AI-driven romance scams targeting vulnerable individuals in Slovakia
Organized criminal groups in Slovakia are using AI and technology to conduct romance scams targeting vulnerable individuals, extracting money through fake profiles that impersonate professionals. Victims have reportedly lost significant savings and some have taken loans to cover losses, with police records indicating the problem is increasing despite few official reports.
What happened
Organized scam groups in Slovakia are using artificial intelligence and technology to create fake profiles on social networks, impersonating people in attractive professions such as actors, soldiers, and doctors to build long-distance relationships with victims.
Scammers target lonely individuals and older age groups, manipulating them through false online interactions to extract money using various pretexts including divorce costs, medical treatment, debt repayment, and flight expenses.
Reported impact
Victims have lost lifetime savings and some have taken out loans they subsequently had to repay.
Police records show only a few officially reported cases despite the actual number of victims being higher, though data indicates the problem is increasing significantly.
Index analysis
According to 365.bank, the number of romance scams is growing, with organized criminal groups systematizing the use of AI and technology in their operations.
The chances of recovering stolen money in these cases are minimal.
Governance controls
365.bank advises maximum caution during online interactions and recommends protecting personal privacy, warning against sending money or sensitive information to unknown persons.
Classification
Sources and evidence
This record was researched and written by the Index, based on the following original reporting.