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AI Incident Index
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Incidents
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Policy Monitor
All 349 policies
Recent changes
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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
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61
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46
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🇪🇺
European Union
52
🇺🇸
United States
37
🇸🇦
Saudi Arabia
28
🇬🇧
United Kingdom
19
🇸🇬
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15
🇯🇵
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13
🇨🇦
Canada
12
🇨🇳
China
11
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IIT Capital Technologies
Organization
/organizations/iit-capital-technologies
IT
IIT Capital Technologies
1
Records
2025
Years covered
1
Category
Incident records
1
Aug 2025
AI-powered investment fraud network defrauds over 3,000 investors in India
Confirmed
Fraud, scams and manipulation
The Hindu
The New Indian Express