{"meta":{"exportedAt":"2026-10-01T08:17:50.880Z","formatVersion":2,"selection":{"q":"arrests","system":"","harm":"","context":"","country":"","role":"","relation":"core","evidence":"","year":"2026","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":2,"coverage":{"cases":2,"countries":2,"languages":3,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":0,"regulatory":1,"minors":0,"coreRelations":2,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"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":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2026-yueqing-online-loan-fraud-ring-ai-voice-robot-calls-30-arrested","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'从正规平台贷出的15500元被骗得分文不剩。'","relation":"supports","source_id":"s1"},{"locator":"'在正规平台申请贷款 15500 元'","relation":"supports","source_id":"s2"}],"assertion":"In July 2026 a man in Yueqing seeking a loan for his child's summer tuition was guided by a supposed loan-platform agent into borrowing 15,500 yuan and transferring it to the fraudsters, losing the whole amount, and reported it to police.","causal_attribution":"Victim's account and police investigation as reported by CCTV."},{"id":"c2","status":"reported","evidence":[{"locator":"'犯罪嫌疑人在AI平台付费获取动态账号密码，只需导入从非法渠道获取的手机号码库，设定好拨打时段和频率，系统便会自动批量拨号；'; '这套系统根据沟通中出现的几个关键词，对受害人进行A到F六个等级的分类'","relation":"supports","source_id":"s1"},{"locator":"'办案民警叶捷介绍称，该团伙通过 AI 机器人引流、再交由真人实施诈骗。'","relation":"supports","source_id":"s2"}],"assertion":"Police say the ring paid for accounts on an AI platform and used an AI voice system to dial imported phone numbers automatically, respond to people with scripted speech by keyword, sort them into six grades and transfer interested people to human operators.","causal_attribution":"Yueqing police description of the ring's method."},{"id":"c3","status":"reported","evidence":[{"locator":"'那时候没听出来它是机器人，我以为是真人打过来的'; '警察跟我说了之前说话的是机器人'","relation":"supports","source_id":"s1"}],"assertion":"Another victim said he had thought he was speaking with a human customer-service agent until police told him it was a robot.","causal_attribution":"Victim's statement to CCTV."},{"id":"c4","status":"reported","evidence":[{"locator":"'在搜查中警方发现，这家公司在短短2个月时间内，竟然诈骗了上千人'; '目前，本案已抓获犯罪嫌疑人30名，冻结涉案资金100余万元，查缴各类作案工具百余件，团伙涉案流水超千万元。'","relation":"supports","source_id":"s1"},{"locator":"'诈骗团伙在两个月内致上千人受骗，目前 30 名嫌疑人已被抓获，涉案流水超千万元。'","relation":"supports","source_id":"s2"}],"assertion":"Police say the ring defrauded more than a thousand people in two months; 30 suspects were detained on suspicion of fraud, more than 1 million yuan was frozen, and the ring's transactions exceeded 10 million yuan.","causal_attribution":"Police figures as reported; no court finding."}],"effects":[{"label":"defrauded of loan money after an AI voice-calling system screened and passed them to fraudsters posing as loan-platform staff","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.cnr.cn/newscenter/native/gd/20260929/t20260929_527828788.shtml","kind":"news_report","access":"read","language":"zh","translation_note":"Read live in Simplified Chinese on 2026-10-01 (CNR copy of the CCTV News Fazhi Zaixian report of 29 September 2026; page encoded GB18030 and converted). Researcher translation.","independence_group":"cctv-fazhi-zaixian"},{"id":"s2","url":"https://finance.sina.cn/stock/jdts/2026-09-29/detail-initnsef2867793.d.html?vt=4","kind":"news_report","access":"read","language":"zh","translation_note":"Read live in Simplified Chinese on 2026-10-01 (Sina Finance relay of IT Home's summary of the CCTV report). Researcher translation.","independence_group":"cctv-fazhi-zaixian"}],"version":1,"ai_roles":["others_use"],"contexts":["finance"],"unknowns":["Which AI platform supplied the calling accounts.","Whether the first victim's own call was placed by the AI system or a human agent; the report describes the AI system for the ring's calls generally.","The number of victims and losses beyond the police's 'more than a thousand' and the 10 million yuan transaction figure.","Charges and court outcomes."],"geography":{"basis":"The first reported victim lives in Yueqing, Zhejiang, and the call centre was in Changsha, Hunan (CCTV via CNR). No court step is reported.","court_countries":[],"event_countries":["CN"],"affected_person_countries":["CN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an AI voice system that spoke with people to screen them for a loan fraud. The account is the Yueqing police's, reported by CCTV and relayed by CNR and IT Home/Sina (one chain). Victims appear only by surname in the source and are not identified here.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"Yueqing police describe an AI voice-calling system rented from an AI platform that automatically called people, responded with scripted speech by keyword and classified them before transfer to human operators (CCTV via CNR; IT Home via Sina). A victim says police told him the voice he spoke with was a robot. The AI system spoke with the victims (communicated_with); the fraud itself was carried out by human operators. No platform is named.","status":"reported"},"person_relations":["communicated_with"]},"name":"Yueqing, China: a fraud ring posing as loan-platform staff used an AI voice-calling system to phone people and pass interested callers to human operators; police say it defrauded more than a thousand people in two months, including a man who lost a 15,500-yuan loan in July 2026, and 30 suspects were detained","summary":"According to police in Yueqing, Zhejiang, as reported by CCTV's Fazhi Zaixian programme on 29 September 2026, a man in Yueqing who wanted to borrow money for his child's summer tuition in July 2026 received a call from a supposed loan-platform agent who knew his borrowing history. Guided by the agent, he took out a 15,500-yuan loan on a legitimate platform and then transferred 5,500 yuan as a supposed 'funder's advance' and 10,000 yuan for supposed repayment, losing the whole amount. His report led police to a call centre in an office building in Changsha, Hunan. Police say the ring paid for accounts on an AI platform, loaded illegally obtained phone numbers, and let an AI voice system call people automatically with recorded scripts that responded to keywords, sorting them into six categories and transferring interested people to human operators; another victim said he had not realised the voice was a robot until police told him. Police say the ring defrauded more than a thousand people in two months, with victims including recent graduates and middle-aged and older people. Thirty suspects were detained on suspicion of fraud, more than 1 million yuan was frozen, and the ring's transactions exceeded 10 million yuan.","incidentDate":"2026-07-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2026-09-29","aiSystem":"An AI voice-calling system rented from an AI platform by the fraud ring, which placed automated calls with scripted responses and classified callees before transferring them to human operators (per Yueqing police)","aiProduct":"Unidentified AI voice-calling system","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police say a fraud ring that used an AI voice-calling system to find and engage potential borrowers defrauded more than a thousand people in two months; one man lost a 15,500-yuan loan (Yueqing police via CCTV).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"partial","affectedCountEvidence":"Two victims are described: the Yueqing man who lost 15,500 yuan and a second victim who spoke with the AI system (CCTV via CNR). Police say the ring defrauded more than a thousand people ('上千人') in two months without an exact count or loss breakdown, so the remainder is unquantified. Partial, 2 counted.","victimAgeRange":"adult","jurisdiction":"CN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.cnr.cn/newscenter/native/gd/20260929/t20260929_527828788.shtml","primarySourceLabel":"央广网 (CNR, relaying CCTV News), 29 September 2026: 法治在线丨利用AI批量拨号，两月上千人被骗！起底网贷诈骗新套路","firstPublishedAt":"2026-10-01T03:18:00.879209+00:00","updatedAt":"2026-10-01T03:18:00.879209+00:00","scopeVersion":"facts-v3","tags":["ai-voice-robot","loan-fraud","telecom-fraud","call-centre","china","zhejiang","yueqing","arrests"]},{"id":"2026-begusarai-bihar-ai-video-blackmail-sexual-assault-complaint","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'AI की मदद से मेरा न्यूड वीडियो बनाया और मुझे भेज दिया। वह मुझे ब्लैकमेल करना चाहता था'","relation":"supports","source_id":"s1"},{"locator":"'पीड़िता को एक फेक AI जेनरेटेड अश्लील वीडियो बनाकर भेज दिया और उससे बातचीत करने के लिए दबाव बनाने लगा'; 'लगातार AI वीडियो के जरिए ब्लैकमेल करता रहा'","relation":"supports","source_id":"s3"},{"locator":"'दोनों आरोपियों ने पहले AI की मदद से उसका एक फर्जी अश्लील वीडियो तैयार किया था'; 'इसी वीडियो को सार्वजनिक करने की धमकी देकर उससे पैसे मांगे गए'","relation":"supports","source_id":"s4"},{"locator":"'the two men had earlier used artificial intelligence to create a fake nude video of her and threatened to circulate it'","relation":"supports","source_id":"s5"}],"assertion":"Four to five months before 27 September 2026 (three to four months, per her lawyer), a fake nude video of the woman was made with AI and sent to her to blackmail her. In her interview she attributes it to the first accused (Dainik Bhaskar); her complaint as reported by newstrack and Dynamite News attributes it to both accused and adds that they threatened to make it public and demanded money.","causal_attribution":"The complainant's account, her lawyer's account and her complaint as reported; the video was not inspected and police have not characterised it in the read sources."},{"id":"c2","status":"reported","evidence":[{"locator":"'गेट बंद कर दी और चाकू का डर दिखाकर जबरदस्ती करने लगा'; 'तो उसने मेरा रेप किया और पूरी घटना का वीडियो भी बना लिया'; 'गले में फंदा लगाकर मेरी हत्या की कोशिश भी की'","relation":"supports","source_id":"s1"},{"locator":"'होटल के कमरे में ले जाकर आरोपियों ने दरवाजा बंद कर दिया तथा चाकू का भय दिखाकर पीड़िता के साथ जबरन दुष्कर्म किया और वीडियो बनाकर वायरल कर दिया'","relation":"supports","source_id":"s2"},{"locator":"'उसे धारदार हथियार दिखाकर डराया गया और उसके साथ दुष्कर्म किया गया'","relation":"supports","source_id":"s4"}],"assertion":"On 27 September 2026 the two men took her to a hotel room in Begusarai on the pretext of talking about the video; she says the first accused locked the door, threatened her with a knife, beat her, raped her while filming, and put a noose round her neck, and that she survived by locking herself in the bathroom.","causal_attribution":"Her account and complaint; Prabhat Khabar relays the complaint through the police. Hotel CCTV timings reported by police place the first accused and the woman in the room between about 7:33 am and 12:33 pm; the accused have not responded in the read reporting."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'मामले से संबंधित मारपीट का वीडियो सोशल मीडिया पर वायरल होने के बाद पुलिस ने जांच शुरू की थी'","relation":"supports","source_id":"s2"},{"locator":"'घटना से जुड़ा एक वीडियो भी सोशल मीडिया पर सामने आया है'; 'वीडियो की स्वतंत्र पुष्टि नहीं हुई है'","relation":"supports","source_id":"s4"},{"locator":"'टेबल पर मोबाइल एडजस्ट कर खुद पिटाई का वीडियो बनाया और उसे सोशल मीडिया पर पोस्ट कर दिया'","relation":"supports","source_id":"s1"}],"assertion":"A video showing the woman being beaten circulated on social media; police said inquiries began after it went viral, and newstrack said it had not verified the video.","causal_attribution":"Police (via Prabhat Khabar) and newstrack independently report the circulating video; newstrack says it had not verified it. The complainant says the accused filmed and posted it."},{"id":"c4","status":"reported","evidence":[{"locator":"'पहले से AI के जरिए बनाए गए वीडियो और मारपीट के वीडियो को अलग-अलग वॉट्सएप ग्रुप में शेयर कर दिया'","relation":"supports","source_id":"s1"},{"locator":"'समूह के ग्रुप में डालकर वायरल कर दिया'; 'आरोपी ने पीड़िता का मोबाइल फोन भी तोड़कर खराब कर दिया, क्योंकि उसमें उसका भेजा हुआ AI वीडियो मौजूद था'","relation":"supports","source_id":"s3"}],"assertion":"She says the AI-made video and the assault video were sent from her phone to WhatsApp groups, including her self-help group's group, and that her phone was broken because it held the AI video.","causal_attribution":"Her account and her lawyer's; the police statement that the WhatsApp number used to circulate the video was blocked (Dainik Bhaskar) does not say which videos it carried."},{"id":"c5","status":"reported","evidence":[{"locator":"'आवेदन के आधार पर नगर थाना कांड संख्या 451/26 दर्ज किया गया'; 'पुलिस ने एक नामजद आरोपी को गिरफ्तार किया है, जबकि दूसरे की गिरफ्तारी के लिए छापेमारी जारी है'","relation":"supports","source_id":"s2"},{"locator":"'28 सितंबर को दिन भर पीड़िता थानों का चक्कर लगाती रही बाद में एसपी के आदेश पर देर रात प्राथमिकी नगर थाने में दर्ज की गई'; 'दो नामजद आरोपी में से एक को गिरफ्तार कर लिया गया है'","relation":"supports","source_id":"s3"},{"locator":"'मामले की जांच को लेकर विशेष जांच टीम (SIT) का गठन किया गया है'; 'को नेपाल भागने के दौरान और उसके रिश्तेदार'","relation":"supports","source_id":"s1"}],"assertion":"An FIR was registered at Begusarai Nagar police station late on 28 September 2026 (case 451/26) after she spent the day going between police stations; the SP formed a special investigation team, hotel CCTV and the entry register were seized, one accused was reported arrested by the evening of 29 September (Prabhat Khabar; NewsTak) and the other, per Dainik Bhaskar on 30 September, while fleeing towards Nepal.","causal_attribution":"Police statements relayed by three outlets (the SP is quoted by NewsTak and Dainik Bhaskar); the delay in registering the FIR is her lawyer's account."}],"effects":[{"label":"blackmailed with an AI-made fake nude video of her that was later circulated","claim_id":"c1","direction":"negative"},{"label":"beaten and raped in a hotel room, with the assault filmed and circulated, per her complaint","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.bhaskar.com/local/bihar/begusarai/news/begusarai-jivika-didi-rape-blackmail-ai-video-case-updates-139196091.html","kind":"news_report","access":"read","language":"hi","translation_note":"Read live in Hindi on 2026-09-30 (Dainik Bhaskar, Begusarai correspondent, 30 September 2026): the woman's first-person account, her lawyer, and the SP. Researcher translation.","independence_group":"complainant-account"},{"id":"s2","url":"https://www.prabhatkhabar.com/state/bihar/begusarai/begusarai-blue-diamond-hotel-case-sit-formed-accused-arrested","kind":"news_report","access":"read","language":"hi","translation_note":"Read live in Hindi on 2026-09-30 (Prabhat Khabar, 29 September 2026): police account of the complaint, FIR number, SIT, CCTV and the first arrest. Researcher translation.","independence_group":"begusarai-police"},{"id":"s3","url":"https://www.newstak.in/bihar/story/begusarai-hotel-case-rohit-kumar-viral-video-ai-blackmail-full-details-brytgc-3288643-2026-09-29","kind":"news_report","access":"read","language":"hi","translation_note":"Read live in Hindi on 2026-09-30 (NewsTak, 29 September 2026): the complainant's lawyer's account and the SP's statement. Researcher translation.","independence_group":"complainant-account"},{"id":"s4","url":"https://newstrack.com/amp/bihar/begusarai-woman-rape-hotel-ai-generated-obscene-video-blackmail-635806","kind":"news_report","access":"read","language":"hi","translation_note":"Read live in Hindi on 2026-09-30 (newstrack.com, 29 September 2026, AMP page): the complaint as reported and the circulating video. Researcher translation.","independence_group":"complainant-account"},{"id":"s5","url":"https://www.dynamitenews.com/crime/begusarai-woman-assaulted-for-hours-over-threat-to-leak-ai-generated-video","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-30 (Dynamite News, 29 September 2026); relays the complaint and cites the Times of India for the video.","independence_group":"complainant-account"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","privacy","justice"],"unknowns":["Which tool made the earlier video and whether police have examined it.","Whether the accused have been charged or produced in court, and any response from them.","How widely the videos spread and whether they have been taken down."],"geography":{"basis":"The hotel is in Begusarai town, Bihar, and the FIR was registered at Begusarai Nagar police station (Prabhat Khabar; Dainik Bhaskar); the complainant lives in the same district (Dainik Bhaskar). No court proceeding is reported yet.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case (an AI-made fake nude video depicting a real person, used to blackmail her, followed by a reported violent sexual assault and circulation of the videos). The account is the complainant's, through her interview, her lawyer and her FIR, with police confirming the FIR, investigation team and arrests. The woman is not named; the accused, hotel and room are not identified here; no sexual detail beyond the complaint's substance is reproduced.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"The complainant says the first accused made a nude video of her 'with the help of AI' four to five months earlier and sent it to her (Dainik Bhaskar); her lawyer calls it a fake AI-generated obscene video (NewsTak); her complaint as reported by newstrack and Dynamite News says the same. The police statements read (Prabhat Khabar; the SP via NewsTak and Dainik Bhaskar) describe the assault video and the arrests and do not characterise the earlier video. The video was not inspected and no tool is named.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Begusarai, Bihar: a 22-year-old woman says a man who had pursued her made a fake nude video of her with AI months earlier to blackmail her, then on 27 September 2026 he and a relative took her to a hotel room where she was beaten and raped and the videos were circulated; FIR registered, SIT formed, both accused arrested","summary":"A 22-year-old woman in Begusarai district, Bihar, told police, her lawyer and Dainik Bhaskar that a man from the village of her maternal relatives, who had pursued her and been refused, made a nude video of her with AI about four to five months earlier and sent it to her in an attempt to blackmail her. On the morning of 27 September 2026, she says, his brother-in-law, her neighbour, gave her a motorcycle lift while she was out collecting self-help-group dues and took her to meet him, and the two men led her into a hotel room 'to talk' about the video. In her account the room was locked, she was threatened with a knife, beaten and raped, the assault was filmed, a noose was put round her neck, and the AI-made video and the assault video were sent to WhatsApp groups, including her self-help group's; she hid in the bathroom until the man left. A video of the beating spread on social media. After she spent 28 September going between police stations, an FIR was registered at Begusarai Nagar police station late that night (case 451/26); the SP formed a special investigation team, seized hotel CCTV and the entry register, and one accused was reported arrested by the evening of 29 September (Prabhat Khabar; NewsTak). Dainik Bhaskar reported on 30 September that the main accused had been arrested while fleeing towards Nepal. The AI element rests on the complainant's account; the police statements read describe the assault video and the arrests without characterising the earlier video.","incidentDate":"2026-09-27","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-09-29","aiSystem":"AI-generated fake nude video of the complainant, sent to her months before the assault (her account; tool not identified)","aiProduct":"Unidentified video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","physical_injury","psychological_distress"],"harmOutcomeSummary":"A woman says she was blackmailed with an AI-made fake nude video and then beaten and raped in a hotel room, with the AI video and the assault video circulated to WhatsApp groups (her complaint and account via Dainik Bhaskar, NewsTak and newstrack; police confirm the FIR, SIT and arrests).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the complainant (Dainik Bhaskar; Prabhat Khabar). Exact 1.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.bhaskar.com/local/bihar/begusarai/news/begusarai-jivika-didi-rape-blackmail-ai-video-case-updates-139196091.html","primarySourceLabel":"Dainik Bhaskar (Begusarai), 30 September 2026: AI वीडियो बनाकर ब्लैकमेलिंग, होटल में रेप: बाथरूम में बंद होकर बचाई जान","firstPublishedAt":"2026-09-30T04:13:38.672044+00:00","updatedAt":"2026-09-30T04:13:38.672044+00:00","scopeVersion":"facts-v3","tags":["deepfakes","ai-generated-video","sextortion","blackmail","sexual-violence","bihar","india","fir","depicted-or-impersonated"]}]}