{"meta":{"exportedAt":"2026-09-30T07:10:04.705Z","formatVersion":2,"selection":{"q":"espirito-santo","system":"","harm":"","context":"","country":"","role":"","relation":"contextual","evidence":"","year":"","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":2,"coverage":{"cases":2,"countries":1,"languages":4,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":1,"lawsuits":0,"regulatory":1,"minors":0,"coreRelations":1,"contextualRelations":2,"mixedRelations":1,"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-serra-es-personal-trainer-facial-biometrics-fraudulent-vehicle-financing","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Segundo a Polícia Civil, o personal foi convencido a fazer um reconhecimento facial para supostamente transferir a titularidade do automóvel. A vítima só descobriu que o carro não pertencia ao suspeito semanas após a negociação.'; 'Com o valor da motocicleta e o financiamento, o prejuízo total causado passou de R$ 100 mil.'","relation":"supports","source_id":"s1"},{"locator":"'teria dito à vítima que seria necessário realizar um procedimento de reconhecimento facial para transferir a titularidade do automóvel. A biometria teria sido utilizada posteriormente para a contratação fraudulenta de um financiamento de veículo em nome da vítima.'","relation":"supports","source_id":"s2"},{"locator":"'A biometria, porém, teria sido usada posteriormente para contratar um financiamento de veículo em nome do personal trainer, sem autorização dele.'; 'Somando o valor da motocicleta e do financiamento feito de forma fraudulenta, o prejuízo ultrapassou R$ 100 mil, segundo a investigação.'","relation":"supports","source_id":"s4"}],"assertion":"According to the Espírito Santo Civil Police, the suspect offered a car in exchange for the personal trainer's motorcycle, persuaded him during the negotiation to complete a facial-recognition procedure on the pretext that it was needed to transfer the car's ownership, and later used the biometric to contract a vehicle financing in the victim's name without authorisation; weeks later the victim found the car was a rental; the combined loss exceeded R$100,000.","causal_attribution":"Police account (one chain, delegado Fabiano Alves) as reported by four outlets; the victim's own account is relayed only through the police."},{"id":"c2","status":"reported","evidence":[{"locator":"'Um homem foi preso por aplicar um golpe de mais de R$ 100 mil em um personal trainer na Serra, na Grande Vitória, na terça-feira (22).'; 'O preso foi encaminhado ao Centro de Triagem no Complexo Penitenciário Rodrigo Figueiredo da Rosa. Ele permanece à disposição da Justiça.'","relation":"supports","source_id":"s1"},{"locator":"'ocorreu na última terça-feira (22) no cumprimento a um mandado judicial.'; 'Em julho do ano passado, ele foi preso pela Defa em São Paulo'","relation":"supports","source_id":"s2"},{"locator":"'foi preso na terça-feira (22). As informações, divulgadas pela Polícia Civil, foram publicadas pelo portal A Gazeta.'","relation":"supports","source_id":"s3"}],"assertion":"A 27-year-old suspect was taken into preventive detention in Serra on 22 September 2026 under a judicial warrant in a Defa estelionato investigation, taken to the Centro de Triagem of the Rodrigo Figueiredo da Rosa complex, and remains at the disposal of the courts; police say he had been detained in São Paulo in July 2025 in a 'love scam' case.","causal_attribution":"Police statement as reported; A Tribuna gives the arrest as 'terça-feira (24)', an evident dating error against the other reports."}],"effects":[{"label":"a vehicle financing was contracted in the victim's name after his facial biometric was captured on a false pretext, adding to the loss of his motorcycle; combined loss above R$100,000","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://g1.globo.com/es/espirito-santo/noticia/2026/09/24/golpista-troca-carro-alugado-por-moto-e-deixa-personal-trainer-com-divida-de-r-100-mil-na-serra.ghtml","kind":"news_report","access":"read","language":"pt-BR","translation_note":"Read live on 2026-09-26 (G1 Espírito Santo, 24 September 2026; Portuguese). Police account with the delegado's quotes. Reviewer translation; no human translator.","independence_group":"pces-defa-statement"},{"id":"s2","url":"https://extra.globo.com/blogs/radar-brasil/post/2026/09/suspeito-de-estelionato-e-preso-em-golpe-com-fraude-de-reconhecimento-facial-para-financiamento-de-carro-em-es.ghtml","kind":"news_report","access":"read","language":"pt-BR","translation_note":"Read live on 2026-09-26 (Extra, Radar Brasil blog, 25 September 2026; Portuguese). Same police statement; notes the victim's identity was not disclosed. Reviewer translation.","independence_group":"pces-defa-statement"},{"id":"s3","url":"https://www.correio24horas.com.br/brasil/personal-trainer-troca-moto-por-carro-alugado-e-golpista-usa-biometria-facial-da-vitima-para-financiar-r-100-mil-0926","kind":"news_report","access":"read","language":"pt-BR","translation_note":"Read live on 2026-09-26 (Correio, Salvador, 25 September 2026; Portuguese). Relays the police information as published by A Gazeta (A Gazeta itself returned 403). Reviewer translation.","independence_group":"pces-defa-statement"},{"id":"s4","url":"https://eshoje.com.br/seguranca/policia/2026/09/personal-trainer-r-100-mil/","kind":"news_report","access":"read","language":"pt-BR","translation_note":"Read live on 2026-09-26 (ES Hoje, 24 September 2026; Portuguese). Same police statement. Reviewer translation.","independence_group":"pces-defa-statement"}],"version":1,"ai_roles":["institutional_use","others_use"],"contexts":["finance","privacy"],"unknowns":["When the exchange and the financing took place ('weeks' before the arrest; no dates given).","Which financing provider and which facial-recognition or identity-verification system was involved, and how a biometric captured for one purpose came to authorise a loan (the bodies say only that it was used).","Whether the financing has been cancelled or the victim remains liable; the exact loss.","The suspect's account and any charges filed.","The victim's age and residence beyond Serra."],"geography":{"basis":"The negotiation, the victim and the arrest are placed in Serra, Espírito Santo (G1 'na Serra, na Grande Vitória'; Extra 'no município de Serra, no Espírito Santo'); the arrest was under a judicial warrant and the suspect is at the disposal of the courts in Espírito Santo.","court_countries":["BR"],"event_countries":["BR"],"affected_person_countries":["BR"]},"publication":{"basis":"Published under the 2026-09-15 charter as a contextual case: the state Civil Police say a facial-recognition biometric captured from the victim on a false pretext was used to contract a vehicle financing in his name, a consequential identity decision about a person; four outlets carry the one police chain. How the biometric was used is not reported and is recorded as unknown. The victim is unnamed and the suspect is not named here.","reviewed_on":"2026-09-26"},"ai_involvement":{"basis":"The Civil Police say the victim's facial-recognition biometric, captured during the negotiation on the pretext of a title transfer, was later used to contract the financing in his name (delegado Fabiano Alves via G1, Extra, Correio, ES Hoje). The bodies do not say how the biometric was used, for example whether a financing provider's automated face-verification check accepted it; the made_decision_about relation rests on that reading of a biometric identity check and is recorded with this caveat.","status":"reported"},"person_relations":["made_decision_about"]},"name":"Serra, Espírito Santo: a personal trainer who swapped his motorcycle for what turned out to be a rented car was told to complete a facial-recognition check 'to transfer the car's title'; police say the biometric was then used to contract a vehicle financing in his name, leaving a loss above R$100,000 (suspect arrested 22 September 2026)","summary":"The Espírito Santo Civil Police (Defa, the fraud and forgery unit) said a 27-year-old man was arrested on a warrant in Serra on 22 September 2026, suspected of defrauding a personal trainer of more than R$100,000. According to the police, the suspect offered a car in exchange for the victim's motorcycle; during the negotiation he persuaded the victim to perform a facial-recognition procedure, saying it was needed to transfer the car's ownership; the biometric was later used to contract a vehicle financing in the victim's name without his authorisation, and weeks after the exchange the victim discovered that the car he had received did not belong to the suspect and was a rental. The loss, combining the motorcycle and the fraudulently contracted financing, exceeded R$100,000. The suspect, who police say had been arrested in São Paulo in July 2025 in a 'love scam' case, was taken to the Centro de Triagem at the Rodrigo Figueiredo da Rosa prison complex and remains at the disposal of the courts. The financing provider and the facial-recognition system are not identified, and the reports do not say how the captured biometric was used to pass the financing.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"single_interaction","reportedDate":"2026-09-24","aiSystem":"Facial-recognition (biometric) capture that the police say was later used to contract a vehicle financing in the victim's name; the financing provider, the verification system and the way the biometric was used are not reported","aiProduct":"Unidentified facial recognition system","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"The victim lost his motorcycle to a rental-car swap and, according to the police, was left with a vehicle financing contracted in his name through his own facial biometric, for a combined loss above R$100,000 (PCES statement via G1, Extra, Correio and ES Hoje).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One victim, the personal trainer (police statement via G1, Extra, Correio, ES Hoje). Exact 1.","victimAgeRange":"unknown","jurisdiction":"BR-ES","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://g1.globo.com/es/espirito-santo/noticia/2026/09/24/golpista-troca-carro-alugado-por-moto-e-deixa-personal-trainer-com-divida-de-r-100-mil-na-serra.ghtml","primarySourceLabel":"G1 Espírito Santo, 24 September 2026: golpista troca carro alugado por moto e deixa personal trainer com dívida de R$ 100 mil na Serra","firstPublishedAt":"2026-09-26T04:07:12.519263+00:00","updatedAt":"2026-09-30T01:17:53.010934+00:00","scopeVersion":"facts-v3","tags":["facial-recognition","biometrics","identity-fraud","financing","scam","brazil","espirito-santo","made-decision-about"]},{"id":"2026-sao-gabriel-da-palha-openai-fbi-report-chatgpt-father-detained-54-days","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Durante cerca de dois meses, João (nome fictício), 36 anos, manteve conversas com o ChatGPT que, segundo a Polícia Civil do Espírito Santo, indicavam um possível plano para matar o próprio filho, de 8 anos'; 'o agricultor foi preso quando saía de casa na zona rural de São Gabriel da Palha'","relation":"supports","source_id":"s1"},{"locator":"'O homem foi preso em 19 de junho, um dia antes da data que havia escolhido para cometer o crime.'; 'A OpenAI, criadora do assistente de inteligência artificial, informou o ocorrido ao FBI, que repassou as informações às autoridades brasileiras.'; 'O FBI, equivalente americano à Polícia Federal, encaminhou a denúncia ao Ministério da Justiça e Segurança Pública, que direcionou o material à Polícia Civil do Espírito Santo.'","relation":"supports","source_id":"s3"},{"locator":"'Um homem de 36 anos foi preso no Espírito Santo suspeito de planejar a morte do próprio filho, de 8 anos, para deixar de pagar pensão alimentícia'; 'A prisão aconteceu na zona rural de São Gabriel da Palha, no Noroeste do estado, no último dia 19.'","relation":"supports","source_id":"s4"},{"locator":"'El hombre, cuyo nombre la BBC no revela para proteger la identidad de su hijo, fue arrestado en la zona rural de São Gabriel da Palha el 19 de junio'","relation":"supports","source_id":"s2"}],"assertion":"The 36-year-old exchanged messages with ChatGPT which the Espírito Santo civil police describe as plans to kill his eight-year-old son and carry out attacks; OpenAI reported the messages to the FBI, which passed them to Brazilian authorities; and he was arrested on 19 June 2026 at his home in rural São Gabriel da Palha, a day before the date on which police believed the plan would be carried out.","causal_attribution":"Police account carried by two independent chains (BBC interviews; G1 with civil-police material)."},{"id":"c2","status":"reported","evidence":[{"locator":"'João* foi preso preventivamente no dia 19 de junho. Na quinta-feira (13/8), ele foi solto após a Justiça conceder um habeas corpus apresentado pela defesa, ao entender que houve demora excessiva na conclusão da investigação policial. O agricultor ficou detido por 54 dias.'; 'A Justiça também impôs medidas cautelares ao agricultor, como o uso de tornozeleira eletrônica e a proibição de se aproximar ou manter contato com o filho e com a mãe da criança.'","relation":"supports","source_id":"s1"},{"locator":"'Después de 54 días bajo custodia, fue puesto en libertad el 13 de agosto debido a retrasos en la investigación. No se han presentado cargos, pero la investigación de la policía continúa.'","relation":"supports","source_id":"s2"}],"assertion":"He was held in pre-trial detention for 54 days; on 13 August 2026 a court granted habeas corpus because, after more than 50 days, the police inquiry had not been concluded and no charge had been filed, and imposed an electronic ankle monitor and a ban on approaching or contacting his son and the child's mother; no charges had been brought and the investigation continues.","causal_attribution":"Court decision as reported by the BBC (single chain; the Spanish version is the same report)."},{"id":"c3","status":"disputed","evidence":[{"locator":"'Tudo aquilo que a plataforma trouxe pra gente foi corroborado com a chegada da polícia ao local. Ele confirmou algumas coisas que pesquisou em relação ao filho, mas negou essa intenção de matá-lo'; 'Se conversar com IA e falar bobagens for crime, todo mundo vai preso'","relation":"supports","source_id":"s1"},{"locator":"'En los registros de su propiedad se encontraron cuatro botellas que contenían sustancias no identificadas y una cuerda amarrada con un nudo'; 'El hombre niega haber tenido la intención de hacerle daño a su hijo.'","relation":"supports","source_id":"s2"}],"assertion":"Police say everything the platform provided was corroborated when they arrived, that four bottles of unidentified substances and a knotted rope were found, and that he confirmed some searches about his son but denied intending to kill him; his lawyer says talking nonsense to an AI is not a crime and that no concrete step was taken.","causal_attribution":"Police and defence accounts as quoted by the BBC; the dispute concerns intent, not the detention."},{"id":"c4","status":"reported","evidence":[{"locator":"'a Open IA não respondeu aos questionamentos sobre por que apenas parte das conversas foi enviada'","relation":"supports","source_id":"s1"},{"locator":"'Según los investigadores, OpenAI proporcionó detalles del usuario y de los mensajes que envió, pero no las respuestas de ChatGPT.'","relation":"supports","source_id":"s2"},{"locator":"'Os moderadores podem classificar a atividade como um caso de baixo risco ou desativar a conta e entrar em contato com pessoas e organizações mais capazes de resolver a situação, como aconteceu no Espírito Santo.'; 'Este foi apenas o terceiro caso do tipo no Brasil, disse o delegado Breno Andrade à TV Gazeta'","relation":"supports","source_id":"s3"}],"assertion":"OpenAI provided investigators with the user's details and the messages he sent but not ChatGPT's replies; it did not answer the BBC's question why and said it may notify law enforcement when it detects a credible and imminent risk of harm to others; G1 reported that OpenAI's process combines automated systems and human moderators who may contact outside bodies, as happened in this case, and that the police chief called it the third such case in Brazil.","causal_attribution":"OpenAI statements and investigators' accounts as reported; the absence of the replies is stated by investigators to the BBC."},{"id":"c5","status":"reported","evidence":[{"locator":"'Durante cerca de dois meses, João (nome fictício), 36 anos, manteve conversas com o ChatGPT'; 'O caso chegou até a Polícia Civil do Espírito Santo no dia 16 de junho'; 'o agricultor foi preso quando saía de casa na zona rural de São Gabriel da Palha'","relation":"supports","source_id":"s1"},{"locator":"'Durante casi dos meses, un agricultor brasileño intercambió estos y otros mensajes con el asistente de inteligencia artificial ChatGPT'","relation":"supports","source_id":"s2"}],"assertion":"The conversations ran for about two months and, per the police account, also included taking his own life; the case reached the Espírito Santo civil police on 16 June 2026 through the Ministry of Justice's cyber-operations laboratory, and he was arrested three days later as he left his home.","causal_attribution":"BBC account (single chain)."}],"effects":[{"label":"held 54 days in pre-trial detention without charge after OpenAI reported his messages; released under electronic monitoring and a ban on contacting his son and the child's mother","claim_id":"c2","direction":"negative"},{"label":"police say the report let them arrest him a day before the date on which they believed the plan against the child would be carried out","claim_id":"c1","direction":"positive"}],"sources":[{"id":"s1","url":"https://www.bbc.com/portuguese/articles/c8dn1l7vr6ro","kind":"news_report","access":"read","language":"pt-br","translation_note":"Read live in Portuguese on 2026-09-23 (BBC News Brasil, Iara Diniz, 14 August 2026): messages seen by the BBC, police chief and defence-lawyer interviews, the habeas corpus release and precautionary measures. Translated by the reviewer.","independence_group":"bbc"},{"id":"s2","url":"https://www.bbc.com/mundo/articles/cxnvlg14e1p8o","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-23 (BBC News Mundo, 16 September 2026): Spanish text produced by AI translation from an English-language BBC original and reviewed by a BBC journalist before publication (stated in the article); same reporting chain as s1, which is preferred where the two diverge. Translated by the reviewer.","independence_group":"bbc"},{"id":"s3","url":"https://g1.globo.com/tecnologia/noticia/2026/06/27/como-chatgpt-identificou-plano-de-pai-para-matar-o-filho-e-levou-alerta-para-autoridades.ghtml","kind":"news_report","access":"read","language":"pt-BR","translation_note":"Read live in Portuguese on 2026-09-23 (G1, 27 June 2026): arrest on 19 June, the OpenAI to FBI to Ministry of Justice to state police chain, message images from the civil police, OpenAI statement, police chief to TV Gazeta. Translated by the reviewer.","independence_group":"g1-globo"},{"id":"s4","url":"https://www.migalhas.com.br/quentes/459083/pai-e-preso-apos-planejar-morte-do-filho-no-chatgpt-veja-analise","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-09-23 (Migalhas, 26 June 2026): summary attributed to an earlier G1/TV Gazeta report of 26 June, with lawyers' analysis; same Globo chain as s3. Translated by the reviewer.","independence_group":"g1-globo"}],"version":1,"ai_roles":["own_use","institutional_use"],"contexts":["justice","relationships","privacy"],"unknowns":["What ChatGPT replied during the two months of conversations (OpenAI did not provide the replies).","Whether charges will be brought after the forensic results and phone examination.","Whether he in fact contacted a hired killer, as he told ChatGPT.","The exact date OpenAI made its report to the FBI.","His identity (withheld by the BBC; not sought here)."],"geography":{"basis":"Arrest at his home in rural São Gabriel da Palha, Espírito Santo (BBC, G1, Migalhas); he lives there; habeas corpus granted by the Brazilian court handling the pre-trial detention (BBC: a Justiça). OpenAI's report went via the FBI in the United States, which is not an event location.","court_countries":["BR"],"event_countries":["BR"],"affected_person_countries":["BR"]},"publication":{"basis":"Published under the 2026-09-15 charter as a contextual case: an AI operator's report about a user, generated by ChatGPT safety systems, led to 54 days of pre-trial detention without charge, ended by habeas corpus. Two independent reporting chains (BBC; Globo) support the arrest and its cause; the release and its terms rest on the BBC. The police account that the report prevented a planned killing is preserved as context and intent is recorded as disputed. Nobody is named; the child is not identified. The charter states that this class needs no separate ruling.","reviewed_on":"2026-09-23"},"ai_involvement":{"basis":"He conversed with ChatGPT for about two months; OpenAI's safety systems flagged the conversations and the company reported them to the FBI, which passed them to Brazilian authorities (BBC, G1, with the police chief's account). OpenAI did not provide ChatGPT's replies, so what the chatbot said is unknown.","status":"supported"},"person_relations":["communicated_with","made_claim_about"]},"name":"São Gabriel da Palha, Espírito Santo: a 36-year-old farmer was held in pre-trial detention for 54 days after OpenAI reported his ChatGPT messages about killing his eight-year-old son to the FBI, which passed them to Brazilian authorities; a court released him on 13 August 2026 because the investigation had not been completed, with an ankle monitor and a ban on contacting the child, and no charges had been filed; he denies intending harm and his lawyer says he was talking nonsense to a chatbot","summary":"Over about two months in 2026 a 36-year-old farmer in rural São Gabriel da Palha, Espírito Santo, exchanged messages with ChatGPT that the Espírito Santo civil police describe as plans to kill his eight-year-old son, attack other people and kill himself; one message said he had offered 50,000 to someone to kill him and his son. OpenAI reported the messages to the FBI, which passed them through Brazil's Ministry of Justice cyber-operations laboratory to the state police on 16 June; the man was arrested on 19 June as he left home, a day before the date on which police believed the plan would be carried out. Police say what the platform provided was corroborated at the scene (four bottles of unidentified substances and a knotted rope were found) but that he denied intending to kill the child; his lawyer says he was talking nonsense to a chatbot and took no concrete step. After 54 days in custody a court granted habeas corpus on 13 August 2026 because the inquiry had not been concluded and no charges had been brought, imposing electronic monitoring and a ban on approaching or contacting his son and the child's mother. Police were still examining his phone and awaiting forensic results. OpenAI provided user details and his messages but not ChatGPT's replies and did not answer the BBC's question why; it told the BBC it may notify law enforcement when it detects a credible and imminent risk of harm to others. The case is recorded as an institutional response to AI use: the reported adverse consequence is the detention without charge, and the police account that the report prevented a planned killing is preserved as context.","incidentDate":"2026-06-19","incidentEndDate":"2026-08-13","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-06-26","aiSystem":"ChatGPT (OpenAI); OpenAI's automated detection and human moderation systems, which generated the report","aiProduct":"ChatGPT and OpenAI moderation","aiCompany":"OpenAI","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["loss_of_liberty","legal_harm"],"harmOutcomeSummary":"The user was held in pre-trial detention for 54 days without charge on the strength of his ChatGPT messages as reported by OpenAI, then released under electronic monitoring and a no-contact order covering his son and the child's mother while the investigation continues. Police say the report was corroborated at the scene and prevented a planned killing; he and his lawyer dispute any intent. The consequence to him is undisputed; whether it was warranted is contested.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the ChatGPT user who was detained (BBC, G1). The child and the child's mother are not counted as harmed. Exact 1.","victimAgeRange":"adult","jurisdiction":"BR","platformType":"chatbot","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.bbc.com/portuguese/articles/c8dn1l7vr6ro","primarySourceLabel":"BBC News Brasil, 14 August 2026: Ele contou ao ChatGPT que queria matar o filho e foi preso — conversas com IA podem ser prova de crime no Brasil?","firstPublishedAt":"2026-09-23T03:45:57.312143+00:00","updatedAt":"2026-09-30T01:17:51.984156+00:00","scopeVersion":"facts-v3","tags":["chatgpt","openai","brazil","espirito-santo","law-enforcement-report","pre-trial-detention","fbi","institutional-response","communicated-with","made-claim-about"]}]}