{"meta":{"exportedAt":"2026-10-02T14:09:09.544Z","formatVersion":2,"selection":{"q":"police-report","system":"","harm":"","context":"","country":"","role":"","relation":"core","evidence":"","year":"unknown","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":2,"coverage":{"cases":2,"countries":2,"languages":1,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":2,"lawsuits":0,"regulatory":0,"minors":0,"coreRelations":2,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2025-hong-kong-police-report-deepfake-romance-investment-syndicate","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Official budget reply: paragraph beginning In January 2025, following the separate October operation.","relation":"supports","source_id":"s1"}],"assertion":"The official police reply identifies a January 2025 operation against a deepfake scam syndicate, with thirty-one arrests and HK$34 million involved.","causal_attribution":"The inspected reporting describes this account. Claims remain attributed and causation is alleged; multiple reports of the same victim or police/court account are one independence group."},{"id":"c2","status":"reported","evidence":[{"locator":"Accessible article body lines 22-28: victim locales, alleged proceeds and romantic personas.","relation":"supports","source_id":"s2"}],"assertion":"SCMP reports that the syndicate defrauded victims in Taiwan, Singapore and Malaysia, with criminal proceeds exceeding HK$34 million.","causal_attribution":"The inspected reporting describes this account. Claims remain attributed and causation is alleged; multiple reports of the same victim or police/court account are one independence group."},{"id":"c3","status":"reported","evidence":[{"locator":"Accessible article body lines 29-33: distinct previous operation.","relation":"supports","source_id":"s2"}],"assertion":"The report identifies a separate October 2024 deepfake syndicate operation rather than treating its twenty-seven arrests as this group.","causal_attribution":"The inspected reporting describes this account. Claims remain attributed and causation is alleged; multiple reports of the same victim or police/court account are one independence group."}],"effects":[{"label":"Police-reported investment fraud with more than HK$34 million in alleged proceeds","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.police.gov.hk/info/doc/fcq/2026/sfc_e.pdf","kind":"official_report","access":"read","language":"en","translation_note":"","independence_group":"hong-kong-january-syndicate-police-account"},{"id":"s2","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3293476/hong-kong-police-arrest-31-who-used-deepfakes-scam-victims-singapore-malaysia","kind":"journalistic","access":"read","language":"en","translation_note":"","independence_group":"hong-kong-january-syndicate-police-account"},{"id":"s3","url":"https://www.cryptopolitan.com/hong-kong-arrest-31-deepfakes-scam/","kind":"journalistic","access":"read","language":"en","translation_note":"","independence_group":"hong-kong-january-syndicate-police-account"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships"],"unknowns":["The first scam date, target count and per-person losses are unknown.","The specific tools, ultimate recoveries and criminal outcomes were not inspected."],"geography":{"basis":"The scam bases and arrest operation are in Hong Kong; police reporting identifies affected people in Taiwan, Singapore and Malaysia.","court_countries":[],"event_countries":["HK"],"affected_person_countries":["TW","SG","MY"]},"publication":{"basis":"An inspected source describes a concrete person-level adverse experience connected to the specified AI use. Statements remain attributed, private identities are minimized, and unknown dates, counts and technical details are preserved.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"The police explicitly attribute this particular syndicate's operation to deepfake technology. The official and journalistic sources relay one police chain; they are not independent technical verification.","status":"reported"},"person_relations":["communicated_with"]},"name":"Hong Kong police report deepfake romance-investment fraud targeting people across Asia","summary":"Hong Kong police described a syndicate that used deepfake romantic personas to induce investments by people in Taiwan, Singapore and Malaysia. SCMP reported alleged criminal proceeds exceeding HK$34 million and a January 2025 operation arresting thirty-one suspects. An official police budget reply separately identifies that January operation and the amount involved. The first scam date, number of affected people and individual loss allocations are unknown. A different October 2024 operation involving twenty-seven arrests is kept separate.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2025-01-05","aiSystem":"Reported AI deepfake romance personas","aiProduct":"Unidentified video tool","aiCompany":"Unknown","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police-reported investment fraud with more than HK$34 million in alleged proceeds","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"No victim number is established in inspected passages. Both numeric fields are zero with unquantified status; suspects, arrests and seized assets are not harmed-person counts.","victimAgeRange":"unknown","platformType":"other","primarySourceUrl":"https://www.police.gov.hk/info/doc/fcq/2026/sfc_e.pdf","primarySourceLabel":"Hong Kong Police official budget reply, with SCMP January 2025 original reporting","firstPublishedAt":"2026-09-30T01:11:55.756804+00:00","updatedAt":"2026-09-30T01:57:52.585571+00:00","scopeVersion":"facts-v3","tags":[]},{"id":"2025-indore-reported-relative-voice-clone-transfer-loss","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Article body: official's voice-generation and claimed visa account.","relation":"supports","source_id":"s1"}],"assertion":"The named police official attributes the impersonated relative's voice to AI and describes the visa emergency demand.","causal_attribution":"The inspected reporting describes this account. Claims remain attributed and causation is alleged; multiple reports of the same victim or police/court account are one independence group."},{"id":"c2","status":"reported","evidence":[{"locator":"Article body: exact transferred total and next-day discovery.","relation":"supports","source_id":"s1"}],"assertion":"Police say the local resident transferred Rs 1.83 lakh in multiple transactions and discovered the deception after contacting the real relative.","causal_attribution":"The inspected reporting describes this account. Claims remain attributed and causation is alleged; multiple reports of the same victim or police/court account are one independence group."},{"id":"c3","status":"reported","evidence":[{"locator":"Article body: bank coordination and recovery status.","relation":"supports","source_id":"s1"}],"assertion":"The official says the cyber cell worked with banks to freeze accounts and seek recovery.","causal_attribution":"The inspected reporting describes this account. Claims remain attributed and causation is alleged; multiple reports of the same victim or police/court account are one independence group."}],"effects":[{"label":"Police-reported loss of Rs 1.83 lakh through several transfers","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/indore/indore-resident-loses-rs-1-83-lakh-to-ai-generated-voice-fraud/articleshow/125598857.cms","kind":"journalistic","access":"read","language":"en","translation_note":"","independence_group":"original-account-aiid-1566"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships"],"unknowns":["The first event date, voice tool and scammer identity are unknown.","The final recovery and police outcome were not inspected."],"geography":{"basis":"The victim is described as a local Indore resident and the investigation is in Indore, India. The real relative's location abroad is not a separate harm setting.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"An inspected source describes a concrete person-level adverse experience connected to the specified AI use. Statements remain attributed, private identities are minimized, and unknown dates, counts and technical details are preserved.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"The named officer expressly attributes this caller's voice to AI. No audio or forensic record was inspected. The later generic spoof-call example is a different event.","status":"reported"},"person_relations":["communicated_with"]},"name":"Indore police report Rs 1.83 lakh loss after a voice impersonation of a relative","summary":"Indore police told The Times of India that a local resident transferred Rs 1.83 lakh after callers used a purported AI-generated voice to impersonate his brother-in-law abroad. The callers claimed an expired visa would lead to imprisonment or job loss unless fees were paid. The victim discovered the fraud after speaking to the real relative the next day. Police said they coordinated account freezes and were working on recovery. The first call date and recovery outcome are unknown.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2025-11-27","aiSystem":"Reported AI-generated relative voice impersonation","aiProduct":"Unidentified voice-cloning tool","aiCompany":"Unknown","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police-reported loss of Rs 1.83 lakh through several transfers","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One local resident transferred funds. The impersonated relative was not actually imprisoned or deprived of a job and is not counted as harmed.","victimAgeRange":"unknown","platformType":"other","primarySourceUrl":"https://timesofindia.indiatimes.com/city/indore/indore-resident-loses-rs-1-83-lakh-to-ai-generated-voice-fraud/articleshow/125598857.cms","primarySourceLabel":"The Times of India, 27 November 2025, named police official account","firstPublishedAt":"2026-09-30T01:11:39.324544+00:00","updatedAt":"2026-09-30T01:57:54.662513+00:00","scopeVersion":"facts-v3","tags":[]}]}