{"meta":{"exportedAt":"2026-11-07T02:55:17.527Z","formatVersion":2,"selection":{"q":"crypto","system":"","harm":"","context":"","country":"","role":"","relation":"core","evidence":"","year":"2025","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":3,"coverage":{"cases":3,"countries":2,"languages":2,"unknownLocation":1,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":0,"regulatory":1,"minors":0,"coreRelations":3,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2025-busan-prosecutors-say-investment-fraud-suspect-used-ai-forged-medical-licence-and-bank-statements","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'AI를 이용해 의사국가시험 합격증과 가상화폐 보유 내역 등 가짜 이미지를 만들어 수십억원의 자산을 보유한 의사 겸 사업가 행세를 했다'; '가상화폐 투자, 크루즈선박 사업 투자, 메디컬센터 설립 비용 명목으로 피해자들에게 3억2000만원을 가로챘다'","relation":"supports","source_id":"s1"},{"locator":"'The suspect is accused of using AI to create fake images, such as a medical license and cryptocurrency holding statements, to lure investors from August to October last year.'","relation":"supports","source_id":"s2"},{"locator":"'지난해 8월부터 10월까지 가상화폐 투자, 메디컬센터 설립 등의 명목으로 피해자를 속여 3억2000만 원을 가로챈 혐의를 받는다'","relation":"supports","source_id":"s3"}],"assertion":"Prosecutors say that from August to October 2025 the suspect used AI to make fake images of a medical licensing examination certificate and cryptocurrency holdings, posed as a wealthy doctor and businessman, and took about 320 million won from victims for supposed investments.","causal_attribution":"Prosecutors' allegation in an indictment; no court finding."},{"id":"c2","status":"reported","evidence":[{"locator":"'그런데 판사는 같은 달 24일 구속영장 청구를 기각했다'; '계좌 잔액이 '904,330,158원'으로 적혀 있는 예금잔고증명서를 제출하면서 같은 달 30일까지 피해액을 변제하겠다고 약속했기 때문이다'","relation":"supports","source_id":"s1"},{"locator":"'잔고증명서가 진짜라고 본 재판부는'","relation":"supports","source_id":"s3"}],"assertion":"At the December 2025 warrant hearing the suspect gave the judge a bank balance certificate showing 904,330,158 won and promised to repay, and the judge refused the warrant on 24 December.","causal_attribution":"Prosecutors' account of the warrant hearing as reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'AI 플랫폼에서 자신의 실제 예금잔고증명서 PDF 파일을 올린 뒤'","relation":"supports","source_id":"s1"},{"locator":"'AI를 이용해 23원에 불과한 통장 잔액을 9억 원으로 조작한 잔고증명서를'","relation":"supports","source_id":"s3"}],"assertion":"Prosecutors say he made the certificate by uploading his real balance certificate PDF to an AI platform and instructing it to change the balance, and that the real balance was 23 won.","causal_attribution":"Prosecutors' findings from their supplementary investigation."},{"id":"c4","status":"reported","evidence":[{"locator":"'지난 6일 투자금 명목 등으로 약 3억2000만원을 가로채고'; '사기, 사문서위조 및 위조사문서 행사, 위계공무집행방해 혐의로 구속기소했다고 11일 밝혔다'; 'AI의 이미지 생성 기능을 이용해 육안으로 식별이 곤란할 정도로 정밀한 자료를 위조해 일반인은 물론 판사까지 속였다'","relation":"supports","source_id":"s1"},{"locator":"'The defendant submitted fake AI-generated images that were nearly impossible to distinguish with the naked eye, and even deceived the judge'","relation":"supports","source_id":"s2"}],"assertion":"Prosecutors indicted the suspect under detention on 6 February 2026 for fraud, forging and using private documents, and obstructing official duties by deception, and a prosecution official said the AI-made material deceived the public and the judge.","causal_attribution":"Prosecutors' announcement; the charges are allegations."}],"effects":[{"label":"investors lost about 320 million won to a man who posed as a wealthy doctor using AI-made certificate and asset images, according to prosecutors","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://biz.chosun.com/topics/law_firm/2026/02/11/LCM4EAZPMBHN3HFY5Z2D4BG3CE/","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean by the research agent (an AI) on 2026-10-13 and translated by that agent; no human translation. Chosunbiz, 11 Feb 2026, HTTP 200; report of the prosecutors' announcement, with the prosecutors' description of the AI platform instruction.","independence_group":"busan-eastern-district-prosecutors-announcement-11-feb-2026"},{"id":"s2","url":"https://www.koreajoongangdaily.com/korea/man-accused-of-fraud-arrested-after-prosecutors-find-he-allegedly-submitted-falsified-documents-to-court/12056932","kind":"news_report","access":"read","language":"en","translation_note":"English-language report, HTTP 200; the outlet states it was translated from its Korean original by a bilingual reporter using generative AI tools and edited by its newsroom.","independence_group":"busan-eastern-district-prosecutors-announcement-11-feb-2026"},{"id":"s3","url":"https://www.donga.com/news/Society/article/all/20260211/133345194/1","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean by the research agent (an AI) on 2026-10-13 and translated by that agent; no human translation. Donga Ilbo, 11 Feb 2026, HTTP 200; report of the same announcement.","independence_group":"busan-eastern-district-prosecutors-announcement-11-feb-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","justice"],"unknowns":["Which AI platform was used.","How many victims there were and how each payment relates to the AI-made images.","The victims' own accounts.","The outcome of the trial."],"geography":{"basis":"The case was investigated by Busan Suyeong police and indicted by the Busan Eastern District prosecutors, and the warrant hearing was before a Korean court; the fraud is described within that Korean investigation. The victims' countries are not stated, so affected_person_countries is left empty.","court_countries":["KR"],"event_countries":["KR"],"affected_person_countries":[]},"publication":{"basis":"Published as a core impersonation case: Busan prosecutors, who examined the documents, say an investment-fraud suspect used an AI platform's image generation to fake a medical licensing certificate and cryptocurrency holdings, posed as a wealthy doctor and took about 320 million won from victims, and later deceived a warrant judge with an AI-altered balance certificate. The charges are allegations and the record attributes them. The accused and the victims are not named.","reviewed_on":"2026-10-13"},"ai_involvement":{"basis":"Busan Eastern District prosecutors, who examined the documents, say the suspect used an AI platform's image-generation function to make fake images of a national medical licensing examination certificate and cryptocurrency holdings, used them to pose as a wealthy doctor and businessman, and showed forged documents to the victims, who paid about 320 million won. The generated images impersonated documents of the examination authority and asset records toward the victims (depicted_or_impersonated). Prosecutors also describe how a bank balance certificate was altered by uploading the real PDF and instructing the platform to change the balance. How each payment relates to the images is not reported.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Busan prosecutors say an investment-fraud suspect used AI images of a fake medical licence and asset records to take 320 million won, then fooled a judge","summary":"The Busan Eastern District branch of the prosecutors' office in South Korea announced on 11 February 2026 that it had indicted a man under detention on 6 February for fraud, forging and using private documents, and obstructing official duties by deception. According to the prosecutors, from August to October 2025 he used AI to make fake images of a medical licensing examination certificate and of cryptocurrency holdings, posed as a doctor and businessman with billions of won in assets, and took about 320 million won from victims for supposed cryptocurrency, cruise-ship and medical-centre investments. When police sought his arrest in December 2025, he gave the warrant judge a bank balance certificate showing about 904 million won, which prosecutors say he made by uploading his real certificate to an AI platform and asking it to change the balance; his real balance was 23 won. The judge refused the warrant. Prosecutors later found the certificate was forged and obtained a new warrant. The accused and the victims are not named here.","incidentDate":"2025-08-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2026-02-11","aiSystem":"Unnamed AI platform whose image-generation function, according to the Busan Eastern District prosecutors, the suspect used to make fake images of a medical licensing examination certificate and cryptocurrency holdings, and later to alter an uploaded bank balance certificate PDF","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to Busan prosecutors, victims handed about 320 million won to a man who posed as a wealthy doctor using AI-made images of a medical licence certificate and cryptocurrency holdings; the money had not been repaid.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"At least one person harmed: prosecutors describe victims who handed over about 320 million won. Chosunbiz uses a plural for the victims, which is not an explicit count, so only one is counted. The victims did not use the AI tool and are counted as other people harmed.","victimAgeRange":"unknown","jurisdiction":"KR","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://biz.chosun.com/topics/law_firm/2026/02/11/LCM4EAZPMBHN3HFY5Z2D4BG3CE/","primarySourceLabel":"Chosunbiz, 11 Feb 2026: bank balance of 23 won altered to 900 million won with AI, judge deceived; prosecutors detain suspect","firstPublishedAt":"2026-10-13T03:22:08.391542+00:00","updatedAt":"2026-10-13T03:22:08.391542+00:00","scopeVersion":"facts-v3","tags":["investment-fraud","forged-document","ai-generated-image","fake-medical-licence","south-korea","financial-loss","prosecution"]},{"id":"2025-mai-fujimoto-reported-deepfake-zoom-call-account-takeover","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"was hacked on June 14 by a carefully planned deepfake attack","relation":"supports","source_id":"s1"},{"locator":"The attack began when her friend’s Telegram account was compromised","relation":"supports","source_id":"s1"},{"locator":"During the 10-minute video call, Fujimoto could see what appeared to be the face of her acquaintance, but could not hear.","relation":"supports","source_id":"s1"},{"locator":"Fujimoto believes that this was when malware was installed on her computer, which subsequently led to the theft of her social media account.","relation":"supports","source_id":"s1"},{"locator":"She shared a link for audio settings adjustment, and that's when the attack occurred,","relation":"supports","source_id":"s2"}],"assertion":"Mai Fujimoto reported that her main X account was hacked on 14 June 2025 after a 10-minute Zoom call with what appeared to be an acquaintance whose Telegram account had been compromised, who sent a link to fix an audio problem, and she believes malware was installed at that point.","causal_attribution":"All accounts derive from Fujimoto's own public post. The malware installation is her belief and was not forensically confirmed in the inspected sources."},{"id":"c2","status":"reported","evidence":[{"locator":"with hackers gaining access to Fujimoto’s Telegram and MetaMask accounts","relation":"supports","source_id":"s1"},{"locator":"taking over her official X, Telegram, and Metamask accounts","relation":"supports","source_id":"s3"}],"assertion":"Coin Edition and Crypto.news reported that attackers also gained access to Fujimoto's Telegram and MetaMask accounts after the call.","causal_attribution":"The outlets narrate this access, which derives from Fujimoto's post as they relay it. No loss of funds is stated in the inspected sources."},{"id":"c3","status":"reported","evidence":[{"locator":"When I opened the Zoom link, her face appeared, so I didn’t suspect anything","relation":"supports","source_id":"s3"},{"locator":"During the call, a deepfaked version of the acquaintance told her to click a link to fix an audio issue.","relation":"supports","source_id":"s2"}],"assertion":"Fujimoto said the face on the video call appeared to be her acquaintance and that she suspected nothing, and outlets describe the caller as a deepfake of the acquaintance.","causal_attribution":"The deepfake characterisation comes from the outlets' reading of Fujimoto's account. No analysis of the video is reported, so the use of AI is reported and not established."}],"effects":[{"label":"Cryptocurrency analyst reported losing control of X, Telegram and MetaMask accounts after a video call with a reported deepfake of an acquaintance","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://coinedition.com/cz-warns-video-verification-out-the-window-after-deepfake-scam-hits-analyst/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"fujimoto-x-post-june-2025"},{"id":"s2","url":"https://www.tradingview.com/news/coinpedia:8c9a65291094b:0-cz-warns-of-ai-deepfake-threat-after-top-crypto-influencer-hacked/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"fujimoto-x-post-june-2025"},{"id":"s3","url":"https://crypto.news/cz-warns-of-ai-deepfakes-as-more-execs-fall-victim-to-lazarus-linked-zoom-hacks/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"fujimoto-x-post-june-2025"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","finance"],"unknowns":["Whether any cryptocurrency or other funds were taken is not stated. Coin Edition and TradingView refer to the accounts being accessed, and TradingView says the assets were put at risk.","The account of the call and of the deepfake rests on Fujimoto's post. The original post was not retrieved, and no outlet reports an independent technical analysis.","The acquaintance whose Telegram account was reportedly compromised is not identified and no effect on that person is reported. That person is not counted.","The event date is the hack date given by Coin Edition (14 June 2025). The date of the Zoom call is not separately stated.","Crypto.news mentions other people reporting similar attacks and TradingView mentions a separate North Korean-linked campaign. Those are different events and are not part of this case."],"geography":{"basis":"Two outlets describe Fujimoto as Japanese, which is nationality and is not used as a location. No source states where the call or the accounts were located. No court proceeding is reported.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Three outlets (Coin Edition, TradingView, Crypto.news) relay one first-person account by Mai Fujimoto, a cryptocurrency analyst who publicly described the event under her own name (relayed by the outlets on 20 June 2025) and is named. All claims are reported. The unnamed acquaintance is not identified.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Three outlets describe the caller as a deepfake of an acquaintance, relaying Fujimoto's account of a video call in which the acquaintance's face appeared. None reports technical analysis, and the original post was not retrieved.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Cryptocurrency analyst Mai Fujimoto reports losing X, Telegram and MetaMask accounts after Zoom call with reported deepfake of acquaintance","summary":"Coin Edition (20 June 2025), TradingView and Crypto.news relayed a public account by cryptocurrency analyst Mai Fujimoto. She said her main X account was hacked on 14 June 2025 after a 10-minute Zoom call with what appeared to be an acquaintance whose Telegram account had been compromised. The caller could not be heard and sent a link to fix an audio problem. She believes malware was installed at that point, and the outlets report that attackers then also accessed her Telegram and MetaMask accounts. The outlets describe the caller as a deepfake of the acquaintance. Binance founder Changpeng Zhao commented publicly on 20 June 2025 that video verification may become unreliable. No loss of funds is stated.","incidentDate":"2025-06-14","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2025-06-20","aiSystem":"Unspecified deepfake (reported by outlets, no tool identified)","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["other_material_harm"],"harmOutcomeSummary":"Fujimoto reported losing control of her X account and, according to outlets relaying her post, her Telegram and MetaMask accounts. No loss of funds is reported.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person is reported harmed: Fujimoto, who described the account takeover. The acquaintance whose Telegram account was reportedly compromised is not counted because no effect on that person is reported.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://coinedition.com/cz-warns-video-verification-out-the-window-after-deepfake-scam-hits-analyst/","primarySourceLabel":"Coin Edition, 20 June 2025","firstPublishedAt":"2026-09-29T14:02:41.839863+00:00","updatedAt":"2026-09-30T01:17:09.533372+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-gwinnett-couple-crypto-scam-ai-generated-ghost-site-800k","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'A retired Georgia couple is warning others after losing their entire life savings—nearly $800,000—in an elaborate cryptocurrency scam that began with a message on WhatsApp.'; 'attempted to withdraw more money—and couldn’t. He called 911.'; 'They are working with Gwinnett County police'","relation":"supports","source_id":"s1"},{"locator":"'said they lost $802,000 in a cryptocurrency scam this year.'; 'inside his northeast Gwinnett County home last week.'; 'He had just tried to withdraw money from his cryptocurrency account, but couldn’t.'","relation":"supports","source_id":"s2"}],"assertion":"A couple in Gwinnett County, Georgia, lost about $800,000 (the AJC says $802,000) in a cryptocurrency scam; the husband found out when he tried to withdraw money and could not.","causal_attribution":"The couple's own account, given in separate interviews to FOX 5 and the AJC; both outlets say police are investigating, and no inspected passage from police or another origin states the amount or the failed withdrawal."},{"id":"c2","status":"reported","evidence":[{"locator":"'Gwinnett County police explained that while the app he was using was real, the scammers had created an AI-generated \"ghost site\" that manipulated what he saw on the screen.'; 'He was able to identify that what I was seeing on CryptoWallet wasn’t there,'","relation":"supports","source_id":"s1"}],"assertion":"According to FOX 5, Gwinnett County police explained that while the trading app was real, the scammers had created an AI-generated \"ghost site\" that manipulated what the husband saw on his screen; the husband recalled the officer identifying that what he was seeing on the wallet was not there.","causal_attribution":"Police explanation as relayed by FOX 5, plus the husband's recollection of it to FOX 5; a Cobb County government page repeats FOX 5's summary and the AJC's legible text does not mention AI; the tool and method are not described."},{"id":"c3","status":"reported","evidence":[{"locator":"'The 74-year-old’s head was spinning. He felt sick.'; 'It’s teary, embarrassing. I feel ashamed.'","relation":"supports","source_id":"s2"},{"locator":"'say the ordeal left them angry, embarrassed, and financially devastated.'; 'The couple's children have launched a GoFundMe to help them meet day-to-day expenses.'; 'investigators say in many cases like this, the victims rarely recover their funds.'","relation":"supports","source_id":"s1"}],"assertion":"The husband, 74, described feeling sick and ashamed; the couple said they were financially devastated and their children started a fundraiser for day-to-day expenses; police said victims rarely recover such funds.","causal_attribution":"The couple's accounts to two outlets."},{"id":"c4","status":"reported","evidence":[{"locator":"'A retired Georgia couple is warning others after losing their entire life savings—nearly $800,000—in an elaborate cryptocurrency scam that began with a message on WhatsApp.'; 'encouraging him to invest in cryptocurrency using a mobile trading app.'; 'seeing modest returns, and even able to withdraw funds—building his trust.'","relation":"supports","source_id":"s1"}],"assertion":"According to FOX 5, the couple are retired, the money was their entire life savings, and the scam began when a stranger contacted the husband on WhatsApp and encouraged him to invest through a mobile trading app, where he traded small amounts and could withdraw funds before investing more.","causal_attribution":"The couple's account to FOX 5 only."}],"effects":[{"label":"a couple lost about $800,000 in a cryptocurrency scam","claim_id":"c1","direction":"negative"},{"label":"the husband describes feeling sick and ashamed; the couple's children started a fundraiser to help them meet day-to-day expenses","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.fox5atlanta.com/news/georgia-couple-loses-800k-sophisticated-cryptocurrency-scam","kind":"news_report","access":"read","language":"en","translation_note":"Full body read by curl on 2026-09-29 and re-read on 2026-10-09 (HTTP 200) (published 12 June 2025). FOX 5 interviewed the couple and relays an explanation from Gwinnett County police.","independence_group":"fox5"},{"id":"s2","url":"https://www.ajc.com/news/2025/06/gwinnett-couple-warn-others-after-losing-800k-in-cryptocurrency-scam/","kind":"news_report","access":"read","language":"en","translation_note":"Read by curl on 2026-09-29 and re-read on 2026-10-09 (HTTP 200; the Internet Archive capture is scrambled the same way) (published 12 June 2025). Only the headline, caption and first paragraphs are legible; the rest of the body is served scrambled (reversed, reordered words) and could not be read. The AJC interviewed the husband separately. r.jina.ai 403.","independence_group":"ajc"}],"version":1,"ai_roles":["others_use"],"contexts":["finance"],"unknowns":["How AI was used to generate the fake site, which tool was used and which parts of what the husband saw were generated.","Where the scammers were based.","Whether any funds were recovered or anyone charged.","When the scheme began.","Whether the AJC's scrambled body, or the WSB-TV and 11Alive reports that could not be fetched, describe the AI element independently."],"geography":{"basis":"Both outlets locate the couple in Gwinnett County, Georgia (the AJC: their northeast Gwinnett County home); where the scammers operated is unknown.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published as a concrete fraud case in which police are reported to have identified an AI-generated fake site that showed the husband false account information while he invested; the loss is the couple's own account given to two outlets, the AI element is a police explanation relayed by one of them, and the record states those limits. Reviewed on 2026-10-09 to record the AI output's relation to the harmed couple (the generated site communicated false balances to the husband).","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"What the AI generated: FOX 5 relays Gwinnett County police explaining that, while the trading app was real, the scammers had created an AI-generated \"ghost site\" that manipulated what the husband saw on the screen, and the husband recalled the officer identifying that what he was seeing on the wallet was not there (c2). Connection to the harm: police gave the ghost site as the explanation of how the scam worked, a manipulated view of his investments on the screen while he traded and invested larger amounts until he could not withdraw (c2, c4), and the couple say roughly $800,000 is gone (c1); which parts of the display were generated is not described. Relation: the generated site presented false account information to the husband, so the AI output was communicated to him (communicated_with); it impersonated no person. Limits: the attribution to AI is a police explanation relayed by one outlet; the tool, the method of generation and which parts of the display were generated are not described, and the AJC body, whose legible part does not mention AI, could not be read in full.","status":"reported"},"person_relations":["communicated_with"]},"name":"Georgia: a retired couple lost about $800,000 in a crypto scam that police said used an AI-generated \"ghost site\" to fake what the husband saw on screen (2025)","summary":"A retired couple in Gwinnett County, Georgia, told FOX 5 Atlanta and the Atlanta Journal-Constitution in June 2025 that they had lost about $800,000 ($802,000 per the AJC), their life savings, in a cryptocurrency scam that began when a stranger contacted the husband on WhatsApp and encouraged him to trade through a mobile app. He traded and withdrew small amounts before investing more, and discovered the fraud when he could not withdraw and called 911. According to FOX 5, Gwinnett County police explained that the app was real but the scammers had created an AI-generated \"ghost site\" that manipulated what he saw on the screen; the husband said police identified that what he was seeing on the wallet was not there. The 74-year-old said he felt sick and ashamed; the couple's children started a fundraiser for day-to-day expenses, and police said such funds are rarely recovered. The tool is not described; the AI element appears in no independently reported source (a Cobb County government page of January 2026 repeats FOX 5's summary, and the AJC's legible text does not mention AI).","incidentDate":"2025-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"repeated_interactions","reportedDate":"2025-06-12","aiSystem":"Unidentified AI tool used by scammers to generate a fake (\"ghost\") site showing false account balances on a real trading app, per Gwinnett County police as relayed by FOX 5 Atlanta","aiProduct":"Unidentified website tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","psychological_distress"],"harmOutcomeSummary":"A retired couple lost about $800,000, their life savings, to a crypto investment scam (their accounts to FOX 5 and the AJC); police told FOX 5 the scammers used an AI-generated fake site to show false balances. The husband describes shame and distress.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"exact","affectedCountEvidence":"The husband and wife, who lost their joint savings (2 other people: they were deceived by the scammers' AI-made site rather than using an AI system themselves).","victimAgeRange":"elderly","jurisdiction":"US-GA","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.fox5atlanta.com/news/georgia-couple-loses-800k-sophisticated-cryptocurrency-scam","primarySourceLabel":"FOX 5 Atlanta, 12 June 2025: Georgia couple loses $800K in sophisticated cryptocurrency scam","firstPublishedAt":"2026-09-29T09:10:55.774776+00:00","updatedAt":"2026-10-09T03:23:27.53992+00:00","scopeVersion":"facts-v3","tags":["investment-scam","cryptocurrency","whatsapp","ai-generated-site","elderly","georgia","gwinnett"]}]}