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AII-1002-11701
ConfirmedA court, a regulator or the organization itself has stated the core facts, or the record cites a court or regulator source.

AI-Generated Deepfakes Used in Investment Scam Advertisements in Uruguay

Cybercriminals in Uruguay reportedly used AI-generated deepfakes of President Yamandú Orsi and government officials in fraudulent investment scheme advertisements distributed via social media. The Central Bank of Uruguay issued a public warning in August 2025 with guidance to help the public avoid these scams.

23 August 2025 · Banco Central del Uruguay · Fraud, scams and manipulation
23 August 2025
AII-1002-117015 sources ↓
Quick facts
Category
Fraud, scams and manipulation
Country
Uruguay
Source
Caras y Caretas
Date
23 August 2025
Drafted by
Raidu Incident Detection

What happened

Cybercriminals in Uruguay are using artificial intelligence to create manipulated videos, images and voices of President Yamandú Orsi and other government officials, according to an alert from the Central Bank of Uruguay (BCU) issued on August 24, 2025.

The AI-generated deepfakes are being distributed through social media as deceptive advertisements to promote fraudulent savings and investment schemes.

Reported impact

The Central Bank warned the population to exercise extreme caution and issued a series of key recommendations to avoid becoming victims of these scams.

Governance controls

The BCU advised the public to distrust promises of quick or guaranteed gains, verify sources through official channels, avoid sharing personal or financial information through unverified links, use only official app stores, and consult with financial entities about the legitimacy of offers.

Classification

Category
Fraud, scams and manipulation
Industry
Media, social platforms and marketing
Country
Uruguay
Harm status
Potential harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property, Reputational, Public interest
Harmed
Consumers, Government
Failure modes
Deepfake image, Deepfake video, Voice clone, Manipulation or dark pattern
Consequences
None recorded
AI systems
AI-generated deepfake system

Sources and evidence

This record was researched and written by the Index, based on the following original reporting.

Caras y Caretas
¡Alerta de estafa! BCU advierte sobre fraudes usando la imagen de Yamandú Orsi y otras autoridades
23 August 2025
El Observador
Estafa en redes sociales: BCU alerta que recrean a Orsi con inteligencia artificial para promover esquemas fraudulentos
23 August 2025
Montevideo Portal / Montevideo COMM
BCU alerta ante publicidad engañosa que usa IA para "promover esquemas fraudulentos"
23 August 2025
Prensa latina
Advierten modalidades de estafa con IA en Uruguay - Noticias Prensa Latina
24 August 2025
telenoche.com.uy
Banco Central alertó a la población por estafa que circula utilizando la imagen de Yamandú Orsi
24 August 2025