44 incidents closest to “Featurespace Limited (UK company 05640420; subsidiary of Visa Inc.)” · matched on meaning · public reporting
AI Scammers Clone Exante Broker, Use JPMorgan Account to Defraud US Victim
Scammers used generative AI to create a fake clone of the brokerage firm Exante, including a replicated trading platform and AI-generated passports. They opened a real JPMorgan Chase bank account using a US address and tricked at least one US victim into transferring funds. Exante, which does not serve US clients, discovered the scam when the victim was registered on its real platform and reported the incident to the FBI, SEC, CFTC, and other authorities. The scammers remain unidentified, and the victim's funds have not been recovered.
2 source articles · read the reporting →
US woman falsely charged with bank theft sues for $10m over AI facial recognition - The Guardian
The system identified Angela Lipps as a suspect in bank theft, leading to her false arrest and imprisonment.
- Company involved
- Fargo Police Department
1 source article · read the reporting →
AI Hiring Platform Faces FCRA Class Action Over Data Use | Kistler et al. v. Eightfold AI Inc.
The AI platform screened job applicants, affecting their hiring prospects.
- Company involved
- Eightfold AI
- AI system involved
- Eightfold AI
1 source article · read the reporting →
Arup employee tricked by deepfake video call transfers $25 million
An employee at engineering firm Arup in Hong Kong was deceived by a deepfake video call impersonating an executive, leading to a transfer of $25 million. The incident highlights the growing threat of AI-generated voice and video deepfakes in financial transactions. Reality Defender, a deepfake detection firm, cites this case as an example of the need for advanced authentication tools.
2 source articles · read the reporting →
HireVue, Facing FTC Complaint From EPIC, Halts Use of Facial Recognition
Scored job candidates based on facial analysis and other biometric data, affecting their hiring prospects.
- Company involved
- HireVue
- AI system involved
- HireVue
1 source article · read the reporting →
Scammers use AI-generated identities to steal $5.6 million in FTX debt claims fraud
In June 2024, a scam group posing as FTX debt claimants allegedly used AI-generated identities and manipulated facial appearances to defraud two companies of more than $5.6 million. The perpetrators accessed FTX customer data through public bankruptcy filings or a 2023 data breach at Kroll. Blockchain analysis traced the stolen funds through Binance, CoinEx, and Gate.io. The incident remains unresolved.
6 source articles · read the reporting →
SEC Charges Delphia and Global Predictions for False AI Claims
The SEC charged Delphia (USA) Inc. and Global Predictions Inc. for making false and misleading statements about their use of artificial intelligence. Delphia claimed from 2019 to 2023 that it used AI and machine learning to predict investments, while Global Predictions falsely claimed in 2023 to be the 'first regulated AI financial advisor'. Both firms settled the charges without admitting or denying the findings, agreeing to pay a total of $400,000 in civil penalties and to cease and desist from further violations.
- Company involved
- Delphia (USA) Inc. and Global Predictions Inc.
1 source article · read the reporting →
Ahmedabad cyber police bust deepfake Aadhaar fraud racket, four arrested
Four men were arrested in Ahmedabad for allegedly using AI-generated deepfake videos to bypass Aadhaar's facial authentication system. They changed a victim's registered mobile number, accessed his DigiLocker, and applied for loans in his name. The accused, including Common Service Centre operators, used unauthorised Aadhaar update kits. Police are investigating whether more victims were targeted.
- Company involved
- Unique Identification Authority of India (UIDAI)
- AI system involved
- Aadhaar facial authentication system
1 source article · read the reporting →
HSBC voice ID breached by customer's twin brother
BBC reporter Dan Simmons set up an HSBC voice-ID authenticated account. His non-identical twin brother Joe was able to mimic his voice and gain access after eight attempts, viewing balances and transactions and being offered the chance to transfer money. HSBC acknowledged the breach and reduced the number of allowed attempts from seven to three. The bank stated that the system remains secure and that the scenario was not typical of fraud.
- Company involved
- HSBC
- AI system involved
- Voice ID
3 source articles · read the reporting →
Journalist Bypasses Lloyds Bank Voice ID with AI-Generated Voice Clone
A journalist used an AI-generated clone of his own voice to bypass the voice authentication system of Lloyds Bank, gaining access to his account. The experiment, conducted using ElevenLabs' free voice synthesis service, demonstrated that voice biometrics can be fooled by synthetic voices. Lloyds Bank stated it is aware of the threat and is deploying countermeasures, but has not seen real-world fraud using this method. The incident raises concerns about the security of voice verification used by many banks.
- Company involved
- Lloyds Bank
- AI system involved
- Voice ID
1 source article · read the reporting →
French regulator fines Clearview AI €20 million for privacy breaches
France's privacy watchdog CNIL fined US facial recognition firm Clearview AI €20 million for unlawfully collecting and processing facial images of individuals without consent. The company scraped billions of images from websites and social media, selling access to law enforcement. Clearview AI denied being subject to EU law and refused to delete the data, claiming it was impossible to determine French residency from public photos. The CNIL ordered the firm to stop collecting data and delete existing data within two months or face daily fines.
- Company involved
- Clearview AI
10 source articles · read the reporting →
Sky Gold subsidiary loses Rs 10.70 crore in deepfake scam
Starmangalsutra Private Limited, a subsidiary of Sky Gold and Diamonds, lost approximately Rs 10.70 crore after fraudsters used deepfake techniques to impersonate a director and trick an employee into transferring funds to unknown accounts. The incident was discovered on July 15, 2026, and the company reported it to cybercrime authorities and banks. Sky Gold stated there is no indication of broader IT system breaches.
- Company involved
- Starmangalsutra Private Limited
1 source article · read the reporting →
UK Court of Appeal Finds South Wales Police's Automated Facial Recognition Unlawful
The UK Court of Appeal ruled that South Wales Police's use of Automated Facial Recognition (AFR) technology, known as AFR Locate, was unlawful and violated human rights. The court found that the legal framework gave officers too much discretion over watchlists and deployment, and the data protection impact assessment was inadequate. Civil liberties campaigner Ed Bridges brought the judicial review, alleging the technology was unlawfully intrusive. The court upheld the appeal on grounds of legality, data protection, and equality duties, and South Wales Police stated it would not appeal the decision.
- Company involved
- South Wales Police
- AI system involved
- AFR Locate
8 source articles · read the reporting →
Durham Police uses Experian Mosaic data in HART AI risk tool
Durham Constabulary developed the Harm Assessment Risk Tool (HART), a machine learning algorithm that assesses the recidivism risk of offenders. The tool uses 34 data categories including criminal history, age, gender and two types of postcode, one sourced from Experian's Mosaic marketing segmentation system. Big Brother Watch alleges that using such commercial consumer behaviour data to inform custody decisions risks prejudice and disproportionate targeting of deprived neighbourhoods. The force has stated it is refreshing the model with an aim to remove one of the postcode predictors.
- Company involved
- Durham Constabulary
- AI system involved
- Harm Assessment Risk Tool (HART)
9 source articles · read the reporting →
Commercial network in Sri Lanka uses AI-generated anti-migrant content targeting UK
ISD and TBIJ identified a network of over 100 Facebook pages and groups run from Sri Lanka that spread AI-generated anti-migrant content to UK audiences for profit. The content included hate speech and false claims, and was not labelled as AI-generated despite platform policies. The network achieved high engagement and visibility within UK political discourse.
10 source articles · read the reporting →
Speedcam Anywhere developers face abuse from UK drivers after app launch
Speedcam Anywhere, an app that uses AI to estimate the speed of passing vehicles, was launched in March 2022. Its developers have received abusive emails from drivers and are now hiding their identities. Google and Apple have not approved the app for distribution, and the Home Office has not vetted it for speeding prosecutions.
- AI system involved
- Speedcam Anywhere
10 source articles · read the reporting →
Companies face AI deepfake job candidates for remote roles
US companies report a surge in fake job seekers using generative AI tools to fabricate identities, employment histories, and conduct deepfake video interviews for remote positions. Cybersecurity firms Pindrop and CAT Labs, along with BrightHire, describe incidents where scammers, including North Korean operatives, attempted to gain employment to install malware, demand ransoms, steal data, or collect salaries fraudulently. One candidate, 'Ivan X', was detected by Pindrop's video authentication tool after a recruiter noticed his facial expressions were out of sync with his words.
- Company involved
- Pindrop Security
- AI system involved
- video authentication program
1 source article · read the reporting →
Fraudsters use AI voice deepfake to trick UK energy firm CEO into transferring $243,000
In March 2019, criminals used commercially available AI voice-generation software to impersonate the CEO of a German parent company. They tricked the CEO of a UK-based energy firm into urgently wiring $243,000 to a Hungarian supplier. The fraud was discovered when the fraudsters attempted a second transfer, which the CEO refused. The company was insured and the loss was covered.
- Company involved
- Unnamed UK-based energy firm
- AI system involved
- Commercially available voice-generating AI software
10 source articles · read the reporting →
Southern Co-op uses facial recognition with Hikvision cameras
Southern Co-op, a UK grocery chain, deployed a facial recognition system using Hikvision cameras in its stores. The system is used to identify and track customers, but the grocer did not inform customers or obtain their consent. Privacy advocates have raised concerns about compliance with GDPR and ethical risks. The grocer has stated it is committed to a high standard of privacy.
- Company involved
- Southern Co-op
4 source articles · read the reporting →
DiveFace face-recognition dataset reuses Flickr photos despite licence restrictions
DiveFace is a face-recognition dataset published in 2019 with 139,677 images of about 24,000 people. The authors say the images came from Flickr via the MegaFace and YFCC100M datasets and were automatically labelled by gender and ethnicity. Exposing.ai found that many of the photos carry Creative Commons licences which prohibit derivative use, suggesting the dataset may have been assembled without proper permission. The dataset remains available from the authors' GitHub page.
- AI system involved
- DiveFace
3 source articles · read the reporting →
Attempted deepfake CEO voicemail fraud against an unnamed technology company
An attacker used synthetic audio deepfake to leave a voicemail impersonating the CEO of a technology company, asking an employee to call back to finalize an urgent business deal. The employee found it suspicious and referred the matter to the legal department, avoiding any loss. Nisos analyzed the audio and found inconsistencies in pitch and tone.
10 source articles · read the reporting →
Teleperformance plans AI webcam surveillance for home-working staff
Teleperformance, a global call centre company, told some staff it would install AI-powered webcams to monitor home-working infractions such as eating, phone use, or leaving desks. The system would randomly scan for breaches and send alerts to managers. After the Guardian inquired, the company said the remote scans would not be used in the UK, but the plan raised concerns from unions and MPs about invasive surveillance.
- Company involved
- Teleperformance
10 source articles · read the reporting →
DeepScore markets facial and voice analysis app for trustworthiness scoring despite experts' doubts
DeepScore, a Tokyo-based company, is marketing an app that uses facial and voice recognition to score people's trustworthiness for lenders and insurers in Japan, Indonesia, Vietnam and the Philippines. The company says the app can detect deception with 70 per cent accuracy, but researchers and privacy advocates say there is no reliable scientific basis for such judgments and warn of discrimination and privacy harms. The chief executive said the system is only one part of lenders' and insurers' decision-making and that people can choose not to use it. Critics respond that an unequal balance of power makes consent difficult.
- Company involved
- DeepScore
- AI system involved
- DeepScore
6 source articles · read the reporting →
Plastic Forte fined for using facial recognition on workers without notice
The Spanish data protection agency AEPD fined Plastic Forte, a plastics manufacturer in Alicante, €20,000 for using facial recognition to record employees' working hours without informing them. A worker requested information about his personal data and discovered the biometric processing. The company initially argued it was only for time tracking but later acknowledged responsibility, resulting in a reduced fine of €12,000. The AEPD deemed facial recognition for time control as highly intrusive and requiring prior impact assessment.
- Company involved
- Plastic Forte
7 source articles · read the reporting →
