The high artificial intelligence technology also led to an increase in fraud. In Q1 2025 alone, 87 frauds are dismantled by Deepfake. This disturbing statistics, which was revealed in the monthly control report of the month for the year 2025, co -authored by Bitget, Slomist and Eliptic, and confirms the increasing risk of AI’s fraud in the encryption space.
the a report It also reveals a 24 % increase on an annual basis in global fraud losses, with a total of $ 4.6 billion in 2024. Nearly 40 % of high -value frauds involve Deepfake technologies, with the increasingly use of advanced plagiards of public figures, founders and executives of the platform.
Related to: How artificial intelligence and Deepfakes feed new encrypted currencies
Gracy, CEO of Bitget, told Cointelegraph:
Defense of fraud that is driven by artificial intelligence goes beyond technology-it requires a fundamental change in the mentality. In an era, artificial media such as Deepfakes can imitate real people and events convincingly. Confidence must be taken carefully through transparency, continuous vigilance and strict verification at each stage.
Deepfakes: A treacherous threat in modern encryption fraud
The report shows the autopsy of modern encrypted fraud, referring to three dominant categories: Deepfake suicide that was created from artificial intelligence, social engineering plans, and the disguised Ponzi fraud in Defi or Gamefi projects. Deepfakes are particularly treacherous.
Amnesty International can simulate text, voice messages, facial expressions and even procedures. For example, fake video approvals for investment platforms are from public personalities such as Prime Minister in Singapore and Elon Musk tactics used to exploit general confidence via Telegram, X and other social media platforms.
Amnesty International can even simulate reactions in the actual time, making these fraud processes that are increasingly distinguishing from reality. Sandep Narwal, co -founder of the Blockchain platform, raised the alarm on May 13, and revealed that the bad actors had muddy him by zooming. He stated that many people contacted him on Telegram, and asked them whether he was on an enlargement call with them and whether he was asking them to install a text.
Related to: The FBI says artificial intelligence fraudulents impersonate the US government personality.
The CEO of SlowMist also issued a warning about Deepfakes, and urged people to pay close attention to the domain names of enlargement links to avoid a victim of such fraud.
New fraud threats call for more intelligent defenses
Since self -powered fraud, users and platforms need new strategies to stay safe. Deepfake videos, fake functional tests and hunting links make it ever in the discovery of fraud.
For institutions, regular security training and strong technical defenses are necessary. Companies are advised to operate clinic simulations, protect e -mail systems and monitor code for leaks. Building the first security culture-where employees come true before they trust-the best way to stop fraud before they start.
Gracy users every day provides a direct approach: “Check, isolate and slow down.” She also said:
“Always verify information through official web sites or reliable social media accounts – never rely on joint links in Telegram chats or Twitter comments.”
She also stressed the importance of isolating risky procedures using separate governors when exploring new platforms.
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