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