{"meta":{"exportedAt":"2026-10-15T06:15:07.985Z","formatVersion":2,"selection":{"q":"dating_fraud","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"2026","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":1,"coverage":{"cases":1,"countries":1,"languages":2,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":0,"regulatory":0,"minors":0,"coreRelations":1,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2026-lviv-region-prosecutors-say-dating-scam-call-centre-used-ai-voice-changer-at-least-80-victims","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Схема виглядала так: зловмисники створювали фейкові жіночі акаунти на сервісах знайомств та в месенджерах. Для переконливості використовували програмне забезпечення з нейромережею, яка в реальному часі змінювала чоловічий голос на жіночий.'","relation":"supports","source_id":"s1"},{"locator":"'Для того, щоб спілкування було більш переконливим, хлопці використовували спеціальну нейромережу, яка змінює чоловічий голос на жіночий у реальному часу, додають у ОГПУ.'","relation":"supports","source_id":"s2"},{"locator":"'Для общения использовали нейросеть, которая в режиме реального времени меняла мужской голос на женский.'","relation":"supports","source_id":"s3"}],"assertion":"Prosecutors say the group created fake women's accounts on dating services and messengers and, to make conversations convincing, used software with a neural network that changed a male voice to a female one in real time.","causal_attribution":"Prosecutors' account (Lviv regional prosecutor's office and Office of the Prosecutor General) from a joint investigation; the outlets relay the same statements, one origin."},{"id":"c2","status":"reported","evidence":[{"locator":"'Коли жертва повідомляла, що знімки не відкриваються, її переконували увімкнути демонстрацію екрана мобільного та виконати певні налаштування. У цей момент шахраї фіксували паролі розблокування та доступи до онлайн-банкінгу.'; 'У Нацполіції додали, що надісланий жертвам файл містив прихований ратник (RAT – засіб віддаленого контролю).'","relation":"supports","source_id":"s1"},{"locator":"'Коли підозрювані отримували доступ до банкінгу, вони переказували кошти потерпілих на свої рахунки або переводили у готівку через нелегальний пункт обміну валют, використовуючи криптоактиви.'","relation":"supports","source_id":"s2"}],"assertion":"Victims were persuaded to open a file disguised as photographs that contained remote-access malware and to share their screens; the group then gained access to their online banking and moved their money to accounts it controlled or into cryptocurrency.","causal_attribution":"Law-enforcement statements relayed by the outlets; one origin."},{"id":"c3","status":"reported","evidence":[{"locator":"'За даними слідства, жертвами стали щонайменше 50 українців та 30 іноземців, зокрема з Польщі, Німеччини та Грузії.'","relation":"supports","source_id":"s1"},{"locator":"'Серед людей, які стали жертвами шахрайського кол-центру, щонайменше 50 громадян України та 30 іноземців, зокрема жителі Польщі, Німеччини та Грузії.'","relation":"supports","source_id":"s2"},{"locator":"'По информации прокуратуры, среди пострадавших — не менее 50 граждан Украины и 30 иностранцев, в частности из Польши, Германии и Грузии.'","relation":"supports","source_id":"s3"}],"assertion":"On preliminary data, prosecutors say at least 50 Ukrainian citizens and 30 foreigners, including people in Poland, Germany and Georgia, were victims of the group.","causal_attribution":"Prosecutors' preliminary figure, relayed by all three outlets; one origin."},{"id":"c4","status":"reported","evidence":[{"locator":"'Кіберфахівці СБУ затримали одразу трьох основних організаторів схеми \"на гарячому\" у приміщенні кол-центру.'; 'Фігурантам повідомили про підозру за кількома статтями ККУ, зокрема вперше на новою статтею 255-4'","relation":"supports","source_id":"s2"},{"locator":"'Всем троим избрали меру пресечения в виде содержания под стражей с правом внесения залога в размере 998 400 грн для каждого. Работу колл-центра прекратили.'","relation":"supports","source_id":"s3"}],"assertion":"SBU officers detained the three main organisers at the call centre's premises; they were notified of suspicion, including for the first time under the new article 255-4 on electronic-communication fraud groups, and remanded in custody with bail.","causal_attribution":"Law-enforcement statements; the suspects are presumed innocent and no court has ruled."}],"effects":[{"label":"money taken from victims' bank accounts after dating-service conversations","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://portal.lviv.ua/news/2026/10/14/pershi-v-ukraini-orhanizatoram-kol-tsentru-zi-stryia-zahrozhuie-do-15-rokiv-za-novoiu-statteiu","kind":"news_report","access":"read","language":"uk","translation_note":"Read in Ukrainian by the research agent (an AI) on 2026-10-15 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Regional news report relaying the Lviv regional prosecutor's office, the National Police and the SBU, 14 October 2026; HTTP 200.","independence_group":"lviv-call-centre-law-enforcement-statements-14-oct-2026"},{"id":"s2","url":"https://amp.dw.com/uk/cerez-fejkovi-zinoci-akaunti-policia-zatrimala-organizatoriv-kolcentriv-na-lvivsini/a-79662781","kind":"news_report","access":"read","language":"uk","translation_note":"Read in Ukrainian by the research agent (an AI) on 2026-10-15 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. DW Ukrainian service report relaying the SBU and Office of the Prosecutor General press services, 14 October 2026 (AMP page); HTTP 200.","independence_group":"lviv-call-centre-law-enforcement-statements-14-oct-2026"},{"id":"s3","url":"https://glavnoe.in.ua/ru/novosti/znakomstva-v-ynternete-zakanchyvalys-poterej-deneh-vo-lvovskoj-oblasty-dejstvoval-moshennycheskyj-call-czentr","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian by the research agent (an AI) on 2026-10-15 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. National news site relaying the Lviv regional prosecutor's office, 14 October 2026; HTTP 200.","independence_group":"lviv-call-centre-law-enforcement-statements-14-oct-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships","privacy"],"unknowns":["When the call centre began operating; the record's year rests on the statements that the suspects were caught at the premises and charged under an article in force since September 2026.","How many victims spoke with the altered voice and how much each lost.","Which voice-changing software was used and how investigators established it.","The outcome of the criminal proceedings."],"geography":{"basis":"The statements place the call centre in the Lviv region of Ukraine and the suspicion and custody decisions in Ukraine. Prosecutors name Ukraine, Poland, Germany and Georgia as victims' countries; other foreign victims' countries are not stated.","court_countries":["UA"],"event_countries":["UA"],"affected_person_countries":["UA","PL","DE","GE"]},"publication":{"basis":"Published as a core case (communicated_with): Ukrainian prosecutors say the group spoke to dating-service contacts through a neural-network voice changer that presented a female persona in real time, and connect those conversations to the malware that let the group take money from at least 80 victims. The suspects are not named; the count is the prosecutors' preliminary minimum.","reviewed_on":"2026-10-15"},"ai_involvement":{"basis":"Ukrainian prosecutors, who investigated the group with the SBU and the National Police, say it used software with a neural network that changed a male voice to a female one in real time to make conversations with dating-service contacts convincing; in those conversations the contacts were persuaded to open malware disguised as photographs and share their screens, which gave the group access to their banking. The statements do not name the software, say how prosecutors established its use, or say how many victims heard the altered voice.","status":"reported"},"person_relations":["communicated_with"]},"name":"Lviv region, Ukraine: prosecutors say a dating-scam call centre used a neural network to turn male voices female in real time; at least 80 victims","summary":"Ukrainian prosecutors, the SBU security service and the National Police announced on 14 October 2026 that they had shut down a fraudulent call centre in the Lviv region of Ukraine. According to the Lviv regional prosecutor's office and the Office of the Prosecutor General, the group created fake women's accounts on dating services and messengers and, to make the conversations more convincing, used software with a neural network that changed a male voice to a female one in real time. Victims were persuaded to download a file disguised as a photograph that contained remote-access malware and to share their screens; the group then took control of their banking apps and moved the money to accounts it controlled or into cryptocurrency. Prosecutors say that, on preliminary data, at least 50 Ukrainian citizens and 30 foreigners, including people in Poland, Germany and Georgia, were victims. Three men were notified of suspicion, including under a new criminal-code article on fraudulent call centres in force since September 2026, and were remanded in custody with the option of bail. The statements do not say how many victims heard the altered voice or how much each lost.","incidentDate":"2026-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"repeated_interactions","reportedDate":"2026-10-14","aiSystem":"Unidentified voice-changing software with a neural network that, according to Ukrainian prosecutors, changed a male voice to a female one in real time during conversations with dating-service contacts; no product is named","aiProduct":"Unidentified voice-changing tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Prosecutors say money was taken from the bank accounts of at least 80 people (50 Ukrainian citizens and 30 foreigners) after malware gave the group control of their phones; no amounts per victim are given.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":80,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Prosecutors' preliminary figure of at least 50 Ukrainian citizens and 30 foreigners who were victims of the group (Lvivskyi Portal, DW, Glavnoe). The statements describe the voice changer as part of the group's method but do not say how many of these victims heard the altered voice, so the count is of the scheme's reported victims, not of people shown to have spoken with it.","victimAgeRange":"unknown","jurisdiction":"UA","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"pending","primarySourceUrl":"https://portal.lviv.ua/news/2026/10/14/pershi-v-ukraini-orhanizatoram-kol-tsentru-zi-stryia-zahrozhuie-do-15-rokiv-za-novoiu-statteiu","primarySourceLabel":"Lvivskyi Portal, 14 October 2026: first in Ukraine, call-centre organisers face up to 15 years under the new article","firstPublishedAt":"2026-10-15T03:01:25.335912+00:00","updatedAt":"2026-10-15T03:01:25.335912+00:00","scopeVersion":"facts-v3","tags":["voice_changer","dating_fraud","call_centre","malware","bank_fraud","ukraine"]}]}