Consumers
Incidents Harmed By
Incident 123628 Report
Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments
2020-01-01
Researchers have described a global AI-themed investment fraud ecosystem using deepfake videos, spoofed news sites, phishing pages, and phone outreach to impersonate celebrities, news outlets, and political leaders. Reports link the scheme to fake trading platforms including Quantum AI and related sites, and to cloaked adtech infrastructure used to route likely victims while hiding scam pages from scanners.
MoreIncident 155921 Report
Kalibrate Fuel Pricing Allegedly Enabled California Gas Station Operators to Coordinate Higher Pump Prices
2022-06-22
Major gas station operators in California allegedly used Kalibrate Fuel Pricing to automate pump prices using competitor data and reduce price competition. A June 2026 complaint said the AI-based system increased gasoline prices by as much as 30 cents per gallon where adoption was widespread.
MoreIncident 10375 Report
Microsoft Reportedly Blocks 1.6 Million Bot Signup Attempts Per Hour Amid Global AI-Driven Fraud Surge
2025-04-16
Between April 2024 and April 2025, Microsoft reportedly blocked 1.6 million bot signups per hour and disrupted $4 billion in fraud attempts linked to AI-enhanced scams. The company's Cyber Signals report details how generative AI is being used to fabricate realistic e-commerce sites, job offers, customer service bots, and phishing lures. Fraud actors now automate mass-deceptive campaigns with fake reviews, deepfakes, and cloned brand domains at unprecedented scale and speed.
MoreIncident 15343 Report
Google Alleged Outsider Enterprise Used Gemini to Create Phishing Sites for Text-Message Scams
2026-05-01
Google alleged in a civil lawsuit that the China-based network Outsider Enterprise used Gemini and other AI tools to help create phishing websites for large-scale text-message scams impersonating companies and government services. Google said the network coordinated through Telegram, generated thousands of fake sites and fraudulent URLs, sent 2.5 million Android messages during a two-week period in May 2026, and financially scammed hundreds of thousands of people.
MoreRelated 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.
Related Entities
Victims of deepfake-enabled fraud
Incidents Harmed By
- Incident 123628 Reports
Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments
- Incident 15642 Reports
Purported Deepfakes of Public Figures and Celebrities Reportedly Used to Market Honey-Based Supplements as Alzheimer's Treatments
Social media users
Incidents Harmed By
- Incident 123628 Reports
Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments
- Incident 15642 Reports
Purported Deepfakes of Public Figures and Celebrities Reportedly Used to Market Honey-Based Supplements as Alzheimer's Treatments
Synthetic audio generation technology
Incidents implicated systems
- Incident 123628 Reports
Quantum AI and Related AI-Themed Investment Scams Reportedly Used Deepfake Endorsements and Spoofed Media Sites to Solicit Investments
- Incident 15642 Reports
Purported Deepfakes of Public Figures and Celebrities Reportedly Used to Market Honey-Based Supplements as Alzheimer's Treatments