{"meta":{"exportedAt":"2026-10-27T06:49:21.669Z","formatVersion":2,"selection":{"q":"pay","system":"","harm":"","context":"","country":"","role":"","relation":"core","evidence":"","year":"2023","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":4,"coverage":{"cases":4,"countries":3,"languages":4,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":1,"regulatory":1,"minors":1,"coreRelations":4,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2023-fuzhou-china-police-say-company-head-sent-4-3-million-yuan-after-ai-face-swapped-wechat-video-call-from-friend","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'4月20日11时40分左右，福州市某科技公司法人代表' and '于11时49分先后分两笔把430万元给对方打了过去。' and '对方通过智能AI换脸技术，佯装成好友对他实施了诈骗。'","relation":"supports","source_id":"s1"}],"assertion":"Baotou police said that on 20 April 2023 the legal representative of a Fuzhou technology company was contacted by WeChat video by someone posing as a friend and transferred 4.3 million yuan in two payments; when he phoned the real friend he learned the friend had made no such request, and the police said the fraudster had used AI face-swapping to impersonate the friend.","causal_attribution":"Police attribution of the deception to AI face-swapping."},{"id":"c2","status":"reported","evidence":[{"locator":"'仅用时10分钟，就将该诈骗账户内的336.84万元被骗资金成功拦截' and '向福州市公安局警方提供了剩余款项93.16万元资金流出信息' and '目前，福建警方与包头警方对此资金正在全力追缴当中。'","relation":"supports","source_id":"s1"}],"assertion":"Baotou police, asked by Fuzhou police, worked with the bank to intercept 3.3684 million yuan within about ten minutes and passed information on the remaining 931,600 yuan to Fuzhou police; both forces were pursuing it.","causal_attribution":"Police account of the recovery."},{"id":"c3","status":"reported","evidence":[{"locator":"'骗子并没有使用一个仿真的好友微信添加' and '而是直接用好友微信发起视频聊天' and '骗子极有可能通过技术手段盗用了'","relation":"supports","source_id":"s2"}],"assertion":"The Shanghai Observer reported that the fraudster called from the friend's own WeChat account, which it said was very likely stolen by technical means, rather than from a lookalike account.","causal_attribution":"The outlet's inference about the account; it adds a second mechanism (account takeover) alongside the face swap."},{"id":"c4","status":"reported","evidence":[{"locator":"'基于对好友的信任，加上已经视频聊天核实了身份'","relation":"supports","source_id":"s2"}],"assertion":"The company head transferred the money because of trust in the friend and because the video chat had appeared to verify the caller's identity.","causal_attribution":"Links the video call to the decision to pay."}],"effects":[{"label":"company head deceived by an AI face-swapped video call into transferring 4.3 million yuan, according to police","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.secrss.com/articles/54863","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-10-22 (HTTP 200). Republication of the Baotou police WeChat account post (stated as from Ping An Baotou). Translated from Chinese by the research agent (an AI); no human translation.","independence_group":"baotou-police-statement-may-2023"},{"id":"s2","url":"https://www.jfdaily.com/wx/detail.do?id=615158","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-10-22 (HTTP 200). Shanghai Observer report, 22 May 2023, relaying the police statement with added reporting. Translated from Chinese by the research agent (an AI); no human translation.","independence_group":"shanghai-observer-report-may-2023"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","work","relationships"],"unknowns":["Which AI tool was used and how police established the face swap.","Whether the remaining 931,600 yuan was recovered.","Whether anyone was arrested or charged.","How the friend's WeChat account came to be used."],"geography":{"basis":"Event: the victim was the legal representative of a technology company in Fuzhou, Fujian, and the case was handled by Fuzhou and Baotou police (police statement). No court proceeding is reported.","court_countries":[],"event_countries":["CN"],"affected_person_countries":["CN"]},"publication":{"basis":"Published as a core case (communicated_with, depicted_or_impersonated): Baotou police say a Fuzhou company head transferred 4.3 million yuan after a WeChat video call in which the fraudster used AI face-swapping to impersonate a friend. The technical basis is not disclosed. The victim is not named.","reviewed_on":"2026-10-22"},"ai_involvement":{"basis":"Baotou police, who handled the interception of the funds with Fuzhou police, said the fraudster used AI face-swapping to pose as the victim's friend on the WeChat video call that led to the 4.3 million yuan transfer (police WeChat post relayed by Secrss). The faked friend spoke to the victim and asked for the money (communicated_with, depicted_or_impersonated). The police do not disclose how the face swap was established or which tool was used, and the Shanghai Observer reports the friend's real account was probably hijacked as well.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Fuzhou, China: police say a company head sent 4.3 million yuan after a WeChat video call in which AI face-swapping imitated a friend","summary":"Police in Baotou, Inner Mongolia, said in a statement published in May 2023 that on 20 April 2023 the legal representative of a technology company in Fuzhou, Fujian, received a WeChat video call from someone who appeared to be a friend and asked to route a 4.3 million yuan tender deposit through the company's account; trusting the video call, he transferred 4.3 million yuan in two payments. The police said the fraudster had used AI face-swapping to pose as the friend. At Fuzhou police's request, Baotou police and a local bank stopped 3.3684 million yuan within about ten minutes; 931,600 yuan had been moved on and was being pursued.","incidentDate":"2023-04-20","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2023-05-08","aiSystem":"AI face-swapping used in a WeChat video call to impersonate the victim's friend, according to Baotou police (tool not identified)","aiProduct":"Unidentified video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to Baotou police, a Fuzhou company head transferred 4.3 million yuan after a WeChat video call with an AI face-swapped imitation of a friend; 3.3684 million yuan was intercepted and 931,600 yuan was still being pursued.","frameworkFacets":[],"pathwayDirection":"outward","causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the company head deceived into the transfers (police statement). The loss was on a company account; the impersonated friend is not counted because no harm to the friend is reported.","victimAgeRange":"adult","jurisdiction":"CN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.secrss.com/articles/54863","primarySourceLabel":"Secrss (relaying the Baotou police WeChat account Ping An Baotou), 20 May 2023: AI face-swap fraud took 4.3 million yuan in 10 minutes","firstPublishedAt":"2026-10-22T03:25:21.91516+00:00","updatedAt":"2026-10-22T03:25:21.91516+00:00","scopeVersion":"facts-v3","tags":["ai-face-swap","video-call-fraud","impersonation","wechat","china","police-statement","depicted-or-impersonated"]},{"id":"2023-tokyo-police-say-man-posted-ai-made-sexual-deepfakes-resembling-about-300-actresses-and-idols-on-paid-sites","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"画像生成ＡＩ（人工知能）で女性芸能人に似せて作ったわいせつ画像「性的ディープフェイク」を会員制サイトに掲載したとして、警視庁が１９日 ... わいせつ電磁的記録記録媒体陳列容疑で逮捕したことがわかった。","relation":"supports","source_id":"s1"}],"assertion":"The Tokyo police arrested a man on 19 January 2026 on suspicion of displaying obscene electronic records, for posting on member sites obscene images made with image-generation AI to resemble female celebrities.","causal_attribution":"Police action as reported; the AI generation is the police's description."},{"id":"c2","status":"reported","evidence":[{"locator":"同庁は、２０２３年夏以降、計約３００人の女優やアイドルの画像を使った５０万点以上の性的ディープフェイクをサイトに掲載し、計約１１００万円の閲覧料を得たとみている。","relation":"supports","source_id":"s1"}],"assertion":"Police believe that since summer 2023 he posted more than 500,000 sexual deepfakes using images of about 300 actresses and idols and earned about 11 million yen in viewing fees.","causal_attribution":"Police belief, not a finding."},{"id":"c3","status":"reported","evidence":[{"locator":"捜査関係者によると、男は２４年１２月～昨年５月、女性芸能人に酷似したわいせつ画像計十数点を二つの会員制サイトに掲載し、不特定多数が閲覧できるようにした疑い。","relation":"supports","source_id":"s1"}],"assertion":"According to investigative sources, the charge covers a dozen or so obscene images resembling female celebrities posted on two member sites between December 2024 and May 2025.","causal_attribution":"Investigative sources' account of the charge."},{"id":"c4","status":"reported","evidence":[{"locator":"無料公開されている画像生成ＡＩに女優やアイドルの画像データを学習させ、本人に似せたわいせつ画像を作成。 ... 男は高額プランの契約者から、モデルにしてほしい芸能人の要望も受け付けていたという。","relation":"supports","source_id":"s1"}],"assertion":"Police say he trained a freely available image-generation AI on image data of actresses and idols to make obscene images resembling them, and took requests from higher-paying members for which celebrity to depict.","causal_attribution":"The AI generation of the images, as described by police and investigative sources."}],"effects":[{"label":"actresses and idols depicted without consent in AI-made sexual deepfakes sold through member sites","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.yomiuri.co.jp/national/20260120-GYT1T00049/","kind":"news_report","access":"read","language":"ja","translation_note":"Read in Japanese by the research agent (an AI) on 2026-10-22 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Yomiuri Shimbun report of 20 Jan 2026 (datePublished 2026-01-20T05:00+09:00) relaying the Tokyo police and investigative sources; HTTP 200.","independence_group":"tokyo-police-jan-2026-arrest"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","justice"],"unknowns":["Which image-generation tool was used and how investigators established the AI generation.","How many women appear in the charged images, and whether any depicted woman responded.","Whether the suspect admitted the charge or was indicted, and the outcome."],"geography":{"basis":"The Tokyo Metropolitan Police made the arrest, and the images were made on the suspect's home computer in Japan and posted on member sites promoted through X and Instagram, as described, so the event country is Japan. The depicted women are described only as actresses and idols, so their countries are not recorded. No court proceeding is reported.","court_countries":[],"event_countries":["JP"],"affected_person_countries":[]},"publication":{"basis":"Published as a core case (depicted_or_impersonated): the investigating Tokyo police say a man trained a freely available image-generation AI on actresses' and idols' images and posted obscene images resembling them on paid member sites; he was arrested in January 2026. Non-consensual sexual depiction is itself the reported harm. The attribution rests on one report of the police account. No suspect or depicted woman is named.","reviewed_on":"2026-10-22"},"ai_involvement":{"basis":"According to the Tokyo police and investigative sources as reported by the Yomiuri, the suspect trained a freely available image-generation AI on image data of actresses and idols and used it to make obscene images resembling them, which he posted on paid member sites; police believe more than 500,000 such images of about 300 women. Those generated sexual depictions of real women are the harm. The police do not disclose a tool, and the source does not report how the AI generation was established beyond the investigation's account.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Tokyo police say a man posted over 500,000 AI-made sexual deepfakes resembling about 300 actresses and idols on paid member sites; arrested in January 2026","summary":"The Tokyo Metropolitan Police arrested a 31-year-old unemployed man on 19 January 2026 on suspicion of displaying obscene electronic records, for posting on member sites obscene images made with image-generation AI to resemble female celebrities, the Yomiuri Shimbun reported. Police believe that since summer 2023 he posted more than 500,000 sexual deepfakes using images of about 300 actresses and idols and earned about 11 million yen in viewing fees. According to investigative sources, the charge covers a dozen or so obscene images resembling female celebrities posted on two member sites between December 2024 and May 2025. Police say he trained a freely available image-generation AI on the women's images, advertised with sample images on X and Instagram, and took requests from higher-paying members for which celebrity to depict.","incidentDate":"2023-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"unknown","reportedDate":"2026-01-20","aiSystem":"A freely available image-generation AI that, according to the Tokyo police, the suspect trained on image data of actresses and idols on his home computer to make obscene images resembling them (tool not identified)","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"According to the Tokyo police, a man used image-generation AI to make sexual deepfakes resembling actresses and idols without their consent and sold access to them on member sites; police believe about 300 women were depicted.","frameworkFacets":[],"pathwayDirection":"outward","causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"Police believe images of about 300 actresses and idols were used; the charge concerns a dozen or so images whose number of depicted women is not stated, so no count is entered and zero placeholders are used. Paying viewers are not counted.","victimAgeRange":"adult","jurisdiction":"JP","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"unknown","primarySourceUrl":"https://www.yomiuri.co.jp/national/20260120-GYT1T00049/","primarySourceLabel":"Yomiuri Shimbun, 20 Jan 2026: 「性的ディープフェイク」で女性芸能人に似せたわいせつ画像を作成、会員制サイトに掲載した疑い…警視庁が３１歳男を逮捕","firstPublishedAt":"2026-10-22T03:16:14.122951+00:00","updatedAt":"2026-10-22T03:16:14.122951+00:00","scopeVersion":"facts-v3","tags":["sexual_deepfake","generative_ai","arrest","japan"]},{"id":"2023-beijing-voice-actress-ai-text-to-speech-voice-from-her-recordings-sold-without-consent-court-awards-250000-yuan","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'发现他人利用其配音制作的作品在多个知名APP广泛流传。经声音筛选和溯源，发现上述作品中的声音来自于被告一北京某智能科技公司运营平台中的文本转语音产品'","relation":"supports","source_id":"s1"}],"assertion":"In May 2023 the voice actress found that works using her voice were circulating widely on several well-known apps and traced the voice to a text-to-speech product on an app operator's platform.","causal_attribution":"Court account of the claimant's discovery."},{"id":"c2","status":"reported","evidence":[{"locator":"'录制的一部录音制品作为素材，采用人工智能等技术进行处理，生成了案涉文本转语音产品，并在被告四上海某网络科技公司运营的云服务平台对外出售'; '《数据授权书》并非'","relation":"supports","source_id":"s1"},{"locator":"'进行AI化处理'","relation":"supports","source_id":"s2"}],"assertion":"The court found that a software company used only one of her sound recordings, supplied by a media company, as material, processed it with AI and other techniques into a text-to-speech product, and sold it on a cloud-service platform; the authorisation document had not been signed by her.","causal_attribution":"Court findings as relayed; the judgment was not inspected."},{"id":"c3","status":"reported","evidence":[{"locator":"'采取应用程序接口形式，在未经技术处理的情况下，直接调取并生成文本转语音产品在其平台中使用。平台显示案涉声音播放量为3256728530次'","relation":"supports","source_id":"s1"},{"locator":"'相关配音作品的播放量高达32亿余次'","relation":"supports","source_id":"s4"}],"assertion":"An app operator called the product through an interface for use on its platform, which showed the voice as played 3,256,728,530 times.","causal_attribution":"Court findings as relayed."},{"id":"c4","status":"reported","evidence":[{"locator":"'现场使用案涉文本转语音产品进行文本转语音的操作，获得的AI声音与'; '的音色、语调、发音风格等具有高度一致性'","relation":"supports","source_id":"s1"},{"locator":"'庭审现场，法官当庭勘验：AI产品生成的语音，与'","relation":"supports","source_id":"s4"}],"assertion":"At the hearing the court used the product and found the AI voice highly consistent with the voice actress's timbre, intonation and pronunciation style.","causal_attribution":"The court's own inspection as relayed by the court account."},{"id":"c5","status":"reported","evidence":[{"locator":"'北京互联网法院于2024年4月23日作出（2023）京0491民初12142号民事判决'; '经济损失人民币250000元'; '宣判后，双方当事人未提出上诉，判决已发生法律效力'","relation":"supports","source_id":"s1"},{"locator":"'4月23日，北京互联网法院一审开庭宣判了全国首例AI生成声音人格权侵权案'; '赔偿损失25万元'","relation":"supports","source_id":"s2"},{"locator":"'原告获赔经济损失25万元'","relation":"supports","source_id":"s3"}],"assertion":"On 23 April 2024 the Beijing Internet Court ordered written apologies and 250,000 yuan for economic loss, rejected her other claims, and the judgment took effect without appeal.","causal_attribution":"Court outcome as relayed by the court account and reports of it."},{"id":"c6","status":"reported","evidence":[{"locator":"'并未举证证明被诉侵权行为给其精神利益造成严重损害，因此，对其精神损害赔偿请求不予支持'","relation":"supports","source_id":"s1"}],"assertion":"The court rejected the claim for mental-harm damages because she had not shown that the infringement seriously harmed her mental interests.","causal_attribution":"Court reasoning as relayed; recorded as a limit on the harm."},{"id":"c7","status":"reported","evidence":[{"locator":"'一审审理过程中，被告一北京某智能科技公司、被告三某软件公司下架了案涉文本转语音产品'","relation":"supports","source_id":"s1"}],"assertion":"The app operator and the software company took the text-to-speech product down during the first-instance proceedings.","causal_attribution":"Court account."}],"effects":[{"label":"court found a voice actress's voice rights infringed by an AI text-to-speech voice made from her recording and sold without her consent","claim_id":"c5","direction":"negative"}],"sources":[{"id":"s1","url":"https://xinwen.bjd.com.cn/content/s6867e681d5ded84697eedca5.html","kind":"court_record","access":"read","language":"zh","translation_note":"Read in the original Chinese on 2026-10-22 (HTTP 200). English renderings in this record are the research agent's (an AI's) own translations; no human translator reviewed them. Case digest published by the Beijing courts' \"Jing Fa Wang Shi\" account on Beijing Daily's platform; the judgment itself was not inspected.","independence_group":"beijing-internet-court-account"},{"id":"s2","url":"https://www.jfdaily.com/wx/detail.do?id=741827","kind":"news_report","access":"read","language":"zh","translation_note":"Read in the original Chinese on 2026-10-22 (HTTP 200). English renderings in this record are the research agent's (an AI's) own translations; no human translator reviewed them. Relays the Beijing Internet Court's announcement of the judgment.","independence_group":"beijing-internet-court-account"},{"id":"s3","url":"http://paper.people.com.cn/zgcsb/html/2024-04/29/content_26055200.htm","kind":"news_report","access":"read","language":"zh","translation_note":"Read in the original Chinese on 2026-10-22 (HTTP 200). English renderings in this record are the research agent's (an AI's) own translations; no human translator reviewed them. Commentary in China City News (People's Daily group) relaying the same court account.","independence_group":"beijing-internet-court-account"},{"id":"s4","url":"https://xinwen.bjd.com.cn/content/s6ad969cce4b0e42f8f01e464.html","kind":"news_report","access":"read","language":"zh","translation_note":"Read in the original Chinese on 2026-10-22 (HTTP 200). English renderings in this record are the research agent's (an AI's) own translations; no human translator reviewed them. Feature on the Beijing Internet Court quoting its judges; it restates the case.","independence_group":"beijing-internet-court-account"}],"version":1,"ai_roles":["others_use"],"contexts":["work","privacy","justice"],"unknowns":["When the software company first sold the product and when the app operator began using it.","Which apps and works used the voice; the sources give only a playback count shown on the operator's platform.","How the 250,000-yuan figure was calculated beyond the court's general factors.","Where the voice actress lives."],"geography":{"basis":"The case digest describes Beijing and Shanghai companies selling and using the product on a Chinese cloud platform and app, and the case was decided by the Beijing Internet Court, so the event is placed in China. The sources do not say where the voice actress lives, so no affected-person country is recorded.","court_countries":["CN"],"event_countries":["CN"],"affected_person_countries":[]},"publication":{"basis":"Published as a core case (depicted_or_impersonated): the Beijing Internet Court found that an AI text-to-speech voice made from a voice actress's recording imitated her identifiably and was sold and used without her consent, and awarded 250,000 yuan. One reporting chain, the court's own account, read in four Chinese sources.","reviewed_on":"2026-10-22"},"ai_involvement":{"basis":"In the court's account a software company processed the voice actress's recording with AI and other techniques to generate a text-to-speech voice, and at the hearing the court used the product and found the generated voice highly consistent with hers. The AI-generated voice imitated her voice in works heard on apps (depicted_or_impersonated); the court held that this use without her consent infringed her voice rights and awarded damages.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Beijing Internet Court finds an AI text-to-speech voice made from a voice actress's recordings was sold without her consent and awards her 250,000 yuan","summary":"According to the Beijing courts' case digest and reports of the April 2024 judgment, a voice actress found in May 2023 that works using her voice were circulating widely on several well-known apps. The court found that a software company had used only one of her sound recordings, supplied by a media company that held the recording rights, to make a text-to-speech product with AI and other techniques, and sold it on a cloud-service platform; an app operator then called the product through an interface for use on its own platform, where the voice was shown as played 3,256,728,530 times. The authorisation document had not been signed by her. On 23 April 2024 the Beijing Internet Court held that her voice rights extend to an identifiable AI-synthesised voice, ordered the app operator and the software company to apologise in writing, and ordered the media company and the software company to pay her 250,000 yuan for economic loss. It rejected her claim for mental-harm damages. Neither side appealed.","incidentDate":"2023-05-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2024-04-24","aiSystem":"A text-to-speech voice product that a software company made by processing one of the voice actress's sound recordings with AI and other techniques, sold on a cloud-service platform and called by an app operator for use on its platform (product names not recorded here)","aiProduct":"Unidentified voice-cloning tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to the Beijing courts' account, an AI text-to-speech voice made from a voice actress's recording without her consent was sold and widely used, and the court found her voice rights infringed and awarded 250,000 yuan for economic loss.","frameworkFacets":[],"causationStatus":"established","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the voice actress who sued (Beijing courts' case digest and reports of the judgment). Exact 1.","victimAgeRange":"adult","jurisdiction":"CN","platformType":"other","outcomeType":"lawsuit_filed","outcomeStatus":"resolved","primarySourceUrl":"https://xinwen.bjd.com.cn/content/s6867e681d5ded84697eedca5.html","primarySourceLabel":"Beijing courts' case digest via Beijing Daily, 4 July 2025: AI-processed voice protected by voice rights","firstPublishedAt":"2026-10-22T03:08:01.07425+00:00","updatedAt":"2026-10-22T03:08:01.07425+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","voice-rights","text-to-speech","court-ruling","beijing","china","depicted-or-impersonated"]},{"id":"2023-spain-almendralejo-deepfake-minors","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'The pictures were created using photos of the targeted girls fully clothed, many of them taken from their own social media accounts. These were then processed by an application that generates an imagined image of the person without clothes on.'","relation":"supports","source_id":"s1"},{"locator":"'Que lo han hecho a través de una aplicación de inteligencia artificial.'","relation":"supports","source_id":"s2"},{"locator":"'los responsables de esta manipulación habrían utilizado fotos de perfil de Whatsapp y publicaciones de Instagram de las víctimas para generar los desnudos simulados'","relation":"supports","source_id":"s6"},{"locator":"'recoge como hechos probados que los menores utilizaron aplicaciones de inteligencia artificial para obtener imágenes manipuladas, de tal forma que, a los rostros originales de las chicas, que obtenían de los perfiles de Whatsapp e Instagram de las mismas, les superponían las fotografías de otros cuerpos femeninos desnudos'; 'difundieron las fotografías editadas a través de dos grupos de Whatsapp'","relation":"supports","source_id":"s4"}],"assertion":"In September 2023 artificial-intelligence image-manipulation applications were used to create fake nude images of secondary-school girls in Almendralejo from photographs taken from their WhatsApp and Instagram profiles, and the images circulated in WhatsApp groups.","causal_attribution":"The juvenile court's agreed judgment records the use of AI applications as proven fact (El País and Infobae, 9 July 2024, citing the TSJEx)."},{"id":"c2","status":"reported","evidence":[{"locator":"'So far more than 20 girls, aged between 11 and 17, have come forward as victims'","relation":"supports","source_id":"s1"},{"locator":"'Ya son 22 menores las víctimas de un caso que ha puesto patas arriba a la localidad.'; 'a 10 de los presuntos autores, todos ellos menores de edad'","relation":"supports","source_id":"s3"},{"locator":"'manipular imágenes de al menos 20 niñas residentes en Almendralejo (Badajoz) con inteligencia artificial'","relation":"supports","source_id":"s4"}],"assertion":"At least 20 girls aged 11 to 17 were affected; police had counted 22 victims and identified 10 suspected authors, all minors, by 21 September 2023.","causal_attribution":"Counts are the police and court figures as reported; the BBC also reports a parents' group of 28, which is not used as a harm count."},{"id":"c3","status":"reported","evidence":[{"locator":"'El Juzgado de Menores de Badajoz ha dictado libertad vigilada durante un año para 15 menores de edad al considerarlos responsables de 20 delitos de pornografía infantil y otros tantos contra la integridad moral'; 'La sentencia del 20 de junio, dictada en conformidad'","relation":"supports","source_id":"s4"},{"locator":"'El tribunal he declarado a estos quince menores responsables de veinte delitos de pornografía infantil y otros tantos contra la integri'; 'recibirán contenido especialmente orientado a recibir formación afectivo sexual, sobre uso responsable de las tecnologías de la información y la comunicación, sensibilización en materia de igualdad y género'","relation":"supports","source_id":"s5"},{"locator":"'a juvenile court this summer sentenced 15 of their classmates to a year of probation'","relation":"context","source_id":"s7"}],"assertion":"On 20 June 2024 the Badajoz juvenile court, in an agreed judgment, held 15 minors responsible for 20 counts of child pornography and 20 counts against moral integrity and imposed one year of supervised release (libertad vigilada) with affective-sexual education, responsible-technology and gender-equality content.","causal_attribution":"Court outcome as reported from the TSJEx; the judgment text itself was not inspected."},{"id":"c4","status":"reported","evidence":[{"locator":"'Investigators are also looking into the claim that an attempt was made to extort one of the girls by using a fake image of her.'","relation":"supports","source_id":"s1"},{"locator":"'según han denunciado varias madres, chantajearon a sus hijas con dinero para no distribuir sus fotografías manipuladas'","relation":"supports","source_id":"s6"}],"assertion":"Mothers reported that girls were blackmailed with the fake images, and police investigated an attempt to extort one of the girls.","causal_attribution":"Reported by the families to police and the press; no charge for extortion is recorded in the inspected judgment reporting."},{"id":"c5","status":"reported","evidence":[{"locator":"'The impact the images' circulation has had on the girls affected varies.'; 'says her daughter is bearing up well, but that some girls'; 'won't even leave their house'","relation":"supports","source_id":"s1"}],"assertion":"One mother said some affected girls would not leave their homes after the images circulated, while her own daughter was bearing up well.","causal_attribution":"A parent's account reported by the BBC; not independently confirmed."},{"id":"c6","status":"reported","evidence":[{"locator":"'ha multado con 2.000 euros a los padres de un menor de edad que usó una herramienta de inteligencia artificial para crear una imagen falsa de una de sus compañeras desnuda'; 'la Agencia ha confirmado que deriva de los hechos sucedidos en Almendralejo en 2023'; 'la manipulación de imágenes con inteligencia artificial para asociar rostros reales de un grupo de personas a cuerpos desnudos que no les correspondían'; 'La cifra final de la multa ha sido, por tanto, de 1.200 euros.'","relation":"supports","source_id":"s9"}],"assertion":"The AEPD fined the parents of one of the minors 2,000 euros, reduced to 1,200 euros for accepting responsibility and early payment, in a resolution the agency confirmed arose from the Almendralejo events; it described the facts as manipulating images with artificial intelligence to attach real faces to naked bodies.","causal_attribution":"elDiario.es report of the AEPD resolution, quoting the agency; the resolution was not inspected."}],"effects":[{"label":"nonconsensual_sexualized_imagery_of_minors","claim_id":"c1","direction":"negative"},{"label":"extortion_attempt","claim_id":"c4","direction":"negative"},{"label":"psychological_distress","claim_id":"c5","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.bbc.com/news/world-europe-66877718","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15; datePublished 2023-09-23.","independence_group":"bbc"},{"id":"s2","url":"https://elpais.com/espana/2023-09-18/la-policia-investiga-el-desnudo-integral-de-varias-menores-en-extremadura-con-inteligencia-artificial-me-dio-un-vuelco-el-corazon.html","kind":"news_report","access":"read","language":"es","translation_note":"Model read the Spanish original retained on 2026-09-15; no independent bilingual human review. Re-read on 2026-10-23 from an Internet Archive capture (the live page answered HTTP 403); the locators are verbatim passages from that capture.","independence_group":"elpais"},{"id":"s3","url":"https://elpais.com/sociedad/2023-09-21/las-victimas-por-los-desnudos-de-almendralejo-ascienden-a-22-con-10-presuntos-autores-identificados-hasta-el-momento.html","kind":"news_report","access":"read","language":"es","translation_note":"Model read the Spanish original retained on 2026-09-15; no independent bilingual human review.","independence_group":"elpais"},{"id":"s4","url":"https://elpais.com/sociedad/2024-07-09/un-ano-de-libertad-vigilada-para-15-menores-de-almendralejo-por-manipular-imagenes-de-ninas.html","kind":"news_report_court_outcome","access":"read","language":"es","translation_note":"Model read the Spanish original retained on 2026-09-15; no independent bilingual human review. Court outcome is reported from TSJEx; the judgment itself was not inspected. Re-read on 2026-10-23 from an Internet Archive capture (the live page answered HTTP 403); the locators are verbatim passages from that capture.","independence_group":"tsjex-judgment-account"},{"id":"s5","url":"https://www.infobae.com/espana/2024/07/09/los-menores-que-manipularon-desnudos-con-inteligencia-artificial-en-almendralejo-quedan-en-libertad-vigilada/","kind":"news_agency_report_court_outcome","access":"read","language":"es","translation_note":"Model read the Spanish original retained on 2026-09-15; no independent bilingual human review. Court outcome is reported from TSJEx; the judgment itself was not inspected. Infobae credits EFE for this article.","independence_group":"tsjex-judgment-account"},{"id":"s6","url":"https://www.infobae.com/espana/2023/09/18/caso-almendralejo-es-delito-utilizar-la-ia-con-fines-pornograficos-hasta-nueve-anos-de-carcel-por-manipular-imagenes-de-menores-desnudas/","kind":"news_report","access":"read","language":"es","translation_note":"Model read the Spanish original retained on 2026-09-15; no independent bilingual human review.","independence_group":"infobae"},{"id":"s7","url":"https://fortune.com/2024/08/16/ai-nude-deepfakes-boys-social-media-classmates-school/","kind":"news_agency_report","access":"read","language":"en","translation_note":"Associated Press report carried by Fortune; read in English on 2026-09-15.","independence_group":"ap"},{"id":"s8","url":"https://incidentdatabase.ai/cite/610/","kind":"incident_database_aggregator","access":"read","language":"en","translation_note":"Aggregator entry listing press reports; used as context only.","independence_group":"aiid"},{"id":"s9","url":"https://www.eldiario.es/tecnologia/multa-2-000-euros-padres-menor-creo-imagen-companera-desnuda-inteligencia-artificial_1_12746015.html","kind":"news_report","access":"read","language":"es","translation_note":"Read in the original Spanish on 2026-10-23 (HTTP 200). English renderings in this record are the research agent's (an AI's) own translations; no human translator reviewed them. Report of the AEPD resolution, which the paper says the agency confirmed relates to Almendralejo; the resolution itself was not inspected.","independence_group":"aepd-resolution-account"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy","justice"],"unknowns":["The application or applications used are not named in the inspected court reporting; elDiario.es (6 November 2025) names one app, but neither the court record nor the AEPD resolution was inspected to confirm it.","When each image was created is not established; the BBC reports that many were believed to have been created over the summer of 2023.","Whether any image reached pornographic websites, which the families feared, is not established.","The individual consequences for the affected girls beyond the reports cited are not documented.","The judgment text was not inspected; its contents are taken from El País and Infobae reporting the TSJEx.","The AEPD resolution text, its date and whether other minors' parents were sanctioned were not inspected."],"geography":{"basis":"Event: the images were made and circulated among pupils of secondary schools in Almendralejo, Badajoz, Spain (BBC; El País 18 and 21 September 2023). Affected persons: girls attending those schools (El País 21 September 2023). Court: Juzgado de Menores de Badajoz (El País and Infobae, 9 July 2024).","court_countries":["ES"],"event_countries":["ES"],"affected_person_countries":["ES"]},"publication":{"basis":"Restored under its original ID after source, duplicate and sensitivity review under the 2026-09-15 charter. Eight sources read, seven in full; no victim or suspect is named; the app named in the earlier record is omitted because the inspected court reporting does not name it. Updated on 2026-10-23 with the AEPD data-protection fine reported by elDiario.es (November 2025).","reviewed_on":"2026-10-23"},"ai_involvement":{"basis":"The Badajoz juvenile court's agreed judgment of 20 June 2024, as reported by El País and Infobae citing the Tribunal Superior de Justicia de Extremadura, records as proven fact that the minors used artificial-intelligence applications to superimpose the girls' faces on other bodies. The application is not named in the inspected court reporting.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Almendralejo, Spain: AI-generated nude images of at least 20 schoolgirls; 15 minors placed under supervised release","summary":"In September 2023 families in Almendralejo (Badajoz, Spain) reported that artificial-intelligence 'undressing' applications had been used to create fake nude images of local girls aged 11 to 17 from their social-media photographs, and that the images circulated in WhatsApp groups. Police counted 22 victims and identified 10 suspects, all minors, within days. On 20 June 2024 the Badajoz juvenile court, in an agreed judgment, held 15 minors responsible for 20 counts of child pornography and 20 counts against moral integrity and imposed one year of supervised release with an education programme. In November 2025 elDiario.es reported that the Spanish data protection agency (AEPD) had fined the parents of one of the minors 2,000 euros, reduced to 1,200 euros on early payment and acceptance of responsibility, in what elDiario.es described as the first resolution of its kind in Spain.","incidentDate":"2023-09-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2023-09-18","aiSystem":"AI image 'undressing' applications (not named in the inspected court reporting)","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"verified","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress"],"harmOutcomeSummary":"At least 20 girls aged 11 to 17 had AI-manipulated nude images of them created from their social-media photographs and shared in WhatsApp groups; families reported blackmail attempts and one mother said some girls would not leave their homes.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":20,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"The juvenile court's agreed judgment, as reported by El País and Infobae from the TSJEx, refers to at least 20 girls; police had counted 22 victims by 21 September 2023 (El País). The court figure is used as the documented minimum. The 15 minors held responsible are not counted as harmed persons.","victimAgeRange":"minor","outcomeType":"criminal_charges","outcomeStatus":"resolved","primarySourceUrl":"https://www.bbc.com/news/world-europe-66877718","primarySourceLabel":"BBC News, 23 September 2023: 'AI-generated naked child images shock Spanish town of Almendralejo'","firstPublishedAt":"2026-01-29T09:52:26.746489+00:00","updatedAt":"2026-10-23T03:14:21.244418+00:00","scopeVersion":"facts-v3","tags":["deepfakes","minors","spain","school","non-consensual-imagery","juvenile-court"]}]}