Money launderers
Incidents involved as Deployer
Incidente 10676 Reportes
Alleged Use of Purported AI-Generated Identities to Defraud FTX Claims Buyers of $5.6M
2025-02-18
An individual or group allegedly used AI-based face modification tools to impersonate FTX claimants in video calls, reportedly defrauding two companies of over $5.6 million in the secondary claims market. The perpetrator reportedly used forged IDs, deepfake-style visuals, and claim data likely obtained from public records or a prior breach at Kroll. Funds were alleged to have been laundered through exchanges including Binance, CoinEx, and Gate.io.
MásIncidente 12893 Reportes
Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents
2025-07-28
A 24-year-old Ukrainian woman, Kateryna Izotkina, was reportedly arrested in Malta after allegedly using an AI-generated deepfake video of Prime Minister Robert Abela to promote a fraudulent cryptocurrency scheme. According to investigators, victims were misled into transferring tens of thousands of euros, including one who reportedly lost €53,250. Police conducted a controlled delivery and detained the suspect, who has been charged with fraud, money laundering, and related offenses.
MásIncidente 7792 Reportes
Music Producer Michael Smith Reportedly Arrested for Allegedly Using AI-Generated Songs in $10 Million Streaming Scam
2024-09-04
Music producer Michael Smith was reportedly arrested for allegedly using AI-generated songs and fake streaming accounts to scam over $10 million in royalties from major music platforms. By purportedly creating hundreds of thousands of songs and employing bots to artificially inflate streams, Smith reportedly circumvented fraud detection systems. The scheme was reportedly exposed after suspicions arose regarding the rapid generation of music and streaming anomalies.
MásIncidente 10622 Reportes
Brazilian Authorities Reportedly Link AI-Generated Marcos Mion Videos to Purported Fake Restaurant Promotions in Brazil
2025-05-07
A 24-year-old man was reportedly arrested in Santa Helena de Goiás, Brazil, for allegedly using deepfake technology to impersonate TV host Marcos Mion in a fraudulent scheme. Authorities say he created fake promotional videos and websites mimicking the Outback Steakhouse restaurant chain to sell nonexistent discount vouchers. The arrest was reportedly part of Operation VoiceOver, a police initiative targeting AI-driven consumer scams. Charges reportedly include fraud, criminal association, and money laundering.
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