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https://www.productionai.institute/graph/sources/src-aiid-cite-725

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AI Incident Database - Incident 725

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
8
Edges
6
Checked
checked 13d ago

Records using this source

  • financial-fraud-victims

    entity | 10 Apr 2025 | 70%

    financial-fraud-victims - organisation named in the AI Incident Database harm index.

  • organized-crime-groups

    entity | 19 Mar 2025 | 70%

    organized-crime-groups - organisation named in the AI Incident Database harm index.

  • unknown-ai-developers

    entity | 13 Nov 2024 | 70%

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

  • cartels

    entity | 16 June 2024 | 70%

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

  • human-trafficking-victims

    entity | 16 June 2024 | 70%

    human-trafficking-victims - organisation named in the AI Incident Database harm index.

  • individuals-coerced-into-criminal-activities

    entity | 16 June 2024 | 70%

    individuals-coerced-into-criminal-activities - organisation named in the AI Incident Database harm index.

  • jalisco-new-generation-cartel

    entity | 16 June 2024 | 70%

    jalisco-new-generation-cartel - organisation named in the AI Incident Database harm index.

  • Cartels Reportedly Using AI to Expand Operations into Financial Fraud and Human Trafficking

    event | 16 June 2024 | 78%

    The Jalisco New Generation Cartel is reportedly using AI to expand its financial fraud and human trafficking operations, coercing individuals into illegal activities under the guise of legitimate jobs. INTERPOL warns that this integration of AI into criminal enterprises is a growing trend among cartels across Europe, Asia, and Africa as well.

Source details

  • Type: research

  • Tier: secondary

  • Publisher: AI Incident Database

  • Last checked: 9 July 2026

Public URL

https://incidentdatabase.ai/cite/725/
Cite this record

"AI Incident Database - Incident 725." https://www.productionai.institute/graph/sources/src-aiid-cite-725 (observed 2026-07-09; retrieved 2026-07-22). PAI.

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