Fraudulent Trading Platform Developers

Incidents involved as Developer

インシデント 9622 Report
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.

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Scammer Operatives in Georgia, Bulgaria, Cyprus, and Spain

Incidents involved as Deployer

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Meri Shotadze

Incidents involved as Deployer

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Golden Currencies

Incidents involved as Deployer

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Akaki Kevkhishvili

Incidents involved as Deployer

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

AK Group

Incidents involved as Deployer

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

AdmiralsFX

Incidents involved as Deployer

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Unknown deepfake technology developers

Incidents involved as Developer

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Third-Party AI Service Providers for Call Center Training

Incidents involved as Developer

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Small business owners

影響を受けたインシデント

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Retirees seeking investment opportunities

影響を受けたインシデント

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

People with neurological disorders

影響を受けたインシデント

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Individuals deceived by celebrity deepfake impersonations

影響を受けたインシデント

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Financial professionals

影響を受けたインシデント

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Financial fraud victims

影響を受けたインシデント

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Elderly investors

影響を受けたインシデント

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Unknown deepfake apps

Incidents implicated systems

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Fraudulent Investment Platforms with AI-Powered Simulations

Incidents implicated systems

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Automated Call Center AI Assistants

Incidents implicated systems

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

AnyDesk

Incidents implicated systems

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

AI-Generated Trading Dashboards

Incidents implicated systems

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

Affiliate Marketing Networks Using AI for Scam Targeting

Incidents implicated systems

インシデント 962
2 レポート
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million