{"meta":{"exportedAt":"2026-10-23T05:54:35.436Z","formatVersion":2,"selection":{"q":"criminal-investigation","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":7,"coverage":{"cases":7,"countries":6,"languages":5,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":2,"lawsuits":1,"regulatory":5,"minors":1,"coreRelations":6,"contextualRelations":0,"mixedRelations":0,"unknownRelations":1,"relationPending":0,"relationUnknown":1},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2025-hanoi-graduation-exam-candidates-photographed-papers-for-studyx-and-gemini-answers-criminal-case-opened","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Qua điều tra, Công an Hà Nội xác định có 2 thí sinh đã lén mang điện thoại vào phòng thi, chụp đề thi dùng ứng dụng AI để giải.'; 'vừa ra quyết định khởi tố vụ án vô ý làm lộ bí mật nhà nước để điều tra'","relation":"supports","source_id":"s1"},{"locator":"'The Hanoi police announced Tuesday they are investigating the two boys for \"accidental disclosure of classified information\" during the exams on June 26 and 27.'","relation":"supports","source_id":"s2"}],"assertion":"Hanoi police said two candidates in the 2025 national high school graduation exam smuggled phones into exam rooms, photographed exam papers and used AI apps to solve them, and opened a criminal case for unintentionally disclosing state secrets.","causal_attribution":"The Hanoi police announcement as reported by both outlets; one origin."},{"id":"c2","status":"reported","evidence":[{"locator":"'đã lén mang điện thoại di động vào phòng thi rồi chụp ảnh một phần đề thi môn toán và đăng tải lên ứng dụng StudyX để giải đề thi nhưng chỉ chép được đáp án của 2 câu hỏi thi.'","relation":"supports","source_id":"s1"},{"locator":"'He then uploaded the images to the StudyX app for answers but was only able to write two answers from it before being detected.'; 'He did the same thing the next day during the Chemistry and Physics tests.'","relation":"supports","source_id":"s2"}],"assertion":"One candidate uploaded a photo of part of the maths paper to the StudyX app but copied only two answers, and repeated this in the chemistry and physics papers the next day.","causal_attribution":"Police account as reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'rồi sử dụng ứng dụng AI Gemini trên điện thoại giải đề thi. Hội đồng coi thi đã phát hiện, lập biên bản vi phạm quy chế thi, đình chỉ thi.'","relation":"supports","source_id":"s1"},{"locator":"'the police discovered another boy had also used a mobile phone to cheat, taking photos of the Math, History and English test papers and using AI application Gemini.'","relation":"supports","source_id":"s2"}],"assertion":"The second candidate photographed the maths, history and English papers and used Gemini on his phone to solve them; the exam board caught him, recorded the violation and suspended him from the exam.","causal_attribution":"Police account as reported; the suspension is reported by Thanh Nien."},{"id":"c4","status":"reported","evidence":[{"locator":"'Thông tin này khiến thí sinh, phụ huynh bày tỏ băn khoăn, lo lắng về công tác bảo mật đề thi'","relation":"supports","source_id":"s1"},{"locator":"'The police said students involved in this practice would be disqualified and have their test results annulled and could face administrative or criminal action.'","relation":"supports","source_id":"s2"}],"assertion":"A photo of part of the maths paper appeared on an AI maths-solving app before the exam ended, causing candidates and parents concern about exam security; police said students who cheated this way would be disqualified, have their results annulled and could face administrative or criminal action.","causal_attribution":"Context and the police's stated consequences; whether the two candidates' results were annulled is not reported."}],"effects":[{"label":"two exam candidates became subjects of a criminal case for disclosing state secrets","claim_id":"c1","direction":"negative"},{"label":"one candidate was suspended from the exam","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://thanhnien.vn/khoi-to-vu-an-2-thi-sinh-dung-ai-giai-de-thi-tot-nghiep-thpt-185250701071054936.htm","kind":"news_report","access":"read","language":"vi","translation_note":"Read in Vietnamese by the research agent (an AI) on 2026-10-23 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Thanh Niên, 1 Jul 2025; HTTP 200, full text read. Gives the Hanoi police account; the body uses the candidates' initials, which this record omits.","independence_group":"hanoi-police-1-jul-2025"},{"id":"s2","url":"https://e.vnexpress.net/news/news/education/2-hanoi-boys-caught-using-ai-to-cheat-in-high-school-graduation-exam-4908688.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-23; HTTP 200, full text read. VnExpress International, 1 Jul 2025 (PT), relaying the same Hanoi police announcement.","independence_group":"hanoi-police-1-jul-2025"}],"version":1,"ai_roles":["own_use"],"contexts":["education","justice"],"unknowns":["Whether either candidate was later charged, and the outcome of the criminal case.","Whether the candidates' results were annulled, and the candidates' ages.","What the apps produced beyond the two answers the first candidate copied."],"geography":{"basis":"The exams took place in Hanoi, Vietnam, and the investigating agency is the Hanoi police (Thanh Nien; VnExpress International). No court is involved yet.","court_countries":[],"event_countries":["VN"],"affected_person_countries":[]},"publication":{"basis":"Published as a consequential-response case: a criminal case and an exam suspension after two graduation exam candidates used StudyX and Gemini to solve photographed papers, according to the Hanoi police account reported by Thanh Nien and VnExpress International. The candidates are not named.","reviewed_on":"2026-10-23"},"ai_involvement":{"basis":"The harm is the exam board's and police's response to cheating with AI apps, reviewed as a consequential response. According to the Hanoi police account reported by Thanh Nien and VnExpress International, one candidate uploaded photos of exam papers to StudyX and copied two of its answers, and the other used Gemini on his phone to solve photographed papers. The criminal offence named is the unintended disclosure of the classified exam papers, which the candidates sent to the AI apps during the exam.","status":"reported"},"person_relations":["communicated_with"]},"name":"Hanoi police open a criminal case after two graduation exam candidates photographed exam papers and had AI apps StudyX and Gemini solve them","summary":"Hanoi police said on 1 July 2025 that they had opened a criminal case for unintentionally disclosing state secrets after two candidates in Vietnam's national high school graduation exam on 26 and 27 June 2025 smuggled phones into exam rooms, photographed exam papers and used AI apps to solve them. According to the police account reported by Thanh Nien and VnExpress, one candidate uploaded part of the maths paper to the StudyX app but copied only two answers, and did the same in the chemistry and physics papers; the other photographed the maths, history and English papers and used Gemini, was caught by the exam board and was suspended from the exam. A photo of part of the maths paper had appeared on an AI maths-solving app before the exam ended, worrying candidates and parents about exam security. Police said students who did this would be disqualified, have their results annulled and could face administrative or criminal action. Neither candidate is named.","incidentDate":"2025-06-26","incidentEndDate":"2025-06-27","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2025-07-01","aiSystem":"StudyX, an AI problem-solving app, and Gemini, which two exam candidates used on smuggled phones to solve photographed exam papers (per the Hanoi police account as reported)","aiProduct":"StudyX and Gemini","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["educational_harm","legal_harm"],"harmOutcomeSummary":"Two Hanoi graduation exam candidates became the subjects of a criminal case for disclosing state secrets, and one was suspended from the exam, after they photographed exam papers and used StudyX and Gemini to solve them, according to the Hanoi police account.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":2,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"Two people: the two candidates who used the AI apps and are the subjects of the police case (Thanh Nien; VnExpress International). Candidates and parents who voiced concern are an audience and are not counted.","victimAgeRange":"unknown","jurisdiction":"VN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://thanhnien.vn/khoi-to-vu-an-2-thi-sinh-dung-ai-giai-de-thi-tot-nghiep-thpt-185250701071054936.htm","primarySourceLabel":"Thanh Niên: criminal case opened over two candidates using AI to solve graduation exam papers (1 Jul 2025)","firstPublishedAt":"2026-10-23T03:17:52.727104+00:00","updatedAt":"2026-10-23T03:17:52.727104+00:00","scopeVersion":"facts-v3","tags":["gemini","studyx","exam-cheating","graduation-exam","criminal-investigation","vietnam","students"]},{"id":"2025-lam-dong-vietnam-exam-candidate-streamed-paper-to-friend-who-solved-it-with-chatgpt-criminal-case-opened","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Giám thị phát hiện thí sinh nam 18 tuổi sử dụng thiết bị công nghệ cao để gian lận nên lập biên bản, đình chỉ thi ngay lập tức.'","relation":"supports","source_id":"s2"},{"locator":"'nghi vấn sử dụng thiết bị công nghệ cao để gian lận thi cử nên đã báo cáo Trưởng điểm thi kiểm tra, lập biên bản đình chỉ thi với trường hợp trên.'","relation":"supports","source_id":"s1"}],"assertion":"During the literature paper of the 2025 national high school graduation exam on 26 June 2025 in Lam Dong province, an invigilator caught an 18-year-old candidate using high-tech devices and recorded his suspension from the exam.","causal_attribution":"The provincial police and exam account as reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'sau đó tải về, sử dụng ứng dụng ChatGPT để giải đề, đọc đáp án qua cuộc gọi Messenger'","relation":"supports","source_id":"s1"},{"locator":"'Người này chỉ chụp được hai trang đề, rồi dùng ứng dụng Chat GPT giải, đọc đáp án.'","relation":"supports","source_id":"s2"},{"locator":"'He only captured two pages of the exam and then used the ChatGPT app to solve and read the answers.'; 'He then instructed another teen, aged 17, to use the device to assist in solving and reading the answers to the exam questions.'","relation":"supports","source_id":"s3"}],"assertion":"The candidate streamed the exam paper through a hidden button camera to a 17-year-old friend at an internet cafe, who photographed part of it, used the ChatGPT app to solve it and read the answers to him over a Messenger call.","causal_attribution":"Police account of the scheme, from the candidate's statements and their investigation; the outlets differ on whether one page or two were captured."},{"id":"c3","status":"reported","evidence":[{"locator":"'Công an tỉnh Lâm Đồng đã ra quyết định khởi tố vụ án hình sự “Cố ý làm lộ bí mật nhà nước; chiếm đoạt bí mật nhà nước”'; 'Bước đầu, cơ quan Công an đánh giá chỉ có 2 trường hợp'","relation":"supports","source_id":"s1"},{"locator":"'The 18-year-old is currently under investigation for \"deliberate disclosure of classified information, appropriation of classified documents\" in relation to the national high school graduation exam held on Thursday and Friday.'","relation":"supports","source_id":"s3"}],"assertion":"On 27 June 2025 the Lam Dong provincial police opened a criminal case for intentionally disclosing and appropriating state secrets under Article 337(2) of the Penal Code, because unreleased graduation exam papers are classified; police said only the two young people were involved.","causal_attribution":"The opening of the criminal case is the police's official act as reported by the provincial paper (the decision itself was not inspected); no charge or outcome is reported."},{"id":"c4","status":"reported","evidence":[{"locator":"'authorities had also identified three other candidates at two different exam centers who used their phones to take pictures of part of the exam questions and sent them to AI apps to solve. All three students admitted to their violations.'; 'while this was a minor incident that did not affect the security or safety of the exam'","relation":"supports","source_id":"s3"}],"assertion":"A Ministry of Public Security official said three other candidates at two exam centres photographed parts of exam papers and sent them to AI apps to solve, and that they admitted the violations; he called it a minor incident that did not affect the exam's security.","causal_attribution":"Context from the ministry press conference; the three other candidates are separate events."}],"effects":[{"label":"the candidate was suspended from the graduation exam","claim_id":"c1","direction":"negative"},{"label":"police opened a criminal case for disclosing state secrets in which they said only the candidate and the friend who used ChatGPT were involved","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://baolamdong.vn/cong-an-lam-dong-khoi-to-vu-an-de-dieu-tra-gian-lan-trong-de-thi-van-tot-nghiep-thpt-281996.html","kind":"news_report","access":"read","language":"vi","translation_note":"Read in Vietnamese by the research agent (an AI) on 2026-10-23 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Báo Lâm Đồng (provincial newspaper), 27 Jun 2025; HTTP 200, full text read. Gives the provincial police account; the body uses the young people's initials, which this record omits.","independence_group":"lam-dong-provincial-police-27-jun-2025"},{"id":"s2","url":"https://vnexpress.net/nam-sinh-tuon-de-tot-nghiep-thpt-ra-ngoai-nho-ban-dung-chatgpt-giai-4907275.html","kind":"news_report","access":"read","language":"vi","translation_note":"Read in Vietnamese by the research agent (an AI) on 2026-10-23 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. VnExpress, 27 Jun 2025; HTTP 200, full text read. Relays the same police account and the ministry press conference.","independence_group":"lam-dong-provincial-police-27-jun-2025"},{"id":"s3","url":"https://e.vnexpress.net/news/news/education/vietnamese-student-faces-charges-for-cheating-on-high-school-graduation-exam-with-chatgpt-4907386.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-23; HTTP 200, full text read. English version of the VnExpress report of the same police account.","independence_group":"lam-dong-provincial-police-27-jun-2025"}],"version":1,"ai_roles":["own_use"],"contexts":["education","justice"],"unknowns":["Whether either young person was later charged as a defendant, and the outcome of the criminal case.","Whether the candidate's exam results were annulled and how the suspension affected his university admission.","What ChatGPT produced and how much of it the candidate copied."],"geography":{"basis":"The exam centre is in Lam Dong province, Vietnam, and the investigating agency is the Lam Dong provincial police (Bao Lam Dong; VnExpress). No court is involved yet.","court_countries":[],"event_countries":["VN"],"affected_person_countries":[]},"publication":{"basis":"Published as a consequential-response case: an exam suspension and a criminal case opened after a candidate's friend used ChatGPT to solve the streamed graduation exam paper, according to the Lam Dong police account reported by the provincial paper and VnExpress. The two young people are not named.","reviewed_on":"2026-10-23"},"ai_involvement":{"basis":"The harm is the exam authorities' and police's response to cheating in which ChatGPT solved the exam paper, reviewed as a consequential response. According to the police account reported by Bao Lam Dong and VnExpress, the friend uploaded photographs of the streamed paper to the ChatGPT app, which produced the answers he read to the candidate in the exam room. The suspension was for using high-tech devices, and the criminal offence named is the disclosure and appropriation of the classified paper, which the scheme sent outside the room and into ChatGPT.","status":"reported"},"person_relations":["communicated_with"]},"name":"Vietnamese police open a criminal case after an exam candidate streamed his graduation exam paper to a friend who solved it with ChatGPT","summary":"On 26 June 2025, during the literature paper of Vietnam's national high school graduation exam in Lam Dong province, an invigilator caught an 18-year-old candidate using a hidden button camera and wireless earpiece and suspended him from the exam. According to the provincial police account reported by Bao Lam Dong and VnExpress, he had streamed the paper to a 17-year-old friend at an internet cafe, who photographed part of it, used the ChatGPT app to solve it and read the answers to him over a Messenger call. On 27 June 2025 the Lam Dong police security investigation agency opened a criminal case for intentionally disclosing and appropriating state secrets, because unreleased graduation exam papers are classified; police said initially that only the two young people were involved and that they had found no further sharing of the paper. Neither is named.","incidentDate":"2025-06-26","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2025-06-27","aiSystem":"ChatGPT app, which the candidate's friend used to solve photographed pages of the literature exam paper and whose answers were read to the candidate over a call (per the Lam Dong police account as reported)","aiProduct":"ChatGPT","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["educational_harm","legal_harm"],"harmOutcomeSummary":"An 18-year-old candidate was suspended from Vietnam's national graduation exam and police opened a criminal case for disclosing state secrets in which they said only he and a 17-year-old friend were involved after the friend used ChatGPT to solve the streamed exam paper, according to the Lam Dong police account.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"Two people: the 17-year-old friend who used ChatGPT (participant user) and the 18-year-old candidate who received its answers and was suspended from the exam (other person); police say the case concerns only these two (Bao Lam Dong). The three other candidates mentioned by the ministry official are separate events and are not counted.","victimAgeRange":"minor","jurisdiction":"VN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://baolamdong.vn/cong-an-lam-dong-khoi-to-vu-an-de-dieu-tra-gian-lan-trong-de-thi-van-tot-nghiep-thpt-281996.html","primarySourceLabel":"Báo Lâm Đồng: Lam Dong police open criminal case over cheating in the graduation exam literature paper (27 Jun 2025)","firstPublishedAt":"2026-10-23T03:14:59.178559+00:00","updatedAt":"2026-10-23T03:14:59.178559+00:00","scopeVersion":"facts-v3","tags":["chatgpt","exam-cheating","graduation-exam","criminal-investigation","vietnam","students"]},{"id":"2026-derbyshire-police-detective-removed-from-duties-over-alleged-ai-created-evidential-material","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'A criminal investigation has been launched into an allegation of perverting the course of justice after the alleged use of AI systems by an officer to create evidential material in a number of cases.'; 'The officer involved has been removed from frontline duties, pending the outcome of the investigation. No arrests have been made.'","relation":"supports","source_id":"s1"},{"locator":"'A criminal investigation has been launched into an allegation of perverting the course of justice after the alleged use of AI systems by an officer to create evidential material in a number of cases.'; 'The officer involved has been removed from frontline duties, pending the outcome of the investigation. No arrests have been made.'","relation":"supports","source_id":"s2"}],"assertion":"Derbyshire Police launched a criminal investigation into an allegation of perverting the course of justice after the alleged use of AI systems by an officer to create evidential material in a number of cases, and removed the officer from frontline duties; no arrests had been made.","causal_attribution":"The force's own statement, relayed by two outlets; one origin."},{"id":"c2","status":"reported","evidence":[{"locator":"'We are engaging with defence teams and the courts in appropriate cases.'","relation":"supports","source_id":"s2"},{"locator":"'We are working with Derbyshire police as it conducts enquiries into the alleged use of artificial intelligence by an officer.'","relation":"supports","source_id":"s1"}],"assertion":"The Crown Prosecution Service said it was working with Derbyshire Police and engaging with defence teams and the courts in appropriate cases.","causal_attribution":"CPS statements given to each outlet."},{"id":"c3","status":"reported","evidence":[{"locator":"'the detective is alleged to have used an AI chatbot to prepare documents including victim impact statements and case summaries for prosecutors'; 'It is claimed he prompted the software to maximise the impact of statements and to produce material likely to support charging decisions.'","relation":"supports","source_id":"s3"},{"locator":"'People familiar with the case reportedly said that the officer instructed a chatbot to prepare documents intended to maximize the chance of conviction and a severe sentence.'","relation":"supports","source_id":"s4"}],"assertion":"According to sources familiar with the matter, the detective allegedly used an AI chatbot to prepare documents including victim impact statements and case summaries for prosecutors, prompting it to maximise the impact of statements and to support charging decisions.","causal_attribution":"Unnamed sources' allegations as reported; not confirmed by the force."},{"id":"c4","status":"reported","evidence":[{"locator":"'A number of rape convictions are being reviewed after a police detective was suspended'; 'has not disclosed how many convictions are under review'","relation":"supports","source_id":"s3"}],"assertion":"A number of rape convictions were reported to be under review after the detective was suspended; the CPS had not disclosed how many convictions were under review.","causal_attribution":"One legal outlet's report; the CPS did not give a number."},{"id":"c5","status":"reported","evidence":[{"locator":"'It could lead to a mistrial'; 'a detective constable in Derbyshire Police was under criminal investigation for allegedly using AI to'","relation":"supports","source_id":"s4"}],"assertion":"In October 2026 the IOPC director-general said AI mistakes could lead to a mistrial, after the disclosure that a Derbyshire detective constable was under criminal investigation for allegedly using AI to create evidential material and had been suspended from frontline duties.","causal_attribution":"The watchdog head's interview remarks as relayed; context for the consequence."}],"effects":[{"label":"officer removed from frontline duties and placed under criminal investigation over alleged AI-created evidence","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.theguardian.com/technology/2026/jun/12/police-officer-under-criminal-investigation-over-alleged-use-of-ai","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-14 (HTTP 200). Relays the force's statement to the Financial Times and adds a CPS statement given to The Guardian.","independence_group":"derbyshire-police-and-cps-statements"},{"id":"s2","url":"https://www.bbc.com/news/articles/cy8wppwdxl6o","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-14 (HTTP 200). Carries the same force statement and a CPS statement given to the BBC, so it shares an origin with s1.","independence_group":"derbyshire-police-and-cps-statements"},{"id":"s3","url":"https://www.scottishlegal.com/articles/england-police-officer-suspended-over-allegations-of-using-ai-to-bias-evidence-in-rape-cases","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-14 (HTTP 200). Attributes the chatbot and document details and the conviction review to unnamed sources familiar with the matter.","independence_group":"sources-familiar-with-the-matter"},{"id":"s4","url":"https://www.ibtimes.sg/ais-false-facts-raise-alarm-across-policing-data-protection-uk-guernsey-95045","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-14 (HTTP 200). Relays the IOPC director-general's interview with the Financial Times and people familiar with the case.","independence_group":"ft-iopc-interview"}],"version":1,"ai_roles":["unknown"],"contexts":["work","justice"],"unknowns":["Which AI system was used, and when","How many cases are affected, which documents reached prosecutors or courts, and whether any charging decision or conviction relied on AI-generated material","The outcome of the criminal investigation and of the case reviews","Whether the officer disputes the allegation"],"geography":{"basis":"Event: the investigation and removal from duties by Derbyshire Police, an English force, concerning cases it handled (s1, s2). Affected person: a serving Derbyshire Police officer (s1, s2). No court proceeding about the officer is reported.","court_countries":[],"event_countries":["GB"],"affected_person_countries":["GB"]},"publication":{"basis":"Published as a reported consequential-response case: Derbyshire Police said they opened a criminal investigation and removed an officer from frontline duties after the alleged use of AI systems to create evidential material in a number of cases, and the CPS said it was engaging with defence teams and courts. Details of the chatbot use and the review of rape convictions come from unnamed sources and are attributed as such. The officer is not named and the allegations are untested.","reviewed_on":"2026-10-14"},"ai_involvement":{"basis":"The harm is the force's response to alleged AI use: Derbyshire Police say they opened a criminal investigation and removed the officer from frontline duties after the alleged use of AI systems by the officer to create evidential material in a number of cases. Unnamed sources say an AI chatbot prepared victim impact statements and case summaries for prosecutors. The AI system is not identified, and no source establishes which outputs reached a decision about a particular person, so the relation is recorded as unknown under the consequential-response exemption.","status":"reported"},"person_relations":["unknown"]},"name":"Derbyshire Police remove a detective from frontline duties and open a criminal investigation over alleged use of AI to create evidential material","summary":"Derbyshire Police said in June 2026 that it had launched a criminal investigation into an allegation of perverting the course of justice after the alleged use of AI systems by an officer to create evidential material in a number of cases, and that the officer had been removed from frontline duties; no arrests had been made. The Crown Prosecution Service said it was engaging with defence teams and the courts in appropriate cases. Scottish Legal News, citing sources familiar with the matter, reported that the detective allegedly used an AI chatbot to prepare documents including victim impact statements and case summaries for prosecutors. It also reported that a number of rape convictions were being reviewed. In October 2026 the head of the Independent Office for Police Conduct referred to the case when warning that AI mistakes could lead to a mistrial. The officer is not named, the AI system is not identified, and the allegations have not been tested.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-06-12","aiSystem":"AI systems allegedly used by a police officer to create evidential material; sources describe an AI chatbot used to prepare victim impact statements and case summaries (system not identified)","aiProduct":"Unidentified chatbot","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["professional_harm","legal_harm"],"harmOutcomeSummary":"Derbyshire Police removed an officer from frontline duties and opened a criminal investigation over the alleged use of AI to create evidential material; prosecutors are engaging with defence teams and courts about affected cases.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the officer removed from frontline duties and under criminal investigation (claim c1). He is counted among other people because his use of AI is alleged, not established. Defendants and complainants in potentially impacted cases are not counted, because no source reports a decided outcome for any of them.","victimAgeRange":"adult","jurisdiction":"GB","platformType":"chatbot","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.theguardian.com/technology/2026/jun/12/police-officer-under-criminal-investigation-over-alleged-use-of-ai","primarySourceLabel":"The Guardian, 12 June 2026: Derbyshire police officer investigated over AI-generated 'evidential material'","firstPublishedAt":"2026-10-14T03:13:55.387027+00:00","updatedAt":"2026-10-14T03:13:55.387027+00:00","scopeVersion":"facts-v3","tags":["consequential-response","police","evidence","criminal-investigation","derbyshire","england"]},{"id":"2026-moselle-soldier-armed-forces-ai-system-nude-images-of-female-colleagues-formal-investigation","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Le militaire est également visé par les plaintes de deux collègues, qu'il avait mises en scène en créant des images d'elles dénudées avec ce même outil.'","relation":"supports","source_id":"s1"},{"locator":"'après que deux de ses homologues féminines ont déposé plainte à son encontre'; 'son entourage professionnel féminin est mis en scène nu, selon Thomas Bernard, le procureur adjoint de Metz.'","relation":"supports","source_id":"s2"},{"locator":"'elles accusent le militaire d’avoir généré des photos d’elles nues via le même outil d’intelligence artificielle, écrit Le Parisien.'","relation":"supports","source_id":"s3"}],"assertion":"According to the Metz deputy prosecutor, the soldier created images of two female colleagues undressed using the Ministry of the Armed Forces' AI system, and both colleagues filed complaints against him.","causal_attribution":"franceinfo and France 3 relay the prosecutor; Midi Libre relays Le Parisien, whose own origin is not stated and may be the same prosecutor statement. Treated as one origin; reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'Il avait réalisé plus de 10 000 requêtes pour forcer la création d'images à caractère pédopornographique\", a déclaré le procureur de la République.'","relation":"supports","source_id":"s1"},{"locator":"'L'exploitation des supports informatiques récupérés lors de la perquisition menée au domicile du prévenu a permis de confirmer l'utilisation du système d'intelligence artificielle du ministère des Armées.'","relation":"supports","source_id":"s2"}],"assertion":"The prosecutor said the investigation found more than 10,000 requests to the same AI system seeking child sexual abuse imagery and that analysis of devices seized at his home confirmed his use of the ministry's AI system.","causal_attribution":"Prosecutor's statement relayed by two outlets; reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'Entre janvier et juin 2026'; 'est soupçonné d’avoir formulé 13 950 requêtes de génération d’image à caractère pédopornographique'; 'Le pare-feu du système informatique du ministère de la Défense n’a pas permis la génération de l’intégralité de ces images'; 'Le militaire conteste la dimension « pornographique » des images'","relation":"supports","source_id":"s4"}],"assertion":"Le Républicain Lorrain reported 13,950 image-generation requests between January and June 2026, some of which the system's safeguards did not fulfil, and that the soldier disputes that the images are pornographic.","causal_attribution":"Single outlet's court reporting, read only as a subscriber extract; reported and attributed."},{"id":"c4","status":"reported","evidence":[{"locator":"'Interpellé le 22 juillet, il a reconnu les faits'; 'a été mis en examen et placé en détention provisoire, a annoncé à l'AFP le procureur adjoint de Metz'; 'd'un montage ou contenu généré par traitement algorithmique à caractère sexuel reproduisant l'image ou les paroles d'une personne non consentante'","relation":"supports","source_id":"s1"},{"locator":"'Le 24 juillet 2026, un militaire basé en Moselle a été mis en examen et placé en détention provisoire'","relation":"supports","source_id":"s2"}],"assertion":"He was taken into custody on 22 July 2026, admitted the facts according to the prosecutor, and on 24 July 2026 was placed under formal investigation and remanded in custody; the judicial investigation includes dissemination of algorithmically generated sexual content reproducing the image of a non-consenting person.","causal_attribution":"Procedural facts from the prosecutor as relayed; no court document inspected, so reported."}],"effects":[{"label":"two female colleagues depicted undressed in AI-generated images (prosecutor's account)","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.franceinfo.fr/faits-divers/un-militaire-a-ete-mis-en-examen-a-metz-pour-avoir-detourne-l-ia-de-l-armee-a-des-fins-pedopornographiques_8139062.html","kind":"news_report","access":"read","language":"fr","translation_note":"Read in French by the research agent (an AI) on 2026-10-11 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. franceinfo report of the Metz deputy prosecutor's statement to AFP; HTTP 200; JSON-LD articleBody matches the visible text.","independence_group":"metz-deputy-prosecutor-statement-aug-2026"},{"id":"s2","url":"https://france3-regions.franceinfo.fr/grand-est/moselle/metz/plus-de-10-000-requetes-pour-creer-des-images-a-caractere-pedopornographique-un-militaire-mis-en-examen-en-moselle-le-fleau-des-deepfakes-sexuels-3399352.html","kind":"news_report","access":"read","language":"fr","translation_note":"Read in French by the research agent (an AI) on 2026-10-11 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. France 3 Grand Est feature quoting the Metz deputy prosecutor; HTTP 200.","independence_group":"metz-deputy-prosecutor-statement-aug-2026"},{"id":"s3","url":"https://www.midilibre.fr/2026/08/08/il-creait-du-contenu-pedopornographique-avec-lia-de-larmee-un-militaire-de-42-ans-mis-en-examen-deux-de-ses-collegues-portent-plainte-pour-des-13501648.php","kind":"news_report","access":"read","language":"fr","translation_note":"Read in French by the research agent (an AI) on 2026-10-11 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Midi Libre summary crediting Le Républicain Lorrain and Le Parisien; HTTP 200; subscriber page with the summary visible.","independence_group":"midi-libre-relay-of-le-republicain-lorrain-and-le-parisien-aug-2026"},{"id":"s4","url":"https://www.republicain-lorrain.fr/faits-divers-justice/2026/08/06/pedopornographie-l-intelligence-artificielle-de-l-armee-detournee-par-un-militaire","kind":"news_report","access":"read","language":"fr","translation_note":"Read in French by the research agent (an AI) on 2026-10-11 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Le Républicain Lorrain subscriber article; HTTP 200; only the free extract (lede and first paragraphs) was readable.","independence_group":"le-republicain-lorrain-court-reporting-aug-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["work","privacy","justice"],"unknowns":["When the images of the colleagues were made, how many there were and whether or how far they circulated.","The name of the Ministry of the Armed Forces' AI system and how its safeguards handled the colleague images.","Whether other colleagues were depicted.","The outcome of the judicial investigation."],"geography":{"basis":"The soldier is based in Moselle, the investigation is led by the Metz prosecutor's office and an investigating judge in Metz, and the system is the French Ministry of the Armed Forces' AI, so FR is the event and court country. The colleagues' residence is not stated.","court_countries":["FR"],"event_countries":["FR"],"affected_person_countries":[]},"publication":{"basis":"Published as a core case (depicted_or_impersonated) at medium severity: the Metz deputy prosecutor says a soldier used the French armed forces' AI system to generate images of two female colleagues undressed, and both filed complaints; he is under formal investigation and in custody. Every claim rests on the prosecutor's account or one newspaper's court reporting and is marked reported. No one is named.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"The Metz deputy prosecutor told AFP (relayed by franceinfo) that the soldier is the subject of complaints from two colleagues whom he depicted by creating images of them undressed with the Ministry of the Armed Forces' AI system ('ce même outil'), and France 3 attributes to the prosecutor that he used the ministry's AI to create images showing his female professional circle naked; the prosecutor also said analysis of his seized devices confirmed his use of that system. The generated images are the harm. The account is the prosecutor's and the product is not named, so the status is reported.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Metz prosecutor says a soldier used the French armed forces' AI system to make nude images of two female colleagues; he is under formal investigation","summary":"The Metz deputy prosecutor told AFP in August 2026 that a soldier based in Moselle had used the artificial-intelligence system of the French Ministry of the Armed Forces to create images showing two female colleagues undressed, and that both colleagues had filed complaints against him. The prosecutor said the investigation also found more than 10,000 requests to the same system seeking child sexual abuse imagery, and that a search of his devices confirmed his use of the ministry's AI. Taken into custody on 22 July 2026, he admitted the facts according to the prosecutor and was placed under formal investigation and remanded in custody on 24 July. The judicial investigation includes the offence of disseminating algorithmically generated sexual content reproducing the image of a non-consenting person. When the colleague images were made and how widely they circulated are not stated.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-08-06","aiSystem":"The artificial-intelligence system of the French Ministry of the Armed Forces, as described by the Metz deputy prosecutor (product name not stated)","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"Two female colleagues were depicted undressed in images the soldier generated with the armed forces' AI system, and they filed criminal complaints (Metz deputy prosecutor via AFP; France 3; Midi Libre citing Le Parisien).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Two people: the two female colleagues who filed complaints ('les plaintes de deux collègues'). Minimum 2 because France 3 attributes to the prosecutor that the images showed the soldier's female professional circle ('son entourage professionnel féminin') without giving a number. The generated child sexual abuse imagery describes no identified real child and is not counted; the minors he is said to have solicited on social networks are not counted because no AI output is connected to them.","victimAgeRange":"adult","jurisdiction":"FR","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.franceinfo.fr/faits-divers/un-militaire-a-ete-mis-en-examen-a-metz-pour-avoir-detourne-l-ia-de-l-armee-a-des-fins-pedopornographiques_8139062.html","primarySourceLabel":"franceinfo, 7 August 2026: A soldier placed under formal investigation in Metz for diverting the army's AI for child sexual abuse imagery","firstPublishedAt":"2026-10-11T03:18:06.838552+00:00","updatedAt":"2026-10-11T03:18:06.838552+00:00","scopeVersion":"facts-v3","tags":["deepfake","sexual-images","workplace","colleagues","criminal-investigation","france","depicted-or-impersonated"]},{"id":"2026-italy-fideuram-chairman-ai-cloned-lawyer-voice-ceo-impersonation-fraud","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Il 23 febbraio scorso, Molesini era stato contattato con un \"messaggio WhatsApp\" da un \"soggetto che, pur chiamandolo da un numero diverso da quello a lui noto, affermava di essere Carlo Messina, Ceo di Intesa\".'","relation":"supports","source_id":"s2"},{"locator":"'Tutto precipita in una manciata di ore di febbraio 2026, quando Molesini, allora presidente di Fideuram, riceve (in realtà crede di ricevere, come amaramente si renderà conto di lì a poco) un messaggio WhatsApp da Carlo Messina, amministratore della capogruppo Banca Intesa.'","relation":"supports","source_id":"s1"},{"locator":"'veniva contattato sul proprio cellulare aziendale, tramite messaggio Whatsapp da un soggetto che, pur chiamandolo da un numero diverso da quello a lui noto, affermava essere Carlo Messina.'","relation":"supports","source_id":"s3"},{"locator":"'La truffa ai danni di Fideuram, secondo la ricostruzione contenuta in un decreto di sequestro del Tribunale di Milano, comincia il 23 febbraio 2026.'","relation":"supports","source_id":"s7"}],"assertion":"On 23 February 2026 Molesini, then chairman of Fideuram, received a WhatsApp message from a number different from the one he knew, from someone claiming to be Intesa Sanpaolo CEO Carlo Messina, announcing that a lawyer would call him to conclude a confidential acquisition of an international bank through Fideuram.","causal_attribution":"ANSA and Il Fatto Quotidiano quote the investigating judge's decree; Corriere reconstructs the same contact from the court papers. Messina is described by all sources as extraneous to the scheme."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'Quell'avvocato, con voce finta creata con l'IA, poi lo contattò e gli fece firmare, con \"undici\" documenti inviati, \"un accordo di massima riservatezza\" e con procura speciale all'apparenza \"sottoscritta\" da Messina.'","relation":"supports","source_id":"s2"},{"locator":"'È un avvocato d’affari che Moresini conosce, e se la voce gli sembra proprio quella è perché i truffatori l’hanno replicata ad arte con strumenti di intelligenza artificiale.'","relation":"supports","source_id":"s1"},{"locator":"'Nella stessa giornata un avvocato dello studio A&O Sherman chiama Molesini, ma è sempre l’IA che sta parlando.'","relation":"supports","source_id":"s3"},{"locator":"'Con l'intelligenza artificiale era stata riprodotta la voce di Carlo Messina.'","relation":"context","source_id":"s3"},{"locator":"'C’è infine una tecnica che potrebbe aver contribuito alla truffa, ma sulla quale gli atti non offrono ancora una risposta: la possibile imitazione della voce.'","relation":"context","source_id":"s7"}],"assertion":"The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, in a voice that ANSA, Il Fatto Quotidiano and Corriere della Sera describe as created with artificial intelligence, had him sign a confidentiality agreement and transmitted eleven payment instructions on the firm's letterhead with a power of attorney apparently signed by Messina.","causal_attribution":"The AI attribution comes from the court's reconstruction as relayed by three newsrooms; no recording, forensic finding or tool is reported. Corriere names the impersonated lawyer as Paolo Nastasi, managing partner of A&O Shearman Italia, wholly extraneous and unaware. Il Fatto Quotidiano's summary line attributing the AI voice to Messina (context evidence) conflicts with the decree passages it quotes."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'Ed è così che il direttore finanziario di Fideuram, a ciò istruito dal presidente di Fideuram, che a sua volta crede di realizzare il compito affidatogli dal numero uno di Banca Intesa, fa partire i soldi, per lo più verso Cina e Hong Kong.'","relation":"supports","source_id":"s1"},{"locator":"'Ciò che è reale sono i bonifici successivi per un totale di 95 milioni di euro che partono tra il 23 e il 25 febbraio.'","relation":"supports","source_id":"s3"},{"locator":"'anche il responsabile della Tesoreria e \"dei pagamenti\" di Fideuram, lo stesso giorno, sarebbe stato contattato da una persona che fingeva di essere l'ad di Fideuram, il quale gli diceva che Molesini lo avrebbe chiamato per disporre \"bonifici urgenti e riservati\".'","relation":"supports","source_id":"s2"},{"locator":"'Secondo il decreto, gli undici bonifici raggiungono complessivamente 95,18 milioni di euro.'","relation":"supports","source_id":"s7"},{"locator":"'Convinto della legittimità dell’operazione, Molesini aveva dato disposizione al direttore finanziario di Fideuram di eseguire i bonifici.'","relation":"supports","source_id":"s4"}],"assertion":"Convinced of the operation, Molesini instructed Fideuram's finance and treasury head, who had himself been contacted by someone posing as Fideuram's CEO, to execute the transfers; eleven transfers totalling about 95 million euros left between 23 and 25 February 2026 to accounts in Portugal and at Bank of China.","causal_attribution":"The judge writes that Molesini and the treasurer were mutually convinced of the operation's urgency and confidentiality and did not contact the top management of Fideuram or Intesa (Il Fatto Quotidiano). The loss fell on the bank, not on Molesini personally."},{"id":"c4","status":"corroborated","evidence":[{"locator":"'La rapidità del riflesso reattivo viene premiata proprio da una banca in Cina, che blocca 40 milioni e li restituisce a Fideuram.'","relation":"supports","source_id":"s1"},{"locator":"'All’appello, però, sinora mancano almeno 36 milioni volatilizzatisi nei vorticosi giri di conti esteri, e a un certo punto convertiti in criptovalute'","relation":"supports","source_id":"s1"},{"locator":"'con un tentativo di portare via alla banca del gruppo Intesa quasi 95 milioni, di cui, stando agli atti, ora mancano all'appello, però, solo 39,5 milioni'","relation":"supports","source_id":"s2"},{"locator":"'Decreto con cui sono stati congelati oltre 13 milioni su una banca portoghese, mentre 42 li aveva già stoppati Fideuram su conti cinesi.'","relation":"supports","source_id":"s2"},{"locator":"'Ciò che ritorna a Fideuram sono i 42 milioni bonificati alla Bank of China. Dei restanti 52, solo 13 vengono bloccati da Bpi e poi messi sotto sequestro dal Tribunale.'","relation":"supports","source_id":"s3"},{"locator":"'Il 25 febbraio, appena due giorni dopo il primo contatto, Banco BPI segnala a Fideuram la natura sospetta delle operazioni.'","relation":"supports","source_id":"s7"},{"locator":"'i sistemi di sicurezza interna di Fideuram si allertano rapidamente'","relation":"supports","source_id":"s1"}],"assertion":"Fideuram's controls and the Portuguese bank raised the alarm; about 40-42 million euros sent to Bank of China were returned, 13 million were seized at Banco BPI in Portugal, and at least 36 million (39.5 million per the court papers) remain missing after being moved through foreign accounts and converted into cryptocurrency.","causal_attribution":"Figures differ between outlets: Corriere gives 40 million returned and at least 36 million missing; ANSA and Il Fatto Quotidiano, from the decree, give 42 million returned and 39.5 million missing."},{"id":"c5","status":"corroborated","evidence":[{"locator":"'Fideuram - Intesa Sanpaolo Private Banking ha reso noto che Paolo Molesini ha rassegnato le dimissioni dalla carica di presidente della società e di presidente di Intesa Sanpaolo Private Banking, per ragioni personali.'","relation":"supports","source_id":"s5"},{"locator":"'Intanto Molesini, non indagato e non destinatario di alcun contenzioso avviato dal proprio istituto, il 12 marzo scorso aveva comunque scelto di dimettersi da presidente (come informò un asettico comunicato di Fideuram) «per ragioni personali».'","relation":"supports","source_id":"s1"},{"locator":"'Molesini, che non è indagato e non ha ricevuto contestazioni da parte dell’istituto, aveva annunciato a marzo le proprie dimissioni dalla presidenza di Fideuram «per ragioni personali».'","relation":"supports","source_id":"s4"}],"assertion":"Fideuram announced on 12 March 2026 that Molesini had resigned as chairman of Fideuram - Intesa Sanpaolo Private Banking and of Intesa Sanpaolo Private Banking for personal reasons.","causal_attribution":"The company's stated reason is personal; the announcement did not mention the fraud."},{"id":"c6","status":"reported","evidence":[{"locator":"'Il manager coinvolto, una volta resosi conto dell’accaduto, ha deciso di rassegnare le dimissioni.'","relation":"supports","source_id":"s8"},{"locator":"'Ma il povero presidente ha dovuto presentare le dimissioni.'","relation":"supports","source_id":"s7"},{"locator":"'il 12 marzo scorso aveva comunque scelto di dimettersi da presidente'","relation":"supports","source_id":"s1"}],"assertion":"Press accounts link the resignation to the fraud: Corriere writes that he had nonetheless chosen to resign, Milano Finanza that once he realised what had happened he decided to resign, and today.it that he had to resign.","causal_attribution":"Journalistic attribution; neither Fideuram nor Molesini has publicly linked the resignation to the fraud in the inspected sources."},{"id":"c7","status":"corroborated","evidence":[{"locator":"'Nel caso di Molesini, che si è dimesso a marzo, è indagato come uno dei componenti della banda un cittadino israeliano di 48 anni.'","relation":"supports","source_id":"s2"},{"locator":"'è risalita almeno a un 48enne israeliano correlato a uno dei conti esteri dove sono atterrati 4 milioni'","relation":"supports","source_id":"s6"},{"locator":"'le rogatorie serviranno a verificare se i suoi documenti corrispondano veramente a una persona in carne ed ossa'","relation":"supports","source_id":"s6"}],"assertion":"A 48-year-old Israeli citizen is under investigation as a member of the gang, named in the investigating judge's seizure decree that froze over 13 million euros at a Portuguese bank; investigators are pursuing the funds with international letters rogatory.","causal_attribution":"Corriere notes it is unverified whether the suspect's identity documents correspond to a real person."},{"id":"c8","status":"reported","evidence":[{"locator":"'Intanto Molesini, non indagato e non destinatario di alcun contenzioso avviato dal proprio istituto'","relation":"supports","source_id":"s1"},{"locator":"'Molesini, che non è indagato e non ha ricevuto contestazioni da parte dell’istituto'","relation":"supports","source_id":"s4"}],"assertion":"Corriere della Sera writes that Molesini is not under investigation and is not the target of any litigation by his institution.","causal_attribution":"Corriere's statement, relayed by La Stampa and others; ANSA and Il Fatto Quotidiano do not address it."}],"effects":[{"label":"deceived by a phone call in an AI-cloned voice and impersonation messages into ordering about 95 million euros of transfers, of which at least 36 million remain missing; resigned as chairman on 12 March 2026, weeks later","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://milano.corriere.it/notizie/cronaca/26_settembre_25/fideuram-truffa-falso-messaggio-whatsapp-molesini-milioni-d5248b46-a7e7-4130-8c74-e09be5e00xlk.shtml","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Corriere della Sera Milano, 25 September 2026, byline Luigi Ferrarella; the original reconstruction from the court papers, credited by Il Sole 24 Ore, La Stampa, Il Post, Tgcom24 and Bluerating). Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s2","url":"https://www.ansa.it/sito/notizie/cronaca/2026/09/25/truffa-da-395-milioni-allex-capo-di-fideuram-un-indagato_f747847d-aaa5-4f5f-9bee-1d476b6bea1e.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (ANSA, 25 September 2026; the earlier ANSA URL 'lex-capo-di-fideuram-truffato-con-whatsapp-e-ia-spariti-36-milioni' redirects to this updated item). Quotes the investigating judge's decree directly ('stando agli atti'). Researcher translation.","independence_group":"ansa-decree-read"},{"id":"s3","url":"https://www.ilfattoquotidiano.it/2026/09/25/una-telefonata-dallad-di-intesa-via-ai-bonifici-per-95-milioni-ma-era-tutto-finto-la-storia-della-truffa-a-fideuram-indagato-informatico-israeliano/8518472/","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Il Fatto Quotidiano, 25 September 2026). Credits Corriere for the story but quotes the five-page seizure decree at length with details absent from Corriere and ANSA (transfer dates and beneficiaries, the real CEO's warning call). Its headline attributes the AI voice to Messina, contrary to the decree passages it quotes. Researcher translation.","independence_group":"fatto-decree-read"},{"id":"s4","url":"https://www.lastampa.it/cronaca/2026/09/25/news/fideuram_truffa_36_milioni_whatsapp_voce_clonata_ai_molesini-15748791/","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (La Stampa, 25 September 2026); explicitly a rewrite of Corriere della Sera's reconstruction. Researcher translation. Its HTML page title reads 'voce del ceo clonata con l'AI', contrary to its own body, which attributes the cloned voice to the lawyer.","independence_group":"corriere-ferrarella"},{"id":"s5","url":"https://www.ansa.it/sito/notizie/economia/risparmio_Investimenti/2026/03/12/paolo-molesini-lascia-la-carica-di-presidente-di-fideuram_34e2dec8-5bba-4ca3-b569-aa638d534e2e.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (ANSA, 12 March 2026); relays Fideuram's announcement of the resignation. Researcher translation.","independence_group":"fideuram-announcement"},{"id":"s6","url":"https://milano.corriere.it/notizie/cronaca/26_settembre_26/truffa-fideuram-ifis-frodi-14e046de-a157-4b21-aaf7-444b75961xlk.shtml","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Corriere della Sera Milano, 26 September 2026); follow-up on the suspect and the money trail; the page's paywall banner appears after the article text, which was complete. Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s7","url":"https://www.today.it/dossier/economia/banca-fideuram-truffa-milioni-spariti-come-hanno-fatto.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (today.it, 29 September 2026); cites the Milan seizure decree for the transfer dates and the 95.18 million total. It names Fideuram's treasury head, who is not named in this record. Researcher translation.","independence_group":"today-decree-read"},{"id":"s8","url":"https://www.milanofinanza.it/news/fideuram-intesa-sanpaolo-l-ex-presidente-paolo-molesini-vittima-di-una-truffa-da-36-milioni-202609251035572085","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Milano Finanza, 25 September 2026); credits Corriere della Sera; cited only for its own statement linking the resignation to the fraud. Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s9","url":"https://www.reuters.com/legal/government/ai-messaging-scam-costs-italys-top-bank-intesa-millions-sources-say-2026-09-25/","kind":"news_report","access":"unavailable","language":"en","translation_note":"Not read: HTTP 401 on 2026-09-30 and no Internet Archive capture; the Google News title reads 'AI messaging scam costs Italy's top bank Intesa millions, sources say' (25 September 2026).","independence_group":"reuters-sources"}],"version":1,"ai_roles":["others_use"],"contexts":["work","finance"],"unknowns":["Which voice-cloning tool was used and whether any recording or forensic analysis of the call exists; the AI attribution rests on press accounts of the court papers (Corriere della Sera, ANSA, Il Fatto Quotidiano), while today.it, also citing the seizure decree, writes that the court papers do not yet answer whether the voice was imitated.","Whether Molesini's resignation was connected to the fraud: Fideuram gave personal reasons and no source quotes Molesini on the point.","Whether the WhatsApp messages impersonating Messina and Fideuram's CEO or the emails involved any AI tool.","The exact unrecovered amount: 36 million (Corriere) or 39.5 million (ANSA and Il Fatto Quotidiano from the decree).","Whether the named suspect is a real person and whether other suspects have been identified; the Reuters report (sources) was not read."],"geography":{"basis":"The contact reached the chairman of Fideuram, a Milan-based Intesa Sanpaolo subsidiary, and the investigation is by the Milan prosecutors and investigating judge (ANSA; Corriere). Molesini was born in Feltre (ANSA, 12 March 2026) and his career is described in Milan (Il Gazzettino). The transfers went to accounts in Portugal and at Bank of China (Il Fatto Quotidiano) and the seizure in Portugal was obtained with Lisbon authorities under Eurojust, but the court order is the Milan judge's, so only IT is recorded as a court country.","court_countries":["IT"],"event_countries":["IT"],"affected_person_countries":["IT"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an AI-cloned voice communicated with the affected person (a bank chairman, named in his official capacity as all sources do) and impersonated a lawyer he knew, inducing him to order transfers of about 95 million euros, of which at least 36 million remain missing; he resigned on 12 March 2026, weeks later, announced as for personal reasons. Three independent reads of the Milan court papers (Corriere della Sera, ANSA, Il Fatto Quotidiano) plus the March resignation announcement (ANSA). The financial loss fell on the institution; the personal consequence recorded is the deception itself and the resignation as reported.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"ANSA ('Quell'avvocato, con voce finta creata con l'IA, poi lo contattò') and Il Fatto Quotidiano ('un avvocato dello studio A&O Sherman chiama Molesini, ma è sempre l'IA che sta parlando'), narrating the investigating judge's seizure decree, and Corriere della Sera's reconstruction from the court papers ('i truffatori l'hanno replicata ad arte con strumenti di intelligenza artificiale') describe the lawyer's voice on the call as created with AI. None of the decree passages these outlets quote verbatim contains the AI attribution, and today.it, which also cites the decree, writes that the court papers do not yet answer whether the voice was imitated ('sulla quale gli atti non offrono ancora una risposta: la possibile imitazione della voce'). No forensic detail, recording or tool is reported. The WhatsApp messages impersonating Messina and the Fideuram CEO and the emails are not described as AI-made in the decree passages quoted. Il Fatto Quotidiano's headline attributes the AI voice to Messina, which its own quoted decree passages do not support. The cloned voice spoke with Molesini (communicated_with) and impersonated the lawyer (depicted_or_impersonated).","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Italy: Fideuram chairman Paolo Molesini is deceived by a WhatsApp impersonation of Intesa Sanpaolo's CEO and a phone call in the reportedly AI-cloned voice of a lawyer he knew into ordering about 95 million euros of transfers; at least 36 million remain missing and he resigned on 12 March 2026, weeks later","summary":"On 23 February 2026 Paolo Molesini, then chairman of Fideuram (the private-banking subsidiary of Intesa Sanpaolo), received a WhatsApp message from an unknown number from someone claiming to be Intesa's chief executive Carlo Messina, announcing a confidential acquisition that had to be executed through Fideuram. The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, whose voice ANSA, Il Fatto Quotidiano and Corriere della Sera, reporting from the Milan court papers, describe as created with artificial intelligence (today.it, which also cites the seizure decree, writes that the court papers do not yet answer whether the voice was imitated), had him sign a confidentiality agreement and sent eleven payment instructions; Fideuram's treasury head was separately contacted by someone posing as Fideuram's CEO. Between 23 and 25 February eleven transfers totalling about 95 million euros went to accounts in Portugal and at Bank of China; the bank's alarm systems and the Milan prosecutors recovered about 40-42 million from China and 13 million seized in Portugal, leaving at least 36 million (39.5 million per the court papers) missing after conversion into cryptocurrency. Molesini, who Corriere writes is not under investigation, resigned as chairman on 12 March 2026, which Fideuram announced as being for personal reasons; a 48-year-old Israeli citizen is under investigation as a member of the gang.","incidentDate":"2026-02-23","incidentEndDate":"2026-02-25","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-09-25","aiSystem":"Voice of a business lawyer replicated with artificial-intelligence tools for a phone call to the Fideuram chairman, as described by Corriere della Sera, ANSA and Il Fatto Quotidiano in their accounts of the Milan court papers; today.it, also citing the seizure decree, writes that the court papers do not yet answer whether the voice was imitated; the tool is not identified. The WhatsApp messages and emails are not described as AI-made","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","professional_harm"],"harmOutcomeSummary":"Fideuram lost about 95 million euros in transfers ordered by its deceived chairman, of which at least 36 million (39.5 million per the court papers) remain missing (Corriere della Sera and ANSA, from the Milan seizure decree); the chairman resigned on 12 March 2026, about two and a half weeks after the transfers, announced by the bank as for personal reasons, which Corriere, Milano Finanza and today.it link to the fraud.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One person, Paolo Molesini, who was called by the AI-cloned voice and induced to order the transfers (ANSA; Corriere; Il Fatto Quotidiano). The impersonated lawyer and the impersonated CEO are not counted; no harm to them is reported. Fideuram's treasury head, contacted by a person posing as Fideuram's CEO (ANSA 'contattato', Il Fatto Quotidiano 'chiamato', today.it 'messaggio WhatsApp'; no source describes AI in that contact), is not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"IT","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://milano.corriere.it/notizie/cronaca/26_settembre_25/fideuram-truffa-falso-messaggio-whatsapp-molesini-milioni-d5248b46-a7e7-4130-8c74-e09be5e00xlk.shtml","primarySourceLabel":"Corriere della Sera (Milano), 25 September 2026: Il falso messaggio WhatsApp inviato all'ex presidente Fideuram e la telefonata contraffatta con l'AI","firstPublishedAt":"2026-09-30T04:13:31.372024+00:00","updatedAt":"2026-09-30T04:13:31.372024+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","ceo-fraud","impersonation","whatsapp","banking","italy","milan","financial-loss","resignation","criminal-investigation"]},{"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":"2025-ikner-fsu-shooting","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Police investigate the scene of a shooting near the student union at Florida State University on April 17, 2025 in Tallahassee, Florida. Two people were killed and six injured in the attack.'","relation":"supports","source_id":"s1"},{"locator":"'the mass shooting at Florida State University in Tallahassee on April 17, 2025, and the deaths of two people, with five others injured.'","relation":"supports","source_id":"s2"},{"locator":"'The shooting, which took place on the FSU campus on April 17, 2025, injured six people and killed two people'","relation":"supports","source_id":"s3"}],"assertion":"On 17 April 2025 a shooting at Florida State University in Tallahassee killed two people and wounded at least five others (five per Click Orlando; six per NPR's correction and ABC News).","causal_attribution":"The deaths and injuries were caused by the shooting. The record does not attribute them to ChatGPT; see c3 to c13 for the contested AI connection."},{"id":"c2","status":"reported","evidence":[{"locator":"'was charged with two counts of first-degree murder and seven counts of attempted murder. He has pleaded not guilty.'","relation":"supports","source_id":"s3"},{"locator":"'is facing multiple charges of murder and attempted murder for the April 2025 shooting near the student union on FSU's Tallahassee campus, where he was a student at the time.'","relation":"supports","source_id":"s1"}],"assertion":"Phoenix Ikner, an FSU student at the time, is accused of the shooting and charged with two counts of first-degree murder and seven counts of attempted murder, and has pleaded not guilty.","causal_attribution":"These are criminal charges; guilt has not been determined."},{"id":"c3","status":"reported","evidence":[{"locator":"'Through a public records request to the state attorney's office, News 6 obtained the thousands of conversations Ikner had with ChatGPT over the course of a year.'; '\"How do police investigate suicides?\"'; 'He then asks about the 2007 Virginia Tech shooting and the 1999 mass shooting at Columbine High School.'","relation":"supports","source_id":"s2"}],"assertion":"ChatGPT transcripts released in court documents, which News 6 obtained from the state attorney's office, show Ikner conversing with ChatGPT over about a year, including questions about suicide and about terrorism and earlier mass shootings.","causal_attribution":"Describes the content of the conversations as reported from the transcripts; it does not establish that the conversations caused the shooting."},{"id":"c4","status":"reported","evidence":[{"locator":"'Then, in April, Ikner asks ChatGPT how the country would react to a shooting at FSU.'; 'Yes, a shooting at Florida State University involving three of more victims would almost certainly receive national media coverage'; 'After that, Ikner asks questions on 12-gauge shotguns, and Glocks, and how the safety buttons work.'; 'What time is it busiest in the FSU student union?'; 'Ikner asks, \"What about 3 plus at FSU?\"'","relation":"supports","source_id":"s2"},{"locator":"'Court documents show that the suspected gunman Ikner communicated extensively with ChatGPT in the days, hours and minutes leading up to the tragic shooting, including asking about the busiest times at FSU'","relation":"supports","source_id":"s4"}],"assertion":"In April 2025 Ikner asked ChatGPT how the country would react to a shooting at FSU and asked \"What about 3 plus at FSU?\", and ChatGPT replied that such a shooting 'would almost certainly receive national media coverage'; Ikner then asked about 12-gauge shotguns, Glocks and how the safety buttons work, and what time the FSU student union is busiest.","causal_attribution":"Both outlets report the same court-record transcripts (one record chain, so reported). The questions and answers are evidence in the criminal case; whether the answers contributed to the attack is disputed (c8, c9)."},{"id":"c13","status":"reported","evidence":[{"locator":"'According to more than 13,000 messages reviewed and previously reported by the Phoenix'; 'Ikner's final request came three minutes before the shooting.'; 'What button is the safety off for the Remington 12 gauge?'; 'The AI provided detailed instructions.'","relation":"supports","source_id":"s11"}],"assertion":"According to the Florida Phoenix's review of more than 13,000 messages, Ikner's final request to ChatGPT came three minutes before the shooting and asked which button turns the safety off on a Remington 12-gauge, and the AI provided detailed instructions.","causal_attribution":"Reported from the court-record transcripts (same chain as c4). It shows the timing and content of the exchange, not that the answer caused the shooting."},{"id":"c5","status":"reported","evidence":[{"locator":"'At times, ChatGPT tells Ikner that it can't diagnose him, then explains clinical information on depression symptoms and suggests he speak to a counselor. It then suggests that if he needs immediate help to reach out to a crisis hotline, though it doesn't provide a number.'","relation":"supports","source_id":"s2"}],"assertion":"When Ikner asked about mental health, ChatGPT at times explained depression symptoms, suggested speaking to a counselor and suggested a crisis hotline without giving a number.","causal_attribution":"Describes reported ChatGPT replies. OpenAI's motion, as WCTV reports it, says ChatGPT also referred Ikner to the 988 line (c9)."},{"id":"c6","status":"reported","evidence":[{"locator":"'According to court filings, more than 200 AI messages have been entered into evidence in the case.'","relation":"supports","source_id":"s1"}],"assertion":"According to court filings reported by NPR, more than 200 AI messages have been entered into evidence in the criminal case.","causal_attribution":"Establishes the reported evidentiary use of the messages, not their effect."},{"id":"c7","status":"reported","evidence":[{"locator":"'consulted ChatGPT for advice before the shooting, including what type of gun to use, what ammunition went with it, and what time to go to campus to encounter more people, according to an initial review of Ikner's chat logs.'; 'issuing subpoenas to OpenAI seeking information about its policies and internal training materials'","relation":"supports","source_id":"s1"},{"locator":"'launched a criminal investigation into OpenAI and ChatGPT after prosecutors reviewed the chat logs.'","relation":"supports","source_id":"s3"}],"assertion":"On 21 April 2026 Florida Attorney General James Uthmeier announced a criminal investigation of OpenAI over the shooting, said an initial review of the chat logs showed Ikner consulted ChatGPT on the gun, ammunition and timing, and issued subpoenas for OpenAI policies and training materials dating back to March 2024.","causal_attribution":"The Attorney General's characterisation of the chat logs is an official allegation; no charge against OpenAI is reported."},{"id":"c8","status":"documented","evidence":[{"locator":"'JOSHI v. OPENAI FOUNDATION, 4:26-cv-00222, (N.D. Fla.) Date Filed: May 10, 2026'; 'SUMMONS ISSUED-PHOENIX IKNER'; 'by VANDANA JOSHI'","relation":"supports","source_id":"s5"},{"locator":"'MALL v. OPENAI FOUNDATION, 4:26-cv-00334, (N.D. Fla.) Date Filed: July 14, 2026'","relation":"supports","source_id":"s6"},{"locator":"'ASKINS v. OPENAI FOUNDATION, 4:26-cv-00335, (N.D. Fla.) Date Filed: July 14, 2026'","relation":"supports","source_id":"s7"},{"locator":"'GOURLEY v. OPENAI FOUNDATION, 4:26-cv-00416, (N.D. Fla.) Date Filed: Aug. 26, 2026'","relation":"supports","source_id":"s8"},{"locator":"'MORALES v. OPENAI FOUNDATION, 4:26-cv-00425, (N.D. Fla.) Date Filed: Aug. 31, 2026'","relation":"supports","source_id":"s9"},{"locator":"'Attorneys representing the family of Florida State University shooting victim Tiru Chabba have filed a federal lawsuit against OpenAI'; 'The complaint, which was filed on Sunday in the U.S. District Court for the Northern District of Florida, also names the shooting suspect, Phoenix Ikner, as a defendant.'","relation":"context","source_id":"s3"}],"assertion":"Vandana Joshi sued the OpenAI Foundation and Phoenix Ikner in the U.S. District Court for the Northern District of Florida on 10 May 2026 (Joshi v. OpenAI Foundation, 4:26-cv-00222), the suit ABC News reports as brought by the family of Tiru Chabba. Further suits against OpenAI Foundation were filed in the same court by Elizabeth Mall and Madison Askins on 14 July 2026, Reese Gourley on 26 August 2026 and Betty Morales on 31 August 2026.","causal_attribution":"The dockets establish that the suits exist and when they were filed. The plaintiffs' allegations that ChatGPT helped plan the attack are allegations; the Chabba family's attorney told ABC News Ikner used ChatGPT 'as his co-conspirator'. The Mall docket records a notice of related cases and the same discovery-consolidation order entered in Joshi; the connection of the later suits to the shooting rests on the press accounts listed in additional_sources, not on these docket headers."},{"id":"c9","status":"reported","evidence":[{"locator":"'we identified an account believed to be associated with the suspect and proactively shared this information with law enforcement.'; 'ChatGPT provided factual responses to questions with information that could be found broadly across public sources on the internet, and it did not encourage or promote illegal or harmful activity.'","relation":"supports","source_id":"s3"},{"locator":"'ChatGPT is not responsible for this terrible crime.'","relation":"supports","source_id":"s1"}],"assertion":"OpenAI's position is that ChatGPT is not responsible for the crime and provided factual responses with publicly available information, and that after the shooting it identified an account believed to be associated with the suspect and shared it with law enforcement.","causal_attribution":"OpenAI disputes that ChatGPT caused or contributed to the shooting."},{"id":"c10","status":"documented","evidence":[{"locator":"'ORDER DIRECTING PARTIES TO CONFER REGARDING CONSOLIDATING DISCOVERY. The parties' joint reports are due on or before 9/29/2026.'; 'MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by AESTAS LLC'; 'Exhibit 1 - Chat Logs'","relation":"supports","source_id":"s5"},{"locator":"'24 Sep 22, 2026 ORDER DIRECTING PARTIES TO CONFER REGARDING CONSOLIDATING DISCOVERY.'; 'The parties shall file their proposed consolidated discovery schedule on or before Friday, 10/2/2026.'","relation":"context","source_id":"s6"}],"assertion":"On 22 September 2026 the court in Joshi ordered the parties to confer about consolidating discovery, with joint reports due by 29 September 2026; on 25 September 2026 the OpenAI defendants moved to dismiss the suit for failure to state a claim, attaching a declaration and exhibits including chat logs.","causal_attribution":"The docket establishes that the order and the motion were filed; the court has not ruled on the motion."},{"id":"c11","status":"reported","evidence":[{"locator":"'At no point did Ikner tell ChatGPT that he was planning or intended to commit a shooting'; 'referred him to the 988 crisis line'; 'it had no legal duty to warn about or prevent Ikner'; 'holding it liable would violate free speech rights'; 'responses were consistently factual'; 'repeatedly encouraged him to'","relation":"supports","source_id":"s4"}],"assertion":"According to WCTV's account of the motion to dismiss, OpenAI argues that Ikner never told ChatGPT of a plan to commit a shooting, that ChatGPT's responses were consistently factual, that it encouraged Ikner to talk to someone and referred Ikner to the 988 crisis line when depression came up, that it had no legal duty to warn or prevent the crime, and that liability would violate free-speech rights.","causal_attribution":"These are OpenAI's litigation arguments as reported by WCTV; they dispute the plaintiffs' allegations and are not findings."},{"id":"c12","status":"reported","evidence":[{"locator":"'His trial is set to begin on Oct. 19.'","relation":"supports","source_id":"s1"},{"locator":"'He is expected to stand trial on June 8, 2027, and could face the death penalty if convicted.'","relation":"supports","source_id":"s4"}],"assertion":"Ikner's criminal trial date has moved: NPR reported in April 2026 that the trial was set to begin on 19 October, and WCTV reported on 28 September 2026 that Ikner is expected to stand trial on 8 June 2027 and could face the death penalty if convicted.","causal_attribution":"Procedural status only. The June 2027 date is WCTV's report and was not confirmed from a Leon County court record."}],"effects":[{"label":"two people were killed and at least five wounded in the shooting near the FSU student union","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.npr.org/2026/04/21/nx-s1-5793967/florida-openai-investigation-mass-shooting-fsu","kind":"news_report","access":"read","language":"en","translation_note":"NPR, 21 April 2026 (corrected 7 May 2026). Body retained from the 2026-09-24 live read (html lang=en) and re-read for this review. Reports the Attorney General's press conference and OpenAI's statement to NPR.","independence_group":"npr"},{"id":"s2","url":"https://www.clickorlando.com/news/investigators/2026/04/09/fsu-shooting-suspect-used-chatgpt-to-help-plan-fatal-attack-court-records-show/","kind":"local_tv_news","access":"read","language":"en","translation_note":"WKMG News 6 (Click Orlando), 9 April 2026. Body retained from the 2026-09-24 live read and re-read. Quotes ChatGPT transcripts News 6 obtained from the state attorney's office by public-records request; NOPE did not inspect the transcripts.","independence_group":"state-attorney-transcripts"},{"id":"s3","url":"https://abcnews.com/US/family-fsu-shooting-victim-files-lawsuit-alleging-chatgpt/story?id=132845521","kind":"news_report","access":"read","language":"en","translation_note":"ABC News, 11 May 2026 (byline Deena Zaru). Read live on 2026-10-03 (HTTP 200) and re-read. Carries the plaintiffs' attorney's statements and OpenAI's statement to ABC.","independence_group":"abc-news"},{"id":"s4","url":"https://www.wctv.tv/2026/09/28/openai-seeks-dismissal-lawsuit-linking-chatgpt-fsu-campus-shooting-citing-free-speech/","kind":"local_tv_news","access":"read","language":"en","translation_note":"WCTV (Tallahassee), 28 September 2026. Read live on 2026-10-03 (HTTP 200) and re-read. Its account of the motion to dismiss quotes the motion, which WCTV calls the complaint or the lawsuit in places; NOPE did not read the motion itself.","independence_group":"wctv"},{"id":"s5","url":"https://www.courtlistener.com/docket/73320881/joshi-v-openai-foundation/","kind":"court_record","access":"read","language":"en","translation_note":"CourtListener RECAP docket for Joshi v. OpenAI Foundation, 4:26-cv-00222 (N.D. Fla.), read live on 2026-10-04 (HTTP 200; also the RECAP search API, HTTP 200). Docket entry text only; the motion and order PDFs were not read.","independence_group":"court-record-joshi"},{"id":"s6","url":"https://www.courtlistener.com/docket/73614528/mall-v-openai-foundation/","kind":"court_record","access":"read","language":"en","translation_note":"CourtListener RECAP docket for Mall v. OpenAI Foundation, 4:26-cv-00334 (N.D. Fla.), read live on 2026-10-04 (HTTP 200). Docket entry text only; entries through 30 Sep 2026 read.","independence_group":"court-record-mall"},{"id":"s7","url":"https://www.courtlistener.com/docket/73615017/askins-v-openai-foundation/","kind":"court_record","access":"read","language":"en","translation_note":"CourtListener RECAP docket for Askins v. OpenAI Foundation, 4:26-cv-00335 (N.D. Fla.), read live on 2026-10-04 (HTTP 200). Docket header only.","independence_group":"court-record-askins"},{"id":"s8","url":"https://www.courtlistener.com/docket/74707084/gourley-v-openai-foundation/","kind":"court_record","access":"read","language":"en","translation_note":"CourtListener RECAP docket for Gourley v. OpenAI Foundation, 4:26-cv-00416 (N.D. Fla.), read live on 2026-10-04 (HTTP 200). Docket header only.","independence_group":"court-record-gourley"},{"id":"s9","url":"https://www.courtlistener.com/docket/74722578/morales-v-openai-foundation/","kind":"court_record","access":"read","language":"en","translation_note":"CourtListener RECAP docket for Morales v. OpenAI Foundation, 4:26-cv-00425 (N.D. Fla.), read live on 2026-10-04 (HTTP 200). Docket header only.","independence_group":"court-record-morales"},{"id":"s10","url":"https://www.courtlistener.com/docket/74806746/grant-v-openai-inc/","kind":"court_record","access":"unavailable","language":null,"translation_note":"CourtListener docket for Grant v. OpenAI Inc., 4:26-cv-00459 (N.D. Fla.). Returned HTTP 202 with an empty body twice on 2026-10-04; the removal facts in the narrative are carried forward from the 2026-09-17 review and were not re-inspected here.","independence_group":"court-record-grant"},{"id":"s11","url":"https://www.wlrn.org/government-politics/2026-04-21/uthmeier-investigating-whether-chatgpt-is-criminally-liable-for-fsu-shooting","kind":"news_report","access":"read","language":"en","translation_note":"WLRN, 21 April 2026, by Liv Caputo of the Florida Phoenix (States Newsroom), read live on 2026-10-04 (HTTP 200). Its chat-log passages relay the Florida Phoenix's own review of more than 13,000 messages from the court records, so they share the court-record transcript chain with Click Orlando and WCTV.","independence_group":"state-attorney-transcripts"}],"version":1,"ai_roles":["own_use","others_use"],"contexts":["education","justice","health"],"unknowns":["Whether ChatGPT's answers contributed to the attack is contested and undetermined; no court has ruled on the civil claims and the criminal trial has not taken place.","The total number of messages is reported differently: the Florida Phoenix reviewed more than 13,000 messages, and the Chabba family's attorney told ABC News of 16,000 'disturbing chats'. Neither figure was established from a court record in this review.","The Leon County criminal docket was not inspected; the June 8, 2027 trial date rests on WCTV's report.","The motion to dismiss, the discovery order and the complaints were read only as docket entries or through press accounts, not as documents.","The Grant removal docket and the other retained press sources (AP, CNN, NBC News, WJHG, Tallahassee Reports, Florida Phoenix, WTXL, WCTV August 2026, Tallahassee Democrat via Yahoo) were not re-inspected in this review; the narrative's account of those suits is carried forward from earlier reviews.","Whether OpenAI's systems flagged Ikner's account before the shooting is not reported."],"geography":{"basis":"Carried forward from the 2026-09-24 metadata review and re-checked: NPR and Click Orlando place the shooting at Florida State University in Tallahassee, Florida, where those killed and wounded were. The criminal case is in Florida, and the civil suits are in the U.S. District Court for the Northern District of Florida (CourtListener dockets). The victims' countries of residence are recorded from the location of the shooting; WCTV describes Chabba as a South Carolina father.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Two deaths and the injuries are reported by NPR, Click Orlando and ABC News. Ikner's ChatGPT use is reported from court-record transcripts and acknowledged by OpenAI's account identification. Civil suits and the September 2026 motion to dismiss are documented on CourtListener dockets. The AI connection is alleged by the Attorney General and plaintiffs and disputed by OpenAI; causation is not established.","reviewed_on":"2026-10-04"},"ai_involvement":{"basis":"ChatGPT transcripts obtained by News 6 from the state attorney's office through a public-records request show the accused, Ikner, asking ChatGPT about a shooting at FSU, firearm safety mechanisms and the busiest time at the student union; NPR reports more than 200 AI messages entered into evidence, and OpenAI says it identified an account believed to be associated with the suspect. The killed and wounded are third parties harmed by Ikner's use. Whether ChatGPT contributed to the attack is contested: the plaintiffs and Florida's Attorney General allege it did, and OpenAI says ChatGPT gave factual, publicly available information and is not responsible.","status":"supported"},"person_relations":["communicated_with"]},"metadataReview":{"version":1,"geography":{"basis":"Carried forward from the 2026-09-15 metadata review and now supported by inspected bodies. NPR and Click Orlando place the shooting near the student union of Florida State University in Tallahassee, Florida, on 17 April 2025, where the two people killed and those wounded were; the criminal case is in Florida and the civil suits in the Northern District of Florida and Leon County (retained row). This is a metadata review and does not verify the account of AI involvement.","evidence":[{"kind":"existing_record","locator":"at Florida State University in Tallahassee","location":"summary","supports":["event_countries","affected_person_countries"],"countries":["US"]},{"kind":"existing_record","locator":"N.D. Fla.","location":"outcome_details","supports":["court_countries"],"countries":["US"]},{"kind":"source_body","locator":"'Police investigate the scene of a shooting near the student union at Florida State University on April 17, 2025 in Tallahassee, Florida. Two people were killed and six injured in the attack.'","location":"https://www.npr.org/2026/04/21/nx-s1-5793967/florida-openai-investigation-mass-shooting-fsu","supports":["event_countries","affected_person_countries"],"countries":["US"]},{"kind":"source_body","locator":"'the mass shooting at Florida State University in Tallahassee on April 17, 2025, and the deaths of two people, with five others injured.'","location":"https://www.clickorlando.com/news/investigators/2026/04/09/fsu-shooting-suspect-used-chatgpt-to-help-plan-fatal-attack-court-records-show/","supports":["event_countries","affected_person_countries"],"countries":["US"]},{"kind":"source_body","locator":"'the April 2025 shooting near the student union on FSU's Tallahassee campus'","location":"https://www.npr.org/2026/04/21/nx-s1-5793967/florida-openai-investigation-mass-shooting-fsu","supports":["event_countries"],"countries":["US"]}],"court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"unresolved":["The 18 additional sources cited by the retained row (AP, WLRN, CNN, NBC, WJHG, Tallahassee Reports, Florida Phoenix, WTXL, WCTV, the Tallahassee Democrat via Yahoo and five CourtListener dockets) were not re-inspected in this pass; an AP Wayback capture was fetched but not reviewed. Their languages remain unreviewed.","The victims' countries of residence are recorded from the location of the shooting; no source states their residence separately."],"reviewed_on":"2026-09-24","source_reviews":[{"url":"https://www.npr.org/2026/04/21/nx-s1-5793967/florida-openai-investigation-mass-shooting-fsu","notes":"Read live on 2026-09-24 (NPR, 21 April 2026; html lang=en). Reports the Florida Attorney General's criminal investigation of OpenAI, the shooting near the FSU student union in Tallahassee on 17 April 2025 (two killed, six wounded per NPR's correction), the accused's ChatGPT queries per the AG's review of chat logs, OpenAI's statement and the trial date of 19 October.","access":"read","language":"en"},{"url":"https://www.clickorlando.com/news/investigators/2026/04/09/fsu-shooting-suspect-used-chatgpt-to-help-plan-fatal-attack-court-records-show/","notes":"Read live on 2026-09-24 (WKMG News 6, 9 April 2026; html lang=en). Investigation based on ChatGPT transcripts obtained by public records request; places the shooting at FSU in Tallahassee on 17 April 2025 and describes the questions the accused put to the chatbot.","access":"read","language":"en"}]},"name":"Florida State University Shooting (Phoenix Ikner's ChatGPT Questions Before the Attack)","summary":"On April 17, 2025, a shooting near the student union at Florida State University in Tallahassee killed two people and wounded at least five others. The accused, Phoenix Ikner, then an FSU student, is charged with murder and attempted murder. ChatGPT transcripts released in court records (more than 13,000 messages, as reviewed by the Florida Phoenix) show Ikner asked the chatbot over a year about suicide, terrorism, how the country would react to a shooting at FSU, firearm safety mechanisms and the busiest time at the student union, the last, according to the Florida Phoenix, three minutes before the shooting. Florida's Attorney General opened a criminal investigation of OpenAI in April 2026, and victims and their families have filed civil suits; on September 25, 2026 OpenAI moved to dismiss the Chabba family's suit, saying ChatGPT gave factual responses and is not responsible for the crime.","incidentDate":"2025-04-17","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"cumulative_relationship","reportedDate":"2026-04-09","aiSystem":"ChatGPT","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"critical","verificationStatus":"verified","harmCategories":["third_party_harm_facilitation","crisis_response","method_provision"],"harmOutcomes":["death","physical_injury","harm_to_others","legal_harm","loss_of_liberty"],"harmOutcomeSummary":"A shooting at Florida State University on 17 April 2025 killed two people and wounded at least five; the accused, Phoenix Ikner, has pleaded not guilty. ChatGPT transcripts released in court records, as reported by Click Orlando and the Florida Phoenix, include firearm and student-union timing questions in the hours and minutes before the attack.","frameworkFacets":["P1a","P1c","P1d","P5d"],"pathwayDirection":"outward","causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":7,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Two people were killed and at least five wounded in the shooting (Click Orlando reports five injured; NPR's 7 May 2026 correction and ABC News report six). The lower reported injury count is used. The participant count of one is the accused, Ikner, who used ChatGPT and has been charged with two counts of first-degree murder and seven counts of attempted murder (ABC News); the legal_harm outcome refers to him.","victimAgeRange":"adult","jurisdiction":"US-FL","platformType":"assistant","outcomeType":"lawsuit_filed","outcomeStatus":"ongoing","primarySourceUrl":"https://www.npr.org/2026/04/21/nx-s1-5793967/florida-openai-investigation-mass-shooting-fsu","primarySourceLabel":"NPR — Florida AG opens OpenAI investigation over FSU shooting","firstPublishedAt":"2026-04-28T13:00:04.410579+00:00","updatedAt":"2026-10-04T03:21:55.18827+00:00","scopeVersion":"facts-v3","tags":["criminal-investigation","lawsuit","shooting","mass-violence","chatgpt","openai","fsu","florida","us","regulatory"]}]}