2026-09-20T23:22:28.549Z
- publishedAt:
Not provided→ 2025-04-10T00:00:00.000Z
SOURCE-LINKED INTELLIGENCE
Alleged AI-Generated Clone of Exante Brokerage Used to Defraud U.S. Investor via JPMorgan Account
Scammers used AI tools to clone the broker Exante and defraud at least one U.S. victim by registering a JPMorgan Chase account and replicating Exante’s trading interface. AI-generated fake documents, deepfakes, and cloned websites enabled the scheme. Exante, which does not operate in the U.S., confirmed the fraud and filed reports with multiple U.S. agencies.
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- recordType
- incident-report
- evidenceStatus
- reported
- region
- Global
Reported occurrence date: 2025-04-10T00:00:00.000Z
Evidence & attribution
- AI Incident Database
- AI Incident Database · 2025-04-10T00:00:00.000Z
AI Incident Database, Responsible AI Collaborative; McGregor (2021), Preventing Repeated Real World AI Failures by Cataloging Incidents. Incident-specific contributor credits are available at each citation link. Metadata adapted; article text excluded.
License: CC BY-SA 4.0
First collected: 2026-09-19T22:50:59.123Z. This is not the publication date.
Observed changes
AIIC observation times, not verified publisher revision times. Up to eight recent revisions.