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https://www.productionai.institute/graph/sources/src-aiid-cite-1017

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AI Incident Database - Incident 1017

Source evidence cited by public records. This page shows where the source is used, its trust tier, and when it was last checked in the seed.

Trust tier
secondary
Linked records
9
Edges
6
Checked
checked 9d ago

Records using this source

  • deepfake-technology-developers

    entity | 4 July 2026 | 70%

    deepfake-technology-developers - organisation named in the AI Incident Database harm index.

  • generative-ai-developers

    entity | 30 June 2026 | 70%

    generative-ai-developers - organisation named in the AI Incident Database harm index.

  • general-public

    entity | 29 June 2026 | 70%

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

  • general-public-of-spain

    entity | 10 Apr 2025 | 70%

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

  • global-victims-targeted-by-scams

    entity | 10 Apr 2025 | 70%

    global-victims-targeted-by-scams - organisation named in the AI Incident Database harm index.

  • individuals-arrested-in-granada-and-alicante

    entity | 10 Apr 2025 | 70%

    individuals-arrested-in-granada-and-alicante - organisation named in the AI Incident Database harm index.

  • individuals-who-lost-money-through-scam-investment-platforms

    entity | 10 Apr 2025 | 70%

    individuals-who-lost-money-through-scam-investment-platforms - organisation named in the AI Incident Database harm index.

  • unnamed-criminal-group-in-spain

    entity | 10 Apr 2025 | 70%

    unnamed-criminal-group-in-spain - organisation named in the AI Incident Database harm index.

  • Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

    event | 10 Apr 2025 | 82%

    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.

Source details

  • Type: research

  • Tier: secondary

  • Publisher: AI Incident Database

  • Last checked: 9 July 2026

Public URL

https://incidentdatabase.ai/cite/1017/
Cite this record

"AI Incident Database - Incident 1017." https://www.productionai.institute/graph/sources/src-aiid-cite-1017 (observed 2026-07-09; retrieved 2026-07-19). PAI.

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