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AI Incident Index
Incidents
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Categories
Data exposure, hallucination, bias, deepfakes, safety failure.
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Policy Monitor
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Themes
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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)
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Laws and regulations
106
Guidelines and standards
97
Strategies
39
Frameworks
61
Governance bodies
46
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European Union
52
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United States
37
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Saudi Arabia
28
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United Kingdom
19
🇸🇬
Singapore
15
🇯🇵
Japan
13
🇨🇦
Canada
12
🇨🇳
China
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
Contributors
Authors and editors
Submit an incident
Suggest a correction
About
About the Index
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Categories
Organizations
Policy Monitor
Organizations
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victims of investment fraud
Organization
/organizations/scam-victims
VF
victims of investment fraud
1
Records
2025
Years covered
1
Category
Incident records
1
May 2025
Turkish police dismantle AI-powered investment scam network
Confirmed
Fraud, scams and manipulation