{"meta":{"exportedAt":"2026-10-13T06:04:59.728Z","formatVersion":2,"selection":{"q":"robbery","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":5,"coverage":{"cases":5,"countries":3,"languages":4,"unknownLocation":1,"locationPending":0,"unknownLanguage":0,"unknownDate":2,"lawsuits":0,"regulatory":2,"minors":0,"coreRelations":4,"contextualRelations":1,"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-jeju-ai-forged-police-id-home-robbery-suspended-sentence","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'A씨는 지난 27일 오전 1시 50분께 제주시 한 다가구주택에 침입해 약 300만원 상당의 현금 등 금품을 훔친 혐의를 받는다'; '여성이 홀로 사는 주거지에 초인종을 누르고 인공지능(AI)으로 위조한 경찰 공무원증을 제시'","relation":"supports","source_id":"s3"},{"locator":"'경찰에 따르면 A씨는 AI를 활용해 경찰신분증을 위조한 것으로 파악됐다'","relation":"supports","source_id":"s4"}],"assertion":"Police say that around 01:50 on 27 May 2026 the defendant rang the doorbell of a woman living alone in a multi-unit house in Jeju City, showed a police ID forged with AI, said the defendant had come to carry out a search, and took cash and valuables worth about 3 million won.","causal_attribution":"Police statements as reported; the woman's own account is not reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'경찰은 추적 끝에 이날 오전 제주시 한 도로에서 차량에 타고 있던 A씨를 긴급체포했다'","relation":"supports","source_id":"s3"},{"locator":"'제주서부경찰서는 A(30대)씨를 강도 혐의로 구속 송치했다고 9일 밝혔다'","relation":"supports","source_id":"s4"}],"assertion":"Police arrested the defendant on the morning of 28 May after the woman reported it and on 9 June referred the defendant under detention to prosecutors for robbery.","causal_attribution":"Police statements as reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'조사 결과 A씨는 AI 기술로 위조한 경찰공무원 신분증 사진을 피해자에게 보여주며'; '이어 피해자를 화장실에 들어가게 하는 등 반항하지 못하도록 한 뒤 집 안에 있던 금품을 챙겨 달아난 것으로 조사됐다'","relation":"supports","source_id":"s1"},{"locator":"'A씨는 지난 5월 제주시의 한 주택에서 AI 기술로 위조한 경찰공무원 신분증을 보여준 뒤 집 안으로 들어가 현금과 귀금속 등 약 300만원 상당의 금품을 훔친 혐의 등으로 재판에 넘겨졌다'","relation":"supports","source_id":"s2"}],"assertion":"The sentencing reports say the investigation found the defendant showed the victim a photo of a police ID forged with AI technology, said the defendant had come for a search, and kept her in the bathroom while the defendant took the valuables.","causal_attribution":"Facts as found in the investigation and recited at sentencing, as reported; the judgment text was not inspected."},{"id":"c4","status":"reported","evidence":[{"locator":"'제주지법 형사2부는 10일 강도 등 혐의로 구속기소 된 30대 A씨에게 징역 2년에 집행유예 4년을 선고하고 80시간의 사회봉사를 명령했다'; '다만 A씨가 혐의를 인정하고 반성하고 있는 점과 피해자 2명 모두와 합의한 점 등을 고려해 집행유예를 선고했다고 설명했다'","relation":"supports","source_id":"s1"},{"locator":"'혐의를 인정하고 반성하고 있으며, 피해자 모두와 합의한 점 등을 고려했다'","relation":"supports","source_id":"s2"}],"assertion":"On 10 September 2026 the Jeju District Court sentenced the defendant to two years in prison suspended for four years and 80 hours of community service, citing a planned crime that damaged trust in police, and the defendant's admission of the charges and settlement with both victims.","causal_attribution":"Court sentencing as reported by two outlets relaying the same court announcement."}],"effects":[{"label":"a woman deceived by a police ID forged with AI was confined to her bathroom and robbed of about 3 million won","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.joongang.co.kr/article/25460705","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean by the research agent (an AI) on 2026-10-13 and translated by that agent; no human translation. JoongAng Ilbo, 10 Sep 2026, HTTP 200; report of the sentencing.","independence_group":"jeju-district-court-sentencing-10-sep-2026"},{"id":"s2","url":"https://www.khan.co.kr/article/202609101657001","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean by the research agent (an AI) on 2026-10-13 and translated by that agent; no human translation. Kyunghyang Shinmun, 10 Sep 2026, HTTP 200; report of the same sentencing.","independence_group":"jeju-district-court-sentencing-10-sep-2026"},{"id":"s3","url":"https://www.yna.co.kr/view/AKR20260528141300056","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean by the research agent (an AI) on 2026-10-13 and translated by that agent; no human translation. Yonhap, 28 May 2026, HTTP 200; report of the Jeju Seobu police statement.","independence_group":"jeju-seobu-police-statements-may-jun-2026"},{"id":"s4","url":"https://www.newsis.com/view/NISX20260609_0003662452","kind":"news_report","access":"read","language":"ko","translation_note":"Read in Korean by the research agent (an AI) on 2026-10-13 and translated by that agent; no human translation. Newsis, 9 Jun 2026, HTTP 200; report of the police referral statement.","independence_group":"jeju-seobu-police-statements-may-jun-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","justice"],"unknowns":["Which AI tool was used and how the card was made.","Whether the forged ID was used in the earlier theft from the second victim.","The woman's own account."],"geography":{"basis":"The robbery took place in a house in Jeju City and the case was handled by Jeju Seobu police and the Jeju District Court, all in South Korea. The woman's nationality is not stated.","court_countries":["KR"],"event_countries":["KR"],"affected_person_countries":[]},"publication":{"basis":"Published as a core impersonation case: Jeju police, who investigated, said a person used a police ID forged with AI to pose as an officer conducting a search, gaining entry to a woman's home and taking about 3 million won in cash and valuables; the Jeju District Court sentenced the defendant after the defendant admitted the charges. The AI tool is unnamed and the method undescribed. The defendant and the woman are not named.","reviewed_on":"2026-10-13"},"ai_involvement":{"basis":"Jeju Seobu police, who investigated and arrested the defendant, said the police officer's identification card the defendant presented to the woman to claim a search had been forged with AI, and the sentencing reports say the investigation found the defendant showed her a photo of a police ID forged with AI technology; the defendant admitted the charges in court. The forged card impersonated a police officer toward the woman and was the means by which the defendant gained entry and took her valuables (depicted_or_impersonated). The tool and the method of generation are not described.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Jeju court gives a suspended sentence to a person who showed a woman a police ID forged with AI, claimed a search and took about 3 million won","summary":"Around 01:50 on 27 May 2026 a person in their thirties rang the doorbell of a woman living alone in a multi-unit house in Jeju City, South Korea, showed her a police officer's identification card that police say the defendant had forged with AI, and said the defendant had come to carry out a search. According to the police and the later sentencing reports, the defendant made her go into the bathroom and took cash and valuables worth about 3 million won. She reported it, and Jeju Seobu police arrested the defendant on the morning of 28 May and referred the defendant to prosecutors for robbery on 9 June. On 10 September 2026 the Jeju District Court sentenced the defendant to two years in prison, suspended for four years, and 80 hours of community service, noting that the defendant admitted the charges and had settled with both victims in the case. Neither the defendant nor the woman is named.","incidentDate":"2026-05-27","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2026-05-28","aiSystem":"Unnamed AI technology that, according to Jeju Seobu police and the reports of the sentencing, the defendant used to forge a police officer's identification card shown to the victim","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","property_loss"],"harmOutcomeSummary":"According to police and the court reports, a woman living alone in Jeju City was deceived by a police ID forged with AI, confined to her bathroom and robbed of cash and valuables worth about 3 million won.","frameworkFacets":[],"causationStatus":"established","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the woman shown the forged ID and robbed on 27 May. The court mentions a second victim, from whom the defendant was charged with stealing about 1 million won earlier that month; the reports do not connect the forged ID to that theft, so that person is not counted. The woman did not use the AI tool and is counted as another person harmed.","victimAgeRange":"adult","jurisdiction":"KR","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"resolved","primarySourceUrl":"https://www.joongang.co.kr/article/25460705","primarySourceLabel":"JoongAng Ilbo, 10 Sep 2026: person who forged a police ID with AI and took 3 million won gets suspended sentence","firstPublishedAt":"2026-10-13T03:22:12.141341+00:00","updatedAt":"2026-10-13T03:22:12.141341+00:00","scopeVersion":"facts-v3","tags":["impersonation","forged-id","ai-generated-image","robbery","police-impersonation","south-korea","criminal-conviction"]},{"id":"2026-italy-fano-pensioner-fake-police-video-call-ai-made-emblem-jewellery-theft","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'La chiamata si è spostata sul telefono con tanto di video. Il malvivente aveva sullo schermo lo stemma della polizia, tutto creato ad arte con l’intelligenza artificiale.'","relation":"supports","source_id":"s1"},{"locator":"'un interlocutore che si spacciava per ispettore di polizia.'","relation":"supports","source_id":"s1"},{"locator":"'La videochiamata con lo stemma della polizia di Stato a fare da sfondo e rendere tutto più credibile.'","relation":"supports","source_id":"s1"}],"assertion":"The caller, posing as a police inspector, moved the 66-year-old to a video call on which the Polizia di Stato emblem shown on screen had been created with artificial intelligence.","causal_attribution":"The paper's description; it does not attribute the AI element to the Carabinieri or the victim."},{"id":"c2","status":"reported","evidence":[{"locator":"'Il 66enne davanti alla telecamera dello smartphone, ha mostrato uno per uno i monili d'oro e i preziosi custoditi in casa.'","relation":"supports","source_id":"s1"},{"locator":"'Pochi minuti dopo, alla porta dell'abitazione si è presentato un complice che ha preso tutti i monili. Il bottino è da quantificare ma si parla di qualche migliaia di euro.'","relation":"supports","source_id":"s1"}],"assertion":"After he showed his jewellery on the video call, an accomplice came to his door and took all of it, reportedly worth a few thousand euros.","causal_attribution":"The video call was the means by which the fake inspector persuaded him to show his valuables; the amount is not yet quantified."},{"id":"c3","status":"reported","evidence":[{"locator":"'Il pensionato si è accorto poco dopo della truffa e ha allertato i carabinieri che stanno indagando'","relation":"supports","source_id":"s1"}],"assertion":"He realised the scam shortly afterwards and alerted the Carabinieri, who are investigating.","causal_attribution":"Investigation status as reported by the paper."}],"effects":[{"label":"all his gold jewellery taken after a fake police inspector's video call showing a reportedly AI-made police emblem","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.corriereadriatico.it/pesaro/nuova_truffa_videochiamata_falsi_poliziotti_videochiamata_stamma_polizia-9795813.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-10-01 (Corriere Adriatico, published 1 October 2026 03:10 CEST). No quoted police statement. Researcher translation.","independence_group":"corriere-adriatico-fano-66"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The date of the incident.","How the paper established that the emblem was AI-made, and whether anything else in the video was AI-generated.","The exact value taken.","Whether the same group carried out the earlier Fano and Fossombrone incidents."],"geography":{"basis":"Corriere Adriatico describes the victim as a 66-year-old from Fano ('66enne fanese') living in Poderino, and the collection took place at his home; Fano is in Italy. The callers' location is unknown.","court_countries":[],"event_countries":["IT"],"affected_person_countries":["IT"]},"publication":{"basis":"Published under the 2026-09-15 charter: a pensioner lost his jewellery after a fake police inspector spoke with him through a video call showing a police emblem that a local paper says was made with AI. One local news report; the victim is a private individual and is not named. The AI element rests on the paper's description.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"Corriere Adriatico states that the police emblem on the caller's screen was 'tutto creato ad arte con l'intelligenza artificiale'. It does not say who identified the AI element, and no recording, forensic detail or tool is reported. No AI alteration of the caller's face or voice is reported. The AI-made emblem was part of the video call through which the fake inspector spoke with the victim (communicated_with); the victim was not depicted.","status":"reported"},"person_relations":["communicated_with"]},"name":"Italy: a 66-year-old pensioner in Fano shows his jewellery on a video call from a fake police inspector whose on-screen Polizia di Stato emblem a local paper says was made with AI, and an accomplice takes all of it","summary":"Corriere Adriatico reported on 1 October 2026 that a 66-year-old pensioner in Fano answered his landline to a caller posing as a police inspector, who said his car was involved in a jewellery-shop robbery and that he had to check his jewellery at home to avoid legal trouble. The call moved to a video call in which the caller had the Polizia di Stato emblem on screen, which the paper says was created with artificial intelligence. The man showed his gold jewellery piece by piece; while he was kept on the phone, an accomplice came to the door and took all of it, reportedly worth a few thousand euros. He realised it was a scam shortly afterwards and alerted the Carabinieri, who are investigating.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"single_interaction","reportedDate":"2026-10-01","aiSystem":"The Polizia di Stato emblem shown on the caller's screen during the video call, 'tutto creato ad arte con l'intelligenza artificiale' (Corriere Adriatico); the tool is not identified and no AI alteration of the caller's face or voice is reported","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["property_loss"],"harmOutcomeSummary":"A 66-year-old pensioner lost all his gold jewellery, reportedly worth a few thousand euros, after a fake police inspector on a video call with a reportedly AI-made police emblem persuaded him to show it and an accomplice collected it (Corriere Adriatico).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, a 66-year-old pensioner in Fano (Corriere Adriatico). Exact 1.","victimAgeRange":"elderly","jurisdiction":"IT","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.corriereadriatico.it/pesaro/nuova_truffa_videochiamata_falsi_poliziotti_videochiamata_stamma_polizia-9795813.html","primarySourceLabel":"Corriere Adriatico, 1 October 2026: Fano, nuova truffa con la videochiamata: falsi poliziotti raggirano un 66enne","firstPublishedAt":"2026-10-01T03:18:15.68917+00:00","updatedAt":"2026-10-01T03:18:15.68917+00:00","scopeVersion":"facts-v3","tags":["video-call-scam","fake-police-scam","ai-generated-imagery","elderly","jewellery-theft","italy","italian-language"]},{"id":"2026-italy-fano-fossombrone-ai-modified-video-call-fake-carabiniere-gold-theft","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Videochiamata modificata con l’intelligenza artificiale, la truffa diventa super tecnologica: è quanto successo in due distinte occasioni a Fano e Fossombrone. I malviventi hanno mostrato sullo schermo del telefono un volto e sullo sfondo uno stemma dell’Arma dei carabinieri.'","relation":"supports","source_id":"s1"}],"assertion":"On two separate occasions in Fano and Fossombrone, fraudsters used a video call modified with artificial intelligence that showed a face and the Carabinieri emblem on the phone screen.","causal_attribution":"The outlet's description; it does not attribute the AI element to the Carabinieri or the victims."},{"id":"c2","status":"reported","evidence":[{"locator":"'Sullo schermo del telefono cellulare, l’anziano ha visto l’interlocutore stagliarsi davanti a uno stemma ufficiale dell’Arma dei Carabinieri. Tutto sembrava credibile e la vittima ha iniziato ad agitarsi per l’ipotetico coinvolgimento giudiziario. Così ha mostrato uno per uno i monili d’oro e i preziosi custoditi in casa.'","relation":"supports","source_id":"s1"},{"locator":"'Pochi minuti dopo, alla porta dell’abitazione si è presentato un complice che ha prelevato i monili d’oro e anche del denaro contante. Il bottino è da quantificare ma si parla di qualche migliaia di euro.'","relation":"supports","source_id":"s1"}],"assertion":"In Fano, after the 70-year-old showed his jewellery on the video call, an accomplice came to his door and took gold jewellery and cash, reportedly a few thousand euros.","causal_attribution":"The video call was the means by which the fake officer persuaded him to show his valuables; the amount is not yet quantified."},{"id":"c3","status":"reported","evidence":[{"locator":"'Stesse identiche modalità anche nei confronti di un 80enne di Fossombrone. Anche qui il finto video con lo stemma dell’Arma fino alla razzia di gioielli per qualche migliaio di euro. Ma per i truffatori era troppo poco così hanno intimato all’anziano di autorizzare due distinti bonifici bancari online per un valore complessivo di 15.000 euro, come cauzione. Per fortuna non li ha effettuati.'","relation":"supports","source_id":"s1"}],"assertion":"In Fossombrone, an 80-year-old was targeted the same way, lost jewellery worth a few thousand euros, and did not make the two bank transfers totalling 15,000 euros the fraudsters then demanded as bail.","causal_attribution":"Reported as the same method; the amount is approximate."},{"id":"c4","status":"reported","evidence":[{"locator":"'Scoperte le truffe, le vittime hanno dato l’allarme ai carabinieri, quelli veri che stanno cercando di risalire ai responsabili.'","relation":"supports","source_id":"s1"}],"assertion":"The victims alerted the Carabinieri, who are trying to trace those responsible.","causal_attribution":"Investigation status as reported by the outlet."}],"effects":[{"label":"gold jewellery and cash taken from two elderly men after a fake officer's reportedly AI-modified video call","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.centropagina.it/pesaro/cronaca-fano-intelligenza-artificiale-videochiamata-finto-carabiniere-truffa/","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-10-01 (CentroPagina, 28 September 2026). Byline Luigi Benelli; no attributed police statement. Researcher translation.","independence_group":"centropagina-fano"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The dates of the two incidents.","What exactly was AI-generated (the officer's face, the emblem or both) and how the outlet established it.","The exact amounts taken.","Whether the same group carried out both incidents."],"geography":{"basis":"CentroPagina places the incidents in Fano and Fossombrone and describes the victims as a 70-year-old from Fano ('70enne fanese') and an 80-year-old from Fossombrone; both towns are in Italy. The callers' location is unknown.","court_countries":[],"event_countries":["IT"],"affected_person_countries":["IT"]},"publication":{"basis":"Published under the 2026-09-15 charter: two elderly men lost jewellery and cash after a fake Carabinieri officer spoke with them through a video call that a local outlet says was modified with AI. One local news report; the victims are private individuals and are not named. The AI element rests on the outlet's description.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"CentroPagina states that the video call was modified with artificial intelligence and that a fake Carabinieri officer appeared with AI in front of the emblem. It does not say who identified the AI element, and no recording, forensic detail or tool is reported. The modified video was the channel through which the fake officer spoke with both men (communicated_with); the AI did not depict the victims.","status":"reported"},"person_relations":["communicated_with"]},"name":"Italy: two elderly men in Fano and Fossombrone show their gold on video calls from a fake Carabinieri officer, in calls a local outlet says were modified with AI, and an accomplice collects their valuables, reportedly worth a few thousand euros, from each home","summary":"CentroPagina reported on 28 September 2026 that on two separate occasions in Fano and Fossombrone (Marche), fraudsters used a video call modified with artificial intelligence, showing a face and the Carabinieri emblem on screen. A 70-year-old man in Fano was told by a caller posing as a Carabinieri officer that his car was involved in a jewellery-shop robbery and that he had to show his gold to clear himself. On the video call he showed his jewellery one piece at a time; while he was kept on the phone, an accomplice came to the door and took gold jewellery and cash, reportedly a few thousand euros. An 80-year-old man in Fossombrone was targeted the same way and lost jewellery worth a few thousand euros; he did not make the two online transfers totalling 15,000 euros that the fraudsters then demanded as bail. The victims alerted the Carabinieri, who are seeking those responsible.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"single_interaction","reportedDate":"2026-09-28","aiSystem":"A video call 'modificata con l'intelligenza artificiale' (CentroPagina) showing a fake Carabinieri officer's face in front of the Carabinieri emblem; the tool, and whether the face or only the setting was generated, are not identified","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["property_loss","financial_loss"],"harmOutcomeSummary":"Two elderly men lost gold jewellery (and, in Fano, cash), reportedly a few thousand euros each, after a fake officer on a reportedly AI-modified video call persuaded them to show their valuables and an accomplice collected them (CentroPagina).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"exact","affectedCountEvidence":"Two people: a 70-year-old in Fano and an 80-year-old in Fossombrone (CentroPagina). Exact 2.","victimAgeRange":"elderly","jurisdiction":"IT","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.centropagina.it/pesaro/cronaca-fano-intelligenza-artificiale-videochiamata-finto-carabiniere-truffa/","primarySourceLabel":"CentroPagina, 28 September 2026: Fano, l'intelligenza artificiale per la videochiamata col finto carabiniere: truffa a segno","firstPublishedAt":"2026-10-01T03:12:31.418547+00:00","updatedAt":"2026-10-01T03:12:31.418547+00:00","scopeVersion":"facts-v3","tags":["deepfakes","video-call-scam","fake-police-scam","elderly","jewellery-theft","italy","italian-language"]},{"id":"2025-ar-esquel-criminal-judgment-annulled-judge-generative-ai-draft","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"decidió el miércoles anular de oficio una sentencia dictada el 4 de junio pasado","relation":"supports","source_id":"s1"},{"locator":"anular de oficio una sentencia porque el juez la delegó en un ChatGPT","relation":"supports","source_id":"s3"},{"locator":"La sentencia anulada había condenado al imputado a dos años y seis meses de prisión efectiva por robo simple","relation":"supports","source_id":"s2"}],"assertion":"On 4 June 2025 a criminal judge in Esquel convicted a defendant of simple robbery and sentenced the defendant to two years and six months of effective imprisonment, and the Penal Chamber of Esquel later annulled that judgment.","causal_attribution":"Sources give the annulment as the chamber's response to the judge's AI use."},{"id":"c2","status":"reported","evidence":[{"locator":"Aquí tienes el punto IV reeditado, sin citas y listo para copiar y pegar","relation":"supports","source_id":"s1"},{"locator":"el magistrado utilizó la IA generativa, ni más ni menos, que en un aspecto central de la resolución en crisis como es la resolución de las nulidades de dos pruebas esenciales en el proceso","relation":"supports","source_id":"s2"},{"locator":"el juez de primera instancia incluyó accidentalmente una frase que revela el uso de un asistente de Inteligencia Artificial (IA) generativa","relation":"supports","source_id":"s3"}],"assertion":"The judgment contained the phrase “Aquí tienes el punto IV reeditado, sin citas y listo para copiar y pegar”, which the chamber took to show generative-AI use, including on the rulings on the nullity of two essential pieces of evidence.","causal_attribution":"The chamber's finding, as quoted in the press, connects the phrase to AI use. The full ruling text was not read."},{"id":"c3","status":"reported","evidence":[{"locator":"anular tanto la sentencia como el juicio que la precedió","relation":"supports","source_id":"s1"},{"locator":"declaración de nulidad de la sentencia y del juicio que la precede, con todo lo que ello significa para los justiciables","relation":"supports","source_id":"s3"},{"locator":"ordenando que el proceso se realice nuevamente con la intervención de otro magistrado","relation":"supports","source_id":"s1"},{"locator":"el tribunal ordenó reenviar el caso a otro juez penal, prohibiendo al Ministerio Público Fiscal exhibir en el nuevo juicio los videos omitidos en el anterior","relation":"supports","source_id":"s2"},{"locator":"A raíz de esto deberá realizarse nuevamente el juicio, con otro juez","relation":"supports","source_id":"s3"}],"assertion":"The chamber annulled the judgment and the preceding trial and ordered a new trial before another judge, and barred the prosecution from showing at the new trial the videos omitted at the first.","causal_attribution":"The annulment is attributed by the chamber to the judge's undisclosed and unsupervised AI use, which the chamber said prevented control of the judge's reasoning."},{"id":"c4","status":"reported","evidence":[{"locator":"remitir las actuaciones al Superior Tribunal de Justicia de Chubut (STJ), que deberá investigar el alcance ético y disciplinario de la conducta","relation":"supports","source_id":"s1"},{"locator":"pudo haber incumplido los recaudos de confidencialidad exigidos por el Acuerdo Plenario N° 5435 del STJ, al incluir nombres de las partes, testigos y peritos en el texto procesado por el asistente","relation":"supports","source_id":"s3"}],"assertion":"The chamber referred the matter to the Chubut Superior Court of Justice to investigate the judge's conduct and said the judge may have breached that court's confidentiality rules by including the names of parties, witnesses and experts in the text processed by the assistant.","causal_attribution":"The confidentiality point is the chamber's stated possibility and was not established as fact."},{"id":"c5","status":"reported","evidence":[{"locator":"presumiblemente ChatGPT","relation":"supports","source_id":"s1"},{"locator":"el juez la delegó en un ChatGPT","relation":"supports","source_id":"s3"}],"assertion":"Press coverage identifies the assistant as ChatGPT (La Nación as presumed, Perfil without qualification).","causal_attribution":"The ruling as quoted refers to a generative-AI assistant. The product name comes from the press."}],"effects":[{"label":"Conviction and trial annulled and retrial ordered; the chamber cites serious consequences for the parties","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.lanacion.com.ar/sociedad/el-juez-de-esquel-que-uso-chat-para-redactar-una-sentencia-sera-investigado-nid17102025/","kind":"news_report","access":"read","language":"es","translation_note":"Full body read in the original Spanish (17 October 2025) by the reviewing agent without a human translator. Reports the appellate ruling; whether the journalist saw the ruling text is not stated.","independence_group":"esquel-camara-ruling"},{"id":"s2","url":"https://documento.errepar.com/actualidad/justicia-anulada-se-invalida-un-fallo-por-el-uso-indebido-de-la-ia-20251016143159365","kind":"news_report","access":"read","language":"es","translation_note":"Article body is embedded in the page data and was decoded into bodies/gh-4-body.txt (16 October 2025). Read in Spanish without a human translator. It quotes the ruling. The linked full text of the ruling (documento.errepar.com/jurisprudencia/...) is gated and was not read.","independence_group":"esquel-camara-ruling"},{"id":"s3","url":"https://www.perfil.com/noticias/nea/inteligencia-artificial-anulan-sentencia-porque-un-juez-uso-un-chatgpt-y-una-frase-lo-delato.phtml","kind":"news_report","access":"read","language":"es","translation_note":"Full body read in Spanish (17 October 2025) without a human translator. It relays a statement of the Ministerio Publico Fiscal of Chubut and quotes the ruling.","independence_group":"esquel-camara-ruling"}],"version":1,"ai_roles":["institutional_use"],"contexts":["justice"],"unknowns":["The full text of the ruling was not read (the Errepar copy is gated), so all findings are as reported by three outlets that share the same underlying ruling.","The share of the judgment written by the assistant is unknown. The chamber said the pasted text leaves a gap too wide to tell.","The specific AI product is not established. No chat log was seen.","The annulment date of 15 October 2025 is derived from La Nación's 'el miércoles' (article of 17 October 2025) and the metadata of a gated Errepar ruling page; no cited article states the date.","The outcome of the Superior Court review and the date of the new trial are not reported in the sources read.","The defendant's own view of the annulment and any effect of the delay on the defendant or on other parties to the case is not reported."],"geography":{"basis":"The court is the Penal Chamber of Esquel in Chubut province, and La Nación calls the ground for the annulment unprecedented in Argentine justice. The defendant's residence and where the judge used the assistant are not stated.","court_countries":["AR"],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Three Spanish-language outlets report the same appellate ruling, which annulled a criminal judgment and trial after a pasted assistant phrase exposed undisclosed generative-AI use. The chamber's stated consequences for the parties (annulment and a repeated trial) are reported, and the effect on the defendant is not. The outlets share one reporting chain, so claims are attributed.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The appellate chamber, as quoted by three outlets, found a pasted chat phrase in the ruling and concluded that a generative-AI assistant was used. The chamber described delegation of the decision as probable. The product name ChatGPT is stated by one outlet as presumed and by another without qualification.","status":"supported"},"person_relations":["made_decision_about"]},"name":"Argentina: appellate chamber annuls a robbery judgment and trial after the trial judge left a generative-AI chat phrase in the ruling","summary":"On 4 June 2025 a criminal judge in Esquel, Chubut province, convicted a defendant of simple robbery and imposed two years and six months of effective imprisonment. On 15 October 2025 the Penal Chamber of Esquel annulled the judgment and the trial, ordering a new trial before another judge. The chamber found that the ruling contained a pasted phrase from a generative-AI assistant (“Aquí tienes el punto IV reeditado, sin citas y listo para copiar y pegar”), that the AI had been used on the rulings on the nullity of two essential pieces of evidence, and that the judge had not exercised human supervision or recorded the use. Perfil's headline describes the assistant as ChatGPT and La Nación's text as presumably ChatGPT; the quoted ruling and the prosecution office statement refer only to a generative-AI assistant. The chamber referred the judge's conduct to the Chubut Superior Court of Justice for ethical and disciplinary review.","incidentDate":"2025-06-04","incidentEndDate":"2025-10-15","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2025-10-16","aiSystem":"Generative AI assistant (reported as ChatGPT)","aiProduct":"ChatGPT (reported)","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["legal_harm"],"harmOutcomeSummary":"Per press reports of the appellate ruling, the trial and conviction were annulled because of the judge's undisclosed generative-AI use and the case must be tried again before another judge. The chamber described serious consequences of this for the parties, the public and the State. The effect on the defendant is not reported and the annulment may favour the defendant.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The chamber refers to serious consequences of the annulment for 'los justiciables' (the parties to the proceeding), the public and the State without a count. No inspected source reports harm to the defendant specifically, and annulment of a conviction may be favourable to the defendant.","victimAgeRange":"unknown","platformType":"assistant","primarySourceUrl":"https://www.lanacion.com.ar/sociedad/el-juez-de-esquel-que-uso-chat-para-redactar-una-sentencia-sera-investigado-nid17102025/","primarySourceLabel":"La Nación, 'El juez de Esquel que usó Chat para redactar una sentencia será investigado', 17 October 2025","firstPublishedAt":"2026-09-29T12:42:03.091102+00:00","updatedAt":"2026-09-30T01:16:55.894793+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2026-omaha-i3bank-armed-robbery-chatgpt-planning-tellers-threatened","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"On Feb. 10, [the defendant] entered the i3Bank in Omaha and pointed a gun at tellers, threatening to kill them, to give him cash and not include any dye packs. He stole about $9,175 before fleeing.","relation":"supports","source_id":"s1"},{"locator":"He robbed the bank in Omaha, Nebraska, on February 10th with a semi-automatic pistol of the exact type he had previously asked ChatGPT about. With the gun drawn, he forced the handover of slightly more than 9000 US dollars.","relation":"supports","source_id":"s2"}],"assertion":"On 10 February 2026 a 23-year-old man entered the i3Bank in Omaha, pointed a gun at tellers, threatened to kill them unless they handed over cash without dye packs, and left with about $9,175.","causal_attribution":"The robbery and threats are attributed to the defendant, who was sentenced for them according to the prosecutor's statement relayed by WOWT and heise; no causal role is attributed to ChatGPT."},{"id":"c2","status":"reported","evidence":[{"locator":"He consented to a search of his phone. Officers examined the contents and determined [the defendant] used ChatGPT to plan the robbery, including advice on law enforcement response times, how to strip and repair a Llama Mini-Max .45 handgun, and for advice on obtaining ammunition as a felon. Additionally, his Google maps history showed he had most recently searched for directions to i3 Bank.","relation":"supports","source_id":"s1"},{"locator":"'robbed a bank without a mask after using the AI chatbot ChatGPT for planning'; 'The 23-year-old had asked ChatGPT, among other things, how long it takes for the police to respond to a bank robbery, how to disassemble and reassemble a specific type of pistol, and how to obtain ammunition for it if he has a prior conviction.'","relation":"supports","source_id":"s2"}],"assertion":"After he consented to a search of his phone, officers determined that he had used ChatGPT to plan the robbery, including asking about law enforcement response times, how to strip and repair a Llama Mini-Max .45 handgun, and how to obtain ammunition as a felon; his Google Maps history showed a recent search for directions to the bank.","causal_attribution":"Characterisation by investigators and the prosecutor's office; neither source quotes the prompts or ChatGPT's replies."},{"id":"c3","status":"reported","evidence":[{"locator":"was charged with bank robbery and using, carrying, and brandishing a firearm during a crime of violence. He was sentenced Aug. 13 to 10 years and a month in prison.","relation":"supports","source_id":"s1"},{"locator":"After release, [the defendant] will begin a five-year term of supervised release.","relation":"supports","source_id":"s1"}],"assertion":"He was sentenced on 13 August 2026 to 10 years and one month in federal prison, followed by five years of supervised release, on charges of bank robbery and brandishing a firearm during a crime of violence.","causal_attribution":"Court outcome for the defendant's own conduct; not attributed to the AI system."},{"id":"c4","status":"reported","evidence":[{"locator":"He was not masked and wore conspicuous clothing, all of which was recorded by the surveillance camera.","relation":"supports","source_id":"s2"},{"locator":"However, the use of AI seems rather secondary here.","relation":"context","source_id":"s2"},{"locator":"was seen on surveillance video clearly showing his face and driving a truck with","relation":"supports","source_id":"s1"}],"assertion":"He robbed the bank unmasked and was recorded by surveillance cameras showing his face and his truck; heise judged the use of AI 'rather secondary'.","causal_attribution":"heise's own assessment that the AI use was secondary to the robbery; recorded as context."}],"effects":[{"label":"bank tellers were threatened with death at gunpoint and about $9,175 was taken","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.wowt.com/2026/08/19/man-who-used-chatgpt-plan-omaha-bank-robbery-sentenced/","kind":"news_report","access":"read","language":"en","translation_note":"Full body read by curl on 2026-09-29; quotes the U.S. Attorney's Office account of the phone search.","independence_group":"usao-ne-statement"},{"id":"s2","url":"https://www.heise.de/en/news/Ten-years-in-prison-for-bank-robbery-perpetrator-asked-ChatGPT-for-tips-11421315.html","kind":"news_report","access":"read","language":"en","translation_note":"heise English edition, read by curl on 2026-09-29; the page says it was translated with technical assistance and editorially reviewed, and it cites a statement from the prosecutor's office, so it shares WOWT's independence group.","independence_group":"usao-ne-statement"}],"version":1,"ai_roles":["others_use"],"contexts":["work","justice","finance"],"unknowns":["What ChatGPT answered to each query, and whether it refused, warned or supplied the information.","The exact number of tellers threatened.","Whether any teller reported lasting effects.","The text of the U.S. Attorney's Office release and of the plea agreement (not readable from this box)."],"geography":{"basis":"WOWT: the i3Bank 'in Omaha'; heise: 'the bank in Omaha, Nebraska'. The tellers worked at that branch. Sentenced in federal court (D. Neb.).","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published under the 2026-09-15 charter and planning-query precedent as an armed robbery in which the prosecutor's office says ChatGPT was used for planning before the harm occurred. Both inspected accounts relay the same official statement; the absence of quoted model replies limits claims about model behaviour and is recorded. Tellers and the defendant are not named.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The U.S. Attorney's Office statement, as relayed by WOWT and heise, says officers found on the defendant's phone that he used ChatGPT to plan the robbery, asking about police response times, stripping and repairing a Llama Mini-Max .45 handgun, and obtaining ammunition as a felon. The AI system communicated with the user whose robbery threatened the tellers; the tellers did not use it. No source quotes the prompts or replies, so nothing is recorded about what ChatGPT answered or whether it refused or warned; heise considers the AI use secondary.","status":"reported"},"person_relations":["communicated_with"]},"name":"Omaha, Nebraska: a man who, according to prosecutors, used ChatGPT to plan, including questions on police response times, repairing a handgun and getting ammunition as a felon, robbed an i3Bank at gunpoint and threatened to kill the tellers; sentenced to 121 months","summary":"On 10 February 2026 a 23-year-old man walked into the i3Bank in Omaha, pointed a gun at the tellers, threatened to kill them unless they handed over cash without dye packs, and left with about $9,175. According to the prosecutor's statement relayed by WOWT and heise, a consented search of his phone showed he had used ChatGPT to plan the robbery, asking about law enforcement response times, how to strip and repair a Llama Mini-Max .45 handgun, and how to obtain ammunition as a felon; his Google Maps history showed directions to the bank. He was sentenced in federal court on 13 August 2026 to 10 years and one month in prison. No source quotes what ChatGPT answered.","incidentDate":"2026-02-10","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-08-19","aiSystem":"ChatGPT (OpenAI); model and replies not reported","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["psychological_distress","harm_to_others"],"harmOutcomeSummary":"Bank tellers were threatened with death at gunpoint and about $9,175 was taken in a robbery the prosecutor's office says was planned with ChatGPT queries (per the U.S. Attorney's Office statement relayed by WOWT and heise); no injuries are reported and the record makes no causal claim about the model.","frameworkFacets":[],"causationStatus":"unclear","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"WOWT: he 'pointed a gun at tellers, threatening to kill them' (plural, so at least two tellers). The exact number of tellers is not given in the inspected bodies. The defendant, the AI user, is not counted as harmed (consistent with the Zurich-Oerlikon precedent); the bank's monetary loss is not a person count. Documented minimum 2.","victimAgeRange":"adult","jurisdiction":"US-NE","platformType":"chatbot","outcomeType":"criminal_charges","outcomeStatus":"resolved","primarySourceUrl":"https://www.wowt.com/2026/08/19/man-who-used-chatgpt-plan-omaha-bank-robbery-sentenced/","primarySourceLabel":"WOWT, 19 August 2026: Man who used ChatGPT to plan Omaha bank robbery sentenced","firstPublishedAt":"2026-09-29T09:10:21.955529+00:00","updatedAt":"2026-09-30T01:17:47.70665+00:00","scopeVersion":"facts-v3","tags":["chatgpt","bank-robbery","firearm","planning-queries","omaha","nebraska","federal-sentence","others-use"]}]}