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Entities

Golden Currencies

Incidents involved as Deployer

Incident 9621 Report
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million

2025-03-05

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.

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Related Entities
Other entities that are related to the same incident. For example, if the developer of an incident is this entity but the deployer is another entity, they are marked as related entities.
 

Entity

Scammer Operatives in Georgia, Bulgaria, Cyprus, and Spain

Incidents involved as Deployer
  • Incident 962
    1 Report

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

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Entity

Meri Shotadze

Incidents involved as Deployer
  • Incident 962
    1 Report

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

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Entity

Akaki Kevkhishvili

Incidents involved as Deployer
  • Incident 962
    1 Report

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

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Entity

AK Group

Incidents involved as Deployer
  • Incident 962
    1 Report

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

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Entity

AdmiralsFX

Incidents involved as Deployer
  • Incident 962
    1 Report

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

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Entity

Unknown deepfake technology developers

Incidents involved as Developer
  • Incident 962
    1 Report

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

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Entity

Third-Party AI Service Providers for Call Center Training

Incidents involved as Developer
  • Incident 962
    1 Report

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

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Entity

Fraudulent Trading Platform Developers

Incidents involved as Developer
  • Incident 962
    1 Report

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

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Entity

Small business owners

Incidents Harmed By
  • Incident 962
    1 Report

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

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Entity

Retirees seeking investment opportunities

Incidents Harmed By
  • Incident 962
    1 Report

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

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Entity

People with neurological disorders

Incidents Harmed By
  • Incident 962
    1 Report

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

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Entity

Individuals deceived by celebrity deepfake impersonations

Incidents Harmed By
  • Incident 962
    1 Report

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

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Entity

Financial professionals

Incidents Harmed By
  • Incident 962
    1 Report

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

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Entity

Financial fraud victims

Incidents Harmed By
  • Incident 962
    1 Report

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

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Entity

Elderly investors

Incidents Harmed By
  • Incident 962
    1 Report

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

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Entity

Unknown deepfake apps

Incidents implicated systems
  • Incident 962
    1 Report

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

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Entity

Fraudulent Investment Platforms with AI-Powered Simulations

Incidents implicated systems
  • Incident 962
    1 Report

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

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Entity

Automated Call Center AI Assistants

Incidents implicated systems
  • Incident 962
    1 Report

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

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Entity

AnyDesk

Incidents implicated systems
  • Incident 962
    1 Report

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

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Entity

AI-Generated Trading Dashboards

Incidents implicated systems
  • Incident 962
    1 Report

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

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Entity

Affiliate Marketing Networks Using AI for Scam Targeting

Incidents implicated systems
  • Incident 962
    1 Report

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

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