Skip to Content
logologo
AI Incident Database
Donate
Discover
Submit
  • Welcome to the AIID
  • Table View
  • List view
  • Entities
  • Taxonomies
  • Spatial View
  • Blog
  • AI News Digest
  • Random Incident
  • Sign Up
Discover
Submit
  • Welcome to the AIID
  • Table View
  • List view
  • Entities
  • Taxonomies
  • Spatial View
  • Blog
  • AI News Digest
  • Random Incident
  • Sign Up
Entities

Paolo Molesini

Incidents Harmed By

Incident 17493 Report
Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

2026-02-23

Scammers allegedly used an AI-cloned lawyer's voice to validate a WhatsApp request impersonating the CEO of Italian bank Intesa Sanpaolo. Fideuram, its private-banking subsidiary, reportedly transferred about €95 million overseas after its chairman accepted the instructions. Part of the money was recovered, but tens of millions reportedly remained missing. Milan prosecutors opened a fraud investigation.

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 targeting Fideuram

Incidents involved as Deployer
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Voice cloning impersonation scammers

Incidents involved as Deployer
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Scammers

Incidents involved as Deployer
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Impersonation scammers

Incidents involved as Deployer
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Synthetic media creators

Incidents involved as Deployer
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Deepfake creators

Incidents involved as Deployer
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Deepfake technology developers

Incidents involved as Developer
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Synthetic media generation technology developers

Incidents involved as Developer
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Synthetic audio generation technology developers

Incidents involved as Developer
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Voice cloning technology developers

Incidents involved as Developer
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Fideuram

Incidents Harmed By
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Banks

Incidents Harmed By
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Financial scam victims

Incidents Harmed By
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Victims of voice cloning impersonation scams

Incidents Harmed By
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Victims of impersonation scams

Incidents Harmed By
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Intesa Sanpaolo

Incidents Harmed By
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Paolo Nastasi

Incidents Harmed By
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Lawyers

Incidents Harmed By
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Epistemic integrity

Incidents Harmed By
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Privacy

Incidents Harmed By
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Deepfake technology

Incidents implicated systems
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Synthetic media generation technology

Incidents implicated systems
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Synthetic audio generation technology

Incidents implicated systems
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Voice cloning technology

Incidents implicated systems
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

WhatsApp

Incidents implicated systems
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

More
Entity

Messaging apps

Incidents implicated systems
  • Incident 1749
    3 Reports

    Scammers Allegedly Used an AI-Cloned Lawyer's Voice to Defraud Italian Private Bank Fideuram

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

2026 - AI Incident Database

  • Terms of use
  • Privacy Policy
  • b74f812