{
  "meta": {
    "exportedAt": "2026-09-22T16:02:09.711Z",
    "formatVersion": 2,
    "selection": {
      "q": "police",
      "system": "",
      "harm": "",
      "context": "",
      "country": "",
      "role": "",
      "relation": "",
      "evidence": "",
      "year": "2025",
      "response": "",
      "severity": "",
      "verification": "",
      "view": "incidents",
      "sort": "added"
    },
    "totalIncidents": 16,
    "coverage": {
      "cases": 16,
      "countries": 9,
      "languages": 7,
      "unknownLocation": 1,
      "locationPending": 0,
      "unknownLanguage": 3,
      "unknownDate": 0,
      "lawsuits": 1,
      "regulatory": 7,
      "minors": 6,
      "coreRelations": 10,
      "contextualRelations": 1,
      "mixedRelations": 0,
      "unknownRelations": 5,
      "relationPending": 4,
      "relationUnknown": 1
    },
    "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-ca-mau-ai-fake-bank-disbursement-messages-loan-fraud",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "reported",
            "evidence": [
              {
                "locator": "'dùng công nghệ trí tuệ nhân tạo (AI) để làm giả các tin nhắn thông báo giải ngân từ ngân hàng rồi gửi cho nạn nhân xem'; 'hứa sau khi rút được tiền vay sẽ hoàn trả toàn bộ và cho bà L. mượn thêm một khoản tiền'",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'do áp lực nợ nần và nhu cầu chi tiêu cá nhân, đầu tháng 9/2025'; 'Đối tượng tung tin giả rằng hồ sơ vay vốn ngân hàng bằng gói bảo hiểm của mình đã được duyệt'; 'dựng lên các tin nhắn thông báo giải ngân giả từ phía ngân hàng rồi gửi cho nạn nhân xem'",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "'dùng AI làm giả tin nhắn của ngân hàng thể hiện khoản vay đã được giải ngân rồi cho nạn nhân xem'",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "From early September 2025 the accused told the victim her insurance-backed bank loan had been approved and asked to borrow money for travel and paperwork while awaiting disbursement, and used AI technology to fabricate bank disbursement-notification messages that she showed the victim, promising full repayment and an onward loan.",
            "causal_attribution": "Cà Mau police account (one chain)."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "'từ tháng 9 đến tháng 11-2025'; 'tổng số tiền hơn 444 triệu đồng'",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'Từ ngày 9/9 đến 4/11/2025, người phụ nữ đã đưa và chuyển cho'; 'hơn 440 triệu đồng'",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'từ ngày 9/9/2025 đến ngày 4/11/2025, bà L. đã liên tục giao tiền mặt lẫn chuyển khoản'; 'tổng số tiền lên tới hơn 444 triệu đồng'",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "Trusting the messages, the victim handed over cash and made transfers many times between 9 September and 4 November 2025, totalling more than 444 million đồng.",
            "causal_attribution": "Police figures; the loss is attributed to the accused's deception."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Đến ngày 4-11-2025, nghi ngờ có dấu hiệu bất thường, bà L. trực tiếp đến ngân hàng kiểm tra thì mới phát hiện'",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'khi bà L. trực tiếp tới chi nhánh ngân hàng để xác minh và phát hiện'",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "On 4 November 2025 the victim went to the bank branch, found that no loan file existed and that the earlier information was false, and reported the matter to police.",
            "causal_attribution": "Police account."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Ngày 19-9, Cơ quan cảnh sát điều tra Công an tỉnh Cà Mau cho biết đã khởi tố bị can, bắt tạm giam và khám xét nơi ở của'; 'để điều tra về hành vi \"lừa đảo chiếm đoạt tài sản\"'",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'Ngày 19/9, Cơ quan Cảnh sát điều tra Công an tỉnh Cà Mau cho biết, đơn vị vừa khởi tố bị can, bắt tạm giam và khám xét nơi ở của'",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "'để điều tra hành vi Lừa đảo chiếm đoạt tài sản'",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "On 19 September 2026 the Cà Mau provincial police investigation agency announced that it had prosecuted, detained and searched the residence of the 25-year-old accused from Phú Tân commune for fraud (lừa đảo chiếm đoạt tài sản).",
            "causal_attribution": "Police announcement."
          }
        ],
        "effects": [
          {
            "label": "more than 444 million đồng handed over as 'loans' after AI-fabricated bank disbursement messages were shown to the victim",
            "claim_id": "c2",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://tuoitre.vn/co-gai-dung-ai-gia-tin-nhan-ngan-hang-lua-hon-444-trieu-dong-cua-nguoi-quen-100260919161334249.htm",
            "kind": "news_report",
            "access": "read",
            "language": "vi",
            "translation_note": "Read live in Vietnamese on 2026-09-20 (HTTP 200). Police account; photo credited to the police (CACC). Quotations translated by the reviewer.",
            "independence_group": "cong-an-ca-mau-2026-09-19"
          },
          {
            "id": "s2",
            "url": "https://vnexpress.net/dung-ai-tao-tin-nhan-gia-cua-ngan-hang-lua-hon-400-trieu-dong-5122249.html",
            "kind": "news_report",
            "access": "read",
            "language": "vi",
            "translation_note": "Read live in Vietnamese on 2026-09-20 (HTTP 200). Same police account; photo credited to Công an Cà Mau.",
            "independence_group": "cong-an-ca-mau-2026-09-19"
          },
          {
            "id": "s3",
            "url": "https://phunuvietnam.vn/bat-nu-doi-tuong-dung-ai-lua-dao-hon-440-trieu-dong-238260919170230385.htm",
            "kind": "news_report",
            "access": "read",
            "language": "vi",
            "translation_note": "Read live in Vietnamese on 2026-09-20 (HTTP 200). Same police account; arrest-reading photo credited CACC.",
            "independence_group": "cong-an-ca-mau-2026-09-19"
          },
          {
            "id": "s4",
            "url": "https://docnhanh.vn/phap-luat/khoi-to-nguoi-phu-nu-dung-ai-tao-tin-nhan-ngan-hang-gia-lua-dao-hon-440-trieu-dong-tintuc1052048",
            "kind": "news_report",
            "access": "read",
            "language": "vi",
            "translation_note": "Read live in Vietnamese on 2026-09-20 (HTTP 200). Same police account with the fullest narrative of the pretext (insurance-package loan, travel and paperwork costs). The page is credited 'TN (SHTT)' and links its source at sohuutritue.net.vn, so it is a republication within the same police chain.",
            "independence_group": "cong-an-ca-mau-2026-09-19"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "finance",
          "everyday_life"
        ],
        "unknowns": [
          "The AI tool used to fabricate the messages is not identified and no message is reproduced.",
          "Whether any of the money was recovered is not reported.",
          "The victim's relationship to the accused beyond 'acquaintance in the same locality' is not stated.",
          "No court date is reported."
        ],
        "geography": {
          "basis": "Accused and victim both in Phú Tân commune, Cà Mau province; prosecution by the Cà Mau provincial police investigation agency (all inspected reports). No court hearing yet.",
          "court_countries": [],
          "event_countries": [
            "VN"
          ],
          "affected_person_countries": [
            "VN"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as a fraud case in which an AI-fabricated artifact (fake bank notifications) caused a documented financial loss to one identified (unnamed) person, with a prosecution announced by police. Four Vietnamese reports read, all carrying one police account; claims recorded as reported. The victim appears only by initials; the accused, named by police, is not named here because the case is untried.",
          "reviewed_on": "2026-09-20"
        },
        "ai_involvement": {
          "basis": "Cà Mau police state that the accused used artificial-intelligence technology to fabricate bank disbursement-notification messages and showed them to the victim to gain her trust. The AI artifact imitated a bank's notifications rather than communicating with, acting for, deciding about, describing or depicting the victim, so none of the enumerated person relations applies and the relation is recorded as unknown. The tool is not identified; all four inspected reports carry the police account.",
          "status": "reported"
        },
        "person_relations": [
          "unknown"
        ]
      },
      "name": "Cà Mau, Vietnam: a 25-year-old woman was prosecuted for using AI-made fake bank 'disbursement' messages to persuade an acquaintance to hand over more than 444 million đồng in 'loans' between September and November 2025",
      "summary": "On 19 September 2026 the investigation police of Cà Mau province announced that they had prosecuted, detained and searched the home of a 25-year-old woman from Phú Tân commune for fraud. According to the police account carried by Tuổi Trẻ, VnExpress, Phụ Nữ Việt Nam and Đọc Nhanh, from early September 2025, under debt pressure, she told a woman in the same locality that her bank loan, applied for through an insurance package, had been approved and asked to borrow money for travel and paperwork costs while awaiting disbursement. To build trust she used artificial-intelligence technology to fabricate bank disbursement-notification messages and showed them to the victim, promising to repay in full and to lend her money in turn. Trusting these, the victim handed over cash and made transfers many times between 9 September and 4 November 2025, totalling more than 444 million đồng. On 4 November 2025 she went to the bank branch herself and found there was no loan; she reported the matter to police. The accused is not named in this record.",
      "incidentDate": "2025-09-09",
      "incidentEndDate": "2025-11-04",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "range",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2026-09-19",
      "aiSystem": "Unspecified AI tool used to fabricate bank notification messages",
      "severity": "medium",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "financial_loss"
      ],
      "harmOutcomeSummary": "One woman handed over more than 444 million đồng in cash and transfers between September and November 2025 after being shown AI-fabricated bank disbursement messages; police attribute the deception to the accused's use of AI-made messages.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "One victim ('bà L.') named by initials in the police account. Exact 1. The accused used the AI tool, so the victim is counted as another person harmed.",
      "victimAgeRange": "adult",
      "jurisdiction": "VN",
      "platformType": "other",
      "outcomeType": "criminal_charges",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://tuoitre.vn/co-gai-dung-ai-gia-tin-nhan-ngan-hang-lua-hon-444-trieu-dong-cua-nguoi-quen-100260919161334249.htm",
      "primarySourceLabel": "Tuổi Trẻ Online, 19 September 2026: Cô gái dùng AI giả tin nhắn ngân hàng, lừa hơn 444 triệu đồng của người quen",
      "firstPublishedAt": "2026-09-20T03:28:16.78778+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "ai-generated-documents",
        "bank-fraud",
        "fake-messages",
        "vietnam",
        "ca-mau",
        "financial-loss",
        "prosecution"
      ]
    },
    {
      "id": "2025-muar-johor-school-ai-deepfake-three-pupils-expelled",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Sebuah sekolah Cina di Muar, Johor, mengambil tindakan buang sekolah terhadap tiga pelajar lelaki kerana menggunakan kecerdasan buatan (AI) untuk menghasilkan imej lucah deepfake melibatkan rakan sekelas perempuan mereka' (a Chinese school in Muar, Johor, expelled three male pupils for using AI to produce indecent deepfake images involving their female classmates); 'China Press melaporkan bahawa sebahagian daripada imej yang diubahsuai itu tersebar di internet, melibatkan sekurang-kurangnya dua pelajar perempuan yang telah membuat laporan polis' (China Press reported that some of the altered images spread on the internet, involving at least two female pupils who lodged police reports).",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'3名涉案学生分别就读初二、初三及高一。据了解，他们利用人工智能软体，将多名女生的头像合成至不雅照片中，部分影像更已在网路上流传' (the three pupils are in junior two, junior three and senior one; they used AI software to composite several girls' faces into indecent photos, some of which had already circulated online); '至少有2名女学生受害，受害者已向警方报案' (at least two girls were affected and the victims have reported to police).",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "'expelled three male students for using artificial intelligence to make explicit AI deepfake images of their female classmates'; 'affecting at least two female students who filed police reports'.",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "Three male pupils in Forms 2, 3 and 4 at a Chinese secondary school in Muar used AI software to composite several female classmates' faces onto indecent images; some of the images spread on the internet; at least two girls lodged police reports.",
            "causal_attribution": "School statement and principal's account as first reported by China Press and relayed by FMT and Seehua; single reporting chain."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "'校方是本周一接获校内流传不雅合成照片的消息，鉴于事态严重，立即展开调查，并在确认涉案学生与受害女生身分后，安排双方家长到校会面' (the school received word on Monday this week that composited indecent photos were circulating in the school, began an investigation immediately given the seriousness, and after confirming the identities of the pupils involved and the affected girls arranged for both sets of parents to meet at the school); '男生家长也接受校方开除学籍的决定' (the boys' parents accepted the school's decision to expel them).",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "'telah membuang pelajar Tingkatan 2, 3 dan 4 tersebut selaras peraturan sekolah' (expelled the Form 2, 3 and 4 pupils in line with school rules); 'Ibu bapa ketiga-tiga pelajar terbabit menerima keputusan sekolah untuk membuang mereka' (the parents of all three pupils accepted the school's decision to expel them).",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "The school was told of the images on Monday 1 December 2025, investigated immediately, met the parents of all pupils involved, expelled the three boys under its rules citing zero tolerance, urged the victims to report to police and parents to delete such images; the boys' parents accepted the decision.",
            "causal_attribution": "School statement and principal's account; single chain."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "'麻坡警区主任拉益慕克里兹受询时证实，警方已接获相关报案，并已传召涉案男学生协助调查，案件仍在进一步调查中' (the Muar district police chief confirmed when asked that police had received the reports, had summoned the boys involved to assist the investigation, and the case was still under investigation).",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "'Ketua Polis Muar ... mengesahkan laporan telah diterima dan siasatan sedang dijalankan' (the Muar police chief confirmed reports had been received and an investigation was under way).",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "The Muar district police chief confirmed that reports had been received, that the boys had been summoned to assist the investigation, and that an investigation was under way.",
            "causal_attribution": "Police chief's confirmation as quoted in the same reports."
          }
        ],
        "effects": [
          {
            "label": "female classmates' faces were composited with AI onto indecent images, some of which spread online; at least two girls lodged police reports",
            "claim_id": "c1",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.freemalaysiatoday.com/category/bahasa/tempatan/2025/12/04/3-pelajar-dibuang-sekolah-buat-imej-lucah-rakan-sekelas-guna-ai",
            "kind": "news_report",
            "access": "read",
            "language": "ms",
            "translation_note": "Read in Malay on 2026-09-19 (FMT Malay edition, published 2025-12-04 11:03 UTC). Credits China Press; carries the school statement and the Muar police chief's confirmation. Model reading of the original; English glosses are the reviewer's.",
            "independence_group": "china-press-school-and-police-2025-12-03"
          },
          {
            "id": "s2",
            "url": "https://www.freemalaysiatoday.com/category/nation/2025/12/04/3-muar-students-booted-for-making-explicit-ai-deepfakes-of-classmates",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (FMT, published 2025-12-04 10:49 UTC). English version of the same China Press-derived report.",
            "independence_group": "china-press-school-and-police-2025-12-03"
          },
          {
            "id": "s3",
            "url": "https://news.seehua.com/post/1412690",
            "kind": "news_report",
            "access": "read",
            "language": "zh",
            "translation_note": "Read in Chinese on 2026-09-19 through a Wayback Machine capture (the live page returns HTTP 403); Seehua, published 2025-12-03 22:37 +08:00, Muar dateline 3 December. Same school statement and police confirmation with more detail on the school's steps; no attribution to another outlet is shown, so independence from China Press is not established.",
            "independence_group": "china-press-school-and-police-2025-12-03"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "education",
          "privacy",
          "justice"
        ],
        "unknowns": [
          "How many girls were affected beyond the two who lodged police reports; Seehua says several.",
          "The ages of the three boys beyond their forms (Form 2 to Form 4, roughly 14 to 16).",
          "When the images were made and how widely they circulated; the school learned of them on 1 December 2025.",
          "The AI software used.",
          "Any charge or outcome of the police investigation.",
          "The China Press original was not read (HTTP 403), so the reporting chain is established from FMT's attribution only."
        ],
        "geography": {
          "basis": "The school and the police district are in Muar, Johor, Malaysia; the pupils are of that school. No court proceeding is reported.",
          "court_countries": [],
          "event_countries": [
            "MY"
          ],
          "affected_person_countries": [
            "MY"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as a harmful-artifact case involving minors with an institutional response and a police investigation, on the school's own statement and the district police chief's confirmation as relayed by three outlets in Malay, English and Chinese (one reporting chain, recorded as reported). The pupils are minors and unnamed; the school is described by type and district; the principal and police chief are not named in the record.",
          "reviewed_on": "2026-09-19"
        },
        "ai_involvement": {
          "basis": "The school and the China Press report describe the images as AI deepfakes made with AI software ('menggunakan kecerdasan buatan (AI)', '利用人工智能软体'); the police confirmation does not describe the tool. No forensic finding and no tool name.",
          "status": "reported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Muar, Johor: three boys were expelled from a Chinese secondary school for using AI to make indecent deepfake images of female classmates; some images spread online and at least two girls lodged police reports",
      "summary": "In early December 2025 a Chinese secondary school in Muar, Johor, expelled three male pupils in Forms 2, 3 and 4 after finding they had used AI software to composite several female classmates' faces onto indecent images, some of which had spread online. The school said it was told of the images on Monday 1 December, investigated immediately, met the parents of all pupils involved, expelled the three under its rules with a stated zero-tolerance policy, and urged victims to lodge police reports and parents to delete any such images. The boys' parents accepted the decision. At least two girls lodged police reports; the Muar district police chief confirmed reports had been received, that the boys had been summoned to assist the investigation, and that an investigation was under way. No charge or later outcome has been reported.",
      "incidentDate": "2025-12-01",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "month",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2025-12-03",
      "aiSystem": "AI image software used by pupils to composite classmates' faces onto indecent images (software not identified)",
      "severity": "high",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "exploitation_or_abuse",
        "reputational_harm"
      ],
      "harmOutcomeSummary": "AI-composited indecent images of female classmates were made and some circulated online; at least two girls lodged police reports and the school expelled the three boys.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 2,
      "affectedCountStatus": "documented_minimum",
      "affectedCountEvidence": "At least two female pupils lodged police reports ('sekurang-kurangnya dua pelajar perempuan yang telah membuat laporan polis'; '至少有2名女学生受害'); Seehua says several girls' faces were composited ('多名女生'), which is not quantified. The three expelled boys are not counted as harmed.",
      "victimAgeRange": "minor",
      "jurisdiction": "MY",
      "platformType": "other",
      "outcomeType": "investigation_opened",
      "outcomeStatus": "unknown",
      "primarySourceUrl": "https://www.freemalaysiatoday.com/category/nation/2025/12/04/3-muar-students-booted-for-making-explicit-ai-deepfakes-of-classmates",
      "primarySourceLabel": "Free Malaysia Today, 4 December 2025: 3 Muar students booted for making explicit AI deepfakes of classmates (citing China Press)",
      "firstPublishedAt": "2026-09-20T03:19:35.893689+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "deepfake",
        "ncii",
        "minors",
        "school",
        "malaysia",
        "johor",
        "expulsion",
        "depicted-or-impersonated",
        "image-based-abuse"
      ]
    },
    {
      "id": "2025-kulai-johor-school-ai-nude-images-sold-rm2",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "reported",
            "evidence": [
              {
                "locator": "'kejadian itu terbongkar apabila seorang wanita berusia 18 tahun membuat laporan polis pada 3 April lalu, selepas mendapati gambar lucah yang disunting menggunakan wajahnya tular di media sosial' (the case came to light when an 18-year-old woman lodged a police report on 3 April after finding nude images edited with her face circulating on social media); 'suspek yang masih bersekolah itu menggunakan aplikasi teknologi kecerdasan buatan (AI) untuk menyunting gambar mangsa yang diperoleh daripada akaun media sosial' (the suspect, still a schoolboy, used an AI application to edit victims' photos obtained from social media accounts); 'gambar yang disunting kemudian dijual kepada orang ramai dengan harga murah iaitu RM2' (the edited images were then sold to the public at the low price of RM2).",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'the cops had received eight reports against the teenager, who was arrested at 5pm on Tuesday (April 8) in Kulai'; 'seized a phone believed to have been used to edit and upload lewd photos of his victims on social media, which are then sold at RM2 each'.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'A 19-year-old victim lodged a police report after finding an explicit image with her likeness on social media' (gives the complainant's age as 19; the police statement says 18).",
                "relation": "contradicts",
                "source_id": "s12"
              }
            ],
            "assertion": "An 18-year-old woman lodged a police report on 3 April 2025 after finding nude images edited with her face circulating on social media and offered for sale; police arrested a 16-year-old schoolboy in Kulai at about 5 pm on 8 April, seized a phone believed used to edit and upload the images, and said he used an AI application to edit photos obtained from victims' social media accounts and sold the edited images at RM2 each.",
            "causal_attribution": "Johor police chief's written statement of 9 April 2025, relayed by Sinar Harian and The Star; single official chain."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "'gambar yang disunting kemudian dijual kepada orang ramai dengan harga murah iaitu RM2' (the edited images were sold to the public at RM2); 'polis menerima lapan laporan dari mangsa lain melibatkan isu kes sama' (police received eight reports from other victims on the same matter).",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'一名女学生昨日在网络发长文控诉，除了发现自己的照片遭同班男同学合成裸照，并发现对方在通讯软件Telegram开设一个聊天室，并在内散播合成照片予其他人观赏，该聊天室内有超过200人' (a female pupil posted a long complaint online yesterday: besides finding her photos composited into nude images by a male classmate, she found he had opened a Telegram chat room, spreading the composites for others to view, with more than 200 members).",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "'said it has expelled a student over his involvement in distributing deepfake pornographic images of students and alumni'.",
                "relation": "supports",
                "source_id": "s5"
              },
              {
                "locator": "'Kami dimaklumkan terdapat beberapa kumpulan di media sosial yang menyebarkan gambar-gambar telah dimanipulasi secara digital' (we were informed that several social media groups were spreading digitally manipulated images).",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "AI-generated nude composites of current and former pupils of the school were produced from their social media photos, shared in online groups including a Telegram chat room of more than 200 members, and sold online.",
            "causal_attribution": "Supported by four separate accounts: the police statement, the pupil's own post, the school board's statement and the deputy minister's post. Recorded as reported (not corroborated) because the Telegram-group size and the social-media origin of the photos each rest on a single chain."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "'该女生向校方反映有关情况，但该男生仅被记了两个小过或者一个大过' (the girl reported the situation to the school, but the boy was only given two minor demerits or one major demerit); '老师接获女校友投诉相关事件后，竟指受害者们将自己的照片发在社交媒体上，就需要自行承担后果的回应，令她们觉得受到二次伤害' (after receiving alumni complaints, a teacher responded that the victims had posted their own photos on social media and had to bear the consequences themselves, which made them feel they had suffered a second injury).",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "'The school acknowledged its delay in handling the incident and said it would implement stricter measures moving forward'; 'An internal probe found online allegations against a disciplinary teacher to be baseless and distorted, the board said'.",
                "relation": "context",
                "source_id": "s5"
              },
              {
                "locator": "'Mangsa memaklumkan kes seperti ini bukan pertama kali berlaku. Sebaliknya ada insiden serupa telah dilaporkan kepada pihak sekolah sejak tahun lepas, namun tiada tindakan berkesan diambil' (victims informed [the deputy minister] that such a case was not the first; similar incidents had been reported to the school since the previous year without effective action).",
                "relation": "context",
                "source_id": "s11"
              }
            ],
            "assertion": "A female pupil's post of 8 April 2025 said the school had responded to her complaint with only minor demerits for the classmate, and that a teacher told alumni complainants they had to bear the consequences of posting their own photos online, which the complainants experienced as a second injury.",
            "causal_attribution": "The pupil's own post as relayed by Oriental Daily; the school board acknowledged delay but said allegations against a disciplinary teacher were distorted."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "'30 to 40 of the student's schoolmates and his school's alumni were believed to have become victims'",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'Sehingga kini, polis menerima lapan laporan dari mangsa lain melibatkan isu kes sama' (so far, police have received eight reports from other victims on the same matter).",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'as of noon yesterday, 22 reports had been lodged by victims against the 16-year-old suspect'; 'so far, 38 individuals have been identified as victims, with the youngest reportedly only 12 or 13 years old'.",
                "relation": "supports",
                "source_id": "s6"
              },
              {
                "locator": "'29 police reports had been lodged against the teen, as of noon Tuesday (April 15)'.",
                "relation": "supports",
                "source_id": "s7"
              },
              {
                "locator": "'Sekurang-kurangnya 40 individu dipercayai menjadi mangsa' (at least 40 people are believed to be victims); 'mangsa terdiri daripada bekas pelajar dan pelajar semasa sekolah tersebut, termasuk remaja seawal usia 14 tahun' (the victims are former and current pupils of the school, including teenagers as young as 14); 'seramai tujuh orang mangsa telah dibantu oleh pegawai dari pejabat saya untuk membuat laporan polis' (seven victims have been helped by officers from my office to lodge police reports).",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "'Setakat ini, mangsa-mangsa yang dikenal pasti adalah 38 orang dan ada antara mereka yang menghubungi kami berumur 13 tahun' (so far 38 victims have been identified and some of those who contacted us are 13).",
                "relation": "supports",
                "source_id": "s11"
              }
            ],
            "assertion": "Police reports lodged by victims against the suspect rose from eight at the arrest to 22 by noon on 12 April and 29 by noon on 15 April 2025; the deputy minister said on 9 April, when her office had helped seven victims lodge reports, that 30 to 40 people were believed affected, including pupils as young as 14, and on 12 April that 38 people had been identified, the youngest 12 or 13.",
            "causal_attribution": "Police counts from the Johor police chief; victim estimates from the deputy minister, who assisted victims. The counts differ by date and by counting method."
          },
          {
            "id": "c5",
            "status": "reported",
            "evidence": [
              {
                "locator": "'The board said that contrary to online claims, the student did not receive only light reprimands but was removed from the school entirely'; 'pledged full support for the victims and their families, including counselling services by school and external professionals'.",
                "relation": "supports",
                "source_id": "s5"
              },
              {
                "locator": "'surat perletakan jawatan daripada pengetua ... telah diterima pada 12 April lalu' (the principal's resignation letter was received on 12 April); 'dalam mesyuarat bulanan pada 17 April, kami sebulat suara bersetuju untuk menghormati keputusan' (at the monthly meeting on 17 April we unanimously agreed to respect the decision); 'satu pasukan bebas terdiri daripada lima ahli ditubuhkan bagi menyemak aduan yang dikemukakan oleh bekas pelajar' (an independent five-member team was formed to review complaints submitted by former pupils).",
                "relation": "supports",
                "source_id": "s8"
              }
            ],
            "assertion": "The school board announced on 10 April 2025 that the pupil had been expelled, acknowledged delay in handling the case and promised counselling and legal aid for victims; the principal submitted his resignation on 12 April, which the board accepted at a 17 April meeting while forming a five-member team to review former pupils' complaints.",
            "causal_attribution": "School board statements of 10 and 18 April 2025 as reported by Malay Mail and FMT."
          },
          {
            "id": "c6",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Also remanded alongside the teenager is a 19-year-old male, who has been remanded for six days starting Wednesday for the same purpose'; 'The remand application was made to facilitate investigations under Section 7 of the Sexual Offences Against Children Act 2017'.",
                "relation": "supports",
                "source_id": "s7"
              },
              {
                "locator": "'A 16-year-old student today pleaded guilty in the Kulai Magistrate's Court to possessing pornographic materials on his mobile phone'; 'the teen denied a second charge under the Sexual Offences Against Children Act 2017. This charge relates to allegedly using artificial intelligence to digitally alter photographs of a 17-year-old female classmate into explicit images'; 'Magistrate R. Salini granted bail at RM4,000 for each charge and set June 23 for the next hearing'.",
                "relation": "supports",
                "source_id": "s9"
              },
              {
                "locator": "'dia didakwa menghasilkan bahan penganiayaan seksual seorang mangsa perempuan berusia 17 tahun dengan cara menyunting gambar menjadi gambar lucah' (he is charged with producing sexual abuse material of a 17-year-old female victim by editing an image into a pornographic image); 'remaja berkenaan mengaku bersalah memiliki bahan lucah dalam telefon bimbitnya' (the teenager pleaded guilty to possessing pornographic material on his phone); 'menetapkan 23 Jun ini untuk sebutan semula kes' (fixed 23 June for mention).",
                "relation": "supports",
                "source_id": "s10"
              },
              {
                "locator": "'If found guilty, the court may impose a warning, a good behaviour bond, a fine, community service, or placement in an approved school'.",
                "relation": "context",
                "source_id": "s12"
              }
            ],
            "assertion": "The boy's remand was extended to 20 April 2025 and a 19-year-old male was remanded alongside him for investigation under Section 7 of the Sexual Offences Against Children Act 2017 and Section 233 of the Communications and Multimedia Act 1998; on 23 April 2025 the boy pleaded guilty at the Kulai Magistrate's Court to possessing 14 pornographic images on his phone under Section 292(a) of the Penal Code and not guilty to producing sexual abuse material by editing a 17-year-old girl's image under Section 5 of the Sexual Offences Against Children Act 2017, with bail of RM4,000 per charge and mention fixed for 23 June 2025.",
            "causal_attribution": "Court reports of the closed-door hearing of 23 April 2025 and The Star's remand report of 16 April; the charge sheet itself was not inspected."
          }
        ],
        "effects": [
          {
            "label": "AI-edited nude images of schoolmates and alumni, including minors, were circulated in a Telegram chat room and sold online at RM2 each",
            "claim_id": "c2",
            "direction": "negative"
          },
          {
            "label": "a victim described the school treating the matter as a minor infraction and a teacher blaming complainants, which she called a second injury",
            "claim_id": "c3",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.sinarharian.com.my/article/721913/berita/semasa/pelajar-sekolah-ditahan-sunting-jual-gambar-lucah-guna-aii",
            "kind": "news_report",
            "access": "read",
            "language": "ms",
            "translation_note": "Read in Malay on 2026-09-19 (Sinar Harian, published 2025-04-09 16:38 +08:00). Johor police chief's written statement of Wednesday 9 April 2025. Model reading of the original; English glosses in the locators are the reviewer's own.",
            "independence_group": "johor-police-statement-2025-04-09"
          },
          {
            "id": "s2",
            "url": "https://www.thestar.com.my/news/nation/2025/04/09/johor-teenager-nabbed-for-allegedly-creating-selling-lewd-ai-pics-of-schoolmates",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (The Star, 9 April 2025). Same police statement; also carries the deputy minister's 9 April statement, which is cited here only through s3.",
            "independence_group": "johor-police-statement-2025-04-09"
          },
          {
            "id": "s3",
            "url": "https://malaysiatribune.news/40-pelajar-mangsa-gambar-lucah-deepfake-suspek-remaja-ditahan/",
            "kind": "news_report",
            "access": "read",
            "language": "ms",
            "translation_note": "Read in Malay on 2026-09-19 (Malaysia Tribune, published 2025-04-10 19:00 +08:00). Deputy Communications Minister's Facebook post and the Johor police chief's remand confirmation. Model reading of the original.",
            "independence_group": "deputy-minister-facebook-2025-04-09"
          },
          {
            "id": "s4",
            "url": "https://www.orientaldaily.com.my/news/society/2025/04/09/724881",
            "kind": "news_report",
            "access": "read",
            "language": "zh",
            "translation_note": "Read in Chinese on 2026-09-19 through a Wayback Machine capture (the live page returns HTTP 403); Oriental Daily, published 2025-04-09 14:42 +08:00. Relays a female pupil's long social media post of 8 April, the principal's confirmation of the arrest and the deputy minister's post. Model reading of the original.",
            "independence_group": "pupil-viral-post-2025-04-08"
          },
          {
            "id": "s5",
            "url": "https://www.malaymail.com/news/malaysia/2025/04/10/kulai-school-says-expelled-student-in-deepfake-porn-scandal-admits-slow-action/172624",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (Malay Mail, 10 April 2025). School board statement as reported by Malaysiakini.",
            "independence_group": "school-board-statement-2025-04-10"
          },
          {
            "id": "s6",
            "url": "https://www.thestar.com.my/news/nation/2025/04/13/deepfake-scandal-widens",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (The Star, published 2025-04-12 16:00 UTC, print date 13 April). Deputy minister's press conference at the Kulai MP office on 12 April and the Johor police chief's count of reports and remand extension.",
            "independence_group": "deputy-minister-press-conference-2025-04-12"
          },
          {
            "id": "s7",
            "url": "https://www.thestar.com.my/news/nation/2025/04/16/johor-teen-in-ai-doctored-lewd-pics-probe-remanded-another-five-days",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (The Star, 16 April 2025). Remand extension, the 19-year-old, the statutes and the 29-report count.",
            "independence_group": "remand-hearing-2025-04-16"
          },
          {
            "id": "s8",
            "url": "https://www.freemalaysiatoday.com/category/bahasa/tempatan/2025/04/18/pelajar-jual-gambar-bogel-pengetua-sekolah-menengah-di-kulai-letak-jawatan",
            "kind": "news_report",
            "access": "read",
            "language": "ms",
            "translation_note": "Read in Malay on 2026-09-19 (FMT Malay edition, 18 April 2025). School board statement on the principal's resignation and the review team. Model reading of the original.",
            "independence_group": "school-board-statement-2025-04-18"
          },
          {
            "id": "s9",
            "url": "https://www.malaymail.com/news/malaysia/2025/04/23/johor-teen-denies-ai-doctored-lewd-photo-charge-admits-to-porn-possession/174177",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (Malay Mail, 23 April 2025). Court report of the closed-door charging at the Kulai Magistrate's Court.",
            "independence_group": "kulai-magistrate-court-2025-04-23"
          },
          {
            "id": "s10",
            "url": "https://www.sinarharian.com.my/article/724591/berita/semasa/remaja-mengaku-tidak-bersalah-miliki-sunting-gambar-lucah-guna-ai",
            "kind": "news_report",
            "access": "read",
            "language": "ms",
            "translation_note": "Read in Malay on 2026-09-19 (Sinar Harian, published 2025-04-23 14:17 +08:00). Court report of the same hearing. Model reading of the original.",
            "independence_group": "kulai-magistrate-court-2025-04-23"
          },
          {
            "id": "s11",
            "url": "https://themerdekatimes.com/news/2025/04/38-termasuk-pelajar-jadi-mangsa-suntingan-gambar-lucah-babit-sekolah-menengah-persendirian-cina/",
            "kind": "news_report",
            "access": "read",
            "language": "ms",
            "translation_note": "Read in Malay on 2026-09-19 through a Wayback Machine capture (the live page returns HTTP 403); The Merdeka Times, published 2025-04-16 15:17 +08:00, reporting the 12 April press conference. Model reading of the original.",
            "independence_group": "deputy-minister-press-conference-2025-04-12"
          },
          {
            "id": "s12",
            "url": "https://www.thestar.com.my/news/nation/2025/04/24/teen-admits-having-porn-on-phone",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (The Star, published 2025-04-23 16:00 UTC, print date 24 April). Court report; gives the complainant's age as 19, against 18 in the police statement.",
            "independence_group": "kulai-magistrate-court-2025-04-23"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "education",
          "privacy",
          "justice"
        ],
        "unknowns": [
          "When the images were created and sold: the police statement dates only the first report (3 April 2025) and the arrest (8 April); the deputy minister said victims had reported similar incidents to the school the previous year. The composites and school complaints predate the 3 April police report (a pupil's post says demerits had already been given before 8 April; the school was told the previous year), so the series may have begun before April 2025.",
          "The outcome of the Section 5 Sexual Offences Against Children Act charge after the 23 June 2025 mention, and whether the 19-year-old was charged, were not found.",
          "The AI application used is not named and no forensic report has been published.",
          "The complainant's age is given as 18 by police and 19 by The Star's court report.",
          "Whether the 29 police reports correspond one to one with the 38 people the deputy minister said were identified is not established.",
          "The number of people in the Telegram chat room and the number of buyers are known only from the pupil's post."
        ],
        "geography": {
          "basis": "Arrest by Kulai district police in Kulai, Johor; victims are pupils and alumni of a school in Kulai; charges at the Kulai Magistrate's Court, Johor, Malaysia.",
          "court_countries": [
            "MY"
          ],
          "event_countries": [
            "MY"
          ],
          "affected_person_countries": [
            "MY"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as a harmful-artifact case with consequential institutional and criminal responses: AI-edited nude images of dozens of schoolmates, including minors, sold online, followed by expulsion, criminal charges and the principal's resignation. Twelve items read across Malay, English and Chinese from five separate accounts (police, deputy minister, the pupil's post, the school board, court reports). The suspect is a minor and unnamed; victims are unnamed; the school is described by type and district only and the principal is not named.",
          "reviewed_on": "2026-09-19"
        },
        "ai_involvement": {
          "basis": "The Johor police chief said early investigation found the suspect used an AI application to edit photos obtained from victims' social media accounts; the deputy minister and the school board described the images as deepfakes; the charge sheet describes producing sexual abuse material by editing a 17-year-old's image. No forensic finding on the tool has been published and the application is not named.",
          "status": "reported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Kulai, Johor: a 16-year-old pupil was arrested and charged after AI-edited nude images of schoolmates and alumni, including minors, were sold online at RM2 each; police logged 29 victim reports and the principal resigned",
      "summary": "In April 2025 Johor police arrested a 16-year-old pupil of a private Chinese independent secondary school in Kulai district after an 18-year-old woman reported on 3 April that nude images edited with her face were circulating on social media and being offered for sale. Police said the boy used an AI application to edit photos taken from victims' social media accounts and sold the images at RM2 each; a phone was seized and a 19-year-old was later remanded alongside him. Eight victim reports at the time of the arrest on 8 April grew to 22 by 12 April and 29 by 15 April. The Deputy Communications Minister, who is also the Kulai MP, said on 9 April that most victims were alumni but some were current pupils as young as 14, and on 12 April that 38 people had been identified, the youngest 12 or 13, and her office helped victims lodge reports. A female pupil's viral post said a Telegram chat room of more than 200 members shared the composites and that the school had initially treated the matter as a minor infraction; the school board expelled the boy, acknowledged its slow handling, offered counselling and legal aid, and the principal resigned on 12 April. On 23 April 2025 the boy pleaded guilty at the Kulai Magistrate's Court to possessing 14 pornographic images and not guilty to a charge under Section 5 of the Sexual Offences Against Children Act 2017 of producing sexual abuse material by editing a 17-year-old classmate's image; no verdict on that charge has been found.",
      "incidentDate": "2025-04-01",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "month",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2025-04-09",
      "aiSystem": "AI image-editing application used to composite victims' faces onto nude bodies (application not identified); images sold through social media and a Telegram chat room",
      "severity": "high",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "exploitation_or_abuse",
        "reputational_harm",
        "psychological_distress"
      ],
      "harmOutcomeSummary": "AI-edited nude images of at least 29 schoolmates and alumni, including minors, were circulated and sold online; a victim's post said complainants had silently endured the abuse and felt a second injury from a teacher's response; the case led to expulsion, criminal charges and the principal's resignation.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 29,
      "affectedCountStatus": "documented_minimum",
      "affectedCountEvidence": "Lower bound: 29 police reports lodged by victims against the suspect as of noon 15 April 2025 (Johor police chief, reported by The Star on 16 April); the deputy minister said 38 people had been identified as victims by 12 April and estimated 30 to 40 on 9 April. Reports are treated as one per victim because the police chief described them as reports from other victims; the identified-victim figure is not used because it was not documented person by person. Chat-room members and buyers are not counted.",
      "victimAgeRange": "minor",
      "jurisdiction": "MY",
      "platformType": "other",
      "outcomeType": "criminal_charges",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://www.thestar.com.my/news/nation/2025/04/09/johor-teenager-nabbed-for-allegedly-creating-selling-lewd-ai-pics-of-schoolmates",
      "primarySourceLabel": "The Star, 9 April 2025: Johor teenager nabbed for allegedly creating, selling lewd AI pics of schoolmates (Johor police chief's statement)",
      "firstPublishedAt": "2026-09-20T03:19:33.537691+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "deepfake",
        "ncii",
        "minors",
        "school",
        "malaysia",
        "johor",
        "criminal-charges",
        "depicted-or-impersonated",
        "image-based-abuse",
        "telegram"
      ]
    },
    {
      "id": "2026-shanghai-ai-generated-persona-online-romance-fraud-170k-yuan",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "reported",
            "evidence": [
              {
                "locator": "«对方自称1992年出生，是知名三甲医院医生，手握医院物业工程项目资源» (she claimed to be born in 1992, a doctor at a well-known tertiary hospital, holding hospital property-engineering project resources); «陆续向对方转账共计17万元» (transferred a total of 170,000 yuan in instalments); «就连想要打一通视频电话，对方也会以母亲在一旁看管作为理由拒绝» (even a video call was refused on the ground that her mother was watching); «反复回想交往细节，…越想越不对劲，才到派出所报案» (thinking back over the details he felt something was wrong and went to the police station).",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "«在短短5个月时间里，…陆续向对方转账共计17万元» (in just five months he transferred 170,000 yuan in total); «去年开始与其频繁聊天» (frequent chatting began last year, i.e. 2025).",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "Over five months the man transferred a total of 170,000 yuan to a woman he had met on a social platform in 2021 who claimed to be a 1992-born doctor at a well-known top-tier hospital with property-engineering projects to award; she refused meetings and video calls citing her mother; he reported to the police when the promised projects never materialised.",
            "causal_attribution": "police account via the programme 案件聚焦, relayed by Jiupai News and Guangming Net; single official chain."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "«实际出生于1961年，现年65岁，她并无医生资质，仅曾在医院从事后勤保洁工作» (actually born in 1961, now 65, no medical qualification, had only done hospital logistics cleaning); «注意到部分视频角落有一行小字提示：本作品含AI生成内容» (noticed a small corner label on some videos: this work contains AI-generated content); «累计近七千条日常视频、上万粉丝，全都是AI磨皮、场景合成制作而成» (nearly 7,000 videos and 10,000-plus followers, all made with AI skin-smoothing and scene compositing); «一人分饰两角，利用多个账号，分别扮演自己和早已离世的母亲» (played two roles through multiple accounts, herself and her long-dead mother).",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "«…社交账号发布的累计近7000条日常视频、上万粉丝，全都是AI磨皮、场景合成制作而成» (the account's nearly 7,000 videos were all AI-processed).",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "Police found the woman was born in 1961, aged 65, had no medical qualification and had worked as a hospital cleaner; her close to 7,000 videos were made with AI skin-smoothing and scene compositing, some carrying a small 'contains AI-generated content' label the victim had never noticed; she used multiple accounts to play herself and her deceased mother.",
            "causal_attribution": "Police findings as presented in the programme; no independent chain."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "«全部被她用于医美护肤、购置衣物等个人挥霍。2009年，她还曾因诈骗罪被判处有期徒刑四年六个月» (all spent on cosmetic treatments and clothing; in 2009 she was sentenced to four years six months for fraud); «因涉嫌诈骗罪，已被公安机关依法采取刑事强制措施» (criminal coercive measures taken for suspected fraud).",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "«…曾于2009年因诈骗罪被判监4年半。目前，…因涉嫌诈骗罪已被公安机关采取刑事强制措施» (2009 fraud sentence of four and a half years; now under criminal coercive measures).",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "The 170,000 yuan was spent on cosmetic skin treatments and clothing; the woman had been sentenced to four years and six months for fraud in 2009; she is under criminal coercive measures for suspected fraud.",
            "causal_attribution": "Police statement relayed by press."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "«同时与十余人保持暧昧关系» (simultaneously kept ambiguous relationships with more than ten people). (police-attributed sentence in the Epoch Times)",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "headline: '65岁阿姨AI换脸装“90后”美女，谈10多个暧昧对象' (the s1 body text does not repeat it)",
                "relation": "context",
                "source_id": "s1"
              }
            ],
            "assertion": "Police said the woman simultaneously kept ambiguous relationships with more than ten people; no loss by anyone else is reported.",
            "causal_attribution": "Police statement relayed by the Epoch Times; context only, no further victims quantified."
          }
        ],
        "effects": [
          {
            "label": "a man transferred 170,000 yuan over five months to a fabricated AI-processed persona and the money is reported spent",
            "claim_id": "c1",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://m.gmw.cn/2026-09/16/content_1304564495.htm",
            "kind": "news_report",
            "access": "read",
            "language": "zh",
            "translation_note": "Read in Chinese on 2026-09-19 (Guangming Net, 16 September 2026, sourced to 贵阳晚报). Marks the victim's name as a pseudonym (化名). Same police-programme chain as the other sources. Model-read original; English glosses unreviewed by a bilingual human. Chain line '综合：法治日报、案件聚焦、深圳新闻网'.",
            "independence_group": "shanghai-police-case-focus-programme"
          },
          {
            "id": "s2",
            "url": "https://news.qq.com/rain/a/20260915A0CNH000",
            "kind": "news_report",
            "access": "read",
            "language": "zh",
            "translation_note": "Read in Chinese on 2026-09-19 (Jiupai News on Tencent News, 15 September 2026; body recovered from the page's script payload). Carries the attribution line 来源：案件聚焦、看看新闻. Same chain as s1. Its lede reads '五年网恋' where its body and s1 say five months; the Jiaohuidian copy of the same text reads '关注对方账号五年、五个月网恋', so the lede is a truncation. Jiupai does not mark the names as pseudonyms; s1, s3 and s4 do.",
            "independence_group": "shanghai-police-case-focus-programme"
          },
          {
            "id": "s3",
            "url": "https://www.stheadline.com/zh-hans/realtime-china/3616014/AI%E5%8F%98%E8%84%B8%E9%AA%97%E5%B1%8065%E5%B2%81%E6%B8%85%E6%B4%81%E9%98%BF%E5%A7%A8%E4%BC%AA%E8%A3%8590%E5%90%8E%E7%BE%8E%E5%A5%B3%E5%8C%BB%E7%94%9F-%E4%B8%8A%E6%B5%B7%E7%94%B7%E7%BD%91%E6%81%8B5%E4%B8%AA%E6%9C%88%E8%A2%AB%E9%AA%9717%E4%B8%87",
            "kind": "news_report",
            "access": "read",
            "language": "zh",
            "translation_note": "Read in Chinese on 2026-09-19 (Sing Tao Headline, Hong Kong; '综合内媒报道', a digest of mainland reports). Marks both names as pseudonyms. Same chain.",
            "independence_group": "shanghai-police-case-focus-programme"
          },
          {
            "id": "s4",
            "url": "https://www.epochtimes.com/gb/26/9/17/n14851558.htm",
            "kind": "news_report",
            "access": "read",
            "language": "zh",
            "translation_note": "Read in Chinese on 2026-09-19 (Epoch Times, 17 September 2026; '据大陆媒体报导'). Adds the police statement that the suspect kept ambiguous relationships with more than ten people. Same chain.",
            "independence_group": "shanghai-police-case-focus-programme"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "relationships",
          "finance"
        ],
        "unknowns": [
          "The months of the five-month relationship and of the police report are not stated; frequent chatting began in 2025 per Guangming Net, so the first known event year is recorded as 2025 at year precision.",
          "The AI tools used to make the videos are not identified.",
          "Whether prosecutors have charged the suspect, and whether any money was recovered, is not reported.",
          "Whether any of the more than ten other contacts lost money is not reported.",
          "The Kankan News 案件聚焦 broadcast page was not readable (script shell); the programme's account is known through press relays."
        ],
        "geography": {
          "basis": "The victim is described as a Shanghai man (上海男子), the two were in the same city (同在一个城市) and the demanded flat was in Shanghai (在上海购置房产); no court proceeding is reported.",
          "court_countries": [],
          "event_countries": [
            "CN"
          ],
          "affected_person_countries": [
            "CN"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as an impersonation case with a documented 170,000 yuan loss to one person, where police examined the AI-processed videos and their AI-content label. One official chain relayed by several outlets, so claims are recorded as reported. Both parties are pseudonymised in the reporting and the pseudonyms have been elided from the quoted passages here.",
          "reviewed_on": "2026-09-19"
        },
        "ai_involvement": {
          "basis": "police, via the Kankan News programme 案件聚焦, said officers found an AI-generated-content label on some of the suspect's videos and established that her roughly 7,000 videos were produced with AI skin-smoothing and scene compositing. The AI content depicted a fabricated young persona shown to the victim, which is why depicted_or_impersonated is recorded; the chat itself was conducted by the suspect, so communicated_with is not recorded. Single official chain relayed by several outlets.",
          "status": "supported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Shanghai: a man transferred 170,000 yuan over a five-month online romance with a '1992-born hospital doctor' whose roughly 7,000 videos were AI-processed fabrications by a 65-year-old woman; police took criminal coercive measures",
      "summary": "police, as presented by the Kankan News programme 案件聚焦 (Case Focus), reported in September 2026 that a Shanghai property-engineering contractor had transferred 170,000 yuan in total during a five-month online relationship with a woman he had met on a social platform in 2021. She presented herself as born in 1992, a doctor at a well-known top-tier hospital with hospital property-engineering projects to award, and ran an account with more than 10,000 followers and close to 7,000 short videos of daily life. She refused to meet or take a video call, saying her mother opposed the relationship and demanded a 300,000 yuan bride price and a Shanghai flat; the man reported to a police station when the promised projects never materialised and his savings ran down. Police found she was born in 1961, aged 65, had no medical qualification and had worked as a hospital cleaner; the receiving bank account was registered to another man; the videos were all made with AI skin-smoothing and scene compositing, some carrying a small 'this work contains AI-generated content' label he had never noticed; and she used multiple accounts to play both herself and her long-dead mother. The money had gone on cosmetic treatments and clothing; she had a 2009 fraud conviction with a sentence of four and a half years and is now under criminal coercive measures for suspected fraud. Police also said she kept ambiguous relationships with more than ten people; no other losses are reported.",
      "incidentDate": "2025-01-01",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "year",
      "exposurePattern": "cumulative_relationship",
      "reportedDate": "2026-09-15",
      "aiSystem": "AI video processing ('AI磨皮、场景合成': AI skin-smoothing and scene compositing) used to produce close to 7,000 short videos of a fabricated young 'doctor' persona; tools not identified",
      "severity": "medium",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "financial_loss"
      ],
      "harmOutcomeSummary": "A Shanghai man transferred 170,000 yuan over five months to a fabricated 'doctor' persona whose videos police found were AI-processed; the money is reported spent and no recovery is reported.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "One man with a documented loss of 170,000 yuan. Police said the suspect kept ambiguous relationships with more than ten other people, but no loss by anyone else is reported, so they are not counted.",
      "victimAgeRange": "adult",
      "jurisdiction": "CN",
      "platformType": "other",
      "outcomeType": "investigation_opened",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://m.gmw.cn/2026-09/16/content_1304564495.htm",
      "primarySourceLabel": "Guangming Net (光明网), 16 September 2026: 65岁阿姨AI换脸装“90后”美女，谈10多个暧昧对象 (Shanghai police programme 案件聚焦 via 贵阳晚报)",
      "firstPublishedAt": "2026-09-20T03:12:46.86943+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "ai-generated-video",
        "synthetic-persona",
        "romance-fraud",
        "shanghai",
        "china",
        "financial-loss",
        "police-reported",
        "ai-content-label"
      ]
    },
    {
      "id": "2026-cileungsi-bogor-students-ai-deepfake-pornography",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Ratusan pelajar di Cileungsi, Kabupaten Bogor, diedit pakai AI dan dijadikan konten pornografi. Kasus itu kini diselidiki kepolisian.'; 'Sejauh ini yang di kami baru lapor tiga orang, tapi satu laporan, kita masih dalami kasus tersebut termasuk si pembuat kontennya siapa'",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "Polres Bogor is investigating a report that pupils in Cileungsi had their faces edited with AI into pornographic content; three pupils have reported in one police report, and police are still identifying the maker and the program used.",
            "causal_attribution": "Police statement; the police attribute nothing yet to a named person."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "'ratusan pelajar sekolah swasta di Cileungsi Bogor menjadi korban deepfake AI dimana wajah mereka dimanipulasi dan diubah menjadi konten tidak senonoh'; 'pelaku mencuri foto korban dari akun media sosial masing-masing pelajar'; 'ada beberapa website yang sudah pernah diunggah seperti website judol dan lain-lain'",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'kasus bermula setelah korban mendapat informasi dari temannya bahwa ada seseorang yang diduga membuat konten menggunakan wajahnya melalui teknologi AI'",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "According to the witnesses' lawyer, hundreds of pupils of a private school in Cileungsi had photographs taken from their social-media accounts manipulated into nude photographs and pornographic videos, some uploaded to websites including an online-gambling site.",
            "causal_attribution": "Lawyer's account of the scale; police confirm only the three complainants and the AI-edited content."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Kepolisian sudah mengantongi dua nama yang dilaporkan sebagai pelaku'; 'sebagai inisiator dan pembuat konten'; 'pelaku mengakui saat ditanya'; 'menemukan adanya ribuan foto serta video yang diduga hasil manipulasi AI di smartphone milik terduga pelaku'",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "Two former pupils have been reported as suspects, in the roles of initiator and content maker, and are said by the lawyer to have admitted the acts to witnesses; police reportedly found thousands of suspected AI-manipulated photos and videos on a suspect's phone.",
            "causal_attribution": "Allegations relayed by the victims' lawyer; no charge announced."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Meski baru dilaporkan pada 19 Mei 2026, kasus ini diduga sudah berlangsung semenjak 2025 lalu, bahkan saat semua pihak (termasuk pelaku) masih berstatus pelajar'; 'terduga pelaku disebut telah lulus dari sekolah, beberapa korban masih berstatus pelajar dan beberapa lainnya sudah berstatus mahasiswa'",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "The case was reported to police on 19 May 2026 and is believed to have run since 2025 while all involved were pupils; the suspects have since graduated and some victims are now university students.",
            "causal_attribution": "Timeline as reported by Uzone/Pojok Bogor."
          },
          {
            "id": "c5",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Kita tidak bisa berasumsi saja, harus jelas, apalagi ini terkait Undang-Undang ITE, harus tahu benar dia yang membuat atau tidak, harus ada buktinya yang jelas'; 'penanganan perkara masih berada pada tahap awal'",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "Police say the investigation is at an early stage, that they must establish with clear evidence who made the content under the ITE Law, and that tracing the AI program used is a challenge.",
            "causal_attribution": "Police statement."
          }
        ],
        "effects": [
          {
            "label": "pupils' social-media photographs were turned into AI pornographic images and videos, some uploaded to public websites; three have filed a police report and the victims' lawyer says hundreds were affected",
            "claim_id": "c2",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://kumparan.com/kumparannews/ratusan-pelajar-di-bogor-jadi-korban-pornografi-deepfake-ai-polisi-selidiki-28CxcCG6rv6",
            "kind": "news_report",
            "access": "read",
            "language": "id",
            "translation_note": "Read in Indonesian on 2026-09-19 (Kumparan, 18 September 2026; quotes the Polres Bogor unit head by phone). Quotations translated by the reviewer.",
            "independence_group": "polres-bogor-statement"
          },
          {
            "id": "s2",
            "url": "https://uzone.id/ratusan-pelajar-cileungsi-jadi-korban-deepfake-ai-foto-jadi-porno",
            "kind": "news_report",
            "access": "read",
            "language": "id",
            "translation_note": "Read in Indonesian on 2026-09-19 (Uzone, relaying Pojok Bogor of 17 September 2026 and the witnesses' lawyer). The Pojok Bogor original was not fetched; grouped as one lawyer-account chain.",
            "independence_group": "pojok-bogor-lawyer-account"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "education",
          "privacy"
        ],
        "unknowns": [
          "The number of victims is disputed in scale: police count three complainants, the lawyer says hundreds.",
          "The AI tools used are not identified.",
          "No arrest, charge or court proceeding is reported; the suspects' admissions are relayed by the lawyer, not confirmed by police.",
          "The school is not named in the inspected reports and is not recorded here.",
          "The Pojok Bogor original article (16-17 September 2026) was not directly read; its account is taken from Uzone's relay."
        ],
        "geography": {
          "basis": "Private school in Cileungsi, Bogor Regency, West Java; Polres Bogor investigating (Kumparan, Uzone). No court proceeding yet.",
          "court_countries": [],
          "event_countries": [
            "ID"
          ],
          "affected_person_countries": [
            "ID"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as an image-based-abuse series against school pupils with a police-confirmed report and a lawyer-described scale, read in Indonesian from two chains (police via Kumparan; the victims' lawyer via Uzone/Pojok Bogor). Claims recorded as reported; the scale is attributed. Minors: no names, no school name, suspects' initials omitted; no imagery described beyond 'nude photographs and pornographic videos'.",
          "reviewed_on": "2026-09-19"
        },
        "ai_involvement": {
          "basis": "Police describe the content as made with AI technology and say they are still tracing the program used; the victims' lawyer describes AI-manipulated nude photos and pornographic videos, and thousands of suspected AI-manipulated files found on a suspect's phone. No tool is named and no forensic finding has been published.",
          "status": "reported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Cileungsi, Bogor Regency, Indonesia: photographs of private-school pupils taken from social media were turned into AI pornographic images and videos, reportedly since 2025; three pupils have filed a joint police report, the victims' lawyer says hundreds were affected, and two former pupils are named as suspects",
      "summary": "Bogor Regency police confirmed on 18 September 2026 that they are investigating a report that pupils of a private school in Cileungsi had their faces edited with artificial intelligence into pornographic content. The head of the women-and-children unit told Kumparan that so far three pupils had reported in a single police report, that the case began when a victim heard from a friend that someone was making content with their face using AI technology, and that investigators were still establishing who made the content and which program was used, under the Electronic Information and Transactions Law. A lawyer for the witnesses, quoted by Pojok Bogor and Uzone, says the victims number in the hundreds; that two former pupils, one as initiator and one as maker, have been reported and admitted the acts to witnesses; that police found thousands of suspected AI-manipulated photos and videos on a suspect's phone, some uploaded to websites including an online-gambling site; and that the case, reported on 19 May 2026, is believed to have run since 2025 while all involved were still pupils, some victims now being university students. Police say the case is at an early stage and asked the public not to draw conclusions.",
      "incidentDate": "2025-01-01",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "year",
      "exposurePattern": "unknown",
      "reportedDate": "2026-05-19",
      "aiSystem": "AI image- and video-manipulation tools (not identified; police say the program used is still being traced)",
      "severity": "high",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "exploitation_or_abuse",
        "psychological_distress",
        "reputational_harm"
      ],
      "harmOutcomeSummary": "Pupils of a Cileungsi private school had their social-media photographs turned into AI pornographic images and videos, some reportedly uploaded to public websites; three have filed a police report and the victims' lawyer says hundreds were affected and asks for a swift process so they can focus on their studies. Attribution to the reported suspects rests on the lawyer's account of their admissions and on police examination of a phone; police have not announced charges.",
      "frameworkFacets": [],
      "causationStatus": "alleged",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 3,
      "affectedCountStatus": "partial",
      "affectedCountEvidence": "Police: three pupils have reported in one police report (Kumparan, 18 Sep 2026). The victims' lawyer says the victims number in the hundreds (Uzone/Pojok Bogor). Three counted people plus additional unquantified victims: partial. 'Thousands of photos and videos' is a content count, not a person count.",
      "victimAgeRange": "minor",
      "jurisdiction": "ID",
      "platformType": "other",
      "outcomeType": "investigation_opened",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://kumparan.com/kumparannews/ratusan-pelajar-di-bogor-jadi-korban-pornografi-deepfake-ai-polisi-selidiki-28CxcCG6rv6",
      "primarySourceLabel": "Kumparan, 18 September 2026: Ratusan Pelajar di Bogor Jadi Korban Pornografi Deepfake AI, Polisi Selidiki (Polres Bogor women-and-children unit statement)",
      "firstPublishedAt": "2026-09-19T03:17:35.203873+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "deepfake",
        "ncii",
        "minors",
        "school",
        "indonesia",
        "bogor",
        "cileungsi",
        "police-investigation",
        "image-based-abuse"
      ]
    },
    {
      "id": "2026-leal-ai-impersonation-immigration-scam",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'his image and name and even his voice have been cloned with artificial intelligence to deceive desperate immigrants'; 'fake contracts bearing his firm's logo, forged signatures, websites that mimic his site... entirely fabricated immigration hearings'.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'criminals are creating fake videos using his image, voice and name'; the WhatsApp-to-Zelle/Venmo script.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'scammers have used AI to produce fake immigration hearings over Zoom to dupe immigrants'.",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "Criminals used AI to clone Ángel Leal's image, name, voice, signature and firm logo, producing fake videos, look-alike websites, forged contracts and fabricated Zoom hearings that offered immigration services (residency, citizenship 'without an exam', work permits) he never provided.",
            "causal_attribution": "Leal's own account, carried by four independent outlets."
          },
          {
            "id": "c2",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'some victims end up with deportation orders without having filed any real paperwork, believing their case was in progress'; payments via Zelle/Venmo/Cash App.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'It's gotten to the point where I literally have one to two people every day, all day, answering calls of people who have been defrauded or scammed'.",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "Leal describes the harm to 'other people's needs'; ABA/AILA describe victims paying scammers who impersonated lawyers.",
                "relation": "context",
                "source_id": "s1"
              }
            ],
            "assertion": "Immigrants were defrauded of money paying for services Leal never provided, and some ended up with deportation orders believing their cases were in progress.",
            "causal_attribution": "Reported by Leal and immigration-lawyer groups; individual victims are not named and the total is not quantified."
          },
          {
            "id": "c3",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'6,454 fake profiles linked to these scams have been taken down' since March.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'in June alone... they had taken down over 6,600 fake videos and profiles'; 'Leal has filed a report with the Doral Police Department.'",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "Leal changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos (about 6,454 since March per NBC Miami; more than 6,600 by June per WLRN), and reported the fraud to Doral police and federal authorities.",
            "causal_attribution": "Leal and his anti-piracy vendor, as reported; the two removal figures cover different windows."
          }
        ],
        "effects": [
          {
            "label": "attorney's identity cloned with AI and used to defraud immigrants; reputational harm and business disruption to him, financial and legal harm to victims",
            "claim_id": "c1",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.nbcnews.com/news/us-news/scammers-impersonate-immigration-lawyers-rcna348238",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 (datePublished 2026-06-04). NBC News national report; Leal interview, FTC/FBI context, ABA and AILA comment.",
            "independence_group": "nbc"
          },
          {
            "id": "s2",
            "url": "https://www.nbcmiami.com/news/local/south-florida-immigration-lawyers-identity-cloned-with-artificial-intelligence/3817579/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 (datePublished 2026-06-05). NBC6 South Florida; Leal interview, fake videos and WhatsApp/Zelle scheme; story translated from Spanish with an AI tool and editor-reviewed.",
            "independence_group": "nbcmiami"
          },
          {
            "id": "s3",
            "url": "https://www.cbsnews.com/miami/news/south-florida-immigration-attorney-says-ai-scammers-are-using-his-identity-to-target-immigrants/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 via the Internet Archive capture 20260728171300 (CBS live returns HTTP 406); datePublished 2026-06-09. CBS News Miami; Leal interview, the $2,200 residency-video scheme, ~6,500 profiles removed.",
            "independence_group": "cbsmiami"
          },
          {
            "id": "s4",
            "url": "https://www.wlrn.org/immigration/2026-08-20/abogado-inmigracion-ai-scam-fraud",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 (datePublished 2026-08-20). WLRN Public Media; Leal realised the problem last October, one to two defrauded callers a day, 6,600+ removals in June, fake Zoom hearings, Doral police report.",
            "independence_group": "wlrn"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "justice",
          "finance",
          "everyday_life"
        ],
        "unknowns": [
          "No individual defrauded immigrant is named and the total amount lost is not established; the reported per-victim figure (about $4,820/$5,000) comes from a Latin Times headline not inspected in full.",
          "No arrests are reported and no defendant is identified.",
          "Whether the fabricated 'deportation orders' outcome affected specific named people is not established."
        ],
        "geography": {
          "basis": "Event: South Florida (Doral/Miami); Leal practises there and reported to Doral police (WLRN, NBC Miami). Affected people are immigrants in South Florida. No court proceeding established.",
          "court_countries": [],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as an AI-impersonation case with real harm: a named attorney's likeness and voice were cloned to defraud immigrants, causing him reputational and business harm and causing victims financial and reported legal harm. Four independent chains, including his own on-camera interviews; victim count left partial because individual victims are unquantified.",
          "reviewed_on": "2026-09-17"
        },
        "ai_involvement": {
          "basis": "Leal and multiple outlets state that his real videos were manipulated with AI to clone his face and voice; NBC News, NBC Miami, CBS Miami and WLRN carry his account, and an anti-piracy firm documented thousands of AI-generated fake profiles. The specific AI tools are not named.",
          "status": "supported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Miami: scammers cloned immigration attorney Ángel Leal's face and voice with AI to defraud immigrants seeking legal help",
      "summary": "From around October 2025, criminals used AI to clone the image, voice, name, signature and firm logo of Ángel Leal, a long-established immigration attorney in Doral, Florida. They created fake videos, look-alike websites, forged contracts and even fabricated Zoom 'immigration hearings' to persuade immigrants to pay for legal services Leal never provided. Immigrants were defrauded of money, and some believed their cases were progressing when they were not; Leal received one to two defrauded callers a day, changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos, and reported the fraud to local police and federal authorities.",
      "incidentDate": "2025-10-01",
      "incidentKind": "ongoing_experience",
      "incidentDatePrecision": "month",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2026-06-04",
      "aiSystem": "AI voice- and video-cloning / deepfake tools (not identified in the inspected reporting)",
      "severity": "medium",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "reputational_harm",
        "financial_loss",
        "legal_harm"
      ],
      "harmOutcomeSummary": "An immigration attorney's identity was cloned with AI and used to defraud immigrants, causing him reputational harm and business disruption (he changed his phone number and hired an anti-piracy firm) and causing defrauded immigrants financial loss, with some reportedly left facing deportation orders after believing their cases were progressing.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "partial",
      "affectedCountEvidence": "One counted, identified harmed person: Ángel Leal, whose likeness and voice were cloned and whose practice was disrupted. An unquantified additional group of immigrants was defrauded (Leal reports one to two defrauded callers a day; one legal immigrant reportedly lost about $4,820 per a Latin Times headline not inspected in full); no reliable victim count is established, so the status is partial.",
      "victimAgeRange": "adult",
      "jurisdiction": "US",
      "platformType": "other",
      "outcomeType": "investigation_opened",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://www.nbcnews.com/news/us-news/scammers-impersonate-immigration-lawyers-rcna348238",
      "primarySourceLabel": "NBC News, 4 June 2026: Scammers impersonate immigration lawyers (Angel Leal interview; FTC/FBI context; ABA/AILA comment)",
      "firstPublishedAt": "2026-09-17T03:27:41.533841+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "deepfake",
        "voice-clone",
        "impersonation",
        "immigration",
        "fraud",
        "united-states",
        "florida",
        "depicted-or-impersonated"
      ]
    },
    {
      "id": "2025-lipps-facial-recognition-wrongful-jailing",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "Surveillance 'showed woman using a fake US army military ID to withdraw tens of thousands'; the 8-count charge list.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "Zibolski 'acknowledged that investigators made incorrect assumptions based on the West Fargo Police Department's Clearview AI facial recognition technology'.",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "Warrant signed 2025-07-01 with nationwide extradition; the chief: the case 'was not solely based on just that one piece'; 'an AI function through the North Dakota State Intelligence Center'.",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "The case began with bank-fraud surveillance of a woman using a fake U.S. Army military ID to withdraw tens of thousands of dollars; an AI facial-recognition identification tied Lipps to that surveillance — recorded by Snopes as the West Fargo Police Department's Clearview AI technology, and by Fargo's chief as 'an AI function through the North Dakota State Intelligence Center... not anything that we own'; a nationwide-extradition warrant was signed on 1 July 2025.",
            "causal_attribution": "The vendor attribution differs between the chains (Clearview per Snopes' reading of the WFPD investigation; the state intelligence center's function per the chief) and is recorded with the discrepancy."
          },
          {
            "id": "c2",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'US marshals arrested Lipps at her Tennessee home while she was babysitting four children... taken away at gunpoint'; 'nearly four months without bail'; bank records 'more than 1,200 miles away in Tennessee'.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "PD timeline: TN waiver 10-20; booked Cass Co. 10-30; bank records presented 12-12; dismissal agreed 12-23; released 12-24.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "Dismissal 'without prejudice... Angela remains a person they are investigating'.",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "U.S. Marshals arrested her at gunpoint at her Tennessee home on 14 July 2025 while she babysat four children; she fought extradition for about three months in a Tennessee jail, was booked into Cass County on 30 October, and was released on 24 December after her bank records showed her more than 1,200 miles away in Tennessee; charges were dismissed without prejudice.",
            "causal_attribution": "The custody timeline is consistent across the Guardian, KVLY's police timeline and Snopes; the dismissal's without-prejudice character comes from KVLY's attorney piece."
          },
          {
            "id": "c3",
            "status": "documented",
            "evidence": [
              {
                "locator": "KVLY-obtained email 'showed six Fargo detectives were notified of Lipps' arrest in July — nearly five months before Fargo Police say they knew she was in custody'.",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "An email obtained by KVLY shows six Fargo detectives were notified of her arrest in July 2025 — nearly five months before the department says it learned she was in custody (5 December).",
            "causal_attribution": "KVLY's own document reporting; the department's stated knowledge date comes from its police timeline."
          },
          {
            "id": "c4",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "The 'incorrect assumptions' concession (Snopes' reading of the 24 March presser).",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "The chief's 'not solely based on just that one piece' and the state-center tool description.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "Stefonowicz's April statement on an apology.",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "Fargo Police Chief Dave Zibolski acknowledged 'incorrect assumptions' linked to the AI identification while insisting the case 'was not solely based on just that one piece'; incoming Chief Stefonowicz said in April that if Ms. Lipps deserves an apology, 'I will absolutely be the first person to reach out'.",
            "causal_attribution": "The concession's exact wording beyond Snopes' paraphrase is unverified; both chiefs' positions are recorded as stated."
          },
          {
            "id": "c5",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'lost her home, her car and her dog.'",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "Rice: 'pursuing potential civil rights claims, though no lawsuit has been filed'.",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "She lost her home, her car and her dog; her attorney Eric Rice said he was pursuing potential civil-rights claims, with no lawsuit filed as of 31 March 2026.",
            "causal_attribution": "The losses are from the Guardian's account of her situation; the claim status is the attorney's statement as of 31 March 2026."
          },
          {
            "id": "c6",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Angela Lipps, of Elizabethton, Tennessee, filed the federal lawsuit Tuesday in U.S. District Court in North Dakota against the City of Fargo and Fargo Police Department Detective Lucas Heck'; 'The complaint says Heck failed to disclose that the facial recognition result was actually based on a photo from the suspect's fake ID, not the surveillance footage'; 'The lawsuit brings five claims... Lipps is seeking $10 million in damages'; 'These are allegations contained in a civil complaint. No response has been filed as of this writing.'",
                "relation": "supports",
                "source_id": "s5"
              }
            ],
            "assertion": "On 15 September 2026 Lipps filed a federal civil-rights lawsuit in the District of North Dakota against the City of Fargo and Detective Lucas Heck seeking $10 million, alleging that he relied on a flawed facial-recognition match based on the suspect's fake-ID photo, ignored exculpatory evidence and failed to disclose that such results are only investigative leads; the suit brings five claims and says the department had no facial-recognition policy or training at the time.",
            "causal_attribution": "The filing and its contents are reported by the same station chain (KVLY) that broke the case; the complaint itself was not inspected, so the claim is recorded as reported rather than documented. The InForum report of the same filing answered HTTP 403."
          }
        ],
        "effects": [
          {
            "label": "five months wrongfully jailed on an AI facial-recognition identification, with lasting losses",
            "claim_id": "c2",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.theguardian.com/us-news/2026/mar/12/tennessee-grandmother-ai-fraud",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (12 Mar 2026, Marina Dunbar).",
            "independence_group": "guardian"
          },
          {
            "id": "s2",
            "url": "https://www.valleynewslive.com/2026/03/17/chief-zibolski-ai-was-lead-not-only-evidence-wrongful-jail-allegation/",
            "kind": "local_tv_news",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (17 Mar 2026, Alix Larsen).",
            "independence_group": "kvly"
          },
          {
            "id": "s3",
            "url": "https://www.valleynewslive.com/2026/04/01/attorney-discusses-potential-lawsuit-after-tennessee-grandmother-jailed-by-facial-recognition-error/",
            "kind": "local_tv_news",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (31 Mar 2026, Ethan Kramer).",
            "independence_group": "kvly"
          },
          {
            "id": "s4",
            "url": "https://www.snopes.com/fact-check/ai-tennessee-woman-jail/",
            "kind": "fact_check",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (19 Jul 2026, updated 22 Jul; rating True). Aggregates the InForum/WDAY originals (blocked, 403); its Clearview attribution reflects that chain.",
            "independence_group": "snopes"
          },
          {
            "id": "s5",
            "url": "https://www.valleynewslive.com/2026/09/15/tennessee-woman-sues-fargo-ex-detective-over-wrongful-arrest-tied-facial-recognition-error/",
            "kind": "local_tv_news",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-16 (datePublished 2026-09-15T17:39Z; Valley News Live, which first reported the case in March 2026).",
            "independence_group": "kvly"
          }
        ],
        "version": 1,
        "ai_roles": [
          "institutional_use"
        ],
        "contexts": [
          "justice"
        ],
        "unknowns": [
          "The InForum original investigation (the first reporting chain) is blocked (403) and was not read; Snopes' and the Guardian's accounts of it are used instead.",
          "The exact wording of the 'incorrect assumptions' concession beyond Snopes' paraphrase is unverified.",
          "The vendor question — Clearview AI (per Snopes) versus the North Dakota State Intelligence Center's AI function (per the chief) — is unresolved.",
          "The woman in the bank-fraud surveillance (the actual suspect) is not reported as identified; the dismissal without prejudice leaves the investigation open.",
          "Her arrest's bail conditions and the custody conditions are not detailed in the inspected sources.",
          "The federal complaint (filed 15 September 2026) was not inspected and its case number is not given in the inspected report; the InForum account of the filing was blocked (403)."
        ],
        "geography": {
          "basis": "Event: arrest at her Tennessee home; jailing in Tennessee and Cass County, North Dakota; the underlying bank fraud in the Fargo/West Fargo area. Affected person: Lipps, Tennessee. Court: the Cass County charges (dismissed), North Dakota.",
          "court_countries": [
            "US"
          ],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as an institutional automated-decision case (made_decision_about / made_claim_about): an AI facial-recognition identification set five months of wrongful custody in motion, documented by the Guardian, an independent local chain with its own document reporting (KVLY), and a fact-check carrying the blocked original chain. She is named in national coverage; the police chiefs' accounts are preserved as contrary context. Updated 16 September 2026 with the $10 million federal suit filed on 15 September, recorded from the Valley News Live report as a reported claim.",
          "reviewed_on": "2026-09-16"
        },
        "ai_involvement": {
          "basis": "Snopes records the misidentification as based on the West Fargo PD's Clearview AI technology; Fargo's police chief separately describes 'an AI function through the North Dakota State Intelligence Center' and concedes 'incorrect assumptions' while insisting the case was not solely based on that one piece. The vendor attribution (Clearview vs the state center's function) is recorded with the discrepancy.",
          "status": "supported"
        },
        "person_relations": [
          "made_decision_about",
          "made_claim_about"
        ]
      },
      "name": "Tennessee grandmother Angela Lipps jailed five months on an AI facial-recognition misidentification; charges dismissed after bank records placed her 1,200 miles away",
      "summary": "On 14 July 2025, U.S. Marshals arrested Angela Lipps, a 50-year-old Tennessee grandmother, at gunpoint at her home while she was babysitting four children, on a nationwide-extradition North Dakota warrant: West Fargo police's AI facial-recognition technology had tied her to bank-fraud surveillance of a woman using a fake U.S. Army military ID to withdraw tens of thousands of dollars. She fought extradition for about three months in a Tennessee jail, was booked into Cass County, North Dakota on 30 October 2025 on four counts of unauthorized use of personal identifying information and four counts of theft, and was released on 24 December after her bank records showed her more than 1,200 miles away in Tennessee; charges were dismissed without prejudice. Fargo's police chief acknowledged 'incorrect assumptions' linked to the AI identification; an email obtained by KVLY shows six Fargo detectives were notified of her arrest in July, nearly five months before the department says it knew she was in custody. She lost her home, her car and her dog; her attorneys are pursuing potential civil-rights claims, with no lawsuit filed as of 31 March 2026. On 15 September 2026 she filed a $10 million federal civil-rights suit in the District of North Dakota against the City of Fargo and the detective, alleging he relied on a flawed facial-recognition match and ignored exculpatory evidence.",
      "incidentDate": "2025-07-14",
      "incidentEndDate": "2025-12-24",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "range",
      "exposurePattern": "single_interaction",
      "reportedDate": "2026-03-12",
      "aiSystem": "Clearview AI facial recognition (per Snopes' account of the West Fargo PD investigation); described by Fargo's chief as 'an AI function through the North Dakota State Intelligence Center'",
      "aiCompany": "Clearview AI (vendor per Snopes); North Dakota State Intelligence Center (per Fargo police chief)",
      "severity": "high",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "legal_harm",
        "loss_of_autonomy",
        "reputational_harm",
        "property_loss",
        "psychological_distress"
      ],
      "harmOutcomeSummary": "Five months jailed on an AI-driven misidentification — arrested at gunpoint while babysitting, held states away from home — ending only when her bank records proved she was 1,200 miles away; she lost her home, car and dog, and the dismissal without prejudice leaves her 'a person they are investigating'.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "One documented harmed person: Lipps, the misidentified defendant (three chains; her attorneys' account). The children she was babysitting are recorded in the narrative but not counted as harmed persons (no harm to them is reported).",
      "victimAgeRange": "adult",
      "jurisdiction": "US",
      "platformType": "other",
      "outcomeType": "lawsuit_filed",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://www.theguardian.com/us-news/2026/mar/12/tennessee-grandmother-ai-fraud",
      "primarySourceLabel": "The Guardian (12 Mar 2026, Marina Dunbar) — the arrest, the custody ordeal, the losses",
      "firstPublishedAt": "2026-09-15T10:28:13.154947+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "civil-rights",
        "clearview",
        "facial-recognition",
        "justice",
        "lawsuit",
        "made-claim-about",
        "made-decision-about",
        "north-dakota",
        "tennessee",
        "wrongful-arrest"
      ]
    },
    {
      "id": "2026-aarons-chatgpt-fabricated-testimony-sanction",
      "caseFacts": {
        "claims": [
          {
            "id": "c1a",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "Order passages quoted by Ars: contempt, $5,000 to the Client Protection Fund in 30 days, referral.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "Reuters wire: 'on Sept 9' — fine, contempt, referral, and the Sandoval caption.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "ABA Journal, 24 Aug: the $5,000 contempt anticipated from the 21 Aug show-cause hearing (pre-order; advance reporting, context only).",
                "relation": "context",
                "source_id": "s3"
              }
            ],
            "assertion": "By written order of 9 September 2026, the New Mexico Supreme Court held Stephen Aarons in direct contempt, fined him $5,000 payable to the State Bar Client Protection Fund within 30 days, and referred him to the disciplinary board.",
            "causal_attribution": "The contempt, fine and referral are quoted by Ars Technica and confirmed by the Reuters wire; the ABA Journal's hearing-day account anticipated but could not confirm the later written order. The order PDF itself was not retrieved in this review."
          },
          {
            "id": "c1b",
            "status": "reported",
            "evidence": [
              {
                "locator": "Ars: removal, bar pending referral, briefs struck, reassignment (Kim Chavez Cook appointed 2 Sep).",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "The order also removed Aarons from the case, barred him from appearing before the court pending the disciplinary-board referral, struck the filed briefs and reassigned the appeal to the public defender (Kim Chavez Cook, appointed 2 September 2026).",
            "causal_attribution": "Single-chain detail from Ars Technica's account of the order; the Reuters wire does not carry these elements."
          },
          {
            "id": "c2",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "Ars passages: Rev.com transcript plus record into ChatGPT (o3); the named fabricated witnesses and false attributions; the admission of non-verification.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "ABA Journal: 'admits stupidity over AI errors' at the show-cause hearing.",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "Reuters headline account: 'ChatGPT invented fake police testimony in murder appeal, New Mexico high court says'.",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "Aarons used ChatGPT (OpenAI o3) on a Rev.com transcript and the case record to draft the brief, which contained fabricated witnesses and testimony — officers 'Michelle Amarillo' and 'Sanchez', Manal Al-Jibury, Teresa Marquez, and false testimony attributed to Danny and Linda Stanton and Mariah Chavez — and misdescribed real precedents; he admitted at the hearing that he had not verified the output.",
            "causal_attribution": "The fabrication and the admission are established by the attorney's own statements at the hearing and the court's findings as reported; no source reports a denial."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "Ars: substitution of the public defender (Kim Chavez Cook, appointed 2 Sep); the court's remark about the client.",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "The client, Oscar Renee Sandoval, suffers a delayed appeal: the briefs were struck, Aarons was removed, and the public defender was substituted (appointed 2 September 2026); the court told Aarons 'your client is the one suffering'.",
            "causal_attribution": "Single-chain detail from Ars Technica's account of the order; the delay's length is not stated."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "Reuters wire via Straits Times: Sandoval caption, life sentence February 2025, Doña Ana County.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "Ars: brief filed ~Aug 2025; State's motion to strike weeks later.",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "The underlying case is the murder appeal of Oscar Renee Sandoval, sentenced to life in February 2025 in Doña Ana County for killing his partner Shiereen Al-Jibury; the brief was filed around August 2025 and the State moved to strike weeks later.",
            "causal_attribution": "Background context, attributed to the wire and Ars; the docket number was not confirmed in this review."
          }
        ],
        "effects": [
          {
            "label": "attorney sanctioned for ChatGPT-fabricated testimony; client's appeal delayed",
            "claim_id": "c1a",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://arstechnica.com/tech-policy/2026/09/chatgpt-using-lawyer-punished-for-citing-fake-testimony-from-made-up-witnesses/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (11 Sep 2026, Brodkin). Quotes the 9 September order and the 21 August hearing; names the fabricated witnesses.",
            "independence_group": "ars"
          },
          {
            "id": "s2",
            "url": "https://www.straitstimes.com/world/united-states/chatgpt-invented-fake-police-testimony-in-murder-appeal-new-mexico-high-court-says",
            "kind": "wire_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (11 Sep 2026); Straits Times carrying the Reuters wire.",
            "independence_group": "reuters"
          },
          {
            "id": "s3",
            "url": "https://www.abajournal.com/news/article/criminal-defense-attorney-admits-stupidity-over-ai-errors-but-still-receives-sharp-rebuke-from-his-states-high-court",
            "kind": "trade_press",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (24 Aug 2026). Post-hearing report citing the Santa Fe New Mexican; the fine and contempt were anticipated from the hearing, not yet the written order.",
            "independence_group": "aba-journal"
          }
        ],
        "version": 1,
        "ai_roles": [
          "own_use"
        ],
        "contexts": [
          "work",
          "justice"
        ],
        "unknowns": [
          "The 9 September 2026 order PDF was not directly inspected (nmcourts.gov search empty; form-based case lookup); the claims about it rest on two chains quoting it.",
          "The underlying docket number is unconfirmed.",
          "The disciplinary-board process and its outcome are pending.",
          "The full set of fabricated or misdescribed citations beyond the named examples is not reported.",
          "The ChatGPT product tier and whether the firm had verification policies are not reported."
        ],
        "geography": {
          "basis": "Events: Santa Fe, New Mexico practice and the Doña Ana County murder case. Affected persons: the attorney and his client, both in New Mexico. Court: New Mexico Supreme Court.",
          "court_countries": [
            "US"
          ],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as an own-use, work-context adverse consequence with a dated, quantified sanction and an admitted, judicially found AI link. This applies the charter's individual-review rule to the AI-sanction class; the retired ordinary_task_failure gate and a class-level ruling are not required. Aarons is a public officer of the court sanctioned by a public order and is named; his client's name appears in the public caption of the appeal. In a 2026-09-15 second pass the original compound first claim was split: the corroborated contempt/fine/referral stand as c1a, and the Ars-only order elements (removal, bar, struck briefs, reassignment) stand as reported c1b. person_relations recorded in the same pass.",
          "reviewed_on": "2026-09-15"
        },
        "ai_involvement": {
          "basis": "The AI link is admitted and judicially found: Aarons fed a Rev.com transcript and the record into ChatGPT (OpenAI o3), and the court's order addresses the fabricated content in the filed brief; he admitted at the show-cause hearing that he had not verified the output.",
          "status": "supported"
        },
        "person_relations": [
          "communicated_with"
        ]
      },
      "name": "New Mexico Supreme Court fines attorney Stephen Aarons $5,000 and removes him from a murder appeal over ChatGPT-fabricated testimony",
      "summary": "Santa Fe defense attorney Stephen Aarons used ChatGPT (OpenAI's o3) on a Rev.com transcript and the record to draft briefing in the murder appeal of Oscar Renee Sandoval; the brief contained fabricated witnesses and testimony (including police officers 'Michelle Amarillo' and 'Sanchez' and invented testimony attributed to real people) and misdescribed real precedents. After a 21 August 2026 show-cause hearing at which Aarons admitted he had not verified the output, the New Mexico Supreme Court's written order of 9 September 2026 held him in direct contempt, fined him $5,000 payable to the State Bar Client Protection Fund within 30 days, removed him from the case, barred him from appearing before the court pending a disciplinary-board referral, struck the filed briefs and reassigned the appeal to the public defender.",
      "incidentDate": "2025-08-01",
      "incidentEndDate": "2026-09-09",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "range",
      "exposurePattern": "single_interaction",
      "reportedDate": "2026-08-24",
      "aiSystem": "ChatGPT (OpenAI o3)",
      "aiCompany": "OpenAI",
      "severity": "medium",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "professional_harm",
        "legal_harm",
        "financial_loss"
      ],
      "harmOutcomeSummary": "A dated, quantified professional sanction for the attorney who relied on ChatGPT's output: $5,000 fine, direct-contempt finding, removal from the case, a bar on appearing before the court pending a disciplinary-board referral, and struck briefs; his client's appeal is delayed as a result.",
      "frameworkFacets": [],
      "causationStatus": "established",
      "participantUsersAffectedMin": 1,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "Two documented harmed people. The user: Aarons, sanctioned (court order reported by Ars Technica and Reuters). Another person's use consequence: his client Sandoval, whose appeal is delayed by the struck briefs and the substitution of counsel (Ars quotes the court's 'your client is the one suffering'). No further harmed persons are reported; the victim's family is not counted (no harm to them is reported).",
      "victimAgeRange": "adult",
      "jurisdiction": "US",
      "platformType": "assistant",
      "outcomeType": "regulatory_action",
      "outcomeStatus": "resolved",
      "primarySourceUrl": "https://arstechnica.com/tech-policy/2026/09/chatgpt-using-lawyer-punished-for-citing-fake-testimony-from-made-up-witnesses/",
      "primarySourceLabel": "Ars Technica (11 Sep 2026) — quotes the 9 Sep order and the 21 Aug show-cause hearing",
      "firstPublishedAt": "2026-09-15T06:16:05.506355+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "work",
        "justice",
        "legal-profession",
        "sanction",
        "fabricated-citations",
        "chatgpt",
        "own-use",
        "new-mexico"
      ]
    },
    {
      "id": "2025-ringsted-hammer-assault-ai-planning",
      "metadataReview": {
        "version": 1,
        "geography": {
          "basis": "Geographic fields reviewed against the cited retained dossier passages. This is a metadata review, not a new source or causal review. Residence, event setting and court are recorded separately. Affected-person countries refer to reported location or residence, not citizenship or a complete residence history.",
          "evidence": [
            {
              "kind": "existing_record",
              "locator": "in a car park in Ringsted, Denmark",
              "location": "summary",
              "supports": [
                "event_countries",
                "affected_person_countries"
              ],
              "countries": [
                "DK"
              ]
            },
            {
              "kind": "existing_record",
              "locator": "Roskilde District Court",
              "location": "outcome_details",
              "supports": [
                "court_countries"
              ],
              "countries": [
                "DK"
              ]
            }
          ],
          "court_countries": [
            "DK"
          ],
          "event_countries": [
            "DK"
          ],
          "affected_person_countries": [
            "DK"
          ]
        },
        "unresolved": [
          "Source languages remain unreviewed; no source body was newly inspected for this record during this metadata pass."
        ],
        "reviewed_on": "2026-09-15",
        "source_reviews": []
      },
      "name": "Ringsted rubber-hammer assault planned with an AI chatbot (Denmark)",
      "summary": "On 5 February 2025 a 22-year-old man struck his former father-in-law, 56, twice in the head with a rubber hammer in a car park in Ringsted, Denmark. Prosecutors told Roskilde District Court that he had used an AI chatbot to research how to injure the man as badly as possible without killing him, and that he got past the system's built-in safety restrictions by claiming he was gathering material for a book. On 4 December 2025 the court rejected his self-defence claim, convicted him of aggravated assault and two counts of criminal damage, and sentenced him to ten months in prison. No source names the AI system.",
      "incidentDate": "2025-02-05",
      "incidentKind": "single_event",
      "incidentDatePrecision": "day",
      "exposurePattern": "unknown",
      "reportedDate": "2025-12-04",
      "aiSystem": "AI chatbot (unspecified)",
      "severity": "high",
      "verificationStatus": "verified",
      "harmCategories": [
        "third_party_harm_facilitation"
      ],
      "harmOutcomes": [
        "physical_injury",
        "harm_to_others"
      ],
      "harmOutcomeSummary": "The 56-year-old victim was struck twice in the head with a rubber hammer in a car park. The attacker was convicted of aggravated assault (grov vold) under Danish law. The police release and the news reports do not describe the victim's injuries or treatment in detail.",
      "frameworkFacets": [
        "P1d",
        "P5d"
      ],
      "pathwayDirection": "outward",
      "causationStatus": "supported",
      "participantUsersAffectedMin": 1,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "The police and court reporting document one convicted AI participant and one person struck in the head.",
      "victimAgeRange": "adult",
      "jurisdiction": "DK",
      "platformType": "chatbot",
      "outcomeType": "criminal_charges",
      "outcomeStatus": "resolved",
      "primarySourceUrl": "https://politi.dk/midt-og-vestsjaellands-politi/nyhedsliste/doemt-for-vold-med-hammer/2025/12/04",
      "primarySourceLabel": "Midt- og Vestsjaellands Politi (Danish police) press release: 'Doemt for vold med hammer' (Convicted of violence with a hammer)",
      "firstPublishedAt": "2026-09-05T11:55:10.101124+00:00",
      "scopeVersion": "participant-v2",
      "tags": [
        "criminal",
        "violence",
        "harm-to-others",
        "guardrail-bypass",
        "unnamed-chatbot",
        "denmark",
        "eu",
        "adult"
      ]
    },
    {
      "id": "2025-taka-chatgpt-psychosis-japan",
      "metadataReview": {
        "version": 1,
        "geography": {
          "basis": "Geographic fields reviewed against the cited retained dossier passages. This is a metadata review, not a new source or causal review. Residence, event setting and court are recorded separately. Affected-person countries refer to reported location or residence, not citizenship or a complete residence history.",
          "evidence": [
            {
              "kind": "existing_record",
              "locator": "in a Tokyo Station toilet",
              "location": "summary",
              "supports": [
                "event_countries",
                "affected_person_countries"
              ],
              "countries": [
                "JP"
              ]
            }
          ],
          "court_countries": [],
          "event_countries": [
            "JP"
          ],
          "affected_person_countries": [
            "JP"
          ]
        },
        "unresolved": [
          "No court country established in this review. Regulatory authorities and police locations are not automatically courts.",
          "Source languages remain unreviewed; no source body was newly inspected for this record during this metadata pass."
        ],
        "reviewed_on": "2026-09-15",
        "source_reviews": []
      },
      "name": "'Taka' - ChatGPT Psychosis, Tokyo Station Bomb Scare and Spousal Assault (Japan)",
      "summary": "A Japanese neurologist and father of three developed grandiose and paranoid delusions over months of ChatGPT use, which he says the chatbot consistently affirmed. Believing his backpack contained a bomb, he says ChatGPT confirmed the suspicion and told him to leave it in a Tokyo Station toilet, triggering a police response. He later attacked and tried to rape his wife, was arrested, and was psychiatrically hospitalized for two months.",
      "incidentDate": "2025-06-15",
      "incidentKind": "single_event",
      "incidentDatePrecision": "range",
      "exposurePattern": "cumulative_relationship",
      "reportedDate": "2026-05-03",
      "aiSystem": "ChatGPT",
      "aiCompany": "OpenAI",
      "severity": "critical",
      "verificationStatus": "credible",
      "harmCategories": [
        "delusion_reinforcement",
        "crisis_response",
        "third_party_harm_facilitation"
      ],
      "harmOutcomes": [
        "hospitalization",
        "psychiatric_deterioration",
        "harm_to_others",
        "legal_harm",
        "loss_of_liberty",
        "relationship_disruption"
      ],
      "harmOutcomeSummary": "A Japanese participant triggered a police response by leaving a backpack he believed contained a bomb, later attacked his wife, was arrested, and spent two months in psychiatric hospital during a ChatGPT-reinforced delusional episode.",
      "frameworkFacets": [
        "P1a",
        "P1c",
        "P1d",
        "P3a",
        "P3b",
        "P3d",
        "P5d"
      ],
      "pathwayDirection": "both",
      "causationStatus": "alleged",
      "participantUsersAffectedMin": 1,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "The reporting documents one hospitalized and arrested AI participant and one spouse who was physically and sexually assaulted.",
      "victimAgeRange": "adult",
      "jurisdiction": "JP",
      "platformType": "assistant",
      "outcomeType": "media_coverage",
      "outcomeStatus": "resolved",
      "primarySourceUrl": "https://www.bbc.com/news/articles/c242pzr1zp2o",
      "primarySourceLabel": "BBC News investigation",
      "firstPublishedAt": "2026-08-10T02:55:27.759114+00:00",
      "scopeVersion": "participant-v2",
      "tags": [
        "chatgpt",
        "openai",
        "psychosis",
        "delusion",
        "adult",
        "violence",
        "japan"
      ]
    },
    {
      "id": "2026-ahmedabad-ai-morphed-images",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "reported",
            "evidence": [
              {
                "locator": "'for allegedly creating multiple fake social media accounts and uploading AI-generated morphed obscene images and videos of an Ahmedabad woman and her mother after she rejected his friendship request, according to a statement issued by the cybercrime police'; 'between Dec 2025 and April 2026'; 'forensic examination of the accused’s phone revealed the existence of eight to ten fake social media accounts created in the complainant’s name'; 'generated more than 100 AI-morphed images of the victim using various online tools and websites'",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'created at least three separate fake Instagram IDs and a YouTube channel in her name and uploaded obscene morphed photos of herself and her mother'; 'He then searched “AI Remove Clothes” on Google and uploaded these photographs on various websites. Using AI tools, he created morphed nude photographs and nude videos and uploaded them on these fake IDs. He also wrote obscene text and mentally harassed the complainant.'",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'uploaded over 100 AI-generated nude photos and videos of her and her mother on social media platforms and YouTube channels'; 'He searched for AI Remove Clothes tools on Google and used different websites to create morphed nude images and videos'",
                "relation": "supports",
                "source_id": "s6"
              },
              {
                "locator": "'In total, he created over a hundred fake videos and images related to the victim, and within those six months, he created 8 to 10 fake social media accounts impersonating the complainant.'",
                "relation": "supports",
                "source_id": "s7"
              },
              {
                "locator": "'Eight to 10 more fake social media accounts in the complainant's name were found on his mobile phone. Investigation revealed that the accused had created over 100 AI-morphed pornographic images'",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "Between December 2025 and April 2026 the accused, after the woman declined his friendship, created fake accounts in her name (initially three Instagram accounts and a YouTube channel; eight to ten found across X, Facebook, Instagram and YouTube on forensic examination of his phone), downloaded photographs of her and her mother, used \"AI remove clothes\" websites to produce morphed obscene images and videos of the two women, and posted them on the fake accounts with obscene captions; police say more than 100 AI-morphed images of the complainant were found (India Today and ANI put the figure as over 100 photos and videos of her and her mother).",
            "causal_attribution": "Police allegations from the Ahmedabad Cyber Crime Branch (written statement, DCP briefing, ACP interview, officer quoted by ThePrint); the accused has not been tried."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Based on the complaint, the person was booked in an FIR on April 6.'; 'A month-and-a-half later, the team apprehended'",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'registered under Sections 78(2) and 356(2) of the Bharatiya Nyaya Sanhita and Sections 66(C) and 67 of the Information Technology Act'",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'was arrested by the Ahmedabad Cyber Crime Branch after investigators tracked him through technical surveillance and human intelligence inputs'",
                "relation": "supports",
                "source_id": "s6"
              },
              {
                "locator": "'tracked him down in Delhi and arrested him on Wednesday under its new initiative, Mission Cyber Rakshika'",
                "relation": "supports",
                "source_id": "s5"
              },
              {
                "locator": "'A police team subsequently travelled to Delhi and arrested him there.'",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "The woman complained to the Ahmedabad Cyber Crime Police Station; an FIR was registered on 6 April 2026 under Sections 78(2) and 356(2) of the Bharatiya Nyaya Sanhita and Sections 66(C) and 67 of the Information Technology Act; police traced the accused through technical surveillance and human intelligence and arrested him at his home in north-east Delhi (announced 28 May 2026, the arrest reported as the previous day) under the Branch's \"Mission Cyber Rakshika\" initiative.",
            "causal_attribution": "Police statements; the FIR date is reported by the Indian Express only."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "'He told her that he would ensure he reports these accounts, so nobody troubles her. He was just manipulating her, and trying to gain her sympathy,” said an officer probing the matter.'",
                "relation": "supports",
                "source_id": "s8"
              },
              {
                "locator": "'After doing this, he would contact the victim, assuring her that he would get her account reinstated. This went on for a total of five to six months'",
                "relation": "supports",
                "source_id": "s7"
              }
            ],
            "assertion": "The woman had confided in the accused about the fake accounts; police say he told her to keep quiet, claimed he was reporting the accounts and would get them removed, and manipulated her for sympathy for five to six months before the complaint.",
            "causal_attribution": "Police officers quoted by ThePrint and the DCP quoted by ANI."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "'The woman claimed she was “mentally harassed and defamed in the society, since her nude photographs and videos morphed with AI, with obscene texts written over it, are being shared online (sic),” a senior police officer from Ahmedabad Crime Branch’s Cyber Crime unit told ThePrint.'",
                "relation": "supports",
                "source_id": "s8"
              },
              {
                "locator": "'Police said the posts caused deep mental trauma and public humiliation for both the woman and her mother.'",
                "relation": "supports",
                "source_id": "s6"
              }
            ],
            "assertion": "The complainant told police she was mentally harassed and defamed in society by the morphed images; police said the posts caused deep mental trauma and public humiliation for her and her mother.",
            "causal_attribution": "The complainant's account as relayed by police; no independent impact evidence."
          },
          {
            "id": "c5",
            "status": "reported",
            "evidence": [
              {
                "locator": "'He also utilised AI to generate videos and explicit images, not only of the victim but also of her mother and maternal aunt, and posted them on these accounts'",
                "relation": "supports",
                "source_id": "s7"
              },
              {
                "locator": "'uploaded obscene morphed photos of herself and her mother'",
                "relation": "context",
                "source_id": "s2"
              }
            ],
            "assertion": "The DCP said the AI images also depicted the woman's maternal aunt; the written police statement and the other reports mention only the woman and her mother.",
            "causal_attribution": "DCP briefing to ANI only."
          }
        ],
        "effects": [
          {
            "label": "AI-morphed obscene images and videos of a woman and her mother (more than 100 images found) posted for months on fake accounts impersonating the woman",
            "claim_id": "c1",
            "direction": "negative"
          },
          {
            "label": "the complainant reported mental harassment and defamation; police said both women suffered trauma and public humiliation",
            "claim_id": "c4",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://timesofindia.indiatimes.com/city/ahmedabad/delhi-man-posts-100-obscene-ai-created-photos-of-ahmedabad-woman/articleshow/131377083.cms",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (Times of India, Ahmedabad, TNN, 29 May 2026 edition, live). Reports the Ahmedabad Cyber Crime Branch statement.",
            "independence_group": "cyber-crime-branch-statement"
          },
          {
            "id": "s2",
            "url": "https://indianexpress.com/article/cities/ahmedabad/delhi-man-ai-morph-pictures-videos-gujarat-woman-social-media-10712944/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 from a Wayback Machine capture (live page 403). Indian Express Ahmedabad, 28 May 2026; quotes the Cyber Crime Branch statement verbatim and gives the FIR date.",
            "independence_group": "cyber-crime-branch-statement"
          },
          {
            "id": "s3",
            "url": "https://www.etvbharat.com/en/state/gujarat-cyber-crime-branch-arrests-man-for-uploading-obscene-photos-videos-of-woman-and-her-mother-on-social-media-enn26052806767",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (ETV Bharat, 28 May 2026, live). Same statement, with the investigating inspector quoted.",
            "independence_group": "cyber-crime-branch-statement"
          },
          {
            "id": "s4",
            "url": "https://english.gujaratsamachar.com/news/gujarat/over-100-ai-morphed-photos-fake-idsdelhi-man-held-for-online-harassment-of-ahmedabad-woman-mother-32482827453",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (Gujarat Samachar English, 28 May 2026, live). IANS wire text of the same statement, also carried by The Statesman, Asia News Network, Mangalorean and others.",
            "independence_group": "cyber-crime-branch-statement"
          },
          {
            "id": "s5",
            "url": "https://www.ndtv.com/india-news/delhi-priest-creates-nudes-of-woman-using-ai-after-she-refuses-to-be-friends-on-instagram-11558612",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 from a Wayback Machine capture (live page 403). NDTV, 28 May 2026, citing IANS; gives the arrest day.",
            "independence_group": "cyber-crime-branch-statement"
          },
          {
            "id": "s6",
            "url": "https://www.indiatoday.in/india/story/ai-generated-nude-photos-delhi-man-held-ahmedabad-influencer-mother-2918567-2026-05-28",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (India Today, bylined, 28 May 2026, live). Quotes the Cyber Crime Branch ACP directly.",
            "independence_group": "india-today-acp"
          },
          {
            "id": "s7",
            "url": "https://www.aninews.in/news/national/general-news/ahmedabad-police-under-mission-cyber-rakshika-arrests-27-year-old-delhi-based-religious-preacher-for-creating-fake-profile-of-gujarat-woman20260529083631/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (ANI, 29 May 2026, live). On-camera briefing by the Ahmedabad DCP; copied by Asianet Newsable.",
            "independence_group": "ani-dcp-briefing"
          },
          {
            "id": "s8",
            "url": "https://theprint.in/india/gujarat-womans-spiritual-friend-turns-stalker-held-for-posting-her-morphed-photos-online-for-months/2944720/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 from a Wayback Machine capture of 1 June 2026 (live page answers a JavaScript challenge). ThePrint, bylined, 29 May 2026; quotes a senior Cyber Crime officer and investigators.",
            "independence_group": "theprint-officer"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "relationships",
          "privacy",
          "justice"
        ],
        "unknowns": [
          "The AI websites or tools used are not named.",
          "The complainant's age: 24 (Indian Express) or 21 (ThePrint).",
          "Whether the maternal aunt was depicted (DCP briefing to ANI only).",
          "Whether the more-than-100 figure counts images only (police statement) or images and videos (India Today, ANI).",
          "Any charge sheet, bail decision or trial outcome; nothing later than 1 June 2026 was found.",
          "How far the material spread and whether the platforms removed it."
        ],
        "geography": {
          "basis": "Complainant in Ahmedabad, Gujarat; FIR at the Ahmedabad Cyber Crime Police Station; accused arrested in north-east Delhi (all sources). No court proceeding is reported in the inspected sources.",
          "court_countries": [],
          "event_countries": [
            "IN"
          ],
          "affected_person_countries": [
            "IN"
          ]
        },
        "publication": {
          "basis": "Restored under the 2026-09-15 charter as a harmful-artifact and impersonation case with identified (unnamed) depicted victims, a registered FIR and an arrest. Four police briefings read across separate outlets, all originating with the Ahmedabad Cyber Crime Branch; claims recorded as reported. Original ID and first-publication timestamp preserved; incident dates corrected to the harassment period.",
          "reviewed_on": "2026-09-19"
        },
        "ai_involvement": {
          "basis": "The Cyber Crime Branch statement says the accused searched \"AI Remove Clothes\", uploaded the photographs to such websites and produced morphed images and videos with AI tools; police say forensic examination of his phone found more than 100 AI-morphed images. The specific tools are not named and the finding is a police allegation pending trial. The artifacts depicted the women and the fake accounts impersonated the complainant; no AI system interacted with them.",
          "status": "supported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Ahmedabad, Gujarat: a 27-year-old Delhi man was arrested for posting AI-morphed obscene images and videos of a young woman and her mother (more than 100 images found) on fake accounts in her name after she declined his friendship, while posing as the friend reporting the fake accounts for her",
      "summary": "On 28 May 2026 the Ahmedabad Cyber Crime Branch announced the arrest in north-east Delhi of a 27-year-old man who posts religious discourse videos online. Police allege that after meeting a young Ahmedabad woman with a public social-media profile through religious conversations on Instagram and being refused friendship, he stalked her online from December 2025 to April 2026, created fake accounts in her name (three Instagram accounts and a YouTube channel at first; eight to ten across X, Facebook, Instagram and YouTube were found on his phone), downloaded photographs of her and her mother, used websites found by searching \"AI remove clothes\" to generate morphed obscene images and videos of the two women, and posted them with obscene captions to damage her reputation; investigators say more than 100 AI-morphed images of the complainant were found. Officers told ThePrint and ANI that she had confided in him about the accounts and that he told her to keep quiet and claimed to be reporting the accounts and getting hers reinstated. She complained to the Cyber Crime Police Station; an FIR was registered on 6 April 2026 under BNS Sections 78(2) and 356(2) and IT Act Sections 66(C) and 67, and the accused was traced through technical surveillance and arrested under the Branch's \"Mission Cyber Rakshika\" campaign. The complainant said she was mentally harassed and defamed; the DCP said the images also depicted her maternal aunt. Further investigation was under way; no charge sheet or court outcome was found.",
      "incidentDate": "2025-12-01",
      "incidentEndDate": "2026-04-06",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "range",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2026-05-28",
      "aiSystem": "Web-based AI \"remove clothes\" image-manipulation tools found via Google search (not named); used to morph photographs into obscene images and videos",
      "severity": "high",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "exploitation_or_abuse",
        "psychological_distress",
        "reputational_harm"
      ],
      "harmOutcomeSummary": "A young woman and her mother were depicted in AI-morphed obscene images and videos (more than 100 images found by police) posted for months on fake accounts impersonating the woman; she told police she was mentally harassed and defamed, and police said both women suffered trauma and public humiliation. The accused was arrested and booked; the case is pending.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 2,
      "affectedCountStatus": "documented_minimum",
      "affectedCountEvidence": "Two depicted people are reported in every chain: the complainant (also impersonated) and her mother. The DCP told ANI that a maternal aunt was also depicted, which no other source repeats, so the count is a documented minimum of 2. The accused is not counted.",
      "victimAgeRange": "adult",
      "jurisdiction": "IN",
      "platformType": "other",
      "outcomeType": "criminal_charges",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://timesofindia.indiatimes.com/city/ahmedabad/delhi-man-posts-100-obscene-ai-created-photos-of-ahmedabad-woman/articleshow/131377083.cms",
      "primarySourceLabel": "The Times of India (Ahmedabad), 29 May 2026: Delhi man creates fake accounts and uploads 100 obscene AI-generated photos of Ahmedabad woman (Cyber Crime Branch statement)",
      "firstPublishedAt": "2026-06-15T07:52:26.434751+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "deepfake",
        "ai-undressing",
        "ncii",
        "impersonation",
        "stalking",
        "harassment",
        "india",
        "gujarat",
        "ahmedabad",
        "arrest",
        "depicted"
      ]
    },
    {
      "id": "2025-west-bengal-teen-deepfake-suicide",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'A class 10 student was found hanging from the ceiling of her room in Sonarpur in West Bengal's South 24 Parganas district'; 'where doctors declared her brought dead on Thursday night, a police officer said'",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'বৃহস্পতিবার রাতে ঘর থেকে তার ঝুলন্ত দেহ উদ্ধার করা হয়।'; 'চিকিৎসকেরা তাকে মৃত বলে ঘোষণা করেন' (Thursday night her hanging body was recovered from the room; doctors declared her dead)",
                "relation": "supports",
                "source_id": "s5"
              },
              {
                "locator": "'On Thursday night, her body was found hanging in her room.'; 'she was rushed to hospital where doctors declared her dead'",
                "relation": "supports",
                "source_id": "s6"
              },
              {
                "locator": "'শুক্রবার সকালে ঘর থেকে ওই কিশোরীর ঝুলন্ত দেহ উদ্ধার হয়'; 'সোনারপুর থানা এলাকা থেকে আজ সকালে এক মাধ্যমিক পরীক্ষার্থী ছাত্রীর মামার বাড়ি থেকে ঝুলন্ত দেহ পাওয়া গিয়েছে' (ETV: the body was recovered on Friday morning; the Baruipur SDPO is quoted that a Madhyamik candidate's hanging body was found \"this morning\" at her maternal uncle's house in the Sonarpur police-station area)",
                "relation": "context",
                "source_id": "s4"
              }
            ],
            "assertion": "A Class 10 student, a minor preparing for the 2026 Madhyamik examination, was found hanging at the relative's home where she lived in the Sonarpur police-station area of South 24 Parganas district, West Bengal, on the night of Thursday 27 November 2025 and was declared dead at hospital; one report and the Baruipur SDPO's quoted statement place the discovery on the Friday morning.",
            "causal_attribution": "Death confirmed by a police officer to PTI, by the Baruipur SDPO on the record to ETV Bharat, and by local reporting (Anandabazar, Dainik Bhaskar). Timing of discovery differs between reports."
          },
          {
            "id": "c2",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'\"We have received a complaint alleging that a married man from the locality has been harassing her,\" he said.'; 'Her family members, in the complaint, alleged that the man had collected her photographs and used AI tools to generate nude images, which were then shared online.'; 'The family also accused members of the man's family of participating in the harassment.'",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'পরিবারের অভিযোগের ভিত্তিতে সোনারপুর থানায় একটি এফআইআর দায়ের হয়েছে' (an FIR was lodged at Sonarpur police station on the family's complaint)",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "'তার কিছু ছবি সংগ্রহ করে এআই-এর সাহায্যে তা নগ্ন করে দেওয়া হয়। তার পর তা একাধিক সমাজমাধ্যম প্লাটফর্মে ছড়িয়ে দেওয়া হয়।'; 'অভিযোগ, তাঁর স্ত্রী, মা এবং আরও কয়েক জন কিশোরীকে হেনস্থা করেছেন।' (some of her photos were collected and made nude with AI, then spread on several social-media platforms; the family alleges his wife, mother and others harassed her)",
                "relation": "supports",
                "source_id": "s5"
              },
              {
                "locator": "'Her family alleges that a local, married youth had been tormenting her for months. They claim he collected personal photos and used artificial intelligence to generate nude images, which were later made viral online.'",
                "relation": "supports",
                "source_id": "s6"
              },
              {
                "locator": "'তাঁর মেয়ের ছবি নিয়ে AI দিয়ে নগ্ন ছবি বানায়। তারপর সেই ছবি ভাইরাল করে বলে অভিযোগ।' (the mother: he took her daughter's photos, made nude images with AI and made them viral)",
                "relation": "supports",
                "source_id": "s7"
              }
            ],
            "assertion": "Her family's complaint to Sonarpur police alleges that a married man from the locality had been harassing her for months, collected her photographs and used AI tools to generate nude images of her, which were then shared on social media, and that members of his family took part in the harassment; police registered an FIR on the complaint.",
            "causal_attribution": "The AI connection rests on the family's allegation, relayed by police to PTI and stated by the mother and aunt to Bengali outlets; no police or forensic confirmation that the images were AI-generated was published."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "'Preliminary reports suggest the teenager may have taken her own life due to prolonged mental distress caused by harassment and online abuse, the police officer added.'",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'অভিযুক্তেরা তাকে ব্ল্যাকমেল করছে'; 'উদ্ধার হয়নি কোনও সুইসাইড নোটও' (she had told her mother the accused were blackmailing her; no suicide note was recovered)",
                "relation": "supports",
                "source_id": "s5"
              },
              {
                "locator": "'পুলিশ সূত্রে জানান হয়েছে এখনও কোনও সুইসাইড নোট উদ্ধার হয়নি।' (police sources: no suicide note recovered so far)",
                "relation": "supports",
                "source_id": "s9"
              },
              {
                "locator": "'বিষয়টি জানতে পারার পর থেকেই মানসিক অবসাদে ভুগছিল সে। স্কুলে যেতে চাইত না ওই ছাত্রী।' (the family: since learning of it she had been depressed and did not want to go to school)",
                "relation": "supports",
                "source_id": "s7"
              },
              {
                "locator": "'Relatives said the student had become increasingly withdrawn, rarely speaking to anyone at home and often remaining visibly distressed.'",
                "relation": "supports",
                "source_id": "s6"
              }
            ],
            "assertion": "Police said preliminary reports suggest the teenager may have taken her own life because of prolonged mental distress caused by harassment and online abuse; relatives said she had become withdrawn, would not go to school and had told her mother she was being blackmailed; no suicide note was found.",
            "causal_attribution": "Police preliminary view as relayed by PTI; family accounts to Anandabazar and Dainik Bhaskar. Causation is not established."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "'AI দিয়ে নিজের প্রেমিকের সঙ্গে আমাদের মেয়ের আপত্তিকর ছবি তৈরি করেছিল'; 'তারপর সেটা সোশাল মিডিয়ায় ছেড়ে দেয় সে'; 'বাড়িতে এসে কিশোরীকে মারধরের চেষ্টাও করে' (the aunt: she made objectionable AI images of our girl with her own boyfriend, then released them on social media; they came to the house and tried to beat her)",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "'অভিযুক্তের অন্য এক প্রেমিকা ওই ছবি সোশ্যাল মিডিয়ায় ছড়িয়ে দেয় বলেও অভিযোগ তুলেছে পরিবার' (the family also allege that another woman, the accused's girlfriend, spread the images on social media)",
                "relation": "supports",
                "source_id": "s8"
              },
              {
                "locator": "'পরিবারের দাবি, ওই যুবকের এক প্রেমিকা ছবিগুলি ছড়িয়ে দেওয়ার সঙ্গে যুক্ত।' (the family claim a girlfriend of the man was involved in spreading the images)",
                "relation": "supports",
                "source_id": "s10"
              }
            ],
            "assertion": "Bengali-language reports quoting the family say a woman described as the accused man's girlfriend circulated the images, and in ETV Bharat's account the aunt says the girlfriend made the AI images (depicting the girl with the man) about a week before the death and posted them; the family also say the girlfriend and her friends came to the house and tried to assault the girl.",
            "causal_attribution": "Family statements to Bengali outlets; the accounts differ on who produced the images and are not confirmed by police."
          },
          {
            "id": "c5",
            "status": "reported",
            "evidence": [
              {
                "locator": "'An investigation has been initiated, and officers are examining digital evidence and questioning those named in the complaint.'",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'পুলিশ সূত্রে জানা গিয়েছে, অভিযুক্তের খোঁজে তল্লাশি শুরু হয়েছে এবং ছাত্রীর ফোন ও সোশ্যাল মিডিয়া অ্যাকাউন্ট খতিয়ে দেখা হচ্ছে।' (police sources: a search for the accused has begun and the girl's phone and social-media accounts are being examined)",
                "relation": "supports",
                "source_id": "s10"
              },
              {
                "locator": "'এখনও পর্যন্ত কারও বিরুদ্ধে পদক্ষেপ করা হয়নি' (no action had yet been taken against anyone)",
                "relation": "supports",
                "source_id": "s5"
              },
              {
                "locator": "'অভিযুক্তদের খোঁজে তল্লাশিও চালানো হচ্ছে।' (a search for the accused is under way)",
                "relation": "supports",
                "source_id": "s8"
              }
            ],
            "assertion": "Police said an investigation had begun, that digital evidence was being examined and those named in the complaint questioned, and that officers were searching for the accused and examining the girl's phone and social-media accounts; no arrest was reported in the inspected sources.",
            "causal_attribution": "Police statements as reported on 28 November 2025; no later development was found."
          }
        ],
        "effects": [
          {
            "label": "a minor died by hanging after AI-generated nude images of her were reportedly circulated on social media during months of harassment",
            "claim_id": "c1",
            "direction": "negative"
          },
          {
            "label": "non-consensual AI nude images of a minor circulated locally; withdrawal, humiliation and reported blackmail before her death",
            "claim_id": "c2",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.deccanchronicle.com/nation/current-affairs/bengal-teen-dies-by-suicide-after-ai-generated-nude-images-circulated-online-1920296",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (Deccan Chronicle, Kolkata dateline, 28 November 2025, live). PTI wire copy quoting a police officer and the family complaint; identical text runs in Deccan Herald, NDTV, News18, Telegraph India, Jagran and India.com.",
            "independence_group": "pti"
          },
          {
            "id": "s2",
            "url": "https://www.telegraphindia.com/west-bengal/class-10-student-dies-by-suicide-in-bengals-sonarpur-after-ai-generated-nude-images-circulated/cid/2135262",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 from a Wayback Machine capture (the live page answers 403). Same PTI text as s1 with one added closing line on the investigation.",
            "independence_group": "pti"
          },
          {
            "id": "s3",
            "url": "https://www.news18.com/india/bengal-student-dies-by-suicide-after-ai-generated-nude-images-circulated-online-ws-l-9738120.html",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 from a Wayback Machine capture (live page 403). Carries the PTI credit (\"With inputs from PTI\") that establishes the wire chain for s1 and s2.",
            "independence_group": "pti"
          },
          {
            "id": "s4",
            "url": "https://www.etvbharat.com/bn/state/girl-hanging-body-recovered-after-her-ai-made-obscene-photos-viral-on-social-media-west-bengal-news-wbs25112802025",
            "kind": "news_report",
            "access": "read",
            "language": "bn",
            "translation_note": "Read in Bengali on 2026-09-19 (ETV Bharat Bengali, Sonarpur dateline, 28 November 2025, live). Own reporting: quotes the Baruipur SDPO and the girl's maternal aunt. Translated by the reviewer; the aunt's and SDPO's words are paraphrased in English in the locators.",
            "independence_group": "etv-bharat"
          },
          {
            "id": "s5",
            "url": "https://www.anandabazar.com/west-bengal/24-parganas/madhyamik-examinee-dies-in-sonarpur-south-24-parganas-dgtld/cid/1650636",
            "kind": "news_report",
            "access": "read",
            "language": "bn",
            "translation_note": "Read in Bengali on 2026-09-19 from a Wayback Machine capture (live page 403; the page is partly paywalled but the article text was present in the capture). Own reporting from local sources and the family. Translated by the reviewer.",
            "independence_group": "anandabazar"
          },
          {
            "id": "s6",
            "url": "https://www.bhaskarenglish.in/local/west-bengal/news/ai-misuse-nude-images-student-humiliation-suicide-sonarpur-investigation-family-demands-strict-punishment-136533320.html",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (Dainik Bhaskar English, South 24 Parganas byline, 28 November 2025, live). Own reporting citing local and police sources.",
            "independence_group": "dainik-bhaskar"
          },
          {
            "id": "s7",
            "url": "https://zeenews.india.com/bengali/state/sonarpur-incident-madhyamik-candidate-girl-ends-her-life-after-her-ai-driven-fake-photos-goes-viral-by-lover_626454.html",
            "kind": "news_report",
            "access": "read",
            "language": "bn",
            "translation_note": "Read in Bengali on 2026-09-19 from a Wayback Machine capture (live page 403). Zee 24 Ghanta, bylined, 28 November 2025; quotes the mother. Its text is shared nearly verbatim by Asianet News Bangla (29 November) and overlaps Kolkata TV, so these are grouped as one chain. Translated by the reviewer.",
            "independence_group": "bengali-tv"
          },
          {
            "id": "s8",
            "url": "https://kolkatatvonline.in/scroll/hanging-body-of-secondary-school-student-recovered-in-sonarpur-kolkatatv-online-kolkata-news/",
            "kind": "news_report",
            "access": "read",
            "language": "bn",
            "translation_note": "Read in Bengali on 2026-09-19 (Kolkata TV, 28 November 2025, live). Earliest inspected report (12:10 IST). Grouped with s7. Translated by the reviewer.",
            "independence_group": "bengali-tv"
          },
          {
            "id": "s9",
            "url": "https://bangla.asianetnews.com/west-bengal/west-bengal-news/photo-of-sonarpur-student-nude-with-ai-goes-viral-commits-suicide-out-of-shame/photoshow-d9atrbt",
            "kind": "news_report",
            "access": "read",
            "language": "bn",
            "translation_note": "Read in Bengali on 2026-09-19 (Asianet News Bangla photo story, 28 November 2025, live). Grouped with s7. Translated by the reviewer.",
            "independence_group": "bengali-tv"
          },
          {
            "id": "s10",
            "url": "https://bengali.indianexpress.com/west-bengal/sonarpur-student-suicide-nude-photo-viral-case-10820656",
            "kind": "news_report",
            "access": "read",
            "language": "bn",
            "translation_note": "Read in Bengali on 2026-09-19 from a Wayback Machine capture (live page 403). Indian Express Bangla, bylined, 28 November 2025; own reporting citing the family and police sources. Translated by the reviewer.",
            "independence_group": "ie-bengali"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "everyday_life",
          "privacy",
          "justice"
        ],
        "unknowns": [
          "Whether the images were in fact AI-generated has not been confirmed by police or forensics; it is the family's allegation.",
          "Who produced the images: the family's complaint and the mother name the married man; ETV Bharat quotes the aunt saying his girlfriend made them (depicting the girl with the man). Several reports say the girlfriend circulated them.",
          "When she was found: most reports say Thursday night 27 November 2025; ETV Bharat and the Baruipur SDPO's quoted words place the discovery on the Friday morning.",
          "Whether anyone was arrested or charged; no arrest is reported in the inspected sources and no later coverage was found through 2026-09-19.",
          "When the images were first circulated and how widely; ETV Bharat says about a week before the death.",
          "The AI tool or platform used, and the social-media platforms involved, are not identified."
        ],
        "geography": {
          "basis": "Death and harassment in the Sonarpur police-station area, South 24 Parganas district, West Bengal (all sources); FIR at Sonarpur police station; no court proceeding reported.",
          "court_countries": [],
          "event_countries": [
            "IN"
          ],
          "affected_person_countries": [
            "IN"
          ]
        },
        "publication": {
          "basis": "Restored under the 2026-09-15 charter as a harmful-artifact case with a deceased depicted minor. Death rule met: the death is confirmed by a police officer (PTI), the Baruipur SDPO (ETV Bharat) and independent local reporting (Anandabazar, Dainik Bhaskar), and the reported AI connection is carried by each of those chains as the family's allegation. Claims about who made and spread the images stay reported and attributed. Original ID and first-publication timestamp preserved; death date corrected to 27 November 2025.",
          "reviewed_on": "2026-09-19"
        },
        "ai_involvement": {
          "basis": "The family's police complaint, relayed by a police officer to PTI and repeated by the mother and aunt to Bengali outlets, says AI tools were used to make nude images of the girl from her photographs. No police or forensic finding that the images were AI-made was published, and one report attributes their creation to the man's girlfriend rather than the man. The artifacts depicted the girl; no AI system interacted with her.",
          "status": "reported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Sonarpur, West Bengal: a Class 10 student died by hanging after AI-generated nude images of her were circulated on social media; her family's police complaint accuses a married man from the locality of making them",
      "summary": "On the night of Thursday 27 November 2025 a Class 10 student, a minor preparing for the 2026 Madhyamik examination, was found hanging at the relative's home where she lived in the Sonarpur police-station area of South 24 Parganas district, West Bengal, and was declared dead at hospital. Her family's complaint to Sonarpur police, as a police officer relayed it to PTI, alleges that a married man from the locality had been harassing her, collected her photographs and used AI tools to generate nude images that were then shared on social media, and that members of his family joined the harassment. Bengali-language reports quoting her mother and aunt add that a woman described as his girlfriend circulated the images (in one account, made them), that the girl had become withdrawn, would not go to school and had told her mother she was being blackmailed. Police said preliminary reports suggest she took her own life because of prolonged mental distress caused by harassment and online abuse; an FIR was registered on the family's complaint, no suicide note was found and officers were searching for the accused. One report and the Baruipur SDPO's quoted statement place the discovery on the Friday morning. No arrest or later development was found in this review.",
      "incidentDate": "2025-11-27",
      "incidentKind": "single_event",
      "incidentDatePrecision": "day",
      "exposurePattern": "unknown",
      "reportedDate": "2025-11-28",
      "aiSystem": "AI image-manipulation (\"nudifying\") tools, not named in any inspected report; AI use is the family's allegation",
      "severity": "critical",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "death",
        "psychological_distress",
        "exploitation_or_abuse",
        "reputational_harm"
      ],
      "harmOutcomeSummary": "A minor died by hanging after, according to her family's police complaint, AI-generated nude images of her were circulated on social media during months of harassment by a married man from the locality; police said preliminary reports pointed to prolonged distress from harassment and online abuse. Causation is the family's allegation and a preliminary police view.",
      "frameworkFacets": [],
      "causationStatus": "alleged",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "One depicted person, the girl who died (all inspected reports). Relatives are not counted; the accused and the girlfriend are alleged perpetrators.",
      "victimAgeRange": "minor",
      "jurisdiction": "IN",
      "platformType": "other",
      "outcomeType": "investigation_opened",
      "outcomeStatus": "unknown",
      "primarySourceUrl": "https://www.deccanchronicle.com/nation/current-affairs/bengal-teen-dies-by-suicide-after-ai-generated-nude-images-circulated-online-1920296",
      "primarySourceLabel": "Deccan Chronicle (PTI), 28 November 2025: Bengal teen dies by suicide after AI-generated nude images circulated online (police officer and family complaint)",
      "firstPublishedAt": "2026-03-09T05:43:05.91184+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "deepfake",
        "ai-generated-imagery",
        "ncii",
        "minor",
        "suicide",
        "death",
        "harassment",
        "india",
        "west-bengal",
        "sonarpur",
        "depicted"
      ]
    },
    {
      "id": "2025-bharti-india-deepfake-sextortion-death",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'It was around 7 pm on Saturday when Rahul consumed sulphas tablets in his room' (SHO account); DAV College second-year BCom; died during treatment.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "Father's and thana in-charge's accounts: sulphas tablets around 7 p.m. Saturday; died in treatment; family from Siwan, father a driver, three sisters (two married).",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "PRO and NIT police station official accounts of the death during the deepfake-blackmail investigation.",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "Mother's account and the investigating officer's confirmation of the death and the family structure.",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "Rahul, 19, a second-year BCom student at DAV College, Faridabad, consumed sulphas tablets in his room in Baselwa Colony, Old Faridabad, around 7 p.m. on Saturday 25 October 2025 and died during hospital treatment.",
            "causal_attribution": "The death and its circumstances are carried by four independent chains citing police and family; the suicide classification is the police/family account, not a post-mortem finding quoted in the sources."
          },
          {
            "id": "c2",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "Father: 'करीब दो हफ्ते पहले किसी ने राहुल का मोबाइल फोन हैक कर लिया था' (phone hacked about two weeks earlier); AI-made nude photos/videos of Rahul and his sisters; Rs 20,000 demand; thana in-charge: 'a serious example of the misuse of cyber crime and AI technology'.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "AI-generated obscene photos of the sisters; blackmail over about two weeks; last call from acquaintance 'Neeraj' before the death; the chat incited suicide naming substances.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "NIT police station official: 'They had created morphed pictures and images of the deceased, along with his sisters'; distress period reported as 'ten days'.",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "AI-generated pictures of his three sisters used for blackmail; chat showed the 'aja mere paas' location message (mother's accusation).",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "For about two weeks before his death, blackmailers sent him AI-generated nude and obscene photos and videos of himself and his three sisters via WhatsApp after hacking his phone, demanded Rs 20,000, threatened to make the content viral, and incited him to kill himself naming substances.",
            "causal_attribution": "The AI-morphing connection and the extortion are attributed to family and police accounts across four chains; the distress period varies ('ten days' vs 'about two weeks') and the incitement-to-suicide detail rests on The Tribune's police account and Dainik Bhaskar's family account."
          },
          {
            "id": "c3",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'FIR registered ... under relevant Sections of the BNS at Faridabad Old police station on Sunday'; phone sent to forensic lab; no arrest reported.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "FIR under BNS reported by the PRO; investigation assigned to the NIT police station.",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "FIR noted in the ground report with the thana in-charge's statement.",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "Police registered an FIR on 26 October 2025 at the Faridabad Old police station under relevant sections of the Bharatiya Nyaya Sanhita and sent the phone to a forensic laboratory; no arrest had been reported as of 27 October 2025.",
            "causal_attribution": "The FIR's existence and the forensic examination agree across chains; the historical record's 'abetment to suicide charges' is not confirmed by any inspected source and is dropped."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "'FIR registered against Sahil, Neeraj ... and others'; 'Rahul and Sahil previously attended the same school.'",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "FIR 'against two unidentified suspects' per the PRO.",
                "relation": "contradicts",
                "source_id": "s3"
              },
              {
                "locator": "Mother Meena Devi accused her brother-in-law and 'a girl' of hatching the plan.",
                "relation": "context",
                "source_id": "s4"
              }
            ],
            "assertion": "Suspect accounts conflict: The Tribune names the accused as 'Sahil' (a former schoolmate of the deceased) and 'Neeraj' with others; Hindustan Times reports an FIR against two unidentified suspects; NDTV reports the mother accusing her brother-in-law and 'a girl'.",
            "causal_attribution": "The conflict across chains is preserved rather than resolved; none of the suspect accounts is independently confirmed, and no arrest had been reported."
          }
        ],
        "effects": [
          {
            "label": "suicide during AI-morphed-image sextortion; sisters targeted with fabricated nude imagery",
            "claim_id": "c2",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.bhaskar.com/local/haryana/faridabad/ballabgarh/news/faridabad-ai-video-blackmail-youth-suicide-case-update-haryana-136258595.html",
            "kind": "news_report",
            "access": "read",
            "language": "hi",
            "translation_note": "Read in Hindi on 2026-09-15 (JSON-LD datePublished 2025-10-26 13:48 IST). Model translation, no human reviewer. Original ground reporting with own photographs; quotes the father and the thana in-charge.",
            "independence_group": "bhaskar"
          },
          {
            "id": "s2",
            "url": "https://www.tribuneindia.com/news/haryana/19-year-old-dies-by-suicide-after-being-blackmailed-with-ai-generated-obscene-photos-of-sisters/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (2025-10-27 18:46 IST; staff byline Sanjay Yadav).",
            "independence_group": "tribune"
          },
          {
            "id": "s3",
            "url": "https://www.hindustantimes.com/cities/gurugram-news/faridabad-teen-dies-by-suicide-after-deepfake-blackmail-two-booked-101761533914716.html",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (2025-10-27). Cites the Faridabad police PRO and an NIT police station official.",
            "independence_group": "hindustan-times"
          },
          {
            "id": "s4",
            "url": "https://www.ndtv.com/india-news/faridabad-man-blackmailed-with-ai-generated-pics-of-3-sisters-he-dies-by-suicide-9522971",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (2025-10-27; inputs from Jitender Beniwal). Headline says 'lakhs of rupees' while the body says Rs 20,000; the body figure is used.",
            "independence_group": "ndtv"
          },
          {
            "id": "s5",
            "url": "https://www.dnaindia.com/india/report-faridabad-blackmailed-with-ai-deepfake-obscene-pictures-and-videos-of-his-sisters-19-year-old-dav-college-student-dies-by-suicide-rahul-bharti-death-family-statement-police-investigation-news-3185588",
            "kind": "news_aggregation",
            "access": "read",
            "language": "en",
            "translation_note": "Explicitly aggregates NDTV and Hindustan Times ('his father said, according to NDTV... Hindustan Times reported'); not independent support.",
            "independence_group": "ndtv"
          },
          {
            "id": "s6",
            "url": "https://www.indiatvnews.com/haryana/faridabad-teen-dies-by-suicide-after-being-blackmailed-with-ai-generated-pics-and-videos-of-sisters-latest-updates-2025-10-27-1014626",
            "kind": "news_report",
            "access": "unavailable",
            "language": null,
            "translation_note": "HTTP 403 (also /amp) on 2026-09-15; case headline seen verbatim in Google News RSS. Body not inspected; language not established.",
            "independence_group": "indiatv"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "everyday_life",
          "justice"
        ],
        "unknowns": [
          "The specific AI tool used for the morphing is unidentified in all inspected reporting.",
          "Whether any chargesheet, arrest or trial followed after 27 October 2025 is unknown; no 2026 coverage was found (absence of coverage is not absence of action).",
          "The suspect accounts conflict across chains (named acquaintances vs unidentified suspects vs the mother's accusation).",
          "The distress period is reported as 'ten days' (Hindustan Times) and 'about two weeks' (other chains).",
          "The historical record's 'abetment to suicide charges' is unconfirmed; inspected sources say only 'relevant sections of the BNS'.",
          "Whether the fabricated images were distributed beyond the WhatsApp messages to the victim is not reported.",
          "The sisters' ages are not stated; they are treated as potentially minor for sensitivity purposes."
        ],
        "geography": {
          "basis": "Event: Baselwa Colony, Old Faridabad, Haryana (all four chains). Affected persons: the student and his sisters at the family home there. No court proceeding is reported; a police station and a forensic laboratory are not courts, so court_countries is [].",
          "court_countries": [],
          "event_countries": [
            "IN"
          ],
          "affected_person_countries": [
            "IN"
          ]
        },
        "publication": {
          "basis": "Restored under the 2026-09-15 charter as a harmful-artifact case with a death. The death-publication rule is satisfied: four independent inspected chains (Dainik Bhaskar, The Tribune, Hindustan Times, NDTV) confirm both the death and the reported AI-morphing connection, attributed to distinct police and family sourcing; the AI connection is a reported police/family attribution, not established causation. The deceased is identified by first name only (The Tribune's practice); the sisters, potential minors, are unnamed.",
          "reviewed_on": "2026-09-15"
        },
        "ai_involvement": {
          "basis": "Four independent reporting chains attribute to family and police accounts that the blackmail material was AI-generated/morphed nude imagery. The thana in-charge publicly framed the case as misuse of AI technology. The specific tool is unidentified; police confirmation is at the level of officer statements to press, not a published forensic finding.",
          "status": "supported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Faridabad: 19-year-old student dies by suicide after blackmail with AI-morphed images of himself and his sisters",
      "summary": "On 25 October 2025, a 19-year-old second-year BCom student at DAV College, Faridabad (Haryana), consumed sulphas tablets in his room in Baselwa Colony, Old Faridabad, and died during hospital treatment. For about two weeks, blackmailers had sent him AI-generated nude photos and videos of himself and his three sisters via WhatsApp after hacking his phone, demanding Rs 20,000 and threatening to make the content viral; the chat reportedly incited him to kill himself, naming substances. Police registered an FIR on 26 October 2025 at the Faridabad Old police station under the Bharatiya Nyaya Sanhita and sent his phone for forensic examination. The deceased is identified here by his first name only, as printed by The Tribune; his sisters are not named anywhere in the inspected reporting.",
      "incidentDate": "2025-10-25",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "day",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2025-10-26",
      "aiSystem": "AI deepfake/nudify tools (unspecified)",
      "aiCompany": "Unknown",
      "severity": "critical",
      "verificationStatus": "credible",
      "harmCategories": [
        "psychological_manipulation",
        "third_party_harm_facilitation"
      ],
      "harmOutcomes": [
        "death",
        "psychological_distress",
        "reputational_harm"
      ],
      "harmOutcomeSummary": "A 19-year-old student died by suicide during a sextortion campaign built on AI-morphed nude imagery of him and his three sisters; the sisters' images were created and used for blackmail with threats to make them viral (image-based abuse), while the family lost its youngest child.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 4,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "Four people harmed through others' use of AI tools: the deceased (death) and his three sisters, whose AI-morphed nude images were created and used for blackmail (creation plus extortionate use, without reported distribution). The three sisters are consistently reported across all four independent chains; no further image subjects are reported. The blackmailers are perpetrators, not counted; the deceased did not use AI.",
      "victimAgeRange": "adult",
      "jurisdiction": "IN",
      "platformType": "other",
      "outcomeType": "criminal_charges",
      "outcomeStatus": "unknown",
      "primarySourceUrl": "https://www.bhaskar.com/local/haryana/faridabad/ballabgarh/news/faridabad-ai-video-blackmail-youth-suicide-case-update-haryana-136258595.html",
      "primarySourceLabel": "Dainik Bhaskar (26 Oct 2025, Hindi) — earliest report; original ground reporting with the father's and the thana in-charge's accounts",
      "firstPublishedAt": "2026-03-09T05:43:04.019438+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "criminal",
        "suicide",
        "deepfake",
        "sextortion",
        "ncii",
        "india",
        "others-use"
      ]
    },
    {
      "id": "2025-israel-tira-chatgpt-knife-attack",
      "metadataReview": {
        "version": 1,
        "geography": {
          "basis": "Geographic fields reviewed against the cited retained dossier passages. This is a metadata review, not a new source or causal review. Residence, event setting and court are recorded separately. Affected-person countries refer to reported location or residence, not citizenship or a complete residence history.",
          "evidence": [
            {
              "kind": "existing_record",
              "locator": "from Tira, Israel",
              "location": "summary",
              "supports": [
                "event_countries",
                "affected_person_countries"
              ],
              "countries": [
                "IL"
              ]
            }
          ],
          "court_countries": [],
          "event_countries": [
            "IL"
          ],
          "affected_person_countries": [
            "IL"
          ]
        },
        "unresolved": [
          "No court country established in this review. Regulatory authorities and police locations are not automatically courts.",
          "Source languages remain unreviewed; no source body was newly inspected for this record during this metadata pass."
        ],
        "reviewed_on": "2026-09-15",
        "source_reviews": []
      },
      "name": "Israeli Border Police ChatGPT-Assisted Knife Attack Attempt",
      "summary": "A 16-year-old from Tira, Israel, used ChatGPT to explore ways to execute a terrorist attack and seek operational planning advice. Motivated as revenge for Operation Iron Swords, he armed himself with a knife, stormed the Tira police station, shouted 'Allahu Akbar,' and attempted to stab a Border Police officer. The attack was thwarted and he was apprehended.",
      "incidentDate": "2025-03-21",
      "incidentKind": "single_event",
      "incidentDatePrecision": "day",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2025-05-21",
      "aiSystem": "ChatGPT",
      "aiCompany": "OpenAI",
      "severity": "high",
      "verificationStatus": "verified",
      "harmCategories": [
        "third_party_harm_facilitation",
        "delusion_reinforcement",
        "minor_exploitation"
      ],
      "harmOutcomes": [
        "harm_to_others",
        "legal_harm",
        "loss_of_liberty"
      ],
      "harmOutcomeSummary": "A 16-year-old participant attempted to stab a police officer after using ChatGPT to explore attack methods and operational planning. He was apprehended and prosecuted.",
      "frameworkFacets": [
        "P1d",
        "P5d"
      ],
      "pathwayDirection": "outward",
      "causationStatus": "supported",
      "participantUsersAffectedMin": 1,
      "otherPeopleHarmedMin": 0,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "The criminal case documents one arrested minor AI participant. The attack was thwarted without a documented injury to the intended target.",
      "victimAgeRange": "minor",
      "jurisdiction": "IL",
      "platformType": "assistant",
      "outcomeType": "criminal_charges",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://www.jfeed.com/news-israel/chatgpt-teen-terror-plot",
      "primarySourceLabel": "JFeed: ChatGPT Teen Terror Plot",
      "firstPublishedAt": "2026-01-22T07:15:22.852777+00:00",
      "scopeVersion": "participant-v2",
      "tags": [
        "chatgpt",
        "terrorism",
        "knife-attack",
        "minor",
        "israel",
        "lone-wolf",
        "radicalization",
        "violence",
        "operation-iron-swords"
      ]
    },
    {
      "id": "2025-taylor-chatgpt-suicide-by-cop",
      "metadataReview": {
        "version": 1,
        "geography": {
          "basis": "Geographic fields reviewed using the cited source-body passages and, where identified, retained dossier passages. Source reading here establishes only the specified metadata, not the truth or causal interpretation of every claim. Affected-person countries refer to reported location or residence, not citizenship or a complete residence history.",
          "evidence": [
            {
              "kind": "source_body",
              "locator": "Alex Taylor discussion at approximately 00:40: reporter places his ongoing crisis and police death in Florida.",
              "location": "https://maximumfun.org/transcripts/depresh-mode/transcript-depresh-mode-ep-227-sycophantic-chatbots-and-alarming-cases-of-ai-psychosis/",
              "supports": [
                "event_countries",
                "affected_person_countries"
              ],
              "countries": [
                "US"
              ]
            }
          ],
          "court_countries": [],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "unresolved": [
          "No court country established in this review. Regulatory authorities and police locations are not automatically courts."
        ],
        "reviewed_on": "2026-09-15",
        "source_reviews": [
          {
            "url": "https://www.rollingstone.com/culture/culture-features/chatgpt-obsession-mental-breaktown-alex-taylor-suicide-1235368941/",
            "notes": "Original Rolling Stone body unavailable in this pass.",
            "access": "unavailable",
            "language": null
          },
          {
            "url": "https://maximumfun.org/transcripts/depresh-mode/transcript-depresh-mode-ep-227-sycophantic-chatbots-and-alarming-cases-of-ai-psychosis/",
            "notes": "Published interview transcript read. Reporter discusses interviews with the father; location metadata only.",
            "access": "read",
            "language": "en"
          }
        ]
      },
      "name": "Alex Taylor - ChatGPT 'Juliet' Suicide by Cop",
      "summary": "35-year-old man with schizophrenia and bipolar disorder developed emotional attachment to ChatGPT voice persona he named 'Juliet' over two weeks. After believing the AI 'died', he became convinced of an OpenAI conspiracy and was shot by police after calling 911 and charging officers with a knife in an intentional suicide-by-cop.",
      "incidentDate": "2025-04-25",
      "incidentKind": "single_event",
      "incidentDatePrecision": "day",
      "exposurePattern": "cumulative_relationship",
      "reportedDate": "2025-06-26",
      "aiSystem": "ChatGPT",
      "aiCompany": "OpenAI",
      "severity": "critical",
      "verificationStatus": "credible",
      "harmCategories": [
        "delusion_reinforcement",
        "dependency_creation",
        "crisis_response"
      ],
      "harmOutcomes": [
        "death",
        "psychiatric_deterioration"
      ],
      "harmOutcomeSummary": "A 35-year-old participant was fatally shot by police after calling 911 and charging officers with a knife during a crisis centered on an attached ChatGPT voice persona he believed had died.",
      "frameworkFacets": [
        "P1a",
        "P1b",
        "P1c",
        "P2c",
        "P3a",
        "P4b",
        "P5a"
      ],
      "pathwayDirection": "inward",
      "causationStatus": "alleged",
      "participantUsersAffectedMin": 1,
      "otherPeopleHarmedMin": 0,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "Official and family reporting document one named participant who died. No injured officer is reported.",
      "victimAgeRange": "adult",
      "jurisdiction": "US",
      "platformType": "assistant",
      "outcomeType": "media_coverage",
      "outcomeStatus": "resolved",
      "primarySourceUrl": "https://www.rollingstone.com/culture/culture-features/chatgpt-obsession-mental-breaktown-alex-taylor-suicide-1235368941/",
      "primarySourceLabel": "Rolling Stone Investigation",
      "firstPublishedAt": "2026-01-11T14:07:09.57535+00:00",
      "scopeVersion": "participant-v2",
      "tags": [
        "chatgpt",
        "openai",
        "suicide-by-cop",
        "psychosis",
        "delusion",
        "adult",
        "mental-illness",
        "police-shooting"
      ]
    },
    {
      "id": "2025-grok-non-consensual-image-generation",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'image generation and editing are currently limited to paying subscribers'; the standalone app/X tab complied with undress requests including NBC's consenting test subject.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "AP: Grok let users 'undress people, putting females in transparent bikinis or revealing clothing'; some images appeared to include children.",
                "relation": "supports",
                "source_id": "s7"
              },
              {
                "locator": "'Over the past several weeks, Grok allowed users to create and publicly post sexually altered images of real people at the click of a button.'",
                "relation": "supports",
                "source_id": "s8"
              }
            ],
            "assertion": "From late December 2025, Grok's image generation and editing on X and the standalone app let users generate sexualized images of real people at scale; xAI limited generation to paying subscribers on 9 January 2026, but NBC's own consenting test found the standalone app and X tab still complied with 'undress' requests.",
            "causal_attribution": "The conduct is established by NBC's direct test plus official accounts; the paywall change's limited effect is NBC's finding."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "Genevieve Oh's analysis: 7,751 sexualized images in one hour Wednesday, up 16.4% from 6,659/hr Monday.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "NYT via NC DOJ: 'generated and posted 4.4 million images, of which at least 41 percent were sexualized images of women' over nine days.",
                "relation": "supports",
                "source_id": "s8"
              },
              {
                "locator": "CCDH via Engadget: 'an estimated 3 million sexualized images over 11 days, including 23,000 of minors'.",
                "relation": "supports",
                "source_id": "s9"
              }
            ],
            "assertion": "Scale analyses: Genevieve Oh's analysis found 7,751 sexualized images generated in one hour on a Wednesday (up 16.4% from 6,659/hour on Monday); the New York Times reported 4.4 million images over nine days, at least 41% sexualized images of women; an AP analysis of 20,000 images from 25 December-1 January found 2% appeared to be 18 or younger; CCDH estimated about 3 million sexualized images over 11 days including roughly 23,000 of minors.",
            "causal_attribution": "Each figure belongs to its own analysis (Oh; NYT; AP via Fortune; CCDH); none is platform-confirmed and they are not merged. The AP 20,000-image analysis is carried via Fortune. The Bloomberg ~6,700/hour, 84-85x figure is recorded as unavailable."
          },
          {
            "id": "c3a",
            "status": "reported",
            "evidence": [
              {
                "locator": "'I felt horrified, I felt violated, especially seeing my toddler's backpack in the back of it'; image of her at 14 undressed, up ~12 hrs, removed after the Guardian sought comment.",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "Ashley St. Clair said users sexualized images of her, including one of her at 14 that stayed up about 12 hours and was removed after the Guardian sought comment: 'I felt horrified, I felt violated.'",
            "causal_attribution": "Her account to the Guardian; her own lawsuit is a separate held row and is not merged here."
          },
          {
            "id": "c3b",
            "status": "reported",
            "evidence": [
              {
                "locator": "'dehumanised and reduced into a sexual stereotype'; 'others asked Grok to generate more of her'; 'While it wasn't me that was in states of undress, it looked like me and it felt like me and it felt as violating.'",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "Samantha Smith told the BBC she felt 'dehumanised and reduced into a sexual stereotype', and after she posted about it, others asked Grok to generate more of her.",
            "causal_attribution": "Her account to the BBC."
          },
          {
            "id": "c3c",
            "status": "reported",
            "evidence": [
              {
                "locator": "'had seen an increase in people using Grok to undress her'; the 'sticking plaster' quote.",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "Dr Daisy Dixon, a Cardiff University lecturer, told the BBC she had seen an increase in people using Grok to undress her and called the paywall change 'a sticking plaster'.",
            "causal_attribution": "Her account to the BBC."
          },
          {
            "id": "c4",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "IWF analysts found 'criminal imagery' of girls aged 11-13 apparently made with Grok.",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "AI Forensics' review: ~800 archived URLs, <10% apparent CSAM ('photorealistic people, very young'), ~70 URLs reported to EU regulators.",
                "relation": "supports",
                "source_id": "s5"
              }
            ],
            "assertion": "The Internet Watch Foundation told the BBC its analysts found 'criminal imagery' of girls aged 11-13 apparently made with Grok; Wired and AI Forensics reviewed about 800 archived Grok Imagine URLs with under 10% apparent CSAM and reported about 70 URLs to EU regulators.",
            "causal_attribution": "Two independent expert bodies' findings (IWF; AI Forensics); the minors are unnamed and uncounted per the counting rules."
          },
          {
            "id": "c5",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "NBC: Ofcom 'urgent contact'; Starmer 'disgraceful... X has got to get a grip'.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "ICO announcement: formal investigations into XIUC and X.AI; follows the 7 January contact.",
                "relation": "supports",
                "source_id": "s6"
              },
              {
                "locator": "AP via PBS: the EU's formal DSA investigation; 'materialized' risks; 'serious harm'.",
                "relation": "supports",
                "source_id": "s7"
              },
              {
                "locator": "NC DOJ release: the 35-AG letter and its demands.",
                "relation": "supports",
                "source_id": "s8"
              },
              {
                "locator": "Engadget: the Baltimore suit; City Solicitor Thompson's statement.",
                "relation": "supports",
                "source_id": "s9"
              },
              {
                "locator": "TechPolicy.Press: the Amsterdam order of 26 March.",
                "relation": "supports",
                "source_id": "s13"
              },
              {
                "locator": "Reuters headline (body unavailable): Ireland DPC inquiry of 17 February.",
                "relation": "context",
                "source_id": "s11"
              }
            ],
            "assertion": "Formal regulatory and legal actions followed: Ofcom's urgent contact (5 Jan; response by 9 Jan; investigation announced 12 Jan); the UK ICO's formal investigations into XIUC and X.AI LLC (3 Feb); the European Commission's formal DSA investigation (26 Jan, risks 'materialized' into 'serious harm'); Ireland's DPC GDPR inquiry (17 Feb); 35 US state attorneys general's demand letter (23 Jan); Baltimore's consumer-protection suit (24 Mar; D. Md. 1:26-cv-02103); and an Amsterdam court order to stop generating or distributing non-consensual sexualized images in the Netherlands (26 Mar, Offlimits suit, penalty up to €10 million).",
            "causal_attribution": "Each action is carried by an inspected official or news source; the California AG probe (NBC) and the Indonesia/Malaysia/Philippines blocks (Reuters bodies unavailable) are recorded in the outcome and reported in the narrative."
          },
          {
            "id": "c6",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "AP: the X statement of 14 January ('bikinis, underwear or other revealing attire', where illegal).",
                "relation": "supports",
                "source_id": "s7"
              },
              {
                "locator": "BBC (16 Mar): Musk's 'Literally zero' post of 14 January.",
                "relation": "supports",
                "source_id": "s10"
              }
            ],
            "assertion": "xAI's 14 January statement said it would stop allowing users to depict people in 'bikinis, underwear or other revealing attire' where illegal; Musk posted on 14 January that he was 'not aware of any naked underage images... Literally zero'.",
            "causal_attribution": "The company's and Musk's statements are recorded as their positions; the IWF and AI Forensics findings stand in tension with 'Literally zero' and are preserved as contrary evidence."
          },
          {
            "id": "c7",
            "status": "reported",
            "evidence": [
              {
                "locator": "BBC (20 Apr 2026): the 3 Feb raid, the summons, Musk's non-appearance, the DOJ refusal, and the probe's scope.",
                "relation": "supports",
                "source_id": "s10"
              }
            ],
            "assertion": "Paris police raided X's offices on 3 February and summoned Musk and Yaccarino for 20 April; Musk did not appear, and the US DOJ declined to assist France; the French probe includes complicity in possession or organised distribution of child sexual abuse material.",
            "causal_attribution": "Single inspected chain (BBC); attributed accordingly."
          }
        ],
        "effects": [
          {
            "label": "industrial-scale non-consensual sexualized imagery of real people, including apparent minors, generated by Grok",
            "claim_id": "c1",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.bbc.com/news/articles/c98p1r4e6m8o",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (2 Jan 2026). Samantha Smith's account.",
            "independence_group": "bbc"
          },
          {
            "id": "s2",
            "url": "https://www.nbcnews.com/tech/internet/x-paywall-ai-image-grok-app-bikini-allows-sexual-deepfakes-rcna252647",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (8 Jan 2026). Paywall change; NBC's own consenting test; Genevieve Oh's analysis; Starmer and Ofcom accounts.",
            "independence_group": "nbc"
          },
          {
            "id": "s3",
            "url": "https://www.theguardian.com/technology/2026/jan/05/elon-musk-ashley-st-clair-grok-fake-sexualised-images",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (5 Jan 2026). Ashley St. Clair's account.",
            "independence_group": "guardian"
          },
          {
            "id": "s4",
            "url": "https://www.bbc.com/news/articles/c99kn52nx9do",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (9 Jan 2026, McMahon/Cress). Dr Daisy Dixon; the IWF finding.",
            "independence_group": "bbc"
          },
          {
            "id": "s5",
            "url": "https://www.wired.com/story/grok-is-generating-sexual-content-far-more-graphic-than-whats-on-x/",
            "kind": "news_investigation",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (7 Jan 2026, Burgess/Varner). AI Forensics' review of ~800 archived Grok Imagine URLs.",
            "independence_group": "wired"
          },
          {
            "id": "s6",
            "url": "https://ico.org.uk/about-the-ico/media-centre/news-and-blogs/2026/02/ico-announces-investigation-into-grok/",
            "kind": "regulator_announcement",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (formal investigations into XIUC and X.AI LLC; follows the 7 January urgent-information contact).",
            "independence_group": "ico"
          },
          {
            "id": "s7",
            "url": "https://www.pbs.org/newshour/world/eu-investigates-musks-ai-chatbot-grok-over-sexual-deepfakes",
            "kind": "wire_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (AP, Kelvin Chan; 26 Jan 2026). EU DSA investigation; X's 14 January statement.",
            "independence_group": "ap"
          },
          {
            "id": "s8",
            "url": "https://ncdoj.gov/attorney-general-jeff-jackson-leads-bipartisan-coalition-demanding-xai-stop-creating-and-remove-groks-nonconsensual-sexual-images/",
            "kind": "regulator_press_release",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (23 Jan 2026). The 35-AG letter; quotes the New York Times' 4.4M/41% figure.",
            "independence_group": "nc-doj"
          },
          {
            "id": "s9",
            "url": "https://www.engadget.com/ai/baltimore-sues-xai-over-grok-deepfakes-214135922.html",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (24 Mar 2026). Baltimore suit; the CCDH estimate.",
            "independence_group": "engadget"
          },
          {
            "id": "s10",
            "url": "https://www.bbc.com/news/articles/crk151nn7j3o",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (20 Apr 2026). Paris raid; Musk's non-appearance; DOJ refusal to assist France.",
            "independence_group": "bbc"
          },
          {
            "id": "s11",
            "url": "https://www.reuters.com/sustainability/boards-policy-regulation/ireland-opens-probe-into-musks-grok-ai-over-sexualised-images-2026-02-17/",
            "kind": "wire_report",
            "access": "unavailable",
            "language": null,
            "translation_note": "HTTP 401 on 2026-09-15; headline and date verified from the URL and snapshot; body not read.",
            "independence_group": "reuters"
          },
          {
            "id": "s12",
            "url": "https://www.bloomberg.com/news/articles/2026-01-07/",
            "kind": "news_report",
            "access": "unavailable",
            "language": null,
            "translation_note": "HTTP 403 on 2026-09-15; the ~6,700/hour, 84-85x analysis is attributed from the historical record and secondary references; body not read.",
            "independence_group": "bloomberg"
          },
          {
            "id": "s13",
            "url": "https://www.techpolicy.press/dutch-court-orders-x-grok-to-stop-aigenerated-sexual-abuse-content/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-15 (27 Mar 2026). Amsterdam court order in the Offlimits case.",
            "independence_group": "techpolicy-press"
          },
          {
            "id": "s14",
            "url": "https://www.nbcnews.com/tech/tech-news/ashley-st-clair-sues-xai-grok-sexual-images-rcna254302",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read on 2026-09-15 (15 Jan 2026). St. Clair's suit; cross-reference to the related held row.",
            "independence_group": "nbc"
          },
          {
            "id": "s15",
            "url": "https://www.pacermonitor.com/public/case/64870891/MAYOR_AND_CITY_COUNCIL_OF_BALTIMORE_v_X_Corp_et_al",
            "kind": "court_docket",
            "access": "read",
            "language": "en",
            "translation_note": "Docket page read on 2026-09-15 (D. Md. 1:26-cv-02103; SpaceX dismissed without prejudice 17 Jul; MTD briefing under way as of 29 Jul).",
            "independence_group": "court-record"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "everyday_life",
          "justice"
        ],
        "unknowns": [
          "The Bloomberg analysis (~6,700 images/hour, 84-85x leading deepfake sites) could not be read (403) and is recorded without its body.",
          "Whether the images remain hosted and downloadable (Wired's June 2026 follow-up, cited but not read) is unverified.",
          "The N.D. Cal. class action's pseudonymity ruling of 30 July is known only through a blocked summary (internetcases 403).",
          "The outcome of the Amsterdam order's penalty mechanism and xAI's compliance are not reported in the inspected sources.",
          "The Indonesia/Malaysia/Philippines blocks and lifts are recorded from the historical record and headlines (Reuters/CNN bodies unavailable); dates may shift one day across carriers.",
          "The historical claim of 'five countries acting within two weeks' is not precisely verified and is not claimed."
        ],
        "geography": {
          "basis": "The generation and consumption were global and not tied to an inspected event location, so event and affected-person countries remain unknown rather than inferred from regulators or the company's seats. Court countries are limited to the documented proceedings: the US (Baltimore D. Md. suit; the related US suits) and the NL (Amsterdam court order). Regulatory actions by Ofcom, the ICO, the EU, the DPC, Indonesia, Malaysia and the Philippines are not courts.",
          "court_countries": [
            "US",
            "NL"
          ],
          "event_countries": [],
          "affected_person_countries": []
        },
        "publication": {
          "basis": "Restored under the 2026-09-15 charter as a harmful-artifact crisis (depicted_or_impersonated). Named victims are adults who spoke publicly; minors are never named and never counted from image statistics. Each scale figure is attributed to its own analysis; the victims' accounts are single-chain and recorded as reported. Related xAI suits (St. Clair, Tennessee minors, others) are separate held rows and are not merged.",
          "reviewed_on": "2026-09-15"
        },
        "ai_involvement": {
          "basis": "NBC's own consenting test confirmed the standalone Grok app and X tab complied with 'undress' requests after the 9 January paywall change; the victims' accounts, the IWF and AI Forensics reviews, and xAI's own 14 January restriction all establish the AI generation. The scale figures are attributed analyses, not platform-confirmed numbers.",
          "status": "supported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Grok non-consensual sexual image generation wave (December 2025 - January 2026)",
      "summary": "From late December 2025, xAI's Grok image editing on X let users generate sexualized images of real people at industrial scale, including images of named women and apparent minors. Analyses attributed to Genevieve Oh (7,751 sexualized images in one hour, via NBC), the New York Times (4.4 million images in nine days, at least 41% sexualized images of women, via the NC AG), the AP (2% of a 20,000-image sample appearing to be minors, via Fortune) and CCDH (about 3 million sexualized images over 11 days including roughly 23,000 of minors, via Engadget) documented the scale. Named women — Ashley St. Clair, Samantha Smith and Dr Daisy Dixon — described being undressed by Grok and revictimized when they objected. The wave triggered formal actions by Ofcom, the UK ICO, the EU (DSA), Ireland's DPC, 35 US state attorneys general, the California AG, Baltimore (consumer-protection suit), an Amsterdam court order, country blocks in Indonesia, Malaysia and the Philippines, and a Paris police raid; xAI restricted generation to paying subscribers on 9 January and narrowed the feature on 14 January 2026.",
      "incidentDate": "2025-12-25",
      "incidentEndDate": "2026-01-14",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "range",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2026-01-02",
      "aiSystem": "Grok (image generation and editing on X and the standalone app)",
      "aiCompany": "SpaceXAI (formerly xAI)",
      "severity": "critical",
      "verificationStatus": "verified",
      "harmCategories": [
        "minor_exploitation",
        "third_party_harm_facilitation",
        "barrier_erosion"
      ],
      "harmOutcomes": [
        "psychological_distress",
        "reputational_harm"
      ],
      "harmOutcomeSummary": "Mass non-consensual sexualized imagery of real people — including apparent minors — generated at industrial scale and amplified when victims objected, with named women describing violation and dehumanization and regulators on three continents opening formal actions.",
      "frameworkFacets": [],
      "causationStatus": "established",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 3,
      "affectedCountStatus": "partial",
      "affectedCountEvidence": "Three counted depicted persons: Ashley St. Clair (Guardian), Samantha Smith (BBC) and Dr Daisy Dixon (BBC), each named and speaking publicly. Further victims — including the minors in the IWF's apparent criminal imagery (girls 11-13) and the people in the analysis samples — are unquantified: hourly image rates, the 20,000-image sample and the CCDH estimate count images, not people, and are never converted.",
      "victimAgeRange": "minor",
      "jurisdiction": "XX",
      "platformType": "assistant",
      "outcomeType": "regulatory_action",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://www.bbc.com/news/articles/c98p1r4e6m8o",
      "primarySourceLabel": "BBC (2 Jan 2026) — Samantha Smith's account of being undressed by Grok and revictimized when she objected",
      "firstPublishedAt": "2026-01-11T12:19:47.670189+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "grok",
        "xai",
        "csam",
        "deepfakes",
        "minor",
        "sexual-images",
        "industrial-scale",
        "multi-country",
        "eu-dsa",
        "class-action",
        "35-state-ag",
        "depicted-or-impersonated"
      ]
    }
  ]
}