{"meta":{"exportedAt":"2026-10-12T06:13:46.191Z","formatVersion":2,"selection":{"q":"supervision","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":5,"coverage":{"cases":5,"countries":4,"languages":4,"unknownLocation":1,"locationPending":0,"unknownLanguage":0,"unknownDate":2,"lawsuits":0,"regulatory":1,"minors":1,"coreRelations":3,"contextualRelations":2,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2025-case-report-deepseek-guided-fever-self-diagnosis-unsupervised-colchicine-liver-enzymes","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Since early childhood, he had experienced recurrent inflammatory attacks characterized by fever, severe migratory abdominal pain, arthralgia involving the knees, feet and hips, lower-limb myalgia, and intermittent erythematous skin lesions.'; 'Despite almost 3 decades of symptoms, extensive investigations, including contrast-enhanced abdominal CT and MRI, gastroscopy, colonoscopy, and urological assessment, failed to establish a diagnosis.'","relation":"supports","source_id":"s1"}],"assertion":"A man in his thirties had had recurrent febrile attacks since early childhood, and nearly three decades of investigations had produced no diagnosis.","causal_attribution":"The patient's history as taken and written up by the treating clinicians."},{"id":"c2","status":"reported","evidence":[{"locator":"'the patient began a dialogue with the publicly available LLM (DeepSeek-R1-0528) on June 28, 2025.'; 'FMF was presented as the leading diagnosis'; 'Although the model continued to recommend rheumatological assessment and MEFV testing, its language became increasingly confident, at times describing the presentation as classic or highly suggestive of FMF. It also repeatedly discussed a diagnostic trial of colchicine and provided specific dosing suggestions before specialist assessment.'; 'it explicitly advised that colchicine should only be initiated with specialist approval and appropriate laboratory monitoring.'","relation":"supports","source_id":"s1"}],"assertion":"In a dialogue with DeepSeek-R1-0528 begun on 28 June 2025, the model came to present familial Mediterranean fever as the leading diagnosis in increasingly confident language and repeatedly discussed a diagnostic trial of colchicine with specific dosing before specialist assessment, while also recommending specialist evaluation and, in its final reply on his other medication, advising colchicine only with specialist approval and monitoring.","causal_attribution":"The authors' description of the conversation, which they include as a supplement that was not inspected here."},{"id":"c3","status":"reported","evidence":[{"locator":"'Motivated by the LLM-generated diagnostic hypothesis, the patient independently obtained commercial genetic MEFV testing at Alfa Labs, Egypt, which identified 2 pathogenic MEFV variants'; 'Before specialist assessment, he obtained colchicine himself from a pharmacy in Egypt and initiated treatment at a dose of 0.5 mg twice daily without prior specialist supervision.'; 'the patient nevertheless translated the generated diagnostic hypothesis into autonomous genetic testing and self-medication.'","relation":"supports","source_id":"s1"}],"assertion":"Motivated by the model's hypothesis, he arranged commercial genetic testing in Egypt, which found two pathogenic MEFV variants, and obtained colchicine from a pharmacy in Egypt, starting 0.5 mg twice daily without specialist supervision.","causal_attribution":"The patient's account as reported by the treating clinicians; the authors state the motivation."},{"id":"c4","status":"reported","evidence":[{"locator":"'Following colchicine initiation, recurrent febrile attacks ceased completely for the first time since childhood. However, alanine aminotransferase increased to 160 U/L. In view of the elevated liver enzymes, colchicine was temporarily discontinued, and liver enzyme levels were monitored closely by the primary care physician.'; 'colchicine treatment was resumed at a dose of 0.5 mg/d under close supervision.'","relation":"supports","source_id":"s1"}],"assertion":"After he started colchicine his febrile attacks ceased, but his alanine aminotransferase rose to 160 U/L; colchicine was temporarily discontinued under primary-care monitoring and later resumed at 0.5 mg daily under close supervision.","causal_attribution":"Clinical course reported by the authors; the liver tests were monitored by his primary care physician."},{"id":"c5","status":"documented","evidence":[{"locator":"'Based on the characteristic lifelong clinical phenotype, Mediterranean ancestry, suggestive family history, identification of 2 pathogenic MEFV variants, and clinical response to colchicine, the diagnosis of FMF was confirmed'; 'The patient has remained free of attacks with regular clinical and laboratory follow-up.'","relation":"supports","source_id":"s1"}],"assertion":"At the authors' clinic in February 2026 the diagnosis of familial Mediterranean fever was confirmed, and he has remained free of attacks under follow-up.","causal_attribution":"The treating specialists' own diagnostic finding, directly recorded in their report."},{"id":"c6","status":"reported","evidence":[{"locator":"'although the model consistently recommended specialist evaluation before treatment initiation, the patient nevertheless translated the generated diagnostic hypothesis into autonomous genetic testing and self-medication. The subsequent elevation of liver enzymes illustrates that even clinically accurate diagnostic suggestions may inadvertently encourage harmful behavior if patients perceive the model as sufficiently authoritative.'; 'generic recommendations to seek specialist advice may not sufficiently mitigate risk when they are accompanied by confident diagnostic language and actionable treatment instructions'","relation":"supports","source_id":"s1"}],"assertion":"The authors write that, although the model consistently recommended specialist evaluation, the patient turned its hypothesis into autonomous testing and self-medication, that the liver-enzyme rise shows accurate suggestions can encourage harmful behaviour when the model seems authoritative, and that generic advice to see a specialist may not mitigate risk alongside confident language and actionable treatment instructions.","causal_attribution":"The authors' interpretation of the model's role; the model also advised specialist supervision, so causation is alleged."}],"effects":[{"label":"liver enzyme rise during colchicine self-treatment started without specialist supervision, so the drug was paused","claim_id":"c4","direction":"negative"},{"label":"attacks stopped and a long-missed diagnosis was later confirmed by specialists","claim_id":"c5","direction":"positive"}],"sources":[{"id":"s1","url":"https://www.ebi.ac.uk/europepmc/webservices/rest/PMC13651492/fullTextXML","kind":"clinical_case_report","access":"read","language":"en","translation_note":"Full text of the peer-reviewed case report read as Europe PMC fullTextXML for PMC13651492 (HTTP 200) on 2026-10-12: abstract, case description, discussion, consent and AI-use declarations. Written by the treating clinicians. The supplementary DeepSeek conversation was not inspected.","independence_group":"eular-rheumatol-open-pauz-2026-case-report"}],"version":1,"ai_roles":["own_use"],"contexts":["health"],"unknowns":["What DeepSeek replied in each turn; the supplementary transcript was not inspected.","Where the patient held the dialogue and where his liver enzymes were monitored.","Whether the liver-enzyme rise had any cause other than colchicine, including the other long-term medication he was taking; the report does not discuss alternatives."],"geography":{"basis":"The report says the patient obtained the genetic test at a laboratory in Egypt and the colchicine from a pharmacy in Egypt (EG). It does not say where he held the DeepSeek dialogue or where his liver enzymes were monitored. He later presented to the authors' clinic in Hamburg; that confirmation visit is not used as the event location, and birthplace is not used as residence. No court proceeding is reported.","court_countries":[],"event_countries":["EG"],"affected_person_countries":[]},"publication":{"basis":"Core case (communicated_with): the treating clinicians report that a DeepSeek dialogue presented a rare fever syndrome as the leading diagnosis with specific colchicine dosing, and that the patient then self-medicated without supervision and developed a liver-enzyme rise that led to a pause in treatment. The account is mixed: the model also advised specialist supervision and the patient's attacks stopped, so causation is alleged and severity low.","reviewed_on":"2026-10-12"},"ai_involvement":{"basis":"The treating clinicians, who include the full conversation as a supplement, report that DeepSeek-R1-0528 progressively presented familial Mediterranean fever as the leading diagnosis in increasingly confident language and repeatedly discussed a diagnostic colchicine trial with specific dosing before specialist assessment, and that the patient, motivated by that hypothesis, arranged genetic testing and started colchicine unsupervised, after which his liver enzymes rose. They also report that the model repeatedly advised specialist supervision.","status":"reported"},"person_relations":["communicated_with"]},"name":"Case report: man self-treated with colchicine after a DeepSeek dialogue pointed to a rare fever syndrome; liver enzymes rose before specialist review","summary":"Clinicians at the University Medical Center Hamburg-Eppendorf report in EULAR Rheumatology Open (published 29 September 2026) a man in his thirties with nearly three decades of unexplained febrile attacks who, in a dialogue with DeepSeek begun on 28 June 2025, saw the model's differential narrow to familial Mediterranean fever (FMF). The authors write that the model repeatedly recommended specialist assessment but also discussed a diagnostic trial of colchicine with specific dosing. Motivated by the hypothesis, he arranged commercial genetic testing and obtained colchicine from a pharmacy in Egypt, starting it without specialist supervision. His attacks stopped, but his alanine aminotransferase rose to 160 U/L and colchicine was paused and later resumed at a lower dose. FMF was confirmed when he presented to the clinic in February 2026. The authors write that the case illustrates how patient-facing models may facilitate recognition of rare autoinflammatory diseases, and that confident diagnostic language combined with actionable treatment advice may also encourage unsupervised testing and self-medication.","incidentDate":"2025-06-28","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2026-09-29","aiSystem":"DeepSeek (DeepSeek-R1-0528, the publicly available model), used by the patient in an iterative diagnostic dialogue (case report by the treating clinicians)","aiProduct":"DeepSeek","aiCompany":"DeepSeek","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["medical_deterioration"],"harmOutcomeSummary":"The treating clinicians report that after the DeepSeek dialogue the patient started colchicine without specialist supervision and his alanine aminotransferase rose to 160 U/L, so the drug was paused and resumed at a lower dose; they also report that his attacks stopped and that the diagnosis was later confirmed.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One patient, the subject of the case report. Exact 1.","victimAgeRange":"adult","platformType":"chatbot","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://www.ebi.ac.uk/europepmc/webservices/rest/PMC13651492/fullTextXML","primarySourceLabel":"EULAR Rheumatology Open, 29 September 2026: Pauz et al., LLM-supported self-diagnosis and self-treatment of FMF (case report, Europe PMC full text)","firstPublishedAt":"2026-10-12T03:14:06.074846+00:00","updatedAt":"2026-10-12T03:14:06.074846+00:00","scopeVersion":"facts-v3","tags":["deepseek","case-report","self-medication","self-diagnosis","colchicine","rare-disease","communicated-with"]},{"id":"2025-uk-upper-tribunal-judicial-review-grounds-false-citations-supervising-solicitor-referred-to-sra","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"'lodged judicial review proceedings in the Upper Tribunal'; 'What causes me to make that order are the “authorities” cited at [10], [17], [18], and [32] of the grounds.'; 'and no case with the citation [2010] UKUT 35 (IAC) even exists'","relation":"supports","source_id":"s1"}],"assertion":"Judicial review grounds lodged in the Upper Tribunal on 26 June 2025 cited four authorities that the judge could not find or that carried wrong citations, including one citation that does not exist.","causal_attribution":"Judge's order of 20 August 2025 as set out in the judgment."},{"id":"c2","status":"reported","evidence":[{"locator":"'may have relied on false citations which were generated by AI, as'; 'accepted he had done in this case'","relation":"supports","source_id":"s1"}],"assertion":"The tribunal recorded that the supervising solicitor accepted that the junior fee-earner had relied on false citations generated by AI in this case.","causal_attribution":"The tribunal's record of the solicitor's acceptance (the judgment does not say when or in what words he accepted it); no tool, prompt or output is identified."},{"id":"c3","status":"reported","evidence":[{"locator":"'he relied on an outdated precedent on our system, practitioner blogs and personal notes'; 'we were concerned by the suggestion in the statements made by'; 'that the citation errors might have been caused by an “old precedent from previous cases”'; 'He stated that there was no mechanism by which staff at his firm could use AI.'; 'He said that he had, and that he had deleted it.'; 'was unable to offer a clear answer to that question'","relation":"supports","source_id":"s1"}],"assertion":"The solicitor's written explanation of 26 September 2025 said the fee-earner relied on an outdated precedent, practitioner blogs and personal notes, and the tribunal recorded that signed statements by both men suggested the errors might have been caused by an old precedent. At the hearing the solicitor said staff at the firm had no mechanism to use AI, and said he had found and deleted the precedent but could not say what it was.","causal_attribution":"The solicitor's and the fee-earner's own accounts as recorded in the judgment; contrary evidence on the AI origin. The solicitor could not identify the precedent ([53])."},{"id":"c4","status":"documented","evidence":[{"locator":"'we consider that the inclusion of false citations in the grounds for judicial review and'; 'necessitates a referral to the SRA'; 'It matters not how such citation errors come about.'","relation":"supports","source_id":"s1"}],"assertion":"The tribunal referred the supervising solicitor to the Solicitors Regulation Authority because the grounds included false citations and he had failed to supervise their drafting, and said it does not matter how such citation errors come about.","causal_attribution":"Decision stated in the judgment promulgated on 17 November 2025."},{"id":"c5","status":"documented","evidence":[{"locator":"'has now been amended so as to require a legal representative to confirm by a statement of truth that any authority cited within the form'","relation":"supports","source_id":"s1"}],"assertion":"The judgment states that the Upper Tribunal judicial review claim form has been amended to require a legal representative to confirm by a statement of truth that any cited authority exists, can be located with the citation given and supports the proposition for which it is cited.","causal_attribution":"Statement in the judgment's headnote and conclusions."},{"id":"c6","status":"documented","evidence":[{"locator":"'He refused permission for reasons which we need not set out.'","relation":"supports","source_id":"s1"}],"assertion":"Permission to apply for judicial review was refused on 20 August 2025 for reasons the judgment does not set out.","causal_attribution":"Judgment; the refusal is not connected to the citations."}],"effects":[{"label":"supervising solicitor referred to the SRA over false citations in judicial review grounds drafted by a junior fee-earner","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://caselaw.nationalarchives.gov.uk/ukut/iac/2026/81","kind":"court_record","access":"read","language":"en","translation_note":"Full judgment text read in English by the research agent (an AI) on Find Case Law (HTTP 200); no translation was involved and no human reviewer read it.","independence_group":"ukut-2026-81-judgment"}],"version":1,"ai_roles":["others_use"],"contexts":["justice","work"],"unknowns":["Which AI tool generated the false citations, and what was asked of it; the judgment records only the solicitor's acceptance.","Whether the junior fee-earner used an AI tool: he did not attend the hearing, and the statements he and the solicitor signed suggested an old precedent as the source of the errors.","What action, if any, the Solicitors Regulation Authority has taken on the referral.","Whether other files the fee-earner worked on contain false citations; the tribunal said it was likely but unestablished."],"geography":{"basis":"Event: the grounds were lodged in the Upper Tribunal (Immigration and Asylum Chamber), the Hamid hearing was held at Field House and the referral is to the Solicitors Regulation Authority (judgment). Court: the Upper Tribunal. The solicitor's residence is not stated.","court_countries":["GB"],"event_countries":["GB"],"affected_person_countries":[]},"publication":{"basis":"Published on the Upper Tribunal's own judgment: false citations in judicial review grounds led the tribunal to refer the supervising solicitor to the SRA, and the tribunal records his acceptance that the junior fee-earner relied on AI-generated citations. The referral is documented; the AI origin is reported and the solicitor's earlier contrary accounts are recorded. The solicitor, the fee-earner and the applicant are private persons and are not named in the public text.","reviewed_on":"2026-10-12"},"ai_involvement":{"basis":"The judgment records that the solicitor accepted that the junior fee-earner had relied on false citations generated by AI in this case ([52]), and the tribunal referred him to the SRA because the grounds included those false citations and he had failed to supervise their drafting ([56]). The false authorities reached the tribunal in the grounds; the judge identified them, ordered the show cause process and the panel acted on them in deciding to refer the solicitor (informed_decision_about). The AI origin rests on that recorded acceptance and on the tribunal's reference to his failure to put checks in place 'to ensure that the use of AI did not mislead the tribunal' ([46]). Against it, his written explanation had named an outdated precedent, practitioner blogs and personal notes, the statements he and the fee-earner signed suggested an old precedent, which he said he had deleted and could not describe ([53]), at the hearing he said staff had no mechanism to use AI, and the tribunal said the source of the errors does not matter to the referral. No tool or output is identified.","status":"reported"},"person_relations":["informed_decision_about"]},"name":"UK Upper Tribunal refers a supervising solicitor to the SRA over false citations in judicial review grounds; tribunal records he accepted they were AI-generated","summary":"Judicial review grounds lodged in the Upper Tribunal (Immigration and Asylum Chamber) on 26 June 2025 by a solicitors' firm cited four authorities that the judge could not find or that carried wrong citations and propositions. The firm's compliance officer, a solicitor whose name was on the claim form, said a junior fee-earner had drafted the grounds under his supervision; his written explanation named an outdated precedent, practitioner blogs and personal notes as the sources. After a Hamid hearing on 5 November 2025, the tribunal recorded that he accepted the fee-earner had relied on false citations generated by AI, and in a judgment promulgated on 17 November 2025 it referred him to the Solicitors Regulation Authority for the false citations and his failure to supervise. The tribunal said it does not matter how such errors come about. It also announced that the Upper Tribunal judicial review claim form now requires a statement of truth that cited authorities exist and support the propositions they are cited for.","incidentDate":"2025-06-26","incidentEndDate":"2025-11-17","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2025-11-17","aiSystem":"Unidentified AI tool that, according to the tribunal's record of the solicitor's acceptance, generated the false citations a junior fee-earner relied on; no tool is named","aiProduct":"Unidentified AI tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["professional_harm"],"harmOutcomeSummary":"The supervising solicitor was put through a show cause order and a Hamid hearing and referred to the Solicitors Regulation Authority for false citations in grounds drafted by a junior fee-earner and for failing to supervise ([2026] UKUT 81 (IAC), promulgated 17 November 2025). The AI origin of the citations rests on the tribunal's record that he accepted it; his written explanation had named other sources.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the supervising solicitor referred to the SRA. He is not counted as an AI user, because the judgment records the junior fee-earner's reliance on AI-generated citations. The fee-earner, who had left the firm and did not attend, and the applicant, whose permission refusal the judgment does not connect to the citations, are not counted.","victimAgeRange":"adult","jurisdiction":"GB","platformType":"other","outcomeType":"regulatory_action","outcomeStatus":"pending","primarySourceUrl":"https://caselaw.nationalarchives.gov.uk/ukut/iac/2026/81","primarySourceLabel":"Find Case Law, [2026] UKUT 81 (IAC), UK v SSHD (AI hallucinations; supervision; Hamid), promulgated 17 November 2025","firstPublishedAt":"2026-10-12T03:12:31.6959+00:00","updatedAt":"2026-10-12T03:12:31.6959+00:00","scopeVersion":"facts-v3","tags":["ai-hallucination","fabricated-citations","legal","immigration","tribunal","supervision","sra-referral","united-kingdom"]},{"id":"2026-turkey-yozgat-police-say-ai-made-fake-videos-used-in-investment-fraud-of-33-people","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Bu kapsamda, bazı kurum ve kuruluşların isimleri kullanılarak yapay zekayla oluşturulan sahte videolarla, yatırım vaadiyle 33 kişinin yaklaşık 15 milyon lira dolandırıldığı tespit edildi.'","relation":"supports","source_id":"s1"},{"locator":"'Yozgat'ta ürettikleri yapay zeka videoları ile 33 kişiyi yaklaşık 15 milyon lira dolandıran şüpheliler yakalandı.'","relation":"supports","source_id":"s2"}],"assertion":"Police established that 33 people were defrauded of about 15 million lira through fake videos created with artificial intelligence that used the names of some institutions and organisations, together with investment promises.","causal_attribution":"The police findings as relayed by two news agencies; both copies rest on the same police information, so the claim is one origin and stays reported. Neither describes the videos further."},{"id":"c2","status":"reported","evidence":[{"locator":"'Kaçakçılık ve Organize Suçlarla Mücadele Şubesi ekipleri, sosyal medyadan yapay zekayla dolandırıcılık iddiaları üzerine çalışma başlattı.'","relation":"supports","source_id":"s1"}],"assertion":"The investigation began after allegations on social media of fraud carried out with artificial intelligence.","causal_attribution":"The AA copy of the police information."},{"id":"c3","status":"reported","evidence":[{"locator":"'Yozgat merkezli Antalya, Hatay ve Ankara'da düzenlenen operasyonda 9 zanlı gözaltına alındı.' and '6'sı çıkarıldıkları nöbetçi hakimlikçe tutuklandı, 3'ü adli kontrolle serbest bırakıldı.'","relation":"supports","source_id":"s1"},{"locator":"'gözaltına alınan şüphelilerden 6'sı çıkarıldıkları mahkemece tutuklanarak cezaevine gönderilirken, 3'ü ise adli kontrol şartıyla serbest bırakıldı.'","relation":"supports","source_id":"s2"}],"assertion":"Nine suspects were detained in simultaneous operations centred on Yozgat and extending to Antalya, Hatay and Ankara; a court remanded six in custody and released three under judicial supervision.","causal_attribution":"Police and court outcome as relayed by both agencies from the same official information."}],"effects":[{"label":"financial losses of 33 people defrauded through AI-created fake investment videos, per the police","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.benguturk.com/gundem/yapay-zekayla-dolandiricilik-iddiasiyla-yakalanan-9-zanlidan-6si-tutuklandi-257856h","kind":"news_report","access":"read","language":"tr","translation_note":"Read in Turkish and translated by the research agent (an AI) on 2026-10-11; no human reviewer inspected the text. Bengütürk publishes the Anadolu Agency copy (credited \"Kaynak: AA\"); Türkgün carries the same AA text and was read but not cited.","independence_group":"aa-yozgat-police-2026-01-30"},{"id":"s2","url":"https://www.ntv.com.tr/turkiye/yapay-zeka-videolari-ile-33-kisiyi-dolandirdilar-15-milyon-tllik-vurgun-1709764","kind":"news_report","access":"read","language":"tr","translation_note":"Read in Turkish from an Internet Archive capture (20260131171103) because the live page returned HTTP 403, and translated by the research agent (an AI) on 2026-10-11; no human reviewer inspected the text. NTV credits Ihlas News Agency (IHA); Nefes carries the same IHA text.","independence_group":"iha-yozgat-police-2026-01-30"}],"version":1,"ai_roles":["others_use"],"contexts":["finance"],"unknowns":["What the fake videos showed, whose names or likenesses they used, and which institutions were named.","When the fraud took place; the reports give only the 30 January 2026 operation report.","Which AI tool produced the videos.","Individual losses and where the victims live.","Whether exactly 33 or about 33 people were defrauded; the AA copy states 33 and the IHA copy says about 33 in one sentence.","Any response from the suspects and the outcome of the prosecution."],"geography":{"basis":"The investigation was run by the Yozgat police and the suspects were detained in Yozgat, Antalya, Hatay and Ankara and brought before a Turkish court, which places the operation and proceedings in Turkey. Where the 33 victims live is not stated, so affected_person_countries is left empty.","court_countries":["TR"],"event_countries":["TR"],"affected_person_countries":[]},"publication":{"basis":"Published on the Yozgat police findings relayed by Anadolu Agency and Ihlas News Agency: the police say the suspects defrauded 33 people of about 15 million lira through fake videos created with artificial intelligence and investment promises, and a court remanded six of nine suspects. The AI-created videos are the described AI output and the police connect them to the victims' losses. All claims stay reported because both agencies relay one police account and the videos themselves are not described.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"The police account relayed by AA says the suspects defrauded 33 people with \"yapay zekayla oluşturulan sahte videolarla\" (fake videos created with artificial intelligence) that used the names of some institutions, together with investment promises; the IHA copy says the suspects defrauded them with videos they produced with AI. The AI-created fake videos, which according to the AA copy used the names of some institutions and organisations, are the material through which the victims were deceived, and the police connect them directly to the losses. What the videos showed and which tool made them are not reported.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Turkey: police say a ring used AI-made fake videos with investment promises to defraud 33 people of about 15 million lira; six suspects remanded","summary":"On 30 January 2026 two Turkish news agencies, Anadolu Agency (AA) and Ihlas News Agency (IHA), reported a police operation by the Yozgat anti-smuggling and organised-crime unit. According to the AA account, the unit began work after allegations on social media of fraud carried out with artificial intelligence, and established that 33 people had been defrauded of about 15 million lira through fake videos created with AI that used the names of some institutions and organisations, together with promises of investment returns. Nine suspects were detained in simultaneous operations centred on Yozgat and extending to Antalya, Hatay and Ankara; a court remanded six in custody and released three under judicial supervision. The reports do not describe what the videos showed, name the institutions whose names were used, identify the AI tool, or say when the fraud took place. No victim is interviewed and no suspect's response is reported.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-01-30","aiSystem":"Fake videos that, according to the police account relayed by Anadolu Agency and Ihlas News Agency, the suspects created with artificial intelligence using the names of some institutions and organisations; no tool is named.","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to the police findings relayed by AA, 33 people lost a combined total of about 15 million Turkish lira to an investment fraud carried out through AI-created fake videos. Individual losses and any further effects on the victims are not reported.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":33,"affectedCountStatus":"exact","affectedCountEvidence":"The police finding relayed by AA states that \"33 kişinin\" (33 people) were established (\"tespit edildi\") to have been defrauded of about 15 million lira; the approximation applies to the amount. The IHA copy on NTV uses 33 in its lead but writes \"yaklaşık 33 kişiyi\" (about 33 people) in its second paragraph, so the agencies differ on whether 33 is approximate; the count is recorded as the police figure of 33 with that discrepancy stated here. Suspects are not counted.","victimAgeRange":"unknown","jurisdiction":"TR","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"pending","primarySourceUrl":"https://www.benguturk.com/gundem/yapay-zekayla-dolandiricilik-iddiasiyla-yakalanan-9-zanlidan-6si-tutuklandi-257856h","primarySourceLabel":"Bengütürk (Anadolu Agency copy), 30 January 2026: six of nine suspects detained over alleged AI fraud remanded","firstPublishedAt":"2026-10-11T03:13:35.415904+00:00","updatedAt":"2026-10-11T03:13:35.415904+00:00","scopeVersion":"facts-v3","tags":["ai-generated-video","investment-fraud","financial-loss","police-operation","turkey","depicted-or-impersonated","others-use"]},{"id":"2025-greece-two-students-arrested-over-reported-ai-edited-nude-or-semi-nude-images-of-classmates","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Οι ανήλικοι προσήχθησαν από αστυνομικούς της Άμεσης Δράσης, μεσημβρινές ώρες της 19-2-2025 από το σχολείο όπου φοιτούν στην ανωτέρω υπηρεσία.","relation":"supports","source_id":"s1"},{"locator":"Σε βάρος των ανηλίκων σχηματίστηκε δικογραφία για πορνογραφία ανηλίκων και σε βάρος των γονέων τους","relation":"supports","source_id":"s1"},{"locator":"Συνελήφθησαν δύο 16χρονοι για διαδικτυακή ανταλλαγή φωτογραφιών συμμαθητριών τους","relation":"supports","source_id":"s3"}],"assertion":"The Hellenic Police reported that two 16-year-old students were taken in on 19 February 2025 from their school, and that a case file was formed against them for child sexual abuse material and against their parents for neglect of supervision.","causal_attribution":"A police statement establishes only its own contents. Charges are accusations, and the outcome is not reported."},{"id":"c2","status":"reported","evidence":[{"locator":"οι δύο συλληφθέντες προέβαιναν σε διαδικτυακή ανταλλαγή φωτογραφιών συμμαθητριών τους, τις οποίες είχαν επεξεργαστεί μέσω προγράμματος τεχνητής νοημοσύνης, ώστε να εμφανίζονται γυμνές ή ημίγυμνες.","relation":"supports","source_id":"s1"},{"locator":"τις οποίες είχαν επεξεργαστεί μέσω προγράμματος τεχνητής νοημοσύνης","relation":"supports","source_id":"s2"}],"assertion":"According to the Hellenic Police statement, the two students exchanged online photographs of classmates that they had processed with an artificial intelligence program so that the classmates appeared nude or semi-nude.","causal_attribution":"One police statement relayed by three outlets. The program is not named and the images were not seen."},{"id":"c3","status":"reported","evidence":[{"locator":"Τις φωτογραφίες τις είχαν αποσπάσει από πλατφόρμες κοινωνικής δικτύωσης ή τις λάμβαναν οι ίδιοι δίχως τη συγκατάθεση των θυμάτων.","relation":"supports","source_id":"s1"},{"locator":"Τα κινητά τηλέφωνα των δύο 16χρονων κατασχέθηκαν και θα διενεργηθεί εργαστηριακός ψηφιακός έλεγχος.","relation":"supports","source_id":"s3"}],"assertion":"According to the police statement, the photographs had been taken from social media platforms or received by the two students without the consent of the people depicted, and the students' phones were seized for forensic examination.","causal_attribution":"Police statement as relayed. The number of classmates depicted is not stated."},{"id":"c4","status":"reported","evidence":[{"locator":"Μου είπαν ότι προσπαθούσαν να κάνουν μια εφαρμογή τώρα από περιέργεια, η εφηβεία; Να παίξουν με μία εφαρμογή τεχνητής νοημοσύνης. Ζήτησαν συγγνώμη","relation":"supports","source_id":"s4"}],"assertion":"iefimerida reports that a school staff member said the two students told staff they were trying an AI application out of curiosity and apologised.","causal_attribution":"A single outlet relaying an unnamed staff member's account of what the students said. Unverified."},{"id":"c5","status":"reported","evidence":[{"locator":"δίχως τη συγκατάθεση των θυμάτων","relation":"supports","source_id":"s1"},{"locator":"Τις φωτογραφίες τις είχαν αποσπάσει από πλατφόρμες κοινωνικής δικτύωσης ή τις λάμβαναν οι ίδιοι χωρίς τη συγκατάθεσή τους","relation":"supports","source_id":"s1"}],"assertion":"According to CNN Greece's summary of the Hellenic Police statement, the classmates' photographs were used without the consent of the victims. No depicted student's own account of the impact is reported in the inspected sources.","causal_attribution":"The word victims is CNN Greece's wording; the statement text says without their consent. No individual harm beyond the non-consensual sexualised edited images is documented."}],"effects":[{"label":"Classmates reportedly depicted in AI-edited nude or semi-nude images exchanged online without their consent","claim_id":"c5","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.cnn.gr/ellada/story/464001/synelifthisan-dyo-16xronoi-gia-diakinisi-fake-gymnon-fotografion-symmathitrion-tous","kind":"news_report","access":"read","language":"el","translation_note":"Read in Greek by the reviewer. CNN Greece prints the Hellenic Police statement in full. Locators are verbatim Greek; assertions are the reviewer's English translation.","independence_group":"elas-statement-2025-02-21"},{"id":"s2","url":"https://www.ethnos.gr/greece/article/355407/syllhpshdyo16xronongiapornografiaanhlikonegdysansymmathhtriestoysmetexnhthnohmosynh","kind":"news_report","access":"read","language":"el","translation_note":"Read in Greek by the reviewer. Locators are verbatim Greek; assertions are the reviewer's English translation.","independence_group":"elas-statement-2025-02-21"},{"id":"s3","url":"https://www.skai.gr/news/greece/syllipsi-dyo-16xronon-gia-pornografia-anilikon-egdysan-me-al-symmathitries-tous","kind":"news_report","access":"read","language":"el","translation_note":"Read in Greek by the reviewer. Locators are verbatim Greek; assertions are the reviewer's English translation.","independence_group":"elas-statement-2025-02-21"},{"id":"s4","url":"https://www.iefimerida.gr/ellada/dyo-16hronoi-zografoy-xegymnonan-symmathitries-ai","kind":"news_report","access":"read","language":"el","translation_note":"Read in Greek by the reviewer. Opening paragraphs repeat the police statement. The remainder relays television reporting and an anonymous school staff member. Locators are verbatim Greek; assertions are the reviewer's English translation.","independence_group":"iefimerida-tv-relay-2025-02-24"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy","relationships"],"unknowns":["When the images were created and first exchanged is not stated. The police give only the date the students were taken in (19 February 2025), so the event start date is unknown and the case is outside the 2025 event-year count.","The number of classmates depicted is not stated by the police statement. It is not counted.","The AI program is not named and the extent of online circulation is not stated in the police statement.","iefimerida also relays quantities from an unnamed student and a television report. The police statement gives no such figures, and they were not adopted.","The Ekathimerini article listed by the archive returned HTTP 403 (also via relay and Wayback) and was not read.","No depicted student's own account of impact is reported. The outcome of the case file is not reported."],"geography":{"basis":"The statement is issued by the Hellenic Police (national force) through a unit of its Attica directorate, which took the students in at their school. No court proceeding is reported.","court_countries":[],"event_countries":["GR"],"affected_person_countries":["GR"]},"publication":{"basis":"Three Greek reports of 21 February 2025 reproduce one Hellenic Police statement, and a fourth outlet adds an unnamed school staff member's account. All claims are reported. The students, their parents, the school and the neighbourhood are not named, and the images are not described beyond AI-edited nude or semi-nude images. The event start date is unknown, so the case is published undated and outside the 2025 event-year count.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The Hellenic Police statement says the photographs were processed with an artificial intelligence program. The program is not named and the images were not seen by the reviewer.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Two 16-year-old students in Greece reportedly arrested over AI-edited nude or semi-nude images of classmates","summary":"On 21 February 2025 Greek outlets reported a Hellenic Police statement saying two 16-year-old students had been taken in from their school on 19 February 2025. According to the statement, they exchanged online photographs of classmates that they had processed with an AI program so the classmates appeared nude or semi-nude, and the photographs came from social media or were received without consent. A case file was formed against the students for child sexual abuse material and against their parents for neglect of supervision. The number of classmates depicted, the creation date and the outcome are not reported.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2025-02-21","aiSystem":"Unspecified AI image-processing program","aiProduct":"Unidentified image tool","aiCompany":"Unknown","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"The police statement describes classmates depicted without their consent in AI-processed nude or semi-nude images that were exchanged online. No depicted student's own account of the impact is reported.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The police statement refers to classmates in the plural without a number. Numeric zero is a placeholder because no reliable count exists. Figures relayed by a television report and an unnamed student are not adopted.","victimAgeRange":"minor","platformType":"other","primarySourceUrl":"https://www.cnn.gr/ellada/story/464001/synelifthisan-dyo-16xronoi-gia-diakinisi-fake-gymnon-fotografion-symmathitrion-tous","primarySourceLabel":"CNN Greece, 21 February 2025, two 16-year-olds arrested for distributing fake nude photographs of classmates","firstPublishedAt":"2026-09-29T14:03:01.696391+00:00","updatedAt":"2026-09-30T01:17:03.578327+00:00","scopeVersion":"facts-v3","tags":[]},{"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"]}]}