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Entités

General public of Malta

Affecté par des incidents

Incident 12893 Rapports
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.

Plus

Incident 9351 Rapport
Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

2025-02-17

A deepfake scam allegedly used AI-generated audio to mimic Maltese Prime Minister Robert Abela and journalist Mark Laurence Zammit, falsely portraying them as endorsing an investment scheme. The fraudulent video repurposed genuine interview footage from 2022 but replaced the original dialogue with AI-generated voices.

Plus

Incident 9361 Rapport
Deepfake of Former Prime Minister of Malta Joseph Muscat Allegedly Promotes Nord Invest Scam

2024-04-12

A reported doctored video falsely depicts former Maltese Prime Minister Joseph Muscat promoting the crypto platform Nord Invest. The manipulated footage, originally from a 2013 Sky News interview, was overlaid with AI-generated audio to mimic Muscat’s voice endorsing a fraudulent scheme. The video was reportedly shared through Facebook.

Plus

Incident 10141 Rapport
Students in Maltese Schools Reportedly Being Targeted by Deepfake Nudes

2024-10-01

Beginning sometime in October 2024, students ranging in age from 12 to 20 in schools in Malta were targeted in deepfake nude incidents. The attackers have been superimposing the faces of some of the students over the bodies of naked girls or using "nudify" apps to "undress" the photos, which have reportedly been sent to the victims over WhatsApp in order to humiliate them or in some cases blackmail them.

Plus

Entités liées
Autres entités liées au même incident. Par exemple, si le développeur d'un incident est cette entité mais que le responsable de la mise en œuvre est une autre entité, ils sont marqués comme entités liées.
 

Entity

Scammers impersonating Robert Abela and Mark Laurence Zammit

Incidents involved as Deployer
  • Incident 935
    1 Report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Plus
Entity

Unknown scammers

Incidents involved as Deployer
  • Incident 935
    1 Report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

  • Incident 936
    1 Report

    Deepfake of Former Prime Minister of Malta Joseph Muscat Allegedly Promotes Nord Invest Scam

Plus
Entity

Unknown voice cloning technology developers

Incidents involved as Developer
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

  • Incident 935
    1 Report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Plus
Entity

Unknown deepfake technology developers

Incidents involved as Developer
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

  • Incident 935
    1 Report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Plus
Entity

Robert Abela

Affecté par des incidents
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

  • Incident 935
    1 Report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Plus
Entity

Mark Laurence Zammit

Affecté par des incidents
  • Incident 935
    1 Report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Plus
Entity

General public

Affecté par des incidents
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

  • Incident 935
    1 Report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Plus
Entity

Epistemic integrity

Affecté par des incidents
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

  • Incident 935
    1 Report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Plus
Entity

Unknown voice cloning technology

Incidents implicated systems
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

  • Incident 935
    1 Report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Plus
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

  • Incident 935
    1 Report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment

Plus
Entity

Unknown scammers impersonating Joseph Muscat

Incidents involved as Deployer
  • Incident 936
    1 Report

    Deepfake of Former Prime Minister of Malta Joseph Muscat Allegedly Promotes Nord Invest Scam

Plus
Entity

Joseph Muscat

Affecté par des incidents
  • Incident 936
    1 Report

    Deepfake of Former Prime Minister of Malta Joseph Muscat Allegedly Promotes Nord Invest Scam

Plus
Entity

Unknown deepfake apps

Incidents implicated systems
  • Incident 936
    1 Report

    Deepfake of Former Prime Minister of Malta Joseph Muscat Allegedly Promotes Nord Invest Scam

Plus
Entity

Unknown deepfake creators

Incidents involved as Deployer
  • Incident 1014
    1 Report

    Students in Maltese Schools Reportedly Being Targeted by Deepfake Nudes

Plus
Entity

Unknown deepfake creators in Malta

Incidents involved as Deployer
  • Incident 1014
    1 Report

    Students in Maltese Schools Reportedly Being Targeted by Deepfake Nudes

Plus
Entity

Students in Malta

Affecté par des incidents
  • Incident 1014
    1 Report

    Students in Maltese Schools Reportedly Being Targeted by Deepfake Nudes

Plus
Entity

Minors in Malta

Affecté par des incidents
  • Incident 1014
    1 Report

    Students in Maltese Schools Reportedly Being Targeted by Deepfake Nudes

Plus
Entity

Unknown deepfake app

Incidents implicated systems
  • Incident 1014
    1 Report

    Students in Maltese Schools Reportedly Being Targeted by Deepfake Nudes

Plus
Entity

Unknown nudify app

Incidents implicated systems
  • Incident 1014
    1 Report

    Students in Maltese Schools Reportedly Being Targeted by Deepfake Nudes

Plus
Entity

Unknown scammers impersonating Myriam Spiteri Debono

Incidents involved as Deployer
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

Plus
Entity

Myriam Spiteri Debono

Affecté par des incidents
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

Plus
Entity

Office of the President of Malta

Affecté par des incidents
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

Plus
Entity

Facebook

Incidents implicated systems
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

Plus
Entity

X (Twitter)

Incidents implicated systems
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

Plus
Entity

Instagram

Incidents implicated systems
  • Incident 1056
    1 Report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

Plus
Entity

Kateryna Izotkina

Incidents involved as Deployer
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

Plus
Entity

Maria Lipinski

Incidents involved as Deployer
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

Plus
Entity

Investors in Malta

Affecté par des incidents
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Investors

Affecté par des incidents
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Telegram

Incidents implicated systems
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

Plus
Entity

AnyDesk

Incidents implicated systems
  • Incident 1289
    3 Report

    Malta's Prime Minister Robert Abela Reportedly Deepfaked by a Ukrainian National in Cryptocurrency Fraud Targeting Local Residents

Plus
Entity

Unknown scam network based in Malta

Incidents involved as Deployer
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

NethertoxAGENT scammers

Incidents involved as Deployer
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Unknown voice synthesis technology developers

Incidents involved as Developer
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Unknown generative AI developers

Incidents involved as Developer
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

TVM

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Times of Malta

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Silvio Schembri

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Rosianne Cutajar

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Roberta Metsola

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Newsbook

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Michael C. Bonello

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Matthew Bonanno

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

MaltaToday

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Malta Independent

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Malta Financial Services Authority

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Lombard Bank Malta

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Kenneth Farrugia

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Journalists in Malta

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Journalists

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Journalistic integrity

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Ian Borg

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Francis J. Vassallo

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Clyde Caruana

Affecté par des incidents
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus
Entity

Unknown generative AI systems

Incidents implicated systems
  • Incident 1290
    1 Report

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

Plus

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