Skip to content
AI Incident Index
Incidents
All incidents
Search and filter every published record.
Categories
Data exposure, hallucination, bias, deepfakes, safety failure.
Organizations
Companies, agencies and institutions named in records.
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
Contributors
Authors and editors
The people who review and approve every record.
Submit an incident
Report an AI incident with a source.
Suggest a correction
Flag an error in a published record.
About
About the Index
Mission, editorial independence, who maintains it.
Methodology
How records are found, verified and classified.
Contact
Reach the editorial team.
Search incidents
/
Submit incident
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
Contributors
Authors and editors
Submit an incident
Suggest a correction
About
About the Index
Methodology
Contact
Categories
Organizations
Policy Monitor
Organizations
/
Organized crime group led by 33-year-old woman
Organization
/organizations/organized-crime-group
OW
Organized crime group led by 33-year-old woman
1
Records
2025
Years covered
1
Category
Incident records
1
Oct 2025
Organized crime group used deepfake AI to commit large-scale loan fraud in Ukraine
Confirmed
Fraud, scams and manipulation