General public of Malta

Incidents Harmed By

Incident 12893 Report
Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

2025-07-28

A 24-year-old Ukrainian woman, Kateryna Izotkina, was reportedly arrested in Malta after allegedly using an AI-generated deepfake video of Prime Minister Robert Abela to promote a fraudulent cryptocurrency scheme. According to investigators, victims were misled into transferring tens of thousands of euros, including one who reportedly lost €53,250. Police conducted a controlled delivery and detained the suspect, who has been charged with fraud, money laundering, and related offenses.

Incident 12902 Report
Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

2025-10-27

Purportedly AI-generated deepfake videos and fabricated news pages impersonating Maltese ministers, journalists, financial experts, and major media outlets reportedly promoted the fraudulent "NethertoxAGENT" investment platform. The scam used synthetic interviews, cloned branding, and falsified testimonials to mislead social media users, reportedly inducing financial losses and prompting law enforcement concern in Malta.

Incident 9351 Report
Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

2025-02-17

A deepfake scam allegedly used AI-generated audio to mimic Maltese Prime Minister Robert Abela and journalist Mark Laurence Zammit, falsely portraying them as endorsing an investment scheme. The fraudulent video repurposed genuine interview footage from 2022 but replaced the original dialogue with AI-generated voices.

Incident 9361 Report
Deepfake of Former Prime Minister of Malta Joseph Muscat Allegedly Promotes Nord Invest Scam

2024-04-12

A reported doctored video falsely depicts former Maltese Prime Minister Joseph Muscat promoting the crypto platform Nord Invest. The manipulated footage, originally from a 2013 Sky News interview, was overlaid with AI-generated audio to mimic Muscat’s voice endorsing a fraudulent scheme. The video was reportedly shared through Facebook.

General public of Malta

Incidents Harmed By

Incident 12893 ReportMalta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

Incident 12902 ReportAlleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Incident 9351 ReportReported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Incident 9361 ReportDeepfake of Former Prime Minister of Malta Joseph Muscat Allegedly Promotes Nord Invest Scam

Related Entities Related EntitiesOther 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

Scammers impersonating Robert Abela and Mark Laurence Zammit

Incidents involved as Deployer

Unknown scammers

Incidents involved as Deployer

Unknown voice cloning technology developers

Incidents involved as Developer

Unknown deepfake technology developers

Incidents involved as Developer

Robert Abela

Incidents Harmed By

Mark Laurence Zammit

Incidents Harmed By

General public

Incidents Harmed By

Epistemic integrity

Incidents Harmed By

Unknown voice cloning technology

Incidents implicated systems

Unknown deepfake technology

Incidents implicated systems

Unknown scammers impersonating Joseph Muscat

Incidents involved as Deployer

Joseph Muscat

Incidents Harmed By

Unknown deepfake apps

Incidents implicated systems

Unknown deepfake creators

Incidents involved as Deployer

Unknown deepfake creators in Malta

Incidents involved as Deployer

Students in Malta

Incidents Harmed By

Minors in Malta

Incidents Harmed By

Unknown deepfake app

Incidents implicated systems

Unknown nudify app

Incidents implicated systems

Unknown scammers impersonating Myriam Spiteri Debono

Incidents involved as Deployer

Myriam Spiteri Debono

Incidents Harmed By

Office of the President of Malta

Incidents Harmed By

Facebook

Incidents implicated systems

X (Twitter)

Incidents implicated systems

Instagram

Incidents implicated systems

Kateryna Izotkina

Incidents involved as Deployer

Maria Lipinski

Incidents involved as Deployer

Investors in Malta

Incidents Harmed By

Investors

Incidents Harmed By

Telegram

Incidents implicated systems

AnyDesk

Incidents implicated systems

Unknown scam network based in Malta

Incidents involved as Deployer

NethertoxAGENT scammers

Incidents involved as Deployer

Unknown voice synthesis technology developers

Incidents involved as Developer

Unknown generative AI developers

Incidents involved as Developer

TVM

Incidents Harmed By

Incident 12893 Report
Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

Incident 12902 Report
Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Incident 9351 Report
Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Incident 9361 Report
Deepfake of Former Prime Minister of Malta Joseph Muscat Allegedly Promotes Nord Invest Scam

Related Entities