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https://www.productionai.institute/graph/sources/src-aiid-cite-1047

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AI Incident Database - Incident 1047

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
10
Edges
12
Checked
checked 11d ago

Records using this source

  • cybercriminals

    entity | 4 July 2026 | 70%

    cybercriminals - organisation named in the AI Incident Database harm index.

  • scammers

    entity | 4 July 2026 | 70%

    scammers - 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-australia

    entity | 16 Dec 2025 | 70%

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

  • "leon"-(pseudonymous-australian-fraud-analyst)

    entity | 2 May 2025 | 70%

    "leon"-(pseudonymous-australian-fraud-analyst) - organisation named in the AI Incident Database harm index.

  • appc-capital-singapore

    entity | 2 May 2025 | 70%

    appc-capital-singapore - organisation named in the AI Incident Database harm index.

  • thackeray-mines-and-minerals-inc.

    entity | 2 May 2025 | 70%

    thackeray-mines-and-minerals-inc. - organisation named in the AI Incident Database harm index.

  • unspecified-generative-ai-developers

    entity | 2 May 2025 | 70%

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

  • Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate Materials

    event | 2 May 2025 | 78%

    A report by ABC News Australia describes how scammers allegedly used AI tools to create detailed fake websites for two fabricated companies, APPC Capital Singapore and Thackeray Mines and Minerals Inc., as part of an investment scam. A pseudonymous Australian fraud analyst ("Leon") was reportedly targeted. Experts cited in the article warn that AI lowers the barrier for generating convincing scams that can deceive even experienced analysts.

Source details

  • Type: research

  • Tier: secondary

  • Publisher: AI Incident Database

  • Last checked: 9 July 2026

Public URL

https://incidentdatabase.ai/cite/1047/
Cite this record

"AI Incident Database - Incident 1047." https://www.productionai.institute/graph/sources/src-aiid-cite-1047 (observed 2026-07-09; retrieved 2026-07-21). PAI.

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