UK universities detect deepfake applicants in automated interviews
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.
- Company involved
- UK universities
- AI system involved
- Enroly
5 source articles · read the reporting →
Paper Werewolf uses AI-generated decoys and XLLs to target Russian organizations
The threat group Paper Werewolf (aka GOFFEE) is conducting a cyberespionage campaign targeting Russian defense and high-technology organizations. The campaign uses AI-generated decoy documents, such as invitations and official letters, to trick recipients into opening malicious Excel XLL add-ins that deliver a backdoor called EchoGather. The backdoor collects system information and communicates with a command-and-control server. The campaign is ongoing and was first detected in late October 2025.
- Company involved
- Paper Werewolf
- AI system involved
- EchoGather
2 source articles · read the reporting →
Dutch probation service's OXREC algorithm flawed, leading to incorrect recidivism risk assessments
The Dutch Inspectorate of Justice and Security (Inspectie JenV) published a report finding that the probation service's (Reclassering) OXREC algorithm contains serious flaws, including swapped formulas and incorrect numbers, causing about a quarter of risk assessments to be wrong. The algorithm, used since 2018 for about 44,000 cases per year, also uses variables that can lead to discrimination, such as neighborhood score and income. The Inspectorate recommended immediate correction or temporary suspension. The probation service announced it would temporarily stop using OXREC.
- Company involved
- Reclassering Nederland
- AI system involved
- OXREC
4 source articles · read the reporting →
UK prison risk algorithm may embed racial bias, experts warn
The Ministry of Justice developed a digital tool to categorize prisoners, which experts and advocacy groups warn could automate and embed racism. The tool uses intelligence data that may reflect existing bias, potentially leading to disproportionate categorization of BAME prisoners. The MoJ claims no evidence of discrimination, but critics question the small trial sample and lack of transparency.
- Company involved
- Ministry of Justice
- AI system involved
- Digital prisoner categorisation tool
5 source articles · read the reporting →
Singapore Firm Defrauded of $499K in Deepfake CEO Video Call Scam
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 →
Ukrainian Hacker Pleads Guilty to Operating OnlyFake AI ID Scam Site
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.
- Company involved
- OnlyFake
- AI system involved
- OnlyFake
3 source articles · read the reporting →
Scammers Use AI to Create Fake Joann Fabrics Websites to Steal Credit Card Data
After Joann Fabrics filed for bankruptcy in January 2025, scammers used AI to create impostor websites mimicking the retailer's site. These fake sites offered deep discounts to trick shoppers into providing credit-card information and personal data. Customers who placed orders never received products and had their payment information compromised. The incident highlights the growing use of AI by cybercriminals to create convincing fake websites.
2 source articles · read the reporting →
Man uses AI face-swap to steal 15,996 yuan from financial accounts, sentenced to 4.5 years
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 →
Scammers use AI deepfakes to defraud Simcoe County residents of tens of thousands
Scammers are using AI-generated deepfake videos of public figures to promote fraudulent investment schemes, tricking residents of Simcoe County, Ontario, into transferring large sums of money via cryptocurrency. Victims, numbering at least half a dozen, have lost tens of thousands of dollars, with one losing over $100,000. The scammers, who pose as investment representatives, instruct victims to move money to crypto exchanges and then transfer it to untraceable addresses. MP Adam Chambers is calling for greater public awareness and platform accountability.
2 source articles · read the reporting →
FBI and ICE use state driver's license photos for facial recognition without consent
The FBI and ICE have been scanning millions of Americans' driver's license photos using facial recognition technology without their knowledge or consent, according to newly released documents. The agencies accessed state DMV databases, turning them into a facial-recognition gold mine. This practice raises significant privacy concerns as it was done without public awareness or legal oversight.
- Company involved
- FBI and ICE
1 source article · read the reporting →
SEC charges YouPlus and CEO with defrauding investors
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.
- Company involved
- YouPlus
- AI system involved
- YouPlus machine-learning tool
1 source article · read the reporting →
AI-powered scam compound in Myanmar uses ChatGPT and Gemini to defraud thousands globally
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.
- Company involved
- Tai Chang
- AI system involved
- Kongtian Intelligent Customer Acquisition (KT) and Global Social Traffic Navigation (007TG)
2 source articles · read the reporting →
Pensioner loses 80,000 pounds to deepfake Martin Lewis investment scam
The deepfake video deceived a pensioner into investing in a fraudulent scheme and taking out loans.
1 source article · read the reporting →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
