Victims of investment scams
Incidents Harmed By
Incident 12062 Report
Purported AI-Generated Deepfake of Spiritual Leader Sadhguru Used in Investment Scam Allegedly Defrauding Bengaluru Woman of ₹3.75 Crore (~$425,000)
2025-02-25
A 57-year-old woman in Bengaluru was allegedly defrauded of ₹3.75 crore (~$425,000 USD) after scammers used a purportedly AI-generated deepfake video of spiritual leader Sadhguru to promote a fake investment platform called Mirrox. The victim was reportedly recruited via Instagram and WhatsApp and was persuaded through trading tutorials on Zoom and fabricated profit screenshots. She reportedly realized the fraud only when withdrawals were blocked and additional fees were demanded.
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AI-Themed Investment Scam Network Reportedly Used Keitaro Cloaking Across 15,500 Domains
2025-10-01
Researchers reported that threat actors abused Keitaro Tracker infrastructure to cloak and route AI-themed investment scams across about 15,500 domains. The campaigns allegedly used AI-trading claims, deepfake videos or imagery, generative AI-produced copy and visuals, spoofed news pages, and fraudulent trading platforms to target potential victims while hiding scam content from scanners and reviewers.
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Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme
2026-04-16
A purported deepfake video reportedly portrayed Indian Finance Minister Nirmala Sitharaman as endorsing an investment scheme claiming Rs 22,000 (about $236 USD) could yield Rs 5.5 lakh (about $5,900 USD) in a week. PIB Fact Check publicly debunked the video on April 16, 2026, stating it was fake and AI-generated and warning that neither the Government of India nor the minister endorsed the scheme.
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Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam
2025-06-30
A purported AI-manipulated video reportedly depicted Indian Finance Minister Nirmala Sitharaman endorsing an investment platform that claimed a ₹22,000 deposit could generate returns of up to ₹25 lakh per month. Genuine webinar footage was reportedly altered with synthetic audio and added text, and the advertisement circulated under the name "Trust India." Available evidence did not identify the perpetrators or establish whether viewers invested money or suffered financial losses.
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