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AII-1002-11159
ConfirmedA court, a regulator or the organization itself has stated the core facts, or the record cites a court or regulator source.

Deepfake video of Romanian president used in investment fraud scam

Deepfake videos depicting Romanian President Nicușor Dan were used in online investment fraud schemes circulating on the internet. Romania's National Cybersecurity Directorate warned citizens that the synthetic videos promoted false 'investment opportunities' designed to trick people into surrendering personal data or money to scammers.

20 August 2025 · Directoratul Național de Securitate Cibernetică · Fraud, scams and manipulation
20 August 2025
AII-1002-111597 sources ↓
Quick facts
Category
Fraud, scams and manipulation
Country
Romania
Source
Atitudinea | Stiri OnLine
Date
20 August 2025
Drafted by
Raidu Incident Detection

What happened

The Directoratul Național de Securitate Cibernetică (DNSC) announced on August 20, 2025 that deepfake videos of Romanian president Nicușor Dan were circulating online as part of an investment fraud scheme.

In the deepfake videos, the president appears to promote alleged 'investment opportunities' promising rapid and substantial profits. The videos are designed to manipulate emotions and induce victims to provide personal data or transfer money to scammers.

Reported impact

The scam targets Romanian citizens with fraudulent investment schemes. DNSC noted that such videos are designed to manipulate victims' emotions and trick them into providing personal information or transferring funds to attackers.

Index analysis

The incident demonstrates how deepfake technology can be weaponized to impersonate public figures and lend false credibility to investment fraud schemes.

Governance controls

DNSC recommended that citizens remain vigilant when encountering video materials showing public figures promoting 'safe investments,' verify information sources, and only access official websites.

Classification

Category
Fraud, scams and manipulation
Industry
Financial and insurance services
Country
Romania
Harm status
Potential harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property, Reputational
Harmed
General public
Failure modes
Deepfake video, Manipulation or dark pattern
Consequences
None recorded
AI systems
Deepfake video generator

Sources and evidence

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

Atitudinea | Stiri OnLine
Imaginea președintelui Nicușor Dan, folosită într-un clip de tip deepfake. DNSC amintește că astfel de clipuri reprezintă o metodă de fraudă online | AUDIO
20 August 2025
HotNews.ro
Deepfake cu Nicușor Dan. Imaginea președintelui, folosită fraudulos pentru a promova "investiții rapide" - HotNews.ro
20 August 2025
Jurnalul Naţional
Nicușor Dan, folosit în scheme frauduloase online cu "investiții rapide"
20 August 2025
StartupCafe.ro
Deepfake cu Nicușor Dan, folosit într-o escrocherie pe Facebook (avertisment DNSC) - StartupCafe
20 August 2025
ARADON
DNSC: Fraudă de tip "investiții rapide" în care este folosită imaginea președintelui României, circulă în prezent pe internet - ARADON
20 August 2025
DCnews
Nouă tentativă de fraudă online! Cum se folosește imaginea lui Nicușor Dan - Foto în articol
20 August 2025
REALITATEA.NET
Escrocii se folosesc, mai nou, de imaginea lui Nicusor Dan pentru a ,,promite castiguri fabuloase. Avertisment de la DNSC
20 August 2025