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Golden Currencies

Incidents involved as Deployer

Incident 9622 Rapports
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

2025-03-05

A large-scale AI-assisted financial scam, allegedly operated from Tbilisi, Georgia, used deepfake celebrity endorsements and manipulated victims through fraudulent trading dashboards that simulated high returns. Call center agents, trained with AI-driven persuasion tactics, convinced individuals to invest more money while falsely promising profits. Many reportedly lost their life savings, with the total losses reaching $35M across more than 6,000 victims.

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

Scammer Operatives in Georgia, Bulgaria, Cyprus, and Spain

Incidents involved as Deployer
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Meri Shotadze

Incidents involved as Deployer
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Akaki Kevkhishvili

Incidents involved as Deployer
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

AK Group

Incidents involved as Deployer
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

AdmiralsFX

Incidents involved as Deployer
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Unknown deepfake technology developers

Incidents involved as Developer
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Third-Party AI Service Providers for Call Center Training

Incidents involved as Developer
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Fraudulent Trading Platform Developers

Incidents involved as Developer
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Small business owners

Affecté par des incidents
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Retirees seeking investment opportunities

Affecté par des incidents
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

People with neurological disorders

Affecté par des incidents
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Individuals deceived by celebrity deepfake impersonations

Affecté par des incidents
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Financial professionals

Affecté par des incidents
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Financial fraud victims

Affecté par des incidents
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Elderly investors

Affecté par des incidents
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Unknown deepfake apps

Incidents implicated systems
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Fraudulent Investment Platforms with AI-Powered Simulations

Incidents implicated systems
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Automated Call Center AI Assistants

Incidents implicated systems
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

AnyDesk

Incidents implicated systems
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

AI-Generated Trading Dashboards

Incidents implicated systems
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus
Entity

Affiliate Marketing Networks Using AI for Scam Targeting

Incidents implicated systems
  • Incident 962
    2 Report

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Plus

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