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How to Recognize and Report Suspicious AI Activity

Suspicious AI activity can include deepfakes, cloned voices, impersonation and fraud. Learn how to verify claims, preserve evidence and report them safely.
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Suspicious AI activity can include manipulated images or recordings, cloned voices, impersonation accounts, disinformation and fraud involving synthetic media or identity documents. You usually cannot confirm that content was made or altered with AI just by looking or listening. Pause before acting on a consequential claim, verify it through a trusted independent source, preserve useful details and report hosted content to the platform. If you suspect a crime, use the official reporting route for your country; contact local emergency services for immediate danger.

What suspicious AI activity can look like

AI-related abuse is not limited to a convincing fake video. It can involve a recording altered to make someone appear to say or do something controversial, a fake account impersonating a public figure, a cloned voice used in a call, false information about election details, or synthetic identity documents used in an attempted fraud. These are examples of suspicious behavior, not a checklist for proving that a particular image, recording or account was made with AI.

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The Canadian Centre for Cyber Security describes these kinds of deepfake and disinformation risks. Separately, FinCEN has warned financial institutions about fraud involving suspected fraudulent identity documents used to get around identity verification. Canadian Centre for Cyber Security guidance on deepfakes and generative AI; FinCEN alert on deepfake media targeting financial institutions.

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How to assess suspicious media or a message

Do not treat appearance as proof

Visual glitches, unusual speech or an unsettlingly polished recording may prompt closer scrutiny, but appearance or sound alone does not establish that media is AI-generated or manipulated. The official guidance cited here does not establish a reliable set of universal visual or audio tells, or consumer-detector accuracy. Avoid publicly accusing a person based only on an impression.

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Verify the claim through a separate trusted channel

If a message or recording asks you to transfer money, share credentials, open an attachment or act urgently, stop and verify first. Contact the person or organization using a phone number or other contact method you already know is genuine. Do not rely on the contact details in the suspicious message or simply reply to it. For high-risk voice requests, organizations may consider a rotating shared passphrase, but no passphrase or single check proves a message is authentic.

What to preserve before reporting

Capture enough context to help the platform or relevant authority locate and assess the incident. UK Police lists the following as useful details for an online report:

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  • The direct URL or location where the material appeared.
  • The account username and user ID, if visible, and the platform, app or online space.
  • The date and time the material appeared or contact took place.
  • What was sent, written, requested or said in a message, voice note or video.
  • If fraud is suspected, relevant transaction, account or contact details, without unnecessarily sharing sensitive personal information.

Retain original messages or files where it is safe and lawful to do so. Do not repost intimate, exploitative or otherwise harmful content just to document it. For an offline incident, UK Police also recommends noting what was said, the location and time, and any physical evidence. Police.uk: how to report a deepfake.

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Where to report it

Start by reporting content to the platform where it is hosted. If the incident may involve fraud, threats, impersonation or another crime, also use the relevant official route for your country. Reporting channels differ by jurisdiction; the routes below cover the United States, United Kingdom and Canada, not every country.

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Location Incident or need Reporting route
United States Suspicious activity or a possible deepfake-related incident The CISA bulletin dated September 12, 2023, directs people to report to IC3 or a local FBI field office, or through CISA’s Incident Reporting System or 24-hour Operations Center. Check the agencies’ official sites for current contact details. CISA bulletin on foreign influence actors using generative AI.
United Kingdom Illegal deepfake content or suspected fraud Use Police.uk’s online route for illegal deepfakes; its guidance also points to Report Fraud for fraud. Call 999 for immediate danger to life or violence. That emergency number applies to the UK guidance here, not other countries. Police.uk: how to report a deepfake.
Canada Deepfake content or suspected fraud Report the content to its hosting platform and to the Canadian Anti-Fraud Centre (CAFC), online or by phone at 1-888-495-8501. Confirm current contact details on the official site. Canadian Centre for Cyber Security guidance on deepfakes and generative AI.

If you are elsewhere, use your country’s official police, fraud or cybercrime reporting service. Do not assume a platform report also files a police report, or that a report will guarantee removal, investigation or a particular response time.

What organizations should prepare

Organizations can make suspicious requests easier to handle by agreeing in advance how staff verify them and where incidents go. Canadian Cyber Centre guidance recommends safeguards including access controls, strong passwords and multi-factor authentication, securing staff email, devices and social accounts, independent verification of high-risk requests, and education about AI risks and media literacy. A rotating shared passphrase can be considered for voice-cloning scenarios; it should be one part of a verification process, not proof on its own. Maintain an incident plan so staff know how to preserve evidence and report suspected abuse to both the hosting platform and the appropriate authority. CISA, the FBI and NSA also point organizations to a deepfake threat information sheet. Canadian Centre for Cyber Security guidance; CISA bulletin and organizational resources.

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EU AI Act duties are not a public reporting channel

The European Commission says Article 50 transparency requirements apply from August 2, 2026. Depending on the system and context, the rules address providers informing users when they directly interact with certain AI systems, machine-readable marking of AI-generated or manipulated content, and deployer duties concerning deepfakes and specified other contexts. Scope, exceptions and which actor is responsible matter; consult the Commission’s guidance for legal interpretation. These duties do not turn an ordinary consumer’s suspicious-post report into an EU AI Act filing. European Commission guidance on marking and labelling AI-generated and manipulated content.

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Article 73 is a separate serious-incident reporting regime for providers of high-risk AI systems. The AI Act Service Desk describes reporting to relevant market-surveillance authorities or, where within scope, the AI Office, with deadlines that depend on the incident type. Its cited text is based on the consolidated version as of July 27, 2026, and its summary is non-binding. It is not the ordinary route for a member of the public reporting a suspicious social post or scam. AI Act Service Desk: Article 73.

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