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https://www.productionai.institute/graph/sources/src-aiid-cite-147

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AI Incident Database - Incident 147

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
6
Checked
checked 8d ago

Records using this source

  • cybercriminals

    entity | 4 July 2026 | 70%

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

  • 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.

  • centennial-bank

    entity | 3 May 2025 | 70%

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

  • general-public-of-the-united-arab-emirates

    entity | 3 May 2025 | 70%

    general-public-of-the-united-arab-emirates - organisation named in the AI Incident Database harm index.

  • unknown-transnational-fraud-ring

    entity | 3 May 2025 | 70%

    unknown-transnational-fraud-ring - organisation named in the AI Incident Database harm index.

  • unnamed-hong-kong-based-branch-manager-of-unnamed-japanese-firm

    entity | 3 May 2025 | 70%

    unnamed-hong-kong-based-branch-manager-of-unnamed-japanese-firm - organisation named in the AI Incident Database harm index.

  • unnamed-japanese-firm

    entity | 3 May 2025 | 70%

    unnamed-japanese-firm - organisation named in the AI Incident Database harm index.

  • Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud Scheme

    event | 3 May 2025 | 82%

    In January 2020, a Hong Kong-based bank manager for a Japanese company reportedly authorized $35 million in transfers after receiving a call from someone whose voice matched the company director's. According to Emirati investigators, scammers used AI-based voice cloning to impersonate the executive. The fraud allegedly involved at least 17 individuals and reportedly led to global fund transfers that triggered a UAE investigation. U.S. authorities were reportedly later asked …

Source details

  • Type: research

  • Tier: secondary

  • Publisher: AI Incident Database

  • Last checked: 9 July 2026

Public URL

https://incidentdatabase.ai/cite/147/
Cite this record

"AI Incident Database - Incident 147." https://www.productionai.institute/graph/sources/src-aiid-cite-147 (observed 2026-07-09; retrieved 2026-07-17). PAI.

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