Incidente 962: translated-es-Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million
Descripción: translated-es-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.
Editor Notes: Note on the timeline: These scams began sometime in May 2022, but The Guardian's investigation was published on 03/05/2025.
Herramientas
Nuevo InformeNueva RespuestaDescubrirVer Historial
El Monitor de Incidentes y Riesgos de IA de la OCDE (AIM) recopila y clasifica automáticamente incidentes y riesgos relacionados con la IA en tiempo real a partir de fuentes de noticias reputadas en todo el mundo.
Entidades
Ver todas las entidadesAlleged: Unknown deepfake technology developers , Third-Party AI Service Providers for Call Center Training y Fraudulent Trading Platform Developers developed an AI system deployed by Scammer Operatives in Georgia, Bulgaria, Cyprus, and Spain , Meri Shotadze , Golden Currencies , Akaki Kevkhishvili , AK Group y AdmiralsFX, which harmed Small business owners , Retirees seeking investment opportunities , People with neurological disorders , Individuals deceived by celebrity deepfake impersonations , Financial professionals , Financial fraud victims y Elderly investors.
Sistemas de IA presuntamente implicados: Unknown deepfake apps , Fraudulent Investment Platforms with AI-Powered Simulations , Automated Call Center AI Assistants , AnyDesk , AI-Generated Trading Dashboards y Affiliate Marketing Networks Using AI for Scam Targeting
Estadísticas de incidentes
ID
962
Cantidad de informes
2
Fecha del Incidente
2025-03-05
Editores
Dummy Dummy
Informes del Incidente
Cronología de Informes

Ben Fogle no era un hombre feliz. “No estoy seguro de que deba destacar esto”, publicó el locutor en Instagram durante la primavera de 2024, “pero el deepfake mío de This Morning de ITV… que circula en Facebook [y] que anuncia criptomonedas…
Los clones "normales" son cosa del pasado: Con pasaportes generados por IA, deepfakes y sitios web, los estafadores están llevando a cabo estafas sofisticadas, a gran escala y ultrarrealistas.
"Es cuestión de velocidad", afirmó el Director …
Variantes
Una "Variante" es un incidente de IA similar a un caso conocido—tiene los mismos causantes, daños y sistema de IA. En lugar de enumerarlo por separado, lo agrupamos bajo el primer incidente informado. A diferencia de otros incidentes, las variantes no necesitan haber sido informadas fuera de la AIID. Obtenga más información del trabajo de investigación.
¿Has visto algo similar?
Incidentes Similares
Did our AI mess up? Flag the unrelated incidents

Biased Google Image Results
· 18 informes

Passport checker Detects Asian man's Eyes as Closed
· 22 informes
Incidentes Similares
Did our AI mess up? Flag the unrelated incidents

Biased Google Image Results
· 18 informes

Passport checker Detects Asian man's Eyes as Closed
· 22 informes