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https://www.productionai.institute/graph/sources/src-aiid-cite-1067

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AI Incident Database - Incident 1067

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
14
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.

  • scammers

    entity | 4 July 2026 | 70%

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

  • synthetic-media-generation-technology-developers

    entity | 4 July 2026 | 70%

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

  • synthetic-video-generation-technology-developers

    entity | 4 July 2026 | 70%

    synthetic-video-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.

  • claims-verification-and-due-diligence-infrastructures-in-secondary-debt-markets

    entity | 21 May 2025 | 70%

    claims-verification-and-due-diligence-infrastructures-in-secondary-debt-markets - organisation named in the AI Incident Database harm index.

  • cryptocurrency-market-participants-exposed-to-fraudulent-claims-resale

    entity | 21 May 2025 | 70%

    cryptocurrency-market-participants-exposed-to-fraudulent-claims-resale - organisation named in the AI Incident Database harm index.

  • fraudster-using-aliases-lim-chee-chong-and-teh-jin-loon

    entity | 21 May 2025 | 70%

    fraudster-using-aliases-lim-chee-chong-and-teh-jin-loon - organisation named in the AI Incident Database harm index.

  • ftx-estate

    entity | 21 May 2025 | 70%

    ftx-estate - organisation named in the AI Incident Database harm index.

  • kroll

    entity | 21 May 2025 | 70%

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

  • public-trust-in-ftx-bankruptcy-claims-resolution-process

    entity | 21 May 2025 | 70%

    public-trust-in-ftx-bankruptcy-claims-resolution-process - organisation named in the AI Incident Database harm index.

  • synthetic-video-generation-technology

    entity | 21 May 2025 | 70%

    synthetic-video-generation-technology - organisation named in the AI Incident Database harm index.

  • two-unnamed-companies-that-purchased-fraudulent-ftx-debt-claims

    entity | 21 May 2025 | 70%

    two-unnamed-companies-that-purchased-fraudulent-ftx-debt-claims - organisation named in the AI Incident Database harm index.

  • Alleged Use of Purported AI-Generated Identities to Defraud FTX Claims Buyers of $5.6M

    event | 21 May 2025 | 82%

    An individual or group allegedly used AI-based face modification tools to impersonate FTX claimants in video calls, reportedly defrauding two companies of over $5.6 million in the secondary claims market. The perpetrator reportedly used forged IDs, deepfake-style visuals, and claim data likely obtained from public records or a prior breach at Kroll. Funds were alleged to have been laundered through exchanges including Binance, CoinEx, and Gate.io.

Source details

  • Type: research

  • Tier: secondary

  • Publisher: AI Incident Database

  • Last checked: 9 July 2026

Public URL

https://incidentdatabase.ai/cite/1067/
Cite this record

"AI Incident Database - Incident 1067." https://www.productionai.institute/graph/sources/src-aiid-cite-1067 (observed 2026-07-09; retrieved 2026-07-18). PAI.

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