{ "meta": { "exportedAt": "2026-09-22T16:47:01.958Z", "formatVersion": 2, "selection": { "q": "police", "system": "", "harm": "", "context": "", "country": "", "role": "", "relation": "core", "evidence": "", "year": "unknown", "response": "", "severity": "", "verification": "", "view": "incidents", "sort": "added" }, "totalIncidents": 6, "coverage": { "cases": 6, "countries": 3, "languages": 3, "unknownLocation": 1, "locationPending": 0, "unknownLanguage": 0, "unknownDate": 6, "lawsuits": 0, "regulatory": 2, "minors": 0, "coreRelations": 6, "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-varanasi-chaubepur-ai-deepfake-images-wedding-sabotage", "caseFacts": { "claims": [ { "id": "c1", "status": "reported", "evidence": [ { "locator": "'एक युवती का आरोप है कि अज्ञात व्यक्ति ने एआई की मदद से उसकी आपत्तिजनक डीपफेक तस्वीरें तैयार कीं और उन्हें उसके होने वाले ससुराल वालों के इंस्टाग्राम अकाउंट पर भेज दिया'; 'एक अज्ञात मोबाइल नंबर से उसे लगातार फोन कर परेशान किया जा रहा था'; 'आरोपी ने इंस्टाग्राम पर उसके नाम से मिलता-जुलता एक फर्जी प्रोफाइल बनाया'; 'आरोपी ने एआई टूल की मदद से उसका चेहरा किसी अन्य युवक की तस्वीर पर लगाकर आपत्तिजनक तस्वीरें तैयार कीं'", "relation": "supports", "source_id": "s1" } ], "assertion": "The complainant alleges that an unknown person who harassed her with repeated calls created a fake Instagram profile resembling her name, used an AI tool to place her face on another young man's photograph to make objectionable images, and sent them to her prospective in-laws' and prospective brother-in-law's Instagram accounts to break off her marriage.", "causal_attribution": "Complainant's allegation as reported; under police investigation." }, { "id": "c2", "status": "reported", "evidence": [ { "locator": "'चौबेपुर पुलिस ने जनसुनवाई संदर्भ संख्या 1621/26 के आधार पर अज्ञात के खिलाफ मामला दर्ज किया है'; 'साइबर विशेषज्ञों की मदद से आरोपी की पहचान और लोकेशन से संबंधित तकनीकी साक्ष्य जुटाने का प्रयास किया जा रहा है'; 'जांच में आरोपी की भूमिका स्पष्ट होने के बाद नियमानुसार कार्रवाई की जाएगी'", "relation": "supports", "source_id": "s1" } ], "assertion": "Chaubepur police registered a case against unknown persons on public-hearing reference 1621/26; the station in-charge said digital details of the number and the fake account were being gathered with cyber experts to identify and locate the accused, with action to follow.", "causal_attribution": "Police statement as reported." } ], "effects": [ { "label": "AI-made objectionable images of the complainant were sent to her prospective in-laws to break off her marriage, after repeated harassing calls", "claim_id": "c1", "direction": "negative" } ], "sources": [ { "id": "s1", "url": "https://www.bhaskar.com/local/uttar-pradesh/varanasi/chiraigaon/news/varanasi-deepfake-case-girl-wedding-sabotage-chaubepur-ai-police-probe-139078997.html", "kind": "news_report", "access": "read", "language": "hi", "translation_note": "Read live in Hindi on 2026-09-20 (HTTP 200). Local report of the complaint with the station in-charge quoted; quotations translated by the reviewer.", "independence_group": "dainik-bhaskar-varanasi-2026-09-19" } ], "version": 1, "ai_roles": [ "others_use" ], "contexts": [ "relationships", "everyday_life", "privacy" ], "unknowns": [ "The dates of the calls, the images and the complaint are not stated.", "The AI tool and the number of images are not stated.", "No arrest is reported and the accused is unidentified.", "Whether the marriage arrangement was affected is not reported." ], "geography": { "basis": "Chaubepur police-station area, Varanasi, Uttar Pradesh (Dainik Bhaskar). No court proceeding.", "court_countries": [], "event_countries": [ "IN" ], "affected_person_countries": [ "IN" ] }, "publication": { "basis": "Published under the 2026-09-15 charter as a harmful-artifact case affecting one identified (unnamed) woman, with a registered police case. One Hindi local report read; claims recorded as reported and attributed to the complaint and the station in-charge. No names; no image description beyond 'objectionable'.", "reviewed_on": "2026-09-20" }, "ai_involvement": { "basis": "The complainant alleges that the accused used an AI tool to place her face on another man's photograph to create objectionable images (Dainik Bhaskar, reporting her complaint); police have registered a case and are investigating. No police or technical confirmation of the AI element is reported and the tool is unnamed.", "status": "reported" }, "person_relations": [ "depicted_or_impersonated" ] }, "name": "Varanasi, Uttar Pradesh: a young woman reported that an unknown person made AI deepfake images placing her face on another man's photo and sent them to her future in-laws' Instagram accounts to break off her marriage; police registered a case against unknown persons", "summary": "Dainik Bhaskar reported on 19 September 2026 that a young woman in the Chaubepur police-station area of Varanasi complained that an unknown person, who had been calling her repeatedly from an unknown number, created a fake Instagram profile resembling her name, used an AI tool to place her face on another young man's photograph to produce objectionable images, and sent them to the Instagram accounts of her prospective in-laws and her prospective brother-in-law with the aim of breaking off her prospective marriage. Chaubepur police registered a case against unknown persons on the basis of a public-hearing reference (1621/26); the station in-charge said digital information about the phone number and the fake account was being gathered with cyber experts to identify and locate the accused, and that action would follow once the accused's role was clear. The report is a single local account of the complaint; the dates of the images and the complaint are not stated.", "incidentKind": "single_event", "incidentDatePrecision": "unknown", "exposurePattern": "single_interaction", "reportedDate": "2026-09-19", "aiSystem": "AI face-swap or image-editing tool (not identified)", "severity": "medium", "verificationStatus": "credible", "harmCategories": [], "harmOutcomes": [ "exploitation_or_abuse", "reputational_harm", "psychological_distress" ], "harmOutcomeSummary": "A woman's face was used in AI-made objectionable images sent to her prospective in-laws with the reported aim of breaking off her prospective marriage, after repeated harassing calls; the harm is attributed by the complainant to an unknown person and is under police investigation.", "frameworkFacets": [], "causationStatus": "alleged", "participantUsersAffectedMin": 0, "otherPeopleHarmedMin": 1, "affectedCountStatus": "exact", "affectedCountEvidence": "One complainant whose face was used (Dainik Bhaskar). Exact 1. The in-laws who received the images are recipients, not counted as harmed.", "victimAgeRange": "adult", "jurisdiction": "IN", "platformType": "other", "outcomeType": "investigation_opened", "outcomeStatus": "ongoing", "primarySourceUrl": "https://www.bhaskar.com/local/uttar-pradesh/varanasi/chiraigaon/news/varanasi-deepfake-case-girl-wedding-sabotage-chaubepur-ai-police-probe-139078997.html", "primarySourceLabel": "Dainik Bhaskar (Varanasi), 19 September 2026: चिरईगांव में AI से युवती की डीपफेक तस्वीरें बनाकर भेजीं: शादी तुड़वाने की कोशिश, पुलिस ने केस दर्ज कर शुरू की जांच", "firstPublishedAt": "2026-09-20T03:28:21.482053+00:00", "scopeVersion": "facts-v3", "tags": [ "deepfake", "non-consensual-imagery", "ai-face-swap", "instagram", "harassment", "marriage", "varanasi", "uttar-pradesh", "india" ] }, { "id": "2026-delhi-ai-obscene-images-college-acquaintance-discord", "caseFacts": { "claims": [ { "id": "c1", "status": "reported", "evidence": [ { "locator": "'the 22-year-old woman approached the Cyber Police Station in North Delhi and alleged that unknown persons had created and circulated AI-generated obscene photographs and videos using her facial images'; 'her morphed photographs and videos were being circulated through Discord servers'; 'threatening messages were being sent to her with the intention of humiliating and harassing her'", "relation": "supports", "source_id": "s1" }, { "locator": "'Police received a complaint from the 22-year-old woman telling that unknown persons had created and circulated obscene AI-generated photographs and videos using her facial images'", "relation": "supports", "source_id": "s2" } ], "assertion": "The 22-year-old complainant reported to the Cyber Police Station in North Delhi that AI-generated obscene photographs and videos using her facial images were being created and circulated through Discord servers and fake Instagram accounts, and that threatening messages were being sent to humiliate and harass her.", "causal_attribution": "Police account of the complaint (one chain)." }, { "id": "c2", "status": "reported", "evidence": [ { "locator": "'A 22-year-old man was arrested for allegedly using photographs of a college acquaintance taken from her private social media account to create obscene AI-generated images and circulate them through fake social media accounts, police said on Wednesday'; 'He obtained photographs of the complainant from her private account and used AI-based image-generation and editing technology to create obscene morphed images'; 'after the initial content was uploaded, unknown online users created more explicit AI-generated images and videos, which he subsequently reposted on the platform'; 'allegedly operated multiple fake Instagram, Discord and Facebook accounts and used several Gmail IDs to maintain anonymity'", "relation": "supports", "source_id": "s1" }, { "locator": "'used AI-based tools to create obscene images, which he uploaded on anonymous Discord servers'; 'later reposted more explicit AI-generated images and videos created by other users'", "relation": "supports", "source_id": "s2" } ], "assertion": "Police arrested a 22-year-old BTech graduate from East Punjabi Bagh, saying he took her photographs from her private account, used AI image-generation and editing tools to create obscene morphed images, uploaded them to anonymous Discord servers and reposted more explicit AI-generated material made by other users, operating multiple fake accounts to stay anonymous.", "causal_attribution": "Police statement; the accused is untried." }, { "id": "c3", "status": "reported", "evidence": [ { "locator": "'he knew the complainant from college and that personal resentment had developed between them following repeated insults'; 'police recovered a mobile phone, two SIM cards'; 'Further investigation is under way'", "relation": "supports", "source_id": "s1" }, { "locator": "'he allegedly told police that he knew the woman from college and was resentful of her after repeated insults'", "relation": "supports", "source_id": "s2" } ], "assertion": "Police say the accused told them he knew the complainant from college and had developed personal resentment after repeated insults; a mobile phone, two SIM cards and other digital evidence were recovered, and investigation continues.", "causal_attribution": "Police account of the interrogation." } ], "effects": [ { "label": "AI-generated obscene images and videos of the complainant circulated on Discord servers and fake Instagram accounts, with threatening messages sent to humiliate and harass her", "claim_id": "c1", "direction": "negative" } ], "sources": [ { "id": "s1", "url": "https://www.tribuneindia.com/news/delhi/delhi-man-held-for-circulating-obscene-ai-generated-photos-of-college-acquaintance/", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read live in English on 2026-09-20 (HTTP 200). PTI report quoting a senior police officer.", "independence_group": "delhi-police-2026-09-09" }, { "id": "s2", "url": "https://timesofindia.indiatimes.com/city/delhi/resentment-leads-techie-to-circulate-fake-obscene-images-of-woman-online/articleshow/133980172.cms", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read live in English on 2026-09-20 (HTTP 200). Times of India Delhi report of the same police account.", "independence_group": "delhi-police-2026-09-09" } ], "version": 1, "ai_roles": [ "others_use" ], "contexts": [ "everyday_life", "privacy", "relationships" ], "unknowns": [ "The dates of the circulation and of the complaint are not stated; only the arrest announcement (9 September 2026) is dated.", "The AI tools used are not identified.", "The other online users who made further images and videos are unidentified.", "No charge sheet or court proceeding is reported." ], "geography": { "basis": "Complaint at the Cyber Police Station, North Delhi; accused resident of East Punjabi Bagh, Delhi (police statement in both reports). No court proceeding reported.", "court_countries": [], "event_countries": [ "IN" ], "affected_person_countries": [ "IN" ] }, "publication": { "basis": "Published under the 2026-09-15 charter as a harmful-artifact and harassment case with one identified (unnamed) depicted person, a police complaint and an arrest. Two English reports read, both carrying the Delhi Police account; claims recorded as reported. The complainant is unnamed in the sources; the accused, named by police, is not named here because the case is untried; no image content is described beyond 'obscene AI-generated images'.", "reviewed_on": "2026-09-20" }, "ai_involvement": { "basis": "Delhi Police state that the accused used AI-based image-generation and editing technology to create obscene morphed images from photographs taken from the complainant's private account, and that other users then made more explicit AI-generated images and videos which he reposted. The tools are not identified. Both inspected reports carry the police account.", "status": "reported" }, "person_relations": [ "depicted_or_impersonated" ] }, "name": "Delhi: a 22-year-old engineering graduate was arrested for turning a college acquaintance's private social-media photographs into AI-generated obscene images uploaded to anonymous Discord servers, and for reposting more explicit AI-generated images and videos that other users made; the complainant also reported threatening messages from anonymous accounts", "summary": "Delhi Police announced on Wednesday 9 September 2026 the arrest of a 22-year-old BTech graduate from East Punjabi Bagh after a 22-year-old woman complained to the Cyber Police Station in North Delhi that unknown persons had created and circulated AI-generated obscene photographs and videos using her facial images. She had received messages from anonymous Instagram accounts telling her that morphed photographs and videos of her were being circulated on Discord servers; she also alleged that fake Instagram accounts were posting the material and that threatening messages were being sent to her to humiliate and harass her. Police traced linked Instagram, Discord and Gmail accounts to the accused, who they say obtained her photographs from her private account, used AI image-generation and editing tools to create the images, uploaded them to anonymous Discord servers and later reposted more explicit AI-generated images and videos made by other users. Police say he told them he knew her from college and had developed personal resentment after repeated insults. A mobile phone and two SIM cards were recovered; investigation continues. The period over which the material circulated is not stated.", "incidentKind": "bounded_series", "incidentDatePrecision": "unknown", "exposurePattern": "repeated_interactions", "reportedDate": "2026-09-09", "aiSystem": "AI-based image-generation and editing tools (not identified)", "severity": "high", "verificationStatus": "credible", "harmCategories": [], "harmOutcomes": [ "exploitation_or_abuse", "psychological_distress", "reputational_harm" ], "harmOutcomeSummary": "A woman's face was used in AI-generated obscene images and videos circulated on Discord servers and fake Instagram accounts, and she reported threatening messages intended to humiliate and harass her. Police attribute the initial images and the reposting to the arrested acquaintance and the more explicit images and videos to unidentified users; neither inspected report attributes the threatening messages to any identified person.", "frameworkFacets": [], "causationStatus": "supported", "participantUsersAffectedMin": 0, "otherPeopleHarmedMin": 1, "affectedCountStatus": "exact", "affectedCountEvidence": "One complainant whose facial images were used (police statement). Exact 1. The accused used the AI tools, so she is counted as another person harmed.", "victimAgeRange": "adult", "jurisdiction": "IN", "platformType": "other", "outcomeType": "criminal_charges", "outcomeStatus": "ongoing", "primarySourceUrl": "https://www.tribuneindia.com/news/delhi/delhi-man-held-for-circulating-obscene-ai-generated-photos-of-college-acquaintance/", "primarySourceLabel": "The Tribune (PTI), 9 September 2026: Delhi: Man held for circulating obscene AI-generated photos of college acquaintance", "firstPublishedAt": "2026-09-20T03:28:19.105091+00:00", "scopeVersion": "facts-v3", "tags": [ "deepfake", "non-consensual-imagery", "ai-generated", "discord", "instagram", "harassment", "delhi", "india", "arrest" ] }, { "id": "2026-surat-mp-dholakia-deepfake-old-coin-fraud", "caseFacts": { "claims": [ { "id": "c1", "status": "reported", "evidence": [ { "locator": "'used artificial intelligence to manipulate publicly available videos and photographs of Dholakia, replacing the original audio with a voice-over'; 'created multiple fake Facebook profiles using the name \"Old Coin Company\"'; 'his organisation, SRK, to approach the Surat Cyber Crime Police'.", "relation": "supports", "source_id": "s1" } ], "assertion": "A publicly available video of MP Govind Dholakia was manipulated with AI and re-voiced to promote high-value old-coin deals; fake 'Old Coin Company' Facebook profiles used his images; his organisation SRK complained to Surat Cyber Crime Police after members of the public contacted him.", "causal_attribution": "Police account reported by India Today; single chain." }, { "id": "c2", "status": "reported", "evidence": [ { "locator": "'Victims were then asked to transfer amounts ranging from Rs 1,000 to Rs 1,500 through UPI'; 'Nine complaints registered on the National Cybercrime Reporting Portal (NCRP) across the country have been linked to these accounts, with the total fraud amount reported at approximately Rs 9.84 crore'; 'arresting the two men'.", "relation": "supports", "source_id": "s1" } ], "assertion": "Victims were asked to pay Rs 1,000 to 1,500 by UPI as fees; police arrested two men from Nuh, Haryana, linked ten bank accounts to them and connected nine NCRP complaints totalling about Rs 9.84 crore to those accounts.", "causal_attribution": "Police account reported by India Today; the Rs 9.84 crore figure is the police total for the linked complaints, not necessarily the coin scheme alone." } ], "effects": [ { "label": "people paid UPI 'fees' to an old-coin fraud fronted by an AI-manipulated video of an MP; nine cybercrime complaints linked to the accused's accounts", "claim_id": "c2", "direction": "negative" } ], "sources": [ { "id": "s1", "url": "https://www.indiatoday.in/cities/other-cities/story/surat-mp-deepfake-scam-govindbhai-dholakia-old-coin-fraud-two-arrested-2996319-2026-09-16", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-18 via the MSN content API copy of the India Today report (16 Sep 2026), which names the source URL; it carries the Surat Cyber Crime Police account.", "independence_group": "india-today" } ], "version": 1, "ai_roles": [ "others_use" ], "contexts": [ "finance", "everyday_life", "justice" ], "unknowns": [ "How much of the Rs 9.84 crore came from the coin scheme versus other frauds through the same accounts is not stated.", "When the video began circulating is not stated.", "Whether the two men have been charged and the case number are not reported.", "The AI tools used are not identified." ], "geography": { "basis": "Complaint and investigation in Surat, Gujarat; arrests in Nuh, Haryana; complainants 'across the country' on the NCRP (India Today). No court proceeding reported yet.", "court_countries": [], "event_countries": [ "IN" ], "affected_person_countries": [ "IN" ] }, "publication": { "basis": "Published under the 2026-09-15 charter as an impersonation-fraud case with reported financial harm to identified complainants and a police investigation with arrests. One reputable news chain carrying the police account was read; all claims are recorded as reported. Complainants unnamed; the MP is a public figure named in the police complaint.", "reviewed_on": "2026-09-18" }, "ai_involvement": { "basis": "Surat police say the accused used artificial intelligence to manipulate the MP's videos and photographs and replace the audio with a voice-over; no forensic detail is published. The artifact depicted and impersonated a public figure; victims dealt with the fraudsters through fake profiles and UPI payments.", "status": "reported" }, "person_relations": [ "depicted_or_impersonated" ] }, "name": "Surat, India: a deepfake video of Rajya Sabha MP Govind Dholakia was used to run an 'old coin' buying fraud; two men arrested and nine cybercrime complaints linked to their accounts", "summary": "Surat Cyber Crime Police said a publicly available video of Rajya Sabha MP and diamond industrialist Govind Dholakia was manipulated with AI, its audio replaced by a voice-over in which he appeared to say that people holding old coins or currency notes could contact a number and receive lakhs or crores of rupees. The video circulated on Facebook and Instagram alongside fake 'Old Coin Company' profiles using his photos; people who responded were asked to pay Rs 1,000 to 1,500 by UPI as processing or registration fees and were told of a fabricated Reserve Bank of India warning to win their trust. After members of the public contacted Dholakia, his organisation SRK complained to police. Investigators traced the operation to Nuh in Haryana and arrested two men, aged 25 and 30, from Thathaula village; ten bank accounts were linked to them, and nine complaints on the National Cybercrime Reporting Portal from across India, totalling about Rs 9.84 crore, were connected to those accounts.", "incidentKind": "bounded_series", "incidentDatePrecision": "unknown", "exposurePattern": "repeated_interactions", "reportedDate": "2026-09-16", "aiSystem": "AI video manipulation with a replaced voice-over impersonating MP Govind Dholakia (tools not named)", "severity": "medium", "verificationStatus": "credible", "harmCategories": [], "harmOutcomes": [ "financial_loss", "reputational_harm" ], "harmOutcomeSummary": "People who responded to an AI-manipulated video of an MP paid fees to fraudsters; police linked nine cybercrime complaints totalling about Rs 9.84 crore to the accused's bank accounts. The MP's identity and likeness were misused, prompting his organisation to complain.", "frameworkFacets": [], "causationStatus": "supported", "participantUsersAffectedMin": 0, "otherPeopleHarmedMin": 9, "affectedCountStatus": "documented_minimum", "affectedCountEvidence": "Police linked nine complaints on the National Cybercrime Reporting Portal to the accused's bank accounts (India Today). Each complaint is treated as one complainant; the reported Rs 9.84 crore total may include other frauds through the same accounts, and people who paid small fees without complaining are uncounted. Documented minimum of nine.", "victimAgeRange": "unknown", "jurisdiction": "IN", "platformType": "other", "outcomeType": "criminal_charges", "outcomeStatus": "ongoing", "primarySourceUrl": "https://www.indiatoday.in/cities/other-cities/story/surat-mp-deepfake-scam-govindbhai-dholakia-old-coin-fraud-two-arrested-2996319-2026-09-16", "primarySourceLabel": "India Today, 16 Sep 2026: Deepfake of Surat MP used to promote fake coins, two arrested in Rs 9.8 crore fraud (Surat Cyber Crime Police account)", "firstPublishedAt": "2026-09-18T03:25:12.535823+00:00", "scopeVersion": "facts-v3", "tags": [ "deepfake", "voice-over", "public-figure-impersonation", "fraud", "india", "gujarat", "surat", "haryana", "facebook", "instagram", "upi" ] }, { "id": "2026-northern-ireland-ai-celebrity-video-investment-scam", "caseFacts": { "claims": [ { "id": "c1", "status": "reported", "evidence": [ { "locator": "'A person has lost £250,000 after falling victim to an AI-generated scam'; 'saw what appeared to be an AI-generated video featuring a well-known personality from the financial sector'; 'persuaded the victim in the Ards and north Down area to create multiple online accounts and gained remote access to their computer'.", "relation": "supports", "source_id": "s1" }, { "locator": "'a victim lost £250,000 in Ards and North Down'; 'encouraged to borrow money to continue investing'; 'further payments were required before money supposedly held in the investment could be released'.", "relation": "supports", "source_id": "s2" }, { "locator": "'the victim was encouraged to borrow money to continue investing. Funds were transferred to accounts controlled by the criminals'.", "relation": "supports", "source_id": "s3" } ], "assertion": "A person in the Ards and North Down area lost £250,000 to an investment fraud that began with an apparently AI-generated video of a well-known financial personality, progressed through WhatsApp contact, multiple new online accounts, remote access to the victim's computer and borrowing to invest, and ended with demands for further payments to release the funds.", "causal_attribution": "Single PSNI account relayed by three outlets; the AI-generated nature of the video is the police's description ('what appeared to be')." } ], "effects": [ { "label": "one person lost £250,000 (partly borrowed) to an investment fraud lured by an AI-generated celebrity video", "claim_id": "c1", "direction": "negative" } ], "sources": [ { "id": "s1", "url": "https://www.bbc.com/news/articles/cx2zkp8vx9jo", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-17 and 2026-09-18 (BBC News NI, Ben Lonsdale, 7 Sep 2026). Reports the PSNI statement and adds that BBC News NI has seen online scams using Martin Lewis, Peter Jones and Steven Bartlett; the PSNI did not confirm the personality.", "independence_group": "psni-statement" }, { "id": "s2", "url": "https://www.irishnews.com/news/northern-ireland/psni-urging-public-to-be-vigilant-after-sophisticated-investment-fraud-victim-looses-250000-IZL253VWX5BOLJN7ZKZ56RUYDY/", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-18 via the MSN content API copy (Irish News, 7 Sep 2026). Carries the full PSNI statement including the Inspector Youle and Superintendent Gibson quotations.", "independence_group": "psni-statement" }, { "id": "s3", "url": "https://www.farminglife.com/news/crime/warning-after-victim-loses-ps250000-in-ai-investment-scam-in-northern-ireland-8972844", "kind": "news_report", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-18 via the MSN content API copy (Farming Life, 7 Sep 2026). Same PSNI statement.", "independence_group": "psni-statement" } ], "version": 1, "ai_roles": [ "others_use" ], "contexts": [ "finance", "everyday_life" ], "unknowns": [ "The dates over which the fraud ran are not given.", "The impersonated personality and the AI tool are not identified.", "No arrest or recovery of funds is reported.", "The victim's age and circumstances are not described." ], "geography": { "basis": "The PSNI locates the victim in the Ards and North Down area of Northern Ireland (UK, recorded as GB). No court proceeding.", "court_countries": [], "event_countries": [ "GB" ], "affected_person_countries": [ "GB" ] }, "publication": { "basis": "Published under the 2026-09-15 charter as an impersonation-fraud case with a concrete, police-reported consequence: one identified-but-anonymous person lost £250,000 after an AI-generated celebrity video lure. Three outlets read, all relaying one PSNI statement; claim status reported.", "reviewed_on": "2026-09-18" }, "ai_involvement": { "basis": "The PSNI says the fraud began with 'what appeared to be an AI-generated video' of a financial personality; no technical confirmation is published. The relation recorded is that the AI artifact depicted and impersonated a public figure to reach the victim; the victim's own dealings were with human fraudsters on WhatsApp.", "status": "reported" }, "person_relations": [ "depicted_or_impersonated" ] }, "name": "Ards and North Down, Northern Ireland: a person lost £250,000 to an investment fraud that began with an AI-generated video of a well-known financial personality", "summary": "On 7 September 2026 the Police Service of Northern Ireland (PSNI) said a person in the Ards and North Down area had lost £250,000 in what it called a 'sophisticated and substantial' investment fraud. The victim first saw what appeared to be an AI-generated online video featuring a well-known personality from the financial sector promoting an investment with significant returns. After investing a small amount the victim was contacted on WhatsApp and encouraged to pay more, persuaded to open multiple online accounts, to allow the fraudsters remote access to a computer 'to assist with the investment', to borrow money to keep investing, and finally to make further payments to 'release' funds supposedly held in the investment. The PSNI did not name the personality; BBC News NI noted that fabricated endorsements of financial experts such as Martin Lewis, Peter Jones and Steven Bartlett circulate online.", "incidentKind": "ongoing_experience", "incidentDatePrecision": "unknown", "exposurePattern": "repeated_interactions", "reportedDate": "2026-09-07", "aiSystem": "AI-generated video impersonating a well-known financial personality (tool not identified; personality not named by police)", "severity": "high", "verificationStatus": "credible", "harmCategories": [], "harmOutcomes": [ "financial_loss" ], "harmOutcomeSummary": "One person lost £250,000, including borrowed money, to an investment fraud that used an AI-generated video of a financial personality as its lure and progressed through WhatsApp grooming and remote computer access.", "frameworkFacets": [], "causationStatus": "supported", "participantUsersAffectedMin": 0, "otherPeopleHarmedMin": 1, "affectedCountStatus": "exact", "affectedCountEvidence": "The PSNI describes a single victim who lost £250,000. Exact count of one.", "victimAgeRange": "unknown", "jurisdiction": "GB", "platformType": "other", "outcomeType": "investigation_opened", "outcomeStatus": "ongoing", "primarySourceUrl": "https://www.bbc.com/news/articles/cx2zkp8vx9jo", "primarySourceLabel": "BBC News NI, 7 Sep 2026: Victim loses £250k after scammers use AI video of 'well-known' celebrity (PSNI statement)", "firstPublishedAt": "2026-09-18T03:25:09.292712+00:00", "scopeVersion": "facts-v3", "tags": [ "deepfake", "ai-generated-video", "celebrity-impersonation", "investment-fraud", "united-kingdom", "northern-ireland", "psni", "financial-loss" ] }, { "id": "2024-roberts-ai-deepfake-stalking", "caseFacts": { "claims": [ { "id": "c1", "status": "reported", "evidence": [ { "locator": "Paragraphs 2-4: stalked the victim for over a year; used AI tools to create deepfake videos of the victim engaging in sexual acts that never occurred; shared the videos without consent.", "relation": "supports", "source_id": "s1" }, { "locator": "Paragraphs 1-3: Albany man; stalking for about a year; AI tools used to edit videos and photos showing the victim in sexual acts that never happened; shared without permission.", "relation": "supports", "source_id": "s2" } ], "assertion": "Police say a 38-year-old Albany, New Hampshire man stalked a person for about a year and used AI tools to make 'deepfake' videos and photographs showing the victim in sexual acts and other activities that never occurred, then shared them without the victim's consent.", "causal_attribution": "Police allegations relayed by WGME and WMUR/MSN from the same investigating agency; no independent witness account, underlying court record or conviction was inspected." }, { "id": "c2", "status": "reported", "evidence": [ { "locator": "Paragraphs 2 and 5: arrested 'last Friday' (report dated 7 November 2025); charged with non-consensual dissemination of private sexual images, fraudulent use of deepfakes, stalking, and receiving stolen property.", "relation": "supports", "source_id": "s1" }, { "locator": "Paragraphs 4 and 6: arrested in late October on three counts of non-consensual dissemination of private sexual images, fraudulent use of fake photos and videos, stalking and receiving stolen property; joint effort by Conway police, the Carroll County Sheriff's Office and state police.", "relation": "supports", "source_id": "s2" } ], "assertion": "He was arrested in late October 2025 on charges including three counts of non-consensual dissemination of private sexual images, fraudulent use of deepfakes, stalking and receiving stolen property, after a joint investigation by Conway police, the Carroll County Sheriff's Office and state police.", "causal_attribution": "Procedural facts reported from police statements." }, { "id": "c3", "status": "reported", "evidence": [ { "locator": "Paragraph 6: held at the Carroll County House of Corrections without bail.", "relation": "supports", "source_id": "s1" }, { "locator": "Paragraph 5: held without bail until a probable cause hearing Thursday.", "relation": "supports", "source_id": "s2" } ], "assertion": "As of reporting on 7 November 2025, police said he was held without bail at the Carroll County House of Corrections pending a probable-cause hearing.", "causal_attribution": "Procedural fact reported from police statements." } ], "effects": [ { "label": "nonconsensual_sexualized_imagery", "claim_id": "c1", "direction": "negative" }, { "label": "stalking", "claim_id": "c1", "direction": "negative" } ], "sources": [ { "id": "s1", "url": "https://wgme.com/news/local/new-hampshire-man-accused-of-using-ai-to-create-sexual-images-of-person-he-stalked-crime-police-joseph-roberts-deepfake-videos", "kind": "local_tv_news", "access": "read", "language": "en", "translation_note": "Read in English on 2026-09-15; datePublished 2025-11-07.", "independence_group": "conway-police-account" }, { "id": "s2", "url": "https://www.msn.com/en-us/news/crime/man-accused-of-creating-deepfake-ai-videos-of-person-he-was-stalking/ar-AA1Q0YjD", "kind": "local_tv_news_syndicated_copy", "access": "read", "language": "en", "translation_note": "WMUR (Hearst) report read on 2026-09-15 through the MSN syndicated copy (published 2025-11-07T17:24Z) because wmur.com answers HTTP 451 to requests from the European Economic Area.", "independence_group": "conway-police-account" }, { "id": "s3", "url": "https://www.wmur.com/article/deepfake-ai-videos-stalking-110725/69289062", "kind": "local_tv_news", "access": "unavailable", "language": null, "translation_note": "HTTP 451 (region block) on 2026-09-15; the same report was read via the MSN copy above.", "independence_group": "conway-police-account" }, { "id": "s4", "url": "https://www.conwaydailysun.com/news/local/man-charged-with-synthetic-media-misuse-and-stalking/article_aa71121f-2144-4e3d-8630-029620a9ba97.html", "kind": "local_newspaper", "access": "unavailable", "language": null, "translation_note": "HTTP 451/429 on 2026-09-15 (EEA region block); not read.", "independence_group": "cds" }, { "id": "s5", "url": "https://www.conwaydailysun.com/news/local/grand-jury-issues-indictments-for-fake-intimate-images/article_6ad74c7f-27dc-44ca-8404-b966204d7527.html", "kind": "local_newspaper", "access": "unavailable", "language": null, "translation_note": "HTTP 451/429 on 2026-09-15 (EEA region block); not read. Search-engine snippets describe January 2026 indictments; unverified.", "independence_group": "cds" } ], "version": 1, "ai_roles": [ "others_use" ], "contexts": [ "privacy", "relationships", "justice" ], "unknowns": [ "The AI tools used are not identified.", "The victim is not identified; their age and relationship to the accused are not reported.", "Police described stalking for about or over a year before reporting in November 2025. Exact start and end dates of the conduct are not stated; the late-October arrest is a procedural date.", "Conway Daily Sun reports, including one that search results describe as covering grand-jury indictments in January 2026, could not be read from this workspace (HTTP 451 for EEA requests); the case status after November 2025 is unverified.", "The earlier version of this record dated the events to 2024 and cited a bare publisher domain; those details are superseded." ], "geography": { "basis": "Event and affected-person locations are not stated in the inspected reports. They identify the accused as from Albany, New Hampshire, and the investigating agencies as Conway police, the Carroll County Sheriff’s Office and state police. US proceedings are supported by the charges, New Hampshire custody and pending probable-cause hearing reported in November 2025; those facts do not establish the victim’s location.", "court_countries": [ "US" ], "event_countries": [], "affected_person_countries": [] }, "publication": { "basis": "Restored under its original ID after source, duplicate and sensitivity review. Allegations are attributed to Conway police as reported by WGME and WMUR; the accused is not named in this record and the victim is not identified.", "reviewed_on": "2026-09-15" }, "ai_involvement": { "basis": "Conway police, as reported by WGME and WMUR on 7 November 2025, say the accused used AI tools to edit videos and photographs so that they showed the victim in sexual acts that never happened. The tools are not identified and no court finding was reviewed.", "status": "reported" }, "person_relations": [ "depicted_or_impersonated" ] }, "name": "Conway police allege AI-generated sexual images and stalking", "summary": "Police in Conway, New Hampshire, said in November 2025 that a 38-year-old Albany man had stalked a person for about a year and used AI tools to make 'deepfake' videos and photographs showing the victim in sexual acts that never happened, then shared them without consent. He was arrested in late October 2025 on charges including three counts of non-consensual dissemination of private sexual images, fraudulent use of deepfakes, stalking and receiving stolen property, and, as of reporting on 7 November, was held without bail pending a probable-cause hearing. These are police allegations; no conviction had been verified at review.", "incidentKind": "bounded_series", "incidentDatePrecision": "unknown", "exposurePattern": "unknown", "reportedDate": "2025-11-07", "aiSystem": "AI image and video generation tools (not identified by police)", "severity": "high", "verificationStatus": "credible", "harmCategories": [], "harmOutcomes": [ "exploitation_or_abuse" ], "harmOutcomeSummary": "Police allege the victim was stalked for about a year and that AI-made sexual videos and photographs of them were shared without consent.", "frameworkFacets": [], "causationStatus": "alleged", "participantUsersAffectedMin": 0, "otherPeopleHarmedMin": 1, "affectedCountStatus": "exact", "affectedCountEvidence": "Police describe one stalking victim (WGME; WMUR). The accused is not counted as a harmed person.", "victimAgeRange": "unknown", "outcomeType": "criminal_charges", "outcomeStatus": "unknown", "primarySourceUrl": "https://wgme.com/news/local/new-hampshire-man-accused-of-using-ai-to-create-sexual-images-of-person-he-stalked-crime-police-joseph-roberts-deepfake-videos", "primarySourceLabel": "WGME, 7 November 2025: 'New Hampshire man accused of using AI to create sexual images of person he stalked'", "firstPublishedAt": "2026-01-13T10:04:21.00423+00:00", "scopeVersion": "facts-v3", "tags": [ "deepfakes", "stalking", "non-consensual-imagery", "new-hampshire", "criminal-charges" ] } ] }