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https://www.productionai.institute/graph/entities/aiid-general-public-of-spain

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Production AI Institute public record · general-public-of-spain · observed 2025-04-10
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general-public-of-spain

general-public-of-spain - organisation named in the AI Incident Database harm index.

Confidence
70%
Sources
6
Events
2
Observed
observed 474d ago
general-public-of-spain

What changed

Spanish police arrested six individuals allegedly behind a €19M ($20.9M) global investment scam powered by AI. The operation used deepfake ads featuring national celebrities to deceive victims, many of whom were selected through targeting algorithms. Scammers posed as financial advisors and fake officials, cycling through romance baiting, investment fraud, and recovery scams. AI-generated content amplified trust and engagement.

  • Six arrested for AI-powered investment scams that stole $20 millionhttps://www.bleepingcomputer.com/news/security/six-arrested-for-ai-powered-investment-scams-that-stole-20-million/
  • Next-Gen AI Scam Clones Broker Exante, Opens JPMorgan Account to Dupe U.S. Victimhttps://www.financemagnates.com/forex/next-gen-ai-scam-clones-exante-opens-jpmorgan-account-to-dupe-us-victim/
  • AI Incident Database - Incident 1017https://incidentdatabase.ai/cite/1017/

Timeline

  1. 10 Apr 2025Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)
    Incident82%
    • Six arrested for AI-powered investment scams that stole $20 millionhttps://www.bleepingcomputer.com/news/security/six-arrested-for-ai-powered-investment-scams-that-stole-20-million/
    • Next-Gen AI Scam Clones Broker Exante, Opens JPMorgan Account to Dupe U.S. Victimhttps://www.financemagnates.com/forex/next-gen-ai-scam-clones-exante-opens-jpmorgan-account-to-dupe-us-victim/
    • AI Incident Database - Incident 1017https://incidentdatabase.ai/cite/1017/
  2. 18 May 2022Algorithm Assessing Risk Faced by Victims of Gender Violence Misclassified Low-Risk Cases, Allegedly Leading to Homicide of Women and Children in Spain
    Incident82%
    • In Spain, the VioGén algorithm attempts to forecast gender violencehttps://algorithmwatch.org/en/viogen-algorithm-gender-violence/
    • The External Audit of the VioGen Systemhttps://eticasfoundation.org/wp-content/uploads/2022/03/ETICAS-FND-The-External-Audit-of-the-VioGen-System.pdf
    • AI Incident Database - Incident 186https://incidentdatabase.ai/cite/186/

PSF mapping

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

Source trail (6)

secondary · checked 9 July 2026

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secondary · checked 9 July 2026

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secondary · checked 10 Apr 2025

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secondary · checked 9 Apr 2025

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secondary · checked 18 May 2022

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secondary · checked 18 May 2022

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"general-public-of-spain." https://www.productionai.institute/graph/entities/aiid-general-public-of-spain (observed 2025-04-10; retrieved 2026-07-28). PAI.

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