AI Incident Database
Browse AI incidents
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.
Filter incidents (1 active)
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Microsoft Reportedly Blocks 1.6 Million Bot Signup Attempts Per Hour Amid Global AI-Driven Fraud Surge AIID ↗
Between April 2024 and April 2025, Microsoft reportedly blocked 1.6 million bot signups per hour and disrupted $4 billion in fraud attempts linked to AI-enhanced scams. The company's Cyber Signals report details how generative AI is being used to fabricate realistic e-commerce sites, job offers, customer service bots, and phishing lures. Fraud actors now automate mass-deceptive campaigns with fake reviews, deepfakes, and cloned brand domains at unprecedented scale and speed.
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Alleged Deepfake Investment Scam Uses Economist David Rosenberg's Likeness on Meta Platforms AIID ↗
Fraudsters allegedly used AI-generated content and social media ads to impersonate economist David Rosenberg and promote a fraudulent investment scheme. Victims were reportedly directed to WhatsApp groups with fake stock tips, resulting in substantial financial losses, with some exceeding $500,000. The ads reportedly appeared on Meta platforms, including Facebook and Instagram. Rosenberg and his family reported the scam to authorities.
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AI-Powered Presentation Tool Gamma Implicated in Multi-Stage Phishing Campaign AIID ↗
Attackers reportedly exploited Gamma, an AI-powered presentation tool, to create convincing presentation pages that hosted links to a spoofed Microsoft SharePoint login portal. The phishing flow allegedly used compromised email accounts, Cloudflare Turnstile for bot evasion, and adversary-in-the-middle (AiTM) tactics to validate credentials in real time and capture session cookies. The campaign aimed to bypass MFA and compromise accounts.
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Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account AIID ↗
Scammers used AI tools to clone the broker Exante and defraud at least one U.S. victim by registering a JPMorgan Chase account and replicating Exante’s trading interface. AI-generated fake documents, deepfakes, and cloned websites enabled the scheme. Exante, which does not operate in the U.S., confirmed the fraud and filed reports with multiple U.S. agencies.
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Jailbroken Lovable AI Allegedly Used to Generate and Host Phishing Pages, Steal Credentials, and Bypass Security AIID ↗
The generative AI platform Lovable, which is used for building web apps, was reportedly jailbroken to create and host full phishing campaigns. These campaigns allegedly included credential-harvesting login pages, evasion techniques, and real-time exfiltration via services like Telegram and Firebase. The AI system was reportedly used for generating the phishing content and and then deploying it live on a URL hosted under its own subdomain.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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.