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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
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106
Guidelines and standards
97
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61
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46
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🇪🇺
European Union
52
🇺🇸
United States
37
🇸🇦
Saudi Arabia
28
🇬🇧
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19
🇸🇬
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15
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13
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12
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Chi Hội thẻ Ngân hàng (Hiệp hội Ngân hàng Việt Nam)
Organization
/organizations/vietnamese-bank-association
CN
Chi Hội thẻ Ngân hàng (Hiệp hội Ngân hàng Việt Nam)
1
Records
2024
Years covered
1
Category
Incident records
1
Aug 2024
Deepfake AI used in bank account takeover and payment fraud scams
Reported
Fraud, scams and manipulation
Thanh Niên
VOV.vn