{"meta":{"exportedAt":"2026-10-23T14:08:49.385Z","formatVersion":2,"selection":{"q":"government","system":"","harm":"","context":"","country":"","role":"","relation":"core","evidence":"","year":"","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":21,"coverage":{"cases":21,"countries":9,"languages":6,"unknownLocation":3,"locationPending":0,"unknownLanguage":0,"unknownDate":6,"lawsuits":0,"regulatory":6,"minors":0,"coreRelations":21,"contextualRelations":1,"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":"2023-kozhikode-kerala-police-say-deepfake-video-call-of-former-colleague-cost-retired-man-rs-40000-five-arrested","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'According to police, the perpetrator used AI-powered face-swapping technology (deepfake) to impersonate a former colleague of' and 'the ‘former colleague’ (deepfake) to send money for the medical treatment of the latter’s sister.'","relation":"supports","source_id":"s1"}],"assertion":"Kozhikode police said the perpetrator used AI-powered face-swapping technology (deepfake) to impersonate the victim's former colleague during a video call in which the 'former colleague' asked for money for a relative's medical treatment.","causal_attribution":"Police attribution of the impersonation to AI face-swapping, made after their investigation and arrests."},{"id":"c2","status":"reported","evidence":[{"locator":"'lost Rs 40,000 soon after receiving a video call from a person claiming to be his former senior colleague and seeking money for an emergency.' and 'the money that the elderly lost on July 9 was traced and the perpetrator’s account was blocked.'","relation":"supports","source_id":"s2"}],"assertion":"The victim lost Rs 40,000 on 9 July 2023 after receiving a video call from a person claiming to be his former senior colleague who sought money for an emergency; cyber police traced the money and blocked the perpetrator's account.","causal_attribution":"The video call is the reported means of the deception."},{"id":"c3","status":"reported","evidence":[{"locator":"'The police suspect the scammers are using deep fake tech to fake people’s faces and voices.' and 'It may have been created using AI,'","relation":"supports","source_id":"s2"}],"assertion":"In July 2023 the police said they suspected the scammers used deepfake technology to fake faces and voices, and the cyber police station officer said the display picture may have been created using AI.","causal_attribution":"Early, hedged police view, superseded by the June 2024 account."},{"id":"c4","status":"reported","evidence":[{"locator":"'Kozhikode Police have made history by arresting an entire group involved in creating fake audio and video content to execute financial fraud using artificial intelligence.' and 'The squad successfully apprehended five suspects from their respective hometowns.'","relation":"supports","source_id":"s1"}],"assertion":"Kozhikode police arrested five suspects from several states, describing a group that created fake audio and video content to execute financial fraud using artificial intelligence.","causal_attribution":"Police account of the arrests; no conviction is reported."}],"effects":[{"label":"retired man sent Rs 40,000 after a video call in which a deepfake impersonated a former colleague, according to police","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://english.mathrubhumi.com/news/crime/kozhikode-squad-arrest-five-in-connection-with-deepfake-fraud-67e25620","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-22 (HTTP 200). Published 22 June 2024; reports the Kozhikode police account of the arrests.","independence_group":"kozhikode-police-arrests-jun-2024"},{"id":"s2","url":"https://www.newindianexpress.com/states/kerala/2023/Jul/17/scammers-use-deep-fake-tech-in-kerala-dupe-retired-union-govt-employee-of-rs-40000-2595588.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-22 (HTTP 200). Published 17 July 2023; reports the victim's account and the cyber police station officer.","independence_group":"new-indian-express-victim-and-cyber-police-jul-2023"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships"],"unknowns":["Which AI tool was used and how the police established face-swapping.","Whether the Rs 40,000 was returned to the victim.","Whether the five suspects were charged or convicted."],"geography":{"basis":"Event: the victim received the calls and made the payment as a resident of Kozhikode, Kerala, and Kozhikode police investigated (New Indian Express; Mathrubhumi). No court proceeding is described.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published as a core case (depicted_or_impersonated, communicated_with): Kozhikode police, after arresting five suspects, said the caller used AI face-swapping to impersonate the victim's former colleague on the video call that led him to pay Rs 40,000. The police's earlier view was a suspicion, which the record states. The victim and the accused are not named.","reviewed_on":"2026-10-22"},"ai_involvement":{"basis":"Kozhikode police, who investigated the complaint and arrested five suspects, said the perpetrator used AI-powered face-swapping technology to impersonate the victim's former colleague on the video call that preceded the payment (Mathrubhumi, June 2024). The faked colleague appeared to the victim and asked for money (depicted_or_impersonated, communicated_with). In July 2023 the police had described deepfake use only as a suspicion; the 2024 account does not disclose the technical basis or the tool.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Kozhikode, Kerala: police say a deepfake video call imitating a former colleague cost a retired man Rs 40,000; five later arrested","summary":"A retired Union (central) government employee in Kozhikode, Kerala, sent Rs 40,000 on 9 July 2023 after a WhatsApp video call and voice call from someone who looked like a former senior colleague and asked for money for a relative's surgery, the New Indian Express reported; Kerala cyber police traced the money and blocked the recipient account. In June 2024 Kozhikode police said the perpetrator had used AI-powered face-swapping technology to impersonate the former colleague on the video call, and that they had arrested five suspects from several states, according to Mathrubhumi.","incidentDate":"2023-07-09","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2023-07-17","aiSystem":"AI face-swapping (deepfake) used in a WhatsApp video call to impersonate the victim's former colleague, according to Kozhikode police (tool not identified)","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to the New Indian Express, a retired man in Kozhikode sent Rs 40,000 after a video call from someone who looked like a former colleague; police later said the caller used AI face-swapping to impersonate the colleague.","frameworkFacets":[],"pathwayDirection":"outward","causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the retired man who sent Rs 40,000 (New Indian Express; Mathrubhumi). Friends who received similar messages are not counted; no loss by them is reported.","victimAgeRange":"elderly","jurisdiction":"IN","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://english.mathrubhumi.com/news/crime/kozhikode-squad-arrest-five-in-connection-with-deepfake-fraud-67e25620","primarySourceLabel":"Mathrubhumi English, 22 June 2024: AI-driven 'Deepfake' fraud: Kozhikode Police nab all 5 accused from multiple states","firstPublishedAt":"2026-10-22T03:21:42.546478+00:00","updatedAt":"2026-10-22T03:21:42.546478+00:00","scopeVersion":"facts-v3","tags":["deepfake-video-call","impersonation","whatsapp","older-adult","kerala","police-arrests","depicted-or-impersonated"]},{"id":"2026-seoul-national-university-computer-engineering-course-36-students-penalised-after-admitting-banned-ai-use","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'컴퓨터공학부 4학년 학생을 대상으로 하는 이 강의는 컴퓨터 네트워크의 원칙과 구현·운영 원리를 다루는 수업으로 과제를 푸는 데 코딩이 필요했던 것으로 전해졌다.'; '모든 수업 활동에서 생성형 AI를 활용하지 않고 진행한다'","relation":"supports","source_id":"s1"},{"locator":"'이 수업은 애초 ‘모든 수업 활동에서 생성형 인공지능을 활용하지 않는다’는 공지를 내걸었다.'","relation":"supports","source_id":"s3"}],"assertion":"According to the course syllabus as reported by JoongAng Ilbo and Hankyoreh, a fourth-year computer engineering course on computer networking at Seoul National University in the first semester of 2026 stated that all course activities would be conducted without generative AI; the assignments required coding.","causal_attribution":"Both outlets quote the same syllabus notice; one documentary origin, so reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'30일 서울대 관계자에 따르면 지난 1학기 서울대 공대 컴퓨터공학부의 한 전공과목에서 수강생 62명 중 절반이 넘는 36명이 AI를 과제에 사용해 성적에 불이익을 받았다.'","relation":"supports","source_id":"s1"},{"locator":"'30일 연합뉴스 취재를 종합하면 서울대 공대 컴퓨터공학부의 한 전공과목에서 지난 1학기 수강생 62명 중 절반이 넘는 36명이 AI를 과제에 사용한 것으로 드러났다.'","relation":"supports","source_id":"s2"},{"locator":"'Thirty-six of the 62 students enrolled in a fourth-year computer engineering course during the first semester of the 2026 academic year were penalized for using AI to complete their assignments'","relation":"supports","source_id":"s5"}],"assertion":"According to an SNU official and the professor, 36 of the 62 students enrolled in the course were penalised in their grades for using AI on assignments.","causal_attribution":"The university's and the professor's account; the outlets do not show independent access to the grade records, so reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'박 교수는 AI 사용을 자진 신고한 학생 25명에 대해 해당 과제에 0점을 부여했다.'; '신고하지 않았다가 면담에서 AI를 사용한 사실을 시인한 11명에 대해서는 과목 성적 D-가 주어졌다.'","relation":"supports","source_id":"s1"},{"locator":"'He gave the 11 students who only later confessed to using AI during their meeting a final grade of D minus for the entire course.'","relation":"supports","source_id":"s5"}],"assertion":"According to JoongAng Ilbo, the professor gave zero marks on the affected assignments to 25 students who disclosed their AI use voluntarily and a D-minus grade for the whole course to 11 students who admitted it only when interviewed at the end of the semester.","causal_attribution":"The professor's account in one reporting chain (Korean original and its English version)."},{"id":"c4","status":"reported","evidence":[{"locator":"'박 교수는 “AI 사용이 의심되는 과제에선 교수와 조교가 이해하지 못하는 코드가 포함됐고 학생이 이를 설명하지 못한 경우가 있었다”고 했다.'; '같은 과제를 AI에게 입력했을 때 학생의 답변과 유사한 코드가 만들어지기도 했다고 한다.'; '“적발된 36명 모두 과제에 AI를 사용한 사실을 시인했다”고 밝혔다.'","relation":"supports","source_id":"s1"},{"locator":"'\"처분된 학생들은 전원 본인이 인정한 경우\"라며'","relation":"supports","source_id":"s2"}],"assertion":"The professor said some suspected submissions contained code that neither he nor the teaching assistants could understand and that students could not explain; according to JoongAng, entering the same assignment into AI produced code similar to students' answers; the professor said all 36 penalised students admitted using AI.","causal_attribution":"The professor's own statements (interview and course notice); one actor, so reported. The AI tools used are not named."},{"id":"c5","status":"reported","evidence":[{"locator":"'학생회는 최근 AI 사용 여부를 판별하는 기준이 불명확하다는 내용을 담은 학생 의견서를 교수에 전달했다.'; '사람과 AI 답변이 비슷한 경우 AI를 쓰지 않은 학생도 AI를 썼다고 오인돼 감점됐을 수 있다는 취지'","relation":"supports","source_id":"s1"},{"locator":"'“솔직하게 답변한 학생은 불이익을 받고, 실제로 (생성형 인공지능을) 사용했지만 이를 부인하거나 적발되지 않은 학생은 불이익을 받지 않았을 가능성이 있어 공정하지 않다”는 취지의 의견서를 냈다고 한다.'; '“죄지은 사람 모두가 잡히지 않았다고 죄를 지은 사람을 처벌하는 것이 불공정하다라는 주장은 도저히 받아들일 수 없다”고 했다.'","relation":"supports","source_id":"s3"}],"assertion":"The computer engineering student government sent the professor a written objection saying the criteria for judging AI use were unclear, that students who did not use AI might have been wrongly penalised, and that students who answered honestly were penalised while others who denied use may not have been; the professor rejected the objection.","causal_attribution":"Counter-evidence from the student government, relayed by two outlets; reported."},{"id":"c6","status":"reported","evidence":[{"locator":"'지난 1학기 공대 컴퓨터공학부의 한 전공과목에서는 수강생 62명 중 36명이 사전에 금지된 AI를 과제에 사용해 성적상 불이익을 받았다.'; '\"가이드라인을 좀 더 보완하고 수정해야 할 부분이 있다고 생각한다\"'; '안 의원은 교양과목과 공대에서 발생한 부정행위를 언급하며 \"AI 가이드라인을 제시했음에도 불구하고 상당히 무력화되고 있는 양상\"이라고 지적했다.'","relation":"supports","source_id":"s4"}],"assertion":"At the National Assembly education committee's audit of Seoul National University on 16 October 2026, a lawmaker said the university's AI guidelines were being rendered ineffective, citing incidents including the engineering course; the university president said the guidelines needed to be supplemented and revised.","causal_attribution":"Statements at a public parliamentary audit as reported by one outlet."}],"effects":[{"label":"zero marks on assignments or a D-minus course grade after admitted use of banned AI (professor's and university's account)","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.joongang.co.kr/article/25449436","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean on 2026-10-21 from the publisher page (HTTP 200); translated by the research agent (an AI); no human translator reviewed it. JoongAng Ilbo exclusive published 30 July 2026, 11:13 KST, citing an SNU official and an interview with the course professor.","independence_group":"joongang-snu-report-2026-07-30"},{"id":"s2","url":"https://www.yna.co.kr/view/AKR20260730123800004","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean on 2026-10-21 from the publisher page (HTTP 200); translated by the research agent (an AI); no human translator reviewed it. Yonhap report sent 30 July 2026, 14:29 KST ('연합뉴스 취재를 종합하면'), quoting the professor's notice to students. The underlying actor (the professor) is the same as in s1, so claims stay reported.","independence_group":"yonhap-snu-report-2026-07-30"},{"id":"s3","url":"https://www.hani.co.kr/arti/society/society_general/1271237.html","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean on 2026-10-21 from the publisher page (HTTP 200); translated by the research agent (an AI); no human translator reviewed it. Hankyoreh follow-up published 3 August 2026, describing the student government's written objection and quoting the professor.","independence_group":"hankyoreh-snu-report-2026-08-03"},{"id":"s4","url":"https://www.newspim.com/news/view/20261016001323","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean on 2026-10-21 from the publisher page (HTTP 200); translated by the research agent (an AI); no human translator reviewed it. Newspim report of the National Assembly education committee audit of Seoul National University on 16 October 2026 (published 17:10 KST).","independence_group":"newspim-national-assembly-audit-2026-10-16"},{"id":"s5","url":"https://www.koreajoongangdaily.com/korea/prompt-and-punishment-50-of-snu-students-in-coding-course-penalized-for-ai-use/12799877","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-21 (HTTP 200). Korea JoongAng Daily's English version of the s1 report, published 30 July 2026; its footer says it was translated with the help of generative AI tools and edited by the newsroom. Same reporting chain as s1.","independence_group":"joongang-snu-report-2026-07-30"}],"version":1,"ai_roles":["own_use"],"contexts":["education"],"unknowns":["Which AI tools the students used.","The exact dates within the first semester of 2026 when the assignments were submitted and the penalties imposed.","Whether any student appealed or whether the university reviewed the penalties after the student government's objection.","Whether any student who did not use AI was penalised, as the student government suggested might have happened."],"geography":{"basis":"The course was taught at Seoul National University in Seoul, South Korea, as stated in all reports. Students' nationalities and residences are not stated.","court_countries":[],"event_countries":["KR"],"affected_person_countries":[]},"publication":{"basis":"Published as a sanction for prohibited AI use: Seoul National University's professor and an SNU official say 36 of 62 students in a computer engineering course that banned generative AI admitted using AI on coding assignments and received zero marks or a D-minus grade; the student government's objection and the October 2026 parliamentary audit are recorded. No student is identified.","reviewed_on":"2026-10-21"},"ai_involvement":{"basis":"The professor said the penalised students used AI to complete coding assignments in a course whose syllabus banned generative AI; he found code he and his teaching assistants could not understand and students could not explain, entering the assignment into AI produced similar code, and all 36 students admitted the AI use. The students' exchanges with generative AI produced the submitted code, and the penalties are the professor's response to that use. The AI tools are not named.","status":"reported"},"person_relations":["communicated_with"]},"name":"Seoul National University professor penalised 36 of 62 computer engineering students who, he says, admitted using banned generative AI on assignments","summary":"In the first semester of 2026, 36 of the 62 students in a fourth-year computer engineering course on computer networking at Seoul National University were penalised for using AI on coding assignments, according to an SNU official and the course's professor as reported by JoongAng Ilbo and Yonhap on 30 July 2026. The syllabus said all course activities would be conducted without generative AI. The professor gave zero marks on the affected assignments to 25 students who came forward and a D-minus course grade to 11 who admitted AI use only when interviewed; he said all 36 admitted using AI. The department's student government objected that the criteria were unclear and that honest students were penalised while others may not have been; the professor rejected this. On 16 October 2026 a lawmaker raised SNU's AI cheating incidents at the National Assembly audit, and the university president said its AI guidelines needed to be supplemented.","incidentDate":"2026-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"repeated_interactions","reportedDate":"2026-07-30","aiSystem":"Generative AI used by students to produce code for assignments in a course that banned it; the tools are not named in the reports","aiProduct":"Unidentified AI coding tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["educational_harm"],"harmOutcomeSummary":"According to the professor and an SNU official, 36 students received zero marks on assignments or a D-minus course grade after admitting banned AI use; the student government disputes the fairness of the criteria.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":36,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"36 students: the number an SNU official and the professor say were penalised (25 with zero marks on affected assignments, 11 with a D-minus course grade), all of whom admitted AI use according to the professor. The other 26 students in the course are not counted.","victimAgeRange":"unknown","jurisdiction":"KR","platformType":"other","outcomeType":"internal_action","outcomeStatus":"resolved","primarySourceUrl":"https://www.joongang.co.kr/article/25449436","primarySourceLabel":"JoongAng Ilbo, 30 July 2026: SNU course gives mass zeros and D-minus grades over AI cheating (Korean)","firstPublishedAt":"2026-10-21T03:09:55.020868+00:00","updatedAt":"2026-10-21T03:09:55.020868+00:00","scopeVersion":"facts-v3","tags":["academic-integrity","generative-ai","coding-assignments","grade-penalty","own-use","consequential-response","korea"]},{"id":"2025-us-state-department-cable-says-impostor-used-ai-voice-and-text-messages-to-pose-as-secretary-of-state","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'an impostor posing as Rubio had attempted to reach out to at least three foreign ministers, a U.S. senator and a governor, according to the July 3 cable'; 'which were sent by text, Signal and voice mail'","relation":"supports","source_id":"s1"},{"locator":"'left voicemails on Signal for at least two targeted individuals'; 'three foreign ministers, a US governor and a member of Congress'","relation":"supports","source_id":"s2"}],"assertion":"A State Department cable dated 3 July 2025 said an impostor posing as the Secretary of State had attempted to reach at least three foreign ministers, a US governor and a member of Congress by text, Signal and voicemail, leaving Signal voicemails for at least two of them.","causal_attribution":"The cable as reported by AP and the Guardian (one origin); the two accounts differ on whether the legislator was a senator or a member of Congress."},{"id":"c2","status":"reported","evidence":[{"locator":"'using technology driven by artificial intelligence, according to two senior officials and a cable sent last week to all embassies and consulates'","relation":"supports","source_id":"s1"},{"locator":"'the impostor sent fake voice messages and texts that mimicked'","relation":"supports","source_id":"s2"}],"assertion":"According to AP, two senior officials and the cable described the impersonation attempts as using technology driven by artificial intelligence; the Guardian reports that the messages mimicked the Secretary of State's voice and writing style.","causal_attribution":"The State Department's attribution as relayed by AP and the Guardian; its technical basis is not disclosed."},{"id":"c3","status":"reported","evidence":[{"locator":"'The hoaxes involving Rubio had been unsuccessful and \"not very sophisticated,\" one of the officials said'; 'advise all employees and foreign governments'","relation":"supports","source_id":"s1"},{"locator":"'is currently investigating the matter'","relation":"supports","source_id":"s2"}],"assertion":"The department said it was investigating, sent the cable to all embassies and consulates and advised all employees and foreign governments; one official said the attempts had been unsuccessful and not very sophisticated.","causal_attribution":"Statements by department officials as reported by AP and the Guardian."}],"effects":[{"label":"the Secretary of State's identity was used in AI voice and text messages to senior officials, prompting a department investigation and warnings","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.npr.org/2025/07/09/nx-s1-5462195/impostor-ai-impersonate-rubio-foreign-officials","kind":"news_report","access":"read","language":"en","translation_note":"Read in full in English by the research agent (an AI) on 2026-10-14 (HTTP 200). NPR's copy of an Associated Press report; AP had a copy of the cable and spoke to two senior officials.","independence_group":"state-department-cable-3-july-2025"},{"id":"s2","url":"https://www.theguardian.com/us-news/2025/jul/08/marco-rubio-ai-impostor","kind":"news_report","access":"read","language":"en","translation_note":"Read in full in English by the research agent (an AI) on 2026-10-14 (HTTP 200). The Guardian says it confirmed the cable first reported by The Washington Post; same origin as the AP report.","independence_group":"state-department-cable-3-july-2025"}],"version":1,"ai_roles":["others_use"],"contexts":["work","public_services"],"unknowns":["Who sent the messages and which AI tool was used.","How the department established that AI was used.","Whether any recipient replied or shared information; the Guardian subheading and an AP-quoted official differ."],"geography":{"basis":"The cable was sent by the US State Department, and the recipients included foreign ministers and US officials whose locations are not stated; where the messages were sent from or received is not stated, so no event country is recorded. No affected-person country is inferred from the official's office.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published because AP and the Guardian report a State Department cable and officials stating that an impostor used AI-driven voice and text messages to pose as the Secretary of State to senior officials, and that the department investigated and warned all posts and foreign governments.","reviewed_on":"2026-10-14"},"ai_involvement":{"basis":"AP reports that two senior State Department officials and the department's 3 July 2025 cable described the attempts to impersonate the Secretary of State as using technology driven by artificial intelligence, and the Guardian reports from the cable that the voice messages and texts mimicked his voice and writing style. The department, which was investigating the incident and whose cable describes the account's creation in mid-June and the Signal voicemails left for at least two targets, is the party making the attribution; it is the impersonated Secretary of State's own department. The AI-generated messages impersonated the Secretary of State toward senior officials, which led to the investigation and the warnings to all posts and foreign governments. The technical basis for the AI attribution is not disclosed in the sources read, and no tool is identified.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"State Department cable says an impostor used AI voice and text messages to pose as Secretary of State Marco Rubio to foreign ministers and US officials","summary":"A State Department cable dated 3 July 2025, sent to all US embassies and consulates and reported by The Washington Post, AP and The Guardian, said an impostor posing as Secretary of State Marco Rubio had contacted at least five senior officials, including three foreign ministers and a US governor, by text, Signal and voicemail, with the aim of gaining access to information or accounts. According to AP, two senior officials and the cable described the attempts as using technology driven by artificial intelligence; the Guardian reports that the messages mimicked Rubio's voice and writing style. The department said it was investigating and advised all employees and foreign governments. One official told AP the attempts had been unsuccessful; the technical basis for the AI description was not disclosed.","incidentDate":"2025-06-01","incidentEndDate":"2025-07-03","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2025-07-08","aiSystem":"AI technology used to send voice and text messages imitating the Secretary of State, as described by State Department officials and a department cable; no tool is identified","aiProduct":"Unidentified voice-cloning tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"According to a State Department cable and officials quoted by AP and the Guardian, an impostor used AI voice and text messages in the Secretary of State's name to contact senior officials, and the department opened an investigation and warned all diplomatic posts and foreign governments. No recipient is reported to have been deceived.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the Secretary of State, whose identity was used and whose department responded with an investigation and warnings. The at least five officials who received messages are not counted, because no adverse consequence is reported for them (an official said the attempts were unsuccessful).","victimAgeRange":"adult","jurisdiction":"US","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://www.npr.org/2025/07/09/nx-s1-5462195/impostor-ai-impersonate-rubio-foreign-officials","primarySourceLabel":"NPR (Associated Press), 9 July 2025: Impostor uses AI to impersonate Rubio and contact foreign and U.S. officials","firstPublishedAt":"2026-10-14T03:03:37.670188+00:00","updatedAt":"2026-10-14T03:03:37.670188+00:00","scopeVersion":"facts-v3","tags":["united-states","state-department","signal","voicemail","impersonation","voice-cloning","public-official"]},{"id":"2026-delhi-police-dcp-ai-altered-video-falsely-showing-resignation-over-student-protests-fir","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'A 44 second long video is doing the rounds on social media, where Delhi Police deputy commissioner Sumit Jha is seen declaring that he is resigning from his position in solidarity with the protesting students.'","relation":"supports","source_id":"s1"},{"locator":"'A digitally altered video is circulating on social media with the false claim that it shows Delhi Deputy Commissioner of Police Sumit Jha resigning from the Indian Police force, alleging he was pressured to lie about student protesters'","relation":"supports","source_id":"s2"}],"assertion":"A video circulating on social media in late July 2026 showed Delhi Police DCP Sumit Jha appearing to announce his immediate resignation because the government had pressured him to implicate protesting students on false charges.","causal_attribution":"Two fact-checkers viewed the video independently."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'This suggests that the viral clip was created using this original video, with the audio later manipulated.'; 'The result indicated a 67% possibility of the video being AI generated.'; 'The viral video claiming Delhi Police DCP Sumit Jha resigned over student protests is completely fake and AI generated.'","relation":"supports","source_id":"s1"},{"locator":"'A reverse image search traced it back to the original video posted by the official Delhi Police X handle, on July 23.'; 'The clip shows a mismatch between the audio and Jha's lip movements, and running it through an AI detection tool confirmed it as synthetic.'","relation":"supports","source_id":"s2"},{"locator":"'The video was later confirmed to be deepfake, with the Press Information Bureau (PIB) issuing a statement that it was AI-generated.'","relation":"supports","source_id":"s3"}],"assertion":"The video was made with AI from genuine Delhi Police footage of 23 July; Delhi Police called it completely fake and AI generated, and two fact-checkers found an audio-to-lip mismatch or manipulated audio and reported AI-detection results flagging it.","causal_attribution":"Independent analyses by Alt News and BOOM plus official statements by Delhi Police and the PIB; detection-tool scores are probabilistic."},{"id":"c3","status":"reported","evidence":[{"locator":"'We have registered a case against unknown persons under sections 353 of statements amounting to public mischief of the Bharatiya Nyaya Sanhita, and 66 D for cheating by impersonation of the Information Technology Act,'; 'On July 31,'","relation":"supports","source_id":"s3"},{"locator":"'Police have registered an FIR against unknown persons under Section 353 of the Bharatiya Nyaya Sanhita (statements causing public mischief) and Section 66D of the Information Technology Act'","relation":"supports","source_id":"s4"}],"assertion":"Maharashtra Cyber Police registered a case against unknown persons under BNS section 353 and IT Act section 66D after a complainant saw the video in a Congress leader's post on 31 July.","causal_attribution":"One police account relayed by two outlets; the FIR itself was not inspected."}],"effects":[{"label":"a named police officer falsely depicted announcing his resignation and accusing the government, in a video that Delhi Police and fact-checkers say was AI-generated","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.altnews.in/delhi-dcp-resigned-to-support-students-protest-no-viral-video-is-a-deepfake/","kind":"fact_check","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation needed. Alt News fact check, HTTP 200; its own keyframe and detection-tool analysis, plus a quoted Delhi Police X post of 26 July.","independence_group":"altnews-fact-check"},{"id":"s2","url":"https://www.boomlive.in/fact-check/video-of-delhi-dcp-quitting-over-framing-cjp-protesters-is-a-deepfake-31946","kind":"fact_check","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation needed. BOOM fact check of 27 July 2026, HTTP 200; its own lip-sync and detection-tool analysis.","independence_group":"boom-fact-check"},{"id":"s3","url":"https://www.hindustantimes.com/cities/mumbai-news/fir-filed-over-ai-doctored-video-of-delhi-cop-101785613160911.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation needed. Hindustan Times Mumbai, 2 August 2026, HTTP 200; quotes a Maharashtra Cyber Police officer and the FIR, and reports the PIB statement.","independence_group":"ht-mumbai-fir-report"},{"id":"s4","url":"https://thefederal.com/category/states/west/maharashtra/delhi-dcp-resignation-video-deepfake-police-fir-registered-maharashtra-252310","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation needed. The Federal, 2 August 2026, HTTP 200; FIR details overlap the Hindustan Times account and part is credited to ANI, so it is not used as independent support for the FIR.","independence_group":"federal-fir-report"}],"version":1,"ai_roles":["others_use"],"contexts":["public_services","justice"],"unknowns":["Who made the video and with which tool.","Whether the depicted officer made any statement about the video or its effect on him.","Whether anyone has been identified or charged under the FIR."],"geography":{"basis":"The depicted officer serves with Delhi Police, the source footage was posted by Delhi Police, and the FIR was registered by Maharashtra Cyber Police; all in India. No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published as a core depiction case: Delhi Police, the Press Information Bureau and two independent fact-checkers say a viral video falsely showing a named Delhi Police DCP resigning and accusing the government was AI-generated, and Maharashtra Cyber Police registered an FIR. The officer is named as a senior public official depicted in his official role; the complainant, the uploader and the sharing politician are not named.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"Delhi Police called the video \"completely fake and AI generated\" in a fact check quoted by Alt News and The Federal; Alt News traced it to genuine Delhi Police footage of 23 July and concluded the audio was manipulated, with a detection tool estimating a 67% AI likelihood; BOOM found an audio-to-lip mismatch and reported that AI-detection tools flagged it as synthetic; the Hindustan Times reports a Press Information Bureau statement that it was AI-generated. The AI output is a manipulated video in which a voice resembling the officer's speaks a fabricated resignation statement over his genuine footage (depicted_or_impersonated), which is the false depiction that circulated and led to the FIR.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Delhi Police and fact-checkers say a viral video of a Delhi Police DCP resigning over student protests was AI-generated; FIR filed in Maharashtra","summary":"In late July 2026 a 44-to-47-second video circulated on social media in which Delhi Police Deputy Commissioner Sumit Jha appeared to announce that he was resigning \"immediately\" because the government had pressured him to implicate students protesting with the Cockroach Janta Party (CJP) on false charges. The fact-checkers Alt News and BOOM traced the frames to a genuine Delhi Police video of 23 July in which the officer warned about Pakistan-based social media handles spreading misinformation. BOOM found a mismatch between the audio and his lip movements and said Deepfake O Meter tools flagged the clip as AI-generated. Alt News reported a 67% likelihood of AI generation from Detectvideo.AI. Delhi Police posted a fact check calling the video \"completely fake and AI generated\", and the Hindustan Times reports that the Press Information Bureau also said it was AI-generated. After a member of the BJP social media team saw the video in a post by a Congress leader on 31 July, Maharashtra Cyber Police registered an FIR against unknown persons for public mischief and cheating by personation. The officer is named because he is a senior public official depicted in his official role and the fact checks name him; no statement from him is reported.","incidentDate":"2026-07-23","incidentEndDate":"2026-07-31","incidentKind":"single_event","incidentDatePrecision":"range","exposurePattern":"single_interaction","reportedDate":"2026-07-27","aiSystem":"An AI-altered video built from Delhi Police footage of 23 July 2026, with manipulated audio in a voice resembling the officer's, which The Federal calls \"the AI-generated voice\"; Delhi Police called it \"completely fake and AI generated\", the Press Information Bureau said it was AI-generated, and BOOM and Alt News ran it through AI-detection tools. No tool is named","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"According to Delhi Police, the Press Information Bureau and two fact-checkers, an AI-altered video falsely showed a named Delhi Police DCP resigning and accusing the government of pressuring him to frame protesting students; it was shared widely and Maharashtra Cyber Police registered an FIR for public mischief and cheating by personation.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the depicted officer. He did not use the tool, so he is counted as another person harmed. Viewers, likes and the complainant are not counted.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.altnews.in/delhi-dcp-resigned-to-support-students-protest-no-viral-video-is-a-deepfake/","primarySourceLabel":"Alt News fact check, 29 July 2026: Delhi DCP resignation video is a deepfake","firstPublishedAt":"2026-10-11T03:16:16.977265+00:00","updatedAt":"2026-10-11T03:16:16.977265+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-video","police","protest","delhi","india","reputational-harm","depicted-or-impersonated","fact-check"]},{"id":"2024-indonesia-deepfake-videos-of-president-prabowo-offering-aid-administrative-fee-fraud-two-arrests","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Tersangka AMA membuat video yang memanfaatkan teknologi deepfake mengatasnamakan pejabat negara dalam bentuk video dengan isi konten penawaran bantuan pemerintah kepada masyarakat yang membutuhkan'; 'Setelah itu korban diminta untuk mentransfer sejumlah uang dengan alasan biaya administrasi dan kemudian akan terus dijanjikan pencairan dana oleh tersangka hingga korban mentransfer kembali walaupun sebenarnya dana bantuan tersebut tidak pernah ada'; 'Polisi kemudian menangkap pria inisial AMA, berusia 29 tahun, di Lampung, pada 16 Januari 2025'; 'Pelaku mendapat Rp 30 juta dalam empat bulan'; 'Polisi telah mendata 11 orang yang menjadi korban video tipu-tipu itu'; 'Bisa mulai dari Rp 250.000, Rp 500.000, Rp 700.000, sampai dengan Rp 1 juta'","relation":"supports","source_id":"s1"},{"locator":"'AMA ditangkap pada 16 Januari 2025. Modus operandinya adalah video deepfake yang mencatut Presiden Prabowo itu memberi penawaran bantuan pemerintah'","relation":"supports","source_id":"s5"}],"assertion":"Police (Bareskrim's cyber crime directorate) said at a 23 January 2025 press conference that a 29-year-old man arrested in Lampung on 16 January 2025 had made and spread, on several social media platforms, deepfake videos in the name of state officials, including President Prabowo Subianto, offering government aid; viewers who contacted the number shown were asked to transfer money as an 'administrative fee' and were promised disbursement of aid that never existed. Police said he had made about Rp 30 million in four months. Police said they had recorded 11 victims from five provinces, with individual losses of Rp 250,000 to Rp 1 million and about Rp 30 million in total.","causal_attribution":"Police account of the first suspect, relayed by detikNews; the suspect has not been tried and no court record was inspected."},{"id":"c2","status":"reported","evidence":[{"locator":"'Mengunggah dan menyebarluaskan video di platform media sosial Instagram memanfaatkan teknologi deepfake menggunakan foto dan suara menyerupai bapak Presiden Prabowo Subianto dan Menteri Keuangan Sri Mulyani'; 'Dia menyebut JS menyertakan nomor WA-nya. Dia mengatakan JS melakukan penipuan kepada orang-orang yang menghubunginya lewat WA setelah menonton video itu'; 'sejak bulan Desember (2024) tersangka telah meraup keuntungan kurang lebih Rp 65 juta. Korbannya kurang lebih 100 orang berasal dari 20 provinsi'","relation":"supports","source_id":"s2"},{"locator":"'Himawan menjelaskan keuntungan ini didapat JS dari 100 korban yang melihat video palsu miliknya menampilkan Presiden Prabowo seolah-olah akan memberikan bansos kepada masyarakat. Seratusan korban JS ini tertipu dengan mentransfer uang ke nomor rekening yang diberikan JS agar dapat memperoleh bansos'","relation":"supports","source_id":"s4"},{"locator":"'Pada tanggal 4 Februari 2025, penyidik Direktorat Tindak Pidana Siber Bareskrim Polri berhasil mengamankan tersangka berinisial JS, 25 tahun'; 'JS mengunduh video dari akun orang lain dengan kata kunci 'Prabowo give away''","relation":"supports","source_id":"s5"},{"locator":"'Police arrested a suspect who pocketed Rp 65 rupiah ($4,000) from the scam, Brig. Gen. Himawan Bayu Aji, director of the National Police Cyber Crime Unit told reporters in February'","relation":"context","source_id":"s6"}],"assertion":"Police said at a 7 February 2025 press conference that a second suspect, a 25-year-old arrested on 4 February 2025 in Lampung province, downloaded deepfake videos showing a face and voice resembling President Prabowo and Finance Minister Sri Mulyani, uploaded them to an Instagram account the suspect ran with a WhatsApp number attached, and asked people who contacted the number after watching to transfer 'administrative fees' for aid that never existed; police put the suspect's victims at roughly 100 people from 20 provinces and the suspect's proceeds since December 2024 at roughly Rp 65 million.","causal_attribution":"Police account relayed by detikNews and AFP; the roughly 100 and 20 provinces figures are police approximations ('kurang lebih'), not a documented minimum. The AFP text gives the proceeds as 'Rp 65 rupiah', an evident omission of 'million'."},{"id":"c3","status":"reported","evidence":[{"locator":"'Bahwa hasil analisa dengan menggunakan software video forensik metode deepfake face detection, pada video tersebut terdapat adanya deepfake face dengan nilai hampir 100% fake'; 'deepfake didapat nilai GANN Generative Adversarial Neural Network dengan score gun 1.00. Dari hasil analisa error level analysis, terdapat adanya penggabungan frame berupa tulisan dan gambar yang dijadikan satu dalam satu video yang menandakan adanya proses editing'","relation":"supports","source_id":"s3"}],"assertion":"Police said the Bareskrim digital forensic laboratory analysed the video and found a deepfake face with a detection score of nearly 100% fake, a generative adversarial network detection score of 1.00, and frames of text and images combined through editing.","causal_attribution":"The laboratory result is known only through the police statement at the press conference; the laboratory report itself was not inspected."},{"id":"c4","status":"reported","evidence":[{"locator":"'\"Who hasn't received aid from me? What are your needs right now?\" Prabowo appears to ask viewers in the clip posted in November'; 'Those ensnared by the message were asked to contact a WhatsApp number and hand over between Rp 250,000 and Rp 1 million ($15-$60) as an \"administrative fee\" to get aid that never materialised'; 'AFP's fact-checkers found the account behind the Prabowo clip has posted dozens of similar videos appearing to show various high-profile figures, including Vice President Gibran Rakabuming Raka'","relation":"supports","source_id":"s6"},{"locator":"'Bisa mulai dari Rp 250.000, Rp 500.000, Rp 700.000, sampai dengan Rp 1 juta'","relation":"supports","source_id":"s1"}],"assertion":"AFP reported that a clip posted in November on Instagram showed President Prabowo appearing to ask viewers 'Who hasn't received aid from me? What are your needs right now?', that those drawn in were told to contact a WhatsApp number and pay Rp 250,000 to Rp 1 million as an 'administrative fee', and that AFP's fact-checkers found the account behind the clip had posted dozens of similar videos of other high-profile figures, including Vice President Gibran Rakabuming Raka, promoting the bogus aid.","causal_attribution":"AFP's own observation of the clip and account; the article does not say whether this account is one of the two run by the arrested suspects. The Rp 250,000 to Rp 1 million range is also the police's own figure for the first suspect's victims (detikNews, 24 January 2025)."},{"id":"c5","status":"reported","evidence":[{"locator":"'AMA dilaksanakan tahap 2 di kantor Kejaksaan Negeri Lampung Tengah, Provinsi Lampung pada hari selasa tanggal 15 April 2025. Sedangkan tersangka inisial JS dilaksanakan tahap 2 di kantor Kejaksaan Negeri Pekalongan Kota pada hari Senin tanggal 28 April 2025'","relation":"supports","source_id":"s8"},{"locator":"'telah dilakukannya tahap II kepada Kejari Lampung Tengah untuk pelaku atas nama A.M.A'","relation":"supports","source_id":"s7"}],"assertion":"Police said in April 2025 that the investigation of both suspects was complete and the suspects and evidence were handed to prosecutors: the first suspect to the Central Lampung district prosecutor on 15 April 2025 and the second to the Pekalongan city district prosecutor on 28 April 2025.","causal_attribution":"Police statements relayed by detikNews; no prosecution or court record was inspected and no trial outcome is reported."}],"effects":[{"label":"viewers who believed deepfake videos of the president offering aid transferred money as 'administrative fees' for aid that never existed","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://news.detik.com/berita/d-7747352/5-fakta-sindikat-deepfake-catut-prabowo-dibongkar-bareskrim-polri","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 24 January 2025, relaying the Bareskrim cyber directorate press conference of 23 January 2025 on the first arrest; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s2","url":"https://news.detik.com/berita/d-7767736/pelaku-deepfake-catut-prabowo-beroperasi-sejak-2024-sudah-tipu-100-orang","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 7 February 2025, relaying the Bareskrim press conference of 7 February 2025 on the second arrest; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s3","url":"https://news.detik.com/berita/d-7767817/bareskrim-lakukan-analisis-forensik-deepfake-catut-prabowo-100-palsu","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 7 February 2025, relaying the police account of the digital forensic laboratory analysis; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s4","url":"https://news.detik.com/berita/d-7768029/pelaku-deepfake-catut-presiden-prabowo-raup-untung-hingga-rp-65-juta","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 7 February 2025, relaying the police figures on victims and proceeds; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s5","url":"https://news.detik.com/berita/d-7768567/fakta-fakta-bareskrim-kembali-tangkap-pelaku-deepfake-catut-prabowo","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 8 February 2025, summary of both arrests from the two police press conferences; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s6","url":"https://www.thejakartapost.com/indonesia/2025/03/03/victims-swindled-by-scams-using-president-prabowo-deepfakes.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-09; no translation was involved and no human reviewer read the article. The Jakarta Post, 3 March 2025, carrying an AFP report that describes the November clip, relays the February police figures and reports AFP Fact Check findings about the posting account; HTTP 200.","independence_group":"afp-report-and-fact-check-2025-03-02"},{"id":"s7","url":"https://news.detik.com/berita/d-7883615/bareskrim-limpahkan-berkas-2-tersangka-deepfake-catut-prabowo-ke-kejaksaan","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 24 April 2025, relaying a written police statement on the handover of the case files to prosecutors; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s8","url":"https://news.detik.com/berita/d-7893748/2-tersangka-deepfake-catut-prabowo-segera-diadili","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 30 April 2025, relaying the police statement on the completed handover of both suspects to prosecutors; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","public_services","everyday_life"],"unknowns":["The exact number of people who paid and the amount each paid; police gave approximate totals only.","When the first deepfake video of President Prabowo was posted; AFP describes a clip posted in November (2024) and police say the second suspect operated since 2024, while the first suspect is said to have defrauded people since 2020 (not necessarily with videos of the president). Police also said the first suspect made about Rp 30 million 'in four months' (detikNews, 24 January 2025), which, if counted back from his 16 January 2025 arrest, reaches about September 2024; the bodies do not say which months.","Whether the account AFP examined belongs to either arrested suspect.","Whether the person police said prepared or edited the first suspect's videos, wanted as of 23 January 2025, was arrested.","AFP (carried by The Jakarta Post, 3 March 2025) described the second arrested person as 'involved in another scam that also used deepfake technology', while police described the second arrest as a development of the first case ('pengembangan dari kasus sebelumnya', detikNews 7 February 2025); whether the two suspects' videos were connected is not established.","The deepfake tool or service used.","The outcome of the prosecutions."],"geography":{"basis":"The suspects were arrested in Lampung province, Indonesia; police said the videos were uploaded to Instagram, that they had recorded 11 victims of the first suspect from five Indonesian provinces, and that the second suspect's victims came from 20 Indonesian provinces, most from East Java, Central Java and Papua (detikNews, 24 January and 7 February 2025, relaying Bareskrim). The case was handed to Indonesian district prosecutors, but no court proceeding is reported, so court_countries is left empty.","court_countries":[],"event_countries":["ID"],"affected_person_countries":["ID"]},"publication":{"basis":"Published as a police-reported bounded series: Indonesia's national police described, at two press conferences and in later statements relayed by detikNews, deepfake videos of the president and other officials offering aid, the forensic finding that the video was a deepfake, the 'administrative fee' demands and the approximate proceeds and victim figures; AFP separately described a clip and the posting account. All claims are attributed to the police or AFP, counts are left unquantified, the suspects are not named, and no victim is identified.","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"Police said the suspects made or spread videos produced with deepfake technology using a face and voice resembling President Prabowo Subianto and other officials, in which the figure offers government aid; AFP described one such clip in which the president appears to ask viewers who has not yet received aid from him. Police said the Bareskrim digital forensic laboratory found a deepfake face in the video with a score of nearly 100% fake and frames combined through editing. The videos impersonated the officials toward the viewers (depicted_or_impersonated) and addressed them directly as a speaking persona (communicated_with), and police connect them to the harm: viewers who contacted the attached number paid 'administrative fees' for aid that never existed. The tool used is not identified, the forensic report itself was not inspected, and the charges have not been tested at trial.","status":"supported"},"person_relations":["depicted_or_impersonated","communicated_with"]},"name":"Indonesia: police say deepfake videos of President Prabowo offering aid led viewers to pay fake 'administrative fees'; two suspects arrested in early 2025","summary":"Indonesian police say a 29-year-old man and a 25-year-old in Lampung province made or spread AI deepfake videos showing President Prabowo Subianto, Finance Minister Sri Mulyani and other officials offering government aid, with a WhatsApp number attached. According to police, viewers who contacted the number were asked to transfer an 'administrative fee' and promised a disbursement that never existed; police recorded 11 victims of the first suspect from five provinces, and the second suspect alone is said by police to have taken roughly Rp 65 million from roughly 100 people in 20 provinces since December 2024. A police forensic laboratory reported the video as a deepfake with a near-100% fake score. The suspects were arrested on 16 January and 4 February 2025 and handed to prosecutors in April 2025.","incidentDate":"2024-11-01","incidentEndDate":"2025-02-04","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2025-01-24","aiSystem":"Deepfake video tool, not identified, which police say was used to make videos with a face and voice resembling President Prabowo Subianto and other officials offering government aid; a Bareskrim forensic laboratory reported a deepfake face-detection score of nearly 100% fake","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police say viewers who believed the deepfake videos paid 'administrative fees' for aid that never existed; police put the second suspect's proceeds at roughly Rp 65 million from roughly 100 people and the first suspect's at about Rp 30 million in four months.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":11,"affectedCountStatus":"partial","affectedCountEvidence":"Police said on 23 January 2025 that they had recorded 11 victims of the first suspect's videos, from Central Java, East Java, South Sumatra, Southeast Sulawesi and Central Sulawesi, with individual losses from Rp 250,000 to Rp 1 million and about Rp 30 million in total (detikNews, 24 January 2025); that recorded count is the minimum. For the second suspect police gave only an approximation ('kurang lebih 100 orang', about 100 people), which is not a documented minimum and is left unquantified. The victims were deceived by videos made or spread by others, so none is counted as a direct AI user.","victimAgeRange":"unknown","jurisdiction":"ID","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://news.detik.com/berita/d-7767736/pelaku-deepfake-catut-prabowo-beroperasi-sejak-2024-sudah-tipu-100-orang","primarySourceLabel":"detikNews, 7 February 2025: police say the second deepfake suspect operated since 2024 and deceived about 100 people","firstPublishedAt":"2026-10-09T03:36:41.306212+00:00","updatedAt":"2026-10-09T03:36:41.306212+00:00","scopeVersion":"facts-v3","tags":["deepfake","impersonation","fraud","government_aid","instagram","whatsapp","criminal_charges","indonesia"]},{"id":"2025-north-carolina-federal-prosecutor-ai-drafted-brief-fabricated-quotations-reprimand","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"This filing misquoted a Fourth Circuit case, falsely attributed quotes to other cases and incorrectly described the court’s decision in several cases that he relied upon to support his argument, Numbers said.","relation":"supports","source_id":"s3"},{"locator":"Numbers' list of problematic conduct includes fabricated quotes, misrepresentations of previous cases","relation":"supports","source_id":"s1"},{"locator":"filed a response with the court including “fabricated quotations and misstatements of case holdings”","relation":"supports","source_id":"s4"}],"assertion":"A response brief filed in December 2025 by Assistant U.S. Attorney Rudy Renfer for the Department of Defense in Fivehouse v. U.S. Department of Defense misquoted a Fourth Circuit case, attributed quotes to cases that did not contain them and misdescribed the holdings of several cases, according to Magistrate Judge Robert T. Numbers II's orders as reported by the News & Observer and Courthouse News.","causal_attribution":"The court attributed the false quotations to the brief Renfer signed; the fabricated authority is the AI-related artifact in this case."},{"id":"c2","status":"reported","evidence":[{"locator":"flagged fabricated quotes and inaccurate descriptions of court cases in a brief Renfer filed earlier that month.","relation":"supports","source_id":"s1"},{"locator":"In a January court filing, Renfer attributed the errors to an \"inadvertent filing of an unfinalized draft.\"","relation":"supports","source_id":"s1"},{"locator":"Fivehouse pointed out the errors in his reply.","relation":"supports","source_id":"s3"}],"assertion":"The self-represented plaintiff, a retired Air Force colonel, identified the fabricated quotes and inaccurate case descriptions in his reply at the end of December 2025, and Renfer then attributed the errors to the inadvertent filing of an unfinalized draft.","causal_attribution":"none asserted"},{"id":"c3","status":"documented","evidence":[{"locator":"the court orders Assistant United States Attorney Rudy E. Renfer to appear and show cause why he should not be sanctioned. The show cause hearing will be held on Tuesday, March 10, 2026","relation":"supports","source_id":"s5"},{"locator":"must appear at a show-cause hearing this week","relation":"supports","source_id":"s4"}],"assertion":"On 2 March 2026 the court ordered Renfer to appear on 10 March 2026 and show cause why he should not be sanctioned under Rule 11(b)(2) and the court's inherent authority, and asked leadership of the U.S. Attorney's Office to attend.","causal_attribution":"none asserted"},{"id":"c4","status":"reported","evidence":[{"locator":"Renfer then admitted to using AI to draft the brief","relation":"supports","source_id":"s1"},{"locator":"he thought he had edited and fact-checked the brief that AI helped draft. In reality, he sent an unfinished draft to his assistant, directing her to file it","relation":"supports","source_id":"s1"},{"locator":"He told the court that he accidentally saved a new file over the original draft of the brief, “panicked,” and used artificial intelligence to catch up.","relation":"supports","source_id":"s3"}],"assertion":"At the 10 March 2026 hearing Renfer said under oath that, after accidentally saving over his draft of the brief, he panicked and used artificial intelligence to draft it, believed he had edited and fact-checked the AI-assisted draft, and in fact sent an unfinished draft to be filed.","causal_attribution":"Renfer connected the fabricated authority to his use of AI; the court later wrote that an attorney who outsources research and writing to generative AI assumes the risk of fictitious authority."},{"id":"c5","status":"reported","evidence":[{"locator":"Renfer lost his job after resigning from the position he had held for 17 years, he said.","relation":"supports","source_id":"s1"},{"locator":"Renfer also told Numbers, who presided over that hearing, that he had submitted his resignation.","relation":"supports","source_id":"s3"},{"locator":"Renfer was reportedly terminated the next day.","relation":"supports","source_id":"s3"},{"locator":"has asked the Department of Justice's Office of Professional Responsibility to investigate","relation":"supports","source_id":"s1"}],"assertion":"Renfer left the U.S. Attorney's Office, where he had worked for 17 years: he told the court on 10 March 2026 that he had submitted his resignation, and Courthouse News reported that he was terminated the next day; the U.S. Attorney referred him to the Department of Justice's Office of Professional Responsibility.","causal_attribution":"The job loss followed the hearing on the AI-drafted brief; the sources do not state the employer's formal grounds."},{"id":"c6","status":"reported","evidence":[{"locator":"On Tuesday, U.S. Magistrate Judge Robert Numbers II signed an order reprimanding Rudy Renfer","relation":"supports","source_id":"s2"},{"locator":"Numbers limited the punishment to a public reprimand.","relation":"supports","source_id":"s2"},{"locator":"Numbers said Renfer “intentionally submitted a brief containing false materials to the court.”","relation":"supports","source_id":"s3"},{"locator":"His loss of employment imposes a financial burden well beyond the types of fines courts typically","relation":"supports","source_id":"s3"}],"assertion":"On 28 April 2026 Magistrate Judge Numbers signed an order publicly reprimanding Renfer, writing that he intentionally submitted a brief containing false materials, that his professional reputation was in tatters, and that his loss of employment was a financial burden beyond the fines courts typically impose, so no fine was imposed.","causal_attribution":"The court tied the reprimand to the submission of fabricated authority produced with generative AI."}],"effects":[{"label":"a federal prosecutor lost his 17-year position and received a public judicial reprimand after filing an AI-drafted brief with fabricated quotations","claim_id":"c6","direction":"negative"},{"label":"a self-represented litigant had to identify fabricated quotations and misdescribed cases in the government's brief against him","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.yahoo.com/news/articles/judge-weighs-next-steps-us-121054156.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-09 from the saved body; no translation was involved and no human reviewer read the text. The News & Observer report of 11 March 2026 on the 10 March show-cause hearing, read in its Yahoo News syndication; HTTP 200.","independence_group":"news-and-observer"},{"id":"s2","url":"https://www.yahoo.com/news/articles/federal-judge-punishes-ex-us-173015519.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-09 from the saved body; no translation was involved and no human reviewer read the text. The News & Observer report of 28 April 2026 on the reprimand order, read in its Yahoo News syndication; HTTP 200.","independence_group":"news-and-observer"},{"id":"s3","url":"https://www.courthousenews.com/judge-rebukes-ex-doj-attorney-for-ai-generated-brief/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-09 from the saved body; no translation was involved and no human reviewer read the text. Courthouse News Service report of 28 April 2026; the publisher host returned HTTP 403 to the fetcher, so the body was read from an Internet Archive capture of the same URL.","independence_group":"courthouse-news"},{"id":"s4","url":"https://www.abajournal.com/news/article/doj-leaders-must-explain-why-attorney-used-fabricated-quotes-in-court-filing","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-09 from the saved body; no translation was involved and no human reviewer read the text. ABA Journal, 9 March 2026, relaying Bloomberg Law reporting of the 2 March 2026 show-cause order; it does not mention AI; HTTP 200.","independence_group":"bloomberg-law"},{"id":"s5","url":"https://www.courtlistener.com/docket/71231282/fivehouse-v-us-department-of-defense/?page=2","kind":"court_record","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-09 from the saved body; no translation was involved and no human reviewer read the text. CourtListener RECAP docket for Fivehouse v. U.S. Department of Defense, No. 2:25-cv-00041 (E.D.N.C.), page 2, entries of February to March 2026; HTTP 200. The 28 April 2026 order itself was not available as a free document.","independence_group":"court-docket"}],"version":1,"ai_roles":["own_use"],"contexts":["work","justice"],"unknowns":["Which AI tool Renfer used, and whether the whole brief or only parts of it were generated; the inspected accounts say only that he used artificial intelligence to draft the brief after losing his own draft.","Whether Renfer resigned or was terminated: he told the court he had resigned, and Courthouse News reported that he was terminated the next day.","The outcome of the Office of Professional Responsibility referral, and whether the court found similar fabricated quotations in other filings he signed (the News & Observer mentions errors in some of his other briefs without detail).","Any consequence for the self-represented plaintiff beyond the work of identifying the errors; the inspected sources describe none."],"geography":{"basis":"The brief was filed in the U.S. District Court for the Eastern District of North Carolina and the hearing took place at the federal courthouse in Raleigh (docket entry of 2 March 2026; News & Observer). Renfer worked in that district's U.S. Attorney's Office. No other country is involved.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published as a core case on two independent reporting chains that both quote the court's orders and both report the attorney's statements at the 10 March 2026 hearing: a federal prosecutor said under oath that he used artificial intelligence to draft a brief that the court found contained fabricated quotations and misdescribed holdings, and the court responded with a show-cause order (documented on the docket), after which he lost his position and received a public reprimand on 28 April 2026. The affected person is a named public actor in a public court record. The AI tool is not identified and the resignation-or-termination question is recorded as unknown.","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"Renfer stated under oath at the 10 March 2026 show-cause hearing that he used artificial intelligence to draft the response brief after overwriting his own draft, and that he had not verified the cases it cited (News & Observer, 11 March; Courthouse News, 28 April). The court's 28 April order, as quoted by Courthouse News, treated the fabricated quotations and misdescribed holdings in that brief as the output of generative AI that Renfer failed to check ('An attorney who outsources core research and writing obligations to generative AI assumes the risk that its output will contain fictitious authority'); the News & Observer quotes the same order's statement that 'the submission of fabricated authority will not be tolerated in this Court'. The fabricated authority in the filed brief led to the show-cause order, the hearing, his departure from the office and the public reprimand. The tool is not identified in any inspected source.","status":"supported"},"person_relations":["communicated_with"]},"name":"Former federal prosecutor in North Carolina publicly reprimanded after admitting that a brief with fabricated quotations was drafted with AI; he lost his post","summary":"In December 2025 an Assistant U.S. Attorney in the Eastern District of North Carolina filed a response brief for the Department of Defense in a self-represented veteran's lawsuit over health-insurance coverage. The plaintiff identified fabricated quotations and misdescribed case holdings in it. The attorney first attributed the errors to an unfinalized draft filed by mistake. On 2 March 2026 Magistrate Judge Robert T. Numbers II ordered him to show cause why he should not be sanctioned. At the 10 March hearing the attorney, Rudy Renfer, said under oath that he had accidentally overwritten his draft, panicked and used artificial intelligence to draft the brief, and had not verified the cases it cited; he said he had resigned after 17 years in the office, and Courthouse News reported he was terminated the next day. On 28 April 2026 the court issued a public reprimand instead of a fine, writing that his reputation was in tatters and that his job loss already exceeded the usual fines.","incidentDate":"2025-12-23","incidentEndDate":"2026-04-28","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2026-03-09","aiSystem":"Generative artificial intelligence tool, not identified in the inspected accounts, that the attorney said he used to draft a response brief in federal court","aiProduct":"Unidentified AI drafting tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["professional_harm","reputational_harm","legal_harm"],"harmOutcomeSummary":"The attorney lost his position in the U.S. Attorney's Office after 17 years, was referred to the Office of Professional Responsibility and received a public judicial reprimand stating that his professional reputation was in tatters, all following the show-cause proceedings over the AI-drafted brief with fabricated quotations (News & Observer; Courthouse News). The self-represented plaintiff had to identify the fabricated authority in the government's filing; no further consequence for him is reported.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One AI user harmed: the attorney who said he used AI to draft the brief and who lost his job and was reprimanded. The plaintiff's burden of identifying the errors is described, but no consequence to him is reported, so he is not counted as harmed.","victimAgeRange":"unknown","jurisdiction":"US","platformType":"other","outcomeType":"regulatory_action","outcomeStatus":"resolved","primarySourceUrl":"https://www.yahoo.com/news/articles/judge-weighs-next-steps-us-121054156.html","primarySourceLabel":"The News & Observer (via Yahoo News), 11 March 2026: report of the show-cause hearing at which the attorney admitted using AI","firstPublishedAt":"2026-10-09T03:23:08.421295+00:00","updatedAt":"2026-10-09T03:23:08.421295+00:00","scopeVersion":"facts-v3","tags":["legal","fabricated_citations","hallucination","court_sanction","professional_harm","government","united_states","north_carolina"]},{"id":"2026-ibague-colombia-ring-ai-altered-faces-voices-video-calls-fake-us-visa-fraud","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'desarticuló en Ibagué una red transnacional señalada de estafar a ciudadanos de siete países con falsas visas y permisos de residencia para Estados Unidos'","relation":"supports","source_id":"s1"},{"locator":"'fueron capturadas en flagrancia cinco personas y se realizaron tres diligencias de allanamiento'","relation":"supports","source_id":"s1"}],"assertion":"The Dijín, with the Fiscalía, dismantled in Ibagué a ring accused of defrauding citizens of seven countries with fake visas and residence permits for the United States; five people were captured in flagrante and three searches were carried out.","causal_attribution":"Police and prosecution account; the accusations have not been tested in court."},{"id":"c2","status":"reported","evidence":[{"locator":"'Mediante la modalidad de DeepFace alteraban sus rostros y acentos durante las videollamadas, logrando suplantar con alta fidelidad a funcionarios consulares y miembros de agencias gubernamentales estadounidenses'","relation":"supports","source_id":"s1"},{"locator":"'Mediante la modalidad de DeepFace, alteraban sus rostros y acentos durante las videollamadas, logrando suplantar con alta fidelidad a funcionarios consulares y miembros de agencias gubernamentales estadounidenses'","relation":"supports","source_id":"s3"},{"locator":"'alterar por completo los rostros, las expresiones, las voces y hasta los acentos en videollamadas'","relation":"supports","source_id":"s2"}],"assertion":"The Dijín director said members altered their faces and accents during video calls and so impersonated consular officials and members of US government agencies. El País (Cali) describes the technology as altering faces, expressions, voices and accents in video calls.","causal_attribution":"Statement of the police director quoted by Caracol Radio and Semana and paraphrased by El País (Cali); no forensic detail is reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'chatbots para la atención inicial de las víctimas, síntesis y clonación de voz, además de videos manipulados para suplantar identidades'","relation":"supports","source_id":"s1"}],"assertion":"According to the police, the ring also used chatbots for first contact with victims, voice synthesis and cloning, and manipulated videos.","causal_attribution":"Police description relayed by Caracol Radio."},{"id":"c4","status":"reported","evidence":[{"locator":"'Esta banda delincuencial habría estafado a más de 500 ciudadanos de siete países mediante la suplantación de funcionarios estadounidenses'","relation":"supports","source_id":"s3"},{"locator":"'los implicados habrían manipulado de forma fraudulenta a más de 500 ciudadanos'","relation":"supports","source_id":"s2"}],"assertion":"Semana and El País (Cali) report that more than 500 citizens are said to have been defrauded or manipulated by the ring.","causal_attribution":"A figure attributed to the investigation and stated conditionally by both outlets."},{"id":"c5","status":"reported","evidence":[{"locator":"'la red procedía a exigir cobros económicos que oscilaban entre los 500 y los 2.000 dólares'","relation":"supports","source_id":"s2"}],"assertion":"El País (Cali) reports that the ring demanded payments of between 500 and 2,000 dollars once trust was established.","causal_attribution":"Reported by one outlet from the investigation."},{"id":"c6","status":"reported","evidence":[{"locator":"'la red afectaba a ciudadanos de Costa Rica, Ecuador, Estados Unidos, Guatemala, Honduras, México y Perú'","relation":"supports","source_id":"s1"},{"locator":"'alcanzando a víctimas ubicadas en Estados Unidos, Honduras, Guatemala, Perú, México, Ecuador y Costa Rica'","relation":"supports","source_id":"s2"}],"assertion":"According to the authorities, the people affected were citizens of Costa Rica, Ecuador, the United States, Guatemala, Honduras, Mexico and Peru; El País (Cali) describes victims located in those countries.","causal_attribution":"Police account relayed by the outlets."},{"id":"c7","status":"reported","evidence":[{"locator":"'Tres de ellos fueron presentados ante un juez de control de garantías, que legalizó sus capturas'","relation":"supports","source_id":"s1"},{"locator":"'falsedad personal agravada por uso de inteligencia artificial'","relation":"supports","source_id":"s1"}],"assertion":"Caracol Radio reports that three of those captured were brought before a judge who legalised the captures, and that prosecutors charged them with offences including personal falsehood aggravated by the use of artificial intelligence.","causal_attribution":"Charges are allegations; no court record was read."}],"effects":[{"label":"police say people seeking US visas were defrauded by callers posing as consular officials with AI-altered faces and accents","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://caracol.com.co/2026/07/12/cae-red-en-ibague-que-usaba-ia-para-estafar-con-falsas-visas-a-eeuu/","kind":"news_report","access":"read","language":"es","translation_note":"Spanish-language body read in the original on 2026-10-05 by the research agent (an AI). Passages are quoted verbatim in Spanish. English assertions are the agent's own translation and no human translator reviewed them. Caracol Radio, 12 July 2026; relays the police announcement and quotes the Dijín director.","independence_group":"policia-dijin-ibague-visa-ring-statement"},{"id":"s2","url":"https://www.elpais.com.co/judicial/cae-en-ibague-banda-que-utilizaba-inteligencia-artificial-para-estafar-con-falsas-visas-1412.html","kind":"news_report","access":"read","language":"es","translation_note":"Spanish-language body read in the original on 2026-10-05 by the research agent (an AI). Passages are quoted verbatim in Spanish. English assertions are the agent's own translation and no human translator reviewed them. El País (Cali), 14 July 2026; same police announcement.","independence_group":"policia-dijin-ibague-visa-ring-statement"},{"id":"s3","url":"https://www.semana.com/nacion/articulo/cayo-red-que-usaba-inteligencia-artificial-para-estafar-a-ciudadanos-en-los-tramites-de-la-visa/202648/","kind":"news_report","access":"read","language":"es","translation_note":"Spanish-language body read in the original on 2026-10-05 by the research agent (an AI). Passages are quoted verbatim in Spanish. English assertions are the agent's own translation and no human translator reviewed them. Semana, 13 July 2026; same police announcement.","independence_group":"policia-dijin-ibague-visa-ring-statement"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","public_services"],"unknowns":["When the fraud began; the reports date only the operation and say the investigation lasted six months.","How many of the people defrauded took part in a video call with an altered face or voice.","The total amount lost.","Which software was used; Semana says police experts identified it and does not name it.","The outcome of the criminal case."],"geography":{"basis":"The ring operated from properties in Ibagué, where the searches and captures took place, and three people were brought before a Colombian judge (Caracol Radio). El País (Cali) describes victims located in the United States, Honduras, Guatemala, Peru, Mexico, Ecuador and Costa Rica. Caracol Radio and Semana call the people affected citizens of those countries, which is nationality; only El País (Cali) describes them as located there.","court_countries":["CO"],"event_countries":["CO"],"affected_person_countries":["CR","EC","US","GT","HN","MX","PE"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: according to Colombian police, callers used AI-altered faces and voices in video calls, and chatbots, to defraud people seeking US visas. One reporting chain (the police and prosecution announcement) relayed by three outlets, so every claim stays reported. The people captured are not named.","reviewed_on":"2026-10-05"},"ai_involvement":{"basis":"The Dijín director is quoted saying members altered their faces and accents during video calls (Caracol Radio; Semana), and police list chatbots, voice synthesis and cloning and manipulated videos. The altered video calls and chatbots were channels through which targets were spoken to (communicated_with). Semana reports that experts of the police cyber centre identified and neutralised the AI software allegedly used for the impersonations; no body names it, and no forensic report or court finding is cited.","status":"reported"},"person_relations":["communicated_with"]},"name":"Colombia: police dismantle a ring in Ibagué accused of defrauding people in seven countries with fake US visas, using AI to alter faces and voices in video calls and pose as consular officials","summary":"Colombian police (Dijín) and prosecutors announced in July 2026 that they had dismantled a ring in Ibagué accused of defrauding citizens of seven countries with fake visas and residence permits for the United States. Five people were captured during three searches. The Dijín director said members altered their faces and accents during video calls to pose as consular officials and members of US government agencies; police also described chatbots for first contact, voice cloning and manipulated videos. Semana and El País (Cali) report that more than 500 people are said to have been defrauded, and El País says the ring demanded payments of between 500 and 2,000 dollars. Three of those captured were charged, according to Caracol Radio.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-07-12","aiSystem":"Face- and accent-altering software used in live video calls (police call the method DeepFace), with chatbots for first contact, voice synthesis and cloning and manipulated videos, as described by Colombian police; no product is identified","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police and prosecutors say the ring defrauded people seeking US visas, said in the conditional by Semana and El País (Cali) to number more than 500, with payments of 500 to 2,000 dollars demanded (El País, Cali).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"No reliable count. The authorities say the ring defrauded citizens of seven countries (Caracol Radio; Semana) and give no number in those statements. Semana and El País (Cali) give more than 500 only in the conditional (habría estafado; habrían manipulado), and no body says how many paid or how many took part in a video call with an altered face or voice. Unquantified, with zero placeholders.","victimAgeRange":"unknown","jurisdiction":"CO","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://caracol.com.co/2026/07/12/cae-red-en-ibague-que-usaba-ia-para-estafar-con-falsas-visas-a-eeuu/","primarySourceLabel":"Caracol Radio, 12 July 2026: Cae red en Ibagué que usaba IA para estafar con falsas visas a EE.UU.","firstPublishedAt":"2026-10-05T03:13:55.990498+00:00","updatedAt":"2026-10-05T03:13:55.990498+00:00","scopeVersion":"facts-v3","tags":["deepfakes","video-call-impersonation","voice-cloning","visa-fraud","fraud-ring","colombia","ibague","communicated-with"]},{"id":"2026-jhansi-ai-objectionable-image-railway-officer-blackmail-wife","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'पुलिस के अनुसार, 31 जुलाई को आरोपी युवती ने रेलवे अधिकारी की AI से एक आपत्तिजनक तस्वीर तैयार की और उसे उनकी पत्नी के नंबर पर भेज दिया'; 'शिकायत में 15 लाख रुपये की मांग किए जाने की बात कही गई है'; 'परिवार की अन्य अविवाहित महिलाओं की तस्वीरें भी उसके पास होने की बात कही'; 'आरोपी युवती ने परिवार को जान से मारने की धमकी भी दी थी'; 'इसके बाद तस्वीर को लेकर ब्लैकमेल करते हुए रुपये की मांग की गई'","relation":"supports","source_id":"s1"},{"locator":"'हमारे घर-परिवार की महिलाओं की AI से एडिटेड आपत्तिजनक फोटो सोशल मीडिया पर वायरल करने की धमकी दी'; 'की आपत्तिजनक एडिटेड फोटो मेरे वॉट्सएप पर भेजीं'; 'ने 2 जून को हमारे सरकारी घर में हंगामा किया'; 'वहां उसने गाली-गलौज करते हुए 15 लाख रुपए की मांग की'; 'उसने परिवार को जान से मारने की धमकी भी दी'","relation":"supports","source_id":"s3"}],"assertion":"According to the wife's complaint and police as reported, the accused sent the wife an objectionable image of the officer on 31 July 2026 that police say she made with AI, demanded ₹15 lakh, said she held pictures of other unmarried women in the family, threatened to circulate pictures of the family's women and threatened to kill the family. Aaj Tak reports the ₹15 lakh demand as following the 31 July image; Dainik Bhaskar reports the complaint as placing the demand and the death threat at the accused's visit to the officer's government house on 2 June.","causal_attribution":"The complaint and the police account as reported; the images were not inspected and the forensic examination result is not reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'यह सिलसिला 13 जनवरी 2026 से अलग-अलग तारीखों में चल रहा था'","relation":"supports","source_id":"s1"},{"locator":"'डर के कारण रेल अफसर की पत्नी ने अलग-अलग तारीखों में विभिन्न माध्यमों से आरोपी को कुल 40 हजार रुपये दे दिए'","relation":"supports","source_id":"s4"},{"locator":"'40 हजार रुपए वसूल भी चुकी थी'; 'जनवरी से जून, 2026 के बीच'; 'को गूगल-पे के जरिए 7 बार रकम भेजी'","relation":"supports","source_id":"s3"}],"assertion":"According to the complaint, the accused had taken money from the family on different dates since 13 January 2026, and the wife paid her ₹40,000 in total out of fear, in seven Google Pay transfers between January and June 2026.","causal_attribution":"The complainant's figures as reported. Dainik Bhaskar reports the complaint as saying the payments were made between January and June 2026, before the 31 July image, out of fear of the threat to circulate AI-edited photos of the household's women."},{"id":"c3","status":"reported","evidence":[{"locator":"'AI से फोटो एडिट करने, ब्लैकमेलिंग करने और अवैध रूप से रुपये की वसूली करने के आरोप में युवती को गिरफ्तार किया है'; 'पुलिस ने उसके पास से दो मोबाइल फोन और एक लैपटॉप भी बरामद किया है'","relation":"supports","source_id":"s1"},{"locator":"'को 14 दिनों की न्यायिक अभिरक्षा में जेल भेजा दिया गया'; 'विवेचना में पुलिस इन तस्वीरों की सच्चाई का पता लगाने के लिए इनकी फोरेंसिक जांच भी कराएगी'","relation":"supports","source_id":"s4"}],"assertion":"Jhansi police arrested the accused in Prayagraj on charges of editing photos with AI, blackmail and illegal extortion, recovered two phones and a laptop, sent her to 14 days' judicial custody and said the images would be examined forensically to establish their authenticity.","causal_attribution":"Police statements as reported."},{"id":"c4","status":"reported","evidence":[{"locator":"'गुरुवार को न्यायालय संख्या-1 के अपर सत्र न्यायाधीश'; 'ने उसकी जमानत याचिका खारिज कर दी'; 'डीजीसी ने जमानत का किया विरोध'; 'ने भी अपने अधिवक्ता के जरिए जमानत के खिलाफ लिखित आपत्ति दी'","relation":"supports","source_id":"s5"},{"locator":"'गुरुवार को न्यायालय संख्या-1 के अपर सत्र न्यायाधीश'; 'ने उसकी जमानत याचिका खारिज कर दी'; 'जमानत याचिका का विरोध किया'; 'ने भी अपने अधिवक्ता के माध्यम से जमानत के खिलाफ लिखित आपत्ति दाखिल की'","relation":"supports","source_id":"s6"}],"assertion":"On Thursday 1 October 2026 an Additional Sessions Judge in Jhansi rejected the accused's bail plea after the district government counsel (crime) and the complainant opposed it.","causal_attribution":"Court outcome as reported by Dainik Bhaskar (Tirandaj relays it); the order itself was not read. Rejecting bail is not a finding on the allegations."},{"id":"c5","status":"reported","evidence":[{"locator":"'ने कहा कि मेरे ऊपर फेक FIR दर्ज हुई है'","relation":"supports","source_id":"s3"}],"assertion":"After her arrest the accused said a fake FIR had been registered against her.","causal_attribution":"The accused's statement as reported by Dainik Bhaskar; no fuller response from her or her lawyer was read."}],"effects":[{"label":"an objectionable image of the officer, which police say was made with AI, sent to his wife amid a ₹15 lakh demand and threats to circulate pictures of women in the family","claim_id":"c1","direction":"negative"},{"label":"the wife paid ₹40,000 in total out of fear, per the complaint","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.aajtak.in/uttar-pradesh/story/jhansi-railway-officer-ai-obscene-photo-blackmail-15-lakh-woman-arrested-prayagraj-lclar-strc-2640428-2026-09-10","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi on 2026-10-03 (HTTP 200). Researcher translation. Relays the complaint and quotes the Additional Superintendent of Police.","independence_group":"jhansi-police-complaint"},{"id":"s2","url":"https://www.uptak.in/neighbouring-news/jhansi/story/marina-from-karnataka-created-an-obscene-ai-generated-image-of-a-railway-official-from-jhansi-and-began-doing-this-she-even-threatened-the-victims-wife-3284816-2026-09-11","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi on 2026-10-03 (HTTP 200). Researcher translation. UP Tak shares Aaj Tak's text for the complaint and the police quote.","independence_group":"jhansi-police-complaint"},{"id":"s3","url":"https://www.bhaskar.com/local/uttar-pradesh/jhansi/news/jhansi-railway-officer-blackmail-case-ai-fake-photo-arrest-138990564.html","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi on 2026-10-03 (HTTP 200). Researcher translation. Quotes the FIR and the accused's statement on arrival in Jhansi.","independence_group":"jhansi-police-complaint"},{"id":"s4","url":"https://www.amarujala.com/uttar-pradesh/jhansi/forensic-analysis-will-be-conducted-to-determine-the-authenticity-of-ai-generated-images-jhansi-news-c-11-jhs1019-874883-2026-09-12","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi on 2026-10-03 (HTTP 200). Researcher translation. Custody, recovered images and planned forensic examination.","independence_group":"jhansi-police-complaint"},{"id":"s5","url":"https://www.bhaskar.com/local/uttar-pradesh/jhansi/news/jhansi-railway-officer-blackmail-case-marina-jessie-bail-rejected-139215805.html","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi on 2026-10-03 (HTTP 200). Researcher translation. Court report of the bail rejection.","independence_group":"jhansi-bail-hearing"},{"id":"s6","url":"https://tirandaj.com/2026/10/jhansi-news-ai-blackmail-case-marina-jesse-bail-rejected/","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi on 2026-10-03 (HTTP 200). Researcher translation. Near-verbatim rewrite of the Dainik Bhaskar bail report; same group.","independence_group":"jhansi-bail-hearing"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","finance","relationships"],"unknowns":["The result of the forensic examination of the images and which AI tool, if any, was used.","Whether the women of the family were depicted in AI-made images or only threatened.","How the accused came into contact with the officer and the nature of their earlier dealings, which Dainik Bhaskar says were not yet clear.","Whether a charge sheet has been filed."],"geography":{"basis":"The officer and his wife live in Jhansi, Uttar Pradesh, where the FIR was registered at Nawabad police station; the accused was arrested in Prayagraj, Uttar Pradesh, and her bail plea was heard by a Jhansi sessions court (Aaj Tak, Dainik Bhaskar).","court_countries":["IN"],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: police say an AI-made objectionable image of a real person was used to blackmail his family, and a sessions court has since refused the accused bail. The account rests on the complaint and police statements (one chain) plus a separate report of the bail hearing, and the accused's denial is recorded. The officer, his wife and the accused are not named and the officer's exact post is omitted.","reviewed_on":"2026-10-03"},"ai_involvement":{"basis":"The wife's complaint and Jhansi police, as reported by Aaj Tak, UP Tak, Dainik Bhaskar and Amar Ujala, say the accused made or edited objectionable images with AI; an Additional Superintendent of Police said she was arrested on charges including editing photos with AI. Police said the images would be examined forensically; no forensic result or tool name is reported, the accused calls the FIR fake, and the images were not inspected. Amar Ujala's first arrest report (10 September) and Dainik Jagran describe objectionable pictures or videos without mentioning AI.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Jhansi, Uttar Pradesh: a woman is arrested and later refused bail after a railway officer's wife complained that she sent an AI-made objectionable image of the officer, demanded ₹15 lakh and threatened to circulate pictures of women in the family","summary":"Jhansi police arrested a 27-year-old woman in Prayagraj in September 2026 on charges of editing photos with AI, blackmail and extortion, after the wife of a senior railway officer living in Jhansi filed an FIR on 2 August 2026. According to the complaint as relayed by Aaj Tak, UP Tak, Dainik Bhaskar and Amar Ujala, the woman threatened to circulate objectionable pictures of women in the family, demanded ₹15 lakh and threatened to kill the family, and out of fear the family paid her ₹40,000 in total on different dates between January and June 2026. On 31 July she sent an objectionable image of the officer to his wife's phone, an image police say she made with AI. Aaj Tak places the ₹15 lakh demand after that image; Dainik Bhaskar reports the complaint as dating the demand and a death threat to the woman's visit to the family's government house on 2 June. Police recovered two phones and a laptop, and Amar Ujala reports that police will have the images examined forensically. On 1 October 2026 an Additional Sessions Judge in Jhansi rejected the woman's bail plea. In police custody after her arrest she said the FIR against her was fake. The images were not inspected.","incidentDate":"2026-01-13","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-09-10","aiSystem":"AI used to make or edit objectionable images of a railway officer and, per some reports, women of his family, according to the complaint and police as reported (tool not identified)","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","financial_loss"],"harmOutcomeSummary":"A railway officer's wife paid ₹40,000 between January and June 2026 under threats to circulate AI-edited objectionable photos of the household's women, faced a ₹15 lakh demand and a death threat, and on 31 July was sent an objectionable image of her husband that police say was made with AI, according to her complaint and police as reported; the accused says the FIR is fake.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Two people: the officer, whose AI-made objectionable image was used to blackmail the family, and his wife, who received it, was threatened and paid ₹40,000 (complaint as reported). Other women in the family were threatened and may have been depicted (Dainik Bhaskar) but the reports do not establish how many; documented minimum 2.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.aajtak.in/uttar-pradesh/story/jhansi-railway-officer-ai-obscene-photo-blackmail-15-lakh-woman-arrested-prayagraj-lclar-strc-2640428-2026-09-10","primarySourceLabel":"Aaj Tak, 10 September 2026: woman arrested in Prayagraj over AI-made objectionable image of a Jhansi railway officer","firstPublishedAt":"2026-10-03T03:21:23.076841+00:00","updatedAt":"2026-10-03T03:21:23.076841+00:00","scopeVersion":"facts-v3","tags":["deepfakes","ai-edited-images","blackmail","extortion","bail-rejected","uttar-pradesh","india","depicted-or-impersonated"]},{"id":"2026-chandigarh-phd-scholar-matrimonial-fraud-ai-made-ips-uniform-photo","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'इसी साल मार्च में मेट्रीमोनियल साइट पर उसकी नजर आरोपी की प्रोफाइल पर पड़ी। प्रोफाइल में उसकी वर्दी वाली फोटो लगी थी।'; 'कभी उसने खुद को एक्साइज विभाग का असिस्टेंट कमिश्नर बताया तो कभी IPS और रॉ एजेंट होने का दावा किया।'","relation":"supports","source_id":"s1"},{"locator":"'she connected with the accused on a matrimonial app few months ago'; 'the accused also claimed that he was an IPS officer and sent her photographs in police uniform'","relation":"supports","source_id":"s3"},{"locator":"'IPS की वर्दी वाली फोटो से शुरू हुई पहचान परिवार तक पहुंची'","relation":"supports","source_id":"s5"}],"assertion":"A PhD scholar in Chandigarh met a man through a matrimonial site in 2026 whose profile showed him in uniform; he presented himself as an excise assistant commissioner, an IPS officer and a RAW agent, and the acquaintance began with the IPS-uniform photo.","causal_attribution":"The complainant's account to police, as reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'पुलिस की जांच में सामने आया कि प्रोफाइल पर लगाई गई IPS वर्दी वाली फोटो असली नहीं थी, बल्कि AI की मदद से तैयार की गई थी।'","relation":"supports","source_id":"s1"},{"locator":"'पुलिस जांच में सामने आया कि आरोपी द्वारा प्रोफाइल पर लगाई गई कथित IPS वर्दी वाली फोटो वास्तविक नहीं थी, बल्कि AI की मदद से तैयार की गई थी।'","relation":"supports","source_id":"s2"}],"assertion":"Dainik Bhaskar reports that the police investigation found the IPS uniform photo on his profile was not real and had been made with the help of AI.","causal_attribution":"Police finding as reported by Dainik Bhaskar (Daily Samvad rewrites it); no officer is quoted and no method is stated."},{"id":"c3","status":"reported","evidence":[{"locator":"'आरोपी ने करीब 11.50 लाख रुपए नकद, 6-7 तोले सोने के गहने और लैपटॉप ले लिया।'; 'शादी और नौकरी के इन वादों के बीच आरोपी ने युवती से पैसे और सामान लेना शुरू कर दिया।'","relation":"supports","source_id":"s1"},{"locator":"'He also allegedly took Rs 11.5 lakh in cash and nearly 82 grams of gold'","relation":"supports","source_id":"s3"}],"assertion":"According to her complaint, he took about Rs 11.5 lakh in cash, gold jewellery and a laptop with promises of marriage and a government job.","causal_attribution":"Allegations in the complaint; no court finding."},{"id":"c4","status":"reported","evidence":[{"locator":"'Between March and June, he allegedly took about Rs 7.88 lakh through online transfers.'","relation":"supports","source_id":"s3"}],"assertion":"The Tribune reports, from her complaint, that he also took about Rs 7.88 lakh through online transfers between March and June.","causal_attribution":"Allegation in the complaint, per the Tribune."},{"id":"c5","status":"reported","evidence":[{"locator":"'उसने पीड़िता के दस्तावेजों का इस्तेमाल कर उसके नाम पर बैंक खाता खुलवा लिया।'; 'करीब 2 महीने पहले बैंक ने संदिग्ध लेनदेन के चलते खाते को फ्रीज कर दिया।'","relation":"supports","source_id":"s1"}],"assertion":"He had a bank account opened in her name using her documents and kept its passbook, ATM card and SIM card; the bank later froze the account over suspicious transactions.","causal_attribution":"Complainant's account and the bank's action, as reported by Bhaskar."},{"id":"c6","status":"reported","evidence":[{"locator":"'उसने उसकी तस्वीरें और वीडियो सोशल मीडिया पर वायरल करने की धमकी दी।'","relation":"supports","source_id":"s1"},{"locator":"'she was threatened on the pretext of having her photographs circulated on social media and harm coming to her brother'","relation":"supports","source_id":"s3"}],"assertion":"When she asked for her money and belongings back, he threatened to circulate her photographs on social media; the Tribune adds a threat of harm to her brother.","causal_attribution":"Complainant's account."},{"id":"c7","status":"reported","evidence":[{"locator":"'The case was registered in August'; 'He was produced before the court on Monday and sent to a one-day police remand.'","relation":"supports","source_id":"s3"},{"locator":"'Chandigarh Police registered an FIR under relevant provisions of the Bharatiya Nyaya Sanhita (BNS)'","relation":"supports","source_id":"s4"}],"assertion":"A case was registered in August 2026; police arrested a man from Rohtak, who was produced in court on Monday and remanded to police custody for one day.","causal_attribution":"Police officials, per the Tribune."},{"id":"c8","status":"reported","evidence":[{"locator":"'पुलिस के मुताबिक कुल रकम करीब ₹30 लाख तक पहुंच गई।'; 'अब पुलिस उसके IPS अधिकारी, RAW एजेंट और दिल्ली टैक्सेशन विभाग के कमिश्नर होने के दावों की जांच कर रही है।'","relation":"supports","source_id":"s5"},{"locator":"'duping a woman of nearly Rs 30 lakh on the pretext of marriage and providing a job, officials said on Monday'","relation":"supports","source_id":"s3"}],"assertion":"Police put the total taken at about Rs 30 lakh, and after the arrest were checking his claims to be an IPS officer, a RAW agent and a taxation commissioner.","causal_attribution":"Police statements as reported; the total is not itemised."}],"effects":[{"label":"lost cash, transfers, gold and a laptop to a man who posed as an IPS officer with a uniform photo that police reportedly found was AI-made, then threatened when she asked for them back","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.bhaskar.com/local/chandigarh/news/chandigarh-fake-ips-arrested-phd-student-matrimonial-fraud-139188699.html","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi by the research agent (an AI) on 2026-10-02 and again on 2026-10-15 (live, HTTP 200); quotations translated by the research agent, with no human translator. Dainik Bhaskar, 29 September 2026; the page shows the article text and a prompt to read on the app, and the visible text was read in full.","independence_group":"chandigarh-police-complaint-account"},{"id":"s2","url":"https://dailysamvad.com/2026/09/chandigarh-matrimonial-fraud-ai-ips-photo-phd-student-11-50-lakh","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi by the research agent (an AI) on 2026-10-02 and again on 2026-10-15 (live, HTTP 200); quotations translated by the research agent, with no human translator. Daily Samvad, 29 September 2026; it follows Bhaskar's sequence and wording closely and is grouped with it.","independence_group":"chandigarh-police-complaint-account"},{"id":"s3","url":"https://www.tribuneindia.com/news/chandigarh/man-posing-as-ips-officer-held-for-duping-phd-scholar-of-rs-30-lakh/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-02 and again on 2026-10-15 (live, HTTP 200). No translation needed. The Tribune, 29 September 2026; the article text and its JSON-LD articleBody were read.","independence_group":"chandigarh-police-complaint-account"},{"id":"s4","url":"https://indianmasterminds.com/news/chandigarh-ips-impersonation-case-rohtak-man-237617/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-02 and again on 2026-10-15 (live, HTTP 200). No translation needed. Indian Masterminds, 29 September 2026; carries the Tribune's details nearly verbatim and is grouped with it.","independence_group":"chandigarh-police-complaint-account"},{"id":"s5","url":"https://www.bhaskar.com/local/chandigarh/news/chandigarh-ips-officer-fraud-shaadi-com-phd-student-cheating-139203345.html","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi by the research agent (an AI) on 2026-10-15 (live, HTTP 200); quotations translated by the research agent, with no human translator. Dainik Bhaskar follow-up, 1 October 2026, quoting the Sector-19 station house officer; the free text ends with a prompt to read the rest on the app, and the visible text was read in full.","independence_group":"chandigarh-police-complaint-account"}],"version":1,"ai_roles":["others_use"],"contexts":["relationships","finance"],"unknowns":["Which tool made the uniform photo, how police established that it was AI-made, and whether any officer said so on the record; only Bhaskar's first report and its rewrite mention AI.","The exact total lost; Bhaskar lists Rs 11.5 lakh cash, 6 to 7 tola of gold and a laptop, the Tribune adds Rs 7.88 lakh in transfers, and police put the total at about Rs 30 lakh without itemising it.","Whether other women were targeted, which police are checking.","The charges and the progress of the case after the one-day remand."],"geography":{"basis":"The complainant is a PhD scholar in Chandigarh, the cash and gold were handed over at a hotel in Chandigarh, and Chandigarh Police registered the case and produced the accused in court (Dainik Bhaskar; The Tribune; Indian Masterminds).","court_countries":["IN"],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Relation-backfill full review (2026-10-15): a woman's complaint that she lost money and property to a man who posed as an IPS officer on a matrimonial profile, with Dainik Bhaskar reporting that the police investigation found his uniform photo was AI-made. The AI-made image impersonated an officer toward her (depicted_or_impersonated). The AI finding is attributed to the police through one outlet with no quoted officer or method, which the record states; the losses and threats rest on her complaint. The complainant and the accused are not named.","reviewed_on":"2026-10-15"},"ai_involvement":{"basis":"Dainik Bhaskar reports that the police investigation found the IPS-uniform photo on the matrimonial profile was not real and had been made with the help of AI (c2); Daily Samvad repeats this. The photo presented the accused as an IPS officer to her, and the acquaintance began with it (c1), before the losses she reports (c3, c4). The AI-made image impersonated a police officer toward her, so the relation is depicted_or_impersonated. The AI attribution is credited to the investigating police but rests on Bhaskar's report alone: no officer is quoted on it, no tool or method is named, and Bhaskar's follow-up quoting the station house officer, the Tribune and Indian Masterminds do not mention AI.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Chandigarh: a PhD scholar says a man posing as an IPS officer took cash, gold and a laptop; Dainik Bhaskar reports police found his uniform photo was AI-made","summary":"A PhD scholar in Chandigarh told police that in March 2026 she found a man's profile on a matrimonial site showing him in uniform, and that he presented himself at different times as an excise assistant commissioner, an IPS officer and a RAW agent. Dainik Bhaskar reported on 29 September 2026 that the police investigation found the IPS uniform photo on the profile was not real and had been made with the help of AI; no officer is quoted on this, and the other reports read do not mention AI. According to her complaint, he took about Rs 11.5 lakh in cash, gold jewellery and a laptop with promises of marriage and a government job; the Tribune adds about Rs 7.88 lakh in online transfers between March and June, and police put the total at about Rs 30 lakh. Bhaskar reports that he had a bank account opened in her name with her documents and kept its passbook, ATM card and SIM card until the bank froze it over suspicious transactions. When she asked for her money and belongings back, he threatened to circulate her photographs on social media; the Tribune adds a threat of harm to her brother. A case was registered in August. Police arrested a man from Rohtak, Haryana, who was produced in court on Monday 28 September 2026 and remanded for one day.","incidentDate":"2026-03-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-09-29","aiSystem":"Unidentified image tool that, according to Dainik Bhaskar's report of the police investigation, made the IPS-uniform photo on the accused's matrimonial profile; the tool is not named","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","property_loss"],"harmOutcomeSummary":"A PhD scholar reports losing cash, online transfers, gold jewellery and a laptop (about Rs 30 lakh in total, according to police) to a man who posed as an IPS officer on a matrimonial profile whose uniform photo, according to Dainik Bhaskar's report of the police investigation, was AI-made; he also had a bank account opened in her name and threatened to circulate her photographs.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the complainant (Dainik Bhaskar; The Tribune). Her brother is mentioned as the object of a threat, but no harm to him is reported. Exact 1.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.bhaskar.com/local/chandigarh/news/chandigarh-fake-ips-arrested-phd-student-matrimonial-fraud-139188699.html","primarySourceLabel":"Dainik Bhaskar, 29 September 2026: चंडीगढ़ में फर्जी IPS अरेस्ट-PHD छात्रा से 11.50 लाख ठगे","firstPublishedAt":"2026-10-02T03:17:39.997267+00:00","updatedAt":"2026-10-15T03:02:27.631887+00:00","scopeVersion":"facts-v3","tags":["ai-generated-images","fake-persona","romance-scam","matrimonial-fraud","police-impersonation","india","chandigarh"]},{"id":"2026-sibling-reports-brother-in-psychosis-uses-chatgpt-to-self-diagnose-and-distrust-doctors-family-account","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'my older brother(m25) has been going through psychosis for 2 years now'; 'He uses chatgpt to diagnose himself with mental illnesses'; 'nor have the doctors found anything during any of their MULTIPLE tests that I was there for hours with him for'","relation":"supports","source_id":"s1"}],"assertion":"The poster's older brother, 25, has been in psychosis for two years, and uses ChatGPT to diagnose himself with mental illnesses and physical disorders that doctors' repeated tests, some attended by the poster, have not found.","causal_attribution":"Poster's account of the brother's use; no ChatGPT outputs shown."},{"id":"c2","status":"reported","evidence":[{"locator":"'s claimed chatgpt knows better than the doctors'; 'says the doctors are out to get him and are working for the government to make him suffer, and says that chatgpt understands him better than anyone ever could.'","relation":"supports","source_id":"s1"}],"assertion":"The brother reportedly says ChatGPT knows better than the doctors, that the doctors are working for the government to make him suffer, and that ChatGPT understands him better than anyone.","causal_attribution":"The brother's statements as relayed by the poster."},{"id":"c3","status":"reported","evidence":[{"locator":"'psych staff let him go after 2 weeks. My brother had been dumping his pills.'; 'still doesn’t take any meds or go to therapy'","relation":"supports","source_id":"s1"}],"assertion":"The brother was discharged after a two-week hospital admission, had been dumping his pills, and does not take medication or attend therapy.","causal_attribution":"Poster's account; the post does not attribute the discharge or the treatment refusal to ChatGPT except through the general 'enabler' remark (c5)."},{"id":"c4","status":"reported","evidence":[{"locator":"'ve been his only safe person, and now he’s accusing me of things and saying chatgpt is telling him to be cautious because I’m famous'; 've been forced to cut him off because I can’t take it anymore.'; 'all I’ve gotten is more stress & anguish for myself.'","relation":"supports","source_id":"s1"}],"assertion":"The poster, who describes being the brother's only safe person, says the brother now accuses them and says ChatGPT is telling him to be cautious because of the brother's belief, as the poster describes it, that the poster is famous; the poster has cut contact and reports stress and anguish.","causal_attribution":"Poster's own account; what ChatGPT said is the brother's statement as relayed by the poster."},{"id":"c5","status":"reported","evidence":[{"locator":"'He wouldn’t have an enabler if AI didn’t exist, he’s had everyone support him and try to get him housing and stability but he doesn’t believe anyone else.'","relation":"supports","source_id":"s1"}],"assertion":"The poster attributes the brother's persistence to ChatGPT acting as an enabler, saying he would not have one if AI did not exist and does not believe anyone else.","causal_attribution":"Poster's opinion; causation is not established."}],"effects":[{"label":"an adult described by his sibling as in psychosis reportedly uses ChatGPT to self-diagnose and says it knows better than the doctors whose tests found none of the conditions","claim_id":"c2","direction":"negative"},{"label":"the brother reportedly cites ChatGPT warnings in accusing the sibling who supported him, and the sibling has cut contact","claim_id":"c4","direction":"negative"},{"label":"stress and anguish reported by the sibling","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.reddit.com/r/antiai/comments/1wtt2z4/brother_is_going_through_psychosis_has_severe/","kind":"forum_post","access":"read","language":"en","translation_note":"Read in English on 2026-09-30: full self-text and one comment retrieved through the arctic_shift archive API by post ID. The poster handle is not recorded.","independence_group":"reddit-sibling-psychosis-poster"}],"version":1,"ai_roles":["own_use","others_use"],"contexts":["health","relationships"],"unknowns":["What ChatGPT actually said: whether it offered diagnoses or warnings, or whether the brother interpreted its replies that way.","The brother's location, the dates of the hospital admission and of the ChatGPT use, and whether any clinician was told about it.","The brother's current condition and whether contact with the poster resumed."],"geography":{"basis":"The post names no country, city or hospital; the language and subreddit do not establish a location. Unknown after review.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published under the 2026-09-15 charter's public-forum rule as a concrete account by a family member of an ongoing adverse experience: a chatbot's reported role in an adult's self-diagnosis, distrust of clinicians, treatment refusal and estrangement, described with attribution and without corroboration. What ChatGPT said is known only through the brother's statements as relayed by the poster, and the record says so. The brother's diagnoses and the poster's personal history are summarised, not listed; no handle or location is recorded.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"The poster says the brother uses ChatGPT to diagnose himself and relays the brother's statements that ChatGPT knows better than the doctors, understands him better than anyone and tells him to be cautious about the poster. No conversations or outputs were published; ChatGPT's actual replies are unknown, and the claim about the poster is the brother's statement as relayed by the poster (not recorded as a relation, because what ChatGPT said about the poster is unknown).","status":"reported"},"person_relations":["communicated_with"]},"name":"Public forum account by a sibling: an adult who the sibling says has been going through psychosis for two years reportedly uses ChatGPT to diagnose himself with conditions doctors have tested for and not found, says ChatGPT knows better than the doctors, refuses medication and therapy, and now cites ChatGPT's warnings in accusing the sibling who supported him, who has cut contact","summary":"In a public post to r/antiai on 30 September 2026, a person writes that their older brother, 25, has been going through psychosis for two years, has schizophrenia and other mental health conditions, and uses ChatGPT to diagnose himself with mental illnesses and physical disorders, including conditions doctors have tested for repeatedly and not found. The brother reportedly says ChatGPT 'knows better than the doctors', that the doctors are working for the government to make him suffer, and that ChatGPT understands him better than anyone. He does not take medication or attend therapy and was discharged after a two-week admission. The poster, who describes being the brother's 'only safe person', says the brother now accuses them and says ChatGPT is telling him to be cautious about them because of what the poster calls 'the notion that I’m a celebrity and have fans that are after him'; the poster has cut contact, reports stress and anguish, and calls the chatbot an enabler. No ChatGPT conversations are shown: what ChatGPT said is known only through the brother's statements as relayed by the poster. The account is uncorroborated.","incidentKind":"ongoing_experience","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-09-30","aiSystem":"ChatGPT (as reported by the poster; no conversations or outputs were published)","aiProduct":"ChatGPT (reported)","aiCompany":"OpenAI","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["impaired_judgment","relationship_disruption","psychological_distress"],"harmOutcomeSummary":"A sibling reports that their brother, who they say has been going through psychosis for two years, uses ChatGPT to self-diagnose conditions that repeated medical tests have not found, says the chatbot knows better than his doctors, refuses medication and therapy, and now cites ChatGPT's warnings in accusing the sibling, who has cut contact and reports stress and anguish (family account, uncorroborated; ChatGPT's role is as described by the brother and relayed by the poster).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"Two people: the brother, who uses ChatGPT and whose reported self-diagnosis, distrust of doctors and estrangement are the adverse experience (participant user, 1), and the poster, who reports stress and anguish and the loss of the relationship (other person, 1). Exact 2.","victimAgeRange":"adult","jurisdiction":"unknown","platformType":"assistant","outcomeStatus":"ongoing","primarySourceUrl":"https://www.reddit.com/r/antiai/comments/1wtt2z4/brother_is_going_through_psychosis_has_severe/","primarySourceLabel":"r/antiai, 30 September 2026: public post by a sibling about a brother's use of ChatGPT to diagnose himself during what the sibling describes as psychosis","firstPublishedAt":"2026-09-30T04:14:00.719747+00:00","updatedAt":"2026-09-30T04:14:00.719747+00:00","scopeVersion":"facts-v3","tags":["first-person","family-account","reddit","chatgpt","psychosis","self-diagnosis","treatment-refusal","family-estrangement","communicated-with"]},{"id":"2025-albania-actress-image-voice-used-for-government-ai-minister-diella","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Diella was appointed as Albania’s first AI-powered minister on Sept. 11, 2025","relation":"supports","source_id":"s3"},{"locator":"It previously existed, with the same image and voice, as a digital assistant on the state’s e-Albania digital services portal.","relation":"supports","source_id":"s2"},{"locator":"Albania introduced what it called the world’s first artificial intelligence minister last year.","relation":"supports","source_id":"s1"}],"assertion":"Albania's government presented Diella as an AI-generated minister for public procurement on 11 September 2025 (the date is given by Anadolu Agency). Diella had previously existed with the same image and voice as a digital assistant on the e-Albania portal.","causal_attribution":"Descriptive of the government's deployment; no causal claim."},{"id":"c2","status":"reported","evidence":[{"locator":"Albanian actor Anila Bisha says those belong to her","relation":"supports","source_id":"s1"},{"locator":"Bisha acknowledged she had signed a contract agreeing that her voice and image can be used for the government's online platform e-Albania","relation":"supports","source_id":"s1"},{"locator":"But she said she was never told of any plans to use them for an AI minister.","relation":"supports","source_id":"s1"},{"locator":"I have nothing to do with Diella as minister and no one asked me about that","relation":"supports","source_id":"s2"},{"locator":"She says she was neither consulted nor offered a new agreement when the digital character was elevated to ministerial status.","relation":"supports","source_id":"s3"}],"assertion":"Anila Bisha says the face and voice of the AI minister are hers and that she was not consulted before the assistant was elevated to the ministerial role. She acknowledges a contract permitting use for the e-Albania platform.","causal_attribution":"The sources report the connection between the AI-generated content and the reported consequence; no court or independent finding of causation was inspected."},{"id":"c3","status":"disputed","evidence":[{"locator":"according to the contract I have, I have only signed for the use of my image as a digital assistant at e-Albania and not as a minister","relation":"supports","source_id":"s2"},{"locator":"In our view this lawsuit is nonsense, but we welcome the opportunity to solve it once and for all in a court of law","relation":"contradicts","source_id":"s2"},{"locator":"The Albanian government did not immediately respond to a request for comment.","relation":"context","source_id":"s1"}],"assertion":"The scope of the contract is disputed. Bisha says it covers only the e-Albania digital-assistant use. The government-run Media and Information Agency rejected her claims and called the lawsuit nonsense; the inspected sources do not report the agency's position on the contract text.","causal_attribution":"Contract interpretation is unresolved in the inspected sources; the contract text was not inspected."},{"id":"c4","status":"reported","evidence":[{"locator":"Anila Bisha petitioned Tirana Administrative Court of First Instance to impose an interim measure suspending the use of her personal data","relation":"supports","source_id":"s3"},{"locator":"effectively deprives her of control over her own voice and image","relation":"supports","source_id":"s3"},{"locator":"are causing her \"great, immediate and irreversible damage.\" The court has not yet issued a ruling on the suspension request.","relation":"supports","source_id":"s3"},{"locator":"Bisha filed a formal request through an administrative court in Albania this week demanding the government immediately stop using her voice and image for Diella.","relation":"supports","source_id":"s1"}],"assertion":"In February 2026 Bisha asked the Tirana Administrative Court of First Instance for an interim measure to stop the use of her image and voice for the AI minister. The request says the use deprives her of control over her voice and image and causes her great, immediate and irreversible damage. The court had not ruled when Anadolu Agency reported.","causal_attribution":"The filing's contents are reported by news outlets citing Albanian media reports of court documents; the filing itself was not inspected."},{"id":"c5","status":"reported","evidence":[{"locator":"Bisha said she had tried to contact the government multiple times since the AI minister became part of the Albanian Cabinet last September.","relation":"supports","source_id":"s1"},{"locator":"She said she feels her image is now used as a political statement.","relation":"supports","source_id":"s1"}],"assertion":"Bisha says she tried several times to contact the government after the AI minister joined the Cabinet, received no response to a request for a meeting, and feels her image is used as a political statement.","causal_attribution":"Statements by the affected person to a wire reporter."}],"effects":[{"label":"Reported loss of control over the affected person's image and voice through use in a government AI avatar without consultation","claim_id":"c4","direction":"negative"},{"label":"Reported harm stated in the interim-relief request and interview","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.nbcnews.com/world/europe/albania-artificial-intelligence-government-minister-diella-actor-bisha-rcna258727","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"ap-via-nbc"},{"id":"s2","url":"https://balkaninsight.com/2026/02/13/actress-sues-albanian-govt-for-using-her-image-for-ai-minister/bi/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"birn"},{"id":"s3","url":"https://www.aa.com.tr/en/world/albanias-ai-minister-diella-faces-lawsuit-as-actress-seeks-court-order-to-halt-use-of-image-voice/3828507","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"anadolu-albanian-media-court-documents"},{"id":"s4","url":"https://www.tiranatimes.com/albanias-ai-minister-diella-sued-by-actor-over-image-use/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"birn"}],"version":1,"ai_roles":["institutional_use"],"contexts":["public_services","privacy"],"unknowns":["The contract, the court filing and any court ruling were not inspected. The outcome of the interim-measure request is unknown.","Sources differ on whether a full lawsuit had been filed by mid-February 2026: AP says her representatives plan one, while Anadolu, BIRN and Tirana Times say she filed or is suing. BIRN names the Council of Ministers, a state-owned company, the National Agency of Information and the Prime Minister as defendants.","Reports do not state whether the avatar's voice is synthetic or how the image and voice were processed.","The date on which the government first used the face and voice as a digital assistant on e-Albania is not stated in the inspected sources and is outside the disputed use, which Bisha says began with the ministerial role.","A France 24 feature (26 February 2026) returned HTTP 403 and was not read. Albanian-language reporting cited by Anadolu Agency (News24, BalkanWeb) was not inspected.","The euro damages figure that appeared in a search summary was not found in any inspected body and is not stated in this record. AP reports only that her representatives plan a formal lawsuit for damages and compensation."],"geography":{"basis":"Reports describe an Albanian actress, the Albanian government's e-Albania portal and Cabinet, and a filing at the Tirana Administrative Court of First Instance.","court_countries":["AL"],"event_countries":["AL"],"affected_person_countries":["AL"]},"publication":{"basis":"Three news chains (AP via NBC, BIRN with a Tirana Times rewrite, Anadolu Agency) report the affected person's statements and the reported filing. The subject is a named public actress who discussed the matter with reporters. The government disputes the claims. Statements of harm and contract scope are reported allegations and no ruling is established.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Three news chains describe Diella as an AI-generated government minister (AA, BIRN, AP via NBC). The reports state that the avatar uses the affected person's image and voice. They do not state how the voice was produced.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Albanian actress Anila Bisha disputes government use of her image and voice for AI minister Diella","summary":"Albania's government presented an AI-generated public-procurement \"minister\" named Diella in September 2025. Actress Anila Bisha says the avatar's face and voice are hers. She says her contract covered use as a digital assistant on the e-Albania services portal and that she was never asked about the ministerial role. In February 2026 she asked the Tirana Administrative Court of First Instance for an interim measure to stop the use of her image and voice, and her representatives said they plan a formal lawsuit for damages. The government's media agency called the lawsuit nonsense. Anadolu Agency reported on 12 February 2026 that the court had not ruled on the request.","incidentDate":"2025-09-11","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-02-12","aiSystem":"Diella (government AI-generated avatar)","aiProduct":"Diella","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["loss_of_autonomy"],"harmOutcomeSummary":"Anila Bisha says the government's reuse of her image and voice for the AI minister deprives her of control over them, that no one asked her, that she feels the image is now used as a political statement, and that her filing describes \"great, immediate and irreversible damage\". These are her statements and the reported contents of her filing. The government rejects the claims and no court has ruled.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One named public actress who is the subject of the avatar's face and voice and who filed the legal request. No other person is reported harmed.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://www.nbcnews.com/world/europe/albania-artificial-intelligence-government-minister-diella-actor-bisha-rcna258727","primarySourceLabel":"AP via NBC News: Actor takes legal action to stop Albania's government from using her image for 'AI minister'","firstPublishedAt":"2026-09-29T13:29:30.826624+00:00","updatedAt":"2026-09-30T01:16:55.477695+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-hyderabad-diabetic-man-zero-salt-diet-chatgpt-low-sodium","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"a 62-year-old diabetic man from the city suffered sudden weight loss and dangerously low sodium levels after following a diet plan suggested by ChatGPT","relation":"supports","source_id":"s1"},{"locator":"The AI tool had advised him to completely reduce salt intake, which proved harmful given his pre-existing condition.","relation":"supports","source_id":"s1"}],"assertion":"A 62-year-old man with diabetes in Hyderabad reportedly suffered sudden weight loss and dangerously low sodium levels after following a diet plan suggested by ChatGPT that advised him to reduce salt intake completely.","causal_attribution":"The article states the causal link in the reporter's voice with no clinician or patient attribution for this case (the article adds that the advice 'proved harmful given his pre-existing condition'), and the chat was not shown. The rewrite says \"cutting salt completely\"."}],"effects":[{"label":"Reported sudden weight loss and dangerously low sodium","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/hyderabad/doctors-warn-against-relying-on-ai-tools-for-medical-advice/articleshow/125207245.cms","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"toi-hyderabad-20251110"},{"id":"s2","url":"https://completeaitraining.com/news/chatgpt-isnt-your-doctor-hyderabad-doctors-warn-after/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"toi-hyderabad-20251110"}],"version":1,"ai_roles":["own_use"],"contexts":["health"],"unknowns":["The event date is not given. TOI says the incidents were 'recently reported'; a 2025 start is inferred from the 10 November 2025 article date and is not stated by the source.","The ChatGPT conversation was not shown, so the exact advice (the article says \"completely reduce salt intake\") is second-hand.","Other causes of the low sodium (diabetes medication, diet, illness) are not addressed in the article."],"geography":{"basis":"The Times of India report is datelined Hyderabad and describes the man as \"from the city\". The hospital where the low sodium was diagnosed is not stated.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"The Times of India report states the ChatGPT-suggested diet and the resulting low sodium in one passage without naming the source of the account. The account is unverified. The event date is not stated by the source (the Times of India says only that the incidents were recently reported), so the case is published undated.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The Times of India report states the ChatGPT-suggested diet and the resulting low sodium in one passage without naming the source of the account. The account is unverified.","status":"reported"},"person_relations":["communicated_with"]},"name":"Man with diabetes reportedly develops dangerously low sodium after ChatGPT zero-salt diet advice","summary":"The Times of India reported on 10 November 2025 that a 62-year-old man with diabetes from Hyderabad had sudden weight loss and dangerously low sodium levels after following a diet plan suggested by ChatGPT, which advised him to cut salt intake completely. The article gives no hospital, date or treatment detail, and a government nephrologist is quoted commenting on both cases in general terms. The chat was not shown.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"single_interaction","reportedDate":"2025-11-10","aiSystem":"ChatGPT","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["medical_deterioration"],"harmOutcomeSummary":"The man reportedly developed sudden weight loss and dangerously low sodium levels after following the ChatGPT diet plan.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One man is reported harmed.","victimAgeRange":"adult","platformType":"chatbot","primarySourceUrl":"https://timesofindia.indiatimes.com/city/hyderabad/doctors-warn-against-relying-on-ai-tools-for-medical-advice/articleshow/125207245.cms","primarySourceLabel":"Times of India, \"Doctors warn against relying on AI tools for medical advice\", 10 Nov 2025","firstPublishedAt":"2026-09-29T12:41:49.855564+00:00","updatedAt":"2026-09-30T01:17:05.833082+00:00","scopeVersion":"facts-v3","tags":[]},{"id":"2025-gwinnett-couple-crypto-scam-ai-generated-ghost-site-800k","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'A retired Georgia couple is warning others after losing their entire life savings—nearly $800,000—in an elaborate cryptocurrency scam that began with a message on WhatsApp.'; 'attempted to withdraw more money—and couldn’t. He called 911.'; 'They are working with Gwinnett County police'","relation":"supports","source_id":"s1"},{"locator":"'said they lost $802,000 in a cryptocurrency scam this year.'; 'inside his northeast Gwinnett County home last week.'; 'He had just tried to withdraw money from his cryptocurrency account, but couldn’t.'","relation":"supports","source_id":"s2"}],"assertion":"A couple in Gwinnett County, Georgia, lost about $800,000 (the AJC says $802,000) in a cryptocurrency scam; the husband found out when he tried to withdraw money and could not.","causal_attribution":"The couple's own account, given in separate interviews to FOX 5 and the AJC; both outlets say police are investigating, and no inspected passage from police or another origin states the amount or the failed withdrawal."},{"id":"c2","status":"reported","evidence":[{"locator":"'Gwinnett County police explained that while the app he was using was real, the scammers had created an AI-generated \"ghost site\" that manipulated what he saw on the screen.'; 'He was able to identify that what I was seeing on CryptoWallet wasn’t there,'","relation":"supports","source_id":"s1"}],"assertion":"According to FOX 5, Gwinnett County police explained that while the trading app was real, the scammers had created an AI-generated \"ghost site\" that manipulated what the husband saw on his screen; the husband recalled the officer identifying that what he was seeing on the wallet was not there.","causal_attribution":"Police explanation as relayed by FOX 5, plus the husband's recollection of it to FOX 5; a Cobb County government page repeats FOX 5's summary and the AJC's legible text does not mention AI; the tool and method are not described."},{"id":"c3","status":"reported","evidence":[{"locator":"'The 74-year-old’s head was spinning. He felt sick.'; 'It’s teary, embarrassing. I feel ashamed.'","relation":"supports","source_id":"s2"},{"locator":"'say the ordeal left them angry, embarrassed, and financially devastated.'; 'The couple's children have launched a GoFundMe to help them meet day-to-day expenses.'; 'investigators say in many cases like this, the victims rarely recover their funds.'","relation":"supports","source_id":"s1"}],"assertion":"The husband, 74, described feeling sick and ashamed; the couple said they were financially devastated and their children started a fundraiser for day-to-day expenses; police said victims rarely recover such funds.","causal_attribution":"The couple's accounts to two outlets."},{"id":"c4","status":"reported","evidence":[{"locator":"'A retired Georgia couple is warning others after losing their entire life savings—nearly $800,000—in an elaborate cryptocurrency scam that began with a message on WhatsApp.'; 'encouraging him to invest in cryptocurrency using a mobile trading app.'; 'seeing modest returns, and even able to withdraw funds—building his trust.'","relation":"supports","source_id":"s1"}],"assertion":"According to FOX 5, the couple are retired, the money was their entire life savings, and the scam began when a stranger contacted the husband on WhatsApp and encouraged him to invest through a mobile trading app, where he traded small amounts and could withdraw funds before investing more.","causal_attribution":"The couple's account to FOX 5 only."}],"effects":[{"label":"a couple lost about $800,000 in a cryptocurrency scam","claim_id":"c1","direction":"negative"},{"label":"the husband describes feeling sick and ashamed; the couple's children started a fundraiser to help them meet day-to-day expenses","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.fox5atlanta.com/news/georgia-couple-loses-800k-sophisticated-cryptocurrency-scam","kind":"news_report","access":"read","language":"en","translation_note":"Full body read by curl on 2026-09-29 and re-read on 2026-10-09 (HTTP 200) (published 12 June 2025). FOX 5 interviewed the couple and relays an explanation from Gwinnett County police.","independence_group":"fox5"},{"id":"s2","url":"https://www.ajc.com/news/2025/06/gwinnett-couple-warn-others-after-losing-800k-in-cryptocurrency-scam/","kind":"news_report","access":"read","language":"en","translation_note":"Read by curl on 2026-09-29 and re-read on 2026-10-09 (HTTP 200; the Internet Archive capture is scrambled the same way) (published 12 June 2025). Only the headline, caption and first paragraphs are legible; the rest of the body is served scrambled (reversed, reordered words) and could not be read. The AJC interviewed the husband separately. r.jina.ai 403.","independence_group":"ajc"}],"version":1,"ai_roles":["others_use"],"contexts":["finance"],"unknowns":["How AI was used to generate the fake site, which tool was used and which parts of what the husband saw were generated.","Where the scammers were based.","Whether any funds were recovered or anyone charged.","When the scheme began.","Whether the AJC's scrambled body, or the WSB-TV and 11Alive reports that could not be fetched, describe the AI element independently."],"geography":{"basis":"Both outlets locate the couple in Gwinnett County, Georgia (the AJC: their northeast Gwinnett County home); where the scammers operated is unknown.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published as a concrete fraud case in which police are reported to have identified an AI-generated fake site that showed the husband false account information while he invested; the loss is the couple's own account given to two outlets, the AI element is a police explanation relayed by one of them, and the record states those limits. Reviewed on 2026-10-09 to record the AI output's relation to the harmed couple (the generated site communicated false balances to the husband).","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"What the AI generated: FOX 5 relays Gwinnett County police explaining that, while the trading app was real, the scammers had created an AI-generated \"ghost site\" that manipulated what the husband saw on the screen, and the husband recalled the officer identifying that what he was seeing on the wallet was not there (c2). Connection to the harm: police gave the ghost site as the explanation of how the scam worked, a manipulated view of his investments on the screen while he traded and invested larger amounts until he could not withdraw (c2, c4), and the couple say roughly $800,000 is gone (c1); which parts of the display were generated is not described. Relation: the generated site presented false account information to the husband, so the AI output was communicated to him (communicated_with); it impersonated no person. Limits: the attribution to AI is a police explanation relayed by one outlet; the tool, the method of generation and which parts of the display were generated are not described, and the AJC body, whose legible part does not mention AI, could not be read in full.","status":"reported"},"person_relations":["communicated_with"]},"name":"Georgia: a retired couple lost about $800,000 in a crypto scam that police said used an AI-generated \"ghost site\" to fake what the husband saw on screen (2025)","summary":"A retired couple in Gwinnett County, Georgia, told FOX 5 Atlanta and the Atlanta Journal-Constitution in June 2025 that they had lost about $800,000 ($802,000 per the AJC), their life savings, in a cryptocurrency scam that began when a stranger contacted the husband on WhatsApp and encouraged him to trade through a mobile app. He traded and withdrew small amounts before investing more, and discovered the fraud when he could not withdraw and called 911. According to FOX 5, Gwinnett County police explained that the app was real but the scammers had created an AI-generated \"ghost site\" that manipulated what he saw on the screen; the husband said police identified that what he was seeing on the wallet was not there. The 74-year-old said he felt sick and ashamed; the couple's children started a fundraiser for day-to-day expenses, and police said such funds are rarely recovered. The tool is not described; the AI element appears in no independently reported source (a Cobb County government page of January 2026 repeats FOX 5's summary, and the AJC's legible text does not mention AI).","incidentDate":"2025-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"repeated_interactions","reportedDate":"2025-06-12","aiSystem":"Unidentified AI tool used by scammers to generate a fake (\"ghost\") site showing false account balances on a real trading app, per Gwinnett County police as relayed by FOX 5 Atlanta","aiProduct":"Unidentified website tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","psychological_distress"],"harmOutcomeSummary":"A retired couple lost about $800,000, their life savings, to a crypto investment scam (their accounts to FOX 5 and the AJC); police told FOX 5 the scammers used an AI-generated fake site to show false balances. The husband describes shame and distress.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"exact","affectedCountEvidence":"The husband and wife, who lost their joint savings (2 other people: they were deceived by the scammers' AI-made site rather than using an AI system themselves).","victimAgeRange":"elderly","jurisdiction":"US-GA","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.fox5atlanta.com/news/georgia-couple-loses-800k-sophisticated-cryptocurrency-scam","primarySourceLabel":"FOX 5 Atlanta, 12 June 2025: Georgia couple loses $800K in sophisticated cryptocurrency scam","firstPublishedAt":"2026-09-29T09:10:55.774776+00:00","updatedAt":"2026-10-09T03:23:27.53992+00:00","scopeVersion":"facts-v3","tags":["investment-scam","cryptocurrency","whatsapp","ai-generated-site","elderly","georgia","gwinnett"]},{"id":"2026-sdny-heppner-claude-defense-strategy-documents-ruled-not-privileged","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"[Page 1] 'At a pretrial conference in this matter held on February 10, 2026, the Court, after hearing the arguments of counsel, granted from the bench the Government's motion for a ruling that certain written exchanges that defendant Bradley Heppner had with a generative artificial intelligence (\"AI\") platform were not protected from Government inspection by either the attorney-client privilege or the work product doctrine.'","relation":"supports","source_id":"s1"},{"locator":"[Page 12] 'Because Heppner's use of Claude fails to satisfy either of these rules, the AI Documents do not merit the protections Heppner has claimed.'","relation":"supports","source_id":"s1"},{"locator":"'But the judge said that protections for conversations between clients and their attorneys did not apply: Claude is not a lawyer, and the executive's attorneys did not ask him to talk to the chatbot.'","relation":"supports","source_id":"s2"}],"assertion":"On 10 February 2026 the court granted from the bench the Government's motion for a ruling that Heppner's written exchanges with a generative AI platform were not protected from Government inspection by either attorney-client privilege or the work product doctrine; a memorandum of reasons followed on 17 February 2026.","causal_attribution":"Established by the court's own memorandum."},{"id":"c2","status":"documented","evidence":[{"locator":"[Page 3] 'In connection with Heppner's arrest on November 4, 2025, agents with the Federal Bureau of Investigation executed a search warrant at Heppner's home and seized numerous documents and electronic devices.'; 'Heppner's counsel later represented to the Government that among the seized materials were approximately thirty-one documents that memorialize communications that Heppner had with the generative AI platform \"Claude,\" which is operated by the private company Anthropic.'","relation":"supports","source_id":"s1"},{"locator":"'A criminal suspect consulted the Claude artificial intelligence tool, opening 31 separate chats and entering sensitive details about his case, including information he had received from his attorneys. The FBI later raided his home and seized printouts of the conversations.'","relation":"context","source_id":"s3"}],"assertion":"FBI agents seized about thirty-one documents memorialising Heppner's communications with Claude when they executed a search warrant at his home in connection with his arrest in November 2025 (the memorandum gives 4 November on page 3 and the day after the 4 November unsealing on page 2).","causal_attribution":"Court record of counsel's representation; not a claim about AI behaviour."},{"id":"c3","status":"documented","evidence":[{"locator":"[Page 3] 'Without any suggestion from counsel that he do so, Heppner \"prepared reports that outlined defense strategy, that outlined what he might argue with respect to the facts and the law that we anticipated that the government might be charging.\"'; [Page 4] 'Heppner's counsel conceded, however, that counsel \"did not direct [Heppner] to run Claude searches.\"'","relation":"supports","source_id":"s1"}],"assertion":"According to his counsel, Heppner used Claude in 2025, after receiving a grand jury subpoena, to prepare reports outlining defence strategy, without any suggestion from counsel.","causal_attribution":"The memorandum records counsel's own statements."},{"id":"c4","status":"documented","evidence":[{"locator":"[Page 5] 'Because Claude is not an attorney, see ECF No. 23-6, that alone disposes of Heppner's claim of privilege.'; [Page 6] 'Second, the communications memorialized in the AI Documents were not confidential.'","relation":"supports","source_id":"s1"}],"assertion":"The court held that the documents were not privileged because Claude is not an attorney and the exchanges were not confidential.","causal_attribution":"Established by the court's reasoning."},{"id":"c5","status":"reported","evidence":[{"locator":"'In May, Heppner was convicted of securities fraud and wire fraud, among other charges.'","relation":"supports","source_id":"s2"}],"assertion":"Heppner was convicted in May 2026 of securities fraud and wire fraud, among other charges.","causal_attribution":"No inspected source attributes the conviction to the Claude documents or says they were used at trial."}],"effects":[{"label":"the defendant's self-prepared defence-strategy documents, written with Claude, were ruled open to Government inspection","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.652137/gov.uscourts.nysd.652137.27.0.pdf","kind":"court_record","access":"read","language":"en","translation_note":"Scanned PDF without a text layer; the 12 page images were read on 2026-09-29 and the passages relied on were transcribed manually (bodies/law-heppner-memo27-transcribed.txt).","independence_group":"sdny-memo"},{"id":"s2","url":"https://www.yahoo.com/news/us/articles/confided-chatgpt-secrets-ended-court-090000568.html","kind":"news_report","access":"read","language":"en","translation_note":"Washington Post, 27 August 2026, read in full via its Yahoo News syndication on 2026-09-29. Its account of the ruling derives from the court record; the conviction report is its own.","independence_group":"washington-post"},{"id":"s3","url":"https://www.i24news.tv/en/news/international/technology-science/artc-courtroom-hallucinations-lawyers-cite-precedents-dreamt-up-by-ai-as-clients-sabotage-their-own-cases","kind":"news_report","access":"read","language":"en","translation_note":"Read via a Wayback capture (2026-09-10) on 2026-09-29; the live page is a JavaScript shell. The article does not name the defendant; the identification rests on the matching court, platform and ruling.","independence_group":"i24news"},{"id":"s4","url":"https://www.abc.net.au/news/2026-09-10/christopher-duff-to-stand-trial-over-nsw-ai-court-data-breach/107135032","kind":"news_report","access":"read","language":"en","translation_note":"ABC News (Australia), 10 September 2026, read in full; mentions the New York ruling only as a precedent cited by a police prosecutor.","independence_group":"abc-au"}],"version":1,"ai_roles":["own_use"],"contexts":["justice"],"unknowns":["Whether the Government used the Claude documents at trial or in plea or sentencing proceedings.","What the documents contained beyond counsel's description as defence-strategy reports.","Whether any appeal challenges the privilege ruling."],"geography":{"basis":"The ruling was made by the U.S. District Court for the Southern District of New York, and the memorandum places his arrest in the Northern District of Texas. Where he used Claude and his country of residence are not stated.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":[]},"publication":{"basis":"Published as a documented legal consequence of a person's AI use: a federal court ruled that a defendant's self-prepared defence documents written with Claude were open to Government inspection. The record rests on the court's memorandum; the conviction is recorded as context and is not attributed to the AI use.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The court memorandum records counsel's representation that the seized documents memorialise Heppner's communications with Claude and that he used it to prepare defence-strategy reports.","status":"supported"},"person_relations":["communicated_with"]},"name":"S.D.N.Y.: Judge Rakoff rules that a fraud defendant's written exchanges with Claude about his defence, seized by the FBI, are protected by neither attorney-client privilege nor work product","summary":"Bradley Heppner, a corporate executive charged in the Southern District of New York with securities fraud, wire fraud and related offences, used Anthropic's Claude in 2025, after receiving a grand jury subpoena, to prepare reports outlining his defence strategy. His counsel had not directed him to do so. FBI agents seized about thirty-one documents memorialising those exchanges when they searched his home in connection with his arrest in November 2025. Heppner claimed privilege over them. On 10 February 2026 Judge Jed S. Rakoff granted from the bench the Government's motion for a ruling that the documents were not protected from Government inspection by either the attorney-client privilege or the work product doctrine, and a memorandum filed 17 February 2026 gave the reasons: Claude is not an attorney, and the communications were not confidential under Anthropic's privacy policy. The court described the question as one of first impression nationwide. Heppner was convicted in May 2026 of securities fraud, wire fraud and other charges; no inspected source says whether the Claude documents were used at trial.","incidentDate":"2026-02-10","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-02-17","aiSystem":"Claude (Anthropic), a publicly available generative AI platform the defendant used on his own to prepare defence-strategy reports","aiProduct":"Claude","aiCompany":"Anthropic","severity":"low","verificationStatus":"verified","harmCategories":[],"harmOutcomes":["legal_harm"],"harmOutcomeSummary":"The defendant's self-prepared defence-strategy documents, written with Claude, lost the protection he claimed and were ruled open to Government inspection in his criminal case (court memorandum). Whether they were used at his trial is not reported.","frameworkFacets":[],"causationStatus":"established","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One person: Heppner, the Claude user whose documents were ruled unprotected (court memorandum). No other person's harm from the AI use is reported; investors' fraud losses are the subject of the charges and are not counted here.","victimAgeRange":"adult","jurisdiction":"US-NY","platformType":"assistant","outcomeType":"criminal_charges","outcomeStatus":"resolved","primarySourceUrl":"https://storage.courtlistener.com/recap/gov.uscourts.nysd.652137/gov.uscourts.nysd.652137.27.0.pdf","primarySourceLabel":"United States v. Heppner, S.D.N.Y. 25 Cr. 503 (JSR), Memorandum (ECF No. 27), filed 17 February 2026","firstPublishedAt":"2026-09-29T09:10:12.292608+00:00","updatedAt":"2026-09-30T01:17:52.181801+00:00","scopeVersion":"facts-v3","tags":["justice","privilege","evidence","claude","anthropic","own-use","criminal-case","sdny","first-impression"]},{"id":"2026-guanajuato-vendimias-spot-announcer-voice-ai-clone-carreto","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'El locutor comercial Diego Carreto denunció que en un spot promocional de las Vendimias de Guanajuato, elaborado por una empresa privada, pero difundido por la Secretaría de Turismo del Estado, se utilizó su voz sin su autorización, pues él nunca trabajó ni para ese spot, ni para esa empresa, ni para la Secretaría de Turismo.'","relation":"supports","source_id":"s1"},{"locator":"'“El gobierno utilizó un anuncio para una campaña nacional con mi voz, cuando yo no fui contactado para esa campaña, no la grabé”.'","relation":"supports","source_id":"s2"}],"assertion":"A promotional spot for Vendimias Guanajuato, produced by a private agency and distributed by the Guanajuato state tourism secretariat, used a voice that the León commercial announcer Diego Carreto says is his although he never recorded it or worked for the agency or the secretariat.","causal_attribution":"His account. That the voice was made with generative AI is his inference; neither the agency nor the secretariat has confirmed how it was produced."},{"id":"c2","status":"reported","evidence":[{"locator":"'Por lo tanto, al ser público, supuso que su demo fue parte del material que se utilizó para alimentar a la inteligencia artificial generativa.'","relation":"supports","source_id":"s1"},{"locator":"'Pido tres cosas: la remuneración por mi trabajo, porque es mi voz. El que se dé de baja todo el material que yo no grabé”, además de la eliminación de sus datos biométricos.'","relation":"supports","source_id":"s2"}],"assertion":"Carreto believes his public voice demo was used to train or feed a generative-AI voice system, and he asked for removal of the material, payment for the use of his voice, legal action against those responsible and deletion of his biometric data.","causal_attribution":"His stated belief about the method and his demands."},{"id":"c3","status":"reported","evidence":[{"locator":"'El spot ya se difundió a nivel nacional, dijo él mismo, y en entrevista con AM precisó que lo vio en Puebla y en la Ciudad de México.'; 'También señaló que el spot se difundió a nivel estatal en la radio, en las redes sociales de la Secretaría de Turismo del Estado de Guanajuato y del Gobierno de Guanajuato, así como en la plataforma oficial de promoción turística de México, llamada Visit México.'; 'AM verificó este domingo y el spot ya no estaba en la cuenta de X de la Sectur estatal.'","relation":"supports","source_id":"s1"}],"assertion":"Carreto says the spot circulated nationally (he saw it in Puebla and Mexico City) and was distributed within Guanajuato on radio, on the social media of the state tourism secretariat and the state government, and on the Visit México platform; AM found it no longer on the secretariat's X account on 27 September.","causal_attribution":"Distribution as described by Carreto; the removal from X is AM's own check."},{"id":"c4","status":"reported","evidence":[{"locator":"'“Rechazamos cualquier uso indebido de la voz o imagen de una persona, incluido el uso de herramientas de inteligencia artificial sin la autorización correspondiente”.'","relation":"supports","source_id":"s3"},{"locator":"'hemos solicitado de manera inmediata a la empresa responsable de su producción que aclare lo ocurrido, responda al planteamiento y atienda la situación conforme corresponda'","relation":"supports","source_id":"s4"}],"assertion":"The state Secretaría de Turismo e Identidad said it rejects any unauthorised use of a person's voice or image, including with AI tools, and asked the production company to clarify what happened, respond to the complaint and deal with the situation as appropriate.","causal_attribution":"The secretariat did not confirm or deny that his voice was cloned."}],"effects":[{"label":"a voice he says is his, which he never recorded, used without consent or payment in a state tourism advertisement","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.am.com.mx/guanajuato/2026/09/27/diego-carreto-denuncia-que-clonaron-su-voz-con-ia-para-spot-de-vendimias-guanajuato-1849241.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29 (Periódico AM, 27 September 2026). Interview with Carreto plus AM's own checks. Researcher translation.","independence_group":"carreto-account"},{"id":"s2","url":"https://ahoramx.com/2026/09/parece-un-capitulo-de-black-mirror-diego-carreto-denuncia-uso-de-su-voz-con-ia/","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29 (Ahora Mx interview). Researcher translation.","independence_group":"carreto-account"},{"id":"s3","url":"https://periodicocorreo.com.mx/leon/2026/sep/27/denuncian-uso-no-autorizado-de-voz-con-ia-en-promocion-de-vendimias-guanajuato-2026-167667.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29 (Periódico Correo, 27 September 2026); quotes the Secretaría de Turismo e Identidad communiqué. Researcher translation.","independence_group":"sectur-guanajuato-statement"},{"id":"s4","url":"https://www.conxionturistica.com/post/secretar%C3%ADa-de-turismo-de-guanajuato-rechaza-y-condena-uso-indebido-de-voz-o-imagen-de-persona-con-in","kind":"news_relay","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29; relays the same communiqué. Researcher translation.","independence_group":"sectur-guanajuato-statement"}],"version":1,"ai_roles":["institutional_use"],"contexts":["work"],"unknowns":["How the voice was produced; the agency's account.","Whether he has been paid or a legal complaint filed.","Whether the spot has been withdrawn from all channels.","When the spot was produced and first aired; it was circulating before his complaint of 25 September 2026."],"geography":{"basis":"The spot was commissioned for the Guanajuato state tourism campaign and broadcast in Mexico; Carreto lives in León, Guanajuato (Periódico AM).","court_countries":[],"event_countries":["MX"],"affected_person_countries":["MX"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case (a professional's voice reproduced without consent in a government-distributed advertisement, which he attributes to AI cloning). The account is his, reported by several Mexican outlets; the state tourism secretariat's response is recorded. AI use is suspected, not established.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Carreto says the voice in the spot is his and that he never recorded it; he infers that his public demo fed a generative-AI system and notes that the agency advertises AI services (Periódico AM; Ahora Mx). The state secretariat's communiqué refers to AI tools without confirming their use (Periódico Correo). No technical analysis is reported.","status":"suspected"},"person_relations":["depicted_or_impersonated"]},"name":"Guanajuato, Mexico: León announcer Diego Carreto says a state-distributed Vendimias Guanajuato tourism ad used an AI clone of his voice that he never recorded or was paid for; the state tourism secretariat asks the producing agency to explain","summary":"On 25 September 2026 Diego Carreto, a 26-year-old commercial announcer from León, Guanajuato, published a video saying that a promotional spot for Vendimias Guanajuato 2026, produced by a private agency and distributed by the state Secretaría de Turismo e Identidad, used his voice although he never recorded it, never worked with the agency and was never contacted. He showed segments of the spot and repeated the same lines himself. He believes his public voice demo was fed into a generative-AI system, and asked for removal of all material with his voice, payment for its use, legal action against those responsible and deletion of his biometric data. He says the spot ran nationally, and within Guanajuato on radio, on state government social media and on the Visit México platform. The secretariat said it rejects any unauthorised use of a person's voice or image, including with AI tools, and asked the producing company to clarify what happened. AI use has not been confirmed.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-27","aiSystem":"A voice attributed by the announcer to generative-AI cloning, used in an advertisement produced by a private agency for the Guanajuato state tourism secretariat; the tool and its use are unconfirmed","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["professional_harm","other_material_harm"],"harmOutcomeSummary":"A commercial announcer says his voice was reproduced, which he attributes to AI cloning, and used without consent or payment in a nationally broadcast state tourism advertisement (Carreto via Periódico AM and Ahora Mx).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the announcer whose voice was used (Periódico AM). Exact 1.","victimAgeRange":"adult","jurisdiction":"MX-GUA","platformType":"other","outcomeType":"internal_action","outcomeStatus":"ongoing","primarySourceUrl":"https://www.am.com.mx/guanajuato/2026/09/27/diego-carreto-denuncia-que-clonaron-su-voz-con-ia-para-spot-de-vendimias-guanajuato-1849241.html","primarySourceLabel":"Periódico AM, 27 September 2026: Diego Carreto denuncia que clonaron su voz con IA para spot de Vendimias Guanajuato","firstPublishedAt":"2026-09-29T03:22:11.290326+00:00","updatedAt":"2026-09-30T01:17:38.71861+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","voice-actor","government-advertising","guanajuato","mexico","unauthorised-use","depicted-or-impersonated"]},{"id":"2026-sonbhadra-retired-official-ai-nude-images-digital-arrest-extortion","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'for allegedly duping a retired official of about ₹2.36 crore in a digital arrest scam by posing as senior judicial and govt officials'; 'misused AI to create deepfake images and forged documents to intimidate and blackmail victims'","relation":"supports","source_id":"s1"},{"locator":"'AI तकनीक का गलत इस्तेमाल करके पीड़ित की फर्जी अश्लील तस्वीरें भी बना ली गईं. इसी ब्लैकमेलिंग और खौफ के दम पर जालसाजों ने अलग-अलग बैंक खातों में करीब 2 करोड़ 36 लाख रुपये ट्रांसफर करा लिए.'; 'एसपी ने बताया कि मुख्य आरोपी फेसबुक फ्रेंड लिस्ट से लोगों को फंसाता था और उनकी तस्वीरों का गलत इस्तेमाल कर महिला सहयोगियों के साथ मिलकर वसूली करता था.'","relation":"supports","source_id":"s3"},{"locator":"'पुलिस के अनुसार आरोपी एआई तकनीक का इस्तेमाल कर डीपफेक तस्वीरें और फर्जी दस्तावेज तैयार करता था। इन्हीं के जरिए पीड़ित पर दबाव बनाने और रकम वसूलने का आरोप है।'","relation":"supports","source_id":"s4"},{"locator":"'इसका फायदा उठाकर एआई जनित फर्जी व न्यूड तस्वीरें भेजी गई। उन्हें बदनाम करने और परिवार को क्षति पहुंचाने की धमकी देते हुए अलग-अलग खातों में एक से डेढ़ माह के भीतर लगभग 2.36 करोड़ रुपये ट्रांसफर करा लिया गया।'; 'कभी न्यूड फोटो वायरल कर बदनाम कर देने, कभी परिवार को नुकसान पहुंचाने की धमकी देकर एक से डेढ़ माह तक उन्हें ठगी का शिकार बनाते रहे।'","relation":"supports","source_id":"s2"}],"assertion":"Police say a retired official in Sonbhadra was made to transfer about Rs 2.36 crore into accounts named by extortionists, who frightened him by posing as or invoking senior judicial and government officials and threatened him using fake nude or obscene images made with AI.","causal_attribution":"The Sonbhadra police account (SP and additional SP) as relayed by four outlets; the accused's response is not reported. Whether the images depicted the victim rests on ETV Bharat's wording."},{"id":"c2","status":"reported","evidence":[{"locator":"'वह खुद लड़की बनकर पीड़ित से चैट कर रहा था और उसे एआई से बनी तस्वीरें भेज रहा था।'; 'लोन लेकर भी रुपये ट्रांसफर किए'","relation":"supports","source_id":"s2"}],"assertion":"According to Amar Ujala's report of the police briefing, the man had been chatting on WhatsApp with someone he believed to be a young woman, the alleged organiser posed as that woman and sent him AI-made pictures, and he also took a loan to meet the demands.","causal_attribution":"Amar Ujala's account of the SP's statement; the other three reports frame the case as a digital arrest without the WhatsApp chat."},{"id":"c3","status":"reported","evidence":[{"locator":"'the case surfaced on Sept 22 after an SBI branch manager alerted the Cyber Crime Police Station that a retired employee was repeatedly transferring large sums of money and appeared to be acting under pressure'; 'Police said they have frozen or placed a hold on ₹75 lakh of the defrauded amount.'; 'An FIR was registered at the Sonbhadra Cyber Crime police station under relevant legal provisions.'; 'Cyber Crime Police in Sonbhadra arrested three people, including the alleged mastermind'","relation":"supports","source_id":"s1"},{"locator":"'एक बुजुर्ग रिटायर्ड कर्मचारी लगातार अनजान खातों में बड़ी रकम ट्रांसफर कर रहा है और पूछताछ करने पर घबरा रहा है.'","relation":"supports","source_id":"s3"}],"assertion":"The case came to light on 22 September 2026 when a State Bank of India manager alerted the Cyber Crime police station that a retired employee was repeatedly transferring large sums and appeared to be under pressure; police froze about Rs 75 lakh, registered an FIR and arrested three people.","causal_attribution":"Police account relayed by the Times of India and ETV Bharat."}],"effects":[{"label":"a retired official transferred about Rs 2.36 crore, including borrowed money, under threats built on a fake judicial 'digital arrest' and AI-made fake nude images","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/lucknow/retd-official-duped-of-2-36cr-in-deepfake-backed-digital-arrest-racket-mastermind-held/articleshow/134492122.cms","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-26 and retained (Times of India, Lucknow city page; English). Relays the SP/ASP account: digital arrest by people posing as judicial and government officials, SBI alert on 22 September, Rs 2.36 crore, Rs 75 lakh frozen, FIR, three arrests, AI deepfake images and forged documents.","independence_group":"sonbhadra-police-briefing"},{"id":"s2","url":"https://www.amarujala.com/uttar-pradesh/varanasi/ai-generated-nude-photos-retired-officer-swindled-2-crore-in-scheme-involving-fianc-three-arrested-2026-09-25","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-27 (Amar Ujala, Varanasi/Sonbhadra, 25 September 2026; Hindi). Reports the SP's Friday briefing with a sextortion framing: WhatsApp chat with a supposed woman, AI-generated fake and nude pictures, threats of defamation and harm to family, one to one-and-a-half months of transfers, a loan, the provident-fund withdrawal that alerted the chief manager. Reviewer translation; no human translator.","independence_group":"sonbhadra-police-briefing"},{"id":"s3","url":"https://www.etvbharat.com/hi/state/sonbhadra-digital-arrest-cyber-fraud-2-crore-36-lakh-three-arrested-ups26092507105","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-27 (ETV Bharat Hindi, Sonbhadra, 25 September 2026). Digital arrest by fraudsters invoking the higher judiciary; AI misused to create fake obscene pictures of the victim; bank manager's suspicion on 22 September; arrests and recoveries. Reviewer translation.","independence_group":"sonbhadra-police-briefing"},{"id":"s4","url":"https://newstrack.com/uttar-pradesh/sonbhadra/digital-arrest-scam-retired-officer-2-36-crore-three-arrested-634727","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-27 (Newstrack, Sonbhadra, 25 September 2026; Hindi). Police account: bank manager's alert, fear of courts and senior officials, Rs 2.36 crore to three accounts, Rs 75 lakh frozen, police say the accused used AI to prepare deepfake pictures and forged documents to pressure the victim. Reviewer translation.","independence_group":"sonbhadra-police-briefing"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","privacy","everyday_life"],"unknowns":["When the extortion began; Amar Ujala gives a span of one to one-and-a-half months ending around 22 September 2026, and no report gives a start date.","Whom the AI-made images showed: ETV Bharat says fake obscene pictures of the victim; Amar Ujala says AI-generated nude pictures were sent to him and that he was threatened with defamation by their being made viral, without saying whom they showed; ETV quotes the SP as saying the accused misused pictures of people taken from Facebook friend lists, without mentioning AI.","Which AI tool was used and whether police have examined the images.","How the digital-arrest threats and the image-based blackmail related to each other; the outlets frame the same police briefing differently.","The sections of law applied and whether charges have been filed; the accused's response."],"geography":{"basis":"The victim, the bank and the investigating Cyber Crime police station are in Sonbhadra district, Uttar Pradesh (Times of India; ETV Bharat places the bank branch in Robertsganj); the accused were arrested in Prayagraj and are from Mirzapur (Uttar Pradesh) and Raigad (Maharashtra). No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as an AI-assisted extortion case with a registered FIR and arrests, reported by four outlets from one Sonbhadra police briefing (one independence group; all claims reported). The victim and the accused are not named and the images are not described.","reviewed_on":"2026-09-27"},"ai_involvement":{"basis":"Police at the 25 September briefing said the accused used AI to create deepfake images (and forged documents) to intimidate and blackmail (Times of India, Newstrack). ETV Bharat reports the AI images were fake obscene pictures of the victim, which is the basis for the depicted_or_impersonated relation; Amar Ujala says AI-generated fake and nude pictures were sent to him in a WhatsApp chat by the accused posing as a woman, without saying whom they showed. No examination of the images is described. ETV Bharat also quotes the SP as saying the organiser ensnared people from Facebook friend lists and misused their pictures (no AI reference in that passage).","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Sonbhadra (Uttar Pradesh): police say a retired official was pressured into transferring about Rs 2.36 crore over one to one-and-a-half months by extortionists who posed as judicial and government officials and used AI-made fake nude images to threaten him; three arrested after a bank manager's alert (September 2026)","summary":"Sonbhadra police say a retired official in Uttar Pradesh transferred about Rs 2.36 crore into accounts named by extortionists, including money raised through a loan, before a State Bank of India manager noticed the repeated transfers on 22 September 2026 and alerted the cyber crime police station. At a press briefing on 25 September the superintendent of police said the fraudsters had frightened the man by invoking the higher judiciary and senior government officials (a so-called digital arrest) and had used AI to create fake obscene or nude images to blackmail him with threats of defamation and harm to his family (Times of India, Amar Ujala, ETV Bharat, Newstrack). Police froze about Rs 75 lakh, registered an FIR and arrested three people, including the alleged organiser; the outlets relay one police account, and they describe the AI element differently (images of the victim, or images sent to him during a WhatsApp chat with someone posing as a woman).","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-25","aiSystem":"AI image generation tool (unidentified) alleged by police to have been used to create fake nude/obscene 'deepfake' images used for blackmail","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","exploitation_or_abuse","psychological_distress"],"harmOutcomeSummary":"Police say a retired official lost about Rs 2.36 crore, including borrowed money, to extortion that used a fake judicial 'digital arrest' and AI-made fake nude images with threats of defamation and harm to his family; about Rs 75 lakh was frozen (Sonbhadra police briefing as reported by the Times of India, Amar Ujala, ETV Bharat and Newstrack).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the retired official who made the transfers (all four reports). Police say the accused used such images against 'victims' generally (Times of India), but no other victim is identified, so the case count is exactly one.","victimAgeRange":"elderly","jurisdiction":"IN-UP","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://timesofindia.indiatimes.com/city/lucknow/retd-official-duped-of-2-36cr-in-deepfake-backed-digital-arrest-racket-mastermind-held/articleshow/134492122.cms","primarySourceLabel":"Times of India (Lucknow), 26 September 2026: Retd official duped of Rs 2.36cr in deepfake-backed 'digital arrest' racket; mastermind held","firstPublishedAt":"2026-09-27T03:39:44.548825+00:00","updatedAt":"2026-09-30T01:17:53.842933+00:00","scopeVersion":"facts-v3","tags":["deepfake","sextortion","digital-arrest","financial-fraud","whatsapp","elderly","india","uttar-pradesh","sonbhadra","depicted-or-impersonated"]},{"id":"2026-norway-barnevakten-chatgpt-teen-mode-applied-to-adult","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'En av Barnevaktens medarbeidere fikk plutselig beskjed fra Chatgpt om at kontoen nå var i tenåringsmodus.'; 'Systemet skrur det på hvis oppførselen til brukeren indikerer at alderen er under 18 år.'; 'Denne gangen var det altså en voksen person som opplevde at tenåringsmodus ble slått på uten å ha bedt om det.'","relation":"supports","source_id":"s1"}],"assertion":"One of Barnevakten's staff members, an adult, was suddenly told by ChatGPT that their account was now in teen mode, which the system switches on when a user's behaviour indicates an age under 18 and which reduces sensitive content; the switch happened without a request because age is estimated afterwards from conversation topics and times of use.","causal_attribution":"Organisation's own account of a colleague's experience; the age-estimation mechanism is the organisation's description of the provider's pages."},{"id":"c2","status":"reported","evidence":[{"locator":"'Hvis voksne opplever å havne i tenåringsmodus som de ikke ønsker, kan de gå gjennom en alderskontroll for å bevise at de er over 18 år.'; 'Chatgpt benytter selskapet Persona til å bekrefte alderen din.'; 'Opp til tre år nevnes som en mulighet.'","relation":"supports","source_id":"s1"}],"assertion":"The described way out of teen mode is an age check run by Persona that, depending on the country, asks for a real-time selfie and a government-issued ID; Barnevakten considers the process's privacy protections unclear, noting Persona's terms mention retention of up to three years.","causal_attribution":"Organisation's account and assessment; Persona's terms were not inspected."}],"effects":[{"label":"an adult's ChatGPT account was switched into teen mode by an automated age estimate, restricting content, with an identity check through a third-party verifier as the described way out","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.barnevakten.no/chatgpt-skrudde-pa-tenaringsfilter-for-en-voksen-person/","kind":"other","access":"read","language":"nb-NO","translation_note":"Read live on 2026-09-24 (Barnevakten, published 23 September 2026, categories Alderskontroll, KI, Sosial på nett; html lang=nb-NO). Norwegian; passages quoted in the original and paraphrased in English by the reviewer.","independence_group":"barnevakten"}],"version":1,"ai_roles":["own_use"],"contexts":["everyday_life","privacy"],"unknowns":["Whether the staff member completed the identity check or remained in teen mode, and for how long.","What the account holder had discussed that triggered the estimate.","Whether the switch caused any concrete loss beyond the content restriction.","Where the staff member lives or was when the account was switched (not stated; the organisation's country is not used).","When the account was switched into teen mode; the article of 23 September 2026 gives no date."],"geography":{"basis":"Unknown after review. The account is published by Barnevakten, a Norwegian organisation, about one of its own staff members, but the article states neither where the staff member lives nor where they were when the account was switched. The organisation's country is not used as the event or residence location. No proceeding.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published under the 2026-09-15 charter as a low-severity everyday-assistance case in which an AI product made a decision about a person: an automated age estimate placed an adult in a restricted mode and the route out required an identity check. Single organisational source (the publisher's own account of its staff member), claims recorded as reported; the staff member is not named.","reviewed_on":"2026-09-24"},"ai_involvement":{"basis":"The account reports ChatGPT's own message that the account was now in teen mode, and describes the provider's stated behaviour-based age estimation; the message and the mode are the product's own actions as described by the account holder's organisation.","status":"supported"},"person_relations":["made_decision_about","communicated_with"]},"name":"A Norwegian child-safety organisation reports that ChatGPT's behaviour-based age estimation switched an adult staff member's account into teen mode without a request, restricting content and offering an identity check through a third-party verifier as the way out (Barnevakten, 23 September 2026)","summary":"Barnevakten, a Norwegian child-safety organisation, reported on 23 September 2026 that one of its staff members was suddenly told by ChatGPT that their account was now in teen mode. ChatGPT's own pages, as described by Barnevakten, say the system turns the filter on when a user's behaviour indicates an age under 18, reducing sensitive or potentially harmful content (graphic violence, viral challenges, sexual or violent role-play, extreme beauty ideals) and offering parental controls and a study mode. Because there is no age check at sign-up, the system estimates age afterwards from conversation topics and times of use, and Barnevakten notes that such guesses can be wrong. An adult who wants out of teen mode can go through an age check run by the company Persona, which depending on the country asks for a real-time selfie and a government ID; Barnevakten questions whether that process is privacy-safe (Persona's terms mention retention of up to three years) and advises using only age checks one trusts. The account's own experience is limited to the unexpected switch and the verification route; no further consequence is described.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-09-23","aiSystem":"ChatGPT: behaviour-based age estimation and teen-mode content restrictions; age verification through Persona","aiProduct":"ChatGPT","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["other_material_harm"],"harmOutcomeSummary":"An adult's ChatGPT account was placed in a restricted teen mode by an automated age estimate the account holder had not asked for, and the described route back to full access was an identity check with a third-party verifier which, depending on the country, asks for a real-time selfie and a government ID, whose data-retention terms the organisation considers unclear. The account describes no further consequence.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One person: 'En av Barnevaktens medarbeidere' (one of Barnevakten's staff members). Exact 1.","victimAgeRange":"adult","jurisdiction":"unknown","platformType":"chatbot","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://www.barnevakten.no/chatgpt-skrudde-pa-tenaringsfilter-for-en-voksen-person/","primarySourceLabel":"Barnevakten, 23 September 2026: Chatgpt skrudde på tenåringsfilter for en voksen person","firstPublishedAt":"2026-09-24T03:50:32.226789+00:00","updatedAt":"2026-09-30T01:17:47.10961+00:00","scopeVersion":"facts-v3","tags":["chatgpt","age-verification","teen-mode","norway","automated-decision","privacy","persona"]},{"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-texas-goodwin-ai-deepfake-campaign-ads-sheriff-complaint","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'has filed a police report accusing Republican Lt. Gov. Dan Patrick of violating Texas law after his campaign released two ads featuring AI-generated videos of Goodwin.'; 'submitted with a complaint filed Saturday with the Travis County Sheriff’s Office.'","relation":"supports","source_id":"s1"},{"locator":"'filed a police report saying that artificial intelligence-generated ads released by Patrick's campaign in September violated state law.'; 'The Travis County Sheriff’s Office confirmed receipt of Goodwin's complaint but did not offer additional comment.'","relation":"supports","source_id":"s2"},{"locator":"'according to a notarized affidavit she filed Saturday with the Travis County Sheriff’s Office.'","relation":"supports","source_id":"s4"}],"assertion":"On Saturday 19 September 2026 Vikki Goodwin filed a complaint with a sworn affidavit at the Travis County Sheriff's Office accusing Lt. Gov. Dan Patrick of violating the 2019 Texas election deepfake law after his campaign posted two ads with AI-generated videos of her; the sheriff's office confirmed receipt of the complaint.","causal_attribution":"The filing is reported from the affidavit (Tribune, KXAN) and confirmed by the sheriff's office (KUT)."},{"id":"c2","status":"reported","evidence":[{"locator":"'I did not personally do or say the things depicted in the video; although the ‘person’ in the video appears to be me, it was not actually me'; 'Texas Lieutenant Governor Dan Patrick posted the video with the intent to deceive Texans, injure a candidate, or influence the result of an election'","relation":"supports","source_id":"s1"},{"locator":"'The affidavit alleges two instances of AI-generated deepfakes targeting Goodwin, the first on Sept. 5 (27 workdays prior to Oct. 19) and the second on Sept. 12 (23 workdays).'; 'Both of the videos were posted by Patrick’s non-government account on the social media website X'","relation":"supports","source_id":"s4"},{"locator":"'The AI ads were making it look as though I'm in favor of increasing taxes, and of course, nobody wants their taxes to be increased, so that's going to turn voters off'","relation":"supports","source_id":"s2"}],"assertion":"In the affidavit Goodwin stated that she did not do or say the things depicted, that the person in the video appeared to be her but was not, and that Patrick posted the video with intent to deceive Texans, injure a candidate or influence the election; the affidavit identifies two posts, on 5 and 12 September 2026, on Patrick's non-government X account; Goodwin told KUT the ads made it look as though she favoured raising taxes.","causal_attribution":"The candidate's sworn allegations and interview statements; not independently established beyond the existence and contents of the affidavit."},{"id":"c3","status":"reported","evidence":[{"locator":"'Allen Blakemore, a campaign spokesman for Patrick, told the New York Times that the material was “an obvious parody produced to entertain.”'; 'Furthermore, we have not published or distributed any of these parodies within 30 days of the election.'","relation":"supports","source_id":"s1"},{"locator":"'Patrick campaign spokesman Allen Blakemore told The New York Times on Saturday that the videos were “an obvious parody produced to entertain.”'","relation":"supports","source_id":"s4"},{"locator":"'KUT News also reached out to Patrick’s campaign, but has not yet received a response.'","relation":"supports","source_id":"s2"}],"assertion":"Patrick's campaign spokesman told the New York Times the material was 'an obvious parody produced to entertain' and that none of it was published or distributed within 30 days of the election; KUT received no response from the campaign.","causal_attribution":"The campaign's response as relayed from the New York Times, which this review could not read."},{"id":"c4","status":"reported","evidence":[{"locator":"'Goodwin cited a 2019 Texas law banning the deepfake videos from being published or distributed within 30 days of an election.'; 'defines a deepfake video as appearing to depict a real person performing an action that did not occur, with the intent to deceive.'","relation":"supports","source_id":"s1"},{"locator":"'A conviction under the deepfake law is a class A misdemeanor, which can carry a fine of up to $4,000 and/or up to one year imprisonment.'; 'while Election Day is Nov. 3, early voting begins Oct. 19.'","relation":"supports","source_id":"s4"}],"assertion":"The 2019 Texas law bans deepfake videos, defined as appearing to depict a real person performing an action that did not occur with intent to deceive, within 30 days of an election; early voting begins on 19 October 2026; a conviction is a class A misdemeanour with up to a $4,000 fine and a year in jail.","causal_attribution":"Legal background as described by the outlets; whether the posts fall within the statutory window is disputed between the campaigns."},{"id":"c5","status":"reported","evidence":[{"locator":"'The posts were still public when Goodwin filed her police report and affidavit on Sept. 19 but were taken down the following day, according to Sophia Mirto, Goodwin’s communications director.'","relation":"supports","source_id":"s1"},{"locator":"'However, links to the posts lead to messages saying that the posts don’t exist.'","relation":"supports","source_id":"s4"},{"locator":"'Goodwin linked to two specific posts on X; however, those posts now appear to have been deleted.'","relation":"supports","source_id":"s2"}],"assertion":"The two posts are no longer available on X; according to Goodwin's communications director they were taken down on 20 September 2026, the day after the complaint.","causal_attribution":"The deletion date is the Goodwin campaign's account; KXAN and KUT observed only that the posts no longer resolve."}],"effects":[{"label":"the candidate was depicted in AI-generated campaign videos saying things she did not say, which she says misrepresented her tax position to voters","claim_id":"c2","direction":"negative"},{"label":"she filed a sworn criminal complaint; the posts were removed the following day, her campaign says","claim_id":"c5","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.texastribune.org/2026/09/21/texas-goodwin-patrick-ad-police-complaint/","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-22 (The Texas Tribune, 21 September 2026 17:48 Central). Affidavit shared with the Tribune; Patrick campaign statement relayed from the New York Times; communications director on the deletion.","independence_group":"texas-tribune"},{"id":"s2","url":"https://www.kut.org/politics/2026-09-21/vikki-goodwin-dan-patrick-ai-deepfake-campaign-ads-texas-lieutenant-governor-race","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-22 (KUT Austin, 21 September 2026 13:03 CDT). Own interview with Goodwin on Monday; the Travis County Sheriff's Office confirmed receipt of the complaint to KUT.","independence_group":"kut"},{"id":"s3","url":"https://www.houstonpublicmedia.org/articles/news/politics/election-2026/2026/09/21/562352/vikki-goodwin-files-police-report-saying-dan-patrick-broke-law-with-ai-generated-campaign-ads/","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-22 (Houston Public Media, 21 September 2026). Same KUT report; grouped with s2.","independence_group":"kut"},{"id":"s4","url":"https://www.kxan.com/news/texas-politics/lt-gov-candidate-goodwin-reports-dan-patrick-social-media-deepfakes-to-travis-county-sheriff/","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-22 (KXAN Austin, AMP page, 21 September 2026; JSON-LD retained). Affidavit dates of the two posts, misdemeanour penalty, Patrick campaign statement relayed from the New York Times.","independence_group":"kxan"},{"id":"s5","url":"https://www.nytimes.com/2026/09/19/us/vikki-goodwin-dan-patrick-ai-attack-ads-texas.html","kind":"news_report","access":"unavailable","language":null,"translation_note":"New York Times, 19 September 2026: answered HTTP 403 on 2026-09-21 and 2026-09-22; its content is known only through the Tribune and KXAN. Not relied on.","independence_group":"nyt"}],"version":1,"ai_roles":["others_use"],"contexts":["elections","justice","public_life"],"unknowns":["What the two videos showed and said; they were deleted, and the inspected reports describe them only as an AI-generated Goodwin describing her policies (KUT relaying the New York Times) with a tax theme (Goodwin to KUT).","Which tool produced the videos and who made them for the campaign.","Whether the Travis County Sheriff's Office opened an investigation; Goodwin herself doubted it would.","Whether the 5 and 12 September posts fall within the statutory 30-day window, which the two campaigns dispute.","The New York Times report that first carried the campaign's response could not be read."],"geography":{"basis":"Posts on the X account of the Texas lieutenant governor concerning a Texas election; complaint filed with the Travis County Sheriff's Office in Austin, Texas (Tribune, KUT, KXAN). No court proceeding exists.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation case involving a public figure: a candidate depicted by AI-generated video in an opponent's ads, with a sworn complaint filed and the posts removed. Four bodies read across three reporting chains (the affidavit via the Tribune and KXAN, the sheriff's confirmation via KUT, the opposing campaign via the Times). The depiction is undisputed; deception and illegality are disputed and recorded as such. Both principals are public officials.","reviewed_on":"2026-09-22"},"ai_involvement":{"basis":"The Texas Tribune, KUT and KXAN describe the two ads as AI-generated videos of Goodwin; her affidavit says the person in the video appears to be her but is not; the Patrick campaign does not deny the videos were generated and describes them as parody. The tool is not identified and the videos are no longer online.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Texas: State Rep. Vikki Goodwin, the Democratic candidate for lieutenant governor, filed a sworn complaint with the Travis County Sheriff's Office on 19 September 2026 alleging that two campaign ads posted on Lt. Gov. Dan Patrick's X account used AI-generated video of her saying things she never said; the posts were deleted the next day, her campaign says, and Patrick's campaign calls them obvious parody","summary":"On Saturday 19 September 2026 Vikki Goodwin, an Austin state representative running against Republican Lt. Gov. Dan Patrick, filed a complaint with a notarised affidavit at the Travis County Sheriff's Office accusing Patrick of violating Texas's 2019 election deepfake law, after his campaign posted two ads (5 and 12 September, on his non-government X account) containing AI-generated videos of her. In the affidavit she stated: 'I did not personally do or say the things depicted in the video; although the \"person\" in the video appears to be me, it was not actually me', and that the video was posted 'with the intent to deceive Texans, injure a candidate, or influence the result of an election'. She told KUT the ads made it look as though she favoured raising taxes, which she says she opposes in every campaign speech. The sheriff's office confirmed receipt of the complaint without further comment. Patrick's campaign spokesman told the New York Times the material was 'an obvious parody produced to entertain' and that none of it was published within 30 days of the election; the posts were taken down the day after the complaint, according to Goodwin's communications director. Goodwin said she doubted the sheriff's office would follow up now that the posts were removed. A conviction under the law is a class A misdemeanour.","incidentDate":"2026-09-05","incidentEndDate":"2026-09-20","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"unknown","reportedDate":"2026-09-19","aiSystem":"AI-generated video (deepfake) of the candidate in two campaign ads; tool not identified","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"A candidate was depicted in AI-generated campaign videos saying things she did not say, which she says misrepresented her position on taxes to voters; she filed a sworn criminal complaint and the posts were removed the next day. The depiction is undisputed (the Patrick campaign calls the videos parody); whether it was deceptive or unlawful is disputed and unresolved.","frameworkFacets":[],"causationStatus":"disputed","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One depicted person, the candidate who filed the complaint. Exact 1. Voters said to have been misled are not counted.","victimAgeRange":"adult","jurisdiction":"US-TX","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://www.texastribune.org/2026/09/21/texas-goodwin-patrick-ad-police-complaint/","primarySourceLabel":"The Texas Tribune, 21 September 2026: In lieutenant governor race, Vikki Goodwin says Dan Patrick ads are illegal AI deepfakes","firstPublishedAt":"2026-09-22T03:45:53.964979+00:00","updatedAt":"2026-09-30T01:17:56.666615+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-video","election","political-advertising","texas","travis-county","public-figure","depicted"]},{"id":"2026-singapore-deepfake-zoom-pm-impersonation-funding-scam","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'A person lost at least $4.9 million after falling for a scam involving the impersonation of senior government officials'; 'received a WhatsApp message with a profile photo of Mr Wong Hong Kuan'; 'transferred the money through a series of transactions to a corporate bank account supplied by the scammers'.","relation":"supports","source_id":"s2"},{"locator":"'He lost at least $4.9 million after believing that Prime Minister Lawrence Wong had sought his help'; 'the email was sent from a Proton Mail account'; 'invited to a Zoom video conference ... fabricated using deepfake artificial intelligence technology'.","relation":"supports","source_id":"s3"},{"locator":"'In one case, a victim lost at least S$4.9 million (US$3.8 million) in what was claimed to be funding assistance related to the Strait of Hormuz'.","relation":"supports","source_id":"s1"}],"assertion":"A businessman lost at least S$4.9 million after being approached by scammers posing as the Secretary to the Cabinet, signing an NDA, receiving a fake letter of guarantee with the Prime Minister's signature, attending a deepfake Zoom conference of government officials, and then transferring money in a series of transactions to a corporate account.","causal_attribution":"Singapore Police Force advisory relayed by three outlets; single official chain."},{"id":"c2","status":"reported","evidence":[{"locator":"'the speech did not synchronise with the speakers' lips'; 'the speech was broadcast via one account throughout the call'; 'end with a deepfake video of PM Wong delivering closing remarks, which included an acknowledgement of the victim's attendance'.","relation":"supports","source_id":"s1"}],"assertion":"Police obtained the footage of the fabricated Zoom conference depicting the Prime Minister, the President, Minister Indranee Rajah, MAS representatives and foreign officials, and identified deepfake indicators: speech out of sync with lips, audio broadcast from one account, and a distorted background and Zoom logo; the fake Prime Minister's closing remarks acknowledged the victim's attendance.","causal_attribution":"Police statement on their own examination of the footage, reported by CNA."}],"effects":[{"label":"a businessman lost at least S$4.9 million after a deepfake video conference of government officials and a fake letter of guarantee","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.channelnewsasia.com/singapore/impersonation-scam-fake-zoom-meeting-footage-lawrence-wong-tharman-indranee-police-6125691","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 (CNA, 16 May 2026). Reports the police release of the fabricated Zoom footage, the participants depicted and the deepfake indicators.","independence_group":"spf-advisory"},{"id":"s2","url":"https://www.straitstimes.com/singapore/victim-loses-at-least-4-9m-in-scam-involving-deepfakes-of-pm-wong-government-officials","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 (Straits Times, 14 May 2026). Reports the SPF advisory: WhatsApp and proton.me approach, NDA, letter of guarantee, Zoom call, transfers, and the 9 May SIM-card charges.","independence_group":"spf-advisory"},{"id":"s3","url":"https://www.asiaone.com/singapore/police-spf-advisory-government-official-impersonation-scam-pm-lawrence-wong-funding-assistance-hormuz-49-million","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 (AsiaOne, 13/14 May 2026). Same SPF advisory with screenshots of the WhatsApp and email approach.","independence_group":"spf-advisory"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","public_services"],"unknowns":["The victim's identity, business and the exact date of the transfers are not published (advisory 14 May 2026).","No arrest for this loss or recovery of funds is reported.","The deepfake tools used are not identified.","Whether the victim has pursued civil recovery is unknown."],"geography":{"basis":"Singapore Police Force advisory; the victim is described as a Singapore business professional who had dealt with government officials (Straits Times, CNA). No court proceeding for this loss is reported; the 9 May SIM-card charges concern earlier cases.","court_countries":[],"event_countries":["SG"],"affected_person_countries":["SG"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud case with a large documented loss to one person, where the police examined and released the AI-generated footage. Three Singapore outlets read, all relaying SPF advisories; claims recorded as reported. Victim unnamed; impersonated officials are public figures.","reviewed_on":"2026-09-18"},"ai_involvement":{"basis":"The Singapore Police Force obtained the Zoom footage and described specific deepfake indicators (speech out of sync with lips, audio broadcast from a single account, distorted background and logo). The AI content depicted and impersonated named officials, and the fabricated closing remarks were addressed to the victim, acknowledging his attendance, which is why communicated_with is also recorded.","status":"supported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Singapore: a businessman lost at least S$4.9 million after a deepfake Zoom 'briefing' with fabricated Prime Minister Lawrence Wong and other officials asked him for 'urgent funding assistance'","summary":"In May 2026 the Singapore Police Force (SPF) reported that a man had lost at least S$4.9 million (about US$3.8 million) to a government-official impersonation scam. He received a WhatsApp message carrying the profile photo of Secretary to the Cabinet Wong Hong Kuan and an email from a proton.me address in that name, requesting urgent funding assistance for 'the situation in the Strait of Hormuz', with a fake 'letter of guarantee' bearing the Prime Minister's signature promising reimbursement within 15 business days; he signed a non-disclosure agreement and supplied a copy of his identity card. He was then invited to a Zoom video conference in which Prime Minister Lawrence Wong, President Tharman Shanmugaratnam, Minister Indranee Rajah, Monetary Authority of Singapore representatives and foreign officials appeared; all were fabricated with deepfake AI, and the closing 'remarks' by the fake Prime Minister acknowledged the victim's attendance. Contacted afterwards on WhatsApp by a scammer posing as a lawyer, he transferred the money in a series of transactions to a corporate bank account, and realised the fraud only when he contacted the real cabinet secretary. On 16 May the police released footage of the fake conference, noting lips out of sync with speech, audio broadcast from a single account and a distorted background.","incidentDate":"2026-05-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2026-05-14","aiSystem":"Deepfake AI video and audio fabricating Prime Minister Lawrence Wong, President Tharman Shanmugaratnam, Minister Indranee Rajah and other officials in a Zoom conference (tools not identified)","aiProduct":"Unidentified video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A businessman transferred at least S$4.9 million to scammers after a deepfake video conference fabricating the Prime Minister and other officials; the police documented the AI-generated footage.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"Police describe a single victim who lost at least S$4.9 million. Exact count of one; the impersonated officials are not counted.","victimAgeRange":"adult","jurisdiction":"SG","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.straitstimes.com/singapore/victim-loses-at-least-4-9m-in-scam-involving-deepfakes-of-pm-wong-government-officials","primarySourceLabel":"The Straits Times, 14 May 2026: Victim loses at least $4.9m in scam involving deepfakes of PM Wong, government officials (Singapore Police Force advisory)","firstPublishedAt":"2026-09-18T03:25:14.306192+00:00","updatedAt":"2026-09-30T01:17:53.419086+00:00","scopeVersion":"facts-v3","tags":["deepfake","government-impersonation","zoom","video-conference","fraud","singapore","financial-loss","police-documented"]},{"id":"2022-singapore-wysa-gaslighting","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"'Launched in August 2022, the Singapore Ministry of Health and Ministry of Education's Mindline at Work for MOE tool was built for public-sector teachers as part of a broader mental health initiative'; 'Singapore's government was the first to bring Wysa's bot into a national-level service.'","relation":"supports","source_id":"s1"}],"assertion":"In August 2022 Singapore's Ministry of Health and Ministry of Education launched 'Mindline at Work for MOE', a government-supported mental-health portal for public-sector teachers with a Wysa-powered chatbot, extending the June 2020 Mindline.sg initiative; Singapore was the first government to bring Wysa's bot into a national-level service.","causal_attribution":"The deployment is directly established by the Rest of World investigation and confirmed by Wysa's own responses in it."},{"id":"c2","status":"reported","evidence":[{"locator":"The Mindy passages: the vaping incident, the police involvement, 'Selecting the \"Need a listening ear?\" option... the penguin suggested she try a breathing exercise'; '\"I was like, no, I just want someone to listen!\" she told Rest of World. \"I want to be heard!\"'","relation":"supports","source_id":"s1"}],"assertion":"Mindy (pseudonym), a music teacher dealing with a police-involved student vaping incident and a 500-student workload, tried the portal's 'Need a listening ear?' option; after she recounted the week, the penguin-character bot suggested a breathing exercise, to which she laughed and said 'no, I just want someone to listen! I want to be heard!'","causal_attribution":"Her account to Rest of World under a pseudonym (she feared reprisal); one chain."},{"id":"c3","status":"reported","evidence":[{"locator":"The Chow quotation and 'Scathing screenshots of the chatbot interactions went viral on Reddit, Twitter, and Instagram'; 'Just days after the extension's launch, though, complaints began to emerge.'","relation":"supports","source_id":"s1"}],"assertion":"Mr. Chow (pseudonym), a public-school teacher in his late 20s, called the bot 'a joke' and said 'It's trying to gaslight the teachers, to say, \"Oh, this amount of workload is normal, let's see how we can reframe our perspective on this\"'; scathing screenshots of the chatbot interactions went viral on Reddit, Twitter and Instagram days after the launch.","causal_attribution":"His account to Rest of World under a pseudonym; the virality is the outlet's account without platform metrics."},{"id":"c4","status":"reported","evidence":[{"locator":"The Baldry and Joshi passages; 'The Ministry of Health... would not comment but directed Rest of World to speak to the Ministry of Education, who did not respond to multiple requests for comment.'","relation":"supports","source_id":"s1"}],"assertion":"Wysa defended the app as building 'emotional resilience' ('an app or bot can't change the behavior of others... Wysa can only help users change the way they feel about things themselves' — VP marketing Sarah Baldry); lead psychologist Smriti Joshi attributed the backlash to teachers already being in a 'state of angst'; the Ministry of Health redirected queries to the Ministry of Education, which did not respond.","causal_attribution":"The company's and ministries' positions are quoted directly and preserved as contrary context."}],"effects":[{"label":"teachers in crisis met with generic breathing exercises and reframing they called gaslighting","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://restofworld.org/2022/free-therapy-chatbots-singapore/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (41 substantive paragraphs; datePublished 2022-11-29T08:00:00-05:00; fetched HTTP 200 after one 429 with a different user-agent).","independence_group":"rest-of-world"}],"version":1,"ai_roles":["own_use","institutional_use"],"contexts":["work","education","health"],"unknowns":["reported_date 2022-08-15 is not established by the inspected primary source (published 2022-11-29); the article dates the complaints to days after the tool's August 2022 launch without a day. It is retained with this note; no earlier dated report has been inspected.","No reliable count of harmed teachers exists; both quoted teachers are pseudonymous and the count stays unquantified with zero placeholders.","Whether the chatbot's content or the program changed afterward is not reported in the inspected source.","The 'gaslighting' characterization is the teachers' framing and is recorded as such."],"geography":{"basis":"Completed metadata review of 2026-09-15, carried into this full review: the Rest of World body explicitly sets the events in Singapore (Mindy 'where she lives and works'; Mr. Chow a public-school teacher; the MOE/MOH 'Mindline at Work for MOE' tool for Singapore public-sector teachers). No court is involved; ministries are not courts.","court_countries":[],"event_countries":["SG"],"affected_person_countries":["SG"]},"publication":{"basis":"Legacy published row converted to a full facts-v3 record in the 2026-09-16 legacy-review batch. person_relations=communicated_with: the harmed teachers interacted with the Wysa chatbot. Pseudonyms (Mindy, Mr. Chow) are preserved as in the source. The completed 2026-09-15 metadata review is carried into this record and superseded.","reviewed_on":"2026-09-16"},"ai_involvement":{"basis":"The Rest of World investigation quotes two pseudonymous teachers' chatbot interactions and reports that screenshots of the exchanges went viral; Wysa and the ministries' roles are confirmed by the company's own responses in the same article.","status":"supported"},"person_relations":["communicated_with"]},"name":"Singapore teachers told Rest of World the Wysa-powered Mindline chatbot met workload stress with a breathing exercise and reframing they called gaslighting","summary":"Rest of World reported on 29 November 2022 that Singapore's Ministry of Health and Ministry of Education had launched Mindline at Work for MOE, a Wysa-powered mental-health portal for public-sector teachers, in August 2022. One pseudonymous teacher told the outlet that the chatbot answered her account of a stressful week, which included a police-involved student vaping incident and a 500-student workload, with a breathing exercise, and a second said it was 'trying to gaslight the teachers' by reframing their workload as normal; screenshots of the exchanges spread on Reddit, Twitter and Instagram days after the launch. Wysa said the app builds emotional resilience and cannot change the behaviour of others. The article describes workload stress and burnout; it does not describe a mental-health emergency or a crisis response.","incidentDate":"2022-06-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"single_interaction","reportedDate":"2022-08-15","aiSystem":"Wysa","aiProduct":"Wysa","aiCompany":"Wysa / Singapore Ministry of Education","severity":"medium","verificationStatus":"credible","harmCategories":["crisis_response","treatment_discouragement","psychological_manipulation"],"harmOutcomes":["psychological_distress","treatment_disruption"],"harmOutcomeSummary":"Teachers seeking support for workload stress reported feeling dismissed and, in one teacher's words, gaslit when the government-provided mental-health chatbot offered a breathing exercise and reframing instead of listening to or addressing the problems they described.","frameworkFacets":["P1b","P1c","P4a","P5b"],"pathwayDirection":"inward","causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The investigation documents harm reports from teachers but does not provide a reliable distinct-person count.","victimAgeRange":"adult","jurisdiction":"SG","platformType":"chatbot","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://restofworld.org/2022/free-therapy-chatbots-singapore/","primarySourceLabel":"Rest of World Investigation","firstPublishedAt":"2026-01-13T10:13:03.016537+00:00","updatedAt":"2026-10-08T03:20:05.108522+00:00","scopeVersion":"facts-v3","tags":["singapore","wysa","government","inadequate_crisis_response","teachers","gaslighting"]}]}