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AI Incident Database - Incident 962

Source evidence cited by public records. This page shows where the source is used, its trust tier, and when it was last checked in the seed.

Trust tier
secondary
Linked records
17
Edges
9
Checked
checked 11d ago

Records using this source

  • deepfake-technology-developers

    entity | 4 July 2026 | 70%

    deepfake-technology-developers - organisation named in the AI Incident Database harm index.

  • elderly-investors

    entity | 16 June 2026 | 70%

    elderly-investors - organisation named in the AI Incident Database harm index.

  • small-business-owners

    entity | 15 Mar 2026 | 70%

    small-business-owners - organisation named in the AI Incident Database harm index.

  • admiralsfx

    entity | 10 Apr 2025 | 70%

    admiralsfx - organisation named in the AI Incident Database harm index.

  • ak-group

    entity | 10 Apr 2025 | 70%

    ak-group - organisation named in the AI Incident Database harm index.

  • akaki-kevkhishvili

    entity | 10 Apr 2025 | 70%

    akaki-kevkhishvili - organisation named in the AI Incident Database harm index.

  • financial-fraud-victims

    entity | 10 Apr 2025 | 70%

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

  • financial-professionals

    entity | 10 Apr 2025 | 70%

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

  • fraudulent-trading-platform-developers

    entity | 10 Apr 2025 | 70%

    fraudulent-trading-platform-developers - organisation named in the AI Incident Database harm index.

  • golden-currencies

    entity | 10 Apr 2025 | 70%

    golden-currencies - organisation named in the AI Incident Database harm index.

  • individuals-deceived-by-celebrity-deepfake-impersonations

    entity | 10 Apr 2025 | 70%

    individuals-deceived-by-celebrity-deepfake-impersonations - organisation named in the AI Incident Database harm index.

  • meri-shotadze

    entity | 10 Apr 2025 | 70%

    meri-shotadze - organisation named in the AI Incident Database harm index.

  • people-with-neurological-disorders

    entity | 10 Apr 2025 | 70%

    people-with-neurological-disorders - organisation named in the AI Incident Database harm index.

  • retirees-seeking-investment-opportunities

    entity | 10 Apr 2025 | 70%

    retirees-seeking-investment-opportunities - organisation named in the AI Incident Database harm index.

  • scammer-operatives-in-georgia-bulgaria-cyprus-and-spain

    entity | 10 Apr 2025 | 70%

    scammer-operatives-in-georgia-bulgaria-cyprus-and-spain - organisation named in the AI Incident Database harm index.

  • third-party-ai-service-providers-for-call-center-training

    entity | 10 Apr 2025 | 70%

    third-party-ai-service-providers-for-call-center-training - organisation named in the AI Incident Database harm index.

  • Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

    event | 10 Apr 2025 | 82%

    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.

Source details

  • Type: research

  • Tier: secondary

  • Publisher: AI Incident Database

  • Last checked: 9 July 2026

Public URL

https://incidentdatabase.ai/cite/962/
Cite this record

"AI Incident Database - Incident 962." https://www.productionai.institute/graph/sources/src-aiid-cite-962 (observed 2026-07-09; retrieved 2026-07-20). PAI.

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