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 12 of 17

  1. #1457 · 1 report

    Video with Reportedly AI-Generated Media Purported to Show Croatian Immunologist Stipan Jonjić Promoting Anti-Parasite Product on Facebook AIID ↗

    A Facebook page reportedly posted a video that purported to show Croatian immunologist Stipan Jonjić endorsing an anti-parasite product and recommending it over conventional treatment. The clip was reported to use AI-generated or manipulated media, and Jonjić denied involvement. A woman was reported to have purchased the product after seeing the ad.

    Deployer: Sepenuhnya Alami Facebook Page, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Stipan Jonjic, People Seeking Medical Advice, General Public Of Croatia, Epistemic Integrity

  2. #864 · 1 report

    Generative AI Allegedly Used to Facilitate $255,000 Real Estate Fraud Scheme AIID ↗

    A real estate scam is reported to have used AI-generated phishing emails to impersonate a title company lawyer, tricking homebuyer Raegan Bartlo into wiring $255,000 to a fraudulent account. The emails were alleged to be convincing, with no grammatical errors or tone issues. Bartlo recovered part of the funds but lost $112,000.

    Deployer: Scammers · Developer: Generative Ai Developers · Harmed: Real Estate Market, Raegan Bartlo, Financial Institutions

  3. #780 · 1 report

    AI incident: sexual content (Seth Herrera, Aug 2024) AIID ↗

    An AI Incident Database record involving sexual content, dated 23 August 2024. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unknown Ai Developers · Developer: Seth Herrera · Harmed: Minors

  4. #1004 · 2 reports

    AI incident: sexual content (Aug 2024) AIID ↗

    An AI Incident Database record involving sexual content, dated 15 August 2024. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Synthetic media creators, Operators of 16 deepfake pornography websites, Deepfake creators · Developer: Synthetic media generation technology developers, Deepfake technology developers · Harmed: Women depicted in deepfake pornography, Women and girls, Women, Victims of non-consensual deepfakes, Victims of deepfake child abuse, Victims of deepfake abuse, Privacy, Minors depicted in deepfake pornography

  5. #795 · 2 reports

    Deepfake Elon Musk Videos Have Reportedly Contributed to Billions in Fraud AIID ↗

    Scammers used AI to create deepfake videos of Elon Musk promoting fraudulent investment opportunities. Over time, these scams have reportedly led to billions in investor losses. The deepfakes also use voice cloning technology. They have been distributed on social media and YouTube. In particular, they target the elderly, such as 82-year-old Steve Beauchamp, to invest significant sums. Despite efforts by platforms to remove these videos, the scams continue to proliferate.

    Deployer: Scammers, Deepfake Creators · Developer: Deepfake Technology Developers · Harmed: Elderly Investors, Cryptocurrency Users, Online Investors, Social Media Users, Retirees Seeking Investment Opportunities, Steve Beauchamp, Elon Musk

  6. #1245 · 1 report

    Norwegian Student Reportedly Used AI-Generated Deepfake Videos in Spanish Coursework at University of South-Eastern Norway AIID ↗

    A student at the University of South-Eastern Norway reportedly submitted multiple deepfake videos for Spanish coursework, featuring an AI-generated likeness and synthetic voice. Faculty reportedly noted unnatural facial movements and inconsistent language ability. The case was reportedly ruled academic misconduct, resulting in annulled grades and a year-long suspension, marking one of Norway's first confirmed deepfake-related cheating cases.

    Deployer: Unnamed University Of South Eastern Norway Student, Deepfake Creators · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: University Of South Eastern Norway, Universitetet I Sorost Norge, Epistemic Integrity, Academic Integrity, Students, Minors, Teachers, Educational Communities

  7. #1291 · 2 reports

    South Korean Fraud Ring Allegedly Used Deepfake Identities to Traffic Victims into Cambodia Scam Operations AIID ↗

    Authorities in Vietnam arrested three South Korean men alleged to have used purported deepfake identities in a cross-border romance scam scheme. Victims were reportedly deceived into travel and coerced into moving to Cambodia, where they reportedly were forced into performing scam operations after their passports were taken. The network allegedly obtained about USD $1 million in 2024 before the suspects fled Cambodia and were arrested in Da Nang on October 28, 2025.

    Deployer: Choi Minsu, Choi Jinwoo, Seo Jaeseok · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: General Public, Victims Of Romance Scams, Trafficking Victims Coerced Into Scam Operations, Epistemic Integrity

  8. #966 · 2 reports

    Ferrari Executive Targeted by AI Deepfake Scam Impersonating CEO Benedetto Vigna AIID ↗

    A Ferrari executive was targeted by an AI-generated deepfake impersonating CEO Benedetto Vigna in an alleged fraud attempt. The scammer, using WhatsApp and a cloned voice, claimed an urgent, secretive financial deal required immediate action. The executive became suspicious after detecting slight artificial intonations; the scam failed when the executive tested the caller by asking about a recent book recommendation.

    Deployer: Phishers, Scammers Impersonating Benedetto Vigna, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Unnamed Ferrari Executive, Benedetto Vigna, Ferrari

  9. #907 · 3 reports

    Taranaki, New Zealand Resident Allegedly Defrauded of $224K in Bitcoin Scam Using Deepfake of Prime Minister Christopher Luxon AIID ↗

    A Taranaki, New Zealand resident allegedly lost $224,000 in a Bitcoin scam involving a deepfake video reportedly depicting Prime Minister Christopher Luxon. The AI-generated video, shared on Facebook, purportedly promoted cryptocurrency investments targeting superannuitants. Scammers posing as financial advisers reportedly gained remote access to the victim’s computer and created accounts to facilitate the transfer of funds.

    Deployer: Scammers Posing As Christopher Luxon, Scammers · Developer: Deepfake Technology Developers · Harmed: Superannuitants, Pensioners, New Zealanders, Jill Creasy, Elderly Investors

  10. #1230 · 1 report

    Suspect in Palisades Fire Allegedly Consulted ChatGPT for Arson Tips and Legal Advice Before Blaze That Killed 12 and Destroyed 6,837 Structures AIID ↗

    Federal prosecutors allege that Jonathan Rinderknecht, arrested on 10/08/2025, consulted ChatGPT for arson-related imagery and legal advice before and after deliberately starting the Palisades fire in Los Angeles on 01/01/2025. The blaze, which reignited on 01/07/2025, killed 12 people and destroyed 6,873 buildings. Prosecutors say he generated a dystopian fire image with ChatGPT and later asked about liability for fires caused by cigarettes.

    Deployer: Jonathan Rinderknecht · Developer: Openai · Harmed: General Public Of California, General Public Of Los Angeles, Pacific Palisades Community, Victims Of The Palisades Fire

  11. #834 · 2 reports

    China Targets AI-Driven Fraud and Deepfake Scandals with New Crackdowns AIID ↗

    Chinese law enforcement has targeted a rise in AI-driven crimes. The crimes include deepfake and voice synthesis used for fraud, identity theft, and unauthorized personality rights usage. In particular, "AI undressing" scams, fake relationships using synthesized voices, and game hacking software make up many of these cases. In response, authorities have prosecuted multiple cases and implemented stricter regulations to control AI misuse.

    Deployer: Zeng Moumou, Wang Mouhe, Tang Mou, Bai Moumou, Ai Fraud Rings In China, Scammers, Deepfake Creators · Developer: Unknown Game Cheating Technology Developers, Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Chinese General Public, Chinese Citizens

  12. #745 · 2 reports

    Figma Disables AI Feature After Accusations of Copying Apple’s Weather App AIID ↗

    Figma has temporarily disabled its AI design feature, "Make Design," after accusations of copying Apple’s Weather app. Andy Allen of NotBoring Software highlighted the issue, prompting Figma CEO Dylan Field to deny claims of training the AI on specific app designs. However, Field acknowledged flaws in the QA process and promised to suspend the feature until it meets quality standards. The incident has implications for designers.

    Deployer: Figma · Developer: Figma · Harmed: Apple, Designers And Developers Using Figma'S Ai Tool, Figma Users

  13. #905 · 4 reports

    Scammers Allegedly Use Deepfake Technology to Pose as Leonor, Princess of Asturias, in Fraud Scheme AIID ↗

    Scammers have allegedly been using deepfake technology and fake social media accounts to reportedly impersonate Leonor, Princess of Asturias, targeting vulnerable individuals in Latin America. Victims were reportedly lured with promises of financial aid, requiring payments for "fees" or "taxes" before receiving funds, only to allegedly be defrauded repeatedly. TikTok accounts with thousands of followers reportedly amplified the scheme using AI to increase the appearance of credibility.

    Deployer: Tiktok Scammers, Scammers Posing As Leonor (Princess Of Asturias), Scammers · Developer: Deepfake Technology Developers · Harmed: Vulnerable People In Latin American Countries, Juana Cobo, Financially Distressed Individuals

  14. #793 · 5 reports

    AllHere's Chatbot 'Ed' Fails and Costs Los Angeles Unified School District $6 Million AIID ↗

    The Los Angeles Unified School District invested up to $6 million in developing the AI chatbot "Ed," meant to provide academic and mental health support for students. The chatbot allegedly failed to meet expectations, and the project collapsed when AllHere, the contracted start-up, faced financial difficulties. Prince George's County Public Schools in Maryland was also affected. Founder Joanna Smith-Griffin was removed as CEO in June 2024 and later arrested on fraud charges.

    Deployer: Los Angeles Unified School District (Lausd), Allhere, Alberto Carvalho · Developer: Allhere · Harmed: Taxpayers, Prince George'S County Students, Prince George'S County Public Schools, Prince George'S County Parents, Los Angeles Unified School District (Lausd), Los Angeles Students, Los Angeles Parents, Educational Communities, Students, Teachers, Educators

  15. #754 · 3 reports

    AI incident: sexual content (Jul 2024) AIID ↗

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

    Deployer: Synthetic media creators, Deepfake creators · Developer: Synthetic media generation technology developers, Synthetic image generation technology developers, Deepfake technology developers · Harmed: Women and girls, Women, Stella Creasy, Public figures, Privacy, Priti Patel, Politicians in the United Kingdom, Politicians

  16. #798 · 1 report

    AI incident: sexual content (Undress AI, Jun 2024) AIID ↗

    An AI Incident Database record involving sexual content, dated 29 June 2024. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Synthetic media creators, Students, Men and boys, Deepfake creators, Boys, Adolescent boys · Developer: Undress AI, Synthetic video generation technology developers, Synthetic media generation technology developers, Synthetic image generation technology developers, Deepfake technology developers · Harmed: Women and girls, Women, Victims of non-consensual deepfakes, Victims of deepfake child abuse, Victims of deepfake abuse, Teachers, Privacy, Minors

  17. #739 · 2 reports

    Scammers Allegedly Use Deepfake of Hong Kong Entertainer Andy Lau to Steal NT$2.64 Million from Fan AIID ↗

    Scammers allegedly defrauded a woman in New Taipei City of NT$2.64 million (US$81,116) by impersonating Hong Kong entertainer Andy Lau using purported deepfakes. The alleged scam convinced the victim, a long-time fan, through a video call that "Lau" needed funds for a visit to Taiwan. The victim reportedly wired the money, but her family suspected a scam and involved the police. An alleged scammer was arrested after attempting to collect a staged cash payment.

    Deployer: Scammers, Scammers Impersonating Andy Lau · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Lin (), Epistemic Integrity, Financial Scam Victims, Victims Of Deepfake Enabled Fraud, Fans Of Andy Lau

  18. #735 · 1 report

    AI-Enabled Fraud Schemes Reportedly Increasing Consumer Harm and Challenging Detection AIID ↗

    Scammers are reportedly using AI tools such as language models, voice cloning, and synthetic IDs to create more convincing frauds, leading to financial losses and identity theft. Banks have begun deploying AI-driven verification tools to counter these schemes, but experts warn that AI-enabled fraud continues to cause real-world harm and remains difficult to detect.

    Deployer: Scammers · Developer: Openai, Ai Tool Creators, Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Bank Customers

  19. #724 · 1 report

    Purportedly AI-Generated Papers Are Alleged to Have Manipulated Scopus Rankings in Top Philosophy Journals AIID ↗

    Three reportedly fake journals published by Addleton Academic Publishers allegedly manipulated Scopus rankings by extensively cross-citing each other and using AI-generated papers filled with buzzwords. These journals, placed in the top 10 of Scopus's 2023 CiteScore philosophy list, reportedly featured fake authors, affiliations, and grant numbers, in turn allegedly pushing legitimate journals to lower tiers, affecting academic evaluations and awards.

    Deployer: Fake Publications, Auricle Global Society Of Education And Research, Addleton Academic Publishers · Developer: Fake Publications, Auricle Global Society Of Education And Research, Addleton Academic Publishers · Harmed: University Job Candidates, University Hiring Committees, University Faculty, Scopus, Academic Journals

  20. #705 · 2 reports

    Turkish Student in Isparta Allegedly Uses AI to Cheat on Exam, Leading to Arrest AIID ↗

    A Turkish student in Isparta was reportedly arrested for using ChatGPT to cheat during the 2024 YKS university entrance exam. The student, identified as M.E.E., is alleged to have employed a sophisticated setup involving a router, mobile phone, earphone, and a button-shaped camera to transmit exam questions to ChatGPT and receive answers in real-time.

    Deployer: Turkish Student Identified As Mee · Developer: Openai · Harmed: Turkish Yks Exam Takers, Turkish Educational Institutions, Students, High School Students, Educational Communities

  21. #797 · 5 reports

    AI incident: sexual content (Jun 2024) AIID ↗

    An AI Incident Database record involving sexual content, dated 7 June 2024. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Synthetic media creators, Snapchat users, Men and boys, Instagram users, Deepfake creators, Boys, Adolescent boys · Developer: Synthetic media generation technology developers, Synthetic image generation technology developers, Deepfake technology developers · Harmed: Women and girls, Students, Privacy, Girls, Epistemic integrity, Educational communities, Bacchus Marsh Grammar students, Bacchus Marsh Grammar girls

  22. #721 · 1 report

    Reported Use of Purportedly AI-Generated Student Accounts in Online College Courses AIID ↗

    An adjunct professor at an unspecified community college reportedly suspected that some students in his online art history and art appreciation courses are AI-powered spambots. These "students" allegedly submitted peculiar assignments, such as analyses of non-existent artworks and descriptions of sculptures using painting terminology. Additionally, their engagement with the college portal is reportedly minimal. The professor reportedly believed the spambot students aimed to fraudulently obtain f

    Deployer: Financial Aid Scammers, Scammers · Developer: Unknown Spambot Creators, Generative Ai Developers · Harmed: Students, Professors, General Public, Epistemic Integrity, Community Colleges, Academic Staff, Educational Communities, University Students

  23. #986 · 1 report

    Scammers Allegedly Manipulate 2023 Speech of Singapore Senior Minister Lee Hsien Loong to Spread Deepfake Investment Fraud AIID ↗

    A new deepfake video falsely showed Prime Minister Lee Hsien Loong endorsing an investment product with guaranteed returns. Scammers synchronized fake audio with real footage from his 2023 National Day speech, making it appear as though he had made the endorsement. Lee called this “extremely worrying” and warned that deepfake scams are becoming more sophisticated. He urged the public to report such scams through the government’s ScamShield Bot.

    Deployer: Scammers Impersonating Lee Hsien Loong, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Lee Hsien Loong, General Public Of Singapore

  24. #783 · 1 report

    WiseTech Global CEO Richard White Reportedly Deepfaked in Multiple Attempts to Scam Staffers AIID ↗

    WiseTech Global's CEO, Richard White, was targeted in multiple deepfake scam attempts where unknown actors used AI to create videos of him requesting money from staff members via WhatsApp. These repeated attempts were identified by the employees, who realized they were not speaking to the real CEO.

    Deployer: Scammers, Deepfake Creators · Developer: Deepfake Creators · Harmed: Wisetech Global, Richard White

  25. #983 · 15 reports

    Scammers Reportedly Used AI Voice Clone and YouTube Footage to Impersonate WPP CEO in Unsuccessful Scam Attempt AIID ↗

    Scammers reportedly attempted to impersonate WPP CEO Mark Read using AI-generated voice cloning and YouTube footage in a Microsoft Teams scam. They allegedly created a fake WhatsApp account with Read’s image and used deepfake audio to deceive an agency leader into setting up a new business. The scheme, which was unsuccessful, aimed to solicit money and personal data.

    Deployer: Scammers Impersonating Mark Read, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology · Harmed: Mark Read, Wpp, Wpp Employees, General Public

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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