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

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Production AI Institute public record · bank-of-cyprus-customers · observed 2025-05-16
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bank-of-cyprus-customers

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

Confidence
70%
Sources
2
Events
1
Observed
observed 438d ago
bank-of-cyprus-customers

What changed

An alleged fraudulent online platform presented as the "Bank of Cyprus Trading AI Platform" was promoted using reportedly fabricated media, including a video that appeared to depict the Bank's CEO endorsing the service. The video reportedly used misleading branding, including the BBC logo, and promised unrealistic investment returns. The Bank of Cyprus publicly denied any affiliation and warned customers about the use of AI-generated content in the scam.

  • Bank of Cyprus warns of fake AI investment scamhttps://cyprus-mail.com/2024/11/14/bank-of-cyprus-warns-of-fake-ai-investment-scam
  • AI Incident Database - Incident 1064https://incidentdatabase.ai/cite/1064/

Timeline

  1. 16 May 2025Alleged AI-Generated Scam Uses Bank of Cyprus Branding to Solicit Investments
    Incident78%
    • Bank of Cyprus warns of fake AI investment scamhttps://cyprus-mail.com/2024/11/14/bank-of-cyprus-warns-of-fake-ai-investment-scam
    • AI Incident Database - Incident 1064https://incidentdatabase.ai/cite/1064/

PSF mapping

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

Source trail (2)

secondary · checked 9 July 2026

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secondary · checked 16 May 2025

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"bank-of-cyprus-customers." https://www.productionai.institute/graph/entities/aiid-bank-of-cyprus-customers (observed 2025-05-16; retrieved 2026-07-28). PAI.

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