Skip to Content
logologo
AI Incident Database
Open TwitterOpen RSS FeedOpen FacebookOpen LinkedInOpen GitHub
Open Menu
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
Entities

BBC

Incidents Harmed By

Incident 9242 Report
Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

2025-01-30

BBC presenter Naga Munchetty was reportedly targeted in an AI-generated scam using deepfake images and fake news articles to promote a fraudulent investment scheme. Scam ads on social media allegedly featured manipulated images of Munchetty and linked to a fake BBC article directing users to a cyber trading website. The BBC legal team is reported to have taken action to remove the fraudulent site.

More

Incident 10612 Report
Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

2025-02-07

A video that reportedly went viral on X in early February 2025 claimed USAID paid celebrities to visit Ukraine. The clip mimicked E! News branding and included a narrator with a British accent. Individuals and organizations named denied any involvement. Researchers attributed the video to Matryoshka (AKA Operation Overload and Storm-1679), an influence campaign suspected of using AI-generated narration and editing, though tool use has not been independently confirmed.

More

Incident 12362 Report
Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

2024-11-25

A global investment fraud network known as Quantum AI has reportedly used AI-generated deepfake videos, fake news sites, phishing pages, and spoofed calls to deceive victims. The scheme allegedly impersonates celebrities, news outlets, and political leaders to promote fraudulent trading platforms, leading targets to transfer money they cannot recover. Investigations suggest coordinated operations across multiple countries and platforms.

More

Incident 10641 Report
Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

2024-11-14

An alleged fraudulent online platform presented as the "Bank of Cyprus Trading AI Platform" was promoted using reportedly fabricated media, including a video that appeared to depict the Bank's CEO endorsing the service. The video reportedly used misleading branding, including the BBC logo, and promised unrealistic investment returns. The Bank of Cyprus publicly denied any affiliation and warned customers about the use of AI-generated content in the scam.

More

Related Entities
Other entities that are related to the same incident. For example, if the developer of an incident is this entity but the deployer is another entity, they are marked as related entities.
 

Entity

scammers

Incidents involved as Deployer
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

More
Entity

Fraudsters

Incidents involved as Deployer
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

More
Entity

Scammers impersonating Naga Munchetty

Incidents involved as Deployer
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

More
Entity

Unknown deepfake technology developers

Incidents involved as Developer
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Naga Munchetty

Incidents Harmed By
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

More
Entity

social media users

Incidents Harmed By
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Fans of Naga Munchetty

Incidents Harmed By
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

More
Entity

Unknown deepfake apps

Incidents implicated systems
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

More
Entity

X (Twitter)

Incidents implicated systems
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Facebook

Incidents implicated systems
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

More
Entity

Bluesky

Incidents implicated systems
  • Incident 924
    2 Reports

    Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

More
Entity

Storm-1679

Incidents involved as Deployer
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Russian-linked disinformation network

Incidents involved as Deployer
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Operation Overload

Incidents involved as Deployer
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Matryoshka

Incidents involved as Deployer
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Unknown voice cloning technology developer

Incidents involved as Developer
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Unknown deepfake technology developer

Incidents involved as Developer
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

USAID

Incidents Harmed By
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Truth

Incidents Harmed By
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

The New York Times

Incidents Harmed By
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Sean Penn

Incidents Harmed By
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Politico

Incidents Harmed By
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Orlando Bloom

Incidents Harmed By
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

New York University

Incidents Harmed By
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

E! News

Incidents Harmed By
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Ben Stiller

Incidents Harmed By
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Angelina Jolie

Incidents Harmed By
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

More
Entity

Unknown voice cloning technology

Incidents implicated systems
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incident 1061
    2 Reports

    Reportedly Viral USAID Disinformation Video Linked to Russian-Aligned Campaign Known as Matryoshka

  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Unknown scammers

Incidents involved as Deployer
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Unknown fraudsters

Incidents involved as Deployer
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Unidentified scam network

Incidents involved as Deployer
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Prospective investors in Cyprus

Incidents Harmed By
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Panicos Nicolaou

Incidents Harmed By
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

General public of Cyprus

Incidents Harmed By
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Bank of Cyprus customers

Incidents Harmed By
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Bank of Cyprus

Incidents Harmed By
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

WhatsApp

Incidents implicated systems
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Social media platforms

Incidents implicated systems
  • Incident 1064
    1 Report

    Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments

More
Entity

Quantum AI

Incidents involved as Deployer
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

Incidents implicated systems
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Quantum AI scammers

Incidents involved as Deployer
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Unknown voice cloning technology developers

Incidents involved as Developer
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Generative AI companies

Incidents involved as Developer
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

David Beckham

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Elon Musk

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Keir Starmer

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Rishi Sunak

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Mark Carney

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Richard Branson

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Martin Lewis

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Steph McGovern

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

CNN

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Daily Mirror

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

DW News

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

El Universo

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Domenica In

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Forbes

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Spencer & Stanley

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Smithville International

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Retail investors

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Investors

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Meta users

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

YouTube users

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Elderly investors

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

General public

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Consumers

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Financial services customers

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Cryptocurrency investors

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Victims of impersonation scams

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Victims of deepfake-enabled fraud

Incidents Harmed By
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Meta Platforms

Incidents implicated systems
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Phishing websites

Incidents implicated systems
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Spoofed phone number systems

Incidents implicated systems
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More
Entity

Automated trading bots

Incidents implicated systems
  • Incident 1236
    2 Reports

    Quantum AI Scam Reportedly Used AI-Generated Celebrity Endorsements and Spoofed Media Sites to Solicit Investments

More

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

2024 - AI Incident Database

  • Terms of use
  • Privacy Policy
  • Open twitterOpen githubOpen rssOpen facebookOpen linkedin
  • 3303e65