{"meta":{"exportedAt":"2026-09-30T07:56:17.951Z","formatVersion":2,"selection":{"q":"persona","system":"","harm":"","context":"","country":"","role":"","relation":"unknown","evidence":"","year":"2024","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":3,"coverage":{"cases":3,"countries":2,"languages":2,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":0,"regulatory":1,"minors":0,"coreRelations":0,"contextualRelations":0,"mixedRelations":0,"unknownRelations":3,"relationPending":1,"relationUnknown":2},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2024-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'","relation":"supports","source_id":"s1"}],"assertion":"On 11 November 2024 the pensioner received an email from a woman presenting herself as a 43-year-old doctor in Kazakhstan seeking a serious relationship, 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 newspaper; the AI origin of the images is the police conclusion as he relayed it."},{"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.'; 'terminó enviando en total 8.800 euros'","relation":"supports","source_id":"s1"}],"assertion":"He sent 8,800 euros in total over about three months (the source 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":"'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"}],"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":"'Tras el duelo, sus terapeutas le recomendaron socializar'","relation":"supports","source_id":"s1"}],"assertion":"After his second 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."}],"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"}],"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 (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. Translated by the reviewer.","independence_group":"prensa-iberica"}],"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 (about three months from 11 November 2024; not stated).","Whether the scammers were in Kazakhstan.","Whether the newspaper or an agency conducted the interview (byline C. Suena; foot credits Diario Información; photographs EFE)."],"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.","court_countries":[],"event_countries":["ES"],"affected_person_countries":["ES"]},"publication":{"basis":"Published under the 2026-09-15 charter as an ordinary financial and relational adverse experience: an elderly bereaved man lost all his savings to a romance scam sustained by AI-generated photographs and videos of a non-existent woman, told in his own words to a Prensa Ibérica newspaper with the police confirmation as he relayed it (one chain, all claims reported). His name and biography beyond the case are withheld here although he chose to be named in the source.","reviewed_on":"2026-09-23"},"ai_involvement":{"basis":"The National Police told him the photographs and videos of the woman were created with artificial intelligence and that she never existed, as he recounted to EFE; the generation tools are not identified and the police statement was not inspected directly. The relation is recorded as unknown: the AI fabricated a third person's likeness rather than depicting, addressing or acting for him.","status":"reported"},"person_relations":["unknown"]},"name":"Alicante: a 78-year-old widower, advised by his therapists after a bereavement to socialise and explore social networks, sent 8,800 euros over about three months to a 'doctor from Kazakhstan' who courted him by email with photographs and videos the National Police later confirmed were AI-generated of a woman who never existed; part of the money came from selling his flat and he now shares a flat with three other pensioners","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.","incidentDate":"2024-11-11","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2025-09-25","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"],"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.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the pensioner who sent the money (EFE feature). 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 (from Diario Información; photographs EFE/Morell), 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":"2026-09-30T01:16:50.572203+00:00","scopeVersion":"facts-v3","tags":["romance-scam","ai-generated-persona","spain","alicante","elderly","financial-loss","bereavement"]},{"id":"2024-kanpur-alleged-ai-voice-impersonation-fraud","caseFacts":{"claims":[{"id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-claim-1","status":"reported","evidence":[{"locator":"Incident narrative, payment paragraphs.","relation":"supports","source_id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-source-1"}],"assertion":"Reporting says a seller transferred INR 100,000, including INR 40,000 borrowed from nearby traders.","causal_attribution":"Reported attribution remains unestablished independently."},{"id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-claim-2","status":"reported","evidence":[{"locator":"Police-investigation paragraph and closing police quotation.","relation":"supports","source_id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-source-1"}],"assertion":"Reporting says police registered a case and began investigating.","causal_attribution":"Reported proceeding; this does not establish AI causation."}],"effects":[{"label":"money_transferred","claim_id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-claim-1","direction":"negative"}],"sources":[{"id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-source-1","url":"https://www.amarujala.com/uttar-pradesh/kanpur/cheated-for-the-first-time-by-deepfake-ai-in-kanpur-told-uncle-in-nephews-voice-save-me-by-any-means-2024-04-10","kind":"local_reporting","access":"read","language":"hi","translation_note":"Model read the original language. No independent bilingual human review.","independence_group":"2024-kanpur-alleged-ai-voice-impersonation-fraud-account"}],"version":1,"ai_roles":["others_use"],"contexts":["finance"],"unknowns":["No recording, forensic report, bank proof or police record inspected.","Final loss after any recovery is unknown.","The caller’s allegation about a relative is a scam claim, not adopted as a true offence.","The event year follows the dated article context; the narrative explicitly gives 27 March."],"geography":{"basis":"Narrative explicitly locates the seller and episode in Kanpur, India.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"A concrete adverse account with an inspected source, explicit attribution and uncertainty. Duplicate and identity review completed.","reviewed_on":"2026-09-15"},"ai_involvement":{"basis":"Closing police quotation gives only a preliminary AI attribution.","status":"suspected"},"person_relations":["unknown"]},"name":"Kanpur seller reportedly transfers money after alleged AI voice impersonation","summary":"Hindi reporting describes a seller transferring INR 100,000 after an impersonation call. A quoted police assessment treats AI involvement as preliminary. The transfers and AI attribution remain independently unverified.","incidentDate":"2024-03-27","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2024-04-10","aiSystem":"Unspecified voice-generation system","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A seller reportedly transferred INR 100,000.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One seller is described as harmed; other people are not counted.","victimAgeRange":"unknown","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://www.amarujala.com/uttar-pradesh/kanpur/cheated-for-the-first-time-by-deepfake-ai-in-kanpur-told-uncle-in-nephews-voice-save-me-by-any-means-2024-04-10","primarySourceLabel":"Amar Ujala, Hindi reporting","firstPublishedAt":"2026-09-15T03:07:27.856477+00:00","updatedAt":"2026-09-30T01:16:52.202045+00:00","scopeVersion":"facts-v3","tags":["finance","impersonation"]},{"id":"2024-aligarh-alleged-voice-cloning-fraud","caseFacts":{"claims":[{"id":"2026-09-15-hi-voice-fraud-claim-1","status":"reported","evidence":[{"locator":"Article body, incident narrative and closing police statement","relation":"supports","source_id":"2026-09-15-hi-voice-fraud-source"}],"assertion":"Local reporting says a parent transferred INR 400,000 after a call claiming his son was in police trouble. The report says police stopped one INR 86,000 transaction.","causal_attribution":"Attributed in the account; independent causation has not been established."}],"effects":[{"label":"money_transferred","claim_id":"2026-09-15-hi-voice-fraud-claim-1","direction":"negative"}],"sources":[{"id":"2026-09-15-hi-voice-fraud-source","url":"https://www.amarujala.com/uttar-pradesh/aligarh/cheated-four-lakhs-by-creating-son-voice-with-ai-2024-02-01","kind":"local_reporting","access":"read","language":"hi","translation_note":"Model read the original language. No separate bilingual human review.","independence_group":"2026-09-15-hi-voice-fraud-account"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","fraud"],"unknowns":["AI technique is attributed to a police statement in reporting; no recording or forensic evidence read.","Final net loss and any later recovery are unknown.","The son's alleged offence was part of the scam narrative, not an allegation adopted by this dossier."],"geography":{"basis":"Report explicitly places the parent and incident in Aligarh, India.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Source body re-read, event boundary and duplicates checked, identity details minimized, and claim uncertainty stated.","reviewed_on":"2026-09-15"},"ai_involvement":{"basis":"AI use is attributed in the source; no independent technical verification performed.","status":"reported"}},"name":"Aligarh parent reportedly transfers money after an alleged AI voice-impersonation call","summary":"Hindi reporting describes a parent in Aligarh transferring INR 400,000 after callers impersonated police and used a voice presented as his son’s. Police reportedly stopped INR 86,000. The AI attribution and transfers have not been independently verified here; final net loss is unknown.","incidentDate":"2024-01-30","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2024-02-02","aiSystem":"Unspecified voice-generation system","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Local reporting says a parent transferred INR 400,000 after a call claiming his son was in police trouble. The report says police stopped one INR 86,000 transaction.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person is described as harmed in this account; wider affected populations are not counted.","victimAgeRange":"unknown","outcomeStatus":"unknown","primarySourceUrl":"https://www.amarujala.com/uttar-pradesh/aligarh/cheated-four-lakhs-by-creating-son-voice-with-ai-2024-02-01","primarySourceLabel":"Amar Ujala, Hindi reporting","firstPublishedAt":"2026-09-15T01:18:49.295668+00:00","updatedAt":"2026-09-30T01:16:50.779331+00:00","scopeVersion":"facts-v3","tags":["finance","fraud"]}]}