Investment & crypto deepfakes
Synthetic media built to move money — fake crypto giveaways, fabricated endorsements of trading platforms, and AI-generated financial advice attributed to people who never gave it.
61 documented incidents, newest first.
2026· 44 incidents
September 2026
·6- audioNarissa Jenkins
A Crestview woman narrowly avoided a $25,000 loss after scammers used AI voice synthesis and caller ID spoofing to impersonate an Okaloosa County deputy
- mixedunnamed financial sector personality
A financial sector victim lost £250,000 after being targeted by a sophisticated AI-generated video scam featuring a celebrity endorsement
- imageSydney Sweeney
An AI-generated advertisement featuring Sydney Sweeney and Nike branding is circulating on social media but is not an official campaign
- videoJohn Dramani Mahama
Ghanaian regulators have issued a formal warning regarding a fraudulent cryptocurrency scheme utilizing a deepfake video of President John Dramani Mahama
- imageJPMorgan
Learn how scammers impersonate major financial institutions through WhatsApp investment groups to conduct coordinated pump-and-dump stock fraud schemes
- mixedElon Musk
Elon Musk is being featured in sophisticated AI-generated deepfake videos designed to promote a fraudulent financial investment platform called Quantum AI
August 2026
·9- videoNigel Farage and Andrew Bailey
Fraudsters are increasingly using AI-generated deepfakes of political figures to promote fraudulent investment schemes through manufactured social media
- videoNigeria
An investigation by Dubawa reveals that AI-generated footage was used to falsely claim foreign terrorists were entering Nigeria
- mixedAnura Kumara Dissanayake
A viral video using AI-generated deepfake footage falsely depicts President Anura Kumara Dissanayake promoting a fraudulent high-yield investment scheme
- mixedLawrence Wong, Tharman Shanmugaratnam, Indranee Rajah, K. Shanmugam, Taylor Swift, Kim Kardashian, Rihanna
Singapore mandates that TikTok, Facebook, and Instagram verify advertisers following a surge in deepfake scams using high-profile political and celebrity
- imageRafal Brzoska
Polish officials have accused Meta of censorship after a billionaire was blocked for criticizing the platform over AI-generated deepfake investment scams
- mixedAnthony Albanese
Australian regulators warn of rising investment scams using deepfakes of Prime Minister Anthony Albanese to defraud citizens of millions
- mixedRafał Brzoska
In 2026, Polish billionaire Rafał Brzoska was targeted by AI-driven deepfake advertisements on Meta platforms as part of a widespread global fraud scheme
- mixedAnkita Sharma
Scammers are using AI-generated deepfakes of police officers to promote a fraudulent pencil packing job scheme that steals money through repeated fees.
- mixedNirmala Sitharaman and Sachin Tendulkar
A 75-year-old resident of Visakhapatnam lost over ₹10 lakh after falling for an AI-generated investment scam featuring deepfake endorsements by Nirmala
July 2026
·11- mixedGisele Bundchen, Angelica, Juliette, Sabrina Sato, Drauzio Varella, Pedro Moreira Salles, Brad Pitt, Sergio Moro
Brazil's data protection authority published a technical report detailing how deepfake technology is being used to conduct large-scale financial fraud and
- mixedCharoen Pokphand Group (CP Group)
Charoen Pokphand Group has issued a warning regarding ongoing investment scams that utilize AI-generated deepfake videos and images of its executives to
- mixedKashmir Hill
Technology journalist Kashmir Hill investigates the rise of AI-generated biographies on Amazon after discovering a 90-page book written about her
- audioYork County Sheriff’s Office
The York County Regional Police Department warns residents of a sophisticated scam using AI voice cloning and spoofed credentials to impersonate sheriff
- videoJacquie Lambie
An investigation into an AI-driven stock trading scam using deepfake celebrity endorsements to lure investors into a fraudulent platform
- mixedJim
Individuals are losing thousands of dollars to romance scams that utilize AI-generated images, videos, and text to manipulate victims on dating apps and
- videoMartin Lewis and James Dyson
Deepfake advertisements impersonating celebrities like Martin Lewis and James Dyson are being used to promote unauthorized investment platforms like
- mixedan anonymous South Florida immigration attorney
Criminals are increasingly using AI-driven voice cloning and identity theft to target victims in sophisticated financial scams across Florida and Georgia
- audioCapillary Technologies
Capillary Technologies reports a sophisticated deepfake fraud resulting in a 3 million EUR loss at an overseas subsidiary through voice cloning and social
- imagePaul Thwaite
NatWest CEO Paul Thwaite is the latest high-profile banking figure targeted by a fraudulent deepfake image circulating on social media
- mixedSun Jinju and Zhang Xia
Criminals are using AI face-swapping and voice cloning to impersonate star financial analysts and defraud investors through fake brokerage apps and
June 2026
·11- mixedMartin Lewis and Fabrizio Romano
Scammers are increasingly using deepfake technology to mimic trusted public figures like Martin Lewis and Fabrizio Romano to deceive the public
- imagePauline Hanson
Large pro-One Nation Facebook groups are being operated by foreign digital creators who use AI-generated content to monetize political outrage
- mixedRafael Nadal
Tennis legend Rafael Nadal has issued a public warning regarding AI-generated videos that utilize his likeness and voice to promote fraudulent investment.
- imageRockstar Games
Scammers are exploiting GTA 6 anticipation by launching fake early access websites that use AI imagery to trick fans into sending unrecoverable cryptocurrency.
- imageU.S. Presidents
An investigation into AI-generated imagery displayed in a high school classroom featuring distorted depictions of U.S. Presidents
- videoJimmy Donaldson (MrBeast)
YouTube creator Jimmy Donaldson, known as MrBeast, warned followers about a viral deepfake video on TikTok falsely advertising an iPhone 15 giveaway
- mixedDelano Seiveright
Minister Delano Seiveright has warned the public about a fraudulent deepfake video circulating online that uses his image and AI-cloned voice to promote fake.
- videoMicheál Martin
Taoiseach Micheál Martin has warned the public about a deepfake video circulating online that falsely uses his likeness to promote a fraudulent financial.
- mixedShah Rukh Khan
A viral deepfake video of actor Shah Rukh Khan promoting a fraudulent money-making scheme was debunked as a manipulation of a 2017 interview.
- mixedBBC
Scammers are using deepfake BBC news segments in paid Reddit advertisements to drive users toward fraudulent AI investment platforms
- videounknown
An individual in the UK was targeted by a financial scam involving an AI-generated video endorsement of an investment platform
May 2026
·4- mixedUkraine
A Russian propaganda campaign spread a fabricated AI-generated video alleging corruption in Ukraine's defense procurement, aiming to undermine trust in.
- videoAlan Kohler and Matt Comyn
A deepfake video featuring Alan Kohler and Matt Comyn was used to promote MBB Finance, Bold Capholm, and grihasthafinance, leading to a cryptocurrency.
- mixedJewish people
A coordinated network of AI-generated TikTok accounts impersonating Jewish rabbis is spreading antisemitic content, according to a report by the Combat.
- mixedPéter Magyar
In Hungary's 2026 elections, despite heavy investment in propaganda and disinformation, the ruling party suffered a major defeat, partly due to public.
2025· 6 incidents
October 2025
·2- mixedOPCOPRO
The OPCOPRO investment scam utilizes AI-generated synthetic communities and official mobile apps to facilitate large-scale financial fraud
- videoDonald Trump, Elon Musk, Alexandria Ocasio-Cortez, Bernie Sanders
Scammers are leveraging deepfake videos of high-profile political figures on Meta platforms to promote fraudulent government benefit programs.
July 2025
·3- videowell-known figures
Two suspects were arrested in Tokyo for allegedly using AI-generated deepfake videos of prominent figures to defraud an elderly woman of 17 million yen
- videoRaja Permaisuri Agong Raja Zarith Sofiah
Malaysia faces a surge in sophisticated AI-driven fraud as scammers use deepfake videos and voice cloning to impersonate royalty and public figures
- videoMark Carney
A Canadian senior lost nearly one million dollars after being targeted by a Facebook cryptocurrency scam featuring an AI-generated deepfake of Prime Minister.
2024· 11 incidents
October 2024
·2- audioSteven Miles
Criminals are increasingly using AI-powered voice cloning to impersonate public figures and individuals to conduct financial fraud and scams
- videoRatan Tata
A Pune nurse was defrauded of over Rs 4 lakh after being lured into a fake investment scheme by a deepfake video impersonating the late industrialist
March 2024
·2- videoNirmala Sitharaman
A retired professor in Bengaluru lost over Rs 61 lakh after a deepfake video of Finance Minister Nirmala Sitharaman lured her into a fraudulent investment
- videoJohann Rupert and Elon Musk
South Africa's FSCA fined trading platform Banxso R2 billion after deepfake ads featuring Elon Musk and Johann Rupert were used to steal R1 billion from