{
  "meta": {
    "exportedAt": "2026-09-22T15:59:12.126Z",
    "formatVersion": 2,
    "selection": {
      "q": "pix",
      "system": "",
      "harm": "",
      "context": "",
      "country": "",
      "role": "",
      "relation": "core",
      "evidence": "",
      "year": "",
      "response": "",
      "severity": "",
      "verification": "",
      "view": "incidents",
      "sort": "added"
    },
    "totalIncidents": 2,
    "coverage": {
      "cases": 2,
      "countries": 1,
      "languages": 1,
      "unknownLocation": 0,
      "locationPending": 0,
      "unknownLanguage": 0,
      "unknownDate": 1,
      "lawsuits": 0,
      "regulatory": 0,
      "minors": 1,
      "coreRelations": 2,
      "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": "NOPE Incident Tracker",
    "url": "https://nope.net/incidents",
    "license": "CC BY 4.0"
  },
  "incidents": [
    {
      "id": "2026-campo-grande-ms-ai-voice-clone-brother-car-purchase-pix-fraud",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "reported",
            "evidence": [
              {
                "locator": "'os golpistas usaram informações sobre sua família e uma voz clonada para fazê-lo acreditar que estava negociando um automóvel com a ajuda do próprio irmão'; 'Márcio passou o contato do irmão para que ele pudesse verificar o carro presencialmente. Foi a partir desse momento que os criminosos passaram a se fantasiar do familiar'; '\"Entraram em contato comigo como se fosse o meu irmão, falando que já viu o carro, mandou vídeo e que estava tudo certo\"'",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "After the workshop owner passed his brother's contact to a supposed seller in Ponta Porã, the fraudsters contacted him as if they were his brother, saying the brother had seen the car, sending a video and confirming that everything was in order; he says they used information about his family and a cloned voice.",
            "causal_attribution": "The victim's account as reported by G1 MS."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Acreditando que conversava com o parente, Márcio fez um Pix de aproximadamente R$ 28 mil para pagar pelo veículo. Logo depois, os criminosos bloquearam o contato'; 'acionou o banco pelo aplicativo e solicitou a contestação da transferência por meio do Mecanismo Especial de Devolução (MED) do Banco Central. Após quase três horas de atendimento, registro presencial e apresentação do boletim de ocorrência, ele conseguiu reaver cerca de 20% do valor perdido'",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "Believing he was talking to his brother, he made a Pix transfer of about R$28,000 for the car, after which the criminals blocked contact; he contested the transfer through the Central Bank's return mechanism and recovered about 20 percent after nearly three hours, an in-person registration and a police report.",
            "causal_attribution": "The victim's account; the loss is attributed to the fraudsters."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "'a mãe recebeu mensagens, um áudio e um vídeo de uma pessoa que se passava pela estudante'; 'Na gravação com a voz clonada, o criminoso afirmava que já estava no estabelecimento, que havia vistoriado o carro e o mecânico responsável também teria aprovado o veículo. A suposta Isabela autorizava, então, o pagamento via Pix'; 'A mãe, contudo, decidiu confirmar a informação diretamente com a filha. Foi quando descobriu que Isabela não estava no local e o áudio havia sido gerado por inteligência artificial'",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "In a second case, a medical student's mother in Dourados received messages, an audio and a video from someone posing as her daughter, in a cloned voice, saying she had inspected an HB20 at the family's trusted workshop and authorising the Pix; the mother checked directly with her daughter, found she was not there and that the audio had been AI-generated, and did not pay.",
            "causal_attribution": "The student's account as reported by G1 MS; no loss occurred."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "'afirmou que a unidade ainda não catalogou casos idênticos com o uso específico de clonagem de voz, o que sinaliza a novidade do modus operandi'; 'A reportagem questionou a Polícia Civil de Mato Grosso do Sul sobre esse tipo de crime, mas não obteve retorno até a última atualização desta reportagem'",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "A prosecutor of the Mato Grosso do Sul Public Ministry said the unit had not yet catalogued identical cases with voice cloning and recommended registering police reports even for attempts; G1 said the Civil Police had not responded to its questions.",
            "causal_attribution": "Prosecutor's statement to G1 MS."
          }
        ],
        "effects": [
          {
            "label": "about R$28,000 transferred by Pix after voice notes in a brother's AI-cloned voice 'confirmed' a car purchase; about a fifth recovered",
            "claim_id": "c2",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://g1.globo.com/ms/mato-grosso-do-sul/noticia/2026/09/19/novo-golpe-do-pix-usa-voz-clonada-de-familiares-para-enganar-vitimas-em-negociacoes-de-carros.ghtml",
            "kind": "news_report",
            "access": "read",
            "language": "pt",
            "translation_note": "Read live in Portuguese on 2026-09-21 (HTTP 200; bylined Ana Karla Flores and Geane Beserra, g1 MS and TV Morena, 19 September 2026). Based on the two families' accounts and statements from a lawyer and a prosecutor; quotations translated by the reviewer.",
            "independence_group": "g1-ms-2026-09-19"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "finance",
          "everyday_life",
          "relationships"
        ],
        "unknowns": [
          "The date of the fraud and the police report are not stated.",
          "The voice-cloning tool is not identified and no police or technical confirmation of the AI element is reported.",
          "The exact amount transferred and recovered ('aproximadamente R$ 28 mil'; 'cerca de 20%') are approximate in the report.",
          "How the fraudsters obtained the brother's voice, and whether the seller's advertisement or accounts were traced, is not reported.",
          "No arrest or later coverage was found."
        ],
        "geography": {
          "basis": "Victim's workshop in Campo Grande, Mato Grosso do Sul; the car was supposedly in Ponta Porã; the second targeted family is in Campo Grande and Dourados (G1 MS). Police report registered; no court proceeding.",
          "court_countries": [],
          "event_countries": [
            "BR"
          ],
          "affected_person_countries": [
            "BR"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as an impersonation-fraud case with a concrete financial loss reported by the victim in a bylined regional report that also documents a police report and the bank's partial return. One source read in full; claims recorded as reported and attributed. The victims are named in the report and are not named here.",
          "reviewed_on": "2026-09-21"
        },
        "ai_involvement": {
          "basis": "The victim and G1 MS describe the audios as a cloned voice produced with artificial intelligence, and G1 publishes images of the audio messages; in the second case the mother found the audio 'havia sido gerado por inteligência artificial'. No police or technical confirmation of the AI element is reported and the tool is not identified.",
          "status": "reported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Campo Grande, Mato Grosso do Sul: a workshop owner paid about R$28,000 by Pix for a car after messages and voice notes in his brother's AI-cloned voice 'confirmed' the vehicle; a second family avoided the same fraud by checking directly with their daughter",
      "summary": "A businessman who owns a workshop in Campo Grande, Mato Grosso do Sul, found a car advertised at a market price by a seller who said he was in Ponta Porã, the businessman's home town; he passed his brother's contact so the brother could inspect the car. The fraudsters then contacted him as if they were his brother, saying he had seen the car, sending a video and confirming everything was in order; believing he was speaking to his brother, he made a Pix transfer of about R$28,000, after which the contact was blocked. He told G1 MS and TV Morena that the criminals used information about his family and a cloned voice. Guided by his wife, he contested the transfer through the Central Bank's special return mechanism and, after nearly three hours, a police report and an in-person registration, recovered about 20 percent. In a second case reported alongside, a medical student's mother in Dourados received messages, a voice note and a video from someone posing as her daughter, in a cloned voice, approving payment for an HB20 she was buying in Campo Grande; the mother checked directly with her daughter and discovered the audio had been AI-generated before any money was sent. A state prosecutor said his unit had not yet catalogued identical voice-cloning cases and urged victims to file police reports; the Civil Police did not respond to G1's questions. The date of the fraud is not reported.",
      "incidentKind": "single_event",
      "incidentDatePrecision": "unknown",
      "exposurePattern": "single_interaction",
      "reportedDate": "2026-09-19",
      "aiSystem": "AI voice cloning (tool not identified)",
      "severity": "medium",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "financial_loss"
      ],
      "harmOutcomeSummary": "The workshop owner lost about R$28,000 in a Pix transfer made after voice notes and messages in his brother's AI-cloned voice 'confirmed' the car purchase, recovering about a fifth through the bank's return mechanism (his account to G1 MS and TV Morena).",
      "frameworkFacets": [],
      "causationStatus": "alleged",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "One victim who made the transfer (G1 MS). The brother whose voice was imitated reports no loss; the student and her mother avoided the fraud before paying and are not counted. Exact 1.",
      "victimAgeRange": "adult",
      "jurisdiction": "BR",
      "platformType": "other",
      "outcomeType": "media_coverage",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://g1.globo.com/ms/mato-grosso-do-sul/noticia/2026/09/19/novo-golpe-do-pix-usa-voz-clonada-de-familiares-para-enganar-vitimas-em-negociacoes-de-carros.ghtml",
      "primarySourceLabel": "G1 MS and TV Morena, 19 September 2026: Voz clonada por IA ajuda golpistas a aplicar golpe de R$ 28 mil em compra de carro em Mato Grosso do Sul",
      "firstPublishedAt": "2026-09-21T04:11:23.184568+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "voice-cloning",
        "impersonation",
        "car-purchase-fraud",
        "pix",
        "brazil",
        "mato-grosso-do-sul",
        "campo-grande",
        "financial-loss"
      ]
    },
    {
      "id": "2026-operacao-sophia-ai-voice-clone-donation-scam",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'Os criminosos utilizavam clonagem de voz e deepfake para simular apelos emocionais das crianças'; pages 'Clube de Doadores' and 'Unidos pelo Amor'; 'sites que imitavam plataformas legítimas de arrecadação, como o Vakinha... código Pix... contas de empresas de fachada'.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'As principais produções eram feitas com crianças em tratamento de doenças graves'; pages 'Clube de Doadores', 'Doadores com Amor' and 'Unidos pelo Amor'; the fake-site Pix mechanics paragraph.",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "The group used AI tools, deepfake and voice cloning to turn real fundraising campaigns of children with serious illnesses into fake donation appeals, boosted by pages named 'Clube de Doadores', 'Doadores com Amor' and 'Unidos pelo Amor', leading donors to lookalike sites that issued Pix codes to shell companies.",
            "causal_attribution": "Both chains attribute the method to the investigating police; the specific AI tools are not named."
          },
          {
            "id": "c2",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "The fake audio text ('O remédio que pode me ajudar é muito caro...'); 'Apenas na campanha falsa envolvendo a imagem da menina, a polícia rastreou R$ 294,5 mil desviados'; 'Foi horrível. A gente perdeu o sono, eu chorei muito'; the donors-'eu doei' passage.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'apenas em relação à falsa campanha que deu origem ao inquérito, ao menos R$ 294,5 mil diretamente rastreados entre chave Pix e gateways de pagamento'; 'A família da criança não autorizou a campanha e não recebeu os valores arrecadados.'",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "The originating fake campaign used the image of Kelen Santos's daughter and an AI-generated child voice — 'O remédio que pode me ajudar é muito caro... qualquer valor já me dá mais um dia com a minha mãe' — and police traced R$294,500 diverted in that campaign; the family lost sleep and had to tell congratulating donors their money had gone to a scam.",
            "causal_attribution": "The diverted amount is the police's traced figure for the originating campaign, carried by both chains; the mother's distress is her own account."
          },
          {
            "id": "c3",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'A operação contra o estelionato e a lavagem de dinheiro prendeu 16 pessoas nesta terça-feira (14)... em cidades de cinco estados diferentes'; 'uma empresa... núcleo financeiro do grupo... movimentou mais de R$ 1,7 milhão'.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'A \"Operação Sophia\" acontece por meio da Delegacia de Repressão aos Crimes Patrimoniais Eletrônicos do Rio Grande do Sul, sob coordenação do Delegado João Vitor Herédia. Até o momento, 16 pessoas foram presas preventivamente'; states listed; the R$1.7M hub passage.",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "Operação Sophia, launched on Tuesday 14 July 2026 by the DRCPE under Delegate João Vitor Herédia, preventively arrested 16 people across five states (RS, PR, SP, MS, PE); a financial-hub company moved more than R$1.7 million in the investigated period.",
            "causal_attribution": "Official police action carried by two independent chains; charges and trials are not yet reported."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "'A vaquinha verdadeira foi encerrada pela família após o valor necessário ser atingido. O tratamento foi realizado e a menina apresenta melhora no quadro de saúde.'",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "The daughter's legitimate fundraising campaign had ended earlier after reaching its goal; her treatment was completed and her health is improving.",
            "causal_attribution": "Recovery context preserved per the charter; single chain, attributed."
          }
        ],
        "effects": [
          {
            "label": "a sick child's image and AI-cloned voice fronted a fake fundraiser that diverted R$294,500; her family absorbed the social cost",
            "claim_id": "c2",
            "direction": "negative"
          },
          {
            "label": "recovery context: the daughter's legitimate campaign met its goal earlier and her health is improving",
            "claim_id": "c4",
            "direction": "positive"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://g1.globo.com/rs/rio-grande-do-sul/noticia/2026/07/15/vitima-golpe-ia-vaquinha-crianca-cancer-mae.ghtml",
            "kind": "news_report",
            "access": "read",
            "language": "pt",
            "translation_note": "Read in Portuguese on 2026-09-15 (g1 RS / RBS TV, by Duda Romagna; operation dated 'terça-feira (14)' July 2026). Model translation, no human reviewer.",
            "independence_group": "g1"
          },
          {
            "id": "s2",
            "url": "https://www.cnnbrasil.com.br/nacional/sul/rs/organizacao-criminosa-de-falsas-doacoes-online-e-alvo-de-operacao/",
            "kind": "news_report",
            "access": "read",
            "language": "pt",
            "translation_note": "Read in Portuguese on 2026-09-15 (datePublished 2026-07-14T08:00-03:00, updated 12:49). Model translation, no human reviewer.",
            "independence_group": "cnn-brasil"
          },
          {
            "id": "s3",
            "url": "https://noticias.uol.com.br/cotidiano/ultimas-noticias/2026/07/14/policia-civil-mira-grupo-suspeito-de-golpe-com-falsas-doacoes-e-pix.ghtm",
            "kind": "news_report",
            "access": "unavailable",
            "language": null,
            "translation_note": "HTTP 403 (Akamai) on 2026-09-15; headline verified in Google News RSS. Body not inspected; language not established.",
            "independence_group": "uol"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "health",
          "finance",
          "everyday_life"
        ],
        "unknowns": [
          "The specific AI voice-cloning and deepfake tools are not named in the inspected reporting.",
          "How many children were used nationwide is unknown to the police; the number of defrauded donors is not reported.",
          "Whether the 16 arrested have been charged, and with what offences, is not yet reported.",
          "Whether any funds were recovered for donors is not reported.",
          "The start date of the fake campaigns is not stated; only the operation date (14 July 2026) is firm."
        ],
        "geography": {
          "basis": "Event: the fake campaigns and the operation across Rio Grande do Sul, Paraná, São Paulo, Mato Grosso do Sul and Pernambuco. Affected persons: the child and family in Rio Grande do Sul; donors nationwide. No court proceeding is reported yet; a police unit is not a court.",
          "court_countries": [],
          "event_countries": [
            "BR"
          ],
          "affected_person_countries": [
            "BR"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as an impersonation/fraud case (depicted_or_impersonated): a sick child's image and AI-cloned voice weaponized for donation fraud, documented by two independent chains carrying police figures, with recovery context preserved. The child is unnamed, as in the sources; the mother spoke publicly. Donors are unquantified; money amounts are recorded but never converted to person counts.",
          "reviewed_on": "2026-09-15"
        },
        "ai_involvement": {
          "basis": "Both inspected chains attribute to the investigating police that the group used AI tools, deepfake and voice cloning for the fake appeals; g1 reproduces the AI-generated audio's text from the fake video. The specific tools are not named.",
          "status": "supported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Brazil: scammers used AI-cloned voices and images of children with cancer in fake donation campaigns; 16 arrested in Operação Sophia",
      "summary": "On 14 July 2026 the Rio Grande do Sul Civil Police launched Operação Sophia against a group that used AI voice cloning and deepfake to turn real fundraising campaigns of children with cancer into fake donation appeals: AI-generated child voices asked for money in videos boosted by pages such as 'Clube de Doadores' and 'Unidos pelo Amor', leading donors to lookalike sites that issued Pix codes to shell companies. Sixteen people were arrested across five states. In the campaign that started the investigation — using the image of Kelen Santos's daughter, who was in cancer treatment — police traced R$294,500 diverted, and the investigation found a financial-hub company that moved more than R$1.7 million. The family had to tell congratulating donors that their money had gone to a scam.",
      "incidentDate": "2026-07-01",
      "incidentEndDate": "2026-07-14",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "range",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2026-07-14",
      "aiSystem": "AI voice-cloning and deepfake video tools (unspecified)",
      "aiCompany": "Unknown",
      "severity": "medium",
      "verificationStatus": "credible",
      "harmCategories": [
        "third_party_harm_facilitation"
      ],
      "harmOutcomes": [
        "financial_loss",
        "psychological_distress"
      ],
      "harmOutcomeSummary": "A sick child's image and an AI clone of her voice were weaponized into a fake fundraiser that diverted R$294,500 from donors, leaving her family sleepless and forced to tell donors their gifts had gone to scammers; police say other sick children were used nationwide in unknown numbers.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "partial",
      "affectedCountEvidence": "One counted depicted child: the daughter in the originating case, whose image and AI-cloned voice were used (mother's and police accounts). Police state they do not know how many other children were used nationwide, and defrauded donors are unquantified people — so the total is counted-plus-unquantified (partial). Money amounts are not person counts and are not converted.",
      "victimAgeRange": "minor",
      "jurisdiction": "BR",
      "platformType": "other",
      "outcomeType": "criminal_charges",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://g1.globo.com/rs/rio-grande-do-sul/noticia/2026/07/15/vitima-golpe-ia-vaquinha-crianca-cancer-mae.ghtml",
      "primarySourceLabel": "g1 RS / RBS TV (15 Jul 2026, Duda Romagna) — the mother's account, the fake audio's text, and the operation details",
      "firstPublishedAt": "2026-09-15T09:29:09.751654+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "depicted-or-impersonated",
        "voice-clone",
        "deepfake",
        "fraud",
        "donation-scam",
        "children",
        "brazil"
      ]
    }
  ]
}