The record

Where automated decisions went wrong

Incidents gathered from public reporting around the world. Each one links to the articles it came from. None of it is a finding that anyone broke the law.

Reports people file about their own experience are not shown here and never will be without their agreement. Tell us what happened to you.

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308 incidents closest to “Document Fraud Detection” · matched on meaning · public reporting

WF-7QBNUF17 Oct 2025

Malaysian Mother Warns of AI Deepfake Extortion Targeting Teenage Son

A teenage boy in Malaysia received a threatening Telegram message containing his photo and an AI-generated explicit video. The extortionists demanded RM5,800 and threatened to release the fabricated footage. The boy stayed calm and sought advice, and his mother reported the incident to the police. Police warned that such AI deepfake extortion schemes are increasingly common and urged families not to pay.

1 source article · read the reporting →

WF-D5Q6XP27 Oct 2025

Deepfake scam articles impersonate Maltese ministers after budget day

After Malta's budget day on 27 October 2025, a series of scam articles featuring deepfake videos of ministers, including Economy Minister Silvio Schembri, appeared on social media. The articles, falsely branded as Times of Malta, promoted a fraudulent AI-powered trading platform called NethertoxAGENT, claiming a €215 investment would yield €850 weekly. The scam used fake testimonials and logos of reputable businesses to appear credible. Authorities have not reported any arrests for this specific scam, but a similar deepfake scam previously led to a woman losing her life savings and a money laundering charge against a Ukrainian national.

3 source articles · read the reporting →

WF-HS762318 Jun 2025

Macau police warn of deepfake video impersonating Chief Executive in investment scam

The Macau Judiciary Police warned the public about a deepfake video circulating on social media that used AI to impersonate Chief Executive Sam Hou Fai. The manipulated footage falsely showed him endorsing fraudulent investment platforms. No victims have yet reported losses, but authorities urged caution against such scams. The police are monitoring online platforms and working with other authorities to trace the fraud networks.

2 source articles · read the reporting →

WF-MWBQBV12 Feb 2025

Malta president's office warns of deepfake investment scams

The Office of the President of Malta warned the public about fraudulent social media profiles and deepfake videos impersonating President Myriam Spiteri Debono. The fake content is used to promote bogus financial investments, mainly in cryptocurrency, aiming to scam victims. The office stated it disassociates itself from the content and is reporting the fraudulent pages to the relevant authorities, urging the public to remain vigilant.

Company involved
Office of the President

2 source articles · read the reporting →

WF-T5ERDR1 Mar 2023

Bank of America Customer Targeted by AI Voice Deepfake Scam

Clive Kabatznik, a Florida investor, was targeted by scammers who used AI-generated voice deepfakes to impersonate him in calls to his Bank of America representative. The fraudsters attempted to trick the banker into transferring money, but the banker became suspicious and hung up. The bank reported the incident to its security team, and it took about 10 days for Mr. Kabatznik to re-establish contact with his banker. The incident highlights the growing threat of voice deepfakes in financial scams.

Company involved
Bank of America

2 source articles · read the reporting →

LinkedIn Used by Foreign Spies with AI-Generated Photos to Target US Officials

Foreign intelligence operations created fake LinkedIn profiles with AI-generated photos to connect with US politicians, lobbyists, and government officials. The fake accounts, such as 'Katie Jones,' sent connection requests to gain credibility and access. LinkedIn removed the account after being contacted by the Associated Press, but the platform remains vulnerable to such espionage tactics.

Company involved
LinkedIn

1 source article · read the reporting →

WF-DWBKBN1 Jan 2019

Las Vegas police used unsuitable facial recognition images in nearly half of searches

The Las Vegas Metropolitan Police Department (LVMPD) used 'non-suitable' probe images in 451 of 924 facial recognition searches in 2019, greatly increasing the risk of false identifications. The system, supplied by Vigilant Solutions, returned likely matches in only 18% of those searches, yet led to arrests in at least 73 cases. Critics and researchers warn this practice heightens the chance of wrongful arrests, and one defence attorney said he was never informed facial recognition was used to identify his client.

Company involved
Las Vegas Metropolitan Police Department
AI system involved
Vigilant Solutions facial recognition system

1 source article · read the reporting →

Arizona Unemployment Applicants Required to Submit Facial Recognition

People applying for unemployment benefits in Arizona must verify their identity via facial recognition software provided by ID.me. If the system fails to match a selfie to a photo ID, applicants can be denied benefits unless they successfully complete a video chat with a referee. A class-action lawsuit filed in June 2021 alleges that the practice violates due process rights and discriminates against people of colour.

Company involved
Arizona Department of Economic Security
AI system involved
ID.me

1 source article · read the reporting →

WF-OMR08024 Oct 2025

AI dataset for nudity detection contained child sexual abuse images

The NudeNet dataset, used to train AI systems for detecting nudity, was found to contain over 120 images of child sexual abuse material (CSAM), according to the Canadian Centre for Child Protection. The dataset, containing over 700,000 images scraped from the internet, has been used in more than 250 academic works since its release in June 2019. The discovery raises concerns about the use of such datasets in AI development.

AI system involved
NudeNet dataset

2 source articles · read the reporting →

Delhi Government uses facial recognition on children in government schools

The Delhi Government's Education Department is using facial recognition technology in conjunction with CCTV cameras in government schools, according to responses to RTI requests filed by the Internet Freedom Foundation. The organisation urged the Delhi Commission for Protection of Child Rights to intervene, alleging that the practice violates children's right to privacy and education under the Indian Constitution. No specific incident of harm has been reported, but the organisation warns of potential misidentification and disproportionate penalties.

Company involved
Government of NCT of Delhi, Education Department

10 source articles · read the reporting →

WF-CK2WEC20 Oct 2023

Macy's and Sunglass Hut facial recognition misidentifies man, leading to wrongful jailing

Harvey Eugene Murphy Jr was misidentified by facial recognition software used by Sunglass Hut and Macy's as the perpetrator of an armed robbery. He was arrested and jailed, where he alleges he was beaten and raped. His alibi was later confirmed and charges were dropped. He is suing the companies for $10 million in damages.

Company involved
Macy's and EssilorLuxottica

3 source articles · read the reporting →

WF-OTVT0P28 Sep 2026

Refugee claimants strike out after Federal Court says their legal claim is AI fakery - National Post

The Federal Court rejected the refugee claimants' appeal due to AI-generated fake legal arguments.

Company involved
OWS Law

1 source article · read the reporting →

WF-QWEAWA1 Dec 2023

True Crime Case Files YouTube channel exposed for AI-generated fake true crime stories

The YouTube channel True Crime Case Files, which launched in late 2023, gained millions of views with videos purporting to be true crime documentaries. An investigation by the Denver Post revealed that the stories, including one about a murder in Littleton, Colorado, were entirely fabricated and likely generated by AI. The channel did not disclose that the cases were not real, leading viewers to believe they were genuine. Experts warned that such AI-generated misinformation is a growing problem, with the channel potentially earning tens of thousands of dollars from the deceptive content.

Company involved
True Crime Case Files
AI system involved
True Crime Case Files

5 source articles · read the reporting →

WF-GYY2DP5 Sep 2025

CommNV vs Uprise (Nevada DC): AI-hallucinated content in court filing, Monetary Penalty OR Order to volunteer and teach about AI…

The AI system generated fabricated legal citations that were included in a court filing, misleading the court and opposing counsel.

Company involved
Christopher Day

1 source article · read the reporting →

Edinburgh Woman Loses £17,000 in Deepfake Romance Scam

A 77-year-old retired lecturer from Edinburgh lost £17,000 after being deceived by deepfake videos in an online romance scam. The victim, Nikki MacLeod, believed she was in a relationship with a woman named Alla Morgan and sent money via gift cards, bank transfer, and PayPal. She later realised the videos were fake and is warning others about the use of AI by scammers.

6 source articles · read the reporting →

WF-JPRZWV10 Sep 2026

Jamia Millia student among 4 held for using AI deepfakes to extort money from NRI - The Times of India

Generated deepfake sexually explicit videos to extort money from an NRI

1 source article · read the reporting →

WF-ART4FW1 Feb 2026

Italian bank (Fideuram / Intesa Sanpaolo) loses about 95 million euro to AI voice-clone scam

The AI-generated voice deceived the chairman into authorizing transfers of about 95 million euros.

1 source article · read the reporting →

WF-FQ7P1O1 Aug 2021

Lawsuit claims facial recognition program led to wrongful arrest - FOX 2

Identified Christopher Gatlin as a suspect in an assault, leading to his arrest and 17 months in jail.

Company involved
St. Louis County Police Department
AI system involved
Rekognition

1 source article · read the reporting →

Mr Craig Hadley wrongly accused of fraud at Sports Direct shop using Facewatch facial recognition.

Mr Craig Hadley was wrongly accused of being a fraudster at a Rotherham Sports Direct shop using facial recognition technology supplied by Facewatch. The system flagged him as a known fraudster, but the alert was later attributed to human error. Big Brother Watch, a privacy campaign group, has raised concerns about the lack of due process in such systems.

Company involved
Sports Direct
AI system involved
Facewatch

2 source articles · read the reporting →

Pearl Gardner v. Nationstar Mortgage LLC (D. Arizona): AI-hallucinated content in court filing, Bar Referral

Pro Se Litigant | D. Arizona | State(s): USA. AI tool: Clearpoint. Problem: Fabricated: Case Law. Consequence: Bar Referral.

1 source article · read the reporting →

WF-ZV5P971 Dec 2022

Cybercheck AI tool challenged in Akron homicide cases

Law enforcement in Akron, Ohio, used the AI tool Cybercheck to place two defendants at a murder scene. Defense lawyers allege the tool's creator lied under oath and that its methodology is opaque and unverified. Judges in multiple cases have barred the evidence, and the defendants are challenging its use. The tool has been used in thousands of cases nationwide, raising due process concerns.

Company involved
Akron Police Department
AI system involved
Cybercheck

3 source articles · read the reporting →

WF-ZVJTU717 Oct 2024

AI-generated deepfake used in scam claiming Croatian doctor was murdered

A video generated by artificial intelligence was posted on Facebook falsely claiming that Dr. Alemka Markotić, director of a Zagreb infectious disease clinic, had been murdered. The deepfake depicted a TV host and Dr. Markotić promoting a non-existent joint pain treatment. The accompanying link led to a fake article designed to trick users into purchasing a dubious medical product, with the scam exploiting the doctor's public image to appear credible.

Company involved
Facebook
AI system involved
AI video generator

1 source article · read the reporting →

WF-GA9UMR1 Oct 2024

AI deepfake scam cons Los Angeles woman out of life savings

A South Los Angeles woman, Abigail, was deceived by scammers using AI-generated deepfake videos to impersonate 'General Hospital' actor Steve Burton. Believing she was in a relationship with the celebrity, she sent at least $81,304 in gift cards, cash and bitcoin, and sold her condo for $350,000 before her daughter intervened. The family has filed a lawsuit to reverse the home sale, and the real Steve Burton says hundreds of fans have been similarly targeted. The victim, who has bipolar disorder, is now in debt and facing bankruptcy.

3 source articles · read the reporting →

DFFH breaches privacy by using ChatGPT in child protection report

A child protection worker at the Department of Families, Fairness and Housing (DFFH) used ChatGPT to draft a Protection Application Report for the Children’s Court, entering sensitive personal information about a child. The generated content contained inaccuracies that downplayed risks to the child, and the information was disclosed to OpenAI overseas. An investigation by the Office of the Victorian Information Commissioner found DFFH failed to ensure accuracy and protect personal information, contravening IPPs 3.1 and 4.1. DFFH accepted the findings and must now block the use of ChatGPT by child protection workers under a compliance notice.

Company involved
Department of Families, Fairness and Housing
AI system involved
ChatGPT

9 source articles · read the reporting →

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