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Entités

Lombard Bank Malta

Affecté par des incidents

Incident 12901 Rapport
Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

2025-10-27

Purportedly AI-generated deepfake videos and fabricated news pages impersonating Maltese ministers, journalists, financial experts, and major media outlets reportedly promoted the fraudulent "NethertoxAGENT" investment platform. The scam used synthetic interviews, cloned branding, and falsified testimonials to mislead social media users, reportedly inducing financial losses and prompting law enforcement concern in Malta.

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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

Unknown 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 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

Unknown deepfake 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

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

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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

Robert Abela

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

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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

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

Investors 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

Investors

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

General public 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

General public

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

Epistemic 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

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 voice cloning technology

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
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
Entity

Unknown deepfake technology

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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