{ "meta": { "exportedAt": "2026-09-22T16:46:59.036Z", "formatVersion": 2, "selection": { "q": "ai-generated", "system": "", "harm": "", "context": "", "country": "", "role": "", "relation": "unknown", "evidence": "", "year": "2025", "response": "", "severity": "", "verification": "", "view": "incidents", "sort": "added" }, "totalIncidents": 3, "coverage": { "cases": 3, "countries": 1, "languages": 2, "unknownLocation": 2, "locationPending": 0, "unknownLanguage": 1, "unknownDate": 0, "lawsuits": 1, "regulatory": 0, "minors": 1, "coreRelations": 0, "contextualRelations": 0, "mixedRelations": 0, "unknownRelations": 3, "relationPending": 2, "relationUnknown": 1 }, "countingNote": "Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.", "affectedCountNote": "Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.", "source": "NOPE Incident Tracker", "url": "https://nope.net/incidents", "license": "CC BY 4.0" }, "incidents": [ { "id": "2026-ca-mau-ai-fake-bank-disbursement-messages-loan-fraud", "caseFacts": { "claims": [ { "id": "c1", "status": "reported", "evidence": [ { "locator": "'dùng công nghệ trí tuệ nhân tạo (AI) để làm giả các tin nhắn thông báo giải ngân từ ngân hàng rồi gửi cho nạn nhân xem'; 'hứa sau khi rút được tiền vay sẽ hoàn trả toàn bộ và cho bà L. mượn thêm một khoản tiền'", "relation": "supports", "source_id": "s1" }, { "locator": "'do áp lực nợ nần và nhu cầu chi tiêu cá nhân, đầu tháng 9/2025'; 'Đối tượng tung tin giả rằng hồ sơ vay vốn ngân hàng bằng gói bảo hiểm của mình đã được duyệt'; 'dựng lên các tin nhắn thông báo giải ngân giả từ phía ngân hàng rồi gửi cho nạn nhân xem'", "relation": "supports", "source_id": "s4" }, { "locator": "'dùng AI làm giả tin nhắn của ngân hàng thể hiện khoản vay đã được giải ngân rồi cho nạn nhân xem'", "relation": "supports", "source_id": "s2" } ], "assertion": "From early September 2025 the accused told the victim her insurance-backed bank loan had been approved and asked to borrow money for travel and paperwork while awaiting disbursement, and used AI technology to fabricate bank disbursement-notification messages that she showed the victim, promising full repayment and an onward loan.", "causal_attribution": "Cà Mau police account (one chain)." }, { "id": "c2", "status": "reported", "evidence": [ { "locator": "'từ tháng 9 đến tháng 11-2025'; 'tổng số tiền hơn 444 triệu đồng'", "relation": "supports", "source_id": "s1" }, { "locator": "'Từ ngày 9/9 đến 4/11/2025, người phụ nữ đã đưa và chuyển cho'; 'hơn 440 triệu đồng'", "relation": "supports", "source_id": "s2" }, { "locator": "'từ ngày 9/9/2025 đến ngày 4/11/2025, bà L. đã liên tục giao tiền mặt lẫn chuyển khoản'; 'tổng số tiền lên tới hơn 444 triệu đồng'", "relation": "supports", "source_id": "s4" } ], "assertion": "Trusting the messages, the victim handed over cash and made transfers many times between 9 September and 4 November 2025, totalling more than 444 million đồng.", "causal_attribution": "Police figures; the loss is attributed to the accused's deception." }, { "id": "c3", "status": "reported", "evidence": [ { "locator": "'Đến ngày 4-11-2025, nghi ngờ có dấu hiệu bất thường, bà L. trực tiếp đến ngân hàng kiểm tra thì mới phát hiện'", "relation": "supports", "source_id": "s1" }, { "locator": "'khi bà L. trực tiếp tới chi nhánh ngân hàng để xác minh và phát hiện'", "relation": "supports", "source_id": "s4" } ], "assertion": "On 4 November 2025 the victim went to the bank branch, found that no loan file existed and that the earlier information was false, and reported the matter to police.", "causal_attribution": "Police account." }, { "id": "c4", "status": "reported", "evidence": [ { "locator": "'Ngày 19-9, Cơ quan cảnh sát điều tra Công an tỉnh Cà Mau cho biết đã khởi tố bị can, bắt tạm giam và khám xét nơi ở của'; 'để điều tra về hành vi \"lừa đảo chiếm đoạt tài sản\"'", "relation": "supports", "source_id": "s1" }, { "locator": "'Ngày 19/9, Cơ quan Cảnh sát điều tra Công an tỉnh Cà Mau cho biết, đơn vị vừa khởi tố bị can, bắt tạm giam và khám xét nơi ở của'", "relation": "supports", "source_id": "s3" }, { "locator": "'để điều tra hành vi Lừa đảo chiếm đoạt tài sản'", "relation": "supports", "source_id": "s2" } ], "assertion": "On 19 September 2026 the Cà Mau provincial police investigation agency announced that it had prosecuted, detained and searched the residence of the 25-year-old accused from Phú Tân commune for fraud (lừa đảo chiếm đoạt tài sản).", "causal_attribution": "Police announcement." } ], "effects": [ { "label": "more than 444 million đồng handed over as 'loans' after AI-fabricated bank disbursement messages were shown to the victim", "claim_id": "c2", "direction": "negative" } ], "sources": [ { "id": "s1", "url": "https://tuoitre.vn/co-gai-dung-ai-gia-tin-nhan-ngan-hang-lua-hon-444-trieu-dong-cua-nguoi-quen-100260919161334249.htm", "kind": "news_report", "access": "read", "language": "vi", "translation_note": "Read live in Vietnamese on 2026-09-20 (HTTP 200). Police account; photo credited to the police (CACC). Quotations translated by the reviewer.", "independence_group": "cong-an-ca-mau-2026-09-19" }, { "id": "s2", "url": "https://vnexpress.net/dung-ai-tao-tin-nhan-gia-cua-ngan-hang-lua-hon-400-trieu-dong-5122249.html", "kind": "news_report", "access": "read", "language": "vi", "translation_note": "Read live in Vietnamese on 2026-09-20 (HTTP 200). Same police account; photo credited to Công an Cà Mau.", "independence_group": "cong-an-ca-mau-2026-09-19" }, { "id": "s3", "url": "https://phunuvietnam.vn/bat-nu-doi-tuong-dung-ai-lua-dao-hon-440-trieu-dong-238260919170230385.htm", "kind": "news_report", "access": "read", "language": "vi", "translation_note": "Read live in Vietnamese on 2026-09-20 (HTTP 200). Same police account; arrest-reading photo credited CACC.", "independence_group": "cong-an-ca-mau-2026-09-19" }, { "id": "s4", "url": "https://docnhanh.vn/phap-luat/khoi-to-nguoi-phu-nu-dung-ai-tao-tin-nhan-ngan-hang-gia-lua-dao-hon-440-trieu-dong-tintuc1052048", "kind": "news_report", "access": "read", "language": "vi", "translation_note": "Read live in Vietnamese on 2026-09-20 (HTTP 200). Same police account with the fullest narrative of the pretext (insurance-package loan, travel and paperwork costs). The page is credited 'TN (SHTT)' and links its source at sohuutritue.net.vn, so it is a republication within the same police chain.", "independence_group": "cong-an-ca-mau-2026-09-19" } ], "version": 1, "ai_roles": [ "others_use" ], "contexts": [ "finance", "everyday_life" ], "unknowns": [ "The AI tool used to fabricate the messages is not identified and no message is reproduced.", "Whether any of the money was recovered is not reported.", "The victim's relationship to the accused beyond 'acquaintance in the same locality' is not stated.", "No court date is reported." ], "geography": { "basis": "Accused and victim both in Phú Tân commune, Cà Mau province; prosecution by the Cà Mau provincial police investigation agency (all inspected reports). No court hearing yet.", "court_countries": [], "event_countries": [ "VN" ], "affected_person_countries": [ "VN" ] }, "publication": { "basis": "Published under the 2026-09-15 charter as a fraud case in which an AI-fabricated artifact (fake bank notifications) caused a documented financial loss to one identified (unnamed) person, with a prosecution announced by police. Four Vietnamese reports read, all carrying one police account; claims recorded as reported. The victim appears only by initials; the accused, named by police, is not named here because the case is untried.", "reviewed_on": "2026-09-20" }, "ai_involvement": { "basis": "Cà Mau police state that the accused used artificial-intelligence technology to fabricate bank disbursement-notification messages and showed them to the victim to gain her trust. The AI artifact imitated a bank's notifications rather than communicating with, acting for, deciding about, describing or depicting the victim, so none of the enumerated person relations applies and the relation is recorded as unknown. The tool is not identified; all four inspected reports carry the police account.", "status": "reported" }, "person_relations": [ "unknown" ] }, "name": "Cà Mau, Vietnam: a 25-year-old woman was prosecuted for using AI-made fake bank 'disbursement' messages to persuade an acquaintance to hand over more than 444 million đồng in 'loans' between September and November 2025", "summary": "On 19 September 2026 the investigation police of Cà Mau province announced that they had prosecuted, detained and searched the home of a 25-year-old woman from Phú Tân commune for fraud. According to the police account carried by Tuổi Trẻ, VnExpress, Phụ Nữ Việt Nam and Đọc Nhanh, from early September 2025, under debt pressure, she told a woman in the same locality that her bank loan, applied for through an insurance package, had been approved and asked to borrow money for travel and paperwork costs while awaiting disbursement. To build trust she used artificial-intelligence technology to fabricate bank disbursement-notification messages and showed them to the victim, promising to repay in full and to lend her money in turn. Trusting these, the victim handed over cash and made transfers many times between 9 September and 4 November 2025, totalling more than 444 million đồng. On 4 November 2025 she went to the bank branch herself and found there was no loan; she reported the matter to police. The accused is not named in this record.", "incidentDate": "2025-09-09", "incidentEndDate": "2025-11-04", "incidentKind": "bounded_series", "incidentDatePrecision": "range", "exposurePattern": "repeated_interactions", "reportedDate": "2026-09-19", "aiSystem": "Unspecified AI tool used to fabricate bank notification messages", "severity": "medium", "verificationStatus": "credible", "harmCategories": [], "harmOutcomes": [ "financial_loss" ], "harmOutcomeSummary": "One woman handed over more than 444 million đồng in cash and transfers between September and November 2025 after being shown AI-fabricated bank disbursement messages; police attribute the deception to the accused's use of AI-made messages.", "frameworkFacets": [], "causationStatus": "supported", "participantUsersAffectedMin": 0, "otherPeopleHarmedMin": 1, "affectedCountStatus": "exact", "affectedCountEvidence": "One victim ('bà L.') named by initials in the police account. Exact 1. The accused used the AI tool, so the victim is counted as another person harmed.", "victimAgeRange": "adult", "jurisdiction": "VN", "platformType": "other", "outcomeType": "criminal_charges", "outcomeStatus": "ongoing", "primarySourceUrl": "https://tuoitre.vn/co-gai-dung-ai-gia-tin-nhan-ngan-hang-lua-hon-444-trieu-dong-cua-nguoi-quen-100260919161334249.htm", "primarySourceLabel": "Tuổi Trẻ Online, 19 September 2026: Cô gái dùng AI giả tin nhắn ngân hàng, lừa hơn 444 triệu đồng của người quen", "firstPublishedAt": "2026-09-20T03:28:16.78778+00:00", "scopeVersion": "facts-v3", "tags": [ "ai-generated-documents", "bank-fraud", "fake-messages", "vietnam", "ca-mau", "financial-loss", "prosecution" ] }, { "id": "2026-doe-v-openai-stalking", "metadataReview": { "version": 1, "geography": { "basis": "Geographic fields reviewed against the cited retained dossier passages. This is a metadata review, not a new source or causal review. Residence, event setting and court are recorded separately. Affected-person countries refer to reported location or residence, not citizenship or a complete residence history.", "evidence": [ { "kind": "existing_record", "locator": "California", "location": "victim_description", "supports": [ "affected_person_countries" ], "countries": [ "US" ] } ], "court_countries": [], "event_countries": [], "affected_person_countries": [ "US" ] }, "unresolved": [ "The event setting was not established in this metadata pass. A person’s home country alone was not used as its location.", "No court country established in this review. Regulatory authorities and police locations are not automatically courts.", "Source languages remain unreviewed; no source body was newly inspected for this record during this metadata pass." ], "reviewed_on": "2026-09-15", "source_reviews": [] }, "name": "Doe v. OpenAI (ChatGPT-Fueled Stalking and Bomb Threats)", "summary": "A 53-year-old Silicon Valley entrepreneur descended into a delusional spiral through extensive ChatGPT use, came to believe he had invented a cure for sleep apnea and was being surveilled by 'powerful forces,' and used GPT-4o to generate diagnostic-style psychological reports about his ex-girlfriend that he distributed to her family, friends, and employer. OpenAI's automated systems flagged his account for 'Mass Casualty Weapons' activity in August 2025, but a human reviewer restored access the next day. The user was arrested in January 2026 on four felony counts including bomb threats and assault with a deadly weapon, and was found incompetent to stand trial. The victim ('Jane Doe') filed suit against OpenAI on April 9, 2026.", "incidentDate": "2025-07-15", "incidentKind": "single_event", "incidentDatePrecision": "range", "exposurePattern": "cumulative_relationship", "reportedDate": "2026-04-09", "aiSystem": "ChatGPT", "aiCompany": "OpenAI", "severity": "high", "verificationStatus": "verified", "harmCategories": [ "third_party_harm_facilitation", "delusion_reinforcement", "psychological_manipulation", "crisis_response" ], "harmOutcomes": [ "psychological_distress", "reputational_harm", "exploitation_or_abuse", "harm_to_others", "legal_harm", "loss_of_liberty", "psychiatric_deterioration" ], "harmOutcomeSummary": "A participant distributed AI-generated diagnostic claims about his former partner, was later arrested for alleged bomb threats and assault, and was found incompetent to stand trial. The former partner sued over the resulting stalking and abuse.", "frameworkFacets": [ "P1a", "P1c", "P1d", "P3a", "P3b", "P3d", "P5b", "P5d" ], "pathwayDirection": "both", "causationStatus": "alleged", "participantUsersAffectedMin": 1, "otherPeopleHarmedMin": 1, "affectedCountStatus": "exact", "affectedCountEvidence": "The complaint and criminal record document one AI participant's psychiatric and legal harms and one former partner's stalking, reputational, and psychological harms.", "victimAgeRange": "adult", "jurisdiction": "US-CA", "platformType": "assistant", "outcomeType": "lawsuit_filed", "outcomeStatus": "ongoing", "primarySourceUrl": "https://techcrunch.com/2026/04/10/stalking-victim-sues-openai-claims-chatgpt-fueled-her-abusers-delusions-and-ignored-her-warnings/", "primarySourceLabel": "TechCrunch — Stalking victim sues OpenAI", "firstPublishedAt": "2026-04-28T13:00:08.422853+00:00", "scopeVersion": "participant-v2", "tags": [ "lawsuit", "chatgpt", "openai", "stalking", "harassment", "bomb-threats", "third-party-harm", "delusion", "us", "california", "edelson" ] }, { "id": "2026-cctv-dream-boyfriend-ai-minors-china", "metadataReview": { "version": 1, "geography": { "basis": "The retained dossier and any source reviews listed did not establish these geographic fields. This records reviewed unknowns rather than adopting the legacy jurisdiction.", "evidence": [], "court_countries": [], "event_countries": [], "affected_person_countries": [] }, "unresolved": [ "The source body available for inspection is general commentary. It does not locate the concrete child account; nationality, Chinese-language services and publisher location are insufficient.", "No court country established in this review. Regulatory authorities and police locations are not automatically courts." ], "reviewed_on": "2026-09-15", "source_reviews": [ { "url": "https://finance.sina.cn/2026-01-25/detail-inhiprmv9778943.d.html", "notes": "Original Sina body could not be retrieved.", "access": "unavailable", "language": null }, { "url": "https://www.news.cn/comments/20260126/e732c5c4964a4b4c9a0fb2d028517a01/c.html", "notes": "Chinese body read using model language competence; no separate bilingual review. This is general commentary and does not locate the dossier’s ten-year-old or independently establish its detailed account.", "access": "read", "language": "zh" } ] }, "name": "CCTV Investigation: 梦角哥 (Dream Boyfriend) AI Virtual Romance Harm to Minors (China)", "summary": "In January 2026, CCTV investigated the '梦角哥' (Dream Boyfriend / Mengjiage) phenomenon — minors forming deep romantic relationships with AI-generated fictional characters. Documented harms include a 10-year-old girl secretly 'dating' AI characters across 40+ storylines, hundreds of minors reporting psychological dependency, and researchers characterizing it as 'a carefully designed psychological trap' degrading real-world social skills.", "incidentDate": "2025-06-01", "incidentKind": "bounded_series", "incidentDatePrecision": "range", "exposurePattern": "cumulative_relationship", "reportedDate": "2026-01-25", "aiSystem": "Multiple AI chatting/companion apps (unnamed)", "aiCompany": "Multiple Chinese AI companion platforms", "severity": "high", "verificationStatus": "verified", "harmCategories": [ "dependency_creation", "isolation_encouragement", "romantic_escalation", "minor_exploitation", "identity_destabilization" ], "harmOutcomes": [ "psychological_distress", "social_isolation", "relationship_disruption", "loss_of_autonomy" ], "harmOutcomeSummary": "CCTV documented a 10-year-old secretly maintaining more than forty AI romance storylines and reports from hundreds of minors describing psychological dependency and impaired real-world social relationships.", "frameworkFacets": [ "P2a", "P2b", "P2c", "P2d", "P5a" ], "pathwayDirection": "inward", "causationStatus": "supported", "participantUsersAffectedMin": 1, "otherPeopleHarmedMin": 0, "affectedCountStatus": "partial", "affectedCountEvidence": "The investigation documents one 10-year-old participant's dependency and relationship harms. Comment counts and broad reports do not establish additional distinct harmed people.", "victimAgeRange": "minor", "jurisdiction": "CN", "platformType": "companion", "outcomeType": "media_coverage", "outcomeStatus": "ongoing", "primarySourceUrl": "https://finance.sina.cn/2026-01-25/detail-inhiprmv9778943.d.html", "primarySourceLabel": "新浪财经 (Sina Finance) / CCTV Investigation", "firstPublishedAt": "2026-01-29T10:33:36.580515+00:00", "scopeVersion": "participant-v2", "tags": [ "china", "cctv", "xinhua", "ai-companion", "minor", "romantic", "dependency", "social-degradation", "mass-scale", "investigation", "non-western" ] } ] }