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Entités

Unknown generative AI technology

Incidents implicated systems

Incident 14294 Rapports
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.

Plus

Incident 10903 Rapports
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.

Plus

Incident 14063 Rapports
Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

2026-02-28

Reports said that, in the early days of the war in Iran, purported AI-generated fakes showing nonexistent wartime scenes reached millions of viewers online. Their spread across social media and messaging apps allegedly distorted public perception of the conflict and contributed to information disorder.

Plus

Incident 14232 Rapports
KPMG Australia Partner Reportedly Used AI to Cheat on Internal AI Training Test and Was Fined A$10,000

2026-02-15

In Australia, a KPMG Australia partner and registered company auditor reportedly uploaded a reference document from an internal AI training course into an AI tool to answer an exam question, in violation of firm policy. KPMG reportedly detected the activity in August 2025 and imposed a penalty of more than A$10,000 of future income after an internal investigation. The partner also reportedly self-reported the matter to Chartered Accountants ANZ, which is investigating the case.

Plus

Entités liées
Autres entités liées au même incident. Par exemple, si le développeur d'un incident est cette entité mais que le responsable de la mise en œuvre est une autre entité, ils sont marqués comme entités liées.
 

Entity

Yang Moumou

Incidents involved as Deployer
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Tian Mou

Incidents involved as Deployer
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Lou Moumou

Incidents involved as Deployer
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Unknown AI developers

Incidents involved as Developer
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Unknown deepfake technology developers

Incidents involved as Developer
  • Incident 1429
    4 Report

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

  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Yunnan general public

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Xide County in Sichuan residents

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Sichuan general public

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Muli County in Sichuan residents

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Chinese general public

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Chinese citizens

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
Entity

Chengcheng County Shaanxi residents

Affecté par des incidents
  • Incident 835
    1 Report

    Purportedly AI-Manipulated Synthetic Media Allegedly Fuels False Reports of Natural Disasters and Accidents in China

Plus
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

Plus
Entity

Unknown generative AI developers

Incidents involved as Developer
  • Incident 1429
    4 Report

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

  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Regulatory and compliance infrastructure

Affecté par des incidents
  • Incident 1066
    1 Report

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

Plus
Entity

Loan providers targeted through fake identities

Affecté par des incidents
  • Incident 1066
    1 Report

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

Plus
Entity

Hong Kong retail banks

Affecté par des incidents
  • Incident 1066
    1 Report

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

Plus
Entity

Hong Kong Police

Affecté par des incidents
  • Incident 1066
    1 Report

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

Plus
Entity

Hong Kong financial institutions

Affecté par des incidents
  • Incident 1066
    1 Report

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

Plus
Entity

General public of Hong Kong

Affecté par des incidents
  • Incident 1066
    1 Report

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

Plus
Entity

Financial institutions conducting remote KYC verification

Affecté par des incidents
  • Incident 1066
    1 Report

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

Plus
Entity

Credit card issuers

Affecté par des incidents
  • Incident 1066
    1 Report

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

Plus
Entity

Unknown deepfake technology

Incidents implicated systems
  • Incident 1429
    4 Report

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

  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Unknown scam network based in South Africa

Incidents involved as Deployer
  • Incident 1090
    3 Report

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

Plus
Entity

unknown

Incidents involved as Developer
  • Incident 1090
    3 Report

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

Plus
Entity

Students of Rockingham County, North Carolina

Affecté par des incidents
  • Incident 1090
    3 Report

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

Plus
Entity

Residents of Rockingham County, North Carolina

Affecté par des incidents
  • Incident 1090
    3 Report

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

Plus
Entity

Families of students of Rockingham County, North Carolina

Affecté par des incidents
  • Incident 1090
    3 Report

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

Plus
Entity

Rishi Nathwani

Affecté par des incidents
  • Incident 1184
    1 Report

    Purported Fictitious AI-Generated Citations in Supreme Court of Victoria Murder Case Filing Lead to Delay and King's Counsel Apology

Incidents involved as Deployer
  • Incident 1184
    1 Report

    Purported Fictitious AI-Generated Citations in Supreme Court of Victoria Murder Case Filing Lead to Delay and King's Counsel Apology

Plus
Entity

Unknown generative AI developer

Incidents involved as Developer
  • Incident 1184
    1 Report

    Purported Fictitious AI-Generated Citations in Supreme Court of Victoria Murder Case Filing Lead to Delay and King's Counsel Apology

Plus
Entity

Accused minor in Victoria state murder case

Affecté par des incidents
  • Incident 1184
    1 Report

    Purported Fictitious AI-Generated Citations in Supreme Court of Victoria Murder Case Filing Lead to Delay and King's Counsel Apology

Plus
Entity

Daniel Porceddu

Affecté par des incidents
  • Incident 1184
    1 Report

    Purported Fictitious AI-Generated Citations in Supreme Court of Victoria Murder Case Filing Lead to Delay and King's Counsel Apology

Plus
Entity

James Elliott

Affecté par des incidents
  • Incident 1184
    1 Report

    Purported Fictitious AI-Generated Citations in Supreme Court of Victoria Murder Case Filing Lead to Delay and King's Counsel Apology

Plus
Entity

Supreme Court of Victoria

Affecté par des incidents
  • Incident 1184
    1 Report

    Purported Fictitious AI-Generated Citations in Supreme Court of Victoria Murder Case Filing Lead to Delay and King's Counsel Apology

Plus
Entity

Judicial integrity

Affecté par des incidents
  • Incident 1184
    1 Report

    Purported Fictitious AI-Generated Citations in Supreme Court of Victoria Murder Case Filing Lead to Delay and King's Counsel Apology

Plus
Entity

Unknown scammers

Incidents involved as Deployer
  • Incident 1429
    4 Report

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

  • Incident 1189
    1 Report

    Joann Fabrics Shoppers Reportedly Defrauded by AI-Generated Scam Sites, Part of Purported Wave of ~100,000 Fake Domains Across 194 Brands

Plus
Entity

Unknown cybercriminals

Incidents involved as Deployer
  • Incident 1189
    1 Report

    Joann Fabrics Shoppers Reportedly Defrauded by AI-Generated Scam Sites, Part of Purported Wave of ~100,000 Fake Domains Across 194 Brands

Plus
Entity

Consumers

Affecté par des incidents
  • Incident 1189
    1 Report

    Joann Fabrics Shoppers Reportedly Defrauded by AI-Generated Scam Sites, Part of Purported Wave of ~100,000 Fake Domains Across 194 Brands

Plus
Entity

Shoppers

Affecté par des incidents
  • Incident 1189
    1 Report

    Joann Fabrics Shoppers Reportedly Defrauded by AI-Generated Scam Sites, Part of Purported Wave of ~100,000 Fake Domains Across 194 Brands

Plus
Entity

Customers

Affecté par des incidents
  • Incident 1189
    1 Report

    Joann Fabrics Shoppers Reportedly Defrauded by AI-Generated Scam Sites, Part of Purported Wave of ~100,000 Fake Domains Across 194 Brands

Plus
Entity

General public

Affecté par des incidents
  • Incident 1429
    4 Report

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

  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Joann's Fabrics

Affecté par des incidents
  • Incident 1189
    1 Report

    Joann Fabrics Shoppers Reportedly Defrauded by AI-Generated Scam Sites, Part of Purported Wave of ~100,000 Fake Domains Across 194 Brands

Plus
Entity

Companies whose domains and websites are impersonated by scammers

Affecté par des incidents
  • Incident 1189
    1 Report

    Joann Fabrics Shoppers Reportedly Defrauded by AI-Generated Scam Sites, Part of Purported Wave of ~100,000 Fake Domains Across 194 Brands

Plus
Entity

Eric R. Sims

Incidents involved as Deployer
  • Incident 1379
    1 Report

    Florida Woman Reportedly Jailed After Ex-Boyfriend Allegedly Submitted AI-Fabricated Text Screenshot as Bond-Violation Evidence

Plus
Entity

Melissa Sims

Affecté par des incidents
  • Incident 1379
    1 Report

    Florida Woman Reportedly Jailed After Ex-Boyfriend Allegedly Submitted AI-Fabricated Text Screenshot as Bond-Violation Evidence

Plus
Entity

Epistemic integrity

Affecté par des incidents
  • Incident 1429
    4 Report

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

  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Unknown social media accounts

Incidents involved as Deployer
  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Unknown disinformation actors

Incidents involved as Deployer
  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Unknown image generator developers

Incidents involved as Developer
  • Incident 1429
    4 Report

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

  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

social media users

Affecté par des incidents
  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

People seeking information about the war in Iran

Affecté par des incidents
  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

National security and intelligence stakeholders

Affecté par des incidents
  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

X (Twitter)

Incidents implicated systems
  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Unknown image generator technology

Incidents implicated systems
  • Incident 1429
    4 Report

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

  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

TikTok

Incidents implicated systems
  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Social media platforms

Incidents implicated systems
  • Incident 1429
    4 Report

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

  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Facebook

Incidents implicated systems
  • Incident 1406
    3 Report

    Purported AI-Generated War Footage Reportedly Circulated Widely Online During the Opening Phase of the War in Iran

Plus
Entity

Tasmania Tours

Incidents involved as Deployer
  • Incident 1409
    1 Report

    Purportedly AI-Generated Tasmania Tours Content Reportedly Misled Tourists Into Traveling to Nonexistent Weldborough Hot Springs

Plus
Entity

Australian Tours and Cruises

Incidents involved as Deployer
  • Incident 1409
    1 Report

    Purportedly AI-Generated Tasmania Tours Content Reportedly Misled Tourists Into Traveling to Nonexistent Weldborough Hot Springs

Plus
Entity

Unknown third-party marketing provider(s)

Incidents involved as Deployer
  • Incident 1409
    1 Report

    Purportedly AI-Generated Tasmania Tours Content Reportedly Misled Tourists Into Traveling to Nonexistent Weldborough Hot Springs

Plus
Entity

Kristy Probert

Affecté par des incidents
  • Incident 1409
    1 Report

    Purportedly AI-Generated Tasmania Tours Content Reportedly Misled Tourists Into Traveling to Nonexistent Weldborough Hot Springs

Plus
Entity

Weldborough Hotel

Affecté par des incidents
  • Incident 1409
    1 Report

    Purportedly AI-Generated Tasmania Tours Content Reportedly Misled Tourists Into Traveling to Nonexistent Weldborough Hot Springs

Plus
Entity

Tourists seeking Weldborough Hot Springs

Affecté par des incidents
  • Incident 1409
    1 Report

    Purportedly AI-Generated Tasmania Tours Content Reportedly Misled Tourists Into Traveling to Nonexistent Weldborough Hot Springs

Plus
Entity

Weldborough businesses

Affecté par des incidents
  • Incident 1409
    1 Report

    Purportedly AI-Generated Tasmania Tours Content Reportedly Misled Tourists Into Traveling to Nonexistent Weldborough Hot Springs

Plus
Entity

AI-generated travel content system(s)

Incidents implicated systems
  • Incident 1409
    1 Report

    Purportedly AI-Generated Tasmania Tours Content Reportedly Misled Tourists Into Traveling to Nonexistent Weldborough Hot Springs

Plus
Entity

Tasmania Tours website

Incidents implicated systems
  • Incident 1409
    1 Report

    Purportedly AI-Generated Tasmania Tours Content Reportedly Misled Tourists Into Traveling to Nonexistent Weldborough Hot Springs

Plus
Entity

Unnamed KPMG Australia partner

Incidents involved as Deployer
  • Incident 1423
    2 Report

    KPMG Australia Partner Reportedly Used AI to Cheat on Internal AI Training Test and Was Fined A$10,000

Plus
Entity

KPMG Australia

Affecté par des incidents
  • Incident 1423
    2 Report

    KPMG Australia Partner Reportedly Used AI to Cheat on Internal AI Training Test and Was Fined A$10,000

Plus
Entity

KPMG internal training and exam system

Incidents implicated systems
  • Incident 1423
    2 Report

    KPMG Australia Partner Reportedly Used AI to Cheat on Internal AI Training Test and Was Fined A$10,000

Plus
Entity

Unknown scammers impersonating Fabio Panetta

Incidents involved as Deployer
  • Incident 1429
    4 Report

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

Plus
Entity

Unknown voice cloning technology developers

Incidents involved as Developer
  • Incident 1429
    4 Report

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

Plus
Entity

General public of Italy

Affecté par des incidents
  • Incident 1429
    4 Report

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

Plus
Entity

Fabio Panetta

Affecté par des incidents
  • Incident 1429
    4 Report

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

Plus
Entity

Bank of Italy

Affecté par des incidents
  • Incident 1429
    4 Report

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

Plus
Entity

Banca d'Italia

Affecté par des incidents
  • Incident 1429
    4 Report

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

Plus
Entity

Unknown voice cloning technology

Incidents implicated systems
  • Incident 1429
    4 Report

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

Plus

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