Pega's Hidden AI Tool Listens To US Bank Calls, Suit Says - Law360
The system secretly recorded customer service calls, affecting bank customers.
- Company involved
- U.S. Bancorp
1 source article · read the reporting →
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.
188 incidents closest to “Veritone IDentify” · matched on meaning · public reporting
The system secretly recorded customer service calls, affecting bank customers.
1 source article · read the reporting →
On 13 December 2024, Apple's new generative AI feature, Apple Intelligence, generated a false news alert attributing it to the BBC, claiming the suicide of Luigi Mangione. The BBC complained to Apple. Reporters Without Borders (RSF) urged Apple to remove the feature, citing risks to reliable journalism.
7 source articles · read the reporting →
In December 2025, a deepfake video manipulated the image and voice of RTK journalist Gëzim Bimbashi to falsely promote a fake cure for joint diseases. The video used the RTK logo to appear credible. Bimbashi denied any involvement, warning that AI-generated disinformation poses a serious risk to public figures. The incident is part of a broader trend of AI-fabricated health scams targeting well-known personalities in Kosovo and Albania.
3 source articles · read the reporting →
Chris Robinson, then 75, applied for a senior living apartment in California. The property manager used an AI screening program from TransUnion, which assigned him a low score based on a mistaken conviction for littering that belonged to a different person with the same name in Texas. Robinson lost the apartment and his application fee. A federal class-action lawsuit against TransUnion moved toward a $11.5 million settlement in 2023.
10 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 →
The Italian data protection authority (Garante) fined the Municipality of Trento €50,000 for two research projects, Marvel and Protector, that used AI to analyze video, audio, and social media data for public security purposes. The projects involved automated detection of risk events from surveillance cameras and microphones in public spaces, as well as monitoring social media for hate speech. The Garante found multiple violations of privacy law, including lack of a valid legal basis, insufficient anonymization, failure to conduct a data protection impact assessment, and inadequate transparency. The municipality is required to delete the unlawfully processed data.
9 source articles · read the reporting →
A super PAC supporting Ron DeSantis, Never Back Down, used an AI-generated voice of Donald Trump in a television advertisement attacking the former president. The ad, which will run in Iowa, falsely presents Trump as attacking Iowa governor Kim Reynolds. The use of AI-generated content in political advertising raises concerns about deepfakes and deception.
2 source articles · read the 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 →
Clearview AI, a secretive start-up, built a facial recognition app that matches photos to a database of more than three billion images scraped from social media and websites. More than 600 law enforcement agencies, including the FBI and Department of Homeland Security, have used the tool to identify suspects in crimes such as shoplifting, identity theft and murder. The company monitored officers who ran a reporter's photo through the app, and its founder acknowledged designing an augmented-reality prototype but said there were no plans to release it. Critics warned the tool could end anonymity and enable misuse.
2 source articles · read the reporting →
Safeer Mohammed Koorimannil, trafficked to a scam compound in Tai Chang, Myanmar, was forced to use AI-powered software to impersonate a woman and deceive victims into sending money. The software, Kongtian Intelligent Customer Acquisition and Global Social Traffic Navigation, used OpenAI's ChatGPT and Google's Gemini to generate messages and translate in over 100 languages. Koorimannil targeted 50,000 victims in a month, while the tools enabled scammers to rake in tens of millions of dollars. U.S. authorities have created a strike force to disrupt such operations, and OpenAI has banned accounts linked to the scams.
2 source articles · read the reporting →
A German voice actor, known as the German voice of Bruce Willis, took legal action against the operator of a YouTube channel. The operator had used an AI-generated voice deceptively similar to the actor's voice in two videos with right-wing political content and to advertise goods, without the actor's consent. The Berlin Regional Court ruled on August 20, 2025, that this violated the actor's general personal rights and that he is entitled to compensation. The court based its decision on the lack of consent and the failure to label the voice as AI-generated, and the case is not yet final.
4 source articles · read the reporting →
After the fatal shooting of Renee Good by an ICE agent in Minneapolis, users on X asked the AI chatbot Grok to 'unmask' the agent. Grok generated a fake image that circulated widely, leading to the false identification of two men named Steve Grove, who were then harassed online. Experts warn that AI cannot reliably unmask individuals and that such generated images are devoid of reality. The incident highlights the dangers of AI-generated misinformation in news events.
1 source article · read the reporting →
Police in Beverly Hills, California, played copyrighted music during interactions with activist Sennett Devermont, who was livestreaming. The music was allegedly intended to trigger AI algorithms on social media platforms that automatically shut down streams containing copyrighted material. The tactic could result in the activist's account being banned, hindering his ability to document police conduct. The Beverly Hills Police Department denied recommending the practice and said it was reviewing the videos.
1 source article · 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 →
In March 2026, Mark Young of Garfield, Washington, received a call from scammers using AI to mimic his daughter's voice, claiming she had been kidnapped. Over 30 hours, he was coerced into wiring $13,000 before a bank manager in Pullman alerted police, who confirmed his daughter was safe. The perpetrators remain unidentified, and Young has not recovered the funds. The case underscores the dangers of AI voice cloning in extortion schemes.
1 source article · read the reporting →
In April 2025, Trevis Williams was arrested by the NYPD after a facial recognition program matched his mug shot to a suspect in a February flashing incident, despite an eight-inch height difference and alibi evidence. The victim identified him from the AI-suggested photo array. Mr. Williams spent over two days in jail before the case was dismissed in July. The incident highlights the risks of using facial recognition on low-quality surveillance images.
2 source articles · read the reporting →
Dazhon Darien, former athletic director at Pikesville High School, used artificial intelligence to create a deepfake audio clip in 2024 that made it appear as though principal Eric Eiswert made racist and antisemitic comments. The clip spread widely online, severely damaging Eiswert's reputation. Darien was arrested and later pleaded guilty to unrelated child sex crimes. Eiswert sued Baltimore County Public Schools and reached a settlement.
7 source articles · read the reporting →
Ousmane Bah, an 18-year-old student, alleges that Apple and its security firm used facial recognition software to incorrectly identify him as a shoplifter in multiple Apple Store thefts. He was arrested at his home and missed school, causing emotional distress and academic harm. While charges in New York and Boston were dropped after a detective noted Bah looked nothing like the suspect, a case in New Jersey remains pending. Apple denies using facial recognition in its stores, but the lawsuit claims the technology was used by its security contractor.
5 source articles · read the reporting →
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.
1 source article · read the reporting →
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.
1 source article · read the reporting →
Clearview AI has agreed to stop selling its facial recognition database to most private US companies as part of a proposed settlement with the ACLU. The company scraped billions of images from social media without consent to build its database, violating Illinois' Biometric Information Privacy Act. The settlement requires Clearview to delete old facial vectors and allow Illinois residents to opt out. The company can still sell its technology to law enforcement and government agencies.
8 source articles · read the reporting →
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.
5 source articles · read the reporting →
NBC 6 Investigators revealed that Miami Police used the facial recognition program Clearview AI to identify Oriana Albornoz, a 25-year-old woman, as the person accused of throwing rocks at officers during a protest on May 30, 2020. She was arrested a month later and charged with battery on a police officer; her attorney said he was unaware police had used the technology, as it was not disclosed in the arrest report. The police department acknowledged using Clearview AI to identify violent protest suspects after the fact, but stated they do not surveil peaceful protesters. The case is ongoing, with Albornoz pleading not guilty.
4 source articles · read the reporting →
The AI system generated fabricated legal citations that were included in a court filing, misleading the court and opposing counsel.
1 source article · read the reporting →