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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

  1. 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

  2. RISK FACTOR

    Cabaletta Bio warns of deepfakes impersonating executives, banks and vendors

    sec.gov 10-Q, Item 1A, Risk Factors, filed 2026-08-13

  3. 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

  4. 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

  5. RISK FACTOR

    ACADIA Pharmaceuticals names AI-assisted business email compromise among threats

    sec.gov 10-Q, Item 1A, Risk Factors, filed 2026-08-05

  6. 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

  7. DISCLOSURE

    Flywire says payments companies are frequent targets of AI deepfake attacks

    sec.gov 10-Q, filed 2026-08-05

  8. RISK FACTOR

    Roper Technologies says AI is enhancing business email compromise campaigns

    sec.gov 10-Q, Item 1A, Risk Factors, filed 2026-07-31

  9. 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

  10. 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

  11. 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

  12. 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

  13. 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

  14. 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

  15. 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

  16. RISK FACTOR

    Eastern Bankshares says agentic AI makes synthetic-identity fraud easier

    sec.gov 10-K, Item 1A, Risk Factors, filed 2026-03-02

  17. 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

  18. 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

  19. DISCLOSURE

    PHINIA says staff training covers business email compromise and AI

    sec.gov 10-K, Item 1C, Cybersecurity, filed 2026-02-12