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 14 of 17

  1. #634 · 30 reports

    Alleged Deepfake CFO Scam Reportedly Costs Multinational Engineering Firm Arup $25 Million AIID ↗

    A finance employee at the multinational engineering firm Arup was reportedly deceived into transferring $25 million by fraudsters using purported deepfake technology to impersonate the firm's CFO in a video call, according to the Hong Kong police.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Unnamed Finance Employee, Arup

  2. #1292 · 3 reports

    AI incident: sexual content (Feb 2024) AIID ↗

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

    Deployer: Callum Brooks · Developer: Image Generation Technology Developers, Deepfake Technology Developers · Harmed: Former Classmate Of Callum Brooks, Epistemic Integrity

  3. #1260 · 1 report

    Purported Deepfake of Andrew Forrest Used to Promote Fraudulent 'Quantum AI' Crypto Platform on Facebook AIID ↗

    Cybertrace reportedly identified a purported deepfake of Australian billionaire Andrew Forrest circulating on Facebook on January 27, 2024, falsely depicting him endorsing a fraudulent crypto platform called Quantum AI. The video reportedly altered footage from a 2023 Rhodes Trust talk. Forrest reportedly condemned Meta for failing to curb AI-generated frauds.

    Deployer: Unknown Scammers Impersonating Andrew Forrest, Quantum Ai, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Investors, General Public Of Australia, General Public, Facebook Users, Epistemic Integrity, Australian Investors, Andrew Forrest

  4. #632 · 31 reports

    AI incident: sexual content (Microsoft Designer, Jan 2024) AIID ↗

    An AI Incident Database record involving sexual content, dated 24 January 2024. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Users In A Telegram Group, Users On X · Developer: Microsoft Designer, Image Generation Technology · Harmed: Taylor Swift, General Public

  5. #1461 · 1 report

    Purportedly AI-Manipulated Medical Scam Advertisement Reportedly Used Bulgarian TV Host and Physician's Likenesses AIID ↗

    A purportedly AI-manipulated scam advertisement circulating online appeared to use the likenesses and altered media of Bulgarian television host Simeon Ivanov and physician Spas Spaskov to promote an unregistered purported joint-treatment product. They reportedly denied involvement, and the product was described in reporting as ineffective.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Spas Spaskov, Simeon Ivanov, People Seeking Medical Advice, General Public Of Bulgaria, General Public, Epistemic Integrity

  6. #675 · 7 reports

    High School Athletic Director in Baltimore County Allegedly Created Racist Deepfake Audio Impersonating Principal AIID ↗

    Dazhon Darien, former athletic director at Pikesville High School in Baltimore, allegedly used AI to create a purported deepfake audio clip impersonating Principal Eric Eiswert, embedding racist and antisemitic remarks. According to reports, the clip was intended to discredit Eiswert and was widely circulated, with some accounts linking it to threats and his placement on administrative leave. On April 28, 2025, Darien was reportedly sentenced to four months in jail after pleading guilty to distu

    Deployer: Dazhon Darien · Developer: Deepfake Technology Developers · Harmed: Pikesville High School Students And Staff, Pikesville High School, Eric Eiswert, Baltimore County Public Schools Community

  7. #655 · 1 report

    Scams Reportedly Impersonating Wealthy Investors Proliferating on Facebook AIID ↗

    Scams are reportedly proliferating throughout Facebook impersonating wealthy individuals such as Bill Ackman, Cathie Wood, Steve Cohen, Peter Lynch, and Ray Dalio. In some cases, it seems deepfake technology is being employed, while simultaneously Facebook's own AI systems are allegedly faltering in their ability to halt the spread of these fraudulent ads despite being reported.

    Deployer: Meta, Facebook, Scammers · Developer: Meta, Facebook · Harmed: Investors, General Public, Bill Ackman, Cathie Wood, Steve Cohen, Peter Lynch, Ray Dalio, Peter Bourget

  8. #875 · 2 reports

    Coordinated Deepfake Campaign Reportedly Impersonating Rishi Sunak Promoted Fraudulent Quantum AI Investment Platform on Meta AIID ↗

    143 deepfake ads, over 100 of which reportedly impersonated former British Prime Minister Rishi Sunak, were promoted on Meta's platform to advertise the fraudulent investment scheme "Quantum AI." Funding for the ads reportedly originated from 23 countries. Up to 462,000 users may have been exposed to the false content. The campaign used generative AI tools to create high-quality misinformation, including spoofed BBC news clips for added legitimacy

    Deployer: Quantum Ai Scammers · Developer: Deepfake Technology Developers · Harmed: Rishi Sunak, Quantum Ai Victims, Meta Users, Bbc News Presenters

  9. #985 · 1 report

    Alleged Deepfake of Singapore Prime Minister Lee Hsien Loong Promotes Cryptocurrency Scam in Fake Interview AIID ↗

    A deepfake video falsely depicted Singapore’s Prime Minister Lee Hsien Loong promoting a cryptocurrency investment scam. Scammers used AI-generated voice cloning and manipulated footage from official events to create a convincing but fraudulent video interview with China Global Television Network. Lee warned the public and urged reporting through the 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

  10. #626 · 30 reports

    Social Media Scammers Used Deepfakes of Taylor Swift and Several Other Celebrities in Fraudulent Le Creuset Cookware Giveaways AIID ↗

    Scammers reportedly made deepfakes of Taylor Swift, Selena Gomez, Joanna Gaines, Lainey Wilson, Ree Drummond, Oprah, Jennifer Lopez, Trisha Yearwood, Martha Stewart, and Blake Shelton promoting a Le Creuset giveaway. These AI-generated ads, appearing on Meta and TikTok, falsely claimed users could receive free cookware by paying a small shipping fee. Victims were unknowingly enrolled in a costly monthly subscription.

    Deployer: Scammers · Developer: Deepfake Technology Developers · Harmed: Trisha Yearwood, Taylor Swift, Selena Gomez, Ree Drummond, Oprah, Martha Stewart, Le Creuset, Lainey Wilson, Joanna Gaines, Jennifer Lopez, General Public, Fans, Blake Shelton

  11. #987 · 1 report

    Alleged Deepfake of Singapore Deputy Prime Minister Lawrence Wong Falsely Shows Him Endorsing Commercial Products AIID ↗

    A deepfake video falsely depicting Singapore Deputy Prime Minister Lawrence Wong endorsing commercial products circulated online in December 2023. Wong publicly denied the endorsement, warning that scammers had used AI-generated deepfake technology to impersonate him. The manipulated media aimed to mislead the public into believing he promoted fraudulent investments. Wong urged vigilance against AI-driven scams and encouraged reporting through the ScamShield Bot on WhatsApp.

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

  12. #812 · 5 reports

    AI incident: sexual content (Dec 2023) AIID ↗

    An AI Incident Database record involving sexual content, dated 11 December 2023. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Deepfake Creators · Developer: Deepfake Technology Developers · Harmed: College Beliveau Students

  13. #652 · 3 reports

    AI incident: sexual content (Dec 2023) AIID ↗

    An AI Incident Database record involving sexual content, dated 6 December 2023. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Two Unnamed Middle School Boys · Developer: Two Unnamed Middle School Boys · Harmed: Classmates Of Two Unnamed Middle School Boys

  14. #651 · 3 reports

    AI incident: sexual content (Dec 2023) AIID ↗

    An AI Incident Database record involving sexual content, dated 6 December 2023. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unnamed Middle School Students · Developer: Deepfake Creators · Harmed: Unnamed Middle School Students

  15. #1456 · 1 report

    Video with Reportedly AI-Generated Audio Purported to Show Croatian Footballer Luka Modrić Endorsing Immediate Matrix on Facebook Page Presented as N1 HR AIID ↗

    A Facebook page presented as N1 HR, a Croatian news outlet, posted a video that purported to show Croatian footballer Luka Modrić endorsing the investment platform Immediate Matrix and promising returns of up to €4,000 per month. The clip was reported to use AI-generated audio and to link to an Index-style article promoting the scheme.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: N1 Hr, Epistemic Integrity, Investors, Croatian Investors, Luka Modric, Fans Of Luka Modric

  16. #617 · 2 reports

    AI incident: sexual content (Nov 2023) AIID ↗

    An AI Incident Database record involving sexual content, dated 9 November 2023. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Synthetic media creators, Students, Minors, Men and boys, High school students, Deepfake creators, Boys, Adolescent boys · Developer: Synthetic video generation technology developers, Synthetic media generation technology developers, Deepfake technology developers · Harmed: Women and girls, Victims of non-consensual deepfakes, Victims of deepfake abuse, Students, Minors, High school students, Girls, Educational communities

  17. #607 · 1 report

    Deepfake Video Circulating of British Labour Leader Keir Starmer Touting an Investment Scheme AIID ↗

    A deepfake video was circulating around social media of British Labour leader Keir Starmer touting an investment scheme.

    Deployer: Unknown · Developer: Unknown · Harmed: Keir Starmer, General Public, British Labour Party

  18. #1280 · 3 reports

    Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme AIID ↗

    Reports allege that updated variants of the long-running "Phantom Hacker" scam use purported AI tools to enhance impersonation, including voice cloning, spoofed caller ID, and realistic digital artifacts. Fraudsters reportedly pose as tech support, bank staff, and government officials in a three-phase scheme that pressures mostly older adults to transfer funds to accounts controlled by scammers.

    Deployer: Phantom Hacker, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers, Generative Ai Developers · Harmed: General Public, Elderly Individuals, Epistemic Integrity

  19. #597 · 57 reports

    AI incident: sexual content (Oct 2023) AIID ↗

    An AI Incident Database record involving sexual content, dated 20 October 2023. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unnamed male students at Westfield High School, Synthetic media creators, Men and boys, Deepfake creators, Boys, Adolescent boys · Developer: Synthetic media generation technology developers, Synthetic image generation technology developers, Developers of Clothoff, Deepfake technology developers · Harmed: Women and girls, Victims of deepfake abuse, Unnamed female students at Westfield High School, Privacy, Girls, Francesca Mani, Epistemic integrity, Educational communities

  20. #799 · 27 reports

    AI incident: sexual content (Oct 2023) AIID ↗

    An AI Incident Database record involving sexual content, dated 15 October 2023. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unnamed Male Student, Unnamed Male Student At Aledo High School · Developer: Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Elliston Berry, Aledo High School Students, Epistemic Integrity

  21. #741 · 1 report

    Robin Williams's Voice Deepfaked Without Consent AIID ↗

    Zelda Williams, the daughter of the late Robin Williams, condemned the misuse of her father's voice in AI-generated productions, having cited some instances where his voice had been deepfaked, along with the potential for further misuse, as such instances do not involve consent.

    Deployer: Deepfake Creators · Developer: Deepfake Creators · Harmed: Zelda Williams, Robin Williams, Family Of Robin Williams

  22. #606 · 15 reports

    Deepfaked Advertisements Using the Likenesses of Celebrities Such as Tom Hanks and Gayle King Without Their Consent AIID ↗

    Deepfake technology was used to generate video advertisements featuring celebrities. Notable examples include the likeness of Tom Hanks touting a dental plan and another one in which the likeness of Gayle King touts a weight loss product. In each case, the individuals whose likenesses and voices had been deepfaked had not consented to their images and voices being used for the commercials.

    Deployer: Unknown · Developer: Unknown · Harmed: Wolf Blitzer, Tom Hanks, Sanjay Gupta, Sally Bundock, Robin Williams, Public Figures, Mrbeast, Matthew Amroliwala, Jesse Waters, Ian Hanomansing, General Public, Gayle King, Celebrities

  23. #1276 · 2 reports

    Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam AIID ↗

    A retired Ottawa couple, Doug and Victoria Lloyd, lost CA$177,023 after being lured by a purported deepfake video of Elon Musk promoting a fake investment platform. The deepfake allegedly led to prolonged social engineering, remote access to their computer, and fraudulent cryptocurrency transfers. The couple reportedly suffered major financial loss and ongoing debt. Police say recovery is unlikely.

    Deployer: Unknown Scammer Impersonating Elon Musk, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Victoria Lloyd, Investors, General Public Of Canada, General Public, Elon Musk, Elderly Investors, Elderly Individuals, Doug Lloyd, Canadian Investors, Epistemic Integrity

  24. #610 · 11 reports

    AI incident: sexual content (Sep 2023) AIID ↗

    An AI Incident Database record involving sexual content, dated 17 September 2023. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unnamed Perpetrators In Almendralejo · Developer: Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Unnamed Victims In Almendralejo, Epistemic Integrity

  25. #564 · 1 report

    Voice deepfake targets bank in failed transfer scam AIID ↗

    In spring 2023, Florida investor Clive Kabatznik became the target of an advanced scam attempt involving a voice deepfake mimicking his own voice. The fraudulent caller, using AI-generated speech, contacted Kabatznik's Bank of America representative in an unsuccessful attempt to deceive the banker into transferring funds to a different account.

    Deployer: Scammers · Developer: Unknown · Harmed: Clive Kabatznik, Bank Of America

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

Frequently asked questions

What is recorded in each incident?

What happened, when, who was involved as developer or deployer, who was harmed, the sectors and countries affected, and the domain and subdomain the harm falls under. Incidents are mirrored from the AI Incident Database and each links back to its source record.

Does an incident mean wrongdoing was proven?

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.

How current is the incident data?

It syncs directly from the AI Incident Database several times a day, so a new incident usually appears within hours. Each record carries the date it was last synced, and the snapshot date is shown on the page.

Does this page include the full incident reports?

No. The report texts are outside the licence this data is shared under, so only the metadata and the classifications appear here. Every row links to the original incident record, which carries the reports themselves.