CFAI
C.F.A.I.
Government Data Intelligence Services

Unknown scammers

Organization
Found in 1 federal database · 120 total records
ai_incident_db 120 records
Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme 2026-04-16
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Purported AI-Generated Impersonations of Albanian Cardiologist Spiro Qirko and Journalist Ilir Topi Were Reportedly Used on Facebook to Promote Hypertension Product in Kosovo 2026-03-25
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Purported Deepfake of Ashley James Reportedly Used to Promote Weight Loss Pills 2026-03-14
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Purported AI-Generated Nude Images Reportedly Used to Extort Wichita Man in Kansas 2026-03-10
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Purported Deepfake Scam Ad Reportedly Used Lara Lewington and Martin Lewis to Promote Quantum AI Scheme 2026-03-09
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Purported AI-Generated Inland Revenue Scam Ads Reportedly Impersonated New Zealand Commissioner Peter Mersi in Alleged Fake Crypto Tax Webinar 2026-03-05
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Purported AI-Generated Doctor Deepfakes Reportedly Used Guy's and St Thomas' Branding to Market Weight Loss Patches 2026-01-09
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Reported AI-Generated Deepfake Romance Scam Allegedly Used to Steal One Bitcoin From Recently Divorced Investor 2025-12-31
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Purported Deepfake Investment Video Reportedly Used in Scam That Defrauded Turkish Couple of 1.5 Million Lira (~$35,000 USD) 2025-12-26
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Purported Deepfake Impersonating Sudha Murty Reportedly Promoted Quantum AI India Investment Scam via Spoofed News Link 2025-12-19
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Purported Deepfake Advertisement Falsely Depicting Physician Endorsement Used to Sell Lipedema Cream to U.S. Patient Beth Holland 2025-12-03
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Purported Deepfake Impersonating Doctor Allegedly Used in $200,000 Investment Scam Targeting Florida Grandmother 2025-12-02
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Purported Deepfake-Based Facebook Impersonation Reportedly Targets Daughter of Scot in Coma 2025-11-26
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Meta's Automated Ad and Targeting Systems Reportedly Enabled Large-Scale Fraud Revenue 2025-11-06
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Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud 2025-10-27
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Purported Deepfake Reportedly Circulated on Facebook Impersonating Thai PBS World Anchors and Business Figures to Solicit Investments 2025-08-28
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Joann Fabrics Shoppers Reportedly Defrauded by AI-Generated Scam Sites, Part of Purported Wave of ~100,000 Fake Domains Across 194 Brands 2025-08-20
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Purported Oprah Deepfake Reportedly Induced Utah Woman to Buy Misrepresented Weight Loss Supplements 2025-08-12
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Alleged Deepfake Video of Anthony Albanese Promotes Fake AUFIRST 'Tax Dividend' Trading Platform 2025-08-04
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Purported Deepfake Videos Allegedly Impersonated Optometrist Joseph Allen to Promote Myopia-Reversal Eyedrops on TikTok 2025-07-15
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Purportedly AI-Cloned Voice of Daughter Used in Elaborate Bond Scam Targeting Retired Couple in Hillsborough County, Florida 2025-07-09
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Chicago Veteran Reportedly Loses $10,000 in Purported Deepfake Cryptocurrency Fraud Posing as Elon Musk 2025-07-07
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Purported Deepfake Video of Donald Trump at NATO Summit Allegedly Used in YouTube Crypto Scam 2025-07-07
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Purportedly AI-Generated Facebook Video Allegedly Misused Skënder Brataj and Blendi Fevziu to Promote Purported Miracle Cream in Albania 2025-06-30
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Alleged Deepfake Videos Impersonate Lithuanian Politicians and Doctors in Purported Cross-Border Scam Network 2025-06-28
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Reportedly Sustained Multi-Celebrity Deepfake Persona Scam Targeting Vulnerable Southampton Resident 2025-06-28
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Reported AI-Generated Video Call Impersonation of Cryptocurrency Analyst Leads to Alleged Malware Installation and Account Theft 2025-06-19
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Scammer Reportedly Used AI Voice Clone of WCPO Cincinnati Meteorologist in Facebook Fraud Attempts 2025-06-18
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Alleged AI-Generated Videos Depict Bangladesh's Chief Adviser Muhammad Yunus Endorsing Betting Platforms 2025-06-16
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Phone of White House Chief of Staff Susie Wiles Allegedly Breached in Reported AI Voice Impersonation Incident 2025-05-30
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FBI Reports Ongoing Vishing and Smishing Campaign Allegedly Targeting Government Officials Using Purportedly AI-Generated Voices 2025-05-15
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Purported AI-Manipulated Videos of Cypriot Officials Circulated in Alleged Investment Fraud 2025-05-12
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Purported Deepfake Featuring Dr. Rinki Murphy and Jack Tame Reportedly Used to Promote Diabetes Scam in New Zealand 2025-04-30
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Mother in Louisville, Kentucky Describes Phone Scam Involving Purported AI-Generated Voice of Her Daughter 2025-04-29
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Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials 2025-04-27
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Scammers Reportedly Use AI Tools to Impersonate Students and Obtain Federal Aid 2025-04-22
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Microsoft Reportedly Blocks 1.6 Million Bot Signup Attempts Per Hour Amid Global AI-Driven Fraud Surge 2025-04-16
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Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account 2025-04-10
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Deepfake Job Applicant Allegedly Used AI Tools to Apply for Remote Role at U.S. Security Startup 2025-04-08
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Deepfake of Bermuda Premier David Burt Promotes Investment Scam Using Royal Gazette Branding 2025-04-05
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AI Voice Clone of Texas Woman Used in Distress Scam Targeting Brother in Port Neches 2025-04-03
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Reported AI‑Generated Deepfake Impersonations of Public Figures Allegedly Used in Coordinated Stock Pump‑and‑Dump Scheme Targeting Israeli Investors 2025-04-01
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OpenAI's 4o Model Allegedly Used to Generate Fake Receipts and Prescriptions 2025-03-31
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Fact-Checking Finds Reportedly AI-Generated Video Misattributed Hypertension Cure Endorsements to Taiwo Ajai-Lycett and Chinonso Egemba 2025-03-25
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Alleged AI-Generated IRS Scam Websites Used to Defraud U.S. Taxpayers 2025-03-14
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Scammers Reportedly Using Deepfake Video Calls to Impersonate Executives in Singapore and Orchestrate Corporate Bank Transfers 2025-03-13
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Docomo Pacific CEO Reports Mother Targeted by Purported AI-Enabled Scam in Guam 2025-03-13
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Attackers Reportedly Deployed Simulated AI Support Chatbot to Trick Instagram Business Users into Adding Malicious 2FA Login 2025-03-12
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Chinese Actor and CPPCC Member Jin Dong Allegedly Impersonated by AI Deepfake Scammers to Mislead and Defraud Fans 2025-03-09
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Deepfake Videos Allegedly Use AI-Generated Voice Clone of Singapore Prime Minister Lawrence Wong to Promote Scams 2025-03-07
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Canadian Fraud Ring Allegedly Used AI Voice Cloning in Multi-Year $21 Million Grandparent Scam Targeting Elderly Americans Across 46 States 2025-03-05
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Phishers Allegedly Using AI-Generated Video of YouTube CEO Neal Mohan to Target Creators 2025-03-04
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Scammers Allegedly Using Deepfake Technology to Impersonate Prime Minister of Armenia Nikol Pashinyan 2025-03-04
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Deepfake Video of Indonesian President Prabowo Subianto and Other Officials Reportedly Used in Scam to Defraud Citizens Across 20 Provinces 2025-03-02
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Alleged FraudGPT-Enabled Phishing Attack Spoofs ChatGPT Subscription Service to Steal Credentials 2025-02-23
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Reported Deepfake of Maltese Prime Minister Robert Abela and Journalist Mark Laurence Zammit Used to Promote Fraudulent Investment 2025-02-17
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AI-Driven Phishing Scam Uses Deepfake Robocalls to Target Gmail Users in Credential Theft Campaign 2025-02-17
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AI Voice Scam Allegedly Defrauds Game and Coffee Store in Havre, Montana 2025-02-04
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Chatbots Allegedly Used in Romance Scams Targeting Nearly One-Third of New Zealand's Dating App Users 2025-02-04
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Purportedly AI-Assisted Impersonation of Martin Henderson in Romance Scam Leads to Reported NZ$375,000 Fraud 2025-02-01
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Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme 2025-01-30
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Purported AI-Manipulated News Clip Fabricates Explosion and Doctor's Murder Plot for Scam 2025-01-20
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Prime Minister of Thailand Paetongtarn Shinawatra Claims AI Voice Scam Impersonated ASEAN Leader Requesting Money 2025-01-15
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Alleged AI-Driven Phishing Scam Impersonates Maine Town Official to Falsely Request $22,500 2025-01-15
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AI Voice Scam Targets Westchester Parents with Fake Kidnapping Ransom Calls 2025-01-08
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Alleged Deepfake of New Zealand Endocrinologist Reportedly Promotes Misleading Diabetes Claim 2025-01-06
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Alleged Deepfake of Luis Suárez Used to Scam Uruguayans in Fake Investment Scheme 2024-12-26
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Romance Scammer 'Alla Morgan' Allegedly Exploits Deepfake Technology to Defraud Victim of £17,000 2024-12-19
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AI Voice Cloning of Ari Melber Allegedly Exploited in Scam Targeting Elderly Woman 2024-12-16
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HTML/Nomani Deepfake Phishing Campaigns Allegedly Use AI-Generated Content to Defraud Social Media Users 2024-12-16
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Scammers Reportedly Using Deepfakes of Health Experts and Public Figures in Australia to Sell Health Supplements and Give Harmful Advice 2024-12-09
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Deepfake Videos Allegedly Used to Defraud Canadian Immigrants Out of Thousands of Dollars 2024-11-24
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Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments 2024-11-14
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Deepfake Videos of Barbara O’Neill Allegedly Used in Health Scam Targeting Social Media Users 2024-11-01
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Salt Lake City Police Chief Mike Brown's Voice and Image Misused in AI-Generated Scam 2024-10-25
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Video with Reportedly AI-Generated Media Purported to Show Croatian Physician Alemka Markotić Endorsing Hondrosol After False Murder Claim on Facebook 2024-10-17
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Purportedly AI-Driven Phishing Scam Uses Spoofed Google Call to Attempt Gmail Breach of Security Expert 2024-10-07
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Jennifer Aniston’s Likeness Allegedly Exploited in Purported Deepfake Collagen Supplement Promotion 2024-09-28
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Two Members of Highline Public Schools Community in King County, Washington Reportedly Targeted in Deepfake Kidnapping Scam 2024-09-25
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Scammers Allegedly Use AI-Generated Avatars to Impersonate Friends in Houston, Texas and Solicit Money 2024-09-23
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Deepfake Reportedly Used in Attempted Real Estate Fraud in Hallandale Beach, Florida 2024-09-19
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Purported Deepfake of Brian May Allegedly Exploited in Scam Offering Fake Queen Backstage Tickets 2024-09-13
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53% of American and British Businesses Report Attacks by AI-Powered Deepfake Scams in 2024 2024-09-03
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Video with Reportedly AI-Generated Media Purported to Show Croatian Neurosurgeon Josip Paladino Endorsing Steplex in Fake TV Segment on Facebook 2024-09-03
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Video with Reportedly AI-Generated Media Purported to Show Croatian Immunologist Stipan Jonjić Promoting Anti-Parasite Product on Facebook 2024-08-27
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Generative AI Allegedly Used to Facilitate $255,000 Real Estate Fraud Scheme 2024-08-23
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Deepfake Elon Musk Videos Have Reportedly Contributed to Billions in Fraud 2024-08-14
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Ferrari Executive Targeted by AI Deepfake Scam Impersonating CEO Benedetto Vigna 2024-07-16
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Taranaki, New Zealand Resident Allegedly Defrauded of $224K in Bitcoin Scam Using Deepfake of Prime Minister Christopher Luxon 2024-07-15
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Scammers Allegedly Use Deepfake Technology to Pose as Leonor, Princess of Asturias, in Fraud Scheme 2024-07-01
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Scammers Allegedly Use Deepfake of Hong Kong Entertainer Andy Lau to Steal NT$2.64 Million from Fan 2024-06-27
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AI-Enabled Fraud Schemes Reportedly Increasing Consumer Harm and Challenging Detection 2024-06-22
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Reported Use of Purportedly AI-Generated Student Accounts in Online College Courses 2024-06-04
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Scammers Allegedly Manipulate 2023 Speech of Singapore Senior Minister Lee Hsien Loong to Spread Deepfake Investment Fraud 2024-06-02
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WiseTech Global CEO Richard White Reportedly Deepfaked in Multiple Attempts to Scam Staffers 2024-05-21
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Scammers Reportedly Used AI Voice Clone and YouTube Footage to Impersonate WPP CEO in Unsuccessful Scam Attempt 2024-05-10
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Kenyan Journalist Jeff Koinange Depicted Endorsing Gambling App in Purported AI-Generated Deepfake 2024-04-24
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Reported Audio Deepfake Impersonating CEO Karim Toubba Targets LastPass Employee via WhatsApp 2024-04-10
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Scammers Using AI to Impersonate Small Businesses 2024-04-01
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Mumbai Businessman Reportedly Defrauded via Purported AI-Cloned Voice Impersonating Son 2024-03-30
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Scammers Using Deepfakes of Women's Faces and Voices for False and Offensive Advertisements 2024-03-28
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Over 400 Purportedly AI-Driven Scams Reportedly Led to $8M Loss for Australians in 2023 2024-03-01
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Fake AI-Generated Law Firms Sent Fake DMCA Notices to Increase SEO 2024-03-01
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Alleged Deepfake CFO Scam Reportedly Costs Multinational Engineering Firm Arup $25 Million 2024-02-02
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Scams Reportedly Impersonating Wealthy Investors Proliferating on Facebook 2024-01-11
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Alleged Deepfake of Singapore Prime Minister Lee Hsien Loong Promotes Cryptocurrency Scam in Fake Interview 2023-12-29
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Social Media Scammers Used Deepfakes of Taylor Swift and Several Other Celebrities in Fraudulent Le Creuset Cookware Giveaways 2023-12-26
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Alleged Deepfake of Singapore Deputy Prime Minister Lawrence Wong Falsely Shows Him Endorsing Commercial Products 2023-12-11
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Video with Reportedly AI-Generated Audio Purported to Show Croatian Footballer Luka Modrić Endorsing Immediate Matrix on Facebook Page Presented as N1 HR 2023-12-03
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Video Allegedly Altered by AI Reportedly Spreads Claim of Nigerian Doctor's Hypertension Cure 2023-11-13
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Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme 2023-10-20
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Ottawa Couple Reportedly Loses CA$177,023 After Purported Deepfake Elon Musk Investment Scam 2023-10-01
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Voice deepfake targets bank in failed transfer scam 2023-08-30
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Chinese Businessman Reportedly Defrauded of 4.3 Million Yuan by AI-Generated Deepfake Impersonating Friend 2023-04-15
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FBI Reported Surge of Extortion Cases of AI Media Featuring Sexual Explicit Activities 2023-04-01
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Scammers Deepfaked Videos of Victims' Loved Ones Asking for Funds over Facebook in Vietnam 2023-03-23
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Mother in Arizona Received Fake Ransom Call Featuring AI Voice of Her Daughter 2023-01-20
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Fraudsters Use Deepfake Video of Tim Cook to Promote Apple Crypto Scam on YouTube 2022-09-07
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AI-Generated Faces Used by Scammers to Pose as a Law Firm in Boston 2022-04-13
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Fraudsters Used AI to Mimic Voice of a UK-Based Firm's CEO's Boss 2019-03-01
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