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Bureau of AI
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AI Incident Register

Could it affect you?
Yes1
How serious
Critical1Serious1No harm yet1
What happened
Real harm or failure1Lawsuit or regulator action0
1 recordSerious Real harm or failure Lawsuit or regulator action Fraud and payment controls Clear all

  1. Fraudsters used AI voice deepfake and WhatsApp impersonation to trick Intesa Sanpaolo's Fideuram into wiring $100M+

    Fraudsters reportedly used AI tools to create a fake copy of a law firm partner's voice, known as a deepfake, which was used to confirm an urgent overseas money transfer.

    SeriousReal harm or failureHappened February 2026

    Could it affect you? Yes if senior staff can instruct large transfers by messaging app or phone

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