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https://www.productionai.institute/graph/entities/aiid-victims-of-investment-scams

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Production AI Institute public record · victims-of-investment-scams · observed 2026-06-24
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victims-of-investment-scams

victims-of-investment-scams - organisation named in the AI Incident Database harm index.

Confidence
70%
Sources
7
Events
3
Observed
observed 34d ago
victims-of-investment-scams

What changed

A purported AI-manipulated video reportedly depicted Indian Finance Minister Nirmala Sitharaman endorsing an investment platform that claimed a ₹22,000 deposit could generate returns of up to ₹25 lakh per month. Genuine webinar footage was reportedly altered with synthetic audio and added text, and the advertisement circulated under the name "Trust India." Available evidence did not identify the perpetrators or establish whether viewers invested money or suffered financial l…

  • #FactCheck: Viral AI Video Showing Finance Minister of India endorsing an investment platform offering high returns.https://cyberpeace.org/resources/blogs/factcheck-viral-ai-video-showing-finance-minister-of-india-endorsing-an-investment-platform-offering-high-returns
  • AI Incident Database - Incident 1553https://incidentdatabase.ai/cite/1553/

Timeline

  1. 24 June 2026Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam
    Incident78%
    • #FactCheck: Viral AI Video Showing Finance Minister of India endorsing an investment platform offering high returns.https://cyberpeace.org/resources/blogs/factcheck-viral-ai-video-showing-finance-minister-of-india-endorsing-an-investment-platform-offering-high-returns
    • AI Incident Database - Incident 1553https://incidentdatabase.ai/cite/1553/
  2. 11 May 2026AI-Themed Investment Scam Network Reportedly Used Keitaro Cloaking Across 15,500 Domains
    Incident82%
    • Massive AI investment scam network spans 15,500 domainshttps://www.malwarebytes.com/blog/news/2026/05/massive-ai-investment-scam-network-spans-15500-domains
    • Inside Keitaro Abuse: A Persistent Stream of AI-Driven Investment Scamshttps://www.infoblox.com/blog/threat-intelligence/inside-keitaro-abuse-a-persistent-stream-of-ai-driven-investment-scams/
    • AI Incident Database - Incident 1486https://incidentdatabase.ai/cite/1486/
  3. 18 Apr 2026Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme
    Incident78%
    • Is Nirmala Sitharaman Promoting a INR 22,000 Investment for INR 5.5 Lakh Returns? PIB Fact Check Reveals Truth Behind V…https://www.latestly.com/social-viral/fact-check/is-nirmala-sitharaman-promoting-a-inr-22000-investment-for-inr-5-5-lakh-returns-pib-fact-check-reveals-truth-behind-viral-video-7395645.html
    • AI Incident Database - Incident 1454https://incidentdatabase.ai/cite/1454/

PSF mapping

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

Source trail (7)

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 24 June 2026

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secondary · checked 11 May 2026

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secondary · checked 11 May 2026

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secondary · checked 18 Apr 2026

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"victims-of-investment-scams." https://www.productionai.institute/graph/entities/aiid-victims-of-investment-scams (observed 2026-06-24; retrieved 2026-07-28). PAI.

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