Artificial Intelligence Policy Tracker

AI Incident Database

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Every incident record (metadata only) from the weekly snapshot of 2026-09-07. Filter, then export the selection with its licence attached; each row links to the full record and its reports.

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566 incidents · page 9 of 23

  1. #1352 · 1 report

    Malaysian Teenager Allegedly Arrested for Creating and Selling AI-Generated Deepfake Images of Schoolmates and Alumni in Johor AIID ↗

    Authorities in Johor, Malaysia reportedly arrested a 16-year-old student who allegedly used AI-enabled tools to generate and sell deepfake images depicting schoolmates and former students. According to police, the images were created from social media photos and distributed online for payment. The alleged activity affected dozens of victims, including minors, some of whom may have been unaware of the misuse.

    Deployer: Unnamed Student From Johor, Students, Boys, High School Students · Developer: Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Unnamed Students From Johor, Students, Minors, Epistemic Integrity, High School Students, Educational Communities

  2. #1021 · 1 report

    Deepfake Job Applicant Allegedly Used AI Tools to Apply for Remote Role at U.S. Security Startup AIID ↗

    Voice authentication startup Pindrop Security reported a job candidate used deepfake software and other AI tools in an attempted scam. This is part of a growing trend in international scammers using AI tools to apply for remote US-based jobs, sometimes successfully.

    Deployer: Unknown International Job Applicants, Scammers · Developer: Deepfake Technology Developers, Generative Ai Developers · Harmed: Pindrop Security, Companies Hiring For Remote Positions

  3. #1162 · 1 report

    Purported Deepfake Depicts Altercation Between Bougainville President Ishmael Toroama and Papua New Guinea Prime Minister James Marape AIID ↗

    A purported AI‑generated deepfake video circulated online falsely depicting a physical altercation between Bougainville President Ishmael Toroama and Papua New Guinea Prime Minister James Marape. The footage reportedly caused public confusion and risked damaging relations between Bougainville and Papua New Guinea. Toroama reportedly condemned the video as false and malicious, as well as potentially destabilizing, urging stronger action against misleading AI‑generated content.

    Deployer: Unknown Actor(S) Provoking Tensions Between Papua New Guinea And Bougainville · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: James Marape, Ishmael Toroama, Government Of Papua New Guinea, General Public Of Papua New Guinea, General Public Of Bougainville, Bougainville Autonomous Government

  4. #1066 · 1 report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts AIID ↗

    Hong Kong police reportedly arrested eight individuals accused of using purportedly AI-generated facial composites to open bank accounts with altered ID photos. Of 44 applications, 30 reportedly succeeded after passing online identity checks. The accounts were then allegedly used to apply for loans and make credit card purchases totaling HK$860,000, and to launder over HK$1.2 million in suspected criminal proceeds. Police linked the operation to local triad-affiliated fraud networks.

    Deployer: Hong Kong Based Triad Affiliated Fraud Syndicate, Money Launderers, Scammers · Developer: Generative Ai Developers, Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Regulatory And Compliance Infrastructure, Loan Providers Targeted Through Fake Identities, Hong Kong Retail Banks, Hong Kong Police, Hong Kong Financial Institutions, General Public Of Hong Kong, Financial Institutions Conducting Remote Kyc Verification, Credit Card Issuers, General Public

  5. #1017 · 2 reports

    Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million) AIID ↗

    Spanish police arrested six individuals allegedly behind a €19M ($20.9M) global investment scam powered by AI. The operation used deepfake ads featuring national celebrities to deceive victims, many of whom were selected through targeting algorithms. Scammers posed as financial advisors and fake officials, cycling through romance baiting, investment fraud, and recovery scams. AI-generated content amplified trust and engagement.

    Deployer: Unnamed Criminal Group In Spain, Individuals Arrested In Granada And Alicante · Developer: Deepfake Technology Developers, Generative Ai Developers · Harmed: General Public, General Public Of Spain, Global Victims Targeted By Scams, Individuals Who Lost Money Through Scam Investment Platforms

  6. #1015 · 3 reports

    Reported Darknet Launch of Xanthorox AI Introduces Autonomous Cyberattack Platform AIID ↗

    Xanthorox AI is a malicious, modular AI system released on darknet forums in early 2025. Designed from scratch for offensive cyber operations, it runs on private infrastructure and includes models for code generation, phishing, malware, social engineering, and real-time voice/image input. Its release represents a deliberate deployment of an autonomous attack platform.

    Deployer: Unknown Malicious Actors, Darknet Forum Users, Cybercriminals · Developer: Xanthorox Ai Creators, Unknown Black Hat Ai Developers · Harmed: Victims Of Phishing Attacks, Victims Of Malware Attacks, Victims Of Automated Cybercrime, General Public, Enterprise It Systems, Critical Infrastructure Systems

  7. #1011 · 1 report

    Deepfake of Bermuda Premier David Burt Promotes Investment Scam Using Royal Gazette Branding AIID ↗

    The Government of Bermuda warned the public about a deepfake video circulating on Facebook that falsely portrayed Premier David Burt promoting a government investment scheme. The deepfake video reportedly mimicked the branding of The Royal Gazette and was linked to fraudulent social media accounts. Authorities confirmed the content was fake and urged the public to report such scams and to be vigilant about them.

    Deployer: Scammers Impersonating David Burt, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: David Burt, Government Of Bermuda, General Public Of Bermuda, The Royal Gazette

  8. #1013 · 1 report

    AI incident: sexual content (Apr 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 4 April 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Brandon Tyler · Developer: Deepfake Technology Developers · Harmed: Victims Of Brandon Tyler, General Public

  9. #1427 · 1 report

    Baltimore Lawsuit Alleged DraftKings and FanDuel Used Machine-Learning-Driven Targeting to Exploit Vulnerable Gamblers AIID ↗

    In Baltimore, the city sued DraftKings and FanDuel, alleging that the companies used predictive modeling with machine-learning algorithms, extensive user data, personalized promotions, push notifications, and VIP programs to identify and exploit vulnerable bettors, including people showing signs of gambling disorder. The complaint alleges these systems were designed to maximize user lifetime value and contributed to financial and public-health harms among Baltimore residents.

    Deployer: Fanduel, Draftkings · Developer: Flutter Entertainment, Draftkings · Harmed: People With Gambling Disorders, Baltimore Residents

  10. #1012 · 1 report

    AI Voice Clone of Texas Woman Used in Distress Scam Targeting Brother in Port Neches AIID ↗

    Jace Edgar of Port Neches, Texas reportedly received a scam phone call using AI-generated voice cloning to mimic his sister in distress. Believing she had been in an accident, Edgar began to act before noticing the caller avoided direct questions. When he contacted his sister, she was unharmed and unaware of the call. Authorities confirmed this was part of a broader rise in AI-powered scams, urging the public to stay vigilant and avoid sharing personal info with unknown callers.

    Deployer: Scammers Impersonating Jayla (Sister Of Jace Edgar), Scammers · Developer: Synthetic Audio Generation Technology Developers · Harmed: Jace Edgar, Jayla (Sister Of Jace Edgar)

  11. #1154 · 1 report

    Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors AIID ↗

    A coordinated fraud campaign in Israel allegedly used AI‑generated deepfake impersonations of public figures including Amir Yaron, Benjamin Netanyahu, Eyal Golan, Noa Kirel, Gal Gadot, Elon Musk, and Mark Zuckerberg to promote NASDAQ‑listed Ostin Technology Group Co. Ltd. (OST) in a pump‑and‑dump scheme. Paid social media ads, WhatsApp groups, and fake investment platforms reportedly lured investors before the stock collapsed in early July 2025, causing major reported losses.

    Deployer: Unknown Scam Network Linked To Aigenerated Deepfake Campaign Promoting Ost Stock, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Israeli Investors, General Public Of Israel, Amir Yaron, Benjamin Netanyahu, Eyal Golan, Noa Kirel, Gal Gadot, Elon Musk, Mark Zuckerberg, Ostin Technology Group, Economy Of Israel, Nasdaq, Stock Market

  12. #1018 · 2 reports

    OpenAI's 4o Model Allegedly Used to Generate Fake Receipts and Prescriptions AIID ↗

    OpenAI's new image generator, 4o, was reportedly used to produce realistic fraudulent documents, including fake restaurant receipts, prescriptions for controlled substances, and potentially other identity or financial documents. Users demonstrated how the model could be prompted to bypass safety restrictions to be misused for expense fraud, medical forgery, and other various forms of document falsification.

    Deployer: Scammers · Developer: Openai · Harmed: Regulatory Agencies, Pharmacists, Law Enforcement, Healthcare Providers, General Public, Expense Management Platforms, Employers

  13. #1350 · 2 reports

    AI incident: sexual content (Mar 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 25 March 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unnamed Students At Western Dubuque Community School District, Students · Developer: Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Unnamed Students At Western Dubuque Community School District, Students, Minors, Families Of Unnamed Students At Western Dubuque Community School District, Epistemic Integrity, Educational Communities

  14. #1042 · 1 report

    Fact-Checking Finds Reportedly AI-Generated Video Misattributed Hypertension Cure Endorsements to Taiwo Ajai-Lycett and Chinonso Egemba AIID ↗

    Fact-checking reports that a purported AI-generated video circulated on Facebook depicting veteran actor Taiwo Ajai-Lycett discussing a hypertension diagnosis and promoting an unproven treatment by influencer Chinonso Egemba. According to the report, the video exhibited signs of AI generation, including unnatural speech and mismatched lip movements. Both Ajai-Lycett and Egemba have denied involvement, and no credible medical evidence supports the claimed cure.

    Deployer: Scammers Impersonating Taiwo Ajai Lycett, Scammers Impersonating Chinonso Egemba, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Taiwo Ajai Lycett, People Suffering From Hypertension, General Public, Fans Of Taiwo Ajai Lycett, Fans Of Chinonso Egemba, Chinonso Egemba

  15. #1002 · 2 reports

    Manipulated Video Using AI-Generated Audio Targets Pakistan's Prime Minister Shehbaz Sharif with Fabricated Interview AIID ↗

    A viral video falsely claimed to show Layal al-Ekhtiar of Al Arabiya confronting Pakistan's Prime Minister Shehbaz Sharif over funding a 30-person Umrah delegation with public money while seeking aid from Saudi Arabia. Investigators concluded the video had been dubbed with AI-generated audio. The original interview was broadcast by Saudi-owned Al Arabiya in January 2023, and it contained no such exchange. Lip-sync inconsistencies reportedly confirmed the manipulation.

    Deployer: Adil Raja, Social Media Users · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Layal Al Ekhtiar, Shehbaz Sharif, General Public Of Pakistan

  16. #994 · 7 reports

    AI-Enabled Organized Crime Expands Across Europe AIID ↗

    Europol’s EU Serious and Organised Crime Threat Assessment (EU-SOCTA) 2025 warns that AI is accelerating the growth of organized crime throughout Europe. Criminal networks are leveraging AI for cyber fraud, ransomware, money laundering, and child exploitation, while AI-powered social engineering and automation are making criminal operations more scalable and harder to detect.

    Deployer: Organized Crime Groups · Developer: Generative Ai Developers · Harmed: General Public Of The European Union

  17. #1351 · 1 report

    AI incident: sexual content (Mar 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 15 March 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unnamed Middle School Student In Pennsylvania, Students · Developer: Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Unnamed Middle School Students In Pennsylvania, Students, Minors, Epistemic Integrity, Middle School Students, Educational Communities

  18. #991 · 1 report

    Alleged AI-Generated IRS Scam Websites Used to Defraud U.S. Taxpayers AIID ↗

    Scammers have allegedly been using AI-generated imposter websites and phishing emails to impersonate the IRS. They have reportedly been tricking taxpayers into providing personal and financial information. There has been a reported surge in tax-related AI scams leading up to Tax Day 2025, with fraudulent domains mimicking IRS services, along with fake websites, emails, and text messages. The IRS has warned taxpayers to verify official sites and avoid unsolicited links.

    Deployer: Phishers, Scammers Impersonating The Irs, Cybercriminals, Scammers · Developer: Black Box Ai Developers, Generative Ai Fraud Tools, Generative Ai Developers · Harmed: Taxpayers In The United States, General Public Of The United States, U.S. Citizens, Identity Theft Victims, Irs

  19. #1130 · 2 reports

    Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam AIID ↗

    Docomo Pacific's CEO, Christine Baleto, disclosed that her elderly mother was targeted by an alleged AI-enabled scam call on Guam. The scammer reportedly posed as a federal agent and used personal details and intimidation, demanding sensitive information under false pretenses. The company's advisory suggests AI voice cloning may have been involved, warning that such technology can convincingly mimic family members' voices, increasing risk for seniors on the island.

    Deployer: Unknown Scammer Targeting Guamanians, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Mother Of Christine Baleto, Elderly Individuals, Elderly Individuals In Guam, General Public Of Guam, Docomo Pacific

  20. #1007 · 1 report

    AI-Generated Voice Cloning of Trump Falsely Proposes Renaming the District of Columbia to the District of America AIID ↗

    A viral audio clip circulating on TikTok, Facebook, X, and other platforms falsely portrayed Donald Trump saying he would rename Washington, D.C. as the "District of America." The voice was confirmed to be AI-generated by digital forensics experts. It was initially posted by a now-deleted TikTok account. The clip is reported to have spread rapidly across political lines before it was debunked.

    Deployer: Unknown Tiktok User · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Donald Trump, General Public, Social Media Users, Epistemic Integrity

  21. #982 · 1 report

    Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers AIID ↗

    Scammers in Singapore are reportedly using AI-generated deepfake video calls to impersonate corporate executives. The calls seek to deceive employees into authorizing fraudulent bank transfers. Usually, it is reported, victims will receive WhatsApp messages inviting them to Zoom meetings. During the calls, the scammers are disguised as senior leaders and will instruct the employees to transfer company funds for fake business transactions and to disclose personal data.

    Deployer: Scammers Impersonating Singaporean Executives, Scammers · Developer: Deepfake Technology Developers · Harmed: Executives In Singapore, Employees In Singapore, General Public Of Singapore, Companies In Singapore

  22. #999 · 2 reports

    Attackers Reportedly Deployed Simulated AI Support Chatbot to Trick Instagram Business Users into Adding Malicious 2FA Login AIID ↗

    A phishing campaign has reportedly been impersonating Meta support using a fake chatbot interface to hijack Instagram Business accounts. Victims received emails claiming ad violations and were directed to a fraudulent site mimicking Meta's support. There, a simulated chatbot instructed users to add the attacker’s Authenticator app as a secure login method, enabling account takeover. It remains unclear whether the chatbot used AI or was human-operated via a bot-like interface. See editor's note.

    Deployer: Scammers Impersonating Meta Support, Phishers, Scammers · Developer: Generative Ai Developers · Harmed: Meta Users, Instagram Users, Instagram Business Users

  23. #1113 · 2 reports

    Financial Times Journalist Martin Wolf Reports AI-Generated Investment Scam Using His Likeness on Instagram and Facebook AIID ↗

    Beginning in March 2025, purported deepfakes impersonating Financial Times columnist Martin Wolf were distributed via ads on Facebook and Instagram, promoting an alleged fraudulent investment group. Despite repeated takedowns, the ads have reportedly persisted under new accounts. Meta data reportedly showed at least 1,700 ads reached over 970,000 users in the EU alone. The impersonations allegedly used AI-generated visuals and voice clones to mimic Wolf's likeness and mislead users.

    Deployer: Unknown Scammers Impersonating Martin Wolf, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Martin Wolf, Financial Times, General Public

  24. #978 · 1 report

    Chinese Actor and CPPCC Member Jin Dong Allegedly Impersonated by AI Deepfake Scammers to Mislead and Defraud Fans AIID ↗

    Jin Dong, an actor from China and a member of the Chinese People's Political Consultative Conference (CPPCC), has warned about criminals using deepfake technology to impersonate him. The scammers are reportedly using his likeness and cloning his voice to deceive and defraud elderly individuals. In addition to his warning, Jin Dong has called for legislation and tech regulations to curb AI abuse.

    Deployer: Scammers Impersonating Jin Dong, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Fans Of Jin Dong, Elderly Individuals, General Public Of China, Elderly Individuals In China

  25. #984 · 4 reports

    Deepfake Videos Allegedly Use AI-Generated Voice Clone of Singapore Prime Minister Lawrence Wong to Promote Scams AIID ↗

    Singapore Prime Minister Lawrence Wong issued a warning about AI-generated deepfake videos and voice clones falsely portraying him promoting cryptocurrency scams, money-making schemes, and PR services. The manipulated content, seen on social media, reportedly uses public footage and AI voice cloning to deceive victims. Wong urged the public to avoid engaging, report scams via ScamShield, and stay vigilant.

    Deployer: Scammers Impersonating Lawrence Wong, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Lawrence Wong, General Public Of Singapore

Disclaimer: informational only, not legal advice. Verify every claim against the linked official sources and consult a qualified lawyer before acting.

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