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Entities

General public of Hong Kong

Incidents Harmed By

Incident 10661 Report
Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

2025-04-07

Hong Kong police arrested eight individuals accused of using AI-generated facial composites to open bank accounts with altered ID photos. Of 44 applications, 30 reportedly succeeded after passing online identity checks. The accounts were then allegedly used to apply for loans and make credit card purchases totaling HK$860,000, and to launder over HK$1.2 million in suspected criminal proceeds. Police linked the operation to local triad-affiliated fraud networks.

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Incident 11691 Report
Reported AI-Assisted Influence Campaigns by GoLaxy Allegedly Targeting Hong Kong and Taiwan Political Discourse

2020-06-30

Reportedly leaked documents reviewed by researchers and media allege that Chinese firm GoLaxy used its "GoPro" AI system in multiple influence campaigns. In 2020, it reportedly tracked 180,000 Twitter accounts to counter opposition to Hong Kong's National Security Law; in 2022–2023, it amplified praise for China's Zero Covid policy using purportedly fake Facebook accounts; and in late 2023, allegedly it advised on messaging to weaken Taiwan's Democratic Progressive Party.

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Incident 12731 Report
Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

2025-10-26

After the October 19, 2025 jewel heist at the Louvre, purported deepfakes were reported to have circulated widely online, allegedly depicting the robbery despite being fabricated.. The clips were reportedly posted on Facebook, Douyin and RedNote, and they were noted to have featured morphing artifacts, disappearing objects, and partial Sora watermarks. AI Forensics and independent checks reportedly found the scenes inconsistent with the real Apollo Gallery, confirming the footage was not real.

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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

Hong Kong-based triad-affiliated fraud syndicate

Incidents involved as Deployer
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Unknown generative AI developers

Incidents involved as Developer
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Unknown deepfake technology developer

Incidents involved as Developer
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Regulatory and compliance infrastructure

Incidents Harmed By
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Loan providers targeted through fake identities

Incidents Harmed By
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Hong Kong retail banks

Incidents Harmed By
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Hong Kong Police

Incidents Harmed By
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Hong Kong financial institutions

Incidents Harmed By
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Financial institutions conducting remote KYC verification

Incidents Harmed By
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Credit card issuers

Incidents Harmed By
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Unknown generative AI technology

Incidents implicated systems
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incident 1066
    1 Report

    Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

More
Entity

GoLaxy

Incidents involved as both Developer and Deployer
  • Incident 1169
    1 Report

    Reported AI-Assisted Influence Campaigns by GoLaxy Allegedly Targeting Hong Kong and Taiwan Political Discourse

More
Entity

General public of Taiwan

Incidents Harmed By
  • Incident 1169
    1 Report

    Reported AI-Assisted Influence Campaigns by GoLaxy Allegedly Targeting Hong Kong and Taiwan Political Discourse

More
Entity

Democracy

Incidents Harmed By
  • Incident 1169
    1 Report

    Reported AI-Assisted Influence Campaigns by GoLaxy Allegedly Targeting Hong Kong and Taiwan Political Discourse

More
Entity

Civil rights

Incidents Harmed By
  • Incident 1169
    1 Report

    Reported AI-Assisted Influence Campaigns by GoLaxy Allegedly Targeting Hong Kong and Taiwan Political Discourse

More
Entity

GoLaxy GoPro

Incidents implicated systems
  • Incident 1169
    1 Report

    Reported AI-Assisted Influence Campaigns by GoLaxy Allegedly Targeting Hong Kong and Taiwan Political Discourse

More
Entity

Unknown social media account operators

Incidents involved as Deployer
  • Incident 1273
    1 Report

    Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

More
Entity

OpenAI

Incidents involved as Developer
  • Incident 1273
    1 Report

    Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

More
Entity

General public

Incidents Harmed By
  • Incident 1273
    1 Report

    Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

More
Entity

social media users

Incidents Harmed By
  • Incident 1273
    1 Report

    Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

More
Entity

Epistemic integrity

Incidents Harmed By
  • Incident 1273
    1 Report

    Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

More
Entity

Media consumers

Incidents Harmed By
  • Incident 1273
    1 Report

    Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

More
Entity

Sora

Incidents implicated systems
  • Incident 1273
    1 Report

    Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

More
Entity

Facebook

Incidents implicated systems
  • Incident 1273
    1 Report

    Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

More
Entity

Douyin

Incidents implicated systems
  • Incident 1273
    1 Report

    Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

More
Entity

RedNote

Incidents implicated systems
  • Incident 1273
    1 Report

    Purportedly AI-Generated Fake Videos of Louvre Heist Reportedly Circulated Widely Online

More

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