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 8 of 17

  1. #984 · 4 reports

    Deepfake Videos Allegedly Use AI-Generated Voice Clone of Singapore Prime Minister Lawrence Wong to Promote Scams AIID ↗

    Singapore Prime Minister Lawrence Wong issued a warning about AI-generated deepfake videos and voice clones falsely portraying him promoting cryptocurrency scams, money-making schemes, and PR services. The manipulated content, seen on social media, reportedly uses public footage and AI voice cloning to deceive victims. Wong urged the public to avoid engaging, report scams via ScamShield, and stay vigilant.

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

  2. #980 · 1 report

    AI-Generated Songs Allegedly Imitating Céline Dion Circulate Online Without Authorization AIID ↗

    Céline Dion has publicly condemned AI-generated music that falsely claims to feature her voice without her permission. In a March 7, 2025 statement, her team warned fans that these recordings are fake and unauthorized.

    Deployer: Unknown Celine Dion Voice Cloners · Developer: Synthetic Audio Generation Technology Developers · Harmed: Celine Dion, Fans Of Celine Dion

  3. #973 · 6 reports

    Canadian Fraud Ring Allegedly Used AI Voice Cloning in Multi-Year $21 Million Grandparent Scam Targeting Elderly Americans Across 46 States AIID ↗

    A Canadian fraud ring allegedly used AI-generated voice cloning to defraud victims across 46 U.S. states by targeting grandparents in a $21 million scam between 2021 and 2024. Operating from call centers in Montreal, the scammers spoofed U.S. phone numbers and used AI-cloned voices of grandchildren to convince victims to pay fake bail fees.

    Deployer: Canadian Fraud Ring Involved In Grandparent Scams, Canadian Fraud Ring Impersonating Grandchildren, Scammers · Developer: Synthetic Audio Generation Technology Developers · Harmed: Grandparents Targeted By Canadian Fraud Ring, Families Of Grandparents Targeted By Canadian Fraud Ring

  4. #963 · 1 report

    Google Reports Alleged Gemini-Generated Terrorism and Child Exploitation to Australian eSafety Commission AIID ↗

    Google reported to Australia's eSafety Commission that it received 258 complaints globally about AI-generated deepfake terrorism content and 86 about child abuse material made with its Gemini AI. The regulator called this a "world-first insight" into AI misuse. While Google uses hash-matching to detect child abuse content, it lacks a similar system for extremist material.

    Deployer: Google · Developer: Google · Harmed: General Public, General Public Of Australia, Google Gemini Users, Victims Of Deepfake Terrorism Content, Victims Of Deepfake Child Abuse, Victims Of Online Radicalization

  5. #962 · 2 reports

    Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million AIID ↗

    A large-scale AI-assisted financial scam, allegedly operated from Tbilisi, Georgia, used deepfake celebrity endorsements and manipulated victims through fraudulent trading dashboards that simulated high returns. Call center agents, trained with AI-driven persuasion tactics, convinced individuals to invest more money while falsely promising profits. Many reportedly lost their life savings, with the total losses reaching $35M across more than 6,000 victims.

    Deployer: Scammer Operatives In Georgia Bulgaria Cyprus And Spain, Meri Shotadze, Golden Currencies, Akaki Kevkhishvili, Ak Group, Admiralsfx · Developer: Third Party Ai Service Providers For Call Center Training, Fraudulent Trading Platform Developers, Deepfake Technology Developers · Harmed: Small Business Owners, Retirees Seeking Investment Opportunities, People With Neurological Disorders, Individuals Deceived By Celebrity Deepfake Impersonations, Financial Professionals, Elderly Investors, Financial Scam Victims

  6. #1359 · 1 report

    Reported Deepfake Influencers on TikTok Allegedly Used to Promote Fraudulent Wellness Products AIID ↗

    A network of TikTok accounts reportedly used AI-generated and deepfake influencer personas to promote wellness and beauty products through alleged deceptive advertising. The accounts reportedly invented identities and personal testimonials while making unsubstantiated medical claims, including false assertions related to fertility and hair-growth treatments. Some personas were reportedly reused across multiple accounts with inconsistent backstories. The content purportedly targeted vulnerable us

    Deployer: Unknown Tiktok Account Operators, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers, Generative Ai Developers · Harmed: Tiktok Users, People Seeking Medical Advice, General Public, Epistemic Integrity, Consumers Of Wellness And Beauty Products

  7. #970 · 3 reports

    Scammers Allegedly Using Deepfake Technology to Impersonate Prime Minister of Armenia Nikol Pashinyan AIID ↗

    Scammers are reportedly using deepfake technology to impersonate Prime Minister Nikol Pashinyan, according to the Personal Data Protection Agency. The video is reported to have circulated from a Russian-language account called Noticias Mundiales ("World News").

    Deployer: Scammers Impersonating Nikol Pashinyan, Scammers · Developer: Deepfake Technology Developers · Harmed: Nikol Pashinyan, General Public Of Armenia

  8. #965 · 4 reports

    Phishers Allegedly Using AI-Generated Video of YouTube CEO Neal Mohan to Target Creators AIID ↗

    Scammers are reportedly using an AI-generated deepfake of YouTube CEO Neal Mohan to steal user credentials. The fake video announces false changes to YouTube’s monetization policy, and it then tricks creators into clicking malicious links or downloading malware. The scam spreads through private videos and emails from a fake YouTube address. It exploits platform features to appear legitimate. Victims risk losing account access or exposing sensitive data.

    Deployer: Phishers, Scammers Impersonating Neal Mohan, Scammers · Developer: Deepfake Technology Developers · Harmed: Youtube Creators, Youtube Users, Youtube Account Holders

  9. #959 · 4 reports

    Deepfake Video of Indonesian President Prabowo Subianto and Other Officials Reportedly Used in Scam to Defraud Citizens Across 20 Provinces AIID ↗

    A deepfake scam allegedly using AI-generated videos of Indonesian President Prabowo Subianto and other officials reportedly defrauded victims across 20 provinces, tricking them into paying Rp 250,000 to Rp 1 million ($15-$60) for purported financial aid. The fraudulent clips, circulated on TikTok, Instagram, and WhatsApp, appeared to show Prabowo offering assistance. Police reportedly arrested two suspects in February 2025, but deepfake scams exploiting high-profile figures continue to spread.

    Deployer: Scammers Impersonating Prabowo Subianto, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: General Public Of Indonesia, Prabowo Subianto, Government Of Indonesia, Gibran Rakabuming Raka, Indonesian Government Officials

  10. #1078 · 2 reports

    AI incident: sexual content (Feb 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 27 February 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Unknown Sextortionists · Developer: Deepfake Technology Developers · Harmed: Elijah Heacock, Family Of Elijah Heacock, Minors Targeted By Online Sextortion Schemes

  11. #958 · 11 reports

    AI incident: sexual content (Feb 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 26 February 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Suspects Identified In Operation Cumberland, Csam Distributors, Deepfake Creators · Developer: Deepfake Technology Developers, Deepfake Csam Technology Developers, Deepfake Csam Technology · Harmed: Minors, Epistemic Integrity, Victims Of Exploitation, Child Sexual Abuse Victims, Victims Of Deepfake Abuse, Victims Of Deepfake Child Abuse

  12. #1206 · 2 reports

    Purported AI-Generated Deepfake of Spiritual Leader Sadhguru Used in Investment Scam Allegedly Defrauding Bengaluru Woman of ₹3.75 Crore (~$425,000) AIID ↗

    A 57-year-old woman in Bengaluru was allegedly defrauded of ₹3.75 crore (~$425,000 USD) after scammers used a purportedly AI-generated deepfake video of spiritual leader Sadhguru to promote a fake investment platform called Mirrox. The victim was reportedly recruited via Instagram and WhatsApp and was persuaded through trading tutorials on Zoom and fabricated profit screenshots. She reportedly realized the fraud only when withdrawals were blocked and additional fees were demanded.

    Deployer: Waleed B (scammer impersonating Sadhguru), Synthetic media creators, Scammers impersonating Sadhguru, Mirrox, Michael C (scammer impersonating Sadhguru), Impersonation scammers, Deepfake creators · Developer: Synthetic media generation technology developers, Synthetic audio generation technology developers, Deepfake technology developers · Harmed: Women and girls, Women, Victims of investment scams, Victims of impersonation scams, Unnamed 57-year-old woman in Bengaluru targeted by scammers impersonating Sadhguru, Sadhguru Jaggi Vasudev, General public of India, General public of Bengaluru

  13. #949 · 1 report

    Unauthorized AI-Generated Video of Donald Trump and Elon Musk Reportedly Appears on HUD Building Screens AIID ↗

    An unauthorized satirical AI-generated video reportedly depicting President Trump kissing Elon Musk’s feet played on TV screens within the Department of Housing and Urban Development (HUD) building, seemingly mocking their relationship. The video is reported to have included the phrase “Long live the real king,” referencing a recent Truth Social post by Trump.

    Deployer: Unnamed · Developer: Deepfake Technology Developers · Harmed: Department Of Housing And Urban Development (Hud), Donald Trump, Elon Musk

  14. #948 · 1 report

    Alleged FraudGPT-Enabled Phishing Attack Spoofs ChatGPT Subscription Service to Steal Credentials AIID ↗

    A reported phishing campaign is impersonating OpenAI’s ChatGPT Premium subscription service, using AI-generated emails to steal user credentials and financial data. Cybercriminals are allegedly sending fraudulent renewal requests urging victims to update payment details, directing them to spoofed OpenAI login pages.

    Deployer: Cybercriminals, Phishing Scammers, Fraudgpt Operators, Dark Web Threat Actors, Scammers · Developer: Fraudgpt, Openai · Harmed: Openai Users, Chatgpt

  15. #1006 · 1 report

    AI incident: sexual content (Feb 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 20 February 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Preston Wade Pietrzykowski · Developer: Deepfake Technology Developers · Harmed: Minors, General Public, General Public Of Texas, Texas Department Of Public Safety

  16. #943 · 1 report

    AI incident: sexual content (Feb 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 20 February 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Two unidentified Year 11 students at Gladstone Park Secondary College, Synthetic media creators, Students, High school students, Deepfake creators · Developer: Synthetic media generation technology developers, Synthetic image generation technology developers, Deepfake technology developers · Harmed: Women and girls, Up to 60 unnamed students at Gladstone Park Secondary College, Students, High school students, Gladstone Park Secondary College students, Gladstone Park Secondary College, Girls, Families of Gladstone Park Secondary College students

  17. #942 · 8 reports

    Cybercriminals Reportedly Exploited Google’s G.Co Subdomain and Spoofed Caller ID in AI-Driven Phishing Attack on Hack Club Founder AIID ↗

    Hack Club founder Zach Latta was reportedly targeted in an AI-assisted phishing attack exploiting Google’s own systems. Cybercriminals allegedly spoofed a legitimate Google Assistant number and used voice cloning to impersonate support staff, claiming unusual login activity from Frankfurt. They reinforced the deception by sending a real email from Google’s Workspace domain. The attack, which relied on Google’s g.co subdomain, was thwarted when inconsistencies raised Latta’s suspicions.

    Deployer: Voice Phishers, Scammers Impersonating Google Staff, Scammers · Developer: Synthetic Audio Generation Technology · Harmed: Zach Latta, Google Users

  18. #945 · 1 report

    AI incident: sexual content (Feb 2025) AIID ↗

    An AI Incident Database record involving sexual content, dated 19 February 2025. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Two Unnamed 16 Year Old Students In Athens, Students, Minors · Developer: Deepfake Technology Developers · Harmed: Students At A High School In Athens, Families Of Students At A High School In Athens, Students, Minors, Educational Communities, Epistemic Integrity

  19. #1067 · 6 reports

    Alleged Use of Purported AI-Generated Identities to Defraud FTX Claims Buyers of $5.6M AIID ↗

    An individual or group allegedly used AI-based face modification tools to impersonate FTX claimants in video calls, reportedly defrauding two companies of over $5.6 million in the secondary claims market. The perpetrator reportedly used forged IDs, deepfake-style visuals, and claim data likely obtained from public records or a prior breach at Kroll. Funds were alleged to have been laundered through exchanges including Binance, CoinEx, and Gate.io.

    Deployer: Fraudster Using Aliases Lim Chee Chong And Teh Jin Loon, Scammers, Money Launderers · Developer: Deepfake Technology Developers, Synthetic Media Generation Technology Developers, Synthetic Video Generation Technology Developers, Synthetic Video Generation Technology · Harmed: Two Unnamed Companies That Purchased Fraudulent Ftx Debt Claims, Public Trust In Ftx Bankruptcy Claims Resolution Process, Kroll, Ftx Estate, Cryptocurrency Market Participants Exposed To Fraudulent Claims Resale, Claims Verification And Due Diligence Infrastructures In Secondary Debt Markets

  20. #941 · 13 reports

    AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign AIID ↗

    A sophisticated AI-powered phishing scam has reportedly been targeting between 1.8 to 2.5 billion Gmail users, allegedly using deepfake robocalls and phishing emails to steal credentials. Attackers impersonate Google security. They claim suspicious account activity and direct victims to fake Google login pages. The stolen credentials have reportedly been used for identity theft, banking fraud, and session hijacking. The FBI has urged vigilance as AI increases the scale and effectiveness of such

    Deployer: Scammers Impersonating Google Employees, Cybercriminals, Scammers · Developer: Unknown Ai Tool Providers, Deepfake Technology Developers · Harmed: Google Users, Gmail Users

  21. #935 · 1 report

    Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment AIID ↗

    A deepfake scam allegedly used AI-generated audio to mimic Maltese Prime Minister Robert Abela and journalist Mark Laurence Zammit, falsely portraying them as endorsing an investment scheme. The fraudulent video repurposed genuine interview footage from 2022 but replaced the original dialogue with AI-generated voices.

    Deployer: Scammers Impersonating Robert Abela And Mark Laurence Zammit, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Robert Abela, Mark Laurence Zammit, General Public Of Malta, General Public, Epistemic Integrity

  22. #1419 · 3 reports

    Purported Deepfake Images of Gráinne Seoige Reportedly Circulated During Ireland's 2024 General Election Campaign AIID ↗

    A reported deepfake abuse campaign targeted Gráinne Seoige during her run in Ireland's 2024 general election campaign, when pornographic, purportedly AI-generated images of her were reportedly circulated online. Seoige later described the experience as humiliating and traumatic, and Gardaí said they were investigating the distribution of the material.

    Deployer: Deepfake Creators, Information Manipulation Actors · Developer: Image Generation Technology, Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Voters In Ireland, Grainne Seoige, General Public Of Ireland, General Public, Epistemic Integrity, Democratic Integrity, Victims Of Deepfake Abuse

  23. #933 · 11 reports

    AI incident: sexual content (Feb 2025) AIID ↗

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

    Deployer: Unnamed Adolescent Male In Palma De Mallorca · Developer: Deepfake Technology Developers · Harmed: Unnamed Victims In Palma De Mallorca

  24. #1056 · 1 report

    Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns AIID ↗

    The Office of the President of Malta issued a public warning about purported deepfake videos and fabricated images impersonating President Myriam Spiteri Debono. The alleged AI-generated content was reportedly used to promote fraudulent financial schemes, primarily involving cryptocurrency, across social media platforms.

    Deployer: Unknown Scammers Impersonating Myriam Spiteri Debono, Scammers · Developer: Deepfake Technology Developers · Harmed: Myriam Spiteri Debono, Office Of The President Of Malta, General Public Of Malta

  25. #930 · 12 reports

    Alleged Deepfake Video Falsely Depicts Hollywood Stars in AI-Manipulated Protest Against Kanye West AIID ↗

    A deepfake video allegedly depicted Scarlett Johansson, Jerry Seinfeld, David Schwimmer, Lisa Kudrow, Steven Spielberg, Adam Sandler, Sacha Baron Cohen, Natalie Portman, Jake Gyllenhaal, Lenny Kravitz, Adam Levine, Drake, Mark Zuckerberg, Jack Black, Mila Kunis, Ben Stiller, and Woody Allen protesting Kanye West’s antisemitic remarks. The video falsely attributed statements to them, using AI to manipulate their likenesses without consent.

    Deployer: Ori Bejerano, Guy Bar, Gitam Bbdo · Developer: Deepfake Technology Developers · Harmed: Scarlett Johansson, Jerry Seinfeld, David Schwimmer, Lisa Kudrow, Steven Spielberg, Adam Sandler, Sacha Baron Cohen, Natalie Portman, Jake Gyllenhaal, Lenny Kravitz, Adam Levine, Drake, Mark Zuckerberg, Jack Black, Mila Kunis, Ben Stiller, Woody Allen

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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