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

Unknown generative AI technology

Incidents implicated systems

Incident 10903 Report
Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

2025-05-30

An alleged AI-enabled scam targeting teens in Rockingham County, North Carolina, reportedly used fake headlines and a local student's likeness to lure users to malicious websites. According to the sheriff's office and Proxyware, the campaign involved nearly 100 sites linked to a centralized operation in South Africa. Once users were identified as students or locals, the sites reportedly deployed harmful ads or malware. Authorities warn of sensational content used to manipulate users.

More

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.

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

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

General public of Hong Kong

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 deepfake technology

Incidents implicated systems
  • Incident 1066
    1 Report

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

More
Entity

Unknown scam network based in South Africa

Incidents involved as Deployer
  • Incident 1090
    3 Reports

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

More
Entity

unknown

Incidents involved as Developer
  • Incident 1090
    3 Reports

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

More
Entity

Students of Rockingham County, North Carolina

Incidents Harmed By
  • Incident 1090
    3 Reports

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

More
Entity

Residents of Rockingham County, North Carolina

Incidents Harmed By
  • Incident 1090
    3 Reports

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

More
Entity

Families of students of Rockingham County, North Carolina

Incidents Harmed By
  • Incident 1090
    3 Reports

    Reported AI-Generated Clickbait Targets Adolescents in Rockingham County, North Carolina

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
  • d414e0f