GCD AI RADAR
incidents/AIR-2025-0094

AI Cloned Brokerage Interface Used to Defraud Investor

AI-enabled attack4 Confirmed real-world lossDeepfake fraud

Scammers employed generative AI tools and deepfakes to clone a brokerage interface and fraudulent documents to deceive U.S. investors. The affected institutions filed reports with multiple regulatory and law enforcement agencies.

Details

type
AI-enabled attack
Attackers used AI as a meaningful part of a cyberattack against someone else.
categories
  • Deepfake fraud
    Synthetic voice, video or images used to impersonate people for fraud, extortion or access.
owasp llm top 10
no entry for these categories
mitre atlas
Both rows are derived from the type and categories (OWASP 2025 edition, ATLAS release 2026.09), not classified per record. How
severity
4 · Confirmed real-world loss
Financial loss, PHI/PII breach, safety impact or regulatory action.
targets
Individuals, Enterprise deployment
products
Exante
incident date
10 Apr 2025
first reported
10 Apr 2025
origin
AI Incident Database
Derived from the AI Incident Database (CC BY-SA 4.0).
classifier confidence
0.85 · published at or above 0.80; see the methodology
tags
deepfake · fraud · clone · scam
record
created 2026-10-18 06:33Z · updated 2026-10-18 06:59Z · json

Sources · 1

  1. 2025-04-10
    Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account
    AI Incident Database · incidentdatabase.ai/cite/1019

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