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https://www.productionai.institute/graph/sources/src-aiid-cite-1066

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AI Incident Database - Incident 1066

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
16
Edges
9
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.

  • 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.

  • image-generation-technology-developers

    entity | 29 June 2026 | 70%

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

  • money-launderers

    entity | 21 Mar 2026 | 70%

    money-launderers - organisation named in the AI Incident Database harm index.

  • general-public-of-hong-kong

    entity | 17 Nov 2025 | 70%

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

  • credit-card-issuers

    entity | 17 May 2025 | 70%

    credit-card-issuers - organisation named in the AI Incident Database harm index.

  • financial-institutions-conducting-remote-kyc-verification

    entity | 17 May 2025 | 70%

    financial-institutions-conducting-remote-kyc-verification - organisation named in the AI Incident Database harm index.

  • hong-kong-based-triad-affiliated-fraud-syndicate

    entity | 17 May 2025 | 70%

    hong-kong-based-triad-affiliated-fraud-syndicate - organisation named in the AI Incident Database harm index.

  • hong-kong-financial-institutions

    entity | 17 May 2025 | 70%

    hong-kong-financial-institutions - organisation named in the AI Incident Database harm index.

  • hong-kong-police

    entity | 17 May 2025 | 70%

    hong-kong-police - organisation named in the AI Incident Database harm index.

  • hong-kong-retail-banks

    entity | 17 May 2025 | 70%

    hong-kong-retail-banks - organisation named in the AI Incident Database harm index.

  • loan-providers-targeted-through-fake-identities

    entity | 17 May 2025 | 70%

    loan-providers-targeted-through-fake-identities - organisation named in the AI Incident Database harm index.

  • regulatory-and-compliance-infrastructure

    entity | 17 May 2025 | 70%

    regulatory-and-compliance-infrastructure - organisation named in the AI Incident Database harm index.

  • Hong Kong Syndicate Allegedly Used AI-Generated Facial Composites to Open Bank Accounts

    event | 17 May 2025 | 78%

    Hong Kong police reportedly arrested eight individuals accused of using purportedly AI-generated facial composites to open bank accounts with altered ID photos. Of 44 applications, 30 reportedly succeeded after passing online identity checks. The accounts were then allegedly used to apply for loans and make credit card purchases totaling HK$860,000, and to launder over HK$1.2 million in suspected criminal proceeds. Police linked the operation to local triad-affiliated fraud …

Source details

  • Type: research

  • Tier: secondary

  • Publisher: AI Incident Database

  • Last checked: 9 July 2026

Public URL

https://incidentdatabase.ai/cite/1066/
Cite this record

"AI Incident Database - Incident 1066." https://www.productionai.institute/graph/sources/src-aiid-cite-1066 (observed 2026-07-09; retrieved 2026-07-18). PAI.

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