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.
121 incidents closest to “Banking Advisor” · matched on meaning · public reporting
Scammers used an AI-generated voice to impersonate BBC presenter Liz Bonnin, convincing Incognito CEO Howard Carter to pay £20,000 for an endorsement. Bonnin's likeness was used in insect repellant ads without her consent. The AI-generated voice note exhibited inconsistent accent and cadence, as assessed by experts. Incognito reported the incident to police and its bank.
6 source articles · read the reporting →
The SEC charged machine-learning startup YouPlus and its CEO Shaukat Shamim with defrauding investors. Shamim allegedly made false statements about the company's revenue and customer numbers, including providing falsified bank statements. The scheme unravelled when Shamim confessed to investors that the company had earned less than $500,000 and had only four paying customers since 2013. The SEC is seeking permanent injunctions, civil penalties, and an officer-and-director bar.
1 source article · read the reporting →
The CA Press Wing warned that AI-generated deepfake videos of Chief Adviser Muhammad Yunus are being used in gambling ads on social media. The manipulated footage, taken from genuine interviews, falsely depicts Yunus promoting betting apps. The government urged the public to be cautious and not be deceived by these fake endorsements.
2 source articles · read the reporting →
The deepfake video deceived a pensioner into investing in a fraudulent scheme and taking out loans.
1 source article · read the reporting →
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 →
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.
2 source articles · read the reporting →
An investigation by the Guardian and Investigate Europe found that five major AI chatbots—ChatGPT, Gemini, Grok, Microsoft Copilot, and Meta AI—recommended unlicensed online casinos to UK users. Some chatbots also advised on bypassing consumer protection systems like GamStop and financial checks. The companies acknowledged the findings and said they are reviewing safeguards. Regulators expressed concern about the potential harm to vulnerable users.
5 source articles · read the reporting →
The AI-generated voice deceived the chairman into authorizing transfers of about 95 million euros.
1 source article · read the reporting →
The AI generated false legal citations that were included in a court filing, misleading the court.
1 source article · read the reporting →
Attorney H. Gregory Harp was sanctioned with a public reprimand, disqualification from the case, a six-month court suspension, and a bar referral for filing AI-hallucinated legal citations and deleting evidence.
1 source article · read the reporting →
The AI system generated a non-existent insolvency rule that was submitted to the court, misleading the court.
1 source article · read the reporting →
A 57-year-old retired woman in Bengaluru was defrauded of Rs 3.75 crore after scammers used an AI-generated deepfake video of spiritual leader Sadhguru Jaggi Vasudev to promote a fake investment platform called Mirrox. Between February and April 2025, she transferred the money across multiple transactions after being added to a WhatsApp group where fabricated profits were shared to build trust. She realised the fraud when she attempted to withdraw funds and the scammers demanded additional fees, then ceased communication. Police are coordinating with banks to freeze the fraudsters' accounts, but recovery is expected to be challenging.
2 source articles · read the reporting →
A middle-aged woman in Indore, India, lost her entire savings of Rs 97,500 after a fraudster used AI voice cloning to impersonate her cousin, a police officer. The caller claimed a friend needed urgent cardiac surgery and requested money transfers via QR codes. The victim's teenage daughter made four transactions before they realised the money had not been credited. Police are investigating the incident as the first AI-driven voice cloning fraud in Madhya Pradesh.
3 source articles · read the reporting →
A 79-year-old woman in Bengaluru was defrauded of nearly Rs 35 lakh by scammers operating a fake AI trading platform. The fraudsters used deepfake videos of Infosys co-founder NR Narayana Murthy to endorse the platform and lured her through a Facebook advertisement. Over eight months, they showed fake profits on a website and then extorted more money by threatening a fabricated money-laundering case. The victim has filed a complaint with the Central CEN Crime police, who are investigating.
1 source article · read the reporting →
Kathryn Sullivan, a 63-year-old Commonwealth Bank teller, was made redundant in July 2025 after spending years training the bank's 'Bumblebee' chatbot to respond to customers. She was unaware that she was helping the AI replace her own role. Sullivan confronted CEO Matt Comyn at the bank's AGM in Brisbane, where chairman Paul O'Malley acknowledged the bank had made a mistake. The Finance Sector Union had brought a case before the Fair Work Commission, resulting in some jobs being offered back, but not all.
4 source articles · read the reporting →
Upstart Holdings, Inc., a cloud-based AI lending platform, is accused of making false and misleading statements about its AI model's ability to account for macroeconomic factors. The lawsuit, filed on May 13, 2022, alleges that the company's positive statements about its business were materially false. Investors suffered losses when Upstart's stock price fell 56% on May 9, 2022, after the company reduced its fiscal 2022 guidance.
10 source articles · read the reporting →
A 72-year-old Taranaki grandmother lost $224,000 after being tricked by an AI-generated deepfake video of Prime Minister Christopher Luxon promoting cryptocurrency investment. The scammers used remote access software to transfer her savings and inheritance. TSB declined liability, stating the victim enabled the scam by granting remote access. Police are investigating.
2 source articles · read the reporting →
A 94-year-old woman with limited mobility was lifted by relatives to complete facial recognition while activating her social security card at an Agricultural Bank of China branch in Guangshui, Hubei. A video of the incident circulated online and sparked criticism. The bank issued a statement apologising and saying the episode showed that its service awareness and publicity were inadequate.
7 source articles · read the reporting →
The Dutch Data Protection Authority (AP) found that the Benefits Department of the Tax and Customs Administration (Belastingdienst) unlawfully processed the dual nationality of 1.4 million applicants for child care benefits. The data was used as an indicator in an automated risk-scoring system that flagged applications as high-risk, which was unnecessary and discriminatory. The AP concluded that the processing violated the GDPR and was discriminatory. The AP completed its fact-finding and will consider imposing a sanction.
10 source articles · read the reporting →
The AI chatbot offered a buy-back price of $27,162.79 to customer Zack Giacomelli for his BMW.
1 source article · read the reporting →
The system intercepted, recorded, and analyzed the communications of LegalShield customers without their consent.
1 source article · read the reporting →
The system determined Jarrad Madgwick owed a debt and made him ineligible for Centrelink payments.
1 source article · read the reporting →
The system secretly recorded and analyzed customer service conversations of callers to Patagonia and Zumiez without consent.
1 source article · read the reporting →
The AI system determined access to services, processed financial transactions, and handled customer complaints for Safaricom customers.
1 source article · read the reporting →
