{"meta":{"exportedAt":"2026-10-13T07:10:41.490Z","formatVersion":2,"selection":{"q":"fake-medical-licence","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"2025","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":1,"coverage":{"cases":1,"countries":1,"languages":2,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":0,"regulatory":0,"minors":0,"coreRelations":1,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2025-busan-prosecutors-say-investment-fraud-suspect-used-ai-forged-medical-licence-and-bank-statements","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'AI를 이용해 의사국가시험 합격증과 가상화폐 보유 내역 등 가짜 이미지를 만들어 수십억원의 자산을 보유한 의사 겸 사업가 행세를 했다'; '가상화폐 투자, 크루즈선박 사업 투자, 메디컬센터 설립 비용 명목으로 피해자들에게 3억2000만원을 가로챘다'","relation":"supports","source_id":"s1"},{"locator":"'The suspect is accused of using AI to create fake images, such as a medical license and cryptocurrency holding statements, to lure investors from August to October last year.'","relation":"supports","source_id":"s2"},{"locator":"'지난해 8월부터 10월까지 가상화폐 투자, 메디컬센터 설립 등의 명목으로 피해자를 속여 3억2000만 원을 가로챈 혐의를 받는다'","relation":"supports","source_id":"s3"}],"assertion":"Prosecutors say that from August to October 2025 the suspect used AI to make fake images of a medical licensing examination certificate and cryptocurrency holdings, posed as a wealthy doctor and businessman, and took about 320 million won from victims for supposed investments.","causal_attribution":"Prosecutors' allegation in an indictment; no court finding."},{"id":"c2","status":"reported","evidence":[{"locator":"'그런데 판사는 같은 달 24일 구속영장 청구를 기각했다'; '계좌 잔액이 '904,330,158원'으로 적혀 있는 예금잔고증명서를 제출하면서 같은 달 30일까지 피해액을 변제하겠다고 약속했기 때문이다'","relation":"supports","source_id":"s1"},{"locator":"'잔고증명서가 진짜라고 본 재판부는'","relation":"supports","source_id":"s3"}],"assertion":"At the December 2025 warrant hearing the suspect gave the judge a bank balance certificate showing 904,330,158 won and promised to repay, and the judge refused the warrant on 24 December.","causal_attribution":"Prosecutors' account of the warrant hearing as reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'AI 플랫폼에서 자신의 실제 예금잔고증명서 PDF 파일을 올린 뒤'","relation":"supports","source_id":"s1"},{"locator":"'AI를 이용해 23원에 불과한 통장 잔액을 9억 원으로 조작한 잔고증명서를'","relation":"supports","source_id":"s3"}],"assertion":"Prosecutors say he made the certificate by uploading his real balance certificate PDF to an AI platform and instructing it to change the balance, and that the real balance was 23 won.","causal_attribution":"Prosecutors' findings from their supplementary investigation."},{"id":"c4","status":"reported","evidence":[{"locator":"'지난 6일 투자금 명목 등으로 약 3억2000만원을 가로채고'; '사기, 사문서위조 및 위조사문서 행사, 위계공무집행방해 혐의로 구속기소했다고 11일 밝혔다'; 'AI의 이미지 생성 기능을 이용해 육안으로 식별이 곤란할 정도로 정밀한 자료를 위조해 일반인은 물론 판사까지 속였다'","relation":"supports","source_id":"s1"},{"locator":"'The defendant submitted fake AI-generated images that were nearly impossible to distinguish with the naked eye, and even deceived the judge'","relation":"supports","source_id":"s2"}],"assertion":"Prosecutors indicted the suspect under detention on 6 February 2026 for fraud, forging and using private documents, and obstructing official duties by deception, and a prosecution official said the AI-made material deceived the public and the judge.","causal_attribution":"Prosecutors' announcement; the charges are allegations."}],"effects":[{"label":"investors lost about 320 million won to a man who posed as a wealthy doctor using AI-made certificate and asset images, according to prosecutors","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://biz.chosun.com/topics/law_firm/2026/02/11/LCM4EAZPMBHN3HFY5Z2D4BG3CE/","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean by the research agent (an AI) on 2026-10-13 and translated by that agent; no human translation. Chosunbiz, 11 Feb 2026, HTTP 200; report of the prosecutors' announcement, with the prosecutors' description of the AI platform instruction.","independence_group":"busan-eastern-district-prosecutors-announcement-11-feb-2026"},{"id":"s2","url":"https://www.koreajoongangdaily.com/korea/man-accused-of-fraud-arrested-after-prosecutors-find-he-allegedly-submitted-falsified-documents-to-court/12056932","kind":"news_report","access":"read","language":"en","translation_note":"English-language report, HTTP 200; the outlet states it was translated from its Korean original by a bilingual reporter using generative AI tools and edited by its newsroom.","independence_group":"busan-eastern-district-prosecutors-announcement-11-feb-2026"},{"id":"s3","url":"https://www.donga.com/news/Society/article/all/20260211/133345194/1","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean by the research agent (an AI) on 2026-10-13 and translated by that agent; no human translation. Donga Ilbo, 11 Feb 2026, HTTP 200; report of the same announcement.","independence_group":"busan-eastern-district-prosecutors-announcement-11-feb-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","justice"],"unknowns":["Which AI platform was used.","How many victims there were and how each payment relates to the AI-made images.","The victims' own accounts.","The outcome of the trial."],"geography":{"basis":"The case was investigated by Busan Suyeong police and indicted by the Busan Eastern District prosecutors, and the warrant hearing was before a Korean court; the fraud is described within that Korean investigation. The victims' countries are not stated, so affected_person_countries is left empty.","court_countries":["KR"],"event_countries":["KR"],"affected_person_countries":[]},"publication":{"basis":"Published as a core impersonation case: Busan prosecutors, who examined the documents, say an investment-fraud suspect used an AI platform's image generation to fake a medical licensing certificate and cryptocurrency holdings, posed as a wealthy doctor and took about 320 million won from victims, and later deceived a warrant judge with an AI-altered balance certificate. The charges are allegations and the record attributes them. The accused and the victims are not named.","reviewed_on":"2026-10-13"},"ai_involvement":{"basis":"Busan Eastern District prosecutors, who examined the documents, say the suspect used an AI platform's image-generation function to make fake images of a national medical licensing examination certificate and cryptocurrency holdings, used them to pose as a wealthy doctor and businessman, and showed forged documents to the victims, who paid about 320 million won. The generated images impersonated documents of the examination authority and asset records toward the victims (depicted_or_impersonated). Prosecutors also describe how a bank balance certificate was altered by uploading the real PDF and instructing the platform to change the balance. How each payment relates to the images is not reported.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Busan prosecutors say an investment-fraud suspect used AI images of a fake medical licence and asset records to take 320 million won, then fooled a judge","summary":"The Busan Eastern District branch of the prosecutors' office in South Korea announced on 11 February 2026 that it had indicted a man under detention on 6 February for fraud, forging and using private documents, and obstructing official duties by deception. According to the prosecutors, from August to October 2025 he used AI to make fake images of a medical licensing examination certificate and of cryptocurrency holdings, posed as a doctor and businessman with billions of won in assets, and took about 320 million won from victims for supposed cryptocurrency, cruise-ship and medical-centre investments. When police sought his arrest in December 2025, he gave the warrant judge a bank balance certificate showing about 904 million won, which prosecutors say he made by uploading his real certificate to an AI platform and asking it to change the balance; his real balance was 23 won. The judge refused the warrant. Prosecutors later found the certificate was forged and obtained a new warrant. The accused and the victims are not named here.","incidentDate":"2025-08-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2026-02-11","aiSystem":"Unnamed AI platform whose image-generation function, according to the Busan Eastern District prosecutors, the suspect used to make fake images of a medical licensing examination certificate and cryptocurrency holdings, and later to alter an uploaded bank balance certificate PDF","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to Busan prosecutors, victims handed about 320 million won to a man who posed as a wealthy doctor using AI-made images of a medical licence certificate and cryptocurrency holdings; the money had not been repaid.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"At least one person harmed: prosecutors describe victims who handed over about 320 million won. Chosunbiz uses a plural for the victims, which is not an explicit count, so only one is counted. The victims did not use the AI tool and are counted as other people harmed.","victimAgeRange":"unknown","jurisdiction":"KR","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://biz.chosun.com/topics/law_firm/2026/02/11/LCM4EAZPMBHN3HFY5Z2D4BG3CE/","primarySourceLabel":"Chosunbiz, 11 Feb 2026: bank balance of 23 won altered to 900 million won with AI, judge deceived; prosecutors detain suspect","firstPublishedAt":"2026-10-13T03:22:08.391542+00:00","updatedAt":"2026-10-13T03:22:08.391542+00:00","scopeVersion":"facts-v3","tags":["investment-fraud","forged-document","ai-generated-image","fake-medical-licence","south-korea","financial-loss","prosecution"]}]}