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Entities

General public of Italy

Incidents Harmed By

Incident 5135 Report
ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

2023-03-31

Italy's data protection authority is reported to have temporarily limited OpenAI's processing of Italian users' data after alleging that ChatGPT lacked adequate notice and legal basis for large-scale personal data collection and processing used to train the system. The authority also cited a March 2023 data breach, possible processing of inaccurate personal data, and the absence of age-verification safeguards for children.

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Incident 14294 Report
Bank of Italy Warned That Purported Deepfakes of Governor Fabio Panetta Were Used in Allegedly Fraudulent Investment Promotions

2026-02-26

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.

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Incident 9281 Report
Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni

2024-12-12

A deepfake scam allegedly impersonating Italian President Sergio Mattarella and Prime Minister Giorgia Meloni circulated on various platforms. It reportedly promoted a fraudulent cryptocurrency investment scheme. The deepfakes claimed the scheme was state-backed, promising €40,000 in guaranteed income. Victims were urged to invest €250, only to lose access to funds. Italy’s Consob blocked the deceptive ads and websites, marking the first enforcement of new financial fraud regulations.

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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

OpenAI

Incidents involved as both Developer and Deployer
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

More
Entity

Large language model developers

Incidents involved as Developer
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

More
Entity

Chatbot developers

Incidents involved as Developer
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

More
Entity

Privacy

Incidents Harmed By
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

More
Entity

Minors

Incidents Harmed By
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

More
Entity

General public

Incidents Harmed By
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

  • Incident 1429
    4 Reports

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

More
Entity

Minors in Italy

Incidents Harmed By
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

More
Entity

OpenAI large language models

Incidents implicated systems
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

More
Entity

Large language models

Incidents implicated systems
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

More
Entity

ChatGPT

Incidents implicated systems
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

More
Entity

Chatbots

Incidents implicated systems
  • Incident 513
    5 Reports

    ChatGPT Reportedly Banned by Italian Authority Due to OpenAI's Purported Lack of Legal Basis for Data Collection and Age Verification

More
Entity

Unknown scammers impersonating Sergio Mattarella and Giorgia Meloni

Incidents involved as Deployer
  • Incident 928
    1 Report

    Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni

More
Entity

Scammers

Incidents involved as Deployer
  • Incident 1429
    4 Reports

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

  • Incident 928
    1 Report

    Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni

More
Entity

Deepfake technology developers

Incidents involved as Developer
  • Incident 1429
    4 Reports

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

  • Incident 928
    1 Report

    Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni

More
Entity

Sergio Mattarella

Incidents Harmed By
  • Incident 928
    1 Report

    Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni

More
Entity

Giorgia Meloni

Incidents Harmed By
  • Incident 928
    1 Report

    Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni

More
Entity

Unknown deepfake app

Incidents implicated systems
  • Incident 928
    1 Report

    Deepfake Cryptocurrency Scam Allegedly Impersonates Italian President Sergio Mattarella and Prime Minister Giorgia Meloni

More
Entity

Scammers impersonating Fabio Panetta

Incidents involved as Deployer
  • Incident 1429
    4 Reports

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

More
Entity

Voice cloning technology developers

Incidents involved as Developer
  • Incident 1429
    4 Reports

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

More
Entity

Image generator developers

Incidents involved as Developer
  • Incident 1429
    4 Reports

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

More
Entity

Generative AI developers

Incidents involved as Developer
  • Incident 1429
    4 Reports

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

More
Entity

Fabio Panetta

Incidents Harmed By
  • Incident 1429
    4 Reports

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

More
Entity

Epistemic integrity

Incidents Harmed By
  • Incident 1429
    4 Reports

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

More
Entity

Bank of Italy

Incidents Harmed By
  • Incident 1429
    4 Reports

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

More
Entity

Banca d'Italia

Incidents Harmed By
  • Incident 1429
    4 Reports

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

More
Entity

Image generator technology

Incidents implicated systems
  • Incident 1429
    4 Reports

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

More
Entity

Unknown generative AI technology

Incidents implicated systems
  • Incident 1429
    4 Reports

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

More
Entity

Deepfake technology

Incidents implicated systems
  • Incident 1429
    4 Reports

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

More
Entity

Social media platforms

Incidents implicated systems
  • Incident 1429
    4 Reports

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

More
Entity

Voice cloning technology

Incidents implicated systems
  • Incident 1429
    4 Reports

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

More

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