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Entidades

AI-generated deepfake video systems

Incidents implicated systems

Incidente 10172 Reportes
Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

2025-04-07

Spanish police arrested six individuals allegedly behind a €19M ($20.9M) global investment scam powered by AI. The operation used deepfake ads featuring national celebrities to deceive victims, many of whom were selected through targeting algorithms. Scammers posed as financial advisors and fake officials, cycling through romance baiting, investment fraud, and recovery scams. AI-generated content amplified trust and engagement.

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Entidades relacionadas
Otras entidades que están relacionadas con el mismo incidente. Por ejemplo, si el desarrollador de un incidente es esta entidad pero el implementador es otra entidad, se marcan como entidades relacionadas.
 

Entity

Unnamed criminal group in Spain

Incidents involved as Deployer
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

Individuals arrested in Granada and Alicante

Incidents involved as Deployer
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

Unknown deepfake technology developers

Incidents involved as Developer
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

Unknown generative AI developers

Incidents involved as Developer
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

General public

Afectado por Incidentes
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

General public of Spain

Afectado por Incidentes
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

Global victims targeted by scams

Afectado por Incidentes
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

Individuals who lost money through scam investment platforms

Afectado por Incidentes
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

Algorithmic targeting tools

Incidents implicated systems
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

Fake investment platforms

Incidents implicated systems
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

Identity spoofing and impersonation tools

Incidents implicated systems
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más
Entity

Unknown deepfake apps

Incidents implicated systems
  • Incidente 1017
    2 Report

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

Más

Investigación

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