AI Radar
AI Radar monitoruje publicznie ujawnione incydenty związane ze sztuczną inteligencją, postępowania wyjaśniające, działania egzekucyjne oraz istotne przypadki nieprawidłowości powiązane z cyberbezpieczeństwem, oszustwami, przestępczością finansową, prywatnością i governance. Jego celem jest zapewnienie przejrzystego i praktycznego obrazu tego, w jaki sposób ryzyko związane z AI materializuje się w rzeczywistych przypadkach — od podszywania się z wykorzystaniem deepfake’ów i nadużyć związanych z synthetic identity, po wycieki danych, złośliwe wykorzystanie modeli i błędy w nadzorze.
Radar zbiera najważniejsze informacje o każdym przypadku, w tym datę, zaangażowany podmiot, główny problem, najważniejsze publicznie dostępne ustalenia, przyczynę naruszenia lub niepowodzenia oraz opis zdarzenia. Tam, gdzie ma to znaczenie, uwzględnia również wpływ operacyjny, wymiar regulacyjny oraz materiały źródłowe. Dzięki zgromadzeniu tych spraw w jednym miejscu AI Radar pomaga zespołom legal, compliance, AML, fraud, privacy, bezpieczeństwa oraz ryzyka lepiej zrozumieć, które luki kontrolne najczęściej prowadzą do ujawnienia problemu, zainteresowania regulatora, szkody po stronie klientów, strat finansowych lub szkód reputacyjnych.
To coś więcej niż lista incydentów. AI Radar został zaprojektowany jako praktyczne narzędzie wspierające governance i risk management. Pokazuje, jak organizacje i regulatorzy reagują na problemy takie jak deepfake fraud, phishing, AI-assisted social engineering, synthetic identity abuse, niewłaściwe użycie modeli, niebezpieczne wdrożenia, wycieki danych, niewystarczający monitoring, brak skutecznego nadzoru oraz błędy po stronie dostawców zewnętrznych. Dzięki temu łatwiej przełożyć publicznie znane incydenty na konkretne wnioski dla kontroli wewnętrznych, AI governance, przeciwdziałania wyłudzeniom, monitorowania kwestii AML, zarządzania dostawcami i zarządzania ryzykiem.
Deepfake-enabled investment / crypto fraud
Data
27 czerwca 2025
Główny problem
Infosys Co-Founder N. R. Narayana Murthy
Główne ustalenia
Purported AI-Generated Deepfake of Infosys Co-Founder N. R. Narayana Murthy Used in Investment Scam Allegedly Defrauding 79-Year-Old Bengaluru Woman of ₹35 Lakh (~$40,000)
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Sensitive data exposure / access-control failure
Data
29 kwietnia 2025
Główny problem
Meta AI App
Główne ustalenia
Meta AI App Reportedly Publishes Personal Chats Without Users Fully Realizing
Przyczyna naruszenia
Weak access control, insecure storage, stale indexing, public links, or unsafe AI workflow configuration exposed sensitive data.
Fake promotion / consumer fraud
Data
7 maja 2025
Główny problem
Brazilian consumers / fake restaurant promotions
Główne ustalenia
Brazilian Authorities Link Alleged AI-Generated Marcos Mion Videos to Purported Fake Restaurant Promotions in Brazil
Przyczyna naruszenia
Fake promotional content and cloned endorsements exploited weak platform moderation and consumer verification.
Deepfake-enabled investment / crypto fraud
Data
27 października 2025
Główny problem
Maltese investors / NethertoxAGENT audience
Główne ustalenia
Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Jailbroken AI used to build phishing infrastructure
Data
9 kwietnia 2025
Główny problem
Jailbroken Lovable AI
Główne ustalenia
Jailbroken Lovable AI Allegedly Used to Generate and Host Phishing Pages, Steal Credentials, and Bypass Security
Przyczyna naruszenia
A jailbroken builder model was allegedly used to generate, host, and exfiltrate live phishing workflows.
Autonomous cyber-espionage using coding agents
Data
13 listopada 2025
Główny problem
GTG-1002 / Claude Code
Główne ustalenia
Chinese State-Linked Operator (GTG-1002) Reportedly Uses Claude Code for Autonomous Cyber Espionage
Przyczyna naruszenia
A hostile operator allegedly used coding-agent capabilities to automate reconnaissance, payload generation, and intrusion workflows.
Deepfake-enabled investment / crypto fraud
Data
2 grudnia 2025
Główny problem
Florida grandmother / fake doctor persona
Główne ustalenia
Purported Deepfake Impersonating Doctor Allegedly Used in $200,000 Investment Scam Targeting Florida Grandmother
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Sextortion / payment coercion using AI-generated media
Data
17 października 2025
Główny problem
Malaysian Minor
Główne ustalenia
Purported AI-Generated Video Reportedly Used in RM5,800 (~$1,400) Sextortion Attempt Targeting Malaysian Minor via Telegram
Przyczyna naruszenia
Non-consensual or deceptive synthetic media was allegedly used to coerce payment or threaten reputational harm.
Fraudulent-account abuse / illicit model distillation
Data
23 lutego 2026
Główny problem
Anthropic / fraudulent distillation accounts
Główne ustalenia
Anthropic Said DeepSeek, Moonshot, and MiniMax Used Fraudulent Accounts and Proxies to Illicitly Distill Claude Capabilities at Scale
Przyczyna naruszenia
Fraudulent account creation, proxy evasion, and insufficient abuse detection enabled illicit large-scale extraction of model outputs.
AI-generated brand-impersonation scam sites
Data
20 sierpnia 2025
Główny problem
Joann Fabrics Shoppers
Główne ustalenia
Joann Fabrics Shoppers Reportedly Defrauded by AI-Generated Scam Sites, Part of Purported Wave of ~100,000 Fake Domains Across 194 Brands
Przyczyna naruszenia
Mass AI-generated brand impersonation and domain proliferation weakened consumers' ability to distinguish fake sites.
Sensitive data exposure / access-control failure
Data
26 lutego 2025
Główny problem
Microsoft Copilot
Główne ustalenia
Microsoft Copilot Reportedly Able to Access Cached Data from Since-Private GitHub Repositories
Przyczyna naruszenia
Weak access control, insecure storage, stale indexing, public links, or unsafe AI workflow configuration exposed sensitive data.
Deepfake-enabled investment / crypto fraud
Data
6 grudnia 2025
Główny problem
Cyprus President Nikos Christodoulides
Główne ustalenia
Purported Deepfake Impersonating Cyprus President Nikos Christodoulides Reportedly Defrauded Citizens of Thousands of Euros
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
AI-assisted intrusion / data breach
Data
18 stycznia 2025
Główny problem
Kaikatsu Frontier and affected customers
Główne ustalenia
Japanese Teen Allegedly Uses AI-Generated Program to Breach Kaikatsu Frontier and Leak Data of 7.3 Million Customers
Przyczyna naruszenia
AI-generated tooling or automation allegedly lowered the barrier to unauthorized access and data theft.
Deepfake-enabled investment / crypto fraud
Data
21 grudnia 2025
Główny problem
Elon Musk and Dragon’s Den
Główne ustalenia
Reported AI-Generated Deepfake Videos Impersonating Elon Musk and Dragon’s Den Allegedly Used in Cryptocurrency Investment Scam Targeting Canadian Victims
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
12 lutego 2025
Główny problem
Myriam Spiteri Debono likeness / Malta audiences
Główne ustalenia
Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
4 sierpnia 2025
Główny problem
Anthony Albanese likeness / AUFIRST victims
Główne ustalenia
Alleged Deepfake Video of Anthony Albanese Promotes Fake AUFIRST 'Tax Dividend' Trading Platform
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-assisted stock manipulation
Data
19 sierpnia 2025
Główny problem
New Zealand Financial Markets Authority (FMA), Te Mana Tātai Hokohoko
Główne ustalenia
New Zealand Financial Markets Authority (FMA), Te Mana Tātai Hokohoko, Reportedly Flags Purported Deepfake Pump-and-Dump Network Using Social Media Ads
Przyczyna naruszenia
Synthetic endorsements and fake authority cues were used to manipulate trading behavior and dump illiquid assets.
Deepfake-enabled investment / crypto fraud
Data
23 kwietnia 2025
Główny problem
Steven Bartlett
Główne ustalenia
Purported AI-Generated Deepfake of Steven Bartlett Reportedly Used to Promote Fake WhatsApp Investment Group
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Sensitive data exposure / access-control failure
Data
30 czerwca 2025
Główny problem
McDonald's McHire AI Recruitment Platform
Główne ustalenia
McDonald's McHire AI Recruitment Platform Reportedly Exposed Data of 64 Million Applicants via Default Login and API Vulnerability
Przyczyna naruszenia
Weak access control, insecure storage, stale indexing, public links, or unsafe AI workflow configuration exposed sensitive data.
Deepfake identity / celebrity impersonation fraud
Data
28 czerwca 2025
Główny problem
Vulnerable Southampton Resident
Główne ustalenia
Reportedly Sustained Multi-Celebrity Deepfake Persona Scam Targeting Vulnerable Southampton Resident
Przyczyna naruszenia
Deepfake or cloned identity content created false trust and induced victims to send money or engage further.
Sensitive data exposure / access-control failure
Data
4 lipca 2025
Główny problem
Microsoft 365 Copilot users
Główne ustalenia
Microsoft 365 Copilot Vulnerability Allegedly Allowed File Access Without Audit Log
Przyczyna naruszenia
Weak access control, insecure storage, stale indexing, public links, or unsafe AI workflow configuration exposed sensitive data.
Sensitive data exposure / access-control failure
Data
31 lipca 2025
Główny problem
Users of indexed LLM share links
Główne ustalenia
Reported Public Exposure of Over 100,000 LLM Conversations via Share Links Indexed by Search Engines and Archived
Przyczyna naruszenia
Weak access control, insecure storage, stale indexing, public links, or unsafe AI workflow configuration exposed sensitive data.
Malicious AI supply-chain distribution / credential theft
Data
21 sierpnia 2025
Główny problem
Malicious Nx npm Packages
Główne ustalenia
Malicious Nx npm Packages Reportedly Weaponize AI Coding Agents for Data Exfiltration
Przyczyna naruszenia
Poisoned skills/packages and inadequate review of third-party AI extensions enabled credential theft or malware delivery.
Sextortion / payment coercion using AI-generated media
Data
19 sierpnia 2025
Główny problem
Kim Seon-ho likeness / extortion target
Główne ustalenia
South Korean Actor Kim Seon-ho's Likeness Allegedly Misused in Purported Deepfake Impersonation Attempts Demanding Money
Przyczyna naruszenia
Non-consensual or deceptive synthetic media was allegedly used to coerce payment or threaten reputational harm.
AI-assisted romance / trust scam
Data
21 kwietnia 2025
Główny problem
Miami Beach realtor identity / UK victim
Główne ustalenia
Alleged Deepfake Identity Scam Uses Miami Beach Realtor's Likeness to Defraud Victim in the United Kingdom in Purported Romance Scam
Przyczyna naruszenia
AI-generated personas, chat, or video sustained false relationships and extracted money over time.
AI-assisted phishing / credential theft
Data
20 lutego 2025
Główny problem
Hack Club founder / Google g.co abuse
Główne ustalenia
Cybercriminals Reportedly Exploited Google's G.Co Subdomain and Spoofed Caller ID in AI-Driven Phishing Attack on Hack Club Founder
Przyczyna naruszenia
AI-generated lures were combined with spoofed domains, caller ID, or platform lookalikes to steal credentials.
Deepfake executive impersonation / business email compromise
Data
21 stycznia 2025
Główny problem
DNB Bank
Główne ustalenia
Purportedly AI-Generated Deepfake Reportedly Used to Impersonate DNB Bank CFO and CEO in Live Teams Meeting
Przyczyna naruszenia
Deepfake executive impersonation met insufficient dual-approval, callback, and payment-verification controls.
Cross-border victims in Taiwan, Singapore, and Malaysia
Data
5 stycznia 2025
Główny problem
Deepfake-enabled investment / crypto fraud
Główne ustalenia
Hong Kong Authorities Seize HK$34M in Alleged Deepfake Scam Targeting Victims in Taiwan, Singapore, and Malaysia
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Employment scam using deepfake impersonation
Data
10 lutego 2025
Główny problem
Bolivian job seekers / Education Minister deepfake
Główne ustalenia
Bolivian Criminal Network Allegedly Used Deepfake of Education Minister to Defraud at Least 19 Victims in Employment Scam
Przyczyna naruszenia
Deepfake authority cues and job scarcity were used to lower skepticism and collect money from applicants.
Fraudulent health-product promotion using synthetic endorsements
Data
9 czerwca 2025
Główny problem
Doctors Agnes Wold and Anders Tegnell
Główne ustalenia
Purported AI-Generated Deepfake Videos Reportedly Used in Swedish Scam Campaign Impersonating Doctors Agnes Wold and Anders Tegnell
Przyczyna naruszenia
False medical or influencer endorsements were amplified by synthetic media and weak advertising/content enforcement.
Deepfake-enabled investment / crypto fraud
Data
7 lipca 2025
Główny problem
YouTube viewers / Donald Trump persona
Główne ustalenia
Purported Deepfake Video of Donald Trump at NATO Summit Allegedly Used in YouTube Crypto Scam
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
28 sierpnia 2025
Główny problem
Thai PBS World Anchors and Business Figures
Główne ustalenia
Purported Deepfake Reportedly Circulated on Facebook Impersonating Thai PBS World Anchors and Business Figures to Solicit Investments
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
5 stycznia 2025
Główny problem
Cross-border victims in Taiwan, Singapore, and Malaysia
Główne ustalenia
Hong Kong Authorities Seize HK$34M in Alleged Deepfake Scam Targeting Victims in Taiwan, Singapore, and Malaysia
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
24 października 2025
Główny problem
Swedish investors
Główne ustalenia
Purportedly AI-Generated Deepfake Investment Ads Defrauded 5,000 Swedish Investors of 500 Million SEK
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
AI-assisted romance / trust scam
Data
29 listopada 2025
Główny problem
British widow / Jason Momoa persona
Główne ustalenia
Purportedly AI-Generated Jason Momoa Deepfake Used in Romance Scam Reportedly Defrauding British Widow of $600,000
Przyczyna naruszenia
AI-generated personas, chat, or video sustained false relationships and extracted money over time.
Deepfake-enabled investment / crypto fraud
Data
24 czerwca 2025
Główny problem
Thai PBS World anchor / Miss Universe CEO likeness
Główne ustalenia
Purported AI Deepfake Reportedly Impersonated Thai PBS World Anchor and Miss Universe CEO in Fraudulent Investment Video
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Fraudulent health-product promotion using synthetic endorsements
Data
27 grudnia 2025
Główny problem
Consumers targeted by fake diabetes cure
Główne ustalenia
Purported Deepfake Impersonation of Elon Musk Used to Promote Fraudulent '17-Hour' Diabetes Treatment Claims
Przyczyna naruszenia
False medical or influencer endorsements were amplified by synthetic media and weak advertising/content enforcement.
Fraudulent health-product promotion using synthetic endorsements
Data
4 marca 2025
Główny problem
TikTok wellness-product consumers
Główne ustalenia
Reported Deepfake Influencers on TikTok Allegedly Used to Promote Fraudulent Wellness Products
Przyczyna naruszenia
False medical or influencer endorsements were amplified by synthetic media and weak advertising/content enforcement.
AI-assisted romance / trust scam
Data
4 lutego 2025
Główny problem
New Zealand dating-app users
Główne ustalenia
Chatbots Allegedly Used in Romance Scams Targeting Nearly One-Third of New Zealand's Dating App Users
Przyczyna naruszenia
AI-generated personas, chat, or video sustained false relationships and extracted money over time.
AI assistant misdirection to scam contact
Data
15 sierpnia 2025
Główny problem
Google AI Overviews and ChatGPT
Główne ustalenia
Google AI Overviews and ChatGPT Reportedly Cited Fraudulent Cruise Hotline, Allegedly Enabling Successful Scam
Przyczyna naruszenia
Unverified AI-generated contact details were surfaced as trustworthy guidance, redirecting users to fraud operators.
Sensitive data exposure / access-control failure
Data
9 maja 2025
Główny problem
Serviceaide AI Platform
Główne ustalenia
Serviceaide AI Platform Implicated in Health Data Exposure Affecting 483,000 Catholic Health Patients
Przyczyna naruszenia
Weak access control, insecure storage, stale indexing, public links, or unsafe AI workflow configuration exposed sensitive data.
Deepfake identity / celebrity impersonation fraud
Data
9 marca 2025
Główny problem
Jin Dong fans / impersonated celebrity identity
Główne ustalenia
Chinese Actor and CPPCC Member Jin Dong Allegedly Impersonated by AI Deepfake Scammers to Mislead and Defraud Fans
Przyczyna naruszenia
Deepfake or cloned identity content created false trust and induced victims to send money or engage further.
Deepfake-enabled consumer fraud
Data
1 października 2025
Główny problem
Gisele Bündchen and Other Celebrities
Główne ustalenia
Purportedly AI-Generated Deepfake Ads on Instagram Impersonate Gisele Bündchen and Other Celebrities in Brazilian Fraud Scheme
Przyczyna naruszenia
Synthetic endorsements or personas were used to create false trust and redirect consumers into fraudulent offers.
Deepfake executive impersonation / business email compromise
Data
13 marca 2025
Główny problem
Singapore corporate finance staff
Główne ustalenia
Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers
Przyczyna naruszenia
Deepfake executive impersonation met insufficient dual-approval, callback, and payment-verification controls.
Voice-cloning urgent-payment fraud
Data
10 lutego 2025
Główny problem
Colorado mother
Główne ustalenia
AI-Generated Voice Purporting to Be Daughter Allegedly Used to Coerce $2,000 from Colorado Mother
Przyczyna naruszenia
Voice cloning plus urgency and weak callback verification enabled fraudulent emergency-payment requests.
AI impersonation donation scam
Data
5 stycznia 2026
Główny problem
Online donors / impersonated pastors
Główne ustalenia
Reported AI Impersonations of Pastors Used in Online Donation and Influence Scams
Przyczyna naruszenia
Trusted community identities were allegedly impersonated with AI-generated media, exploiting weak donation verification.
Deepfake identity / celebrity impersonation fraud
Data
8 lutego 2025
Główny problem
Nottingham Gallery Owner
Główne ustalenia
Nottingham Gallery Owner Allegedly Defrauded by Deepfake Impersonating Pierce Brosnan, Leading to Business Closure
Przyczyna naruszenia
Deepfake or cloned identity content created false trust and induced victims to send money or engage further.
Voice-cloning urgent-payment fraud
Data
3 kwietnia 2025
Główny problem
Texas Woman
Główne ustalenia
AI Voice Clone of Texas Woman Used in Distress Scam Targeting Brother in Port Neches
Przyczyna naruszenia
Voice cloning plus urgency and weak callback verification enabled fraudulent emergency-payment requests.
AI-assisted phishing / credential theft
Data
17 listopada 2025
Główny problem
Australian government-services users
Główne ustalenia
Purportedly AI-Enhanced Phishing Campaign Allegedly Impersonates Australian Government Services in Large-Scale Welfare Scam
Przyczyna naruszenia
AI-generated lures were combined with spoofed domains, caller ID, or platform lookalikes to steal credentials.
AI-assisted phishing / credential theft
Data
15 kwietnia 2025
Główny problem
Gamma users / phishing recipients
Główne ustalenia
AI-Powered Presentation Tool Gamma Implicated in Multi-Stage Phishing Campaign
Przyczyna naruszenia
AI-generated lures were combined with spoofed domains, caller ID, or platform lookalikes to steal credentials.
Deepfake social engineering leading to malware / account theft
Data
22 czerwca 2025
Główny problem
Web3 Employee
Główne ustalenia
North Korea-Linked Actors Allegedly Use AI Executive Deepfakes in Zoom Phishing Targeting Web3 Employee
Przyczyna naruszenia
Deepfake calls or AI-generated personas created trust, leading targets to run malware or surrender account access.
KYC / synthetic-identity / AML-related abuse
Data
7 kwietnia 2025
Główny problem
Hong Kong Syndicate
Główne ustalenia
Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts
Przyczyna naruszenia
Synthetic identities or facial composites allegedly exploited onboarding/KYC weaknesses and cross-border financial controls.
Voice-cloning urgent-payment fraud
Data
5 marca 2025
Główny problem
Elderly U.S. victims in grandparent scam
Główne ustalenia
Canadian Fraud Ring Allegedly Used AI Voice Cloning in Multi-Year $21 Million Grandparent Scam Targeting Elderly Americans Across 46 States
Przyczyna naruszenia
Voice cloning plus urgency and weak callback verification enabled fraudulent emergency-payment requests.
AI-assisted romance / trust scam
Data
16 maja 2025
Główny problem
Owen Wilson
Główne ustalenia
Reported Use of Deepfake Video Impersonating Owen Wilson in Romance Scam with Fake Job Payments
Przyczyna naruszenia
AI-generated personas, chat, or video sustained false relationships and extracted money over time.
Sensitive data exposure / access-control failure
Data
31 stycznia 2026
Główny problem
Moltbook users
Główne ustalenia
Moltbook Database Exposure Allegedly Revealed Users' Private Communications and API Authentication Tokens
Przyczyna naruszenia
Weak access control, insecure storage, stale indexing, public links, or unsafe AI workflow configuration exposed sensitive data.
Deepfake-enabled investment / crypto fraud
Data
14 listopada 2025
Główny problem
Greek Finance Minister Kyriakos Pierrakakis
Główne ustalenia
Purported Deepfake of Greek Finance Minister Kyriakos Pierrakakis Reportedly Used in Facebook Investment Scam
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Authority-impersonation scam using AI-generated media
Data
14 lipca 2025
Główny problem
Brunei citizens / fake police scam
Główne ustalenia
Purportedly AI-Generated Videos Impersonate Brunei Police in 'Real Money Magic' Scam on Social Media
Przyczyna naruszenia
Synthetic-media impersonation of public officials combined with weak out-of-band verification by victims.
Fake rebate / benefits scam
Data
1 października 2025
Główny problem
U.S. social-media users
Główne ustalenia
Purportedly AI-Generated Deepfake Ads on Facebook Reportedly Impersonate Trump, Musk, Ocasio-Cortez, Warren, Sanders, and Leavitt to Promote Fraudulent Rebates
Przyczyna naruszenia
Synthetic political/celebrity endorsements and fake benefit narratives exploited trust and weak validation of offer sources.
Deepfake social engineering leading to malware / account theft
Data
19 czerwca 2025
Główny problem
Crypto analyst / compromised accounts
Główne ustalenia
Reported AI-Generated Video Call Impersonation of Cryptocurrency Analyst Leads to Alleged Malware Installation and Account Theft
Przyczyna naruszenia
Deepfake calls or AI-generated personas created trust, leading targets to run malware or surrender account access.
Sensitive data exposure / access-control failure
Data
21 listopada 2025
Główny problem
FoloToy, Miko, and Character.AI child users
Główne ustalenia
Alleged Harmful Outputs and Data Exposure in Children's AI Products by FoloToy, Miko, and Character.AI
Przyczyna naruszenia
Weak access control, insecure storage, stale indexing, public links, or unsafe AI workflow configuration exposed sensitive data.
Generative-AI document forgery
Data
31 marca 2025
Główny problem
OpenAI’s 4o Model
Główne ustalenia
OpenAI’s 4o Model Allegedly Used to Generate Fake Receipts and Prescriptions
Przyczyna naruszenia
High-fidelity document generation and insufficient misuse controls enabled fake receipts, prescriptions, or similar records.
AI-scripted call-center fraud
Data
5 marca 2025
Główny problem
Tbilisi-Based Call Center
Główne ustalenia
Tbilisi-Based Call Center Allegedly Uses AI-Driven Scripts to Defraud Over 6,000 Victims of $35 Million
Przyczyna naruszenia
Scaled social engineering supported by AI-generated scripts, lead targeting, and weak investor verification.
Sensitive data exposure / access-control failure
Data
1 sierpnia 2025
Główny problem
Microsoft's Windows Recall
Główne ustalenia
Microsoft's Windows Recall Allegedly Stores Passwords and Social Security Numbers in Preview Mode
Przyczyna naruszenia
Weak access control, insecure storage, stale indexing, public links, or unsafe AI workflow configuration exposed sensitive data.
Deepfake-enabled investment / crypto fraud
Data
11 września 2025
Główny problem
Irish Fine Gael Presidential Candidate Heather Humphreys
Główne ustalenia
Purported AI-Generated Deepfake of Irish Fine Gael Presidential Candidate Heather Humphreys Used in Fake Investment Videos on Meta Platforms
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
1 lipca 2025
Główny problem
Indian investors / fake stock experts
Główne ustalenia
Chinese-Backed Operation Reportedly Used AI-Generated Deepfake Videos of Indian Stock Experts in Investment Fraud Campaign
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Authority-impersonation scam using AI-generated media
Data
2 marca 2025
Główny problem
Indonesian citizens / Prabowo deepfake
Główne ustalenia
Deepfake Video of Indonesian President Prabowo Subianto and Other Officials Reportedly Used in Scam to Defraud Citizens Across 20 Provinces
Przyczyna naruszenia
Synthetic-media impersonation of public officials combined with weak out-of-band verification by victims.
Agentic prompt exploitation / unauthorized transfer
Data
18 marca 2025
Główny problem
AIXBT / Simulacrum wallet
Główne ustalenia
Fraudulent Prompts via AIXBT Dashboard Led AI Trading Agent to Transfer 55.5 ETH from Simulacrum Wallet
Przyczyna naruszenia
Unsafe agent permissions, weak transaction guardrails, and inadequate authorization checks on high-risk wallet actions.
AI-assisted phishing / credential theft
Data
17 lipca 2025
Główny problem
North Korea's Kimsuky Group
Główne ustalenia
North Korea's Kimsuky Group Reportedly Uses AI-Generated Military ID Deepfakes in Phishing Campaign
Przyczyna naruszenia
AI-generated lures were combined with spoofed domains, caller ID, or platform lookalikes to steal credentials.
Sextortion / payment coercion using AI-generated media
Data
10 stycznia 2025
Główny problem
Tennessee Meteorologist's Likeness
Główne ustalenia
Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated Content
Przyczyna naruszenia
Non-consensual or deceptive synthetic media was allegedly used to coerce payment or threaten reputational harm.
AI-assisted phishing / credential theft
Data
12 marca 2025
Główny problem
Instagram business users
Główne ustalenia
Attackers Reportedly Deployed Simulated AI Support Chatbot to Trick Instagram Business Users into Adding Malicious 2FA Login
Przyczyna naruszenia
AI-generated lures were combined with spoofed domains, caller ID, or platform lookalikes to steal credentials.
Deepfake-enabled investment / crypto fraud
Data
10 kwietnia 2025
Główny problem
Exante Brokerage
Główne ustalenia
Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Vendor-reported multi-campaign cyber / fraud misuse
Data
23 kwietnia 2025
Główny problem
Anthropic / abusive Claude users
Główne ustalenia
Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware Development
Przyczyna naruszenia
Abusive users leveraged general-purpose models for fraud/cyber misuse faster than platform controls detected or blocked them.
Deepfake-enabled investment / crypto fraud
Data
18 czerwca 2025
Główny problem
Macau residents / Sam Hou Fai likeness
Główne ustalenia
Alleged AI-Manipulated Video Uses Macau Chief Executive Sam Hou Fai's Likeness in Investment Scam
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
22 stycznia 2025
Główny problem
Monica Geingos likeness / Namibian audiences
Główne ustalenia
Former Namibian First Lady Monica Geingos's Likeness Reportedly Used in Purported AI-Generated Video Investment Scams
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
12 maja 2025
Główny problem
Cypriot officials' likenesses / investors
Główne ustalenia
Purported AI-Manipulated Videos of Cypriot Officials Circulated in Alleged Investment Fraud
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Authority-impersonation scam using AI-generated media
Data
4 lutego 2025
Główny problem
Italian Defense Minister Guido Crosetto
Główne ustalenia
Fraudsters Allegedly Use AI-Generated Voice of Italian Defense Minister Guido Crosetto to Scam Business Leaders
Przyczyna naruszenia
Synthetic-media impersonation of public officials combined with weak out-of-band verification by victims.
Deepfake-enabled consumer fraud
Data
16 czerwca 2025
Główny problem
Bangladesh betting-platform audiences
Główne ustalenia
Alleged AI-Generated Videos Depict Bangladesh's Chief Adviser Muhammad Yunus Endorsing Betting Platforms
Przyczyna naruszenia
Synthetic endorsements or personas were used to create false trust and redirect consumers into fraudulent offers.
AI-assisted phishing / credential theft
Data
15 czerwca 2025
Główny problem
Secretary of State Marco Rubio
Główne ustalenia
Purported AI Voice Cloning Used to Impersonate Secretary of State Marco Rubio
Przyczyna naruszenia
AI-generated lures were combined with spoofed domains, caller ID, or platform lookalikes to steal credentials.
AI-assisted romance / trust scam
Data
3 stycznia 2026
Główny problem
Elon Musk
Główne ustalenia
Purported Deepfake Impersonating Elon Musk Allegedly Defrauded Elderly U.S. Woman of $50,000 via Gift Card–to-Crypto Scam
Przyczyna naruszenia
AI-generated personas, chat, or video sustained false relationships and extracted money over time.
Fraudulent health-product promotion using synthetic endorsements
Data
24 grudnia 2025
Główny problem
Consumers in Montenegro and Bosnia and Herzegovina
Główne ustalenia
Purported Deepfake Endorsements Reportedly Used to Promote Fraudulent Health and Investment Products in Montenegro and Bosnia and Herzegovina
Przyczyna naruszenia
False medical or influencer endorsements were amplified by synthetic media and weak advertising/content enforcement.
Deepfake-enabled investment / crypto fraud
Data
7 marca 2025
Główny problem
Singapore Prime Minister Lawrence Wong
Główne ustalenia
Deepfake Videos Allegedly Use AI-Generated Voice Clone of Singapore Prime Minister Lawrence Wong to Promote Scams
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
AI-assisted phishing / credential theft
Data
4 marca 2025
Główny problem
YouTube creators / Neal Mohan likeness
Główne ustalenia
Phishers Allegedly Using AI-Generated Video of YouTube CEO Neal Mohan to Target Creators
Przyczyna naruszenia
AI-generated lures were combined with spoofed domains, caller ID, or platform lookalikes to steal credentials.
Deepfake-enabled investment / crypto fraud
Data
26 grudnia 2025
Główny problem
Turkish couple
Główne ustalenia
Purported Deepfake Investment Video Reportedly Used in Scam That Defrauded Turkish Couple of 1.5 Million Lira (~$35,000 USD)
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
18 czerwca 2025
Główny problem
Sri Lankan President Anura Kumara Dissanayake
Główne ustalenia
Purported Deepfake of Sri Lankan President Anura Kumara Dissanayake Promotes Fraudulent Government Investment Scheme
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
15 grudnia 2025
Główny problem
Florida couple
Główne ustalenia
Florida Couple Reportedly Loses $45,000 in Alleged AI-Generated Elon Musk Impersonation Scam
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Voice-cloning urgent-payment fraud
Data
6 stycznia 2026
Główny problem
Indore play-school owner
Główne ustalenia
Purportedly AI-Cloned Voice Allegedly Used to Defraud Play School Owner of ₹97,500 (~$1.080 USD) in Indore, India
Przyczyna naruszenia
Voice cloning plus urgency and weak callback verification enabled fraudulent emergency-payment requests.
Deepfake-enabled investment / crypto fraud
Data
1 sierpnia 2025
Główny problem
Guernsey investors
Główne ustalenia
Purported Deepfake Video and Fake News Articles Allegedly Used to Impersonate Guernsey's Chief Minister in Investment Scam
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
4 marca 2025
Główny problem
Prime Minister of Armenia Nikol Pashinyan
Główne ustalenia
Scammers Using Deepfake Technology to Impersonate Prime Minister of Armenia Nikol Pashinyan
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
9 marca 2025
Główny problem
Financial Times Journalist Martin Wolf
Główne ustalenia
Financial Times Journalist Martin Wolf Reports AI-Generated Investment Scam Using His Likeness on Instagram and Facebook
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Sensitive data exposure / access-control failure
Data
12 marca 2025
Główny problem
NSW Resilient Homes Program
Główne ustalenia
Alleged ChatGPT Misuse by Contractor Leads to Reported Data Exposure in New South Wales Resilient Homes Program
Przyczyna naruszenia
Weak access control, insecure storage, stale indexing, public links, or unsafe AI workflow configuration exposed sensitive data.
AI-assisted phishing / credential theft
Data
30 maja 2025
Główny problem
White House Chief of Staff Susie Wiles
Główne ustalenia
Phone of White House Chief of Staff Susie Wiles Allegedly Breached in Reported AI Voice Impersonation Incident
Przyczyna naruszenia
AI-generated lures were combined with spoofed domains, caller ID, or platform lookalikes to steal credentials.
Deepfake-assisted stock manipulation
Data
1 kwietnia 2025
Główny problem
Israeli Investors
Główne ustalenia
Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors
Przyczyna naruszenia
Synthetic endorsements and fake authority cues were used to manipulate trading behavior and dump illiquid assets.
Deepfake-enabled investment / crypto fraud
Data
4 lipca 2025
Główny problem
Malaysian Leaders
Główne ustalenia
Purported Widespread Use of AI-Generated Deepfake Videos Impersonate Malaysian Leaders in Investment Scams
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Deepfake-enabled investment / crypto fraud
Data
8 listopada 2025
Główny problem
Western Australia Premier Roger Cook
Główne ustalenia
Alleged AI-Generated Deepfake of Western Australia Premier Roger Cook Used in YouTube Investment Scam
Przyczyna naruszenia
Synthetic endorsements, fake news branding, and weak investor-side verification enabled fraudulent investment funnels.
Fraudulent health-product promotion using synthetic endorsements
Data
3 grudnia 2025
Główny problem
Beth Holland / lipedema-cream buyers
Główne ustalenia
Purported Deepfake Advertisement Falsely Depicting Physician Endorsement Used to Sell Lipedema Cream to U.S. Patient Beth Holland
Przyczyna naruszenia
False medical or influencer endorsements were amplified by synthetic media and weak advertising/content enforcement.
Synthetic corporate-materials fraud
Data
27 kwietnia 2025
Główny problem
Australian Analyst
Główne ustalenia
Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials
Przyczyna naruszenia
Synthetic documents and corporate materials were used to bypass normal due diligence or procurement checks.
Malicious AI supply-chain distribution / credential theft
Data
1 lutego 2026
Główny problem
OpenClaw / ClawHub users
Główne ustalenia
Malicious OpenClaw Skills Reportedly Delivered AMOS Stealer and Exfiltrated Credentials via ClawHub
Przyczyna naruszenia
Poisoned skills/packages and inadequate review of third-party AI extensions enabled credential theft or malware delivery.
Voice-cloning urgent-payment fraud
Data
13 marca 2025
Główny problem
Docomo Pacific CEO
Główne ustalenia
Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam
Przyczyna naruszenia
Voice cloning plus urgency and weak callback verification enabled fraudulent emergency-payment requests.
