{
  "meta": {
    "exportedAt": "2026-09-22T20:17:14.377Z",
    "formatVersion": 2,
    "selection": {
      "q": "finance",
      "system": "",
      "harm": "",
      "context": "",
      "country": "",
      "role": "",
      "relation": "",
      "evidence": "",
      "year": "",
      "response": "regulatory",
      "severity": "",
      "verification": "",
      "view": "incidents",
      "sort": "added"
    },
    "totalIncidents": 1,
    "coverage": {
      "cases": 1,
      "countries": 1,
      "languages": 1,
      "unknownLocation": 0,
      "locationPending": 0,
      "unknownLanguage": 0,
      "unknownDate": 0,
      "lawsuits": 0,
      "regulatory": 1,
      "minors": 0,
      "coreRelations": 0,
      "contextualRelations": 0,
      "mixedRelations": 0,
      "unknownRelations": 1,
      "relationPending": 0,
      "relationUnknown": 1
    },
    "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": "NOPE Incident Tracker",
    "url": "https://nope.net/incidents",
    "license": "CC BY 4.0"
  },
  "incidents": [
    {
      "id": "2024-kanpur-alleged-ai-voice-impersonation-fraud",
      "caseFacts": {
        "claims": [
          {
            "id": "2024-kanpur-alleged-ai-voice-impersonation-fraud-claim-1",
            "status": "reported",
            "evidence": [
              {
                "locator": "Incident narrative, payment paragraphs.",
                "relation": "supports",
                "source_id": "2024-kanpur-alleged-ai-voice-impersonation-fraud-source-1"
              }
            ],
            "assertion": "Reporting says a seller transferred INR 100,000, including INR 40,000 borrowed from nearby traders.",
            "causal_attribution": "Reported attribution remains unestablished independently."
          },
          {
            "id": "2024-kanpur-alleged-ai-voice-impersonation-fraud-claim-2",
            "status": "reported",
            "evidence": [
              {
                "locator": "Police-investigation paragraph and closing police quotation.",
                "relation": "supports",
                "source_id": "2024-kanpur-alleged-ai-voice-impersonation-fraud-source-1"
              }
            ],
            "assertion": "Reporting says police registered a case and began investigating.",
            "causal_attribution": "Reported proceeding; this does not establish AI causation."
          }
        ],
        "effects": [
          {
            "label": "money_transferred",
            "claim_id": "2024-kanpur-alleged-ai-voice-impersonation-fraud-claim-1",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "2024-kanpur-alleged-ai-voice-impersonation-fraud-source-1",
            "url": "https://www.amarujala.com/uttar-pradesh/kanpur/cheated-for-the-first-time-by-deepfake-ai-in-kanpur-told-uncle-in-nephews-voice-save-me-by-any-means-2024-04-10",
            "kind": "local_reporting",
            "access": "read",
            "language": "hi",
            "translation_note": "Model read the original language. No independent bilingual human review.",
            "independence_group": "2024-kanpur-alleged-ai-voice-impersonation-fraud-account"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "finance"
        ],
        "unknowns": [
          "No recording, forensic report, bank proof or police record inspected.",
          "Final loss after any recovery is unknown.",
          "The caller’s allegation about a relative is a scam claim, not adopted as a true offence.",
          "The event year follows the dated article context; the narrative explicitly gives 27 March."
        ],
        "geography": {
          "basis": "Narrative explicitly locates the seller and episode in Kanpur, India.",
          "court_countries": [],
          "event_countries": [
            "IN"
          ],
          "affected_person_countries": [
            "IN"
          ]
        },
        "publication": {
          "basis": "A concrete adverse account with an inspected source, explicit attribution and uncertainty. Duplicate and identity review completed.",
          "reviewed_on": "2026-09-15"
        },
        "ai_involvement": {
          "basis": "Closing police quotation gives only a preliminary AI attribution.",
          "status": "suspected"
        },
        "person_relations": [
          "unknown"
        ]
      },
      "name": "Kanpur seller reportedly transfers money after alleged AI voice impersonation",
      "summary": "Hindi reporting describes a seller transferring INR 100,000 after an impersonation call. A quoted police assessment treats AI involvement as preliminary. The transfers and AI attribution remain independently unverified.",
      "incidentDate": "2024-03-27",
      "incidentKind": "single_event",
      "incidentDatePrecision": "day",
      "exposurePattern": "unknown",
      "reportedDate": "2024-04-10",
      "aiSystem": "Unspecified voice-generation system",
      "severity": "medium",
      "verificationStatus": "unverified",
      "harmCategories": [],
      "harmOutcomes": [
        "financial_loss"
      ],
      "harmOutcomeSummary": "A seller reportedly transferred INR 100,000.",
      "frameworkFacets": [],
      "causationStatus": "alleged",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "One seller is described as harmed; other people are not counted.",
      "victimAgeRange": "unknown",
      "outcomeType": "investigation_opened",
      "outcomeStatus": "unknown",
      "primarySourceUrl": "https://www.amarujala.com/uttar-pradesh/kanpur/cheated-for-the-first-time-by-deepfake-ai-in-kanpur-told-uncle-in-nephews-voice-save-me-by-any-means-2024-04-10",
      "primarySourceLabel": "Amar Ujala, Hindi reporting",
      "firstPublishedAt": "2026-09-15T03:07:27.856477+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "finance",
        "impersonation"
      ]
    }
  ]
}