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AII-1001-96357
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Karnataka lawyer defrauded in Trump Hotel scheme using AI-generated video

A 38-year-old lawyer in Karnataka was defrauded of Rs 5,93,240 by cybercriminals who used an AI-generated video of Donald Trump to promote a fake hotel rentals investment scheme. The victim was directed through a YouTube link to download an app and initially received promised returns before the scammers stopped paying out.

January 2025 Β· Haveri Central Crime Police Station Β· Fraud, scams and manipulation
January 2025
AII-1001-96357
Quick facts
Category
Fraud, scams and manipulation
Country
India
Date
January 2025
Drafted by
Raidu Incident Detection

What happened

In January 2025, a 38-year-old advocate came across a YouTube video offering an investment opportunity in 'Donald Trump Hotel Rentals' that directed him to download a mobile application. After clicking the link, he was asked to fill out a form with his bank account details and IFSC code, and paid Rs 1,500 to activate his account.

The victim was promised 3 per cent daily returns on his investment. Initially he received returns, encouraging him to invest more money. Between January 25 and April 4, he deposited a total of Rs 5,93,240 to various bank accounts, UPI IDs, and digital wallets. After April 4, he stopped receiving returns and was unable to recover his invested amount.

The victim reported his complaint to Haveri Central Crime Police Station on May 6, 2025. The police investigation revealed the complainant was tricked through a fake link and froze Rs 1.5 lakh from one of the linked bank accounts.

Reported impact

The victim lost Rs 5,93,240 to the fraudulent scheme. Police have appealed to the public to stay alert and avoid clicking on suspicious links, noting that crores of rupees have been swindled across the country through similar schemes.

Index analysis

The fraud used an AI-generated deepfake video of Donald Trump to add credibility to the false investment opportunity. The scheme employed multiple tactics including a YouTube video directing victims to download an app, collection of banking credentials, initial returns to build trust, and requests for additional investments.

Governance controls

A case was registered under the IT Act and Section 318(4) (cheating) of the Bharatiya Nyaya Sanhita. During investigation, Rs 1.5 lakh from a bank account to which money was transferred has been frozen.

Classification

Category
Fraud, scams and manipulation
Industry
Media, social platforms and marketing
Country
India
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 video of Donald Trump

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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