Investors
Afectado por Incidentes
Incidente 11152 Reportes
Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms
2025-04-15
Fraudsters allegedly used AI-generated content and social media ads to impersonate economist David Rosenberg and promote a fraudulent investment scheme. Victims were reportedly directed to WhatsApp groups with fake stock tips, resulting in substantial financial losses, with some exceeding $500,000. The ads reportedly appeared on Meta platforms, including Facebook and Instagram. Rosenberg and his family reported the scam to authorities.
MásIncidente 12272 Reportes
New Zealand Financial Markets Authority (FMA), Te Mana Tātai Hokohoko, Reportedly Flags Purported Deepfake Pump-and-Dump Network Using Social Media Ads
2025-08-19
The New Zealand Financial Markets Authority (FMA), Te Mana Tātai Hokohoko, reportedly warned of a global AI-enabled "pump-and-dump" scam that used purported deepfake videos of prominent New Zealand business leaders in Facebook and Instagram ads to lure investors into fake WhatsApp investment groups. Victims were allegedly urged to buy low-value foreign shares to inflate prices, then defrauded through a follow-on "recovery" scam.
MásIncidente 12362 Reportes
Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments
2024-11-25
A global investment fraud network known as Quantum AI has reportedly used AI-generated deepfake videos, fake news sites, phishing pages, and spoofed calls to deceive victims. The scheme allegedly impersonates celebrities, news outlets, and political leaders to promote fraudulent trading platforms, leading targets to transfer money they cannot recover. Investigations suggest coordinated operations across multiple countries and platforms.
MásIncidente 6531 Reporte
Two Investment Firms Charged with Making False Claims of Artificial Intelligence Capabilities in Case of AI Washing
2019-01-01
In a case of AI washing, the SEC charged two investment advisers, Delphia and Global Predictions, for falsely stating their use of artificial intelligence in their investment strategies between 2019 and 2023. Their misleading claims resulted in a settlement whereby the firms agreed to pay a total of $400,000 in penalties, highlighting the critical consequences of misrepresenting AI capabilities on investment decisions and trust.
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Social media
Incidents implicated systems
- Incidente 12272 Report
New Zealand Financial Markets Authority (FMA), Te Mana Tātai Hokohoko, Reportedly Flags Purported Deepfake Pump-and-Dump Network Using Social Media Ads
- Incidente 12261 Report
Old Mutual Reportedly Warns of Purported Deepfake Videos Impersonating Chairman Trevor Manuel in Investment Scams
General public of India
Afectado por Incidentes
- Incidente 12351 Report
Chinese-Backed Operation Reportedly Used AI-Generated Deepfake Videos of Indian Stock Experts in Investment Fraud Campaign
- Incidente 12401 Report
Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)
Elderly investors
Afectado por Incidentes
- Incidente 12362 Report
Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments
- Incidente 12401 Report
Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)