{"meta":{"exportedAt":"2026-10-23T08:49:39.117Z","formatVersion":2,"selection":{"q":"eu","system":"","harm":"","context":"","country":"","role":"","relation":"core","evidence":"","year":"2024","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":5,"coverage":{"cases":5,"countries":4,"languages":5,"unknownLocation":1,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":0,"regulatory":0,"minors":1,"coreRelations":5,"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":"2024-detmold-court-convicts-man-who-admitted-ai-built-fake-shops-and-generated-voice-defrauding-32-buyers","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'So flossen insgesamt 19.190 Euro in seinen Besitz.'; 'mithilfe gefälschter Online-Shops zwischen April 2024 und September 2025'; '32 Kundinnen und Kunden zahlten teils hohe Summen für bei ebay oder TikTok eingestellte Boxspringbetten, Küchen und Autos, die nie existiert hatten.'","relation":"supports","source_id":"s1"}],"assertion":"The Lippische Landes-Zeitung reported on 4 August 2026 that a man confessed at his trial before the lay-assessor court in Detmold to taking 19,190 euros from buyers between April 2024 and September 2025 through fake online shops: 32 customers paid, in some cases large sums, for box-spring beds, kitchens and cars listed on eBay or TikTok that never existed.","causal_attribution":"The defendant's confession at trial as reported by one newspaper; the court accepted his account."},{"id":"c2","status":"reported","evidence":[{"locator":"'Eine weibliche Stimme für ein Telefongespräch mit einem Kunden habe er mittels Künstlicher Intelligenz extra generiert'; 'Auch beim Aufbau der gefälschten Websites habe KI ihm geholfen, sagt er.'; 'Um die angehenden Käufer zu täuschen, legte der Angeklagte offenbar halbwegs seriös wirkende Internetseiten an.'","relation":"supports","source_id":"s1"},{"locator":"'mithilfe von KI mehrere Fakeshops eröffnet und online knapp 20.000 Euro erbeutet zu haben'","relation":"supports","source_id":"s2"}],"assertion":"According to the same report, the defendant told the court that he had generated a female voice with artificial intelligence for a telephone call with a customer and that AI had helped him build the fake websites; at his former partner's trial in October he again said he had opened several fake shops with the help of AI.","causal_attribution":"The defendant's own statements in court, reported by one newspaper in two articles; no tool, generated page or recording is described."},{"id":"c3","status":"reported","evidence":[{"locator":"'verurteilt ihn letztendlich wegen Betrugs in 32 Fällen zu zweieinhalb Jahren Haft'; 'Die erbeutete Summe soll er zurückzahlen.'; 'Alle hatten Anzeige erstattet.'","relation":"supports","source_id":"s1"},{"locator":"'Das Geständnis hatte ihn eine zweieinhalbjährige Freiheitsstrafe eingebracht.'","relation":"supports","source_id":"s2"}],"assertion":"The court convicted him of fraud in 32 cases, sentenced him to two and a half years in prison and ordered him to repay the money; all the customers had filed criminal complaints.","causal_attribution":"Court outcome as reported by one newspaper; the judgment itself was not read."},{"id":"c4","status":"reported","evidence":[{"locator":"'Obwohl das gegen ihn gesprochene Urteil noch nicht rechtskräftig ist und seine Berufung läuft'","relation":"supports","source_id":"s2"}],"assertion":"The newspaper reported in October 2026 that the judgment against him was not yet final because his appeal was pending.","causal_attribution":"Procedural status as reported by one newspaper."},{"id":"c5","status":"reported","evidence":[{"locator":"'Obwohl mehrere für den Betrug genutzte Konten auf den Namen seiner damaligen Lebensgefährtin liefen'; 'Am Ende beantragen sowohl Staatsanwaltschaft als auch Verteidigung einen Freispruch.'; 'nun am Dienstagmorgen wie selbstverständlich neben ihrem Verteidiger'","relation":"supports","source_id":"s2"}],"assertion":"On Tuesday 13 October 2026 the same court acquitted his former partner, who had been charged with commercial fraud because several accounts used in the frauds were in her name; the prosecution and the defence both asked for acquittal.","causal_attribution":"Court outcome as reported by one newspaper; the date is the Tuesday of the report published on 13 October 2026."},{"id":"c6","status":"reported","evidence":[{"locator":"'Zwar erleichtere die KI in der heutigen Zeit Betrugstaten.'; 'Um einen funktionierenden Fakeshop aufzubauen, müsse man aber hohen Organisationsaufwand betreiben'","relation":"supports","source_id":"s1"}],"assertion":"The presiding judge said that AI makes fraud easier today but that building a working fake shop still takes considerable organisation.","causal_attribution":"The judge's remark in the oral reasoning as reported; it is not a finding about which parts of the fraud the AI produced."}],"effects":[{"label":"32 buyers paid for box-spring beds, kitchens and cars that never existed, 19,190 euros in total","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.lz.de/lippe/detmold/24389324_Mit-KI-und-Fakeshops-fast-20.000-Euro-erbeutet-Detmolder-muss-mehrere-Jahre-in-Haft.html","kind":"news_report","access":"read","language":"de","translation_note":"Read in the original German on 2026-10-14 (HTTP 200; the article text is carried in the page's structured data) by the research agent (an AI); English renderings in this record are the research agent's own translations and no human translator reviewed them. Lippische Landes-Zeitung court report published 4 August 2026, 19:03, on the trial and conviction of the man who ran the fake shops.","independence_group":"lz-detmold-court-reports"},{"id":"s2","url":"https://www.lz.de/lippe/detmold/24440004_Monatelang-auf-der-Flucht-Frau-nach-Betrug-mit-KI-Fakeshops-in-Detmold-freigesprochen.html","kind":"news_report","access":"read","language":"de","translation_note":"Read in the original German on 2026-10-14 (HTTP 200; the article text is carried in the page's structured data) by the research agent (an AI); English renderings in this record are the research agent's own translations and no human translator reviewed them. Lippische Landes-Zeitung court report published 13 October 2026, 17:45, on the acquittal of his former partner; same newspaper as s1, so not independent of it.","independence_group":"lz-detmold-court-reports"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Which AI tools the defendant used, and what the AI produced on the websites.","Which buyers saw AI-built pages, and which customer heard the generated voice and what that customer lost.","The exact date of the conviction; the report was published on 4 August 2026.","The outcome of the defendant's appeal."],"geography":{"basis":"The buyers were spread across Germany ('die über Deutschland verstreuten Kundinnen und Kunden', s1), which places the losses and the affected people in Germany; the trials were held at the Amtsgericht Detmold (s1, s2).","court_countries":["DE"],"event_countries":["DE"],"affected_person_countries":["DE"]},"publication":{"basis":"Published as a reported case: according to the Lippische Landes-Zeitung, a man convicted in Detmold of fraud in 32 cases told the court that AI helped him build the fake shop websites and generated a female voice he used in a call with a customer; 32 buyers paid for goods that never existed. The AI involvement rests on the defendant's admission as reported by one newspaper; the defendant and his acquitted former partner are not named.","reviewed_on":"2026-10-14"},"ai_involvement":{"basis":"The defendant told the Detmold court, as the Lippische Landes-Zeitung reported, that he generated a female voice with artificial intelligence for a telephone call with a customer and that AI helped him build the fake shop websites, which he set up to make the offers look credible to buyers; 32 buyers paid for goods that never existed. The generated voice and the AI-built pages were presented to buyers as part of the deception (communicated_with). The attribution rests on the defendant's own admission, which the court accepted; no tool is named, and which buyers saw AI-built pages or heard the voice is not reported.","status":"reported"},"person_relations":["communicated_with"]},"name":"Detmold, Germany: court convicts a man who admitted using AI to build fake shop websites and a generated voice in frauds on 32 buyers","summary":"A man tried before the lay-assessor court in Detmold, Germany, confessed to taking 19,190 euros between April 2024 and September 2025 from 32 buyers who paid for box-spring beds, kitchens and cars listed on eBay or TikTok that never existed, the Lippische Landes-Zeitung reported on 4 August 2026. He told the court that AI had helped him build the fake shop websites he used to make the offers look credible and that he had generated a female voice with AI for a telephone call with a customer. The court convicted him of fraud in 32 cases and sentenced him to two and a half years in prison; his appeal is pending. On 13 October 2026 the court acquitted his former partner, in whose name several of the accounts had been opened.","incidentDate":"2024-04-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2026-08-04","aiSystem":"AI tools, not named, that the defendant said helped him build the fake shop websites and generated a female voice for a call with a customer (his admission in court, as reported)","aiProduct":"Unidentified website and voice tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to the defendant's confession as reported by the Lippische Landes-Zeitung, 32 buyers paid a total of 19,190 euros for goods that never existed in fake-shop offers he said he built with AI help, including a generated voice used in a call with a customer.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":32,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"32 customers: the newspaper reports that 32 customers paid and that the court convicted him of fraud in 32 cases. None of them used the AI; the defendant did. The former partner's prosecution is not counted as an AI-related harm. The court said it could not rule out further cases ('Ob es vielleicht noch weitere Fälle gibt, kann das Gericht nicht ausschließen'), so 32 is a documented minimum.","jurisdiction":"DE","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.lz.de/lippe/detmold/24389324_Mit-KI-und-Fakeshops-fast-20.000-Euro-erbeutet-Detmolder-muss-mehrere-Jahre-in-Haft.html","primarySourceLabel":"Lippische Landes-Zeitung, 4 August 2026: Mit KI und Fakeshops fast 20.000 Euro erbeutet: Detmolder muss mehrere Jahre in Haft","firstPublishedAt":"2026-10-14T03:09:20.388157+00:00","updatedAt":"2026-10-14T03:09:20.388157+00:00","scopeVersion":"facts-v3","tags":["fake-shop-fraud","ai-built-websites","ai-generated-voice","online-marketplace","criminal-conviction","germany"]},{"id":"2024-alicante-pensioner-ai-generated-persona-romance-scam","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'El 11 de noviembre de 2024 recibió un correo que cambió el rumbo de su vida.'; 'Con fotos y vídeos —en realidad, creados por inteligencia artificial— logró ganarse su confianza.'; 'Convencido de estar conociendo a una doctora de 43 años en Kazajistán, acabó enviando un total 8.800 euros.'; 'Un amigo intentó advertirle del fraude, pero'; 'le dio la espalda'","relation":"supports","source_id":"s1"},{"locator":"'el 29 de noviembre de 2024 recibió el primer mensaje de Ainur'; 'me dijo que tenía 43 años, que era médico de una aldea y que buscaba hombres serios'; 'me sorprendió que contactara conmigo por email'; 'La realidad es que ella no existe, es una trampa creada mediante IA.'","relation":"supports","source_id":"s2"}],"assertion":"In November 2024 the pensioner received an email from a woman presenting herself as a 43-year-old doctor in Kazakhstan seeking a serious relationship (Levante-EMV dates the email 11 November 2024; Antena 3 dates the first message 29 November 2024), who won his trust with photographs and videos that were in fact created by artificial intelligence; a friend who warned him of the fraud was rebuffed.","causal_attribution":"His account as told to the newspapers; the AI origin of the images is the police conclusion as he relayed it to Levante-EMV and Antena 3's own statement."},{"id":"c2","status":"reported","evidence":[{"locator":"'un jubilado de 78 años residente en Alicante, perdió todos sus ahorros en apenas tres meses'; 'terminó enviando en total 8.800 euros, parte de ellos procedentes de la venta de su piso en Benidorm.'; 'comparte piso con otros tres jubilados en Alicante.'; 'Primero, 2.000 euros para un billete de avión. Después, otros 2.000 para gastos inesperados.'; 'le reclamaron un supuesto depósito de 10.000 euros'; 'Aunque nunca llegó a reunir esa cifra'","relation":"supports","source_id":"s1"},{"locator":"'ha perdido todos sus ahorros (8.800 euros)'; 'Tras enviar un total de 8.800 euros'; 'Ahora vivo en un piso compartido'","relation":"supports","source_id":"s2"}],"assertion":"He sent 8,800 euros in total over about three months (Levante-EMV itemises 2,000 euros for a plane ticket and 2,000 for unexpected expenses, then a demanded 10,000-euro deposit he never raised in full; the remainder is not itemised), part of it from the sale of his flat in Benidorm, losing all his savings; he now shares a flat with three other pensioners in Alicante.","causal_attribution":"His account as told to the newspaper."},{"id":"c3","status":"reported","evidence":[{"locator":"'en pleno viaje llegó el último correo: ella había sido detenida en su país'; 'Para liberarla debía pagar una multa o enfrentarse a prisión.'; 'Se dirigió a la Policía Nacional, donde confirmaron lo que tanto temía: había sido víctima de una estafa. Las imágenes y vídeos eran falsos, creados con inteligencia artificial, y la mujer nunca había existido.'","relation":"supports","source_id":"s1"},{"locator":"'me contó que la habían detenido en la aduana con una pieza de arte que no se podía sacar del país'; 'Enseguida la agente me aseguró que se trataba de una estafa del amor de libro'","relation":"context","source_id":"s2"}],"assertion":"When a final email said the woman had been detained in Kazakhstan and needed a fine paid, he went to the National Police, who confirmed he had been the victim of a scam and that the images and videos were false, created with artificial intelligence, of a woman who never existed.","causal_attribution":"His account of the police confirmation, as reported by the newspaper."},{"id":"c4","status":"reported","evidence":[{"locator":"'ella falleció en 2022'; 'Aquella pérdida le sumió en una depresión que le mantuvo dos años en tratamiento.'; 'Tras el duelo, sus terapeutas le recomendaron socializar, abrirse a nuevas experiencias y explorar las redes sociales.'; 'Y ahí empezó todo.'","relation":"supports","source_id":"s1"},{"locator":"'triste y solo tras la pérdida de su mujer, se refugió en las redes sociales'","relation":"supports","source_id":"s2"}],"assertion":"After his wife's death in 2022 and two years of treatment for depression, his therapists had recommended that he socialise and explore social networks, which is how the contact began.","causal_attribution":"His account as told to the newspaper; context, not causation."},{"id":"c5","status":"reported","evidence":[{"locator":"'le mandé 2.100 euros'; 'Dijo que necesitaba 10.000 euros, yo le envíe 2.300 más que era lo que tenía, pero me contestó que necesitaba aún 4.400 euros más y pedí un anticipo a un familiar que me estaba pagando un piso que le había vendido y se lo mandé'","relation":"supports","source_id":"s2"}],"assertion":"Antena 3's account itemises the payments as 2,100 euros for tickets, 2,300 euros towards a claimed 10,000-euro visa cost, and 4,400 euros more raised as an advance from a relative who was paying him for a flat he had sold, for a total of 8,800 euros.","causal_attribution":"His account as told to Antena 3; differs in detail from the Levante-EMV itemisation."},{"id":"c6","status":"reported","evidence":[{"locator":"'Me dijo que no podía por su compañía de teléfono y porque su móvil era malo. Se lo comenté a un amigo y me dijo que era sospechoso. Yo entonces se lo dije a ella y me envió un vídeo para que no sospechara'; 'Después de recibir el vídeo, el afectado comenzó a cumplir las peticiones'","relation":"supports","source_id":"s2"}],"assertion":"When he asked to speak by phone she declined, citing her phone company and handset; after a friend called this suspicious and he told her so, she sent him a video so that he would not suspect, after which he began meeting her requests for money.","causal_attribution":"His account as told to Antena 3; Antena 3 does not separately state that this particular video was AI-generated."},{"id":"c7","status":"reported","evidence":[{"locator":"'necesitaba 22.000 euros más'; 'acudió a todo tipo de entidades financieras para obtener un préstamo y mandar el dinero solicitado, pero todos se lo negaron'; 'contactó con un programa de televisión para contar la historia de Ainur y tras analizar la situación destaparon todo el engaño'","relation":"supports","source_id":"s2"}],"assertion":"After a final message said she had been detained at customs and needed 22,000 euros more, he sought a loan from financial institutions, which all refused, and contacted a television programme that examined the story and exposed the deception.","causal_attribution":"Antena 3's account; Levante-EMV instead describes the National Police confirming the scam and does not mention the television programme or the 22,000 euros."},{"id":"c8","status":"reported","evidence":[{"locator":"'ha perdido su dinero y su hogar, ya que tuvo que abandonar el piso en alquiler en el que residía'; 'Solo le queda su pensión mensual de 1000 euros'; 'Me afecto psicológicamente, pero lo he superado'","relation":"supports","source_id":"s2"}],"assertion":"He lost his home as well as his money, having had to leave the rented flat where he lived, and is left with a monthly pension of 1,000 euros; he said the scam affected him psychologically but that he has overcome it.","causal_attribution":"His account as told to Antena 3."}],"effects":[{"label":"lost all his savings (8,800 euros, part from selling his flat) to a romance scam built on AI-generated images and videos; now shares a flat with three other pensioners","claim_id":"c2","direction":"negative"},{"label":"had to leave his rented flat and said the scam affected him psychologically, which he says he has overcome","claim_id":"c8","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.levante-emv.com/sociedad/2025/09/25/jubilado-alicante-pierde-ahorros-estafa-amor-creada-ia-121945634.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-23 and re-read on 2026-10-06 (HTTP 200): Levante-EMV, 25 September 2025; byline C. Suena; foot of the article credits Diario Información; photographs EFE/Morell. Feature built on the victim's interview. Spanish passages were translated by the research agent (an AI).","independence_group":"prensa-iberica"},{"id":"s2","url":"https://www.antena3.com/noticias/sociedad/nueva-victima-estafa-amor-jubilado-pierde-todos-sus-ahorros-engano-creado-afecto-psicologicamente_2025092468d3dd60f158e014f6f2bdc8.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-04 and re-read on 2026-10-06 (HTTP 200): Antena 3 Noticias, Atresmedia, 24 September 2025; byline Adrián Ballesteros; no agency credit. A separate interview with the same man, with quotations that do not appear in Levante-EMV, so it is a separate reporting chain from s1; both relay his own account, which this record does not treat as independent corroboration. Related-article cards on the page were not used. Spanish passages were translated by the research agent (an AI).","independence_group":"atresmedia"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships","everyday_life"],"unknowns":["Whether the police identified or prosecuted the scammers or recovered any money.","The tools used to generate the persona's images and videos and whether the emails themselves were AI-written.","The end date of the payments (Levante-EMV says about three months; neither source states an end date).","Whether the scammers were in Kazakhstan.","Whether the newspaper or an agency conducted the interview (byline C. Suena; foot credits Diario Información; photographs EFE).","The date of first contact: Levante-EMV gives 11 November 2024 and Antena 3 29 November 2024; the incident date is recorded as November 2024.","The payment itemisation and the final demand differ between the accounts (Levante-EMV: a fine of unstated size; Antena 3: 22,000 euros more), as does who exposed the scam (Levante-EMV: the National Police; Antena 3: a television programme he contacted, alongside a police report)."],"geography":{"basis":"He lived in Benidorm and now lives in Alicante and reported to the Policía Nacional (Levante-EMV); the emails and payments are presumed to have been received and sent from Spain, which the article does not state expressly; the scammers' claimed location (Kazakhstan) is not established. No court proceeding is reported. Antena 3 adds that he set off by bus from Alicante to meet her in Madrid.","court_countries":[],"event_countries":["ES"],"affected_person_countries":["ES"]},"publication":{"basis":"A bereaved pensioner in Alicante lost his savings (8,800 euros) and, by his account to Antena 3, his rented home to a romance scam in which AI-generated photographs and videos of a non-existent woman won his trust and allayed his suspicion before he paid. The AI connection rests on the police finding as he relayed it to Levante-EMV and on Antena 3's own statement; all claims are reported. He chose to be named in both sources; the record withholds his name and biography beyond the case.","reviewed_on":"2026-10-06"},"ai_involvement":{"basis":"Levante-EMV reports that the persona of a 43-year-old doctor won his trust with photographs and videos that were in fact created by artificial intelligence, and that the National Police, as he recounted, confirmed the images and videos were false, created with artificial intelligence, of a woman who never existed. Antena 3 Noticias states in its own voice that she does not exist and that the scheme was a trap created with AI, and relays his account that she sent him a video so that he would not suspect, after which he began meeting her requests for money. The generated images and videos presented a fictitious woman to him as a real suitor, so the relation is depicted_or_impersonated. The generation tools are not identified, no police statement was inspected directly, and whether the emails were AI-written is unknown.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Alicante pensioner says he lost his savings to a romance scam whose photos and videos police told him were AI-generated of a woman who never existed","summary":"A feature carried by Levante-EMV on 25 September 2025 (byline C. Suena, sourced from Diario Información, photographs EFE/Morell) tells the story of a 78-year-old widower and pensioner living in Alicante who, after his wife's death in 2022 and two years of treatment for depression, was advised by his therapists to socialise and explore social networks. On 11 November 2024 he received an email from a woman presenting herself as a 43-year-old doctor in Kazakhstan seeking a serious relationship; with photographs and videos that were in fact created by artificial intelligence she won his trust, and a friend who warned him was rebuffed. Requests for money followed: 2,000 euros for a plane ticket, another 2,000 for unexpected expenses, then a supposed 10,000-euro deposit demanded by the Kazakh government; he never raised that sum in full but sent 8,800 euros in total, part of it from the sale of his flat in Benidorm. On his way to Madrid airport to meet her he received a final email saying she had been detained for carrying a family icon out of the country and needed a fine paid; he went to the National Police, who confirmed a scam: the images and videos were fake, created with AI, and the woman had never existed. He lost all his savings in about three months and now shares a flat with three other pensioners in Alicante; he told his story so that others would not fall into the same trap. A separate Antena 3 Noticias interview of 24 September 2025 dates the first message to 29 November 2024, itemises the 8,800 euros differently, says a television programme he contacted exposed the deception and that he reported it at a police station, and adds that he had to leave his rented flat and was left with a 1,000-euro monthly pension; he told Antena 3 the scam affected him psychologically but that he has overcome it.","incidentDate":"2024-11-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2025-09-24","aiSystem":"AI image and video generation used to fabricate the persona's photographs and videos; tools not identified","aiProduct":"Unidentified image and video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","psychological_distress"],"harmOutcomeSummary":"A bereaved 78-year-old lost all his savings (8,800 euros sent, part from the sale of his flat) over about three months to a romance scam built on AI-generated photographs and videos of a fictitious woman, and now shares a flat with three other pensioners; the loss and the police confirmation are his own account as told to the newspaper. The feature's remark that such frauds leave deep emotional scars is the National Police's general statement, not his account. In a separate Antena 3 interview he said the scam affected him psychologically but that he has overcome it, and Antena 3 reports that he had to leave the rented flat where he lived.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the pensioner who sent the money (Levante-EMV feature; the separate Antena 3 interview concerns the same man). Exact 1.","victimAgeRange":"elderly","jurisdiction":"ES","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"resolved","primarySourceUrl":"https://www.levante-emv.com/sociedad/2025/09/25/jubilado-alicante-pierde-ahorros-estafa-amor-creada-ia-121945634.html","primarySourceLabel":"Levante-EMV, 25 September 2025: Un jubilado de Alicante pierde todos sus ahorros en una estafa del amor creada con inteligencia artificial","firstPublishedAt":"2026-09-23T03:46:03.259662+00:00","updatedAt":"2026-10-06T03:01:44.214881+00:00","scopeVersion":"facts-v3","tags":["romance-scam","ai-generated-persona","spain","alicante","elderly","financial-loss","bereavement"]},{"id":"2026-netherlands-mrdeepfakes-74-year-old-prosecuted-deepfake-sex-videos-public-figures","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Managers en woordvoerders van verschillende slachtoffers bevestigen aan de NOS dat zij aangifte hebben gedaan of dat zij juridische stappen overwegen'","relation":"supports","source_id":"s4"},{"locator":"'BBB-leider Caroline van der Plas, die bij Humberto zei dat de video voelt als \"digitale verkrachting\"'; '\"Ik doe geen aangifte voor mezelf, maar om nieuwe, jonge slachtoffers te voorkomen.\"'; 'Erachter komen dat ik in een deepfake pornovideo zit, was misselijkmakend.'","relation":"supports","source_id":"s5"},{"locator":"'De zaak kwam in maart 2024 aan het licht. Vrouwelijke politici, olympische sporters, presentatrices en leden van het Koninklijk Huis doken op in gemanipuleerde pornovideo's'; 'Tientallen vrouwen deden aangifte.'","relation":"supports","source_id":"s1"}],"assertion":"In March 2024 a large number of Dutch women in public life, including presenters and politicians, were found to appear in manipulated pornographic videos on an online platform; dozens filed complaints and several described the harm publicly.","causal_attribution":"AD's 2024 investigation as reported by NOS, with victims' public statements."},{"id":"c2","status":"reported","evidence":[{"locator":"'Op zijn computer en andere gegevensdragers werden beelden aangetroffen van ongeveer zestig bekende Nederlanders en politici'; 'Naar aanleiding daarvan deden meer dan twintig mensen aangifte. De Noord-Hollander zou volgens het AD de meest actieve Nederlandse gebruiker van het platform zijn geweest'; 'Sommige video's werden tienduizenden keren bekeken'","relation":"supports","source_id":"s2"},{"locator":"'De man kwam in beeld door onderzoek naar het beruchte platform MrDeepFakes. Dat leidde tot meer dan twintig aangiftes'","relation":"supports","source_id":"s3"}],"assertion":"Images of about sixty well-known Dutch people and politicians were found on the suspect's computer and data carriers; AD's investigation into MrDeepFakes led to more than twenty complaints; according to AD he had been the platform's most active Dutch user, and some videos were viewed tens of thousands of times.","causal_attribution":"AD's reporting of the OM's findings, relayed by NH Nieuws and Hart van Nederland; one chain."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'Het Openbaar Ministerie gaat een 74-jarige man uit Noord-Holland vervolgen voor het maken van deepfakeporno van tientallen bekende Nederlandse vrouwen. Dat bevestigt een woordvoerder van het OM'; 'Na ruim een jaar onderzoek heeft justitie besloten hem voor de rechter te brengen'; 'De man riskeert een celstraf van maximaal twee jaar'","relation":"supports","source_id":"s1"},{"locator":"'Het Openbaar Ministerie (OM) heeft na ruim een jaar onderzoek besloten de man voor de rechter te brengen'; 'De 74-jarige man kan daarvoor maximaal twee jaar gevangenisstraf krijgen'","relation":"supports","source_id":"s2"}],"assertion":"After more than a year of investigation the OM decided to prosecute a 74-year-old man from Noord-Holland for making deepfake porn of dozens of well-known Dutch women; the maximum sentence is two years' imprisonment.","causal_attribution":"OM spokesperson to NOS (after AD's report) and to AD (relayed by NH Nieuws); two chains for the decision itself."},{"id":"c4","status":"reported","evidence":[{"locator":"'Zij zegt tegen het AD opgelucht te zijn dat de zaak voor de rechter komt. Volgens haar heeft zij zelf ervaren welke impact dergelijke nepbeelden kunnen hebben.'","relation":"supports","source_id":"s2"}],"assertion":"One of the presenters reported to be among the depicted said she was relieved the case would come to court, having experienced the impact of such fake images herself.","causal_attribution":"Her statement to AD as relayed by NH Nieuws."},{"id":"c5","status":"reported","evidence":[{"locator":"'Meerdere vrouwelijke bekende Nederlanders overwegen juridische stappen omdat zij zijn opgedoken in gemanipuleerde pornovideo's. Deze video's staan op een online platform met maandelijks 13 miljoen bezoekers, schrijft het AD'; 'Nederlandse artiesten, tv-presentatrices, olympische sporters, (oud-)ministers, burgemeesters en leden van het Koninklijk Huis voorkomen'","relation":"supports","source_id":"s4"},{"locator":"'De video's stonden op een online platform met maandelijks 13 miljoen bezoekers'","relation":"context","source_id":"s1"}],"assertion":"AD reported that the platform had 13 million monthly visitors and that the depicted people included Dutch artists, television presenters, Olympic athletes, current and former ministers, mayors and members of the royal family.","causal_attribution":"AD's 2024 investigation, relayed by NOS; one chain."},{"id":"c6","status":"reported","evidence":[{"locator":"'Hij is op de hoogte van het besluit, zegt het OM tegen de krant'; 'De website waar de video's op stonden, werd opgericht en gerund door een Canadees uit Toronto. Hij verwijderde eerder al beelden op verzoek van het OM en blokkeerde de website voor Nederlandse IP-adressen'; 'De Canadees wordt niet vervolgd. Wat hij deed, was in Canada niet strafbaar. En het Nederlandse Openbaar Ministerie gaat niet proberen om hem naar Nederland te halen. Dat zou te veel politiecapaciteit vergen, laat het OM weten aan het AD.'","relation":"supports","source_id":"s1"},{"locator":"'De verdachte zit niet vast. Het is nog niet bekend wanneer de zaak inhoudelijk voor de rechter komt'","relation":"supports","source_id":"s2"}],"assertion":"The suspect has been informed of the decision and is not in custody; no hearing date is known. The platform's founder-operator, a Canadian from Toronto who had removed images at the OM's request and blocked Dutch IP addresses before the site went offline, will not be prosecuted because his conduct was not punishable in Canada and the OM will not try to bring him to the Netherlands.","causal_attribution":"OM statements to AD, relayed by NOS and NH Nieuws; one chain."}],"effects":[{"label":"dozens of women in Dutch public life depicted without consent in pornographic deepfake videos on a platform AD said had 13 million monthly visitors; complaints filed; public statements of harm","claim_id":"c1","direction":"negative"},{"label":"a 74-year-old man to be prosecuted after more than a year of investigation, facing up to two years' imprisonment","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://nos.nl/artikel/2631746-om-gaat-74-jarige-man-vervolgen-voor-maken-deepfakeporno-van-bn-ers","kind":"news_report","access":"read","language":"nl","translation_note":"Read live in Dutch on 2026-09-21 (HTTP 200; published 2026-09-20 12:26). An OM spokesperson confirmed the prosecution decision to NOS after AD's reporting; NOS adds its own 2024 reporting and the OM's position on the platform operator. Translated by the reviewer.","independence_group":"nos-2026"},{"id":"s2","url":"https://www.nhnieuws.nl/nieuws/363601/om-vervolgt-74-jarige-man-uit-noord-holland-voor-deepfake-seksvideos","kind":"news_report","access":"read","language":"nl","translation_note":"Read live in Dutch on 2026-09-21 (NH Nieuws, published 2026-09-20 15:35 CEST (13:35 UTC)). Relays AD's report (which spoke to an OM spokesperson): devices, 'about sixty' people, more than twenty complaints, most active Dutch user, a presenter's reaction. AD itself answered 403. Translated by the reviewer.","independence_group":"ad"},{"id":"s3","url":"https://www.hartvannederland.nl/tech/nieuws/artikelen/man-rechter-deepfake-seksvideos-bners","kind":"news_report","access":"read","language":"nl","translation_note":"Read live in Dutch on 2026-09-21 (Hart van Nederland, published 2026-09-20 11:43). Relays AD; grouped with s2. Translated by the reviewer.","independence_group":"ad"},{"id":"s4","url":"https://nos.nl/artikel/2513371-vrouwelijke-bn-ers-overwegen-aangifte-vanwege-deepfake-pornovideo-s","kind":"news_report","access":"read","language":"nl","translation_note":"Read live in Dutch on 2026-09-21 (NOS, 19 March 2024). NOS's own 2024 report on the AD revelations, with confirmations from victims' managers and the minister's reaction. Translated by the reviewer.","independence_group":"nos-2024"},{"id":"s5","url":"https://nos.nl/artikel/2513552-wel-of-niet-zeggen-dat-je-in-een-neppornovideo-zit-bn-ers-worstelen-ermee","kind":"news_report","access":"read","language":"nl","translation_note":"Read live in Dutch on 2026-09-21 (NOS, 20 March 2024). Own reporting with victims' public statements and a quote given to NOS. Translated by the reviewer.","independence_group":"nos-2024"},{"id":"s6","url":"https://www.ad.nl/binnenland/gepensioneerde-man-74-wordt-vervolgd-voor-maken-deepfake-seksvideos-van-zestig-bners~aa272972/","kind":"news_report","access":"unavailable","language":null,"translation_note":"Original AD report of 19 September 2026; the live page answered HTTP 403 (DPG paywall) and the Internet Archive CDX service was offline on 2026-09-21. Its contents are known only through s2, s3 and s1. The 19 September date rests on Google News feed metadata, not on the body.","independence_group":"ad"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","justice","everyday_life"],"unknowns":["When the videos were made and over what period; the tools used.","The exact number of depicted people and of complainants ('about sixty'; 'more than twenty').","The charges' legal basis and whether distribution as well as creation is charged; no hearing date.","The suspect's identity beyond age and province is not reported and is not sought here.","The AD original could not be read; its details are known through relays.","The range start (19 March 2024) is the date the videos' existence was publicly revealed and complaints began; the videos were made and posted at unreported earlier dates. The range end (19 September 2026) is the date the prosecution decision was reported; the OM's decision date is not stated."],"geography":{"basis":"The suspect is from Noord-Holland and the videos were made at his home (NH Nieuws citing AD); the depicted people are Dutch public figures; the platform was operated from Toronto (NOS). The prosecution decision is by the Dutch OM; no hearing has been scheduled, so no court country is recorded.","court_countries":[],"event_countries":["NL"],"affected_person_countries":["NL"]},"publication":{"basis":"Published under the 2026-09-15 charter as an image-based abuse case affecting identifiable people, with harm described publicly by several of the depicted women and a prosecution decision confirmed by the Public Prosecution Service to NOS. Five Dutch bodies read (two NOS chains and the AD relay chain); the AD original is unavailable. Depicted people who spoke publicly are quoted in locators but not named in the record; the suspect is not named.","reviewed_on":"2026-09-21"},"ai_involvement":{"basis":"NOS, NH Nieuws and Hart van Nederland describe the videos as deepfakes in which the faces of known women were placed on pornographic footage, and the OM's prosecution, as confirmed to NOS, is for making deepfake porn (Hart van Nederland says he is suspected of making and distributing the videos); the specific tools are not identified in any inspected source.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Netherlands: the Public Prosecution Service will prosecute a 74-year-old man from Noord-Holland for making deepfake sex videos of dozens of Dutch public figures, including presenters, politicians and a member of the royal family (images of about sixty people were found on his devices), after the 2024 revelations about the MrDeepFakes platform","summary":"In March 2024 the newspaper AD revealed that a large number of Dutch women in public life, including artists, television presenters, Olympic athletes, current and former ministers, mayors and members of the royal family, appeared in manipulated pornographic videos on an online platform with 13 million monthly visitors, later identified as MrDeepFakes. Dozens of women filed police complaints and several spoke publicly: one presenter said she was preparing a complaint, a party leader said the video felt like 'digital rape', another presenter said she would file a complaint 'because tomorrow it could happen to young girls of sixteen', a presenter-entrepreneur did so 'to prevent new, young victims', and a member of parliament, told of a video by the House security service, went public rather than 'keep it small'. On 19 and 20 September 2026 AD, and the Public Prosecution Service (OM) confirming to NOS, reported that after more than a year of investigation the OM will prosecute a 74-year-old man from Noord-Holland, who is not in custody, for making the videos (Hart van Nederland, citing AD, says he is suspected of making and distributing them); images of about sixty well-known Dutch people and politicians were found on his devices, AD reported that he had been the platform's most active Dutch user, and he faces up to two years' imprisonment. The platform's Canadian operator, who removed material at the OM's request and blocked Dutch IP addresses before the site went offline, will not be prosecuted. One of the presenters reported to be among the depicted told AD she was relieved the case would go to court, having experienced the impact of such images herself. No hearing date has been set.","incidentDate":"2024-03-19","incidentEndDate":"2026-09-19","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"unknown","reportedDate":"2024-03-19","aiSystem":"Face-swap deepfake video tools (not identified); videos published on the MrDeepFakes platform","aiProduct":"Unidentified video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress","reputational_harm"],"harmOutcomeSummary":"Dozens of women in Dutch public life (images of about sixty people were found on the suspect's devices) were depicted without consent in pornographic deepfake videos, some viewed tens of thousands of times; those who spoke publicly described the experience as sickening and as 'digital rape', and one was advised by parliamentary security to stay silent (NOS 2024; NH Nieuws and Hart van Nederland citing AD, 2026). The 2026 prosecution decision is the consequence for the alleged maker.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":20,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"NH Nieuws and Hart van Nederland, citing AD, report that the MrDeepFakes investigation led to more than twenty complaints ('meer dan twintig aangiften'), a documented lower bound of 20 depicted complainants; images of about sixty well-known people were found on the suspect's devices, but 'ongeveer zestig' is approximate and not all are confirmed as depicted victims. Documented minimum 20.","victimAgeRange":"adult","jurisdiction":"NL","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://nos.nl/artikel/2631746-om-gaat-74-jarige-man-vervolgen-voor-maken-deepfakeporno-van-bn-ers","primarySourceLabel":"NOS, 20 September 2026: OM gaat 74-jarige man vervolgen voor maken deepfakeporno van BN'ers (OM spokesperson confirms after AD's report)","firstPublishedAt":"2026-09-21T04:11:25.939553+00:00","updatedAt":"2026-09-30T01:17:46.470563+00:00","scopeVersion":"facts-v3","tags":["deepfake","ncii","sexual-deepfake","mrdeepfakes","public-figures","politicians","royal-family","prosecution","netherlands","noord-holland","depicted"]},{"id":"2026-china-wang-ai-faceswap-defamation","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'2024年4月至2025年1月间，王某甲利用AI软件的深度合成技术，将于某（系化名）等多人的人脸信息与色情图片进行拼接，伪造大量不雅图片'; '多次在境外网站以公开发帖的形式予以散布。'","relation":"supports","source_id":"s1"}],"assertion":"Between April 2024 and January 2025 Wang used the deep-synthesis technology of AI software to splice the facial information of Yu (pseudonym) and several other people onto pornographic images, forged a large number of indecent images, fabricated 'sexual' topics about them and spread them repeatedly in public posts on overseas websites.","causal_attribution":"The court's account of the facts as published by the Jiangsu High People's Court and relayed by The Paper."},{"id":"c2","status":"reported","evidence":[{"locator":"'2025年1月5日，王某甲又将两张AI换脸后面部为于某的裸照和于某有关证件图片发送给王某乙（另案处理），并捏造自己与于某存在性交易的不实信息。'; '后王某乙将上述图片转发至微信群，并在群里声称于某与他人存在性交易，引发群内外大量人员讨论，给于某的个人形象、工作、生活带来不利影响'","relation":"supports","source_id":"s1"}],"assertion":"On 5 January 2025 he sent two AI face-swapped nude images bearing Yu's face and images of Yu's identity documents to a second man with a fabricated claim that he had had a sex-for-money transaction with Yu; the second man forwarded them to Yu's work WeChat group and claimed there that Yu engaged in sex-for-money transactions with others, which the court found caused extensive discussion and adverse effects on Yu's image, work and life, seriously lowering Yu's social evaluation and violating Yu's dignity.","causal_attribution":"Court findings relayed by The Paper."},{"id":"c3","status":"reported","evidence":[{"locator":"'张家港市人民法院于2025年12月1日作出一审判决，以诽谤罪判处被告人王某甲有期徒刑一年三个月。'; '宣判后，王某甲提出上诉。苏州市中级人民法院依法作出二审裁定，驳回上诉，维持原判。'; '1月27日，江苏省高级人民法院公布2025年度十大典型案例'","relation":"supports","source_id":"s1"}],"assertion":"The Zhangjiagang People's Court convicted him of defamation on 1 December 2025 and sentenced him to one year and three months' imprisonment, treating his voluntary surrender as mitigation; the Suzhou Intermediate People's Court rejected his appeal; on 27 January 2026 the Jiangsu High People's Court listed the case among its ten typical cases of 2025.","causal_attribution":"Court decisions as published by the High Court and relayed by The Paper; the written judgments were not inspected."}],"effects":[{"label":"the face of a person (pseudonym Yu) AI-swapped onto pornographic images posted on overseas sites and forwarded to Yu's work WeChat group with a fabricated claim of sex-for-money transactions; the court found harm to Yu's image, work, life and dignity","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"http://thepaper.cn/newsDetail_forward_32473843","kind":"news_report","access":"read","language":"zh","translation_note":"Read live in Chinese on 2026-09-23 (The Paper, 邱海鸿, 27 January 2026 19:07); relays the Jiangsu High People's Court's 2025 top-ten typical cases publication. The court judgment itself was not inspected. Model reading; no human bilingual review.","independence_group":"jiangsu-high-court"}],"version":1,"ai_roles":["others_use"],"contexts":["work","everyday_life","justice"],"unknowns":["The AI software used and the overseas websites.","How many other people's faces were used besides Yu.","The outcome of the separate case against the man who forwarded the images.","Whether Yu obtained civil compensation.","The judgment texts were not inspected; Chinese read by the model without human bilingual review.","Yu's sex and age are not stated in the cited body (于某, 其); earlier uncited reporting described a woman; victim_age_range adult is inferred from the work WeChat group.","Where the events took place and where Yu and the defendant live; the body names only the courts.","The conduct period is stated as ending in January 2025; 5 January 2025 is the last dated act and is used as the end date."],"geography":{"basis":"The Paper's account of the court's findings states no event location or residence for Yu or the defendant; the posts were made on overseas websites and the forwarding was to a WeChat work group. Under the charter a country is not inferred from the court, so event and affected-person countries are left empty as a reviewed unknown. Court: Zhangjiagang Municipal People's Court and Suzhou Intermediate People's Court, Jiangsu, China.","court_countries":["CN"],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Restored under the 2026-09-15 charter as a harmful-artifact case with a criminal conviction: AI face-swapped pornographic images of a person forwarded to their workplace, with court findings of harm to their image, work, life and dignity, as published by the Jiangsu High People's Court and relayed by The Paper (one chain; all claims reported). The original ID and first-publication timestamp are preserved; the sentence and dates correct the historical row; the victim's sex, previously asserted, is not in the cited body and is recorded as unknown. The victim is identified only by a court pseudonym.","reviewed_on":"2026-09-23"},"ai_involvement":{"basis":"The court found that the defendant used the deep-synthesis technology of AI software to splice the victims' faces onto pornographic images (The Paper relaying the Jiangsu High People's Court). The software is not identified.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Jiangsu, China (Zhangjiagang court): a man used AI face-swap deep-synthesis to splice the faces of a person referred to as Yu and several others onto pornographic images, fabricated 'sexual' stories about them and posted the material repeatedly on overseas websites between April 2024 and January 2025; after two face-swapped nude images of Yu and Yu's ID were forwarded to Yu's work WeChat group with a fabricated claim of sex-for-money transactions, he was convicted of criminal defamation and sentenced to one year and three months (1 December 2025), upheld on appeal and listed by the Jiangsu High People's Court among its 2025 typical cases","summary":"According to the Jiangsu High People's Court's 2025 top-ten typical cases, published on 27 January 2026 and reported by The Paper, a man surnamed Wang used the deep-synthesis technology of AI software between April 2024 and January 2025 to splice the facial information of a person (pseudonym Yu) and several other people onto pornographic images, fabricated a large number of indecent images and 'sexual' topics about them, and repeatedly spread them in public posts on overseas websites. On 5 January 2025 he sent two AI face-swapped nude images bearing Yu's face and images of Yu's identity documents to a second man (dealt with separately) and fabricated the claim that he had had a sex-for-money transaction with Yu; although the second man said he would forward the material to Yu's work WeChat group, Wang did not clarify that it was false or effectively stop him, only deleting the contact. The second man forwarded the images to the WeChat group and claimed there that Yu sold sex, prompting extensive discussion inside and outside the group and, the court found, adverse effects on Yu's personal image, work and life, a serious lowering of Yu's social evaluation and a violation of Yu's dignity. The Zhangjiagang People's Court held that using deep-synthesis technology that ordinary people cannot easily identify to generate indecent images and fabricate sexual topics, spread repeatedly through information networks, was defamation of serious circumstances that seriously harmed social order; taking into account his voluntary surrender, it sentenced him on 1 December 2025 to one year and three months' imprisonment for defamation. The Suzhou Intermediate People's Court rejected his appeal. The High Court described the case as a typical example of punishing online defamation committed with AI.","incidentDate":"2024-04-01","incidentEndDate":"2025-01-05","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"unknown","reportedDate":"2026-01-27","aiSystem":"AI deep-synthesis ('face-swap') software; not identified in the court's account","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","reputational_harm"],"harmOutcomeSummary":"The face of a person (pseudonym Yu) was AI-swapped onto pornographic images that were posted repeatedly on overseas websites and then forwarded to Yu's workplace WeChat group with a fabricated claim that she sold sex; the court found adverse effects on Yu's image, work and life, a serious lowering of Yu's social evaluation and a violation of Yu's personal dignity. The court's findings are relayed by The Paper; the judgment itself was not inspected.","frameworkFacets":[],"causationStatus":"established","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"One identified victim (Yu, pseudonym) whose images reached her work group; the court states that several other people's faces were also used (于某等多人) without a number. Partial: 1 counted plus unquantified others.","victimAgeRange":"adult","jurisdiction":"CN","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"resolved","primarySourceUrl":"http://thepaper.cn/newsDetail_forward_32473843","primarySourceLabel":"The Paper (澎湃新闻), 27 January 2026: 利用AI换脸生成不雅照片诽谤他人，男子被判一年三个月","firstPublishedAt":"2026-06-15T06:50:02.798485+00:00","updatedAt":"2026-09-30T01:17:31.844756+00:00","scopeVersion":"facts-v3","tags":["criminal","deepfake","face-swap","defamation","china","jiangsu","non-consensual-images","conviction","workplace","depicted-or-impersonated"]},{"id":"2024-south-korea-telegram-deepfake-crisis","caseFacts":{"claims":[{"id":"c1a","status":"corroborated","evidence":[{"locator":"BBC 3 Sep 2024 confirms Ko Narin's Hankyoreh scoop and describes the school- and university-specific rooms.","relation":"supports","source_id":"s1"},{"locator":"Hankyoreh English's own exposure of the military Telegram room (27 Aug 2024).","relation":"supports","source_id":"s3"}],"assertion":"Around 26 August 2024 The Hankyoreh (Ko Narin) exposed Telegram rooms creating and sharing AI-generated sexual deepfakes of Korean women and girls, with rooms organized by school and university.","causal_attribution":"The scoop's existence and the rooms' school/university organization are confirmed by the BBC's original reporting and Hankyoreh English's companion investigation; the original Korean article is dead-linked and retained uninspected."},{"id":"c1b","status":"reported","evidence":[{"locator":"Room-structure passages: 'humiliation rooms'/'friend of friend rooms', entry terms, the 2,000-member school group.","relation":"supports","source_id":"s1"}],"assertion":"The rooms ran as 'humiliation rooms' and 'friend of friend rooms' with entry terms demanding at least four photos plus name, age and area, and one group for underage pupils at a single school had more than 2,000 members.","causal_attribution":"Single-chain detail from the BBC's 3 Sep 2024 account; no second inspected chain describes the entry terms or the 2,000-member group."},{"id":"c2","status":"reported","evidence":[{"locator":"Police-figure passages: 297 vs 180; 'The victims are often minors and the perpetrators are mostly teenagers'.","relation":"supports","source_id":"s2"},{"locator":"Watchdog ~6,500 requests Jan-Jul (4x); 178 suspects booked, 74% aged 10-19; >half of erased deepfakes involved minors.","relation":"supports","source_id":"s4"}],"assertion":"Police recorded 297 deepfake cases in January-July 2024 against 180 in all of 2023; the watchdog received nearly 6,500 takedown requests in the first seven months of 2024 (four times the prior year); of 178 suspects booked, 74% were aged 10-19; more than half of erased deepfakes involved minors; victims were often minors and perpetrators mostly teenagers.","causal_attribution":"Both outlets relay the same police and watchdog accounts; traced to one official origin, so the figures are reported rather than corroborated. Figures count cases, requests and suspects, not harmed people."},{"id":"c3","status":"reported","evidence":[{"locator":"'more than 900 students, teachers and staff' (education ministry); 'of 964 deepfake-related sex crime cases reported from January to October last year, police made 23 arrests' (Seoul police statement).","relation":"supports","source_id":"s6"}],"assertion":"The education ministry counted more than 900 students, teachers and staff victimized between January and early November 2024; a Seoul police statement said that of 964 deepfake-related sex crime cases reported January-October 2024, 23 arrests were made.","causal_attribution":"Single chain (CNN) relaying official figures; the education-ministry count is the record's person-count lower bound."},{"id":"c4","status":"corroborated","evidence":[{"locator":"Reuters wire via CNN, 26 Sep 2024: possession/viewing criminalized.","relation":"supports","source_id":"s5"},{"locator":"CNN 25 Apr 2025: Sep 2024 law — possession/viewing up to 3 years or 30M won; creation maximum raised 5 to 7 years.","relation":"supports","source_id":"s6"}],"assertion":"On 26 September 2024 the National Assembly criminalized possessing or viewing sexually explicit deepfakes (up to 3 years' prison or a 30 million won fine); the maximum sentence for creating deepfake pornography was raised from 5 to 7 years.","causal_attribution":"The statute is a public record carried by two chains (Reuters wire; CNN original). The historical claim of an October 2024 amendment removing the distribution-intent requirement was not re-verified and is recorded as an unknown."},{"id":"c5","status":"reported","evidence":[{"locator":"'Military IDs turned into deepfake porn': servicewomen called 'military supplies'; at least 30 victims; channel active since 8 Aug with ~850 audience.","relation":"supports","source_id":"s3"}],"assertion":"A separate Telegram room degraded servicewomen with deepfakes made from military-intranet ID photos, implying insider involvement, with at least 30 victims across the Army, Navy and Air Force and an audience of about 850 since 8 August 2024.","causal_attribution":"Single chain (Hankyoreh original reporting)."},{"id":"c6","status":"reported","evidence":[{"locator":"Heejin passages (pseudonymous victim account).","relation":"supports","source_id":"s1"},{"locator":"Ruma passages (pseudonymous victim account).","relation":"supports","source_id":"s6"}],"assertion":"Individual victims described severe harm: a pseudonymous school victim 'Heejin' spoke to the BBC, and 'Ruma', targeted in 2021 at age 27, spoke to CNN.","causal_attribution":"Pseudonymous first-person accounts carried by two outlets; the historical record's 'broke my whole belief system' quotation was not re-found in inspected sources and is dropped from the claims."},{"id":"c7","status":"reported","evidence":[{"locator":"Korea Herald 16 Nov 2025 relaying the National Office of Investigation figures.","relation":"supports","source_id":"s7"}],"assertion":"By November 2025 the National Office of Investigation reported 3,557 people apprehended for cybersexual violence over the preceding year, with deepfake crimes the largest category (1,553 cases) and about 62% of suspects teenagers.","causal_attribution":"Single chain relaying official figures; apprehension figures count suspects, not victims."}],"effects":[{"label":"mass AI-generated sexual deepfakes of identified women and girls distributed in Telegram rooms","claim_id":"c1a","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.bbc.com/news/articles/cpdlpj9zn9go","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (3 Sep 2024; Jean Mackenzie, Seoul). Original reporting: victim 'Heejin', room structure, the 2,000-member school group, the 500+ activist-compiled school list.","independence_group":"bbc"},{"id":"s2","url":"https://www.bbc.com/news/articles/cg4yerrg451o","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (28 Aug 2024). Yoon cabinet order; police figures attributed.","independence_group":"bbc"},{"id":"s3","url":"https://english.hani.co.kr/arti/english_edition/e_national/1155588.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (27 Aug 2024). Hankyoreh's own exposure of the military room.","independence_group":"hankyoreh"},{"id":"s4","url":"https://www.npr.org/2024/09/06/nx-s1-5101891/south-korea-deepfake","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (6 Sep 2024). Watchdog and police figures attributed.","independence_group":"npr"},{"id":"s5","url":"https://www.cnn.com/2024/09/26/asia/south-korea-deepfake-bill-passed-intl-hnk","kind":"wire_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (26 Sep 2024); bylined Reuters.","independence_group":"reuters"},{"id":"s6","url":"https://www.cnn.com/2025/04/25/asia/south-korea-deepfake-crimes-intl-hnk-dst","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (25 Apr 2025). CNN original: victim 'Ruma', education-ministry figure, Seoul police statement.","independence_group":"cnn"},{"id":"s7","url":"https://www.koreaherald.com/article/10616925","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (16 Nov 2025; the historical date 2025-11-01 was wrong). National Office of Investigation figures.","independence_group":"korea-herald"},{"id":"s8","url":"https://www.hani.co.kr/arti/society/society_general/1155800.html","kind":"news_report","access":"unavailable","language":null,"translation_note":"HTTP 404 on 2026-09-15. Ko Narin's original Korean investigation (~26 Aug 2024); retained as the historical reference. BBC's 3 Sep 2024 report confirms the scoop; the body was not inspected in this review and its language is not re-asserted.","independence_group":"hankyoreh"}],"version":1,"ai_roles":["others_use"],"contexts":["education","justice"],"unknowns":["Not re-verified in inspected sources and therefore not claims of this record: the 220,000-member channel figure; 781 victims with 37% minors; Women's Human Rights Institute of Korea 332,341 supported cases; the October 2024 amendment removing the distribution-intent requirement; the Seoul National University graduates' 9-year and 3.5-year sentences; the teachers' union 200-school estimate; the 'broke my whole belief system' victim quotation.","The specific AI tools used are not identified in the inspected reporting.","Ko Narin's original Korean article (hani.co.kr 1155800) is HTTP 404; its contents are known only through the BBC's confirmation and the historical record.","The ScienceDirect study cited by the historical record answered 403 and was not inspected.","Cross-group overlap between police case counts, the education-ministry victim count and watchdog requests is unresolved."],"geography":{"basis":"Events, victims and the responding institutions are all in South Korea (all chains). No court proceeding is verified in this review, so court_countries is [].","court_countries":[],"event_countries":["KR"],"affected_person_countries":["KR"]},"publication":{"basis":"Restored under the 2026-09-15 charter as a harmful-artifact crisis affecting identified women and girls, predominantly minors. The person count is the education ministry's documented lower bound; case, request and membership figures are recorded but never used as person counts. Unverifiable historical claims are preserved as unknowns rather than deleted silently. No death; the death-verification rule is not engaged. Pseudonymous victims remain pseudonymous. In a 2026-09-15 second pass the original compound first claim was split: the corroborated exposure and room organization stand as c1a, and the BBC-only structure details (entry terms, 2,000-member group) stand as reported c1b. person_relations recorded in the same pass.","reviewed_on":"2026-09-15"},"ai_involvement":{"basis":"Every inspected chain describes AI deepfake tools as the generation mechanism and Telegram as the distribution channel; police and watchdog figures classify the cases as deepfake sex crimes. The specific tools are not individually identified beyond 'AI deepfake/nudify tools'.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"South Korea Telegram AI Deepfake Sexual Abuse Crisis","summary":"In late August 2024, journalist Ko Narin of The Hankyoreh exposed networks of Telegram rooms in South Korea where AI tools were used to turn ordinary photos of women and girls — middle and high school pupils, university students, teachers and servicewomen — into sexual deepfakes, shared with their identities in school- and university-specific 'humiliation rooms'. Police figures showed 297 deepfake cases in January-July 2024 (vs 180 in all of 2023); the education ministry counted more than 900 victimized students, teachers and staff; President Yoon ordered a crackdown; and on 26 September 2024 the National Assembly criminalized possessing or viewing sexually explicit deepfakes. Victims were often minors and perpetrators mostly teenagers.","incidentDate":"2024-08-01","incidentEndDate":"2024-09-26","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2024-08-26","aiSystem":"AI deepfake generation tools (various)","aiProduct":"Unidentified image tool","aiCompany":"Multiple (various free AI 'undressing' tools)","severity":"critical","verificationStatus":"credible","harmCategories":["minor_exploitation","third_party_harm_facilitation","psychological_manipulation"],"harmOutcomes":["psychological_distress","reputational_harm"],"harmOutcomeSummary":"Mass non-consensual AI sexual imagery of schoolgirls, students, teachers and servicewomen, distributed with their identities in Telegram rooms; pseudonymous victims describe severe distress, and police recorded hundreds of cases dominated by minor victims and teenage perpetrators.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":900,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Lower bound: the South Korean education ministry's count of 'more than 900 students, teachers and staff' victimized (January-early November 2024), carried by CNN's 25 April 2025 report. This counts people reported as victims to the education authorities. Police figures (297 cases; 964 cases) count cases, not people, and are not used as person counts; the watchdog's ~6,500 figures count takedown requests, not people; the 500+ schools figure is an activist-compiled list of targets, not a victim count; channel membership numbers are not counted. Cross-group overlap is unresolved.","victimAgeRange":"minor","jurisdiction":"KR","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.bbc.com/news/articles/cpdlpj9zn9go","primarySourceLabel":"BBC News, Jean Mackenzie (3 Sep 2024) — 'Inside the deepfake porn crisis engulfing Korean schools' (replaces the dead Hankyoreh original)","firstPublishedAt":"2026-01-29T09:52:18.956616+00:00","updatedAt":"2026-09-30T01:16:53.809496+00:00","scopeVersion":"facts-v3","tags":["deepfakes","minor","south-korea","telegram","sexual-images","school","criminal-charges","legislation","mass-scale","non-western"]}]}