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AI Radar tracks publicly disclosed AI incidents, investigations, enforcement actions, and material failures connected with cybersecurity, fraud, financial crime, privacy, and governance. Its purpose is to provide a clear, practical view of how AI-related risk manifests in real cases, from deepfake-enabled impersonation and synthetic identity abuse to data leakage, malicious model use, and failures in oversight.

 

The radar brings together key information on each case, including the date, the entity involved, the core issue, the main public findings, the cause of the failure or violation, and the event narrative. Where relevant, it also captures the operational impact, regulatory dimension, and source material. By presenting these cases in one place, AI Radar helps legal, compliance, AML, fraud, privacy, security, and risk teams understand which control gaps most often lead to public exposure, regulatory scrutiny, customer harm, financial loss, or reputational damage.

 

More than a list of incidents, AI Radar is designed as a working governance and risk resource. It shows how organizations and regulators respond to issues such as deepfake fraud, phishing, AI-assisted social engineering, synthetic identity abuse, model misuse, insecure deployment, data leakage, inadequate monitoring, poor human oversight, and third-party failures. This makes it easier to translate public incidents into practical lessons for internal controls, AI governance, fraud prevention, AML monitoring, vendor management, and enterprise risk management.

Meta / Facebook Poland / Polish digital-affairs authorities

Deepfake scam ads and request for platform sanctions

Core issue:

27 sierpnia 2026

Date:

Main public findings:

Poland's Minister of Digital Affairs urged the European Commission to fine Meta EUR 250 million, citing failure to remove fraudulent ads, including AI-generated deepfakes used for scams and unauthorized use of people's likenesses.

Cause of the violation:

Description of events

Recommendations:

Source:

Insufficient ad moderation, weak detection of synthetic content and inadequate prevention of scams using real persons' images without consent.
The case is relevant to fraud, privacy and governance because platform-distributed ads may cause user financial losses and violate the rights of people whose likenesses were used without authorization.
The case is relevant to fraud, privacy and governance because platform-distributed ads may cause user financial losses and violate the rights of people whose likenesses were used without authorization.

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