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AI Incident Index
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Incidents
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Categories
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Policy Monitor
All 349 policies
Recent changes
Compare policies
Themes
Top policies
Artificial Intelligence Act
General Data Protection Regulation (GDPR)
Digital Personal Data Protection Act, 2023
America's AI Action Plan
Consumer Protections for Artificial Intelligence
AI Risk Management Framework (AI RMF 1.0)
Deadlines approaching
No upcoming dates yet
Browse by type
Laws and regulations
106
Guidelines and standards
97
Strategies
39
Frameworks
61
Governance bodies
46
Browse by region
🇪🇺
European Union
52
🇺🇸
United States
37
🇸🇦
Saudi Arabia
28
🇬🇧
United Kingdom
19
🇸🇬
Singapore
15
🇯🇵
Japan
13
🇨🇦
Canada
12
🇨🇳
China
11
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Organizations
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Cara Hunter
Organization
/organizations/cara-hunter
CH
Cara Hunter
1
Records
2025
Years covered
1
Category
Incident records
1
Jul 2025
AI deepfakes used in financial fraud and identity abuse affecting financial sector
Confirmed
Fraud, scams and manipulation
Newsroom
internewscast.com