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.
147 incidents closest to “Identity Verification” · matched on meaning · public reporting
Hong Kong police arrested eight people accused of running a scam ring that used deepfake images to bypass bank verification checks and open accounts. The deepfakes were created by merging scammers' faces with those on lost identity cards using artificial intelligence. The arrests were announced on 19 April 2025.
2 source articles · read the reporting →
The Argentine Agency for Access to Public Information (AAIP) has initiated an investigation into the data processing practices of Worldcoin in Argentina. The investigation focuses on the collection, storage, and use of biometric data, including facial and iris scans, carried out in several cities in exchange for financial compensation. The AAIP aims to verify compliance with the country's data protection law, Ley 25.326, regarding sensitive data handling.
8 source articles · read the reporting →
Worldcoin, a cryptocurrency startup, recruited users in developing countries by offering free cash in exchange for iris scans. The company used deceptive marketing, collected more personal data than acknowledged, and failed to obtain meaningful informed consent. Many users received worthless tokens instead of promised money. The company acknowledged some friction but continued its operations.
5 source articles · read the reporting →
A facial recognition system deployed by the Military Police of Rio de Janeiro in Copacabana falsely identified a local resident as a wanted fugitive. The system flagged the woman with a 70% probability match, leading police to detain her for over an hour before realising the error. The police spokesperson acknowledged the system's statistical error rate and stated that officers attempt to verify identities on site. The incident is one of several false positives reported with the system.
10 source articles · read the reporting →
South Korea's Personal Information Protection Committee has launched an investigation into Worldcoin, a project that uses iris scanning technology to create a global digital identity. The investigation follows complaints alleging that Worldcoin collected sensitive biometric data from individuals at ten locations across the country without proper consent. The regulator is examining whether Worldcoin violated privacy laws in its data handling practices.
8 source articles · read the reporting →
Hong Kong's privacy commissioner's office raided six premises linked to Worldcoin, a cryptocurrency company that requires an eye scan from clients for identification. The watchdog is investigating whether the collection of iris scans could lead to sensitive information being compromised. The raids follow investigations into Worldcoin in other jurisdictions.
5 source articles · read the reporting →
Fourth-grade students in Jiaxing, China, demonstrated that Hive Box's facial-recognition smart lockers could be opened with a printed photo. The company, which operates a large network of delivery lockers, acknowledged the flaw and suspended the beta feature. The incident raised concerns about the security of facial recognition technology.
1 source article · read the reporting →
A journalist testing Europe's iBorderCtrl virtual policeman at the Serbian-Hungarian border gave honest answers but was deemed a liar by the system, scoring 48 out of 100 with four false answers flagged. The Hungarian policeman said the result suggested further checks, though none were carried out. The reporter only learned of the result after filing a data access request under European privacy laws. Experts and transparency activists have criticised the technology as pseudoscientific and potentially discriminatory.
10 source articles · read the reporting →
Worldcoin, the digital identity project developed by Tools for Humanity, voluntarily paused its identity verification services in Indonesia on May 5, 2025, following a regulatory freeze by the Ministry of Communication and Digital Application. The ministry acted after preliminary investigations found that operating companies lacked required electronic system provider licenses. Worldcoin uses its Orb device to scan faces and irises to create unique digital identities. The company said it is committed to addressing any regulatory shortcomings and awaits clearer guidance.
3 source articles · read the reporting →
A grandmother rode her motorcycle several kilometres to a shop in Sapphaya district, Chai Nat province, to use her state welfare card to buy groceries for her family. After selecting items, she failed repeated facial recognition scans because her ID card photo was years old and no longer matched her appearance. She left the shop empty-handed and in tears.
2 source articles · read the reporting →
PimEyes, a facial recognition search engine, is accused of scraping images from the internet and processing biometric data without a valid legal basis under the GDPR. The data protection authority of Baden-Württemberg (LfDI) opened fine proceedings after it found PimEyes's response to its questions inadequate. PimEyes argues that the images it processes are publicly available and not personal data. The LfDI says the processing endangers citizens' rights and freedoms and is not covered by the GDPR exceptions.
9 source articles · read the reporting →
Chelmer Valley High School was issued a reprimand by the ICO for failing to complete a Data Protection Impact Assessment before introducing facial recognition technology for cashless catering. The reprimand was issued on 22 July 2024.
7 source articles · read the reporting →
Hackers claiming to be former employees published a website allowing searches of Outabox's facial recognition database, exposing biometric and other sensitive data of patrons used for age verification at bars, clubs and casinos. The Surveillance Technology Oversight Project warns that the breach demonstrates the danger of facial recognition for age verification. S.T.O.P. has launched a campaign to ban facial recognition in public accommodations.
8 source articles · read the reporting →
Neradi Srikanth, a 23-year-old Uber driver in Hyderabad, was locked out of the app on 27 February 2021 after shaving his head for a religious pilgrimage. He alleges that Uber's facial recognition system failed to recognise him, preventing him from working and causing him to miss a car loan payment. Uber denies this, stating the account was blocked for repeated community guideline violations, and says its system can handle appearance changes. The driver's union reports similar issues among other drivers, highlighting the lack of accountability for platform technology failures.
3 source articles · read the reporting →
The Dutch Data Protection Authority fined Clearview AI €30.5 million for creating an illegal database of biometric codes scraped from social media without consent. The regulator accused the company of failing to inform individuals about how their data is used and continuing violations after investigation. Clearview AI denies the allegations, stating it has no presence in the Netherlands or EU and that the fine is unenforceable.
7 source articles · read the reporting →
Some UK universities use Enroly's automated online interviews to screen international student applicants. Enroly detected about 30 cases of deepfake attempts out of 20,000 interviews during the January 2025 intake. The deepfakes used AI-generated images and audio to replace applicants' faces and voices. Enroly stated it caught the attempts using real-time detection methods.
5 source articles · read the reporting →
PimEyes, a Polish facial recognition search engine, allows users to upload a photo and find matching images from across the internet. The system scrapes billions of photos and creates biometric profiles without consent. A banker named Dylan (pseudonym) discovered that an old party photo of him was found by the system, potentially outing his private life. Privacy advocates and platforms like Instagram and YouTube are taking action against PimEyes, alleging violations of the GDPR.
6 source articles · read the reporting →
Tencent has introduced a feature called Zero-Point Cruise in its games, which subjects accounts registered as adults that play at night beyond a set time to facial recognition. Anyone who refuses or fails the verification is treated as a minor and logged out. Tencent says this is intended to stop children using adult identities to evade the game curfew, and that adults who mistakenly refuse can wait for the next authentication.
10 source articles · read the reporting →
In March 2025, a finance director at a multinational firm in Singapore authorised a US$499,000 payment during a Zoom call that appeared to include the company's CFO and other executives. The call was a deepfake, with AI-generated likenesses and voices. The fraudsters used the impersonation to request an urgent fund transfer for a purported acquisition. The company later discovered the deception and reported it to Singapore police.
2 source articles · read the reporting →
Yurii Nazarenko, a Ukrainian national, pleaded guilty to running OnlyFake, an AI-powered website that generated and sold over 10,000 counterfeit identification documents globally. The site allowed users to create realistic fake IDs, including driver's licenses and passports, to bypass identity verification at banks and cryptocurrency exchanges. Nazarenko faces up to 15 years in prison and agreed to forfeit $1.2 million. Sentencing is scheduled for June 2026.
3 source articles · read the reporting →
Mohammed Khadeer, a 35-year-old man from Medak, was arrested by Telangana Police after a facial recognition system falsely matched his face to a suspect in a chain-snatching case. He was allegedly subjected to custodial torture and later died in hospital on 18 February 2023. The police acknowledged the error and released him after verifying his innocence, but he had already suffered severe injuries. The incident has raised concerns about the lack of transparency and accountability in the use of facial recognition technology by the police.
1 source article · read the reporting →
A man in Jiangsu, China, illegally purchased 1.95 million personal records and used AI face-swapping software to bypass facial recognition on financial platforms. He accessed 23 victims' accounts, changed five passwords, and used one account to buy two phones worth 15,996 yuan. He was convicted of infringing citizens' personal information and credit card fraud, sentenced to four years and six months in prison, and ordered to pay damages and delete the data.
3 source articles · read the reporting →
Davi, a black administrative assistant, was tracked across 15 metro stations and approached by police after Bahia's facial recognition system falsely matched him to a wanted person. He was released after officers verified his identity. The system, supplied by Iecisa and Huawei, has a low accuracy rate and disproportionately affects black people. The government plans to expand it despite concerns over racial bias and errors.
2 source articles · read the reporting →
Manchester City are set to trial facial recognition software supplied by Blink Identity at the Etihad Stadium. The system would scan fans' faces to check whether they have bought tickets and allow entry, with the aim of reducing matchday queues. Fans would need to sign up using a picture of their face. The article notes concerns about the potential security of users, but the club and vendor say they are committed to protecting fans.
1 source article · read the reporting →
