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.
Data and downloads
Dataset releases, versioning and access.
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
Contributors
Authors and editors
The people who review and approve every record.
All contributors
Everyone who has helped, with a public profile.
Submit an incident
Report an AI incident with a source.
Suggest a correction
Flag an error in a published record.
Become a contributor
Sign in to contribute under your own name.
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
Data and downloads
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
Contributors
Authors and editors
All contributors
Submit an incident
Suggest a correction
Become a contributor
About
About the Index
Methodology
Contact
Categories
Organizations
Policy Monitor
Data
Organizations
/
Trade Bulls Technology Pvt. Ltd.
Organization
/organizations/trade-bulls-technology
TL
Trade Bulls Technology Pvt. Ltd.
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