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https://www.productionai.institute/graph/entities/aiid-financial-fraud-victims

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Production AI Institute public record · financial-fraud-victims · observed 2025-04-10
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financial-fraud-victims

financial-fraud-victims - organisation named in the AI Incident Database harm index.

Confidence
70%
Sources
7
Events
3
Observed
observed 474d ago
financial-fraud-victims

What changed

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.

  • Deepfakes, cash and crypto: how call centre scammers duped 6,000 peoplehttps://www.theguardian.com/money/2025/mar/05/deepfakes-cash-and-crypto-how-call-centre-scammers-duped-6000-people
  • Next-Gen AI Scam Clones Broker Exante, Opens JPMorgan Account to Dupe U.S. Victimhttps://www.financemagnates.com/forex/next-gen-ai-scam-clones-exante-opens-jpmorgan-account-to-dupe-us-victim/
  • AI Incident Database - Incident 962https://incidentdatabase.ai/cite/962/

Timeline

  1. 10 Apr 2025Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million
    Incident82%
    • Deepfakes, cash and crypto: how call centre scammers duped 6,000 peoplehttps://www.theguardian.com/money/2025/mar/05/deepfakes-cash-and-crypto-how-call-centre-scammers-duped-6000-people
    • Next-Gen AI Scam Clones Broker Exante, Opens JPMorgan Account to Dupe U.S. Victimhttps://www.financemagnates.com/forex/next-gen-ai-scam-clones-exante-opens-jpmorgan-account-to-dupe-us-victim/
    • AI Incident Database - Incident 962https://incidentdatabase.ai/cite/962/
  2. 26 Feb 2025Chatbots Allegedly Used in Romance Scams Targeting Nearly One-Third of New Zealand's Dating App Users
    Incident78%
    • AI sex chat robots among romance scams hitting almost one-third of Kiwi dating app usershttps://www.nzherald.co.nz/business/ai-sex-chat-robots-among-romance-scams-hitting-almost-one-third-of-kiwi-dating-app-users/XED2EUDD2BA5TGWLTO5OB2CVAE/
    • AI Incident Database - Incident 954https://incidentdatabase.ai/cite/954/
  3. 16 June 2024Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking
    Incident78%
    • Cartels about more than drugs: INTERPOLhttps://www.newsnationnow.com/world/interpol-on-cartels-drugs/
    • AI Incident Database - Incident 725https://incidentdatabase.ai/cite/725/

PSF mapping

No PSF domains are mapped to this entity in the current public record.

Source trail (7)

primary · checked 5 Mar 2025

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secondary · checked 9 July 2026

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secondary · checked 9 July 2026

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secondary · checked 9 July 2026

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secondary · checked 10 Apr 2025

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secondary · checked 26 Feb 2025

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secondary · checked 16 June 2024

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"financial-fraud-victims." https://www.productionai.institute/graph/entities/aiid-financial-fraud-victims (observed 2025-04-10; retrieved 2026-07-28). PAI.

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