- cfonews.ai
- Topics
- Fraud and deepfakes
Fraud and deepfakes
19 logged filing passages from 19 companies name deepfakes, impersonation, business email compromise and fraudulent payments, filed 2026-02-12 to 2026-09-10.
Entries, by filing date19
RISK FACTOR
IBEX names AI-enabled social engineering among routes to fraudulent payments
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-09-10
RISK FACTOR
Cabaletta Bio warns of deepfakes impersonating executives, banks and vendors
sec.gov 10-Q, Item 1A, Risk Factors, filed 2026-08-13
RISK FACTOR
Sutro Biopharma says AI tools can impersonate executives through synthetic voice or video
sec.gov 10-Q, Item 1A, Risk Factors, filed 2026-08-12
DISCLOSURE
International Bancshares lists AI-driven fraud and deepfake impersonation as a risk
sec.gov 10-Q, Item 2, MD&A, filed 2026-08-06
RISK FACTOR
ACADIA Pharmaceuticals names AI-assisted business email compromise among threats
sec.gov 10-Q, Item 1A, Risk Factors, filed 2026-08-05
RISK FACTOR
Akebia names AI-generated deep fake communications among routes to fraudulent payments
sec.gov 10-Q, Item 1A, Risk Factors, filed 2026-08-05
DISCLOSURE
Flywire says payments companies are frequent targets of AI deepfake attacks
sec.gov 10-Q, filed 2026-08-05
RISK FACTOR
Roper Technologies says AI is enhancing business email compromise campaigns
sec.gov 10-Q, Item 1A, Risk Factors, filed 2026-07-31
RISK FACTOR
Prestige Consumer Healthcare cites AI-enabled impersonation among threats it has faced
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-05-14
RISK FACTOR
Bank of the James names deepfake and voice-spoofing fraud among AI-assisted attacks
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-03-27
RISK FACTOR
Juniata Valley says its AI systems may be exposed to deepfake impersonation fraud
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-03-25
RISK FACTOR
Kohl's says deepfakes can be used to impersonate company leadership
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-03-19
RISK FACTOR
Verano says AI impersonation of executives and vendors is used for wire fraud
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-03-12
RISK FACTOR
Independent Bank says AI tools and deepfakes are driving more fraud attempts
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-03-06
RISK FACTOR
TriplePoint Venture Growth names deepfakes of executives used to authorize wire transfers
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-03-04
RISK FACTOR
Eastern Bankshares says agentic AI makes synthetic-identity fraud easier
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-03-02
RISK FACTOR
Santander Holdings USA lists deepfake-enabled fraud among AI-assisted threats
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-03-02
RISK FACTOR
Seacoast Banking says AI tools and deepfakes may make fraud harder to detect
sec.gov 10-K, Item 1A, Risk Factors, filed 2026-02-27
DISCLOSURE
PHINIA says staff training covers business email compromise and AI
sec.gov 10-K, Item 1C, Cybersecurity, filed 2026-02-12