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https://www.productionai.institute/graph/events/evt-aiid-928

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Production AI Institute public record · AI Incident Database: Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni · observed 2025-02-12
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AI Incident Database: Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni

A deepfake scam allegedly impersonating Italian President Sergio Mattarella and Prime Minister Giorgia Meloni circulated on various platforms. It reportedly promoted a fraudulent cryptocurrency investment scheme. The deepfakes claimed the scheme was state-backed, promising €40,000 in guaranteed income. Victims were urged to invest €250, only to lose access to funds. Italy’s Consob blocked the deceptive ads and websites, marking the first enforcement of new financial fraud re…

AI Incident Database · Incident 928

Operator lens (medium): inspect D2 (output validation), D7 (tool permissions), D8 (provider fallback).

Confidence
78%
Sources
2
Entities
6
Detected
detected 522d ago

Event summary

A deepfake scam allegedly impersonating Italian President Sergio Mattarella and Prime Minister Giorgia Meloni circulated on various platforms. It reportedly promoted a fraudulent cryptocurrency investment scheme. The deepfakes claimed the scheme was state-backed, promising €40,000 in guaranteed income. Victims were urged to invest €250, only to lose access to funds. Italy’s Consob blocked the deceptive ads and websites, marking the first enforcement of new financial fraud re…

D2D7D8

Linked entities

  • deepfake-technology-developers

    organisation | 70%

  • unknown-scammers-impersonating-sergio-mattarella-and-giorgia-meloni

    organisation | 70%

  • scammers

    organisation | 70%

  • sergio-mattarella

    organisation | 70%

  • giorgia-meloni

    organisation | 70%

  • general-public-of-italy

    organisation | 70%

Related graph edges

EdgeTypeConfidence
ent-aiid-deepfake-technology-developers to ent-psf-d2maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d2maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d2maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d6maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d6maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d6maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d7maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d7maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d7maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d1maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d1maps to60%
ent-aiid-deepfake-technology-developers to ent-psf-d1maps to60%

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Event dates

  • Happened 12 Dec 2024

  • Detected 12 Feb 2025

Sources

  • AI Incident Database - Incident 928

    secondary | checked 9 July 2026

    Open source
  • Deepfake di Meloni e Mattarella che pubblicizzano investimenti-truffa: Consob blocca gli spot

    secondary | checked 12 Feb 2025

    Open source
Cite this record

"AI Incident Database: Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni." https://www.productionai.institute/graph/events/evt-aiid-928 (observed 2024-12-12; retrieved 2026-07-19). PAI.

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