Skip to Content
logologo
AI Incident Database
Open TwitterOpen RSS FeedOpen FacebookOpen LinkedInOpen GitHub
Open Menu
Donate
Discover
Submit
  • Welcome to the AIID
  • Discover Incidents
  • Spatial View
  • Table View
  • List view
  • Entities
  • Taxonomies
  • Submit Incident Reports
  • Submission Leaderboard
  • Blog
  • AI News Digest
  • Risk Checklists
  • Random Incident
  • Sign Up
Collapse
Discover
Submit
  • Welcome to the AIID
  • Discover Incidents
  • Spatial View
  • Table View
  • List view
  • Entities
  • Taxonomies
  • Submit Incident Reports
  • Submission Leaderboard
  • Blog
  • AI News Digest
  • Risk Checklists
  • Random Incident
  • Sign Up
Collapse

Incident 1429: Bank of Italy Warned That Purported Deepfakes of Governor Fabio Panetta Were Used in Allegedly Fraudulent Investment Promotions

Responded
Description: The Bank of Italy warned that purportedly fake content using Governor Fabio Panetta's name and likeness were reportedly circulating online to promote alleged investment opportunities. The bank said some of the material had been created with purported deepfake techniques and was likely intended to defraud the public. It filed a complaint with judicial authorities.

Tools

New ReportNew ReportNew ResponseNew ResponseDiscoverDiscoverView HistoryView History

Entities

View all entities
Alleged: Voice cloning technology developers , Image generator developers , Generative AI developers and Deepfake technology developers developed an AI system deployed by Scammers impersonating Fabio Panetta and Scammers, which harmed General public of Italy , General public , Fabio Panetta , Epistemic integrity , Bank of Italy and Banca d'Italia.
Alleged implicated AI systems: Unknown generative AI technology , Deepfake technology , Social media platforms , Voice cloning technology and Image generation technology

Incident Stats

Incident ID
1429
Report Count
4
Incident Date
2026-02-26
Editors
Daniel Atherton
Applied Taxonomies
MIT

MIT Taxonomy Classifications

Machine-Classified
Taxonomy Details

Risk Subdomain

A further 23 subdomains create an accessible and understandable classification of hazards and harms associated with AI
 

4.3. Fraud, scams, and targeted manipulation

Risk Domain

The Domain Taxonomy of AI Risks classifies risks into seven AI risk domains: (1) Discrimination & toxicity, (2) Privacy & security, (3) Misinformation, (4) Malicious actors & misuse, (5) Human-computer interaction, (6) Socioeconomic & environmental harms, and (7) AI system safety, failures & limitations.
 
  1. Malicious Actors & Misuse

Entity

Which, if any, entity is presented as the main cause of the risk
 

Human

Timing

The stage in the AI lifecycle at which the risk is presented as occurring
 

Post-deployment

Intent

Whether the risk is presented as occurring as an expected or unexpected outcome from pursuing a goal
 

Intentional

Incident Reports

Reports Timeline

+4
Warning: False and fraudulent content is appearing online that improperly uses the name and image of Governor Fabio Panetta. - Response
Loading...
Warning: False and fraudulent content is appearing online that improperly uses the name and image of Governor Fabio Panetta.

Warning: False and fraudulent content is appearing online that improperly uses the name and image of Governor Fabio Panetta.

bancaditalia.it

Loading...
Bank of Italy: Deepfake about Panetta online, be wary of messages.

Bank of Italy: Deepfake about Panetta online, be wary of messages.

ansa.it

Loading...
Bank of Italy warns over deepfake video scams using Governor Panetta

Bank of Italy warns over deepfake video scams using Governor Panetta

reuters.com

Loading...
Bank of Italy once again denounces fraudulent deepfakes using Fabio Panetta's image.

Bank of Italy once again denounces fraudulent deepfakes using Fabio Panetta's image.

borsaitaliana.it

Loading...
Warning: False and fraudulent content is appearing online that improperly uses the name and image of Governor Fabio Panetta.
bancaditalia.it · 2026
AI Translated
Bank of Italy, Banca d'Italia post-incident response

The Bank of Italy reports the online dissemination of fake images, videos, and articles that improperly use the name and image of Bank of Italy Governor Fabio Panetta, presenting him—in a completely artificial manner—as a participant in pop…

Loading...
Bank of Italy: Deepfake about Panetta online, be wary of messages.
ansa.it · 2026
AI Translated

The Bank of Italy reports the online dissemination of "false images, videos, and articles that improperly use the name and image of the Governor of the Bank of Italy, Fabio Panetta, presenting him—in a completely artificial manner—as a part…

Loading...
Bank of Italy warns over deepfake video scams using Governor Panetta
reuters.com · 2026

MILAN, Feb 26 (Reuters) - The Bank of Italy on Thursday warned of potential scams involving fake articles, images and videos in which Governor Fabio Panetta appears on well-known TV shows or other media platforms, sometimes endorsing invest…

Loading...
Bank of Italy once again denounces fraudulent deepfakes using Fabio Panetta's image.
borsaitaliana.it · 2026
AI Translated

(Teleborsa) - The Bank of Italy has once again reported the online dissemination of fake images, videos, and articles that improperly use the name and image of Bank of Italy Governor Fabio Panetta, presenting him—in a completely artificial …

Variants

A "variant" is an AI incident similar to a known case—it has the same causes, harms, and AI system. Instead of listing it separately, we group it under the first reported incident. Unlike other incidents, variants do not need to have been reported outside the AIID. Learn more from the research paper.
Seen something similar?

Similar Incidents

By textual similarity

Did our AI mess up? Flag the unrelated incidents

Loading...
Algorithm Assessing Risk Faced by Victims of Gender Violence Misclassified Low-Risk Cases, Allegedly Leading to Homicide of Women and Children in Spain

Algorithm Assessing Risk Faced by Victims of Gender Violence Misclassified Low-Risk Cases, Allegedly Leading to Homicide of Women and Children in Spain

Jul 2007 · 7 reports
Loading...
Facial Recognition Program in São Paulo Metro Stations Suspended for Illegal and Disproportionate Violation of Citizens’ Right to Privacy

Facial Recognition Program in São Paulo Metro Stations Suspended for Illegal and Disproportionate Violation of Citizens’ Right to Privacy

Apr 2018 · 3 reports
Loading...
Student-Developed Facial Recognition App Raised Ethical Concerns

Student-Developed Facial Recognition App Raised Ethical Concerns

Oct 2021 · 1 report
Previous IncidentNext Incident

Similar Incidents

By textual similarity

Did our AI mess up? Flag the unrelated incidents

Loading...
Algorithm Assessing Risk Faced by Victims of Gender Violence Misclassified Low-Risk Cases, Allegedly Leading to Homicide of Women and Children in Spain

Algorithm Assessing Risk Faced by Victims of Gender Violence Misclassified Low-Risk Cases, Allegedly Leading to Homicide of Women and Children in Spain

Jul 2007 · 7 reports
Loading...
Facial Recognition Program in São Paulo Metro Stations Suspended for Illegal and Disproportionate Violation of Citizens’ Right to Privacy

Facial Recognition Program in São Paulo Metro Stations Suspended for Illegal and Disproportionate Violation of Citizens’ Right to Privacy

Apr 2018 · 3 reports
Loading...
Student-Developed Facial Recognition App Raised Ethical Concerns

Student-Developed Facial Recognition App Raised Ethical Concerns

Oct 2021 · 1 report

Research

  • Defining an “AI Incident”
  • Defining an “AI Incident Response”
  • Database Roadmap
  • Related Work
  • Download Complete Database

Project and Community

  • About
  • Contact and Follow
  • Apps and Summaries
  • Editor’s Guide

Incidents

  • All Incidents in List Form
  • Flagged Incidents
  • Submission Queue
  • Classifications View
  • Taxonomies

2026 - AI Incident Database

  • Terms of use
  • Privacy Policy
  • Open twitterOpen githubOpen rssOpen facebookOpen linkedin
  • 4445024