International AI Safety ReportMalicious use§2.1.1
AI-made fakes fuel fraud and extortion
Seen in real incidents81 matching case files
The warning
Realistic AI-generated voices, images and video are used for fraud, extortion and sexual imagery made without consent, and cheap tools have made such content easy to produce at scale.
Paraphrased from the source. Source: International AI Safety Report 2026, Feb 3, 2026, section 2.1.1, page 45. Summary by International AI Safety Report: internationalaisafetyreport.org.
What the registry shows
The largest category in the registry: cloned voices and deepfake video calls impersonating executives, officials and relatives, and deepfake celebrity ads behind investment scams. The report adds that victims often do not report, so public cases undercount the harm.
Verified case files show this risk happening in the real world. First real-world case on file: Jan 5, 2025 · Already on file when this research was published.
Matching case files per quarter
Status history
| Date | Status | Matching case files | Change |
|---|---|---|---|
| Oct 18, 2026 | Seen in real incidents | 81 | Tracking starts |
Tracked since Oct 18, 2026. A line is added when the status changes, when the first real-world case is linked, and once a month, so the record shows when a warning moved from research to reality. research_history.json
All matching case files
- Man sentenced in first US AI music streaming fraud case after $8M in bot-driven royalties
- Fake CEO WhatsApp and cloned lawyer's voice trick Intesa's Fideuram into sending €95M abroad
- Greek police bust gang that cloned relatives' voices with AI to steal over 1M euros
- GTG-15001: China studio ran 20+ dating apps with 4,700 Claude personas, 25,000 victims
- Heidelberg police: 75-year-old loses six-figure sum to celebrity deepfake investment video
- Australia's NASC: deepfakes of Albanese and nine public figures tied to A$7.4M in losses
- Skatteetaten uncovers AI-generated fake receipts behind 2bn NOK in bogus tax claims
- OpenAI disrupts Poipet scam compound using ChatGPT for fraud and trafficking admin
- Finnish police warn of Google Meet deepfakes impersonating National Police Commissioner
- Indian jeweller Sky Gold's unit loses Rs 10.7 crore to alleged deepfake of director
- Colombian Dijin dismantles Ibague ring using deepfakes to pose as US consular officials
- Saxony woman loses over 1M euros after deepfake Markus Lanz video promotes Investhub 3.0
- Tokyo police arrest Taiwanese collectors in 100M yen scam using deepfake of Takafumi Horie
- Lahav 433 arrests 20-year-old who animated stolen ID photos with AI to open bank accounts
- Turkey's 'Yapay Zeka-2' operation: 16 held for deepfake ads imitating officials' voices
- Sao Paulo police and OAB-SP bust fake-lawyer ring that cloned lawyers' voices; R$10M moved
- Singapore businessman loses S$4.9M after Zoom meeting with deepfake PM Lawrence Wong
- Ghana police arrest 16 over AI deepfake videos of President Mahama used to solicit money
- WKStA and Albanian police raid call centres using fake Van der Bellen crypto videos
- Ahmedabad police bust racket using deepfake videos to beat Aadhaar face checks for loans
- Banque de France warns of deepfakes of governor Villeroy de Galhau selling investments
- Bangladesh police arrest 10 who sold illegal drugs with deepfakes of preacher Azhari
- Jasper Sleet IT workers used Faceswap and voice changers; thousands of accounts cut
- OnlyFake creator pleads guilty to selling 10,000+ AI-made fake IDs for KYC fraud
- Lagos court remands man over N230M forex scam using AI-cloned image of Peter Obi
- Okonjo-Iweala alerts Nigerians to AI video using her image for fake investment scheme
- Turkish police jail five over 410M lira investment scam using deepfakes of officials
- North Korea's UNC1069 uses AI deepfake video in fake Zoom calls against crypto firms
- Surrey PCC: retired engineer loses £20,000 to deepfake Martin Lewis investment video
- Taiwan ring used Starlink and deepfake faces to beat e-CNY checks and drain NT$200M
- Taichung indicts ring using ChatGPT scripts and deepfake Japanese police on video calls
- NBK warns of deepfake investment ads under Central Bank of Kuwait Let's Be Aware campaign
- Egyptian prosecutors order trace of AI-fabricated explicit videos of singer Haifa Wehbe
- Dutch police arrest Amsterdam man who used deepfakes to pass bank ID checks, 46 accounts
- South Africa's FSCA fines Banxso R2bn over platform fed by Musk and Rupert deepfake ads
- Da Nang police arrest three South Koreans wanted for Cambodia deepfake romance scam ring
- Europol takedown of 700M euro crypto fraud network fed by deepfake celebrity ads
- Uruguay's Interior Ministry warns of deepfake of President Orsi as paid scam ads escalate
- Bangkok police bust Chinese gang animating victims' photos with AI to beat bank KYC checks
- Deepfake ads of Swedish finance figures lure 5,000 savers into pump-and-dump scams
- Philippine doctor loses P93M to investment scam backed by deepfake of President Marcos
- UAE Economy Minister says his face was deepfaked in social media investment scam videos
- Hong Kong police arrest 22 who used AI face-swaps on lost ID cards to open bank accounts
- Pesaro retirees lose over 10,000 euros to deepfake of Meloni promoting investment site
- Old Mutual warns of deepfake videos of chairman Trevor Manuel pushing fake investments
- AI-altered video of Argentine spokesman Adorni touts fake YPF investment platform
- Brazil police bust ring using Gisele Bundchen deepfakes in Instagram ad scams
- South African Reserve Bank warns of deepfake video of Governor Kganyago pushing investment
- Hacked Raila Odinga X account posts deepfake endorsing crypto token to scam Kenyans
- Chile weighs state legal action over deepfake of President Boric in investment scam ad
- Bank of Ireland warns of deepfake videos cloning presidential candidate Heather Humphreys
- Wuhan cyber police crack AI face-swap gang that hijacked an MCN agency's official account
- NZ FMA flags pump-and-dump scam using deepfakes of Kiwi business leaders in Meta ads
- PIB flags deepfakes of India's finance minister endorsing QuantumAI get-rich scheme
- Jordan's Cybercrime Unit warns of deepfake accounts impersonating public figures
- Medellin mayor's AI-cloned voice used in paid ads for fake Nubank investment platform
- AI voice impersonator of Marco Rubio contacts foreign ministers via Signal
- Deepfakes of Netanyahu, Gadot and Musk drive Ostin Technology pump-and-dump in Israel
- Mumbai cyber police bust Bengaluru agency running deepfake stock-expert ads
- Microsoft: DPRK's Jasper Sleet IT workers use AI to forge IDs; 3,000 accounts suspended
- Stockholm police warn of AI deepfakes of Anders Tegnell and Agnes Wold in card-theft ads
- FSCA warns of WhatsApp deepfake of its commissioner pushing fake Nedbank AI trading tool
- Peru's BCP denounces AI video impersonating Credicorp CEO Gianfranco Ferrari in scam
- Vietnam busts Chinese deepfake sextortion ring that hit nearly 1,000 executives for $8M
- Indonesian police arrest three over TikTok deepfake of governor selling Rp500k motorbikes
- Pindrop unmasks 'Ivan X', deepfake engineering candidate traced near Russia-DPRK border
- Deepfake Zoom call of executives tricks Singapore finance director into $499K transfer
- Spain's Operation COINBLACK: six held over 19M euro AI deepfake celebrity crypto scam
- QatarEnergy warns public of AI-generated videos impersonating it to sell fake investments
- Malaysian police tie five deepfake videos of Anwar, Trump, Musk and Petronas to scam
- Argentine federal prosecutor probes AI video of minister Caputo promoting Immediate AI
- Leaked files expose Tbilisi call centre using Martin Lewis deepfakes to con 6,000 people
- Sheinbaum denounces AI videos of her urging Mexicans to invest in Pemex shares
- AI-cloned voice of Italy's defence minister used to con business leaders
- Vidoc Security Lab catches two deepfake job applicants in live video interviews
- Mexico's Condusef warns of AI voice-cloning calls used to request large bank transfers
- Thai police arrest two from Poipet gang using AI face-altering to pose as police
- Indonesian police arrest two over deepfake videos of President Prabowo promising cash aid
- French woman loses 830,000 euros to AI-generated 'Brad Pitt' romance scam; probe opened
- Brasilia police Operacao VoiceOver busts gang using Marcos Mion deepfakes for voucher scam
- Hong Kong police arrest 31 in Kowloon Bay deepfake romance-crypto syndicate (HK$34M)
The same case files in other research
- Seen in real incidents Malicious actors and misuse · MIT AI Risk Repository · 81 shared
- Seen in real incidents People's trust in AI companions turns harmful · CAIS · 1 shared
Warnings from other sources that link to some of the same case files.
Other warnings in this group
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- Seen in real incidents AI runs more of each attack, short of full autonomy
- Nothing on record yet AI gives expert-level help toward biological and chemical weapons
- Seen in real incidents AI systems themselves become targets