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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412 incidents · subdomain: Fraud, scams, and targeted manipulation · page 10 of 17

  1. #891 · 7 reports

    Purported AI Voice Scam Reportedly Targets Westchester Parents with Fake Kidnapping Ransom Calls AIID ↗

    Scammers reportedly used AI voice synthesis to mimic children's voices in fake kidnapping calls, allegedly demanding ransom payments from parents in the Peekskill School District of Westchester, New York. The synthetic voices were reportedly generated from social media voice samples.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Westchester New York Families, Peekskill School District Families, Minors, Students, Educational Communities

  2. #895 · 2 reports

    Alleged Deepfake of New Zealand Endocrinologist Reportedly Promotes Misleading Diabetes Claim AIID ↗

    A video circulated on social media that appeared to feature University of Otago endocrinologist Sir Jim Mann allegedly promoting a hemp gummy product for diabetes patients and urging them to stop using metformin. The video was reportedly generated using AI and has been described as spreading manipulated visuals and speech presenting false medical advice.

    Deployer: Scammers · Developer: Deepfake Technology Developers · Harmed: New Zealand General Public, Jim Mann, Diabetes Patients

  3. #888 · 1 report

    Sydney High Schooler Allegedly Generated Deepfakes of Other Students AIID ↗

    A Sydney high school student allegedly used AI platforms to create explicit deepfake images of female classmates, which were then distributed through fake social media accounts. The incident reportedly caused significant distress among the victims, leading to an investigation by Campbelltown city police area command and involvement from the eSafety Commissioner.

    Deployer: Synthetic media creators, Students in Australia, Students, Men and boys, High school students, Deepfake creators, Boys, Adolescent boys · Developer: Synthetic media generation technology developers, Synthetic image generation technology developers, Deepfake technology developers · Harmed: Women and girls, Students in Australia, Students, Privacy, Minors, High school students, Girls, Epistemic integrity

  4. #1030 · 1 report

    Aspiring Artist Cherelle Kozak Reportedly Targeted by AI-Powered Impersonation of Rapper Fat Joe AIID ↗

    An aspiring artist in Austin, Texas, Cherelle Kozak, was targeted by a scammer using AI-generated video and voice to impersonate rapper Fat Joe. The impersonator appeared on a call, encouraged her to upload music for supposed radio play, and then demanded payment. Kozak did not comply. The scam closely resembled one that Fat Joe publicly warned about on January 5, 2025.

    Deployer: Unknown Scammers Impersonating Fat Joe · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Cherelle Kozak, Fat Joe, Fans Of Fat Joe, General Public

  5. #921 · 1 report

    Hong Kong Authorities Seize HK$34M in Alleged Deepfake Scam Targeting Victims in Taiwan, Singapore, and Malaysia AIID ↗

    Hong Kong police arrested 31 people linked to a deepfake scam syndicate that allegedly defrauded victims in Taiwan, Singapore, and Malaysia. The group used AI-generated images to impersonate wealthy women, training recruits to discuss luxury lifestyles, finance, and cryptocurrency to gain trust. Scammers reportedly persuaded victims to invest in fraudulent schemes, with police intercepting HK$34 million in illicit proceeds.

    Deployer: Hong Kong Based Deepfake Scam Syndicate · Developer: Deepfake Technology Developers, Image Generation Technology · Harmed: Victims Of Romance Scams In Taiwan, Victims Of Romance Scams In Singapore, Victims Of Romance Scams In Malaysia, Hong Kong Financial Regulators Investigating Fraud, Cryptocurrency Investors Defrauded By Ai Generated Profiles

  6. #914 · 4 reports

    Alleged Deepfake of Luis Suárez Used to Scam Uruguayans in Fake Investment Scheme AIID ↗

    On December 26, 2024, UTE, Uruguay's public utility company, warned of an alleged deepfake video circulating on Instagram, Facebook, and Threads. The video reportedly features manipulated images and voice of footballer Luis Suárez, falsely promoting an investment scheme claiming a 10,400 peso investment could yield 175,000 pesos monthly. It also reportedly uses AI-altered Telemundo footage. UTE urged the public not to share personal data, as the scam links to phishing sites posing as official so

    Deployer: Braziko, Scammers · Developer: Deepfake Technology Developers · Harmed: Ute, Uruguayan General Public, Telemundo, Luis Suarez, El Pais (Spain)

  7. #883 · 8 reports

    Alleged Fake AI-Generated Christmas Card Featuring Prince Harry and Meghan Markle's Children Circulates on Social Media AIID ↗

    An AI-generated Christmas card reportedly depicting Prince Harry and Meghan Markle’s children, Prince Archie and Princess Lilibet, was shared on social media as if it were authentic. The image is reported to have been created using older public photos and flawed AI editing.

    Deployer: X User Pdina, X (Twitter) Users · Developer: Unknown Ai Graphic Tool Developer · Harmed: Princess Lilibet, Prince Harry, Prince Archie, Meghan Markle

  8. #955 · 6 reports

    AI incident: sexual content (Dec 2024) AIID ↗

    An AI Incident Database record involving sexual content, dated 19 December 2024. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unidentified Storm 2139 Actor From Illinois, Unidentified Storm 2139 Actor From Florida, Storm 2139, Ricky Yuen (Cg Dot), Phat Phung Tan (Asakuri), Arian Yadegarnia (Fiz), Alan Krysiak (Drago) · Developer: Unidentified Storm 2139 Actor From Illinois, Unidentified Storm 2139 Actor From Florida, Storm 2139, Ricky Yuen (Cg Dot), Phat Phung Tan (Asakuri), Arian Yadegarnia (Fiz), Alan Krysiak (Drago) · Harmed: Victims Of Deepfake Abuse, Openai, Microsoft, Celebrities, Azure Openai Customers, Ai Service Providers

  9. #878 · 6 reports

    Romance Scammer 'Alla Morgan' Allegedly Exploits Deepfake Technology to Defraud Victim of £17,000 AIID ↗

    A scammer, or scammers, reportedly used AI-generated deepfake videos and documents to impersonate a fictitious person named "Alla Morgan," allegedly convincing a 77-year-old woman, Nikki MacLeod, to send £17,000 through various payment methods. The deepfakes were allegedly used in establishing credibility so as to enable fraud under the pretense of an online romantic relationship.

    Deployer: Alla Morgan, Scammers · Developer: Deepfake Technology Developers · Harmed: Nikki Macleod

  10. #877 · 1 report

    HTML/Nomani Deepfake Phishing Campaigns Allegedly Use AI-Generated Content to Defraud Social Media Users AIID ↗

    AI-generated deepfakes were reportedly used in the "HTML/Nomani" phishing campaign to mimic legitimate platforms like booking services and lured victims into investment scams. These scams allegedly leveraged realistic fake content to deceive users on social media for the purposes of financial fraud. This campaign was part of the rising misuse of AI in cybercrime during the second half of 2024.

    Deployer: Htmlnomani, Scammers · Developer: Deepfake Technology Developers · Harmed: Phishing Victims, Booking.Com Customers, Booking.Com, Airbnb Users, Airbnb

  11. #872 · 5 reports

    AI Voice Cloning of Ari Melber Allegedly Exploited in Scam Targeting Elderly Woman AIID ↗

    A scammer allegedly impersonated MSNBC anchor Ari Melber using AI-generated voice messages and a fake social media profile to defraud a 73-year-old woman, Patricia Taylor. Over four months, the scammer reportedly manipulated her into believing they were in a relationship, ultimately convincing her to send $20,000.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Patricia Taylor, Family Of Patricia Taylor, Ari Melber

  12. #871 · 1 report

    Reported Deepfake Video of Elon Musk Announcing $20 Million Cryptocurrency Giveaway Circulating on Social Media AIID ↗

    A deepfake video is reportedly circulating on social media of Elon Musk announcing a $20 million cryptocurrency giveaway beginning on December 13th, 2024. It is reported to be leading people to a fraudulent website called Elon4u.com.

    Deployer: Elon4U.Com Scammers · Developer: Deepfake Technology Developers · Harmed: Elon Musk, Fans Of Elon Musk

  13. #928 · 1 report

    Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni AIID ↗

    A deepfake scam allegedly impersonating Italian President Sergio Mattarella and Prime Minister Giorgia Meloni circulated on various platforms. It reportedly promoted a fraudulent cryptocurrency investment scheme. The deepfakes claimed the scheme was state-backed, promising €40,000 in guaranteed income. Victims were urged to invest €250, only to lose access to funds. Italy’s Consob blocked the deceptive ads and websites, marking the first enforcement of new financial fraud regulations.

    Deployer: Unknown Scammers Impersonating Sergio Mattarella And Giorgia Meloni, Scammers · Developer: Deepfake Technology Developers · Harmed: Sergio Mattarella, Giorgia Meloni, General Public Of Italy

  14. #874 · 7 reports

    AI incident: sexual content (Dec 2024) AIID ↗

    An AI Incident Database record involving sexual content, dated 11 December 2024. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Synthetic media creators, Deepfake creators · Developer: Synthetic video generation technology developers, Synthetic media generation technology developers, Synthetic image generation technology developers, Deepfake technology developers · Harmed: Women and girls, Victims of non-consensual deepfakes, Victims of deepfake abuse, Public figures, Privacy, Politicians in the United States, Politicians, Congresswomen

  15. #880 · 1 report

    Scammers Reportedly Using Deepfakes of Health Experts and Public Figures in Australia to Sell Health Supplements and Give Harmful Advice AIID ↗

    Scammers are reportedly harnessing AI-generated deepfakes of health experts and public figures in Australia in order to sell health supplements and give harmful health advice. Among the reported cases, deepfake videos are alleged to have falsely depicted Jonathan Shaw and Karl Stefanovic endorsing "Glyco Balance" for diabetes management, while Karl Kruszelnicki reportedly was falsely shown promoting blood pressure pills.

    Deployer: Scammers · Developer: Deepfake Technology Developers · Harmed: Karl Stefanovic, Karl Kruszelnicki, Jonathan Shaw, General Public, Diabetes Patients

  16. #870 · 2 reports

    Meeten Malware Campaign Reportedly Undermines Web3 Security Using AI-Legitimized Branding AIID ↗

    Threat actors, using aliases such as "Meeten," "Meetio," and "Clusee," reportedly deployed AI-generated content to create fake company websites, blogs, and social media profiles, impersonating legitimate businesses in order to trick Web3 professionals and cryptocurrency users into downloading Realst malware. The malware allegedly targets macOS and Windows platforms, steals credentials, browser data, and cryptocurrency wallet information, exfiltrating sensitive data to remote servers.

    Deployer: Meetone, Meetio, Meeten, Cuesee, Clusee · Developer: Meetone, Meetio, Meeten, Cuesee, Clusee · Harmed: Web3 Professionals, Cryptocurrency Users, Targets Of Fraudulent Professional Opportunities

  17. #1448 · 3 reports

    AI incident: sexual content (Dec 2024) AIID ↗

    An AI Incident Database record involving sexual content, dated 1 December 2024. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Synthetic media creators, James Strahler II, Deepfake creators · Developer: Synthetic media generation technology developers, Synthetic image generation technology developers, Deepfake technology developers · Harmed: Women in Ohio, Women and girls, Women, Victims of non-consensual deepfakes, Victims of deepfake child abuse, Victims of deepfake abuse, Privacy, Minors

  18. #1342 · 3 reports

    AI incident: sexual content (Dec 2024) AIID ↗

    An AI Incident Database record involving sexual content, dated 1 December 2024. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unnamed male student in Valencia, Synthetic media creators, Students, Men and boys, Deepfake creators, Boys, Adolescent boys · Developer: Synthetic media generation technology developers, Synthetic image generation technology developers, Deepfake technology developers · Harmed: Women and girls, Unnamed female students in Valencia, Students, Privacy, Minors, Girls, Epistemic integrity, Educational communities

  19. #876 · 1 report

    Deepfake Videos Allegedly Used to Defraud Canadian Immigrants Out of Thousands of Dollars AIID ↗

    Deepfake videos allegedly impersonated Toronto immigration lawyer Max Chaudhary, targeting Canadian immigrants via WhatsApp. The videos, appearing personal and realistic, requested thousands of dollars for legal services never rendered. Exploiting confusion caused by changing immigration rules, the scam reportedly aimed to defraud vulnerable individuals during a time of desperation and uncertainty.

    Deployer: Scammers · Developer: Deepfake Technology Developers · Harmed: Immigrants In Toronto, Immigrants In Canada, Max Chaudhary

  20. #1379 · 21 reports

    Florida Woman Reportedly Jailed After Ex-Boyfriend Allegedly Submitted AI-Fabricated Text Screenshot as Bond-Violation Evidence AIID ↗

    A Florida nurse, Melissa Sims, was reportedly jailed for two days for purportedly violating a bond/no-contact order. Reportedly, her ex-boyfriend produced purportedly AI-generated text messages or a "text receipt" attributed to her.

    Deployer: Eric R. Sims · Developer: Generative Ai Developers · Harmed: Melissa Sims, Epistemic Integrity

  21. #912 · 2 reports

    Yahoo Boys and Scammers from Morocco Allegedly Target U.S. Widows and Vulnerable Individuals with 'Artificial Patriot' Scams AIID ↗

    Yahoo Boys (from Nigeria and Ghana) and scammers from Morocco are reportedly targeting U.S. widows and vulnerable individuals using AI-generated images and fake military profiles in "Artificial Patriot" scams. They have allegedly impersonated military officials such as General Matthew W. McFarlane to gain trust, sharing fabricated backstories and emotional appeals. Once trust is established, they request money through untraceable methods.

    Deployer: Yahoo Boys, Scammers In West Africa, Scammers In Nigeria, Scammers In Ghana, Brouteurs, Scammers In Morocco · Developer: Synthetic Audio Generation Technology Developers, Deepfake Technology Developers · Harmed: Widows, National Security And Intelligence Stakeholders, Matthew W. Mcfarlane, Impersonated American Military Officials, Epistemic Integrity, Emotionally Vulnerable Individuals, American Widows

  22. #843 · 2 reports

    Generative AI Plagiarism Incident at Hingham High School Reportedly Tied to Inaccurate Citation Outputs from Grammarly AI AIID ↗

    In December 2023, two Hingham High School students ("RNH" and unnamed) reportedly used Grammarly to create a script for an AP U.S. History project. The AI-generated text included fabricated citations to nonexistent books, which the student copied and pasted without verification or acknowledgment of AI use. This violated the school's academic integrity policies, leading to disciplinary action. RNH's parents later sued the school district, but a federal court ruled in favor of the school.

    Deployer: Hingham High School Students, Hingham High School Student Rnh · Developer: Grammarly · Harmed: Hingham High School Students, Hingham High School Student Rnh, Hingham High School, Academic Integrity, Students, High School Students, Epistemic Integrity, Educational Communities

  23. #990 · 2 reports

    AI incident: sexual content (Nov 2024) AIID ↗

    An AI Incident Database record involving sexual content, dated 19 November 2024. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Wilson Jones, Educators, Teachers · Developer: Deepfake Technology Developers · Harmed: Students Of Corinth School District In Mississippi, Families Of Students Of Corinth School District In Mississippi, Students, Minors, Educational Communities

  24. #1064 · 1 report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments AIID ↗

    An alleged fraudulent online platform presented as the "Bank of Cyprus Trading AI Platform" was promoted using reportedly fabricated media, including a video that appeared to depict the Bank's CEO endorsing the service. The video reportedly used misleading branding, including the BBC logo, and promised unrealistic investment returns. The Bank of Cyprus publicly denied any affiliation and warned customers about the use of AI-generated content in the scam.

    Deployer: Unidentified Scam Network, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Prospective Investors In Cyprus, Panicos Nicolaou, General Public Of Cyprus, Bbc, Bank Of Cyprus Customers, Bank Of Cyprus

  25. #887 · 1 report

    Students of Richland School District in Cambria County, Pennsylvania Allegedly Used AI to Generate Obscene Images of Other Students AIID ↗

    The Richland School District (Cambria County, Pennsylvania) released a statement on November 19, 2024 announcing an investigation into "some secondary students" who are alleged to have used AI to "create and electronically distribute obscene images of Richland students." The school administrators became aware of the incident on November 14, 2024.

    Deployer: Richland School District Students, Students, Minors · Developer: Deepfake Technology Developers · Harmed: Richland School District Students, Students, Educational Communities, Minors

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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No. These are reported incidents, not findings of liability. Entities named in a report are named as reported, allegations are marked as alleged, and nothing here is a legal determination.

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