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Deepfakes, cash and crypto: how call centre scammers duped 6,000 people

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.

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primary
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1
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checked 499d ago

Records using this source

  • 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: news

  • Tier: primary

  • Publisher: theguardian.com

  • Last checked: 5 Mar 2025

Public URL

https://www.theguardian.com/money/2025/mar/05/deepfakes-cash-and-crypto-how-call-centre-scammers-duped-6000-people
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"Deepfakes, cash and crypto: how call centre scammers duped 6,000 people." https://www.productionai.institute/graph/sources/src-aiid-report-4841 (observed 2025-03-05; retrieved 2026-07-17). PAI.

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