Small business owners
Incidents Harmed By
Incident 13654 Report
AkiraBot Reportedly Used OpenAI to Spam Website Chats and Contact Forms at Scale
2024-09-01
SentinelLabs reported that unknown operators used AkiraBot, a Python framework, plus OpenAI's chat API to generate customized SEO spam and bypass CAPTCHAs, posting via SMB websites' contact forms and Reamaze-style chat widgets. Researchers assessed >400k domains were targeted and ≥80k successfully spammed since 09/01/2024. OpenAI said the API key was disabled after disclosure.
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 17321 Report
Purportedly AI-Generated TikTok Ad Impersonating Digital Payments Company OPay Reportedly Led to ₦150,000 (~US$108.86) Loss for Small-Business Operator in Ilorin, Nigeria
2026-07-24
Mohammed Yusuf, a small-business operator in Ilorin, Kwara State, Nigeria, reportedly lost about ₦150,000 (~US$108.86) after responding to a purportedly AI-generated TikTok ad impersonating digital payments company OPay. The ad allegedly promised a free payment terminal and cash grant. A caller reportedly posing as OPay staff requested a one-time password; unauthorized betting-voucher transactions reportedly depleted nearly all the operator's business capital.
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
Deepfake technology developers
Incidents involved as Developer
- Incident 9622 Reports
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million
- Incident 17321 Report
Purportedly AI-Generated TikTok Ad Impersonating Digital Payments Company OPay Reportedly Led to ₦150,000 (~US$108.86) Loss for Small-Business Operator in Ilorin, Nigeria