Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million
Date: 2025-03-05
Affected: Admiralsfx, Ak Group, Akaki Kevkhishvili, Deepfake Technology Developers, Fraudulent Trading Platform Developers, Golden Currencies, Meri Shotadze, Scammer Operatives In Georgia Bulgaria Cyprus And Spain, Third Party Ai Service Providers For Call Center Training
Attack vector: deepfake
Category: real-world
Severity: Critical

AI Incident Database (AIID) entry #962: Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million. Alleged deployer/developer: Admiralsfx, Ak Group, Akaki Kevkhishvili, Deepfake Technology Developers, Fraudulent Trading Platform Developers, Golden Currencies, Meri Shotadze, Scammer Operatives In Georgia Bulgaria Cyprus And Spain, Third Party Ai Service Providers For Call Center Training. See the linked AIID entry for full narrative, sourcing, and classification.


Mitigations:

Architectural layers (MAESTRO):