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AII-1001-57537
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AI-Generated Content Used in Investment Scam Defrauds Man in Manisa

A man in Manisa, Turkey was defrauded of 98,000 Turkish lira after seeing an AI-generated video promoting a fake investment in Turkish Petroleum on social media. He was directed to install a counterfeit trading application and manipulated by scammers using AI-generated profile images and fake phone numbers to eventually seek additional credit.

23 December 2025 · İbrahim Halil Çevik · Fraud, scams and manipulation
23 December 2025
AII-1001-57537
Quick facts
Category
Fraud, scams and manipulation
Country
Türkiye
Date
23 December 2025
Drafted by
Raidu Incident Detection

What happened

İbrahim Halil Çevik, a resident of Yunusemre district in Manisa, saw an AI-generated video on social media promoting an investment opportunity with Turkish Petroleum and claiming he could earn 2,000 Turkish lira daily from an initial 10,500 lira investment.

When he clicked the link, scammers instructed him to download a fake application called 'Ticaret' via WhatsApp and share his email address and phone number. Scammers using fake phone numbers and AI-generated profile images then contacted him and claimed to be stock market representatives, instructing him to buy silver through the fake application.

Çevik lost 98,000 Turkish lira through the fraudulent scheme. When he requested his money back, the scammers pressured him to take out loans from private banks and transfer the funds to them.

Reported impact

Çevik lost a total of 98,000 Turkish lira in the investment scam. The scammers demanded he take additional credit from private banks, reportedly requesting he borrow 410,000 Turkish lira, to recover his initial losses.

Classification

Category
Fraud, scams and manipulation
Industry
Media, social platforms and marketing
Country
Türkiye
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property
Harmed
Consumers
Failure modes
Deepfake video, Manipulation or dark pattern
Consequences
Police investigation
AI systems
AI-generated profile images, AI-Generated Video

Sources and evidence

Sources not yet published

This record was researched and written by the Index from original reporting. Its sources are still being verified by an editor, and they are listed here once that check is complete. Until then the record carries no reviewer.

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