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AI Incident Index
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Artificial Intelligence Act
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106
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12
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11
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AI Incident Index
Search incidents
Incidents
All incidents
Categories
Organizations
Policy Monitor
All 349 policies
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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Nigerian Financial Intelligence Unit
Organization
/organizations/nfiu-nigeria
NU
Nigerian Financial Intelligence Unit
1
Records
2025
Years covered
1
Category
Incident records
1
Sep 2025
AI-Generated Investment Scams Target Nigerian Investors
Confirmed
Fraud, scams and manipulation