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Entidades

Fake investment platforms

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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Incidente 11541 Reporte
Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

2025-04-01

A coordinated fraud campaign in Israel allegedly used AI‑generated deepfake impersonations of public figures including Amir Yaron, Benjamin Netanyahu, Eyal Golan, Noa Kirel, Gal Gadot, Elon Musk, and Mark Zuckerberg to promote NASDAQ‑listed Ostin Technology Group Co. Ltd. (OST) in a pump‑and‑dump scheme. Paid social media ads, WhatsApp groups, and fake investment platforms reportedly lured investors before the stock collapsed in early July 2025, causing major reported losses.

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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

AI-generated deepfake video systems

Incidents implicated systems
  • 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

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
Entity

Unknown scammers

Incidents involved as Deployer
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Unknown fraudsters

Incidents involved as Deployer
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Unknown scam network linked to AI‑generated deepfake campaign promoting OST stock

Incidents involved as Deployer
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Unknown deepfake technology developer

Incidents involved as Developer
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Unknown voice cloning technology developer

Incidents involved as Developer
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Israeli investors

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

General public of Israel

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Amir Yaron

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Benjamin Netanyahu

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Eyal Golan

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Noa Kirel

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Gal Gadot

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Elon Musk

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Mark Zuckerberg

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Ostin Technology Group

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Economy of Israel

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

NASDAQ

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Stock market

Afectado por Incidentes
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Unknown voice cloning technology

Incidents implicated systems
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Meta advertising platform

Incidents implicated systems
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Facebook

Incidents implicated systems
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

Instagram

Incidents implicated systems
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más
Entity

WhatsApp

Incidents implicated systems
  • Incidente 1154
    1 Report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors

Más

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