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AII-1001-98099
ConfirmedA court, a regulator or the organization itself has stated the core facts, or the record cites a court or regulator source.Supporting sources are pending verification.

Moldovan Police Warn of AI-Generated Fake Investment Scheme

Moldovan police warned that a fraudulent video using AI-generated deepfakes and synthetic audio purporting to feature President Maia Sandu is circulating on social media to promote a fake investment scheme. The authorities cautioned citizens against distributing the false content.

7 June 2025 · Inspectoratul General al Poliției · Fraud, scams and manipulation
7 June 2025
AII-1001-98099
Quick facts
Category
Fraud, scams and manipulation
Country
Moldova
Date
7 June 2025
Drafted by
Raidu Incident Detection

What happened

A video circulating on social media in Moldova falsely presents itself as a state program to improve citizens' financial welfare. The video uses AI-generated synthetic voice, deepfake images manipulated from podcasts of President Maia Sandu, and fabricated information to promote a fraudulent investment scheme.

In the fake video, Sandu allegedly urges citizens to invest smaller sums to earn larger returns. The Inspectoratul General al Poliției warned citizens not to distribute the video and cautioned that spreading false content may constitute a crime.

Reported impact

The false video has the potential to deceive citizens into fraudulent investments and cause financial harm. The police indicated that distribution of false content contributes to misinformation.

Classification

Category
Fraud, scams and manipulation
Industry
Financial and insurance services
Country
Moldova
Harm status
Potential harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property, Public interest
Harmed
Consumers, General public
Failure modes
Deepfake image, Deepfake video, Manipulation or dark pattern, Voice clone
Consequences
None recorded
AI systems
Deepfake technology, Synthetic voice technology

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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