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https://www.productionai.institute/graph/entities/aiid-bank-of-america

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Production AI Institute public record · bank-of-america · observed 2025-02-06
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organisation
Production AI public record - EditorialMethod →

bank-of-america

bank-of-america - organisation named in the AI Incident Database harm index.

Confidence
70%
Sources
4
Events
2
Observed
observed 537d ago
bank-of-america

What changed

Reports surfaced of a purportedly AI-generated scam falsely promoting the Trump Golden Eagles Project. The purported deepfake videos of Donald Trump, Bank of America CEO Brian Moynihan, and Elon Musk are alleged to have claimed that buyers could trade collectible coins for cash or Tesla stock. A Bay Area veteran reportedly lost $2,500 believing he would earn millions. The scam reportedly circulated via Telegram, and Bank of America denied any involvement.

  • Bay Area victim duped by AI-generated Trump gold investment scam: Here's what to knowhttps://abc7news.com/post/bay-area-victim-duped-ai-generated-trump-golden-eagles-project-collectible-scam/15852376/
  • AI Incident Database - Incident 920https://incidentdatabase.ai/cite/920/

Timeline

  1. 6 Feb 2025Alleged Deepfake Scam Reportedly Promoted Trump Golden Eagles Project as Investment Opportunity
    Incident78%
    • Bay Area victim duped by AI-generated Trump gold investment scam: Here's what to knowhttps://abc7news.com/post/bay-area-victim-duped-ai-generated-trump-golden-eagles-project-collectible-scam/15852376/
    • AI Incident Database - Incident 920https://incidentdatabase.ai/cite/920/
  2. 3 Sept 2023Voice deepfake targets bank in failed transfer scam
    Incident78%
    • Voice Deepfakes Are Coming for Your Bank Balancehttps://www.nytimes.com/2023/08/30/business/voice-deepfakes-bank-scams.html
    • AI Incident Database - Incident 564https://incidentdatabase.ai/cite/564/

PSF mapping

No PSF domains are mapped to this entity in the current public record.

Source trail (4)

primary · checked 3 Sept 2023

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secondary · checked 9 July 2026

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secondary · checked 9 July 2026

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secondary · checked 6 Feb 2025

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"bank-of-america." https://www.productionai.institute/graph/entities/aiid-bank-of-america (observed 2025-02-06; retrieved 2026-07-28). PAI.

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