HISPI PROJECT CEREBELLUM

MAP 4.2

Objective

Internal risk controls for components of the AI system, including third-party AI technologies, are identified and documented.

Incidents linked to this control

From automatic embedding match (not a formal assessment).

Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account

April 10, 2025

Alleged Deepfake Investment Scam in Spain Defrauds 208 Victims of €19 million ($20.9 million)

April 7, 2025

OpenAI's 4o Model Allegedly Used to Generate Fake Receipts and Prescriptions

March 31, 2025

Alleged Fraudulent Prompts via AIXBT Dashboard Led Purported AI Trading Agent to Transfer 55.5 ETH from Simulacrum Wallet

March 18, 2025

Chinese Actor and CPPCC Member Jin Dong Allegedly Impersonated by AI Deepfake Scammers to Mislead and Defraud Fans

March 9, 2025

Alleged AI-Generated Video by Spain’s People’s Party Results in Diplomatic Fallout with the Dominican Republic

March 5, 2025

Reported Deepfake Influencers on TikTok Allegedly Used to Promote Fraudulent Wellness Products

March 4, 2025

Kenya's Foreign Affairs Principal Secretary Korir Sing'Oei Reportedly Shared AI-Generated Video Depicting Fareed Zakaria Praising Sudan Diplomacy

February 20, 2025

Alleged Use of Purported AI-Generated Identities to Defraud FTX Claims Buyers of $5.6M

February 18, 2025

Purported AI-Generated Videos Impersonating President of Malta Myriam Spiteri Debono Circulate on Social Media in Alleged Crypto Scam Campaigns

February 12, 2025

NHK Terminates AI Translation Service After Geopolitical Naming Error

February 10, 2025

Alleged Deepfake Scam Uses BBC Presenter Naga Munchetty’s Image to Promote Fraudulent Investment Scheme

January 30, 2025