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Entidades

Victims of impersonation scams

Afectado por Incidentes

Incidente 123628 Reportes
Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

2020-01-01

Researchers have described a global AI-themed investment fraud ecosystem using deepfake videos, spoofed news sites, phishing pages, and phone outreach to impersonate celebrities, news outlets, and political leaders. Reports link the scheme to fake trading platforms including Quantum AI and related sites, and to cloaked adtech infrastructure used to route likely victims while hiding scam pages from scanners.

Más

Incidente 14541 Reporte
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.

Más

Incidente 15051 Reporte
Scammers Reportedly Used AI-Cloned Daughter's Voice to Defraud Bay Area Mother in Fake Kidnapping Call

2026-05-24

Deborah Del Mastro of Martinez, California, reportedly wired $5,400 to Mexico after scammers falsely claimed her daughter Sarah had been kidnapped and played what she believed was Sarah's panicked voice. AI had reportedly been used to mimic the daughter's voice during a five-hour call that pressured Del Mastro to send money. After she contacted her daughter and learned she was safe, Martinez police reportedly began investigating.

Más

Incidente 15531 Reporte
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.

Más

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

Unknown operators of malicious Keitaro infrastructure

Incidents involved as Deployer
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Unknown cryptocurrency scammers

Incidents involved as Deployer
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Scammers

Incidents involved as Deployer
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

Más
Entity

Quantum AI scammers

Incidents involved as Deployer
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Quantum AI

Incidents involved as Deployer
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Incidents implicated systems
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

FaiKast

Incidents involved as Deployer
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Investment scam operators

Incidents involved as Deployer
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

Más
Entity

Deepfake technology developers

Incidents involved as Developer
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

Más
Entity

Synthetic audio generation technology developers

Incidents involved as Developer
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

Más
Entity

Generative AI developers

Incidents involved as Developer
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

YouTube users

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Victims of deepfake-enabled fraud

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Steph McGovern

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Spencer & Stanley

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Social media users

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Smithville International

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Rishi Sunak

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Richard Branson

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Retail investors

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Meta users

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Martin Lewis

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Mark Carney

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Keir Starmer

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Investors

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

General public

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

Más
Entity

Forbes

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Financial services customers

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Elon Musk

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Elderly investors

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

El Universo

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

DW News

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Domenica In

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

David Beckham

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Daily Mirror

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Cryptocurrency investors

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Consumers

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

CNN

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

BBC

Afectado por Incidentes
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Spoofed phone number systems

Incidents implicated systems
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Phishing websites

Incidents implicated systems
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Automated trading bots

Incidents implicated systems
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Meta

Incidents implicated systems
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

Más
Entity

Deepfake technology

Incidents implicated systems
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

Más
Entity

Synthetic audio generation technology

Incidents implicated systems
  • Incidente 1236
    28 Report

    Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments

  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

Más
Entity

Scammers in India

Incidents involved as Deployer
  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Scammers impersonating Nirmala Sitharaman

Incidents involved as Deployer
  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Synthetic media generation technology developers

Incidents involved as Developer
  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Nirmala Sitharaman

Afectado por Incidentes
  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Indian investors

Afectado por Incidentes
  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

Más
Entity

General public of India

Afectado por Incidentes
  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Epistemic integrity

Afectado por Incidentes
  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

  • Incidente 1505
    1 Report

    Scammers Reportedly Used AI-Cloned Daughter's Voice to Defraud Bay Area Mother in Fake Kidnapping Call

Más
Entity

Victims of investment scams

Afectado por Incidentes
  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Synthetic media generation technology

Incidents implicated systems
  • Incidente 1454
    1 Report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme

  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Fake kidnapping scammers

Incidents involved as Deployer
  • Incidente 1505
    1 Report

    Scammers Reportedly Used AI-Cloned Daughter's Voice to Defraud Bay Area Mother in Fake Kidnapping Call

Más
Entity

Deborah Del Mastro

Afectado por Incidentes
  • Incidente 1505
    1 Report

    Scammers Reportedly Used AI-Cloned Daughter's Voice to Defraud Bay Area Mother in Fake Kidnapping Call

Más
Entity

Daughter of Deborah Del Mastro

Afectado por Incidentes
  • Incidente 1505
    1 Report

    Scammers Reportedly Used AI-Cloned Daughter's Voice to Defraud Bay Area Mother in Fake Kidnapping Call

Más
Entity

Victims of fake kidnapping scammers

Afectado por Incidentes
  • Incidente 1505
    1 Report

    Scammers Reportedly Used AI-Cloned Daughter's Voice to Defraud Bay Area Mother in Fake Kidnapping Call

Más
Entity

Synthetic video generation technology developers

Incidents involved as Developer
  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Synthetic video generation technology

Incidents implicated systems
  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Social media platforms

Incidents implicated systems
  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más
Entity

Fake investment platforms

Incidents implicated systems
  • Incidente 1553
    1 Report

    Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam

Más

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