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 3 of 17

  1. #1293 · 1 report

    Purported Deepfake Impersonating Cyprus President Nikos Christodoulides Reportedly Defrauded Citizens of Thousands of Euros AIID ↗

    Around December 2025, Cypriot authorities reported that scammers used a purportedly AI-generated deepfake video impersonating President Nicos Christodoulides and other officials to promote a fraudulent investment platform. The video deceived about 15 citizens, who each lost between €10,000 and €15,000. Officials warned that malicious AI impersonation schemes are increasing and that citizens currently lack effective protection.

    Deployer: Unknown Scammers In Cyprus, Unknown Scammers Impersonating Nikos Christodoulides, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Nikos Christodoulides, General Public, General Public Of Cyprus, Epistemic Integrity

  2. #1341 · 1 report

    Purported Deepfake Advertisement Falsely Depicting Physician Endorsement Used to Sell Lipedema Cream to U.S. Patient Beth Holland AIID ↗

    A U.S. patient, Beth Holland, reported losing money after purchasing a purported lipedema treatment, Svelta Venastra, promoted through an online advertisement that allegedly used deepfake video to falsely depict endorsements by medical professionals and public figures, including her own physician, Dr. David Amron. The reported ad circulated on Facebook and misrepresented the product's efficacy, leading Holland to spend approximately $300 on a cream that did not alleviate her condition.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Beth Holland, David Amron, Oprah Winfrey, Kelly Clarkson, Carnie Wilson

  3. #1432 · 5 reports

    AI incident: sexual content (Dec 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 2 December 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Christian Ulmen · Developer: Deepfake Technology Developers · Harmed: Epistemic Integrity, Collien Fernandes

  4. #1314 · 1 report

    Purported Deepfake Impersonating Doctor Allegedly Used in $200,000 Investment Scam Targeting Florida Grandmother AIID ↗

    An 82-year-old Florida woman reportedly lost approximately $200,000 after viewing a purportedly AI-generated deepfake video that impersonated a trusted doctor from the autism community and promoted an investment opportunity. According to reporting, the woman believed the investment would secure her autistic grandson's future. The impersonation allegedly enabled scammers to gain access to her banking information, resulting in substantial financial loss and significant emotional distress.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Maurine Meleck, Elderly Individuals, Elderly Investors, Investors, General Public, Epistemic Integrity

  5. #1285 · 5 reports

    Purportedly AI-Generated Jason Momoa Deepfake Used in Romance Scam Reportedly Defrauding British Widow of $600,000 AIID ↗

    A British widow reportedly lost more than $600,000 in a romance fraud scheme that allegedly involved AI-generated deepfake videos purporting to show actor Jason Momoa. The victim reportedly sold her home and transferred funds after being led to believe the relationship was genuine.

    Deployer: Unknown Scammers Impersonating Jason Momoa, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Unnamed Victim Of Jason Momoa Deepfake Scam, General Public, General Public Of The United Kingdom, Victims Of Romance Scams, Victims Of Romance Scams In The United Kingdom

  6. #1422 · 4 reports

    Unlabeled Purportedly AI-Generated 'Jessica Foster' Account Reportedly Posed as Pro-Trump Army Service Member to Attract Followers and Funnel Users to Paid Adult Content AIID ↗

    "Jessica Foster" (@jessicaa.foster) reportedly operated as an AI-generated deception Instagram profile. A nonexistent pro-Trump military persona was presented through purportedly synthetic photos and videos without disclosure, reportedly attracting a large audience of users who often seemed to believe she was real. The account allegedly then redirected attention to paid adult-content platforms. Meta later removed the profile.

    Deployer: Unknown Social Media Account Operators, Jessica Foster (@Jessicaa.Foster On Instagram) · Developer: Deepfake Technology Developers, Image Generation Technology Developers · Harmed: United States Army, Instagram Users, Followers Of Jessica Foster (@Jessicaa.Foster On Instagram), Epistemic Integrity, Donald Trump Supporters

  7. #1321 · 1 report

    Shilpa Shetty Alleges AI-Enabled Impersonation and Misuse of Likeness in Mumbai High Court Filing AIID ↗

    Actor Shilpa Shetty reportedly filed a petition before the Bombay High Court in Mumbai in November 2025 over alleged unauthorized use of her identity in AI-generated deepfakes and manipulated media. In response, the court issued interim orders directing the removal of such content and restraining further dissemination. Shetty argues the material infringes her privacy and personality rights and sought measures to halt and remove misleading, nonconsensual depictions.

    Deployer: Scammers Impersonating Shilpa Shetty, Scammers, Malicious Actors, Unknown Content Creators · Developer: Synthetic Audio Generation Technology Developers, Generative Ai Developers, Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Shilpa Shetty, General Public Of India, General Public, Fans Of Shilpa Shetty, Epistemic Integrity

  8. #1287 · 1 report

    Purported Deepfake-Based Facebook Impersonation Reportedly Targets Daughter of Scot in Coma AIID ↗

    Scammers allegedly created a fake Facebook profile impersonating a Scottish woman, Teigan McMahon, raising funds for her father, who was reportedly in a coma in Turkey. The account reportedly reused her photos and posts and was described as using purportedly AI-generated or deepfake-style content to solicit donations. The impersonation forced the family to pause their legitimate fundraiser while the fake profile remained online.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Teigan Mcmahon, Peter Mcmahon, Epistemic Integrity

  9. #1483 · 1 report

    Facebook Account Reportedly Used AI-Generated Video to Impersonate Indonesian Preacher Ustaz Ujang Bustomi in Money-Giveaway Scam AIID ↗

    A Facebook account called "PT perusahaan uangtunai" reportedly shared an AI-generated video impersonating Indonesian preacher Ustaz Ujang Bustomi and allegedly claiming he was giving away money. TurnBackHoax reported that the post drew about 12,500 likes, 7,100 comments, and 422 shares by 11/21/2025, and that Hive Moderation rated the video as likely AI-generated.

    Deployer: Pt Perusahaan Uangtunai, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: General Public Of Indonesia, Elderly Individuals In Indonesia, Epistemic Integrity, Ustaz Ujang Bustomi, Facebook Users

  10. #1275 · 4 reports

    Purportedly AI-Enhanced Phishing Campaign Allegedly Impersonates Australian Government Services in Large-Scale Welfare Scam AIID ↗

    A large-scale phishing campaign allegedly impersonating Services Australia and Centrelink reportedly sent more than 270,000 fraudulent emails in 2025. Mimecast analysts reportedly say attackers (designated MCTO3001) used AI tools to generate highly convincing government-themed messages and evasion techniques, targeting vulnerable Australians and public institutions. Victims reportedly faced risks of credential theft and downstream digital exploitation.

    Deployer: Mcto3001, Cybercriminals · Developer: Generative Ai Developers · Harmed: Medicare Of Australia Beneficiaries, Government Of Australia, General Public Of Australia, General Public, Centrelink Beneficiaries, Centrelink, Australian Welfare Recipients, Australian Businesses, Epistemic Integrity

  11. #1271 · 2 reports

    Purported Deepfake of Greek Finance Minister Kyriakos Pierrakakis Reportedly Used in Facebook Investment Scam AIID ↗

    Greek Finance Minister Kyriakos Pierrakakis and the Ministry of Economy and Finance reportedly filed a lawsuit against unidentified operators of a Facebook page that allegedly used AI to generate a deepfake video falsely depicting the minister endorsing fraudulent "high-yield" investment schemes. Authorities noted this follows similar deepfake-driven scams in Greece involving impersonation of public figures for illicit financial gain.

    Deployer: Unknown Scammers Impersonating Kyriakos Pierrakakis, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Kyriakos Pierrakakis, Government Of Greece, Ministry Of Economy And Finance Of Greece, General Public, General Public Of Greece, Greek Investors, Investors, Epistemic Integrity

  12. #1301 · 2 reports

    AI incident: sexual content (Nov 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 11 November 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unknown Actors, Unknown Malicious Actors, Unidentified Harassment Campaign, Suspected Transnational Repression Actors · Developer: Image Generation Technology Developers · Harmed: Carmen Lau, Ted Hui, Ted Hui'S Wife, Hong Kong Pro Democracy Activists, Family Members Of Hong Kong Pro Democracy Activists, Associates Of Hong Kong Pro Democracy Activists, Neighbors Of Hong Kong Pro Democracy Activists, Epistemic Integrity, National Security And Intelligence Stakeholders, Democratic Integrity

  13. #1266 · 1 report

    AI incident: sexual content (Nov 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 10 November 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unnamed Student(S) From Zacatecas · Developer: Deepfake Technology Developers · Harmed: Students Of Escuela Secundaria Tecnica No. 1 In Zacatecas, Family Of Students Of Escuela Secundaria Tecnica No. 1 In Zacatecas, Epistemic Integrity, Students, High School Students, Minors, Educational Communities

  14. #1261 · 1 report

    Alleged AI-Generated Deepfake of Western Australia Premier Roger Cook Used in YouTube Investment Scam AIID ↗

    Western Australia's Consumer Protection commissioner warned of a scam using a purported AI-generated deepfake of Premier Roger Cook to promote a fraudulent investment scheme in a YouTube pop-up ad. The manipulated video reportedly uses less than 10 seconds of real footage and voice and falsely depicts Cook endorsing "low investment, high return" opportunities. Cook called the scam "very scary," while regulators urged platforms to act on AI-driven frauds.

    Deployer: Unknown Scammers Impersonating Roger Cook, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Roger Cook, General Public, General Public Of Australia, General Public Of Western Australia, Australian Investors, Epistemic Integrity

  15. #1268 · 6 reports

    Meta's Automated Ad and Targeting Systems Reportedly Enabled Large-Scale Fraud Revenue AIID ↗

    Internal Meta documents reviewed by Reuters reportedly show that the company's automated ad and targeting systems generated major revenue from fraudulent ads and exposed users to billions of scam impressions daily. Enforcement was limited by internal revenue guardrails. In one example, a Royal Canadian Air Force recruiter's account was hacked and used to run a crypto scam that defrauded several colleagues after repeated reports allegedly went unanswered.

    Deployer: Scammers, Meta · Developer: Meta · Harmed: Unnamed Royal Canadian Air Force Recruiter, Social Media Users, Meta Users, Epistemic Integrity

  16. #1290 · 2 reports

    Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud AIID ↗

    Purportedly AI-generated deepfake videos and fabricated news pages impersonating Maltese ministers, journalists, financial experts, and major media outlets reportedly promoted the fraudulent "NethertoxAGENT" investment platform. The scam used synthetic interviews, cloned branding, and falsified testimonials to mislead social media users, reportedly inducing financial losses and prompting law enforcement concern in Malta.

    Deployer: Scammers, Nethertoxagent Scammers, Scammers In Malta · Developer: Generative Ai Developers, Synthetic Audio Generation Technology Developers, Deepfake Technology Developers · Harmed: Tvm, Times Of Malta, Silvio Schembri, Rosianne Cutajar, Roberta Metsola, Robert Abela, Newsbook, Michael C. Bonello, Matthew Bonanno, Maltatoday, Malta Independent, Malta Financial Services Authority, Lombard Bank Malta, Kenneth Farrugia, Journalists In Malta, Journalists, Journalistic Integrity, Investors In Malta, Investors, Ian Borg, General Public Of Malta, General Public, Francis J. Vassallo, Epistemic Integrity, Clyde Caruana

  17. #1256 · 4 reports

    Purportedly AI-Generated Deepfake Investment Ads Defrauded 5,000 Swedish Investors of 500 Million SEK AIID ↗

    At least 5,000 Swedish investors were reportedly defrauded of around 500 million SEK (~$52.5 million USD) in 2025 through purportedly AI-generated deepfake investment ads circulated on Meta platforms. Fraudsters allegedly used fabricated videos and profiles of well-known finance figures such as journalist Gabriel Mellqvist and investor Günter Mårder to promote false stock tips in pump-and-dump schemes.

    Deployer: Unknown Pump And Dump Scammers, Unknown Scammers Impersonating Gabriel Mellqvist, Unknown Scammers Impersonating Gunter Marder, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Gunter Marder, Gabriel Mellqvist, Swedish Investors, General Public Of Sweden, Epistemic Integrity

  18. #1384 · 1 report

    Purported Deepfake Video Impersonating Elton John Reportedly Induced Northeast Ohio Man to Authorize $20,000 in Scam Charges AIID ↗

    A Northeast Ohio man ("Ray," pseudonym) was allegedly lured by a social-media deepfake video impersonating Elton John into a "push button" scam promising easy income from an online store. Ray reportedly said he was directed by purported "representatives" to open accounts and credit cards, after which charges accumulated to about $20,000. He later reported one card credited $9,400.

    Deployer: Unknown Scammers Impersonating Elton John, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Northeast Ohio Man "Ray", General Public, Elton John, Elton John Fans, Epistemic Integrity

  19. #1249 · 2 reports

    Virginia Candidate John Reid Reportedly Used AI-Generated Deepfake of Opponent Ghazala Hashmi in Simulated Political Debate AIID ↗

    Republican Virginia lieutenant governor candidate John Reid reportedly held a 40-minute mock debate against a purportedly AI-generated version of Democratic opponent Sen. Ghazala Hashmi. The bot reportedly mimicked her voice and synthesized responses trained on her public statements. Hashmi's campaign denounced the nonconsensual likeness as a "shoddy gimmick."

    Deployer: John Reid · Developer: Synthetic Audio Generation Technology Developers, Deepfake Technology Developers · Harmed: Ghazala Hashmi, Epistemic Integrity, Democratic Integrity

  20. #1241 · 1 report

    AI incident: sexual content (Oct 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 17 October 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unknown Sextortionists, Unknown Criminal Actors Operating On Telegram, Scammers · Developer: Deepfake Technology Developers · Harmed: Unnamed Malaysian Minor In Sextortion Attempt, Family Of Unnamed Malaysian Minor In Sextortion Attempt, General Public Of Malaysia

  21. #1270 · 3 reports

    Multiple Purported AI-Assisted Cheating Incidents Reported Across South Korea's SKY Universities During October 2025 Midterms AIID ↗

    Reports from South Korea's SKY universities indicate multiple AI-assisted cheating incidents during the October 2025 midterms. At Yonsei, dozens reportedly used ChatGPT and other tools despite bans in an Oct. 15 online exam. Korea University and Seoul National reportedly found students using AI or sharing answers via group chats, prompting punitive sanctions across the institutions.

    Deployer: Students At Yonsei University, Students At Seoul National University, Students At Korea University · Developer: Openai, Generative Ai Developers · Harmed: Yonsei University, Students At Yonsei University, Students At Seoul National University, Students At Korea University, Seoul National University, Korea University, General Public Of Korea, Faculty And Staff At Yonsei University, Faculty And Staff At Seoul National University, Faculty And Staff At Korea University, Epistemic Integrity, Students, University Students, Educational Communities

  22. #1234 · 2 reports

    AI incident: sexual content (Oct 2025) AIID ↗

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

    Deployer: Unknown Actor(S) Creating Deepfake Nudes Of Sydney High School Students, Deepfake Creators · Developer: Deepfake Technology Developers · Harmed: Unnamed Sydney High School Students, Families Of Unnamed Sydney High School Students, Students, Minors, Educational Communities

  23. #1479 · 3 reports

    ChatGPT-Generated Image of Nonexistent 'Homeless Man' Was Used in False St. Petersburg, Florida Burglary and Sexual Battery Reports AIID ↗

    A St. Petersburg, Florida woman, Brooke Schinault, used a ChatGPT-generated image of a nonexistent man while falsely reporting that he broke into her home and sexually battered her. Police said the image resembled a viral "AI homeless man" prank and was found in a deleted folder dated before the alleged attack. The report prompted officers, rescue personnel, a detective, and forensic DNA collection. She later pleaded no contest and was adjudged guilty of misdemeanor false reporting.

    Deployer: Brooke Schinault · Developer: Openai · Harmed: St. Petersburg Police Department, Police Departments, People Needing Emergency Services, Epistemic Integrity, Emergency Responders

  24. #1348 · 1 report

    AI incident: sexual content (Oct 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 7 October 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unnamed Students At Mountain View Middle School, Boys, Students · Developer: Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Unnamed Students At Mountain View Middle School, Students, Minors, Middle School Students, Families Of Unnamed Students At Mountain View Middle School, Epistemic Integrity, Educational Communities

  25. #1226 · 1 report

    Old Mutual Reportedly Warns of Purported Deepfake Videos Impersonating Chairman Trevor Manuel in Investment Scams AIID ↗

    Old Mutual of South Africa reportedly warned of purported deepfake videos impersonating its chairman, former finance minister Trevor Manuel, promoting fake investment schemes on social media. The purported AI-generated videos used his likeness and cloned voice to solicit funds, prompting a public statement from Manuel denying involvement.

    Deployer: Unknown Scammers Impersonating Trevor Manuel, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Trevor Manuel, Old Mutual, Investors, General Public Of South Africa, Epistemic Integrity

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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