Investors
Affecté par des incidents
Incident 123624 Rapports
Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments
2020-01-01
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.
PlusIncident 11152 Rapports
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.
PlusIncident 12272 Rapports
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.
PlusIncident 6531 Rapport
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.
PlusEntités 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.
Entités liées
Incidents impliqués en tant que développeur et déployeur
Incidents implicated systems
Unknown voice cloning technology
Incidents involved as Developer
Incidents implicated systems
Social media
Incidents implicated systems
- Incident 12272 Report
New Zealand Financial Markets Authority (FMA), Te Mana Tātai Hokohoko, Reportedly Flags Purported Deepfake Pump-and-Dump Network Using Social Media Ads
- Incident 12261 Report
Old Mutual Reportedly Warns of Purported Deepfake Videos Impersonating Chairman Trevor Manuel in Investment Scams
General public of India
Affecté par des incidents
- Incident 12351 Report
Chinese-Backed Operation Reportedly Used AI-Generated Deepfake Videos of Indian Stock Experts in Investment Fraud Campaign
- Incident 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
Affecté par des incidents
- Incident 123624 Report
Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments
- Incident 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)