{"meta":{"exportedAt":"2026-10-11T09:43:39.074Z","formatVersion":2,"selection":{"q":"criminal case","system":"","harm":"","context":"","country":"","role":"","relation":"core","evidence":"","year":"","response":"regulatory","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":8,"coverage":{"cases":8,"countries":7,"languages":6,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":1,"lawsuits":0,"regulatory":8,"minors":2,"coreRelations":8,"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-ituzaingo-buenos-aires-secondary-pupil-ai-nude-images-telegram-group-classmate-complaint","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'el día anterior la chica recibió mensajes desde tres números desconocidos. Quienes le escribieron la invitaban a salir y le decían que habían conseguido su teléfono en un grupo de Telegram.'; 'La adolescente ingresó y encontró un grupo de Telegram en el que se difundía contenido pornográfico con imágenes de ella'","relation":"supports","source_id":"s1"},{"locator":"'Una adolescente de 15 años recibió mensajes de tres números telefónicos desconocidos que la invitaban a salir y conocerse. Quienes la contactaron le dijeron que habían obtenido su número en un grupo de Telegram y le enviaron un enlace. Cuando ingresó, descubrió que allí se compartía contenido pornográfico y había imágenes suyas que habían sido modificadas con Inteligencia Artificial.'","relation":"supports","source_id":"s2"}],"assertion":"On 7 October 2026 a 15-year-old pupil received messages from three unknown numbers inviting her out, whose senders said they had got her number from a Telegram group and sent her a link; in the group she found pornographic content including images of her modified with artificial intelligence.","causal_attribution":"The mother's complaint as recorded in the documents Infobae (complaint) and La Nación (police report) say they accessed; one origin, the complaint, relayed by two outlets. The date rests on Infobae's 'el día anterior' to the Thursday filing."},{"id":"c2","status":"reported","evidence":[{"locator":"'uno de ellos, también de 15 años, le habría confesado que descargó fotos de su perfil de Instagram, las modificó con inteligencia artificial y las publicó en ese grupo.'","relation":"supports","source_id":"s1"},{"locator":"'uno de ellos, también de 15 años, le habría reconocido que había descargado fotografías de su cuenta de Instagram, las había editado mediante inteligencia artificial para desnudarla y posteriormente las había subido al grupo de Telegram.'","relation":"supports","source_id":"s2"}],"assertion":"According to the complaint, a 15-year-old classmate admitted to her that he had downloaded photos from her Instagram account, modified them with artificial intelligence (La Nación: to undress her) and published them in the Telegram group.","causal_attribution":"An alleged admission recorded in the complaint ('habría confesado', 'habría reconocido'); both outlets use the conditional. It remains an allegation against a minor."},{"id":"c3","status":"reported","evidence":[{"locator":"'La presentación fue radicada este jueves por la madre de la adolescente'; 'La causa quedó a cargo de la Fiscalía de Responsabilidad Penal Juvenil N° 2 de Morón, que dispuso la carátula por representaciones sexuales de menores de 18 años con fines de distribución o comercialización.'","relation":"supports","source_id":"s1"},{"locator":"'El episodio quedó registrado en un parte policial fechado ayer jueves, al que accedió LA NACION.'; 'A partir de la denuncia se iniciaron actuaciones bajo la carátula de tenencia de representaciones sexuales de menores de 18 años con fines de distribución o comercialización, contemplada en el artículo 128 del Código Penal.'; 'El informe consigna que no se registran antecedentes, aunque no precisa si se adoptaron medidas judiciales respecto del adolescente señalado ni si existen otras personas investigadas.'","relation":"supports","source_id":"s2"}],"assertion":"The mother filed the complaint on Thursday 8 October 2026 asking that the harassment cease; the case is before the Fiscalía de Responsabilidad Penal Juvenil N° 2 of Morón under Article 128 of the Penal Code (sexual representations of minors under 18 for distribution or sale), and La Nación reports the police report does not say whether other people are under investigation.","causal_attribution":"Procedural facts from the complaint and police report as described by the two outlets that accessed them; no court document was inspected by the research agent."},{"id":"c4","status":"reported","evidence":[{"locator":"'En el mensaje explicaron que el episodio se originó en cuarto año a partir de la edición y circulación de imágenes, pero advirtieron que durante las averiguaciones aparecieron nuevos elementos relacionados con fotografías de alumnos de distintos cursos.'","relation":"supports","source_id":"s2"},{"locator":"'El comunicado indicó que los primeros hechos detectados correspondían a cuarto año, pero que posteriormente surgieron elementos relacionados con alumnos de otros cursos.'","relation":"supports","source_id":"s3"}],"assertion":"The school told families in a communiqué that the episode began in fourth year with the editing and circulation of images and that new elements concerning photographs of pupils from other years had appeared, and it scheduled meetings by year for 9 October 2026.","causal_attribution":"The school's communiqué as quoted by La Nación and described by Diario Anticipos; one origin (the communiqué)."},{"id":"c5","status":"reported","evidence":[{"locator":"'Entre las posibles víctimas figura una niña de apenas 7 años. Hay dos denuncias judiciales, interviene una fiscalía de Morón y los alumnos investigados dejaron de asistir presencialmente al establecimiento.'; 'Aunque las denuncias describen la utilización de Inteligencia Artificial generativa para modificar fotografías, no se identificó públicamente una aplicación o plataforma específica.'","relation":"supports","source_id":"s3"},{"locator":"'La investigación también contempla el caso de una niña de siete años que asiste al nivel primario de la misma institución.'; 'La situación comenzó a investigarse después de que una familia presentara una denuncia en la Comisaría de la Mujer de Ituzaingó.'","relation":"supports","source_id":"s4"}],"assertion":"Diario Anticipos and MejorInformado report, without naming their sources, that four pupils aged 15 to 16 are under investigation, that a seven-year-old primary pupil is among possible victims, that the school's head filed a second complaint after a family complained at the women's police station, and that the pupils concerned stopped attending in person.","causal_attribution":"Two relay outlets without named sources; La Nación's statement that the police report does not mention other investigated people is contrary evidence on the number of accused. Kept as reported and unquantified."},{"id":"c6","status":"reported","evidence":[{"locator":"'una alumna, que se mantuvo en resguardo para proteger su identidad'; 'los responsables son tres estudiantes varones de entre 15 y 16 años'; 'robando imágenes directamente de los perfiles públicos y privados de las víctimas en Instagram, y tomando fotos de forma encubierta durante los recreos o en reuniones sociales compartidas'; 'utilizaban herramientas de Inteligencia Artificial de fácil acceso en internet para \"desnudar\" digitalmente a las jóvenes'; 'El último eslabón de la cadena era la monetización del delito a través de la aplicación de mensajería Telegram'; 'vendían el número de una de las chicas junto con el material fotográfico y la empezaron a llamar'; 'La víctima comenzó a recibir comunicaciones incesantes de números desconocidos'; '“Mandaban una foto principal y las ofrecían por determinada plata, por lo que entiendo”'; '“se conoció porque le pasó principalmente a cuarto, pero después hubo fotos de chicas de todos los cursos”'; 'entre los propios estudiantes de la institución circulaban y compraban el material adulterado'; '“El colegio no está haciendo nada al respecto y quieren hacer charlas'; 'trascendió que a uno de los implicados ya le cerraron su cuenta de Instagram debido a las denuncias masivas en la plataforma'","relation":"supports","source_id":"s5"}],"assertion":"La Ciudad, citing testimony it gathered from pupils including one who spoke anonymously, reports that three boys aged 15 and 16 took photographs of classmates from their Instagram profiles and covertly during breaks, used AI tools to undress them and sold the results through Telegram; that they sold one girl's phone number with the material, after which she received incessant calls from unknown numbers; and that pupils at the school circulated and bought the material. The anonymous pupil said the images were offered for money, as she understood it, that girls from every year were affected, and that the school was doing nothing and wanted to hold talks; the outlet adds that it was rumoured that one implicated pupil's Instagram account had been closed after mass reports.","causal_attribution":"An anonymous pupil's account and other pupils' testimony gathered by La Ciudad; not attributed to the complaint or to police. La Ciudad's three boys differ from the four pupils in c5, and the sale rests on the pupils' account."}],"effects":[{"label":"pupil's Instagram photos altered with AI into nude images and posted in a Telegram group","claim_id":"c2","direction":"negative"},{"label":"strangers who obtained her number from the group contacted her","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.infobae.com/sociedad/policiales/2026/10/09/otra-adolescente-denuncio-a-un-companero-por-difundir-imagenes-de-ella-desnuda-creadas-con-ia/","kind":"news_report","access":"read","language":"es","translation_note":"Read in the original Spanish on 2026-10-10 (HTTP 200) by the research agent (an AI); English renderings in this record are the research agent's own translations and no human translator reviewed them. Infobae states it accessed the complaint (\"a la que accedió Infobae\"); the Lomas de Zamora passages in the body concern a different case.","independence_group":"infobae-complaint"},{"id":"s2","url":"https://www.lanacion.com.ar/sociedad/una-adolescente-descubrio-en-telegram-imagenes-sexuales-falsas-de-ella-y-denuncio-a-un-companero-de-nid09102026/","kind":"news_report","access":"read","language":"es","translation_note":"Read in the original Spanish on 2026-10-10 (HTTP 200) by the research agent (an AI); English renderings in this record are the research agent's own translations and no human translator reviewed them. La Nación states it accessed a police report dated Thursday 8 October 2026 and quotes the school communiqué; the Lomas de Zamora passages concern a different case.","independence_group":"lanacion-police-report"},{"id":"s3","url":"https://diarioanticipos.com/2026/10/09/escandalo-en-el-colegio-thomas-edison-de-ituzaingo-alumnos-creaban-imagenes-sexuales-de-sus-companeras-con-ia-y-las-comercializaban/","kind":"news_report","access":"read","language":"es","translation_note":"Read in the original Spanish on 2026-10-10 (HTTP 200) by the research agent (an AI); English renderings in this record are the research agent's own translations and no human translator reviewed them. Local outlet relaying \"publicaciones periodísticas\" and the complaints; it does not name its sources.","independence_group":"anticipos-relay"},{"id":"s4","url":"https://www.mejorinformado.com/sociedad/escandalo-ituzaingo-otro-caso-imagenes-sexuales-falsas-ia-involucra-estudiantes_1791582087","kind":"news_report","access":"read","language":"es","translation_note":"Read in the original Spanish on 2026-10-10 (HTTP 200) by the research agent (an AI); English renderings in this record are the research agent's own translations and no human translator reviewed them. Neuquén outlet relaying \"la información difundida sobre el caso\"; it does not name its sources.","independence_group":"mejorinformado-relay"},{"id":"s5","url":"https://laciudadweb.com.ar/en-una-escuela-secundaria-de-ituzaingo-3-alumnos-usan-ia-para-editar-fotos-de-sus-companeras-desnudas/","kind":"news_report","access":"read","language":"es","translation_note":"Read in the original Spanish on 2026-10-11 (HTTP 200; page datePublished 2026-10-09) by the research agent (an AI); English renderings are the agent's own and no human translator reviewed them. Local outlet reporting testimony it gathered from pupils, quoting one pupil who spoke anonymously; it cites neither the complaint nor the police, so it is grouped on its own. Its body names the school; the locators avoid it.","independence_group":"la-ciudad-pupil-testimony-2026-10-09"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy","relationships"],"unknowns":["When the images were created and how long they circulated before 7 October 2026","How many pupils were depicted (the school speaks of pupils from other years; two outlets report a seven-year-old among possible victims; no count)","Whether any images were sold, as two outlets say is under investigation","The tool or application used (not publicly identified)","Whether one pupil or four are under investigation (La Nación's police report names no others; Anticipos and MejorInformado say four), and any judicial measures taken"],"geography":{"basis":"Event: the pupil attends a school in Ituzaingó, Buenos Aires province, the complaint was filed there and the school communicated with local families (Infobae, La Nación). Affected person: a pupil of that school. Court: the case is before the juvenile prosecutor's office of Morón, Buenos Aires province.","court_countries":["AR"],"event_countries":["AR"],"affected_person_countries":["AR"]},"publication":{"basis":"Published as a reported case: two national outlets that accessed the complaint and the police report describe a concrete event (AI-altered nude images of an identified-by-age pupil posted in a Telegram group, strangers contacting her, a complaint under Article 128) and a juvenile prosecutor's case; two smaller outlets add unsourced details kept as reported, and a local outlet, La Ciudad, adds an anonymous pupil's account, kept as reported and not attributed to the complaint or police. The AI description rests on the complaint and the alleged admission, not on an examination. The school, its address, its head, the prosecutor's name and the pupils are not named in public text; the victim and the accused are minors.","reviewed_on":"2026-10-10"},"ai_involvement":{"basis":"The complaint, as reported by Infobae and La Nación from the documents each accessed, states that a classmate downloaded the pupil's Instagram photographs, edited them with artificial intelligence to undress her and uploaded them to a Telegram group, and that the pupil found images of herself modified with AI in that group; the altered images depicted her (depicted_or_impersonated) and were the material whose circulation led strangers to contact her and the mother to seek an end to the harassment. The AI description comes from the complainant and the classmate's alleged admission as recorded in the complaint, not from an examination; the tool is not identified (Diario Anticipos).","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Ituzaingó, Buenos Aires: complaint says a 15-year-old pupil's Instagram photos were made into AI nude images posted in a Telegram group; classmate investigated","summary":"Infobae and La Nación, each citing the complaint or police report it accessed, report that on 7 October 2026 a 15-year-old fourth-year pupil at a private secondary school in Ituzaingó, Buenos Aires province, received messages from three unknown numbers inviting her out and saying they had got her number from a Telegram group; a link led her to a group sharing pornographic content that included images of her modified with artificial intelligence. According to the complaint, a 15-year-old classmate admitted to her that he had downloaded photos from her Instagram account, edited them with AI to undress her and posted them in the group. Her mother filed a complaint on 8 October 2026 and asked for the harassment to stop; the case is with the juvenile criminal prosecutor's office No. 2 of Morón under Article 128 of the Penal Code (sexual representations of minors for distribution or sale). The school told families that images of pupils from other years had also surfaced and called meetings for 9 October. Two smaller outlets report, without naming their sources, that four pupils aged 15 to 16 are under investigation, that a seven-year-old primary pupil is among possible victims and that a second complaint was filed by the school; La Nación says the police report does not state whether other people are under investigation. The local outlet La Ciudad, citing pupils' testimony including that of a pupil who spoke anonymously, reported that three boys aged 15 and 16 took photos from girls' Instagram profiles and covertly at breaks, sold the AI-altered images on Telegram, and sold one girl's phone number with them, after which she received repeated calls from unknown numbers; the outlet says pupils at the school bought the material, and the anonymous pupil said that, as she understood it, the images were offered for money and that girls from every year were affected. The tool is not identified and no court ruling is reported.","incidentDate":"2026-10-07","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-10-09","aiSystem":"Generative AI image editing, as described in the complaint reported by Infobae and La Nación, used to turn a pupil's Instagram photos into nude images (tool not identified)","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"According to the complaint reported by Infobae and La Nación, AI-altered nude images of a 15-year-old pupil made from her Instagram photos were posted in a Telegram group, strangers who got her number there contacted her, and her mother asked the authorities to stop the harassment; the school says images of pupils from other years also surfaced.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"One person counted: the 15-year-old pupil whose altered images the complaint describes (Infobae, La Nación). The school's statement that images of pupils from other years surfaced, and the two smaller outlets' report of a seven-year-old among possible victims, are unquantified and not counted. No one used the AI on their own behalf.","victimAgeRange":"minor","jurisdiction":"AR","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.lanacion.com.ar/sociedad/una-adolescente-descubrio-en-telegram-imagenes-sexuales-falsas-de-ella-y-denuncio-a-un-companero-de-nid09102026/","primarySourceLabel":"La Nación, 9 October 2026: a teenager found fake sexual images of herself on Telegram and reported a classmate (police report accessed)","firstPublishedAt":"2026-10-10T03:33:48.137868+00:00","updatedAt":"2026-10-11T07:47:49.62155+00:00","scopeVersion":"facts-v3","tags":["deepfake","intimate-image-abuse","nudification","minors","school","telegram","instagram","argentina","buenos-aires","depicted-or-impersonated"]},{"id":"2025-chiranjeevi-ai-deepfake-porn-videos-hyderabad-cybercrime-complaint","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'అక్టోబర్‌ 25న ఇచ్చిన లిఖిత పూర్వక ఫిర్యాదులో, కొందరు వెబ్‌సైట్లు తన రూపంలో కృత్రిమ మేధ (AI) సహాయంతో అసభ్య దృశ్యాలు సృష్టించి వ్యాప్తి చేస్తున్నట్లు తెలిపారు.'","relation":"supports","source_id":"s1"},{"locator":"'ఆర్టిఫిషియల్ ఇంటెలిజెన్స్ (ఏఐ) టెక్నాలజీని ఉపయోగించి, తన ముఖాన్ని మార్ఫింగ్ చేసి అశ్లీల (పోర్న్) వీడియోలను సృష్టిస్తున్నారని ఆయన తన ఫిర్యాదులో పేర్కొన్నారు.'","relation":"supports","source_id":"s2"}],"assertion":"On 25 October 2025 the actor and former Union minister Chiranjeevi gave Hyderabad cybercrime police a written complaint that pornographic websites were publishing obscene videos made with AI that morphed his face and likeness.","causal_attribution":"The complainant's account; the videos' creators were not identified in the read sources."},{"id":"c2","status":"reported","evidence":[{"locator":"'Based on the complaint, the police have registered a case under Sections 67 and 67A of the IT Act, Sections 79, 294, 296 and 336(4) of the Bharatiya Nyaya Sanhita (BNS), and Sections 2(c), 3 and 4 of the Indecent Representation of Women (Prohibition) Act, 1986.'","relation":"supports","source_id":"s3"},{"locator":"'చిరంజీవి ఫిర్యాదు మేరకు పోలీసులు ఐటీ చట్టంలోని సెక్షన్లు 67, 67ఏ, భారతీయ న్యాయ సంహిత (BNS)లోని సెక్షన్లు 79, 294, 296, 336(4)తో పాటు పలు ఇతర చట్టాల కింద కేసు నమోదు చేశారు.'","relation":"supports","source_id":"s2"}],"assertion":"Police registered a case under Sections 67 and 67A of the IT Act, Sections 79, 294, 296 and 336(4) of the Bharatiya Nyaya Sanhita and the Indecent Representation of Women (Prohibition) Act.","causal_attribution":"Police registration of the case as reported; no arrest is reported in the read sources."},{"id":"c3","status":"reported","evidence":[{"locator":"'In his complaint, Chiranjeevi condemned the videos as “malicious” and said they have caused “severe and irreparable harm” to his reputation. “These fabricated clips distort public perception, undermine decades of goodwill, and inflict personal and emotional distress on me and my family,” he stated.'","relation":"supports","source_id":"s3"},{"locator":"'వీడియోల కొనసాగుతున్న ప్రచారం తన మానసిక ఆరోగ్యానికీ, గౌరవానికీ నష్టం కలిగిస్తోందని పేర్కొన్నారు.'","relation":"supports","source_id":"s1"}],"assertion":"In his complaint he said the videos caused severe and irreparable harm to his reputation and personal and emotional distress to him and his family.","causal_attribution":"His own statement of the effects in the complaint."},{"id":"c4","status":"reported","evidence":[{"locator":"'ఇలాంటి కంటెంట్‌ ప్రచారం నిరోధించేందుకు ఇప్పటికే హైదరాబాద్‌ సిటీ సివిల్‌ కోర్టు ప్రధాన న్యాయమూర్తి నుంచి తాత్కాలిక నిషేధాజ్ఞ కూడా పొందినట్లు తెలిపారు.'","relation":"supports","source_id":"s1"},{"locator":"'వాటిని తొలగించాలని సిటీ సివిల్కోర్టును సెప్టెంబరులో ఆశ్రయించారు. దీంతో కోర్టు అదే నెల 26న ఆయా వెబ్సైట్లలో కంటెంట్తొలగించాలని ఆదేశాలు జారీ చేసింది.'","relation":"supports","source_id":"s5"}],"assertion":"Before the police complaint he had obtained an interim injunction from the Hyderabad City Civil Court; V6 Velugu reports that he approached that court in September 2025 over deepfake obscene videos on porn sites and that on 26 September it ordered the content removed from those websites.","causal_attribution":"Court order as reported; the order itself was not inspected. Locator for s5 is quoted with zero-width characters removed."}],"effects":[{"label":"AI-made obscene videos using his likeness published on pornographic sites; he reported reputational harm and emotional distress to himself and his family","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.telugupost.com/top-stories/chiranjeevi-deepfake-cybercrime-complaint-hyderabad-1595809","kind":"news_report","access":"read","language":"te","translation_note":"Read live in Telugu on 2026-09-29 (published 27 October 2025); summarises the written complaint. Researcher translation.","independence_group":"chiranjeevi-complaint"},{"id":"s2","url":"https://www.ap7am.com/tn/846021/chiranjeevi-lodges-police-complaint-over-deepfake-pornographic-content","kind":"news_report","access":"read","language":"te","translation_note":"Read live in Telugu on 2026-09-29 (published 27 October 2025); quotes the complaint and the sections registered. Researcher translation.","independence_group":"chiranjeevi-complaint"},{"id":"s3","url":"https://gulfnews.com/entertainment/chiranjeevi-files-complaint-over-ai-deepfake-vulgar-videos-on-adult-sites-says-it-distressed-his-family-1.500324422","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-29 (published 28 October 2025); quotes the complaint as reported by ANI.","independence_group":"chiranjeevi-complaint"},{"id":"s4","url":"https://www.newsx.com/offbeat/chiranjeevi-deepfake-mms-case-actor-approaches-police-over-ai-generated-obscene-videos-276933/","kind":"news_relay","access":"read","language":"en","translation_note":"Read live in English on 2026-09-29 (published 28 September 2026). A recap of the October 2025 complaints that gives no event dates; its only unique content is the Hyderabad police commissioner's statement. Not used for dates.","independence_group":"chiranjeevi-complaint"},{"id":"s5","url":"https://www.v6velugu.com/megastar-chiranjeevi-complaint-on-social-media-trolls-against-hyderbad-cyber-crimes-police-station","kind":"news_report","access":"read","language":"te","translation_note":"Read live in Telugu on 2026-09-29 (29 October 2025); reports a second complaint about abusive posts and recaps the civil suit and the deepfake complaint. Researcher translation.","independence_group":"chiranjeevi-complaint"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","everyday_life"],"unknowns":["Who made and uploaded the videos, and whether anyone has been arrested.","When the videos first appeared online; V6 Velugu reports a civil suit over them in September 2025, so they circulated by then.","Whether the videos were removed from the websites.","The exact complaint date: Telugupost says the written complaint was given on 25 October 2025; V6 Velugu dates it to 27 October 2025."],"geography":{"basis":"The complaint was filed with Hyderabad cybercrime police in Telangana, India (Telugupost; Gulf News). Before the complaint he had obtained an interim injunction from the Hyderabad City Civil Court, which Telugupost says was aimed at stopping the spread of such content and which V6 Velugu says ordered the content removed from the websites on 26 September 2025. Where the websites are hosted is not stated.","court_countries":["IN"],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case (AI-generated sexual videos depicting a named public figure without consent, with a registered police case). The account rests on his complaint as reported by Telugu and English outlets. No imagery is described beyond the complaint's terms. The lead arrived through a September 2026 recap; the event dates come from October 2025 reporting.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The complaint, as reported, says the videos were made with AI technology that morphed his face into obscene content (Telugupost; ap7am; Gulf News via ANI). No forensic finding is reported and the tool is not named.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Hyderabad, India: actor Chiranjeevi files a cybercrime complaint over AI-generated obscene videos using his face on pornographic websites; police register a case under the IT Act and BNS","summary":"On 25 October 2025 the Telugu actor and former Union minister Konidela Chiranjeevi gave Hyderabad cybercrime police a written complaint that several pornographic websites were publishing obscene videos made with AI that morphed his face and likeness, and asked for a criminal and technical investigation and removal of the content, including from mirror sites. Police registered a case under Sections 67 and 67A of the IT Act, several sections of the Bharatiya Nyaya Sanhita and the Indecent Representation of Women (Prohibition) Act. In the complaint he said the videos caused severe and irreparable harm to his reputation and personal and emotional distress to him and his family. He had already obtained an ad-interim injunction from the Hyderabad City Civil Court protecting his name, image and likeness (Gulf News); V6 Velugu reports that he had gone to that court in September 2025 over the same kind of deepfake videos and that on 26 September it ordered their removal. A September 2026 NewsX recap reports that Hyderabad Police Commissioner V C Sajjanar said the cybercrime team was working to trace those responsible.","incidentDate":"2025-10-25","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2025-10-27","aiSystem":"Unnamed AI tools used to morph his face into obscene videos (per his complaint)","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm","psychological_distress"],"harmOutcomeSummary":"AI-generated obscene videos using his likeness were published on pornographic websites; he reported severe harm to his reputation and emotional distress to himself and his family (his complaint via Telugupost, ap7am and Gulf News/ANI).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One depicted person, Chiranjeevi (his complaint). His family's reported distress is his statement and is not counted separately. Exact 1.","victimAgeRange":"adult","jurisdiction":"IN-TG","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.telugupost.com/top-stories/chiranjeevi-deepfake-cybercrime-complaint-hyderabad-1595809","primarySourceLabel":"Telugupost, 27 October 2025: డీప్‌ఫేక్‌ అసభ్య వీడియోలపై చిరంజీవి సైబర్‌ క్రైమ్ కు ఫిర్యాదు","firstPublishedAt":"2026-09-29T03:22:09.016588+00:00","updatedAt":"2026-09-30T01:16:59.537311+00:00","scopeVersion":"facts-v3","tags":["deepfakes","deepfake-pornography","non-consensual-intimate-imagery","tollywood","hyderabad","telangana","india","police-complaint","depicted-or-impersonated"]},{"id":"2026-bengaluru-hebbal-head-constable-ai-morphed-images-sextortion","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'he received a friend request from a Facebook account'; 'on Sept 16'; 'claimed that the person behind the account downloaded his old photographs from Facebook and used them to create morphed obscene images and videos showing him with women, using AI tools'; 'the accused then sent the morphed images and videos to him along with a QR code, demanding money and promising to delete the material if he paid'; 'threatened to send the morphed images and videos to senior police officials and upload them on social media if he failed to comply, warning that the move would damage his reputation'; 'The harassment continued till Sept 18'","relation":"supports","source_id":"s1"}],"assertion":"According to his complaint, after the head constable accepted a Facebook friend request on 16 September 2026, the account holder used AI tools to make morphed obscene images and videos of him from his old Facebook photographs, sent them to him with a QR code demanding money, and threatened to send them to senior police officials and post them on social media; the harassment continued until 18 September.","causal_attribution":"The complainant's account as reported by TOI; the AI attribution is his claim and is not examined in the report."},{"id":"c2","status":"reported","evidence":[{"locator":"'Hebbal police have registered a case under Sections 66E'; 'Police have taken measures to ensure that those images and videos are not uploaded on social media and are making efforts to nab the fraudster'; 'He also submitted copies of the messages and morphed photographs along with his complaint, a senior officer said'","relation":"supports","source_id":"s1"}],"assertion":"Hebbal police registered a case under IT Act sections 66E and 67A and BNS sections 308 and 351, took measures to keep the images and videos from being uploaded, and are trying to trace the account holder; the complainant gave police copies of the messages and morphed photographs.","causal_attribution":"Police account as reported by TOI; the FIR was not read."}],"effects":[{"label":"sent AI-made obscene images and videos of himself with demands for money and threats to send them to his superiors and post them online","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/bengaluru/facebook-friend-request-turns-into-sextortion-trap-for-bengaluru-cop/articleshow/134522823.cms","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-28 (Times of India, Bengaluru, byline H M Chaithanya Swamy, published 27 September 2026 21:29 IST, modified 28 September). Based on the complaint and a senior officer's statements. The420.in's derivative article returned 403 and was not read.","independence_group":"toi-bengaluru-hebbal-complaint"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","work","everyday_life"],"unknowns":["Whether the complainant paid any money.","Whether any of the material was sent to others or published.","Which AI tools were used and whether police have verified that the images were AI-made.","Who operated the account and from where; no arrest is reported."],"geography":{"basis":"The complainant is a head constable at Hebbal police station in Bengaluru, was on duty in the Hebbal area when contacted and complained to Hebbal police (Times of India). The account holder's location is unknown. No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: according to the complainant, AI tools were used to depict him in fabricated obscene images and videos that were then used for extortion, and police registered an extortion and IT Act case. Single reporting chain (the Times of India, from the complaint and a senior officer). The complainant is not named.","reviewed_on":"2026-09-28"},"ai_involvement":{"basis":"The complainant says the account holder used AI tools to make morphed obscene images and videos from his old Facebook photographs; he gave police copies of the images. The Times of India reports this as his claim. The tool is not named and no police or forensic finding on how the material was made is reported.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Bengaluru: a Hebbal police head constable says a stranger who contacted him through a Facebook friend request used AI tools to turn his old Facebook photographs into obscene images and videos, then demanded money and threatened to send them to his superiors and post them online; police register an extortion and IT Act case (16-18 September 2026)","summary":"A head constable at Hebbal police station in Bengaluru complained that on 16 September 2026 he accepted a Facebook friend request from an unknown account and exchanged sexually explicit messages with it over Messenger. According to his complaint, reported by the Times of India, the person behind the account downloaded his old Facebook photographs and used AI tools to make morphed obscene images and videos showing him with women, sent them to him with a QR code, demanded money in return for deleting them and threatened to send them to senior police officers and post them on social media, warning that this would damage his reputation. The harassment continued until 18 September. He gave police copies of the messages and the morphed images. Hebbal police registered a case under IT Act sections 66E and 67A and Bharatiya Nyaya Sanhita sections 308 (extortion) and 351 (criminal intimidation), took steps to stop the material being uploaded and are trying to trace the account holder. Whether he paid is not reported, and no arrest is reported.","incidentDate":"2026-09-16","incidentEndDate":"2026-09-18","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-09-27","aiSystem":"Unidentified AI tools the complainant says were used to make morphed obscene images and videos from his Facebook photographs (Times of India)","aiProduct":"Unidentified image and video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"The complainant says fabricated obscene images and videos of him, made with AI tools from his Facebook photographs, were sent to him with extortion demands and threats to send them to his superiors and post them online over three days (his complaint as reported by the Times of India).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the head constable depicted in the morphed images and targeted by the extortion demands (Times of India). The women shown with him in the fabricated images are not counted: they are not identified and no harm to them is reported. Exact 1.","victimAgeRange":"adult","jurisdiction":"IN-KA","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://timesofindia.indiatimes.com/city/bengaluru/facebook-friend-request-turns-into-sextortion-trap-for-bengaluru-cop/articleshow/134522823.cms","primarySourceLabel":"Times of India (Bengaluru), 27 September 2026: Facebook friend request turns into sextortion trap for Bengaluru cop","firstPublishedAt":"2026-09-28T03:31:35.359469+00:00","updatedAt":"2026-09-30T01:17:27.418114+00:00","scopeVersion":"facts-v3","tags":["deepfake","sextortion","non-consensual-imagery","extortion","facebook","messenger","police-officer-victim","india","karnataka","bengaluru","hebbal","depicted-or-impersonated"]},{"id":"2026-logrono-14-year-old-ai-deepfakes-nine-classmates-porn-site","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'La Guardia Civil investiga a un joven de 14 años de Logroño como presunto autor de los delitos de descubrimiento y revelación de secretos, corrupción de menores y pornografía infantil.'; 'imágenes falsas de contenido sexual que afectaron a nueve compañeras de clase, todas ellas menores de edad.'","relation":"supports","source_id":"s1"},{"locator":"'La Guardia Civil investiga a un joven de 14 años de Logroño como presunto autor de los delitos de descubrimiento y revelación de secretos, corrupción de menores y pornografía infantil.'","relation":"supports","source_id":"s2"},{"locator":"'El pasado 14 de julio, fue la Guardia Civil quien detuvo a un menor de 14 años en Logroño'","relation":"supports","source_id":"s3"}],"assertion":"The Guardia Civil investigates a 14-year-old from Logroño as presumed author of discovery and disclosure of secrets, corruption of minors and child pornography, identified as responsible for creating and distributing false sexual images affecting nine underage classmates.","causal_attribution":"Guardia Civil release; Diario de León describes a detention where the release describes an investigation."},{"id":"c2","status":"reported","evidence":[{"locator":"'obtuvo las fotografías de sus compañeras sin su consentimiento, accediendo al contenido público de sus perfiles. Posteriormente, utilizó herramientas de Inteligencia Artificial (IA) para manipularlas, desnudarlas digitalmente y sexualizarlas.'","relation":"supports","source_id":"s1"},{"locator":"'manipular las imágenes, desnudarlas digitalmente y sexualizarlas'","relation":"supports","source_id":"s3"}],"assertion":"He knew all the victims, followed them on social media, took their photographs from the public content of their profiles without consent, and used artificial-intelligence tools to manipulate, digitally undress and sexualise them.","causal_attribution":"Guardia Civil account of the method."},{"id":"c3","status":"reported","evidence":[{"locator":"'el menor lo subió a una página web de pornografía para adultos.'; 'Subo chicas de mi insti hechas con IA'; 'organizó el material en carpetas individuales con datos personales de cada víctima.'; 'las imágenes falsas ya habían alcanzado cerca de 40.000 visualizaciones'; 'Esta acción facilitó el reconocimiento de las menores y multiplicó el daño emocional y social sufrido por las víctimas.'","relation":"supports","source_id":"s1"},{"locator":"'organizó el material en carpetas individuales con datos personales de cada víctima.'","relation":"supports","source_id":"s2"},{"locator":"'Alcanzaron cerca de 40.000 visualizaciones antes de ser retiradas.'","relation":"supports","source_id":"s3"}],"assertion":"He uploaded the fake pornographic material to an adult pornography website, created a profile there describing the content as girls from his school made with AI, and organised it in individual folders with each victim's personal data, which the Guardia Civil says facilitated recognition of the minors and multiplied the emotional and social harm; before the content could be removed the images had reached about 40,000 views, which the Guardia Civil says amplified the harm to the nine minors' privacy uncontrollably within hours.","causal_attribution":"Guardia Civil account; the emotional and social harm is the Guardia Civil's characterisation, no victim statement inspected."},{"id":"c4","status":"reported","evidence":[{"locator":"'Las diligencias han sido puestas a disposición de la Fiscalía de Menores'; 'los padres o tutores legales deberán responder de forma solidaria por los daños morales'","relation":"supports","source_id":"s1"},{"locator":"'es la Fiscalía de Menores la que asume este tipo de diligencias'","relation":"supports","source_id":"s3"}],"assertion":"The proceedings were referred to the juvenile prosecutor under Organic Law 5/2000, and the release states that parents or legal guardians are jointly liable for the moral damages caused to the victims.","causal_attribution":"Guardia Civil release."}],"effects":[{"label":"nine underage girls depicted naked and sexualised in AI-manipulated images published on a pornography site with their personal data; about 40,000 views before removal","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.interior.gob.es/opencms/va/detalle/articulo/Investigado-un-menor-por-crear-y-difundir-deepfakes-pornograficos-de-nueve-companeras-de-instituto/","kind":"official_release","access":"read","language":"es","translation_note":"Read on 2026-09-23 through the r.jina.ai reader proxy (the live page returned 403); Interior Ministry press page carrying the Guardia Civil release of 14 July 2026. Translated by the reviewer.","independence_group":"guardia-civil"},{"id":"s2","url":"https://www.extremadura7dias.com/index.php/noticia/investigado-un-menor-por-crear-y-difundir-imagenes-falsas-pornograficas-de-nueve-companeras-de-instituto","kind":"news_report","access":"read","language":"es","translation_note":"Read live on 2026-09-23 (Extremadura7días, 14 July 2026): verbatim reproduction of the Guardia Civil release. Same chain as s1.","independence_group":"guardia-civil"},{"id":"s3","url":"https://www.diariodeleon.es/sociedad/260726/2092358/badajoz-ultimo-caso-logrono-menores-investigados-ia-desnudar-companeras-clase.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live on 2026-09-23 (Europa Press agency piece carried by Diario de León, 26 July 2026, JSON-LD body): the Logroño case summarised from the Guardia Civil account, with earlier Spanish school cases as context; dates a detention to 14 July where the release says investigated.","independence_group":"guardia-civil"}],"version":1,"ai_roles":["others_use"],"contexts":["education","everyday_life","privacy"],"unknowns":["When the images were made and uploaded; the release gives no dates.","The AI tools and the pornography website used.","Whether the minor was detained (Europa Press via Diario de León dates a detention to 14 July, the release date, while also calling him investigado) or only investigated (the release, which gives no date for the identification or any event).","What the juvenile prosecutor decided and whether the victims received support.","Whether all copies were removed."],"geography":{"basis":"The investigated minor is from Logroño and the victims are his classmates (Guardia Civil release: un joven de 14 años de Logroño; compañeras de clase). The proceedings went to the juvenile prosecutor (Fiscalía de Menores), which is not a court; no court proceeding is reported.","court_countries":[],"event_countries":["ES"],"affected_person_countries":["ES"]},"publication":{"basis":"Published under the 2026-09-15 charter as a harmful-artifact case affecting nine minors, documented by an official Guardia Civil release carried by national and regional outlets; single reporting chain, so every claim is recorded as reported. No victim, school or perpetrator is named; the perpetrator is a minor and the event date is unknown.","reviewed_on":"2026-09-23"},"ai_involvement":{"basis":"The Guardia Civil states that the minor used artificial-intelligence tools to manipulate, digitally undress and sexualise the photographs; the tools are not named and no independent account was inspected.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Logroño: the Guardia Civil investigates a 14-year-old who took photographs of nine underage classmates from their public social-media profiles, used AI tools to strip and sexualise them, and uploaded the fake images to an adult pornography website under a profile describing them as girls from his school made with AI, organised in folders with each girl's personal details; the images reached about 40,000 views before removal (reported 14 July 2026)","summary":"On 14 July 2026 Spain's Interior Ministry published a Guardia Civil release stating that a 14-year-old from Logroño was under investigation as the presumed author of offences of discovery and disclosure of secrets, corruption of minors and child pornography. Investigators from the technology investigation team (EDITE) and Equipo@ found that he knew all nine victims, all minors and classmates, followed them on social media, took their photographs from the public content of their profiles without consent, and used artificial-intelligence tools to manipulate the images, digitally undress and sexualise them. He uploaded the fake pornographic material to an adult pornography website, created a profile there describing the content as girls from his school made with AI, and organised it in individual folders with each victim's personal data, which the Guardia Civil says made the girls recognisable and multiplied the emotional and social harm. Before the content could be removed it had reached about 40,000 views, amplifying the harm to the nine girls' privacy within hours. The proceedings were passed to the juvenile prosecutor under the juvenile criminal responsibility law; the release notes that parents or guardians are jointly liable for moral damages. Diario de León (Europa Press, 26 July) placed the case in a series of Spanish school cases since Almendralejo in 2023 and, unlike the release, described the minor as having been arrested.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-07-14","aiSystem":"AI image-manipulation ('undressing') tools; not named in the Guardia Civil release","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress","reputational_harm"],"harmOutcomeSummary":"Nine underage girls were depicted naked and sexualised in AI-manipulated images published on an adult pornography site under folders carrying their personal data, where the images reached about 40,000 views before removal; the Guardia Civil describes emotional and social harm and an uncontrollable amplification of the harm to their privacy. Attribution rests on the Guardia Civil release; no victim statement was inspected.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":9,"affectedCountStatus":"exact","affectedCountEvidence":"Nine classmates, all minors, per the Guardia Civil release (nueve compañeras de clase, todas ellas menores de edad). Exact 9. The 40,000 figure is views, not people, and is not counted.","victimAgeRange":"minor","jurisdiction":"ES","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.interior.gob.es/opencms/va/detalle/articulo/Investigado-un-menor-por-crear-y-difundir-deepfakes-pornograficos-de-nueve-companeras-de-instituto/","primarySourceLabel":"Ministerio del Interior / Guardia Civil, 14 July 2026: Investigado un menor por crear y difundir deepfakes pornográficos de nueve compañeras de instituto","firstPublishedAt":"2026-09-23T03:45:55.439996+00:00","updatedAt":"2026-09-30T01:17:44.638705+00:00","scopeVersion":"facts-v3","tags":["deepfake","spain","la-rioja","logrono","minors","school","non-consensual-images","guardia-civil","depicted-or-impersonated"]},{"id":"2026-kazakhstan-deepfake-celebrity-trading-fraud-series","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"\"Только за последние полтора месяца по стране было зарегистрировано 119 таких фактов\"; \"создают дипфейк-видео со знаменитостями и фейковые ИИ-платформы, обещающие сверхвысокий пассивный доход\".","relation":"supports","source_id":"s1"},{"locator":"\"В Казахстане за последние полтора месяца зарегистрировали 119 случаев мошенничества под видом трейдинга с использованием дипфейков, сообщили в Генеральной прокуратуре\".","relation":"supports","source_id":"s2"},{"locator":"\"По информации Генпрокуратуры, только за последние полтора месяца по стране зарегистрировано 119 таких фактов\".","relation":"supports","source_id":"s3"},{"locator":"\"Только за последние полтора месяца в стране зарегистрировали 119 фактов мошенничества\".","relation":"supports","source_id":"s5"}],"assertion":"The Prosecutor General's Office said that in the previous one and a half months 119 cases of fraud had been registered in Kazakhstan in a scheme that lures victims through social-media deepfake videos of celebrities and fake 'AI' investment platforms (named examples: 'Kaspi AI' with Mikhail Lomtadze, 'Quantum AI' with Elon Musk, 'TON' with Pavel Durov, 'people's investments' fronted by television news presenters).","causal_attribution":"Single official statement relayed by five outlets; the 119 figure is a count of registered cases, and the deepfake description is the office's characterisation of the scheme."},{"id":"c2","status":"reported","evidence":[{"locator":"\"В сентябре текущего года жительница Талдыкоргана обратилась с заявлением по факту мошенничества в особо крупном размере\"; \"перевела на счета 3-их лиц более 7 млн\"; \"По указанному факту проводится досудебное расследование\".","relation":"supports","source_id":"s1"},{"locator":"\"Одной из жертв мошенников стала жительница Талдыкоргана\"; \"Перечисленные ею деньги и якобы дивиденды отображались в фейковом кошельке, однако возможность их обналичить мошенники не предоставили. По указанному факту проводится досудебное расследование\".","relation":"supports","source_id":"s3"},{"locator":"\"Более 7 млн тенге перевела злоумышленникам жительница Талдыкоргана, поверив в рекламу о сверхприбыли от трейдинга\"; \"Вывести средства женщина не смогла\".","relation":"supports","source_id":"s4"},{"locator":"\"она перевела на счета третьих лиц более 7 млн тенге\".","relation":"supports","source_id":"s2"}],"assertion":"In September 2026 a woman from Taldykorgan reported large-scale fraud: after an Instagram advertisement offering super-profits from share trading she left her details, was contacted by the fraudsters and on their instructions transferred more than 7 million tenge to third-party accounts; the money and supposed dividends showed in a fake wallet she could not cash out; a pre-trial investigation is under way.","causal_attribution":"The office's account of one registered case, given as an example of the scheme; whether the advertisement she saw was a deepfake video is not stated."}],"effects":[{"label":"a woman lost more than 7 million tenge; 119 registered cases of deepfake-fronted trading fraud in about six weeks","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://kazpravda.kz/n/dipfeyki-maska-durova-i-lomtadze-kazahstancev-obmanyvayut-pod-vidom-treydinga/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Kazakhstanskaya Pravda, Dana Amenova, 16 Sep 2026), citing the Prosecutor General's press service; quotations in this record are the reviewer's translations from the Russian body.","independence_group":"kz-prosecutor-general"},{"id":"s2","url":"https://informburo.kz/novosti/dipfeiki-ilona-maska-i-pavla-durova-119-slucaev-mosennicestva-s-treidingom-zaregistrirovali-v-kazaxstane","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Informburo.kz, 16 Sep 2026). Same Prosecutor General statement, with the office's quoted description of the Taldykorgan case.","independence_group":"kz-prosecutor-general"},{"id":"s3","url":"https://tengrinews.kz/kazakhstan_news/kazahstanka-lishilas-7-millionov-tenge-reklamyi-instagram-608643/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Tengrinews, 16 Sep 2026). Same statement; carries the office's quoted sentence on the fake wallet and the pre-trial investigation.","independence_group":"kz-prosecutor-general"},{"id":"s4","url":"https://kazlenta.kz/120453-moshennichestvo-pod-vidom-treydinga-genprokuratura-obratilas-k-kazahstancam.html","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Kazlenta.kz, 16 Sep 2026, the earliest report found). Same statement.","independence_group":"kz-prosecutor-general"},{"id":"s5","url":"https://kz.kursiv.media/2026-09-16/ezif-lomtadze-mask-i-durov-daryat-milliony-kak-kazahstancev-zamanivayut-v-lzheinvesticii/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Kursiv Media, 16 Sep 2026). Same statement.","independence_group":"kz-prosecutor-general"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Whether the Instagram advertisement seen by the Taldykorgan woman was itself a deepfake video or a fake 'AI platform' page.","The number of victims and total losses across the 119 registered cases; the exact period ('the last one and a half months' before mid-September 2026).","Whether any suspects have been identified or funds recovered.","The Prosecutor General's original release text was not reached (gov.kz is JavaScript-only to this host); the record relies on five press relays of the press service."],"geography":{"basis":"Nationwide registrations in Kazakhstan per the Prosecutor General's Office; the identified victim lives in Taldykorgan (Zhetysu region). No court proceeding reported.","court_countries":[],"event_countries":["KZ"],"affected_person_countries":["KZ"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud series with an official source: the Prosecutor General's Office reports 119 registered cases in about six weeks lured by deepfake celebrity videos and fake 'AI' platforms, and one identified anonymous victim who lost more than 7 million tenge. Five Russian-language bodies read, all relaying one official statement (claims reported); person count kept to the one identified victim plus unquantified others.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"The Prosecutor General's Office describes the scheme's lure as deepfake videos of celebrities and fake 'AI' platforms placed on social networks; no technical verification is published, and the statement does not say whether the Taldykorgan woman's Instagram advertisement was itself a deepfake. The AI artifacts depicted and impersonated public figures; the victims' dealings were with human fraudsters.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Kazakhstan: the Prosecutor General's Office reported 119 trading-fraud cases registered in about six weeks, lured by deepfake videos of Elon Musk, Pavel Durov and other public figures and fake 'AI' platforms; a Taldykorgan woman transferred more than 7 million tenge","summary":"On 16 September 2026 the Prosecutor General's Office of Kazakhstan warned of an investment-fraud scheme in which criminals advertise non-existent projects on TikTok, Instagram, YouTube and other platforms using deepfake videos of well-known people and fake 'AI' investment platforms promising very high passive income: 'Kaspi AI' with Mikhail Lomtadze, 'Quantum AI' with Elon Musk, 'TON' with Pavel Durov, and 'people's investments' in KazMunayGas or Gazprom fronted by news presenters from Khabar 24, KTK and Channel One. The office said 119 such cases had been registered across the country in the previous one and a half months. Its example: in September 2026 a woman from Taldykorgan saw an Instagram advertisement offering high returns from share trading, left her details through the link, was contacted by the fraudsters and, following their instructions, transferred more than 7 million tenge to third-party accounts; the money and supposed dividends appeared in a fake wallet that she could not withdraw from. A pre-trial investigation is under way. The office urged people not to trust guaranteed-return offers or transfer money to strangers.","incidentDate":"2026-08-01","incidentEndDate":"2026-09-16","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-09-16","aiSystem":"Deepfake videos of public figures (Elon Musk, Pavel Durov, Mikhail Lomtadze, television news presenters) and fake 'AI' investment platforms ('Quantum AI', 'Kaspi AI'); generation tools not identified","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A woman in Taldykorgan transferred more than 7 million tenge to fraudsters after an Instagram trading advertisement and could not withdraw the supposed returns; the Prosecutor General's Office registered 119 such fraud cases nationwide in about six weeks, in a scheme whose lure is deepfake celebrity videos and fake 'AI' platforms.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"One identified victim (the Taldykorgan woman, more than 7 million tenge). The 119 figure counts registered fraud cases ('фактов'), not people, so the remaining victims are unquantified. One counted plus unquantified others: partial.","victimAgeRange":"unknown","jurisdiction":"KZ","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://kazpravda.kz/n/dipfeyki-maska-durova-i-lomtadze-kazahstancev-obmanyvayut-pod-vidom-treydinga/","primarySourceLabel":"Kazakhstanskaya Pravda, 16 Sep 2026: Deepfakes of Musk, Durov and Lomtadze: Kazakhstanis defrauded under the guise of trading (Prosecutor General's Office statement)","firstPublishedAt":"2026-09-20T03:19:45.310788+00:00","updatedAt":"2026-09-30T01:17:42.622034+00:00","scopeVersion":"facts-v3","tags":["deepfake","celebrity-impersonation","investment-fraud","trading-scam","fake-ai-platform","kazakhstan","prosecutor-general","financial-loss","instagram"]},{"id":"2026-solo-semarang-ex-boyfriend-ai-deepfake-porn","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Pelaku ini mengedit wajahnya dari korban yang kemudian itu dipasangkan dengan badan seseorang dengan menggunakan AI yang wajahnya asli korban' (the perpetrator edited the victim's face and attached it to someone's body using AI, the face being the victim's real face); 'Konten hasil rekayasa kemudian diunggah pelaku melalui platform X. Polisi memastikan materi itu tidak diperjualbelikan' (the fabricated content was then uploaded by the perpetrator on X; police confirmed it was not sold).","relation":"supports","source_id":"s1"},{"locator":"'Wajah korban ditempelkan pada tubuh perempuan lain dalam kondisi tanpa busana sehingga seolah-olah korban tampil dalam konten pornografi' (the victim's face was attached to another woman's unclothed body so that the victim appeared in pornographic content).","relation":"supports","source_id":"s2"},{"locator":"'Yang diedit itu wajah korban. Kemudian dipasang pada tubuh orang lain sehingga seolah-olah itu korban, fotonya telanjang bulat, ditemukan di Instagram dan Telegram' (what was edited was the victim's face, then placed on someone else's body so it looked like the victim, fully naked, found on Instagram and Telegram); 'terdapat pula video berbau pornografi dengan wajah korban yang diduga merupakan hasil editan AI' (there was also a pornographic video with the victim's face believed to be an AI edit).","relation":"supports","source_id":"s3"}],"assertion":"The complainant's face was composited with AI onto another woman's naked body in images and a pornographic video; the suspect uploaded the content to his X account and did not sell it, and the complainant's lawyer said the material was found on Instagram and Telegram.","causal_attribution":"Police statement of 6 August 2026 (based on the investigation and the suspect's admission) and the complainant's lawyer (based on the material found); the two accounts differ on where the material was found. Recorded as reported (not corroborated) because the pornographic video (lawyer chain only) and the X upload / no-sale detail (police chain only) rest on single chains; the 28 January complaint and the 4 August detention are carried by both chains."},{"id":"c2","status":"reported","evidence":[{"locator":"'Korban mengetahui hal tersebut pada 1 Januari 2026. Pihak korban pun telah melapor ke Polda Jateng dengan nomor aduan STPA/182/I/2026/Ditressiber' (the victim learned of it on 1 January 2026; the victim's side reported to the Central Java police under complaint number STPA/182/I/2026/Ditressiber).","relation":"supports","source_id":"s3"},{"locator":"'Perkara ini bermula ketika seorang perempuan mendatangi Polda Jawa Tengah pada 28 Januari 2026' (the case began when a woman came to the Central Java regional police on 28 January 2026); 'Polda Jawa Tengah menerbitkan laporan polisi pada 31 Juli 2026' (the regional police issued the police report on 31 July 2026); 'ditangkap di tempat kosnya di kawasan Gunungpati, Semarang. Penyidik Polda Jawa Tengah kemudian menahannya di Rutan Polda Jawa Tengah sejak Selasa (4/8/2026)' (arrested at his boarding house in the Gunungpati area of Semarang; investigators then detained him at the regional police detention centre from Tuesday 4 August 2026).","relation":"supports","source_id":"s1"},{"locator":"'dijerat dengan Pasal 51 juncto Pasal 35 Undang-Undang Nomor 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik (ITE) serta Pasal 407 Undang-Undang Nomor 1 Tahun 2026' (charged under Article 51 in conjunction with Article 35 of Law 11 of 2008 on Electronic Information and Transactions and Article 407 of Law No. 1 of 2026); 'ancaman hukuman maksimal adalah 12 tahun penjara dan denda paling banyak Rp12 miliar' (the maximum penalty is 12 years' imprisonment and a fine of up to Rp12 billion).","relation":"supports","source_id":"s2"},{"locator":"'korban telah melaporkan kasus tersebut ke Polda Jawa Tengah sejak 28 Januari 2026' (the victim reported the case to the Central Java regional police on 28 January 2026); 'penyidik akhirnya menetapkan tersangka dan melakukan penahanan terhadap pelaku pada 4 Agustus 2026' (investigators finally named the suspect and detained him on 4 August 2026).","relation":"supports","source_id":"s6"}],"assertion":"The complainant learned of the material on 1 January 2026; she and her family reported to the Central Java regional police cyber directorate on 28 January 2026; police issued a formal report on 31 July, arrested the suspect at a boarding house in Gunungpati, Semarang, and detained him on 4 August 2026; he is charged under Articles 51 and 35 of the Electronic Information and Transactions Law and an article printed as Article 407 of 'Law No. 1 of 2026', with a maximum of 12 years' imprisonment and a fine of up to Rp12 billion.","causal_attribution":"Dates from the police statement and the complainant's lawyer agree on the 28 January complaint and 4 August detention; the discovery date comes from the lawyer alone. Recorded as reported (not corroborated) because the 1 January discovery date (lawyer only), the 31 July formal report (police only) and the statute text rest on single chains; the 28 January complaint and the 4 August detention are carried by both chains."},{"id":"c3","status":"reported","evidence":[{"locator":"'pelaku nekat membuat konten deepfake AI porno diduga karena sakit hati setelah hubungan asmara antara dirinya dan korban berakhir secara putus-nyambung' (the perpetrator made the pornographic AI deepfake content allegedly out of hurt after his on-and-off romantic relationship with the victim ended).","relation":"supports","source_id":"s1"},{"locator":"'sempat memergoki ... sedang melakukan panggilan telepon video dengan perempuan lain. Hal itu memicu kemarahan' (she had caught him on a video call with another woman, which triggered her anger).","relation":"supports","source_id":"s5"}],"assertion":"Police said the suspect admitted acting out of resentment after an on-and-off relationship with the complainant ended; her lawyer said she ended the relationship after finding him on a video call with another woman.","causal_attribution":"Motive as stated by the police spokesman from the suspect's admission and by the complainant's lawyer."},{"id":"c4","status":"reported","evidence":[{"locator":"'Iya sempat psikologisnya terkena, susah tidur, murung, malu. Dia tahu gambar-gambar itu kan dari teman-teman ceweknya. Malu dan drop' (yes, she was affected psychologically, could not sleep, was withdrawn, ashamed; she learned of the images from her female friends; ashamed and down); 'sempat stres, sempat murung dan sudah tidak ada harapan lagi waktu itu' (she was stressed, withdrawn and had no hope at that time); 'Kuasa hukum korban meminta Dinas Pemberdayaan Perempuan dan Perlindungan Anak memberikan pendampingan psikologis secara intensif' (the victim's lawyer asked the women's empowerment and child protection office to provide intensive psychological support).","relation":"supports","source_id":"s4"},{"locator":"'Stresnya setengah mati, enggak bisa tidur. Nangis dia, murung sekali' (she was extremely stressed, could not sleep, cried, was very withdrawn).","relation":"supports","source_id":"s5"}],"assertion":"According to her lawyer, the complainant had trouble sleeping, was withdrawn and ashamed, cried, at one point had no hope, and has since recovered some spirit; he asked the local women's and children's protection office for intensive psychological support.","causal_attribution":"Interested-party account: the complainant's lawyer in two interviews on 7 August 2026; no clinical source."},{"id":"c5","status":"reported","evidence":[{"locator":"'penelusuran tim kuasa hukum menemukan total tujuh orang yang diduga menjadi korban manipulasi konten pornografi berbasis AI oleh tersangka. Namun, enam korban lainnya belum membuat laporan resmi' (the legal team's tracing found seven people in total allegedly victims of AI pornographic manipulation by the suspect, but the other six had not filed formal reports); 'Keluarga pelaku itu minta supaya berdamai' (the perpetrator's family asked for a settlement).","relation":"supports","source_id":"s4"},{"locator":"'Sementara ini korban yang terkonfirmasi baru satu orang, yaitu pelapor' (for now only one victim is confirmed, the complainant).","relation":"context","source_id":"s2"}],"assertion":"The lawyer said his team had found seven women in total allegedly targeted by the suspect, six of whom had not filed reports, and that the suspect's parents apologised and asked for an out-of-court settlement so he could continue his studies; police said only one complainant was confirmed.","causal_attribution":"The seven-woman figure and the settlement approach are the lawyer's account; police confirmed one complainant."}],"effects":[{"label":"her face was composited with AI onto pornographic images and a video that were posted on X and found on Instagram and Telegram","claim_id":"c1","direction":"negative"},{"label":"sleeplessness, withdrawal, shame and loss of hope reported by her lawyer during the nearly seven-month investigation","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://regional.kompas.com/read/2026/08/07/133400678/motif-mahasiswa-semarang-bikin-deepfake-ai-wajah-mantan-terancam-12-tahun","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (Kompas.com regional, published 2026-08-07 13:34 +07:00). Central Java police spokesman's written statement received on 6 August 2026. Model reading of the original; English glosses are the reviewer's.","independence_group":"polda-jateng-statement-2026-08-06"},{"id":"s2","url":"https://kumparan.com/kumparannews/mahasiswa-di-semarang-edit-foto-mantan-pacar-jadi-konten-porno-berakhir-dibui-27vvfyraEgL","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (kumparan, published 2026-08-06 09:14 UTC). Same police spokesman at the 6 August briefing; adds the statutes and the one-complainant confirmation.","independence_group":"polda-jateng-statement-2026-08-06"},{"id":"s3","url":"https://news.detik.com/berita/d-8593323/mahasiswi-di-solo-jadi-objek-deepfake-ai-porno-korban-lapor-polisi","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (detikcom citing detikJateng, published 2026-07-28 10:29 +07:00; the lawyer's remarks are dated Monday 27 July 2026). Complainant's lawyer; police spokesman said he was checking. Predates the arrest.","independence_group":"complainant-lawyer"},{"id":"s4","url":"https://indonesiaonline.co.id/deepfake-porno-di-solo-trauma-korban-dan-lambannya-proses-hukum/","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (indonesiaonline.co.id, published 2026-08-08 10:32 +07:00). Feature built on a phone interview with the complainant's lawyer on 7 August 2026.","independence_group":"complainant-lawyer"},{"id":"s5","url":"https://rejogja.republika.co.id/berita/tjglkl282/dendam-diputusin-mahasiswa-semarang-edit-wajah-mantan-pacar-pakai-ai-jadi-konten-porno","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (Republika Jogja, published 2026-08-08 23:24 +07:00). Interview with the complainant's lawyer on 7 August 2026 on the relationship history and her reaction.","independence_group":"complainant-lawyer"},{"id":"s6","url":"https://indoraya.news/keluarga-korban-desak-hukuman-maksimal-untuk-pelaku-deepfake-porno-mahasiswi-uns","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (Indoraya News, published 2026-08-06 22:28 +07:00). Complainant's lawyer at the regional police lobby on 6 August 2026; restates the statutes.","independence_group":"complainant-lawyer"}],"version":1,"ai_roles":["others_use"],"contexts":["relationships","privacy","justice","education"],"unknowns":["Whether the six other women named by the lawyer exist as complainants; police had confirmed one complainant as of 6 August 2026.","The statute printed by kumparan and Indoraya as 'Undang-Undang Nomor 1 Tahun 2026' is recorded as printed; it may be a misprint for the 2023 Criminal Code (Law No. 1 of 2023), whose Article 407 concerns pornography. Not verified.","The identity of the woman whose body appears in the composites is unknown to police.","No indictment, court filing or trial date had been reported by 2026-09-19.","The AI tool used is not identified.","When the content was created and uploaded is not reported; 1 January 2026 is the date the complainant learned of it from friends."],"geography":{"basis":"The complainant studies in Solo and the suspect was arrested in Semarang, both in Central Java, Indonesia; the case is held by the Central Java regional police. No court proceeding has begun, so court_countries is empty.","court_countries":[],"event_countries":["ID"],"affected_person_countries":["ID"]},"publication":{"basis":"Published under the 2026-09-15 charter as a harmful-artifact case with a criminal investigation: AI-composited pornographic images and video of a named-by-initial student, posted online by an ex-partner who was detained after seven months. Six Indonesian items read from two account chains (police statement and the complainant's lawyer). The complainant and suspect appear only by initials in the sources and are not identified here; the lawyer is not named; one cited URL identifies the complainant's university.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"The Central Java police spokesman said the suspect edited the complainant's face onto another person's body using AI ('menggunakan AI'); her lawyer described the material as AI manipulation. No forensic report was inspected and the tool is not named.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Solo and Semarang, Indonesia: a university student's face was composited with AI onto pornographic images and a video by her ex-boyfriend and posted online; the suspect was detained after a nearly seven-month investigation","summary":"A female student at a state university in Solo (Surakarta), Central Java, learned on 1 January 2026 from friends that her face had been composited onto pornographic images and a video, which her lawyer said were found on Instagram and Telegram. Her family reported the case to the Central Java regional police cyber directorate on 28 January 2026. Police issued a formal police report on 31 July, arrested her ex-boyfriend, a university student in Semarang, at his boarding house in Gunungpati on 4 August 2026, and detained him. The police spokesman said the suspect used AI to place the complainant's face on another woman's naked body so that she appeared in pornographic content, uploaded it to his X account, did not sell it, and acted out of resentment after an on-and-off relationship ended. He faces charges under Articles 51 and 35 of the Electronic Information and Transactions Law and an article printed by two outlets as 'Law No. 1 of 2026', with a maximum of 12 years' imprisonment. Her lawyer said she could not sleep, withdrew, felt shame and at one point lost hope, that his team had found seven women in total allegedly targeted of whom six had not reported, and that the suspect's parents asked for an out-of-court settlement; police said only one complainant was confirmed.","incidentDate":"2026-01-01","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-07-28","aiSystem":"AI face-composite tool used to place the complainant's face on pornographic images and a video (tool not identified); content posted on X and found on Instagram and Telegram","aiProduct":"Unidentified image and video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress","reputational_harm"],"harmOutcomeSummary":"AI-composited pornographic images and a video of the complainant were posted online; her lawyer reported sleeplessness, withdrawal, shame and loss of hope during the seven months before a suspect was named.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One complainant confirmed by police ('korban yang terkonfirmasi baru satu orang, yaitu pelapor'). Her lawyer says his team found seven women in total, six of whom have not reported; that figure is an interested party's count and is not added.","victimAgeRange":"adult","jurisdiction":"ID","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://regional.kompas.com/read/2026/08/07/133400678/motif-mahasiswa-semarang-bikin-deepfake-ai-wajah-mantan-terancam-12-tahun","primarySourceLabel":"Kompas.com, 7 August 2026: Motif Mahasiswa Semarang Bikin Deepfake AI Wajah Mantan, Terancam 12 Tahun Penjara (Central Java police statement)","firstPublishedAt":"2026-09-20T03:19:38.26217+00:00","updatedAt":"2026-09-30T01:17:53.636775+00:00","scopeVersion":"facts-v3","tags":["deepfake","ncii","ex-partner","university","indonesia","central-java","criminal-investigation","depicted-or-impersonated","image-based-abuse"]},{"id":"2026-shanghai-ai-generated-persona-online-romance-fraud-170k-yuan","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"«对方自称1992年出生，是知名三甲医院医生，手握医院物业工程项目资源» (she claimed to be born in 1992, a doctor at a well-known tertiary hospital, holding hospital property-engineering project resources); «陆续向对方转账共计17万元» (transferred a total of 170,000 yuan in instalments); «就连想要打一通视频电话，对方也会以母亲在一旁看管作为理由拒绝» (even a video call was refused on the ground that her mother was watching); «反复回想交往细节，…越想越不对劲，才到派出所报案» (thinking back over the details he felt something was wrong and went to the police station).","relation":"supports","source_id":"s2"},{"locator":"«在短短5个月时间里，…陆续向对方转账共计17万元» (in just five months he transferred 170,000 yuan in total); «去年开始与其频繁聊天» (frequent chatting began last year, i.e. 2025).","relation":"supports","source_id":"s1"}],"assertion":"Over five months the man transferred a total of 170,000 yuan to a woman he had met on a social platform in 2021 who claimed to be a 1992-born doctor at a well-known top-tier hospital with property-engineering projects to award; she refused meetings and video calls citing her mother; he reported to the police when the promised projects never materialised.","causal_attribution":"police account via the programme 案件聚焦, relayed by Jiupai News and Guangming Net; single official chain."},{"id":"c2","status":"reported","evidence":[{"locator":"«实际出生于1961年，现年65岁，她并无医生资质，仅曾在医院从事后勤保洁工作» (actually born in 1961, now 65, no medical qualification, had only done hospital logistics cleaning); «注意到部分视频角落有一行小字提示：本作品含AI生成内容» (noticed a small corner label on some videos: this work contains AI-generated content); «累计近七千条日常视频、上万粉丝，全都是AI磨皮、场景合成制作而成» (nearly 7,000 videos and 10,000-plus followers, all made with AI skin-smoothing and scene compositing); «一人分饰两角，利用多个账号，分别扮演自己和早已离世的母亲» (played two roles through multiple accounts, herself and her long-dead mother).","relation":"supports","source_id":"s2"},{"locator":"«…社交账号发布的累计近7000条日常视频、上万粉丝，全都是AI磨皮、场景合成制作而成» (the account's nearly 7,000 videos were all AI-processed).","relation":"supports","source_id":"s1"}],"assertion":"Police found the woman was born in 1961, aged 65, had no medical qualification and had worked as a hospital cleaner; her close to 7,000 videos were made with AI skin-smoothing and scene compositing, some carrying a small 'contains AI-generated content' label the victim had never noticed; she used multiple accounts to play herself and her deceased mother.","causal_attribution":"Police findings as presented in the programme; no independent chain."},{"id":"c3","status":"reported","evidence":[{"locator":"«全部被她用于医美护肤、购置衣物等个人挥霍。2009年，她还曾因诈骗罪被判处有期徒刑四年六个月» (all spent on cosmetic treatments and clothing; in 2009 she was sentenced to four years six months for fraud); «因涉嫌诈骗罪，已被公安机关依法采取刑事强制措施» (criminal coercive measures taken for suspected fraud).","relation":"supports","source_id":"s2"},{"locator":"«…曾于2009年因诈骗罪被判监4年半。目前，…因涉嫌诈骗罪已被公安机关采取刑事强制措施» (2009 fraud sentence of four and a half years; now under criminal coercive measures).","relation":"supports","source_id":"s3"}],"assertion":"The 170,000 yuan was spent on cosmetic skin treatments and clothing; the woman had been sentenced to four years and six months for fraud in 2009; she is under criminal coercive measures for suspected fraud.","causal_attribution":"Police statement relayed by press."},{"id":"c4","status":"reported","evidence":[{"locator":"«同时与十余人保持暧昧关系» (simultaneously kept ambiguous relationships with more than ten people). (police-attributed sentence in the Epoch Times)","relation":"supports","source_id":"s4"},{"locator":"headline: '65岁阿姨AI换脸装“90后”美女，谈10多个暧昧对象' (the s1 body text does not repeat it)","relation":"context","source_id":"s1"}],"assertion":"Police said the woman simultaneously kept ambiguous relationships with more than ten people; no loss by anyone else is reported.","causal_attribution":"Police statement relayed by the Epoch Times; context only, no further victims quantified."}],"effects":[{"label":"a man transferred 170,000 yuan over five months to a fabricated AI-processed persona and the money is reported spent","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://m.gmw.cn/2026-09/16/content_1304564495.htm","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-09-19 (Guangming Net, 16 September 2026, sourced to 贵阳晚报). Marks the victim's name as a pseudonym (化名). Same police-programme chain as the other sources. Model-read original; English glosses unreviewed by a bilingual human. Chain line '综合：法治日报、案件聚焦、深圳新闻网'.","independence_group":"shanghai-police-case-focus-programme"},{"id":"s2","url":"https://news.qq.com/rain/a/20260915A0CNH000","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-09-19 (Jiupai News on Tencent News, 15 September 2026; body recovered from the page's script payload). Carries the attribution line 来源：案件聚焦、看看新闻. Same chain as s1. Its lede reads '五年网恋' where its body and s1 say five months; the Jiaohuidian copy of the same text reads '关注对方账号五年、五个月网恋', so the lede is a truncation. Jiupai does not mark the names as pseudonyms; s1, s3 and s4 do.","independence_group":"shanghai-police-case-focus-programme"},{"id":"s3","url":"https://www.stheadline.com/zh-hans/realtime-china/3616014/AI%E5%8F%98%E8%84%B8%E9%AA%97%E5%B1%8065%E5%B2%81%E6%B8%85%E6%B4%81%E9%98%BF%E5%A7%A8%E4%BC%AA%E8%A3%8590%E5%90%8E%E7%BE%8E%E5%A5%B3%E5%8C%BB%E7%94%9F-%E4%B8%8A%E6%B5%B7%E7%94%B7%E7%BD%91%E6%81%8B5%E4%B8%AA%E6%9C%88%E8%A2%AB%E9%AA%9717%E4%B8%87","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-09-19 (Sing Tao Headline, Hong Kong; '综合内媒报道', a digest of mainland reports). Marks both names as pseudonyms. Same chain.","independence_group":"shanghai-police-case-focus-programme"},{"id":"s4","url":"https://www.epochtimes.com/gb/26/9/17/n14851558.htm","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-09-19 (Epoch Times, 17 September 2026; '据大陆媒体报导'). Adds the police statement that the suspect kept ambiguous relationships with more than ten people. Same chain.","independence_group":"shanghai-police-case-focus-programme"}],"version":1,"ai_roles":["others_use"],"contexts":["relationships","finance"],"unknowns":["The months of the five-month relationship and of the police report are not stated; frequent chatting began in 2025 per Guangming Net, so the first known event year is recorded as 2025 at year precision.","The AI tools used to make the videos are not identified.","Whether prosecutors have charged the suspect, and whether any money was recovered, is not reported.","Whether any of the more than ten other contacts lost money is not reported.","The Kankan News 案件聚焦 broadcast page was not readable (script shell); the programme's account is known through press relays."],"geography":{"basis":"The victim is described as a Shanghai man (上海男子), the two were in the same city (同在一个城市) and the demanded flat was in Shanghai (在上海购置房产); no court proceeding is reported.","court_countries":[],"event_countries":["CN"],"affected_person_countries":["CN"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation case with a documented 170,000 yuan loss to one person, where police examined the AI-processed videos and their AI-content label. One official chain relayed by several outlets, so claims are recorded as reported. Both parties are pseudonymised in the reporting and the pseudonyms have been elided from the quoted passages here.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"police, via the Kankan News programme 案件聚焦, said officers found an AI-generated-content label on some of the suspect's videos and established that her roughly 7,000 videos were produced with AI skin-smoothing and scene compositing. The AI content depicted a fabricated young persona shown to the victim, which is why depicted_or_impersonated is recorded; the chat itself was conducted by the suspect, so communicated_with is not recorded. Single official chain relayed by several outlets.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Shanghai: a man transferred 170,000 yuan over a five-month online romance with a '1992-born hospital doctor' whose roughly 7,000 videos were AI-processed fabrications by a 65-year-old woman; police took criminal coercive measures","summary":"police, as presented by the Kankan News programme 案件聚焦 (Case Focus), reported in September 2026 that a Shanghai property-engineering contractor had transferred 170,000 yuan in total during a five-month online relationship with a woman he had met on a social platform in 2021. She presented herself as born in 1992, a doctor at a well-known top-tier hospital with hospital property-engineering projects to award, and ran an account with more than 10,000 followers and close to 7,000 short videos of daily life. She refused to meet or take a video call, saying her mother opposed the relationship and demanded a 300,000 yuan bride price and a Shanghai flat; the man reported to a police station when the promised projects never materialised and his savings ran down. Police found she was born in 1961, aged 65, had no medical qualification and had worked as a hospital cleaner; the receiving bank account was registered to another man; the videos were all made with AI skin-smoothing and scene compositing, some carrying a small 'this work contains AI-generated content' label he had never noticed; and she used multiple accounts to play both herself and her long-dead mother. The money had gone on cosmetic treatments and clothing; she had a 2009 fraud conviction with a sentence of four and a half years and is now under criminal coercive measures for suspected fraud. Police also said she kept ambiguous relationships with more than ten people; no other losses are reported.","incidentDate":"2025-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"cumulative_relationship","reportedDate":"2026-09-15","aiSystem":"AI video processing ('AI磨皮、场景合成': AI skin-smoothing and scene compositing) used to produce close to 7,000 short videos of a fabricated young 'doctor' persona; tools not identified","aiProduct":"Unidentified AI video-editing tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A Shanghai man transferred 170,000 yuan over five months to a fabricated 'doctor' persona whose videos police found were AI-processed; the money is reported spent and no recovery is reported.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One man with a documented loss of 170,000 yuan. Police said the suspect kept ambiguous relationships with more than ten other people, but no loss by anyone else is reported, so they are not counted.","victimAgeRange":"adult","jurisdiction":"CN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://m.gmw.cn/2026-09/16/content_1304564495.htm","primarySourceLabel":"Guangming Net (光明网), 16 September 2026: 65岁阿姨AI换脸装“90后”美女，谈10多个暧昧对象 (Shanghai police programme 案件聚焦 via 贵阳晚报)","firstPublishedAt":"2026-09-20T03:12:46.86943+00:00","updatedAt":"2026-09-30T01:17:53.218943+00:00","scopeVersion":"facts-v3","tags":["ai-generated-video","synthetic-persona","romance-fraud","shanghai","china","financial-loss","police-reported","ai-content-label"]},{"id":"2026-leal-ai-impersonation-immigration-scam","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'his image and name and even his voice have been cloned with artificial intelligence to deceive desperate immigrants'; 'fake contracts bearing his firm's logo, forged signatures, websites that mimic his site... entirely fabricated immigration hearings'.","relation":"supports","source_id":"s1"},{"locator":"'criminals are creating fake videos using his image, voice and name'; the WhatsApp-to-Zelle/Venmo script.","relation":"supports","source_id":"s2"},{"locator":"'scammers have used AI to produce fake immigration hearings over Zoom to dupe immigrants'.","relation":"supports","source_id":"s4"}],"assertion":"Criminals used AI to clone Ángel Leal's image, name, voice, signature and firm logo, producing fake videos, look-alike websites, forged contracts and fabricated Zoom hearings that offered immigration services (residency, citizenship 'without an exam', work permits) he never provided.","causal_attribution":"Leal's own account, carried by four independent outlets."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'some victims end up with deportation orders without having filed any real paperwork, believing their case was in progress'; payments via Zelle/Venmo/Cash App.","relation":"supports","source_id":"s2"},{"locator":"'It's gotten to the point where I literally have one to two people every day, all day, answering calls of people who have been defrauded or scammed'.","relation":"supports","source_id":"s4"},{"locator":"Leal describes the harm to 'other people's needs'; ABA/AILA describe victims paying scammers who impersonated lawyers.","relation":"context","source_id":"s1"}],"assertion":"Immigrants were defrauded of money paying for services Leal never provided, and some ended up with deportation orders believing their cases were in progress.","causal_attribution":"Reported by Leal and immigration-lawyer groups; individual victims are not named and the total is not quantified."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'6,454 fake profiles linked to these scams have been taken down' since March.","relation":"supports","source_id":"s2"},{"locator":"'in June alone... they had taken down over 6,600 fake videos and profiles'; 'Leal has filed a report with the Doral Police Department.'","relation":"supports","source_id":"s4"}],"assertion":"Leal changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos (about 6,454 since March per NBC Miami; more than 6,600 by June per WLRN), and reported the fraud to Doral police and federal authorities.","causal_attribution":"Leal and his anti-piracy vendor, as reported; the two removal figures cover different windows."}],"effects":[{"label":"attorney's identity cloned with AI and used to defraud immigrants; reputational harm and business disruption to him, financial and legal harm to victims","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.nbcnews.com/news/us-news/scammers-impersonate-immigration-lawyers-rcna348238","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (datePublished 2026-06-04). NBC News national report; Leal interview, FTC/FBI context, ABA and AILA comment.","independence_group":"nbc"},{"id":"s2","url":"https://www.nbcmiami.com/news/local/south-florida-immigration-lawyers-identity-cloned-with-artificial-intelligence/3817579/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (datePublished 2026-06-05). NBC6 South Florida; Leal interview, fake videos and WhatsApp/Zelle scheme; story translated from Spanish with an AI tool and editor-reviewed.","independence_group":"nbcmiami"},{"id":"s3","url":"https://www.cbsnews.com/miami/news/south-florida-immigration-attorney-says-ai-scammers-are-using-his-identity-to-target-immigrants/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 via the Internet Archive capture 20260728171300 (CBS live returns HTTP 406); datePublished 2026-06-09. CBS News Miami; Leal interview, the $2,200 residency-video scheme, ~6,500 profiles removed.","independence_group":"cbsmiami"},{"id":"s4","url":"https://www.wlrn.org/immigration/2026-08-20/abogado-inmigracion-ai-scam-fraud","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (datePublished 2026-08-20). WLRN Public Media; Leal realised the problem last October, one to two defrauded callers a day, 6,600+ removals in June, fake Zoom hearings, Doral police report.","independence_group":"wlrn"}],"version":1,"ai_roles":["others_use"],"contexts":["justice","finance","everyday_life"],"unknowns":["No individual defrauded immigrant is named and the total amount lost is not established; the reported per-victim figure (about $4,820/$5,000) comes from a Latin Times headline not inspected in full.","No arrests are reported and no defendant is identified.","Whether the fabricated 'deportation orders' outcome affected specific named people is not established."],"geography":{"basis":"Event: South Florida (Doral/Miami); Leal practises there and reported to Doral police (WLRN, NBC Miami). Affected people are immigrants in South Florida. No court proceeding established.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published under the 2026-09-15 charter as an AI-impersonation case with real harm: a named attorney's likeness and voice were cloned to defraud immigrants, causing him reputational and business harm and causing victims financial and reported legal harm. Four independent chains, including his own on-camera interviews; victim count left partial because individual victims are unquantified.","reviewed_on":"2026-09-17"},"ai_involvement":{"basis":"Leal and multiple outlets state that his real videos were manipulated with AI to clone his face and voice; NBC News, NBC Miami, CBS Miami and WLRN carry his account, and an anti-piracy firm documented thousands of AI-generated fake profiles. The specific AI tools are not named.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Miami: scammers cloned immigration attorney Ángel Leal's face and voice with AI to defraud immigrants seeking legal help","summary":"From around October 2025, criminals used AI to clone the image, voice, name, signature and firm logo of Ángel Leal, a long-established immigration attorney in Doral, Florida. They created fake videos, look-alike websites, forged contracts and even fabricated Zoom 'immigration hearings' to persuade immigrants to pay for legal services Leal never provided. Immigrants were defrauded of money, and some believed their cases were progressing when they were not; Leal received one to two defrauded callers a day, changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos, and reported the fraud to local police and federal authorities.","incidentDate":"2025-10-01","incidentKind":"ongoing_experience","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2026-06-04","aiSystem":"AI voice- and video-cloning / deepfake tools (not identified in the inspected reporting)","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm","financial_loss","legal_harm"],"harmOutcomeSummary":"An immigration attorney's identity was cloned with AI and used to defraud immigrants, causing him reputational harm and business disruption (he changed his phone number and hired an anti-piracy firm) and causing defrauded immigrants financial loss, with some reportedly left facing deportation orders after believing their cases were progressing.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"One counted, identified harmed person: Ángel Leal, whose likeness and voice were cloned and whose practice was disrupted. An unquantified additional group of immigrants was defrauded (Leal reports one to two defrauded callers a day; one legal immigrant reportedly lost about $4,820 per a Latin Times headline not inspected in full); no reliable victim count is established, so the status is partial.","victimAgeRange":"adult","jurisdiction":"US","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.nbcnews.com/news/us-news/scammers-impersonate-immigration-lawyers-rcna348238","primarySourceLabel":"NBC News, 4 June 2026: Scammers impersonate immigration lawyers (Angel Leal interview; FTC/FBI context; ABA/AILA comment)","firstPublishedAt":"2026-09-17T03:27:41.533841+00:00","updatedAt":"2026-09-30T01:17:43.85599+00:00","scopeVersion":"facts-v3","tags":["deepfake","voice-clone","impersonation","immigration","fraud","united-states","florida","depicted-or-impersonated"]}]}