{"meta":{"exportedAt":"2026-09-30T07:28:01.605Z","formatVersion":2,"selection":{"q":"resignation","system":"","harm":"","context":"","country":"","role":"","relation":"core","evidence":"","year":"","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":2,"coverage":{"cases":2,"countries":2,"languages":4,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":0,"regulatory":1,"minors":1,"coreRelations":2,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2026-italy-fideuram-chairman-ai-cloned-lawyer-voice-ceo-impersonation-fraud","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Il 23 febbraio scorso, Molesini era stato contattato con un \"messaggio WhatsApp\" da un \"soggetto che, pur chiamandolo da un numero diverso da quello a lui noto, affermava di essere Carlo Messina, Ceo di Intesa\".'","relation":"supports","source_id":"s2"},{"locator":"'Tutto precipita in una manciata di ore di febbraio 2026, quando Molesini, allora presidente di Fideuram, riceve (in realtà crede di ricevere, come amaramente si renderà conto di lì a poco) un messaggio WhatsApp da Carlo Messina, amministratore della capogruppo Banca Intesa.'","relation":"supports","source_id":"s1"},{"locator":"'veniva contattato sul proprio cellulare aziendale, tramite messaggio Whatsapp da un soggetto che, pur chiamandolo da un numero diverso da quello a lui noto, affermava essere Carlo Messina.'","relation":"supports","source_id":"s3"},{"locator":"'La truffa ai danni di Fideuram, secondo la ricostruzione contenuta in un decreto di sequestro del Tribunale di Milano, comincia il 23 febbraio 2026.'","relation":"supports","source_id":"s7"}],"assertion":"On 23 February 2026 Molesini, then chairman of Fideuram, received a WhatsApp message from a number different from the one he knew, from someone claiming to be Intesa Sanpaolo CEO Carlo Messina, announcing that a lawyer would call him to conclude a confidential acquisition of an international bank through Fideuram.","causal_attribution":"ANSA and Il Fatto Quotidiano quote the investigating judge's decree; Corriere reconstructs the same contact from the court papers. Messina is described by all sources as extraneous to the scheme."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'Quell'avvocato, con voce finta creata con l'IA, poi lo contattò e gli fece firmare, con \"undici\" documenti inviati, \"un accordo di massima riservatezza\" e con procura speciale all'apparenza \"sottoscritta\" da Messina.'","relation":"supports","source_id":"s2"},{"locator":"'È un avvocato d’affari che Moresini conosce, e se la voce gli sembra proprio quella è perché i truffatori l’hanno replicata ad arte con strumenti di intelligenza artificiale.'","relation":"supports","source_id":"s1"},{"locator":"'Nella stessa giornata un avvocato dello studio A&O Sherman chiama Molesini, ma è sempre l’IA che sta parlando.'","relation":"supports","source_id":"s3"},{"locator":"'Con l'intelligenza artificiale era stata riprodotta la voce di Carlo Messina.'","relation":"context","source_id":"s3"},{"locator":"'C’è infine una tecnica che potrebbe aver contribuito alla truffa, ma sulla quale gli atti non offrono ancora una risposta: la possibile imitazione della voce.'","relation":"context","source_id":"s7"}],"assertion":"The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, in a voice that ANSA, Il Fatto Quotidiano and Corriere della Sera describe as created with artificial intelligence, had him sign a confidentiality agreement and transmitted eleven payment instructions on the firm's letterhead with a power of attorney apparently signed by Messina.","causal_attribution":"The AI attribution comes from the court's reconstruction as relayed by three newsrooms; no recording, forensic finding or tool is reported. Corriere names the impersonated lawyer as Paolo Nastasi, managing partner of A&O Shearman Italia, wholly extraneous and unaware. Il Fatto Quotidiano's summary line attributing the AI voice to Messina (context evidence) conflicts with the decree passages it quotes."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'Ed è così che il direttore finanziario di Fideuram, a ciò istruito dal presidente di Fideuram, che a sua volta crede di realizzare il compito affidatogli dal numero uno di Banca Intesa, fa partire i soldi, per lo più verso Cina e Hong Kong.'","relation":"supports","source_id":"s1"},{"locator":"'Ciò che è reale sono i bonifici successivi per un totale di 95 milioni di euro che partono tra il 23 e il 25 febbraio.'","relation":"supports","source_id":"s3"},{"locator":"'anche il responsabile della Tesoreria e \"dei pagamenti\" di Fideuram, lo stesso giorno, sarebbe stato contattato da una persona che fingeva di essere l'ad di Fideuram, il quale gli diceva che Molesini lo avrebbe chiamato per disporre \"bonifici urgenti e riservati\".'","relation":"supports","source_id":"s2"},{"locator":"'Secondo il decreto, gli undici bonifici raggiungono complessivamente 95,18 milioni di euro.'","relation":"supports","source_id":"s7"},{"locator":"'Convinto della legittimità dell’operazione, Molesini aveva dato disposizione al direttore finanziario di Fideuram di eseguire i bonifici.'","relation":"supports","source_id":"s4"}],"assertion":"Convinced of the operation, Molesini instructed Fideuram's finance and treasury head, who had himself been contacted by someone posing as Fideuram's CEO, to execute the transfers; eleven transfers totalling about 95 million euros left between 23 and 25 February 2026 to accounts in Portugal and at Bank of China.","causal_attribution":"The judge writes that Molesini and the treasurer were mutually convinced of the operation's urgency and confidentiality and did not contact the top management of Fideuram or Intesa (Il Fatto Quotidiano). The loss fell on the bank, not on Molesini personally."},{"id":"c4","status":"corroborated","evidence":[{"locator":"'La rapidità del riflesso reattivo viene premiata proprio da una banca in Cina, che blocca 40 milioni e li restituisce a Fideuram.'","relation":"supports","source_id":"s1"},{"locator":"'All’appello, però, sinora mancano almeno 36 milioni volatilizzatisi nei vorticosi giri di conti esteri, e a un certo punto convertiti in criptovalute'","relation":"supports","source_id":"s1"},{"locator":"'con un tentativo di portare via alla banca del gruppo Intesa quasi 95 milioni, di cui, stando agli atti, ora mancano all'appello, però, solo 39,5 milioni'","relation":"supports","source_id":"s2"},{"locator":"'Decreto con cui sono stati congelati oltre 13 milioni su una banca portoghese, mentre 42 li aveva già stoppati Fideuram su conti cinesi.'","relation":"supports","source_id":"s2"},{"locator":"'Ciò che ritorna a Fideuram sono i 42 milioni bonificati alla Bank of China. Dei restanti 52, solo 13 vengono bloccati da Bpi e poi messi sotto sequestro dal Tribunale.'","relation":"supports","source_id":"s3"},{"locator":"'Il 25 febbraio, appena due giorni dopo il primo contatto, Banco BPI segnala a Fideuram la natura sospetta delle operazioni.'","relation":"supports","source_id":"s7"},{"locator":"'i sistemi di sicurezza interna di Fideuram si allertano rapidamente'","relation":"supports","source_id":"s1"}],"assertion":"Fideuram's controls and the Portuguese bank raised the alarm; about 40-42 million euros sent to Bank of China were returned, 13 million were seized at Banco BPI in Portugal, and at least 36 million (39.5 million per the court papers) remain missing after being moved through foreign accounts and converted into cryptocurrency.","causal_attribution":"Figures differ between outlets: Corriere gives 40 million returned and at least 36 million missing; ANSA and Il Fatto Quotidiano, from the decree, give 42 million returned and 39.5 million missing."},{"id":"c5","status":"corroborated","evidence":[{"locator":"'Fideuram - Intesa Sanpaolo Private Banking ha reso noto che Paolo Molesini ha rassegnato le dimissioni dalla carica di presidente della società e di presidente di Intesa Sanpaolo Private Banking, per ragioni personali.'","relation":"supports","source_id":"s5"},{"locator":"'Intanto Molesini, non indagato e non destinatario di alcun contenzioso avviato dal proprio istituto, il 12 marzo scorso aveva comunque scelto di dimettersi da presidente (come informò un asettico comunicato di Fideuram) «per ragioni personali».'","relation":"supports","source_id":"s1"},{"locator":"'Molesini, che non è indagato e non ha ricevuto contestazioni da parte dell’istituto, aveva annunciato a marzo le proprie dimissioni dalla presidenza di Fideuram «per ragioni personali».'","relation":"supports","source_id":"s4"}],"assertion":"Fideuram announced on 12 March 2026 that Molesini had resigned as chairman of Fideuram - Intesa Sanpaolo Private Banking and of Intesa Sanpaolo Private Banking for personal reasons.","causal_attribution":"The company's stated reason is personal; the announcement did not mention the fraud."},{"id":"c6","status":"reported","evidence":[{"locator":"'Il manager coinvolto, una volta resosi conto dell’accaduto, ha deciso di rassegnare le dimissioni.'","relation":"supports","source_id":"s8"},{"locator":"'Ma il povero presidente ha dovuto presentare le dimissioni.'","relation":"supports","source_id":"s7"},{"locator":"'il 12 marzo scorso aveva comunque scelto di dimettersi da presidente'","relation":"supports","source_id":"s1"}],"assertion":"Press accounts link the resignation to the fraud: Corriere writes that he had nonetheless chosen to resign, Milano Finanza that once he realised what had happened he decided to resign, and today.it that he had to resign.","causal_attribution":"Journalistic attribution; neither Fideuram nor Molesini has publicly linked the resignation to the fraud in the inspected sources."},{"id":"c7","status":"corroborated","evidence":[{"locator":"'Nel caso di Molesini, che si è dimesso a marzo, è indagato come uno dei componenti della banda un cittadino israeliano di 48 anni.'","relation":"supports","source_id":"s2"},{"locator":"'è risalita almeno a un 48enne israeliano correlato a uno dei conti esteri dove sono atterrati 4 milioni'","relation":"supports","source_id":"s6"},{"locator":"'le rogatorie serviranno a verificare se i suoi documenti corrispondano veramente a una persona in carne ed ossa'","relation":"supports","source_id":"s6"}],"assertion":"A 48-year-old Israeli citizen is under investigation as a member of the gang, named in the investigating judge's seizure decree that froze over 13 million euros at a Portuguese bank; investigators are pursuing the funds with international letters rogatory.","causal_attribution":"Corriere notes it is unverified whether the suspect's identity documents correspond to a real person."},{"id":"c8","status":"reported","evidence":[{"locator":"'Intanto Molesini, non indagato e non destinatario di alcun contenzioso avviato dal proprio istituto'","relation":"supports","source_id":"s1"},{"locator":"'Molesini, che non è indagato e non ha ricevuto contestazioni da parte dell’istituto'","relation":"supports","source_id":"s4"}],"assertion":"Corriere della Sera writes that Molesini is not under investigation and is not the target of any litigation by his institution.","causal_attribution":"Corriere's statement, relayed by La Stampa and others; ANSA and Il Fatto Quotidiano do not address it."}],"effects":[{"label":"deceived by a phone call in an AI-cloned voice and impersonation messages into ordering about 95 million euros of transfers, of which at least 36 million remain missing; resigned as chairman on 12 March 2026, weeks later","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://milano.corriere.it/notizie/cronaca/26_settembre_25/fideuram-truffa-falso-messaggio-whatsapp-molesini-milioni-d5248b46-a7e7-4130-8c74-e09be5e00xlk.shtml","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Corriere della Sera Milano, 25 September 2026, byline Luigi Ferrarella; the original reconstruction from the court papers, credited by Il Sole 24 Ore, La Stampa, Il Post, Tgcom24 and Bluerating). Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s2","url":"https://www.ansa.it/sito/notizie/cronaca/2026/09/25/truffa-da-395-milioni-allex-capo-di-fideuram-un-indagato_f747847d-aaa5-4f5f-9bee-1d476b6bea1e.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (ANSA, 25 September 2026; the earlier ANSA URL 'lex-capo-di-fideuram-truffato-con-whatsapp-e-ia-spariti-36-milioni' redirects to this updated item). Quotes the investigating judge's decree directly ('stando agli atti'). Researcher translation.","independence_group":"ansa-decree-read"},{"id":"s3","url":"https://www.ilfattoquotidiano.it/2026/09/25/una-telefonata-dallad-di-intesa-via-ai-bonifici-per-95-milioni-ma-era-tutto-finto-la-storia-della-truffa-a-fideuram-indagato-informatico-israeliano/8518472/","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Il Fatto Quotidiano, 25 September 2026). Credits Corriere for the story but quotes the five-page seizure decree at length with details absent from Corriere and ANSA (transfer dates and beneficiaries, the real CEO's warning call). Its headline attributes the AI voice to Messina, contrary to the decree passages it quotes. Researcher translation.","independence_group":"fatto-decree-read"},{"id":"s4","url":"https://www.lastampa.it/cronaca/2026/09/25/news/fideuram_truffa_36_milioni_whatsapp_voce_clonata_ai_molesini-15748791/","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (La Stampa, 25 September 2026); explicitly a rewrite of Corriere della Sera's reconstruction. Researcher translation. Its HTML page title reads 'voce del ceo clonata con l'AI', contrary to its own body, which attributes the cloned voice to the lawyer.","independence_group":"corriere-ferrarella"},{"id":"s5","url":"https://www.ansa.it/sito/notizie/economia/risparmio_Investimenti/2026/03/12/paolo-molesini-lascia-la-carica-di-presidente-di-fideuram_34e2dec8-5bba-4ca3-b569-aa638d534e2e.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (ANSA, 12 March 2026); relays Fideuram's announcement of the resignation. Researcher translation.","independence_group":"fideuram-announcement"},{"id":"s6","url":"https://milano.corriere.it/notizie/cronaca/26_settembre_26/truffa-fideuram-ifis-frodi-14e046de-a157-4b21-aaf7-444b75961xlk.shtml","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Corriere della Sera Milano, 26 September 2026); follow-up on the suspect and the money trail; the page's paywall banner appears after the article text, which was complete. Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s7","url":"https://www.today.it/dossier/economia/banca-fideuram-truffa-milioni-spariti-come-hanno-fatto.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (today.it, 29 September 2026); cites the Milan seizure decree for the transfer dates and the 95.18 million total. It names Fideuram's treasury head, who is not named in this record. Researcher translation.","independence_group":"today-decree-read"},{"id":"s8","url":"https://www.milanofinanza.it/news/fideuram-intesa-sanpaolo-l-ex-presidente-paolo-molesini-vittima-di-una-truffa-da-36-milioni-202609251035572085","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Milano Finanza, 25 September 2026); credits Corriere della Sera; cited only for its own statement linking the resignation to the fraud. Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s9","url":"https://www.reuters.com/legal/government/ai-messaging-scam-costs-italys-top-bank-intesa-millions-sources-say-2026-09-25/","kind":"news_report","access":"unavailable","language":"en","translation_note":"Not read: HTTP 401 on 2026-09-30 and no Internet Archive capture; the Google News title reads 'AI messaging scam costs Italy's top bank Intesa millions, sources say' (25 September 2026).","independence_group":"reuters-sources"}],"version":1,"ai_roles":["others_use"],"contexts":["work","finance"],"unknowns":["Which voice-cloning tool was used and whether any recording or forensic analysis of the call exists; the AI attribution rests on press accounts of the court papers (Corriere della Sera, ANSA, Il Fatto Quotidiano), while today.it, also citing the seizure decree, writes that the court papers do not yet answer whether the voice was imitated.","Whether Molesini's resignation was connected to the fraud: Fideuram gave personal reasons and no source quotes Molesini on the point.","Whether the WhatsApp messages impersonating Messina and Fideuram's CEO or the emails involved any AI tool.","The exact unrecovered amount: 36 million (Corriere) or 39.5 million (ANSA and Il Fatto Quotidiano from the decree).","Whether the named suspect is a real person and whether other suspects have been identified; the Reuters report (sources) was not read."],"geography":{"basis":"The contact reached the chairman of Fideuram, a Milan-based Intesa Sanpaolo subsidiary, and the investigation is by the Milan prosecutors and investigating judge (ANSA; Corriere). Molesini was born in Feltre (ANSA, 12 March 2026) and his career is described in Milan (Il Gazzettino). The transfers went to accounts in Portugal and at Bank of China (Il Fatto Quotidiano) and the seizure in Portugal was obtained with Lisbon authorities under Eurojust, but the court order is the Milan judge's, so only IT is recorded as a court country.","court_countries":["IT"],"event_countries":["IT"],"affected_person_countries":["IT"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an AI-cloned voice communicated with the affected person (a bank chairman, named in his official capacity as all sources do) and impersonated a lawyer he knew, inducing him to order transfers of about 95 million euros, of which at least 36 million remain missing; he resigned on 12 March 2026, weeks later, announced as for personal reasons. Three independent reads of the Milan court papers (Corriere della Sera, ANSA, Il Fatto Quotidiano) plus the March resignation announcement (ANSA). The financial loss fell on the institution; the personal consequence recorded is the deception itself and the resignation as reported.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"ANSA ('Quell'avvocato, con voce finta creata con l'IA, poi lo contattò') and Il Fatto Quotidiano ('un avvocato dello studio A&O Sherman chiama Molesini, ma è sempre l'IA che sta parlando'), narrating the investigating judge's seizure decree, and Corriere della Sera's reconstruction from the court papers ('i truffatori l'hanno replicata ad arte con strumenti di intelligenza artificiale') describe the lawyer's voice on the call as created with AI. None of the decree passages these outlets quote verbatim contains the AI attribution, and today.it, which also cites the decree, writes that the court papers do not yet answer whether the voice was imitated ('sulla quale gli atti non offrono ancora una risposta: la possibile imitazione della voce'). No forensic detail, recording or tool is reported. The WhatsApp messages impersonating Messina and the Fideuram CEO and the emails are not described as AI-made in the decree passages quoted. Il Fatto Quotidiano's headline attributes the AI voice to Messina, which its own quoted decree passages do not support. The cloned voice spoke with Molesini (communicated_with) and impersonated the lawyer (depicted_or_impersonated).","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Italy: Fideuram chairman Paolo Molesini is deceived by a WhatsApp impersonation of Intesa Sanpaolo's CEO and a phone call in the reportedly AI-cloned voice of a lawyer he knew into ordering about 95 million euros of transfers; at least 36 million remain missing and he resigned on 12 March 2026, weeks later","summary":"On 23 February 2026 Paolo Molesini, then chairman of Fideuram (the private-banking subsidiary of Intesa Sanpaolo), received a WhatsApp message from an unknown number from someone claiming to be Intesa's chief executive Carlo Messina, announcing a confidential acquisition that had to be executed through Fideuram. The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, whose voice ANSA, Il Fatto Quotidiano and Corriere della Sera, reporting from the Milan court papers, describe as created with artificial intelligence (today.it, which also cites the seizure decree, writes that the court papers do not yet answer whether the voice was imitated), had him sign a confidentiality agreement and sent eleven payment instructions; Fideuram's treasury head was separately contacted by someone posing as Fideuram's CEO. Between 23 and 25 February eleven transfers totalling about 95 million euros went to accounts in Portugal and at Bank of China; the bank's alarm systems and the Milan prosecutors recovered about 40-42 million from China and 13 million seized in Portugal, leaving at least 36 million (39.5 million per the court papers) missing after conversion into cryptocurrency. Molesini, who Corriere writes is not under investigation, resigned as chairman on 12 March 2026, which Fideuram announced as being for personal reasons; a 48-year-old Israeli citizen is under investigation as a member of the gang.","incidentDate":"2026-02-23","incidentEndDate":"2026-02-25","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-09-25","aiSystem":"Voice of a business lawyer replicated with artificial-intelligence tools for a phone call to the Fideuram chairman, as described by Corriere della Sera, ANSA and Il Fatto Quotidiano in their accounts of the Milan court papers; today.it, also citing the seizure decree, writes that the court papers do not yet answer whether the voice was imitated; the tool is not identified. The WhatsApp messages and emails are not described as AI-made","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","professional_harm"],"harmOutcomeSummary":"Fideuram lost about 95 million euros in transfers ordered by its deceived chairman, of which at least 36 million (39.5 million per the court papers) remain missing (Corriere della Sera and ANSA, from the Milan seizure decree); the chairman resigned on 12 March 2026, about two and a half weeks after the transfers, announced by the bank as for personal reasons, which Corriere, Milano Finanza and today.it link to the fraud.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One person, Paolo Molesini, who was called by the AI-cloned voice and induced to order the transfers (ANSA; Corriere; Il Fatto Quotidiano). The impersonated lawyer and the impersonated CEO are not counted; no harm to them is reported. Fideuram's treasury head, contacted by a person posing as Fideuram's CEO (ANSA 'contattato', Il Fatto Quotidiano 'chiamato', today.it 'messaggio WhatsApp'; no source describes AI in that contact), is not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"IT","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://milano.corriere.it/notizie/cronaca/26_settembre_25/fideuram-truffa-falso-messaggio-whatsapp-molesini-milioni-d5248b46-a7e7-4130-8c74-e09be5e00xlk.shtml","primarySourceLabel":"Corriere della Sera (Milano), 25 September 2026: Il falso messaggio WhatsApp inviato all'ex presidente Fideuram e la telefonata contraffatta con l'AI","firstPublishedAt":"2026-09-30T04:13:31.372024+00:00","updatedAt":"2026-09-30T04:13:31.372024+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","ceo-fraud","impersonation","whatsapp","banking","italy","milan","financial-loss","resignation","criminal-investigation"]},{"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","aiProduct":"Unidentified image tool","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","updatedAt":"2026-09-30T01:17:08.091902+00:00","scopeVersion":"facts-v3","tags":["deepfake","ncii","minors","school","malaysia","johor","criminal-charges","depicted-or-impersonated","image-based-abuse","telegram"]}]}