Fake adverts for investment platforms using deepfakes of celebrities and promises of ultra-high income are being spread on social networks. One of the victims was a resident of Taldykorgan, who, after seeing an advert, transferred more than 7 million tenge to third parties.
HOW THE SCHEME WORKS
According to the Prosecutor General's Office, criminals offer citizens the chance to invest money in non-existent investment projects, promising a high passive income. TikTok, Instagram, YouTube and other internet platforms are used to attract potential victims.
Deepfake videos featuring celebrities and fake AI platforms are created on social networks. Examples include Quantum AI with Elon Musk, Kaspi AI with Mikhail Lomtadze, TON with Pavel Durov, as well as offers to invest in KazMunayGas and Gazprom using the images of well-known TV presenters.
WHAT HAPPENED IN TALDYORGAN
In September, a resident of Taldykorgan filed a complaint regarding a case of fraud on a particularly large scale. Before that, she had seen an advert on Instagram offering the chance to make super-profits from trading — buying and selling shares.
After following the link, the woman left her personal and contact details. Later, unknown individuals contacted her and gave her instructions on how to transfer money. Following them, she transferred more than 7 million tenge to third parties' accounts.
HOW THE MONEY WAS DISPLAYED
The transferred funds and the supposedly accrued dividends were displayed in a fake wallet. However, the woman was unable to withdraw the money.
A pre-trial investigation is under way into the incident.
HOW MANY CASES WERE REGISTERED
According to the Prosecutor General's Office, in the last month and a half alone, 119 such cases were registered across the country.
The agency urged citizens to be vigilant, not to trust offers of guaranteed high returns and to independently verify information about a company and an investment project before investing money.
In the case of suspicious messages or calls, the prosecutor's office recommends ending communication with unknown individuals and not passing on bank card details, SMS codes or other information that allows access to funds.
