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AII-1002-11101
ConfirmedA court, a regulator or the organization itself has stated the core facts, or the record cites a court or regulator source.Supporting sources are pending verification.

Two tourists arrested for AI-generated fake bank transfer hotel fraud in Cambrils

Two tourists aged 28 and 26 attempted to defraud a hotel in Cambrils of €4,171.68 by presenting a bank transfer receipt that was fabricated and manipulated using AI. Hotel staff detected the fraud and alerted police, who arrested both men.

20 August 2025 Β· Mossos d'Esquadra Β· Fraud, scams and manipulation
20 August 2025
AII-1002-11101
Quick facts
Category
Fraud, scams and manipulation
Country
Spain
Date
20 August 2025
Drafted by
Raidu Incident Detection

What happened

On 20 August 2025, two male tourists aged 28 and 26 presented hotel staff at an establishment in Cambrils with a screenshot of a bank transfer receipt to pay a bill of €4,171.68. The transfer receipt had been fabricated and manipulated using artificial intelligence.

Reported impact

Hotel staff detected that the transfer receipt was fraudulent and immediately alerted the Mossos d'Esquadra police force. The two men were arrested by police.

Classification

Category
Fraud, scams and manipulation
Industry
Travel, leisure and hospitality
Country
Spain
Harm status
Potential harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property
Harmed
Business
Failure modes
Manipulation or dark pattern
Consequences
Police investigation
AI systems
AI tool for document manipulation

Sources and evidence

Sources not yet published

This record was researched and written by the Index from original reporting. Its sources are still being verified by an editor, and they are listed here once that check is complete. Until then the record carries no reviewer.

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