{"meta":{"exportedAt":"2026-10-13T07:07:40.519Z","formatVersion":2,"selection":{"q":"credit-cards","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"unknown","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":1,"coverage":{"cases":1,"countries":1,"languages":1,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":1,"lawsuits":0,"regulatory":0,"minors":0,"coreRelations":1,"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-israel-indictment-ai-animated-id-photos-fake-verification-videos-credit-cards-in-victims-names","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'במשך כחצי שנה'; 'שבמסגרתו התחזה ל-33 ישראלים לפחות, השתמש בעשרה קווי סלולר שונים, הנפיק כרטיסי אשראי על שמם וביצע באמצעותם רכישות בארץ ובחו\"ל'","relation":"supports","source_id":"s2"}],"assertion":"According to the indictment as reported, over about half a year the defendant impersonated at least 33 Israelis, obtained credit cards in their names and used them for purchases in Israel and abroad.","causal_attribution":"Contents of the indictment as relayed by one outlet; allegations, not findings."},{"id":"c2","status":"reported","evidence":[{"locator":"'סרטוני זיהוי פיקטיביים\" שיצר באמצעות בינה מלאכותית של הקורבנות, שבהם השתמש לצורך הנפקת כרטיסי האשראי'","relation":"supports","source_id":"s2"}],"assertion":"According to the indictment as reported, investigators collected fictitious identification videos of the victims that the defendant created with AI and used to have the credit cards issued.","causal_attribution":"Indictment contents relayed by one outlet; the AI tool and its technical examination are not described."},{"id":"c3","status":"reported","evidence":[{"locator":"'שלפי המשטרה הנפיש באמצעות AI תמונות מתעודות זהות, יצר סרטוני אימות מזויפים'; 'החשוד גזר את תמונות הפנים מתעודות הזהות והנפיש אותן באמצעות תוכנת בינה מלאכותית. בדרך זו יצר סרטונים שבהם נראה לכאורה בעל התעודה כשהוא מדבר ומוסר הצהרות הנדרשות כחלק מהליך הזיהוי מרחוק של חברות האשראי.'","relation":"supports","source_id":"s1"}],"assertion":"Maariv reports, attributing the account to police, that the suspect cut face photos from identity cards and animated them with AI software, producing videos in which the card holder appears to speak the declarations required for remote identification by card companies.","causal_attribution":"Maariv's account, attributed to police in its standfirst; the method paragraph itself is not inside the officer's quotation."},{"id":"c4","status":"reported","evidence":[{"locator":"'חלק מהקורבנות נבהלו כאשר הוצגו בפניהם הסרטונים בחדרי החקירות. הם ראו את דמותם מדברת ומוסרת הצהרות שמעולם לא אמרו, לאחר שתמונה סטטית שלהם הונפשה באמצעות AI.'","relation":"supports","source_id":"s1"}],"assertion":"A police investigator said some of the people whose identities were used were frightened when the videos were shown to them in interrogation rooms, seeing themselves speak declarations they never made.","causal_attribution":"Police officer's description of the victims' reactions; no victim is quoted."},{"id":"c5","status":"reported","evidence":[{"locator":"'בהיקף של כ-67 אלף שקלים וביצע גם ניסיונות חיוב נוספים בהיקף של יותר מ-56 אלף שקלים'; 'כל הקורבנות שנחקרו הכחישו כל קשר אליו, למספרי הטלפון שבהם השתמש או לכרטיסי האשראי שהונפקו על שמם'","relation":"supports","source_id":"s2"}],"assertion":"According to the indictment as reported, purchases with the cards came to about 67,000 shekels, with further attempted charges of more than 56,000 shekels; the victims who were questioned denied any connection to the cards.","causal_attribution":"Indictment contents relayed by one outlet."},{"id":"c6","status":"reported","evidence":[{"locator":"'במהלך השלב הגלוי של החקירה נדרשו החוקרים לאתר יותר מ-50 בני אדם שזהותם שימשה להנפקת הכרטיסים'","relation":"supports","source_id":"s1"}],"assertion":"Police said investigators had to locate more than 50 people whose identities were used to issue the cards.","causal_attribution":"Police officer's figure to one outlet; differs from the indictment count of at least 33."},{"id":"c7","status":"corroborated","evidence":[{"locator":"'כתב אישום הוגש נגד בן 20'","relation":"supports","source_id":"s1"},{"locator":"'כתב אישום הוגש נגד'; 'בן 20'","relation":"supports","source_id":"s2"}],"assertion":"An indictment was filed against the defendant, a 20-year-old man.","causal_attribution":"The filing of the indictment is reported by two outlets drawing on different material (the indictment; police investigators)."},{"id":"c8","status":"reported","evidence":[{"locator":"'וב-16 ביולי הוגש נגדו כתב אישום בצירוף בקשה למעצר עד תום ההליכים'","relation":"supports","source_id":"s1"}],"assertion":"The indictment was filed on 16 July with a request to hold him in custody until the end of proceedings.","causal_attribution":"One outlet."},{"id":"c9","status":"reported","evidence":[{"locator":"'יותר מחודש לאחר שנעצר עם נחיתתו בישראל'","relation":"supports","source_id":"s2"}],"assertion":"He had been arrested on landing in Israel more than a month before the indictment was filed.","causal_attribution":"One outlet."},{"id":"c10","status":"reported","evidence":[{"locator":"'מדובר בשיטת הונאה חריגה, שבה מרבית הקורבנות כלל לא ידעו כי נעשה שימוש בזהותם'; 'במקרה הזה חברות האשראי הן שזיהו את הפעילות, עצרו אותה וספגו את הנזק הכספי הישיר'","relation":"supports","source_id":"s1"}],"assertion":"A police investigator said most of the people whose identities were used did not know it, and that the credit card companies detected the activity, stopped it and bore the direct financial loss.","causal_attribution":"Police officer's statement to one outlet; it qualifies the material harm to the people named on the cards."}],"effects":[{"label":"credit cards issued in their names through AI-made verification videos of them","claim_id":"c2","direction":"negative"},{"label":"frightened on seeing videos of themselves saying things they never said","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.maariv.co.il/news/law/article-1351507","kind":"news_report","access":"read","language":"he","translation_note":"Hebrew, read in the original; the English renderings in claims and public text were made by the research agent (an AI) and were not reviewed by a human translator. Maariv, 3 August 2026, read live (HTTP 200); quotes police investigators.","independence_group":"maariv-police-investigators-2026-08"},{"id":"s2","url":"https://www.i24news.tv/he/news/news/criminal/artc-92a74977","kind":"news_report","access":"read","language":"he","translation_note":"Hebrew, read in the original; the English renderings in claims and public text were made by the research agent (an AI) and were not reviewed by a human translator. i24NEWS, 19 July 2026; the page is a script shell, so the article text was read from the i24NEWS content API (HTTP 200). Reports the indictment.","independence_group":"i24news-indictment-2026-07"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","finance"],"unknowns":["The AI tool used and how investigators established that the videos were AI-made","The dates of the scheme, which the indictment as reported puts at about half a year, and so the year it began","Whether any of the people named on the cards bore costs; police said the card companies bore the direct financial loss","Whether any of the people depicted suffered further consequences, such as credit records or debt collection","The court's findings; the charges are allegations"],"geography":{"basis":"Israeli police investigated and filed the indictment, and the cards were issued by Israeli credit companies; i24NEWS describes the victims as Israelis. Some purchases were made abroad and the defendant was partly abroad (Cyprus and Thailand per i24NEWS), so other countries are not recorded as event countries.","court_countries":["IL"],"event_countries":["IL"],"affected_person_countries":["IL"]},"publication":{"basis":"Published as a reported case on two Hebrew reports with different origins: i24NEWS relays the indictment's account that the defendant used AI-made identification videos of at least 33 people to obtain credit cards in their names, and Maariv quotes a police investigator describing the AI animation of identity-card photos and the frightened reaction of some people shown the videos. The indictment's filing is corroborated; the AI use and the harms are allegations.","reviewed_on":"2026-10-13"},"ai_involvement":{"basis":"Two investigating-side accounts describe the AI output and its use: the indictment, as reported by i24NEWS, says investigators collected fictitious identification videos of the victims that the defendant created with artificial intelligence and used to have credit cards issued; Maariv reports, citing police, that the suspect animated face photos from identity cards with AI software so the card holders appeared to speak the verification declarations, and a police investigator told Maariv that victims shown the videos saw themselves speaking after a static photo of them was animated with AI. Those AI-made videos depicted the victims and were the means by which cards were issued in their names (depicted_or_impersonated). The tool and the technical basis of the attribution are not disclosed, and the court has made no finding.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Israel: indictment and police say a 20-year-old used AI-animated ID photos as fake verification videos to open credit cards in at least 33 people's names","summary":"According to an indictment filed on 16 July 2026 (date per Maariv), as reported by i24NEWS, a 20-year-old man impersonated at least 33 Israelis over about half a year, obtained credit cards in their names and used them for purchases of about 67,000 shekels in Israel and abroad, with attempted charges of more than 56,000 shekels more. Investigators collected fake identification videos of the victims that, according to the indictment as reported, he created with artificial intelligence and used to pass the card issuers' remote identification. Maariv reports, citing police, that the suspect cut the face photos from identity cards and animated them with AI software so that the card holder appeared to speak the required declarations. A police investigator told Maariv that investigators had to locate more than 50 people whose identities were used and that some victims were frightened when shown the videos of themselves in interrogation rooms. The victims who were questioned denied any connection to the cards. The investigator said most of them did not know their identities were being used and that the credit companies bore the direct financial loss. He was arrested on landing in Israel, did not cooperate with the investigation, and the prosecution asked for his detention until the end of proceedings.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-07-19","aiSystem":"AI software used, according to police as reported by Maariv, to animate face photos cut from identity cards into videos of the card holders speaking verification declarations; the indictment as reported by i24NEWS describes fictitious identification videos of the victims created with AI. The tool is not named.","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["other_material_harm","psychological_distress"],"harmOutcomeSummary":"According to the indictment as reported by i24NEWS, credit cards were issued in the names of at least 33 people through AI-made identification videos of them and used for about 67,000 shekels of purchases; a police investigator told Maariv that some of the people depicted were frightened when shown the videos of themselves, and that the credit companies bore the direct financial loss.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":33,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"At least 33 people impersonated, per the indictment as reported by i24NEWS (\"at least 33 Israelis\"); each had credit cards issued in their name. The police investigator's figure of more than 50 people whose identities were used (Maariv) is the police figure for people whose identities were used and is recorded but not adopted as the minimum, because it differs from the indictment count. The victim of the separate SIM-swap count and the merchant are not counted, because those counts do not involve AI. None of the people counted used the AI.","victimAgeRange":"unknown","jurisdiction":"IL","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"pending","primarySourceUrl":"https://www.maariv.co.il/news/law/article-1351507","primarySourceLabel":"Maariv, 3 August 2026: impersonated dozens of victims using AI and issued credit cards in their names","firstPublishedAt":"2026-10-13T03:15:02.058542+00:00","updatedAt":"2026-10-13T03:15:02.058542+00:00","scopeVersion":"facts-v3","tags":["identity-impersonation","identity-verification-bypass","ai-animated-photos","credit-cards","criminal-charges","hebrew-language"]}]}