Skip to content
Submit incident
AII-1001-92751
ConfirmedA court, a regulator or the organization itself has stated the core facts, or the record cites a court or regulator source.

Meta removes 23,000 deepfake scam pages targeting India and Brazil

Meta removed over 23,000 Facebook Pages and accounts involved in scam networks using deepfake videos to impersonate celebrities and public figures in order to promote fraudulent investment schemes and gambling apps targeting users in India and Brazil.

March 2025 Β· Meta Β· Fraud, scams and manipulation
March 2025
AII-1001-927517 sources ↓
Quick facts
Category
Fraud, scams and manipulation
Country
India
Source
The Indian Express
Date
March 2025
Drafted by
Raidu Incident Detection

What happened

Meta removed over 23,000 Facebook Pages and Accounts linked to scam networks primarily targeting users in India and Brazil. The scammers used deepfakes depicting popular personal finance content creators, cricket players and business figures in India and Brazil, falsely showing them endorsing scam investment apps and gambling websites.

Victims who engaged with the content were redirected to messaging apps for 'investment advice'. In some cases, victims were directed to fake websites designed to resemble the Google Play Store, where they were encouraged to download malicious gambling apps.

Reported impact

Users in India and Brazil fell victim to investment scams and payment fraud schemes. The fraudulent networks targeted victims through deepfake impersonations and redirected them to fake investment platforms and malicious apps.

Index analysis

The scams employed deepfake video technology to create false endorsements by public figures, combined with social engineering tactics to direct victims to fraudulent platforms. Meta's response included introducing facial recognition technology to detect and prevent celeb-bait scams and enable faster identity verification for account recovery.

Governance controls

Meta stated it is working with Indian government agencies including the Department of Telecommunications, Department of Consumer Affairs, and the Indian Cybercrime Coordination Centre. Meta also implemented scam alerts in Messenger and other safety measures across Facebook, Instagram and WhatsApp platforms.

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, General public
Failure modes
Deepfake video, Content moderation failure, Manipulation or dark pattern
Consequences
Content removal
AI systems
Meta deepfake detection, Meta facial recognition technology

Sources and evidence

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

The Indian Express
Meta blocks 23K Facebook accounts targeting Indian users in investment scams
7 May 2025
Business Standard
Meta removes 23K Facebook pages linked to investment scams in India, Brazil
7 May 2025
Deccan Chronicle
Meta Removes 23,000 Scam Pages In India, Brazil
7 May 2025
LatestLY
Latest News | Meta Removes over 23,000 Facebook Pages, Accounts Linked to Investment Scams | LatestLY
7 May 2025
mint
Facebook cleanup: Here's why Meta deleted 23,000+ accounts in India and Brazil | Mint
7 May 2025
NDTV Profit
Meta Removes 23,000 Facebook Pages For Scam Activity Targeting India And Brazil
7 May 2025
Republic World
Meta Removes Over 23,000 Facebook Pages in Sweeping Crackdown on Investment Scams
7 May 2025
Sep 2026Deepfake Scam Uses Bitdefender CEO's Likeness for Fraudulent Investment Scheme in RomaniaConfirmedFraud, scams and manipulationBusiness24Economedia.roFinanciarul.ro+4Sep 2026German court rules Meta liable for scam and harmful ads on platformsConfirmedFraud, scams and manipulationThe Next WebSep 2026AI Deepfake Video Impersonates Tamil Nadu CM in Financial ScamUnder investigationFraud, scams and manipulationAsianet News Network Pvt LtdAsian News International (ANI)Deccan Chronicle+5Aug 2026Poland Seeks €250 Million EU Fine Against Meta Over Fraudulent AdsUnder investigationFraud, scams and manipulationReuterswww.theepochtimes.comAug 2026AI-generated deepfake of Polish President in investment scam on Meta platformsUnder investigationFraud, scams and manipulationHaberlerCNN TΓΌrk