme allegedly impersonates celebrities, news outlets, and political leaders to promote fraudulent trading platforms, leading targets to transfer money they cannot recover. Investigations suggest coordinated operations across multiple countries and platforms.
MoreRelated 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.
Related Entities
Incidents implicated systems
- Incident 9073 Reports
Taranaki, New Zealand Resident Allegedly Defrauded of $224K in Bitcoin Scam Using Deepfake of Prime Minister Christopher Luxon
- Incident 12401 Report
Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)
Unknown fraudsters
Incidents involved as Deployer
- Incident 11211 Report
Alleged AI Deepfake Videos Used to Lure Simcoe County, Ontario Residents in Crypto Scam
- Incident 12401 Report
Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)
Unknown voice cloning technology
Incidents involved as Developer
Incidents implicated systems
Investors
Incidents Harmed By
- Incident 12362 Reports
Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments
- Incident 12401 Report
Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)
General public
Incidents Harmed By
- Incident 12362 Reports
Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments
- Incident 12401 Report
Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)