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AI Incident Database - Incident 1290

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
32
Edges
12
Checked
checked 8d 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-audio-generation-technology-developers

    entity | 4 July 2026 | 70%

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

  • epistemic-integrity

    entity | 30 June 2026 | 70%

    epistemic-integrity - 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.

  • journalistic-integrity

    entity | 25 June 2026 | 70%

    journalistic-integrity - organisation named in the AI Incident Database harm index.

  • investors

    entity | 22 June 2026 | 70%

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

  • journalists

    entity | 6 Apr 2026 | 70%

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

  • clyde-caruana

    entity | 15 Mar 2026 | 70%

    clyde-caruana - organisation named in the AI Incident Database harm index.

  • francis-j.-vassallo

    entity | 15 Mar 2026 | 70%

    francis-j.-vassallo - organisation named in the AI Incident Database harm index.

  • general-public-of-malta

    entity | 15 Mar 2026 | 70%

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

  • ian-borg

    entity | 15 Mar 2026 | 70%

    ian-borg - organisation named in the AI Incident Database harm index.

  • investors-in-malta

    entity | 15 Mar 2026 | 70%

    investors-in-malta - organisation named in the AI Incident Database harm index.

  • journalists-in-malta

    entity | 15 Mar 2026 | 70%

    journalists-in-malta - organisation named in the AI Incident Database harm index.

  • kenneth-farrugia

    entity | 15 Mar 2026 | 70%

    kenneth-farrugia - organisation named in the AI Incident Database harm index.

  • lombard-bank-malta

    entity | 15 Mar 2026 | 70%

    lombard-bank-malta - organisation named in the AI Incident Database harm index.

  • malta-financial-services-authority

    entity | 15 Mar 2026 | 70%

    malta-financial-services-authority - organisation named in the AI Incident Database harm index.

  • malta-independent

    entity | 15 Mar 2026 | 70%

    malta-independent - organisation named in the AI Incident Database harm index.

  • maltatoday

    entity | 15 Mar 2026 | 70%

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

  • matthew-bonanno

    entity | 15 Mar 2026 | 70%

    matthew-bonanno - organisation named in the AI Incident Database harm index.

  • michael-c.-bonello

    entity | 15 Mar 2026 | 70%

    michael-c.-bonello - organisation named in the AI Incident Database harm index.

  • nethertoxagent-scammers

    entity | 15 Mar 2026 | 70%

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

  • newsbook

    entity | 15 Mar 2026 | 70%

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

  • robert-abela

    entity | 15 Mar 2026 | 70%

    robert-abela - organisation named in the AI Incident Database harm index.

  • roberta-metsola

    entity | 15 Mar 2026 | 70%

    roberta-metsola - organisation named in the AI Incident Database harm index.

  • rosianne-cutajar

    entity | 15 Mar 2026 | 70%

    rosianne-cutajar - organisation named in the AI Incident Database harm index.

  • scammers-in-malta

    entity | 15 Mar 2026 | 70%

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

  • silvio-schembri

    entity | 15 Mar 2026 | 70%

    silvio-schembri - organisation named in the AI Incident Database harm index.

  • times-of-malta

    entity | 15 Mar 2026 | 70%

    times-of-malta - organisation named in the AI Incident Database harm index.

  • tvm

    entity | 15 Mar 2026 | 70%

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

  • Alleged Fabricated News Sites and Deepfakes Impersonated Maltese Ministers, Financial Experts, and Media to Promote NethertoxAGENT Fraud

    event | 15 Mar 2026 | 82%

    Purportedly AI-generated deepfake videos and fabricated news pages impersonating Maltese ministers, journalists, financial experts, and major media outlets reportedly promoted the fraudulent "NethertoxAGENT" investment platform. The scam used synthetic interviews, cloned branding, and falsified testimonials to mislead social media users, reportedly inducing financial losses and prompting law enforcement concern in Malta.

Source details

  • Type: research

  • Tier: secondary

  • Publisher: AI Incident Database

  • Last checked: 9 July 2026

Public URL

https://incidentdatabase.ai/cite/1290/
Cite this record

"AI Incident Database - Incident 1290." https://www.productionai.institute/graph/sources/src-aiid-cite-1290 (observed 2026-07-09; retrieved 2026-07-17). PAI.

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