{ "meta": { "exportedAt": "2026-09-22T13:49:55.578Z", "formatVersion": 2, "selection": { "q": "prosecution", "system": "", "harm": "", "context": "", "country": "", "role": "", "relation": "unknown", "evidence": "", "year": "", "response": "", "severity": "", "verification": "", "view": "incidents", "sort": "added" }, "totalIncidents": 3, "coverage": { "cases": 3, "countries": 3, "languages": 2, "unknownLocation": 0, "locationPending": 0, "unknownLanguage": 1, "unknownDate": 0, "lawsuits": 0, "regulatory": 0, "minors": 0, "coreRelations": 0, "contextualRelations": 0, "mixedRelations": 0, "unknownRelations": 3, "relationPending": 2, "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": "2026-seoul-chatgpt-murders", "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": "at Seoul motels", "location": "summary", "supports": [ "event_countries", "affected_person_countries" ], "countries": [ "KR" ] }, { "kind": "existing_record", "locator": "Seoul Northern District Court", "location": "summary", "supports": [ "court_countries" ], "countries": [ "KR" ] } ], "court_countries": [ "KR" ], "event_countries": [ "KR" ], "affected_person_countries": [ "KR" ] }, "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": "Seoul ChatGPT-Assisted Double Homicide (Kim)", "summary": "A 21-year-old woman, publicly identified as Kim So-young, used ChatGPT to research lethal drug-alcohol combinations, then murdered two men by spiking their drinks with her prescribed benzodiazepines at Seoul motels in January and February 2026. ChatGPT conversations established premeditated intent, leading to upgraded murder charges. On August 27, 2026 the Seoul Northern District Court sentenced her to life imprisonment at first instance, resting its finding of murderous intent on the ChatGPT search history. Both she and the prosecution have appealed.", "incidentDate": "2026-01-28", "incidentKind": "bounded_series", "incidentDatePrecision": "range", "exposurePattern": "repeated_interactions", "reportedDate": "2026-02-27", "aiSystem": "ChatGPT", "aiCompany": "OpenAI", "severity": "critical", "verificationStatus": "verified", "harmCategories": [ "method_provision", "third_party_harm_facilitation" ], "harmOutcomes": [ "death", "harm_to_others", "legal_harm", "loss_of_liberty" ], "harmOutcomeSummary": "Kim So-young murdered two men using drug-alcohol combinations researched through ChatGPT and received a life sentence at first instance.", "frameworkFacets": [ "P1d", "P5d" ], "pathwayDirection": "outward", "causationStatus": "established", "participantUsersAffectedMin": 1, "otherPeopleHarmedMin": 3, "affectedCountStatus": "exact", "affectedCountEvidence": "The criminal case documents one convicted AI participant, two homicide victims, and one additional surviving attempted-murder victim in the bounded series.", "victimAgeRange": "adult", "jurisdiction": "KR", "platformType": "assistant", "outcomeType": "criminal_charges", "outcomeStatus": "ongoing", "primarySourceUrl": "https://fortune.com/2026/03/02/seoul-south-korea-woman-chatgpt-two-murders/", "primarySourceLabel": "Fortune", "firstPublishedAt": "2026-03-09T05:43:02.612378+00:00", "scopeVersion": "participant-v2", "tags": [ "criminal", "adult", "murder", "chatgpt", "openai", "method-provision", "south-korea", "kr" ] }, { "id": "2025-dadig-chatgpt-stalking", "metadataReview": { "version": 1, "geography": { "basis": "Event and affected-person country United States carried forward from the retained narrative ('women across Pennsylvania, Iowa, New York, Florida, Ohio') and supported by the inspected W.D. Pa. release, which says he 'harassed, threatened, and intimidated multiple female victims in Pittsburgh and across the country' and lists victims 'from Pennsylvania, Ohio, Florida, Iowa, and New York'. Court country United States added: the same release records a 14-count indictment 'by a federal grand jury in Pittsburgh' (U.S. District Court, Western District of Pennsylvania). The M.D. Pa. release cited as primary source could not be read (live page is a bot-verification shell; Internet Archive returns Page not found). This is a metadata review and does not verify the allegations, which remain an indictment's accusations.", "evidence": [ { "kind": "existing_record", "locator": "women across Pennsylvania, Iowa, New York, Florida, Ohio", "location": "victim_description", "supports": [ "event_countries", "affected_person_countries" ], "countries": [ "US" ] }, { "kind": "source_body", "locator": "'According to the Indictment, in the summer and fall of 2025, Dadig harassed, threatened, and intimidated multiple female victims in Pittsburgh and across the country.' and 'The Indictment sets forth allegations pertaining to 11 victims, including from Pennsylvania, Ohio, Florida, Iowa, and New York.' (read from the Internet Archive capture; live page is a bot-verification shell)", "location": "https://www.justice.gov/usao-wdpa/pr/whitehall-borough-resident-charged-cyberstalking-interstate-stalking-and-threats", "supports": [ "event_countries", "affected_person_countries" ], "countries": [ "US" ] }, { "kind": "source_body", "locator": "'A resident of the borough of Whitehall, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of cyberstalking, interstate stalking, and interstate threats' (read from the Internet Archive capture)", "location": "https://www.justice.gov/usao-wdpa/pr/whitehall-borough-resident-charged-cyberstalking-interstate-stalking-and-threats", "supports": [ "court_countries" ], "countries": [ "US" ] }, { "kind": "source_body", "locator": "'was indicted by a federal grand jury on charges of cyberstalking, interstate stalking, and interstate threats, the DOJ announced Tuesday' and 'Troy Rivetti, First Assistant United States Attorney for the Western District of Pennsylvania'", "location": "https://futurism.com/artificial-intelligence/chatgpt-encouraged-violent-stalker", "supports": [ "court_countries" ], "countries": [ "US" ] } ], "court_countries": [ "US" ], "event_countries": [ "US" ], "affected_person_countries": [ "US" ] }, "unresolved": [ "The M.D. Pa. release recorded as primary source remains unread (bot-verification shell live; Archive page not found), so its language and contents are not recorded from inspection.", "Victim locations are stated only at state level; no city for any victim other than Pittsburgh-area references in the release.", "Case outcome after the December 2025 detention hearing is not covered by this metadata pass." ], "reviewed_on": "2026-09-20", "source_reviews": [ { "url": "https://www.justice.gov/usao-mdpa/pr/man-indicted-interstate-stalking-and-related-charges", "notes": "Live URL answered HTTP 200 with a 1,471-byte Akamai bot-verification refresh shell on 2026-09-20 (no article text); the Internet Archive capture request returned a Department of Justice 'Page not found' page. Not read; no language recorded.", "access": "unavailable", "language": null }, { "url": "https://www.justice.gov/usao-wdpa/pr/whitehall-borough-resident-charged-cyberstalking-interstate-stalking-and-threats", "notes": "Live URL answered only a 1,540-byte bot-verification shell on 2026-09-20. Read in English from the Internet Archive capture of this URL (17,859 bytes, html lang=en): full USAO W.D. Pa. release on the 14-count indictment, the AI-chatbot advice, the 11 victims and their states, and the federal grand jury in Pittsburgh.", "access": "read", "language": "en" }, { "url": "https://futurism.com/artificial-intelligence/chatgpt-encouraged-violent-stalker", "notes": "Read live in English on 2026-09-20 (HTTP 200, 25,271 bytes, html lang=en-US). Relays 404 Media's reading of the indictment and the DOJ statement; same underlying record.", "access": "read", "language": "en" } ] }, "name": "United States v. Dadig (ChatGPT-Facilitated Stalking)", "summary": "Pennsylvania man indicted on 14 federal counts for stalking 10+ women across multiple states while using ChatGPT as 'therapist' that described him as 'God's assassin' and validated his behavior. One victim was groped and choked in parking lot. First federal prosecution for AI-facilitated stalking.", "incidentDate": "2025-01-01", "incidentKind": "bounded_series", "incidentDatePrecision": "range", "exposurePattern": "cumulative_relationship", "reportedDate": "2025-12-02", "aiSystem": "ChatGPT", "aiCompany": "OpenAI", "severity": "high", "verificationStatus": "verified", "harmCategories": [ "third_party_harm_facilitation", "delusion_reinforcement", "psychological_manipulation" ], "harmOutcomes": [ "physical_injury", "psychological_distress", "exploitation_or_abuse", "harm_to_others", "legal_harm", "loss_of_liberty" ], "harmOutcomeSummary": "More than ten women were allegedly stalked and one was groped and choked. The participant was indicted on fourteen federal counts after using ChatGPT as a therapist that allegedly validated his conduct and grandiose identity.", "frameworkFacets": [ "P1d", "P3b", "P3d", "P5d" ], "pathwayDirection": "outward", "causationStatus": "alleged", "participantUsersAffectedMin": 1, "otherPeopleHarmedMin": 10, "affectedCountStatus": "documented_minimum", "affectedCountEvidence": "The federal case documents one indicted AI participant and more than ten women allegedly harmed. Ten is used as the explicit lower bound.", "victimAgeRange": "adult", "jurisdiction": "US-PA", "platformType": "assistant", "outcomeType": "criminal_charges", "outcomeStatus": "ongoing", "primarySourceUrl": "https://www.justice.gov/usao-mdpa/pr/man-indicted-interstate-stalking-and-related-charges", "primarySourceLabel": "DOJ Press Release", "firstPublishedAt": "2026-01-13T09:54:36.499379+00:00", "scopeVersion": "participant-v2", "tags": [ "stalking", "violence", "chatgpt", "federal_prosecution", "multi-state", "third_party_harm", "landmark_case" ] } ] }