{"meta":{"exportedAt":"2026-10-17T08:10:57.307Z","formatVersion":2,"selection":{"q":"television","system":"","harm":"","context":"","country":"","role":"","relation":"core","evidence":"","year":"","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":10,"coverage":{"cases":10,"countries":9,"languages":8,"unknownLocation":1,"locationPending":0,"unknownLanguage":0,"unknownDate":1,"lawsuits":0,"regulatory":3,"minors":0,"coreRelations":10,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2024-italy-tv-satire-show-ai-deepfakes-of-journalist-mentana-privacy-regulator-warns-broadcaster","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"'per alcuni servizi di Striscia la Notizia, nei quali l’immagine e la voce di Enrico Mentana erano state manipolate mediante l’impiego di sistemi di intelligenza artificiale.'; 'Nei filmati venivano attribuite al noto giornalista dichiarazioni mai pronunciate, mentre la sua immagine era collocata virtualmente nello studio televisivo dell’emittente per la quale lavora.'","relation":"supports","source_id":"s1"},{"locator":"'servizi costruiti prendendo come spunto fatti che hanno coinvolto diversi personaggi pubblici e accompagnandoli con commenti di vario genere pronunciati dal deepfake del reclamante doppiato con sistemi di intelligenza artificiale'; 'è stata utilizzata l’immagine reale del reclamante, ripresa peraltro all’interno dello studio televisivo da cui il medesimo dirige un telegiornale di fascia serale, alterandone la genuinità attraverso un doppiaggio effettuato con strumenti tali da non rendere chiaramente percepibile l’esistenza della predetta alterazione'","relation":"supports","source_id":"s2"}],"assertion":"Striscia la Notizia aired segments in which the image and voice of journalist Enrico Mentana were manipulated with AI systems, attributing to him statements he never made while placing his image in the studio of the channel he works for.","causal_attribution":"The regulator's findings in its decision and press release; R.T.I. itself describes computer-generated dubbing."},{"id":"c2","status":"reported","evidence":[{"locator":"'nella puntata di venerdì 8 novembre manderà in onda un servizio che vedrà protagonista Enrico Mentana, ma in versione deepfake, ovvero con voce e immagini generati dall’intelligenza artificiale.'","relation":"supports","source_id":"s3"}],"assertion":"A preview published on 8 November 2024 describes a Striscia la Notizia segment airing that evening in which a deepfake Mentana, with voice and images generated by AI, commented on a game show.","causal_attribution":"A press preview of the programme; it establishes that such segments aired from at least November 2024, not which segments the complaint listed (the decision redacts their dates)."},{"id":"c3","status":"reported","evidence":[{"locator":"'moltissime persone hanno creduto che i video, prodotti da Striscia la Notizia e divulgati sul mezzo televisivo e sui social, fossero reali'; 'rivelano come molte persone siano convinte che le dichiarazioni siano autentiche, determinando con ciò una gravissima lesione dell’onore, della reputazione e della propria professionalità'","relation":"supports","source_id":"s2"}],"assertion":"Mentana complained to the Garante that many people believed the videos were real and that users' insulting comments showed serious harm to his honour, reputation and professionalism.","causal_attribution":"The complainant's submissions as recorded in the decision."},{"id":"c4","status":"documented","evidence":[{"locator":"'il realismo delle immagini, la scarsa percepibilità dell’alterazione e la plausibilità delle dichiarazioni avrebbero potuto indurre il pubblico a ritenere autentici i contenuti. Anche le avvertenze sulla natura artificiale dei video non sono state ritenute sufficientemente chiare'","relation":"supports","source_id":"s1"},{"locator":"'amplificando altresì il rischio di farne veicolo di disinformazione per il pubblico, come confermato dai numerosi messaggi di scherno e/o di offesa ricevuti via social dal reclamante'","relation":"supports","source_id":"s2"}],"assertion":"The Garante found that the content could lead the public to consider it authentic, that the warnings were not sufficiently clear, and that the real studio setting amplified the risk of disinformation, as confirmed by the numerous mocking or offensive messages Mentana received on social media.","causal_attribution":"The regulator's findings; the regulator's reference to the messages rests on material in the complaint."},{"id":"c5","status":"documented","evidence":[{"locator":"'Il Garante ha quindi accertato la violazione dell’articolo 5 del GDPR'; 'ha adottato nei confronti di R.T.I. Spa un provvedimento di ammonimento e ha vietato l’ulteriore utilizzo dei dati di Enrico Mentana con le modalità contestate'","relation":"supports","source_id":"s1"},{"locator":"'dispone il divieto di ulteriore trattamento dei dati del reclamante con le modalità sopra descritte, eccettuata la mera conservazione degli stessi ai fini di un loro eventuale utilizzo in sede giudiziaria'","relation":"supports","source_id":"s2"}],"assertion":"The Garante found breaches of GDPR Articles 5 and 25, warned R.T.I. and prohibited further processing of Mentana's data in the contested way, except retention for judicial use.","causal_attribution":"The dispositive part of the decision."},{"id":"c6","status":"reported","evidence":[{"locator":"'l’unica attività realizzata da R.T.I. è stata quella di disporre, con riguardo ai predetti filmati, il doppiaggio del dott. Mentana, con voce diversa dalla sua, attraverso appositi sistemi informativi'; 'la finalità dei servizi oggetto di reclamo è quella di esercitare il diritto di satira ricorrendo all’imitazione del reclamante'","relation":"supports","source_id":"s2"}],"assertion":"R.T.I. argued that its only intervention was dubbing licensed footage with a different, computer-generated voice, that the segments were satire, and that disclaimers made clear it was not the real Mentana speaking.","causal_attribution":"The broadcaster's submissions as recorded in the decision; the Garante did not accept them."}],"effects":[{"label":"AI deepfake segments attributing invented statements to a journalist","claim_id":"c1","direction":"negative"},{"label":"mocking or offensive messages and risk to reputation found by the regulator","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/10281135","kind":"press_release","access":"read","language":"it","translation_note":"Read in Italian by the research agent (an AI) on 2026-10-17 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Garante press release of 7 August 2026; HTTP 200.","independence_group":"garante-privacy"},{"id":"s2","url":"https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/10281021","kind":"official_record","access":"read","language":"it","translation_note":"Read in Italian by the research agent (an AI) on 2026-10-17 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Garante decision of 23 July 2026 (doc. web 10281021), read in full; dates and names of counsel are redacted as XX; HTTP 200.","independence_group":"garante-privacy"},{"id":"s3","url":"https://dilei.it/spettacolo/striscia-la-notizia-enrico-mentana-svela-il-vero-volto-stefano-de-martino/1587080/","kind":"news_report","access":"read","language":"it","translation_note":"Read in Italian by the research agent (an AI) on 2026-10-17 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. DiLei entertainment preview, 8 November 2024; HTTP 200.","independence_group":"dilei-8-nov-2024"}],"version":1,"ai_roles":["institutional_use"],"contexts":["work","privacy","justice"],"unknowns":["Which segments the complaint covered and when they aired; the decision redacts the dates.","Which AI tools were used.","Whether R.T.I. challenged the decision in court and what measures it reported to the Garante."],"geography":{"basis":"The segments were aired by R.T.I. (Reti Televisive Italiane) on Striscia la Notizia and investigated by Italy's data protection authority; the depicted person is the director of La7's news bulletin. His country of residence is not stated. No court proceeding is reported.","court_countries":[],"event_countries":["IT"],"affected_person_countries":[]},"publication":{"basis":"Published as a core case (depicted_or_impersonated): Italy's data protection authority found that a broadcaster's AI deepfakes of a journalist could be taken as authentic, noted the offensive messages he received, warned the broadcaster and barred further use. The journalist is a public figure who brought the complaint and is named.","reviewed_on":"2026-10-17"},"ai_involvement":{"basis":"Italy's data protection authority, after an investigation of the complaint, states that the journalist's image and voice were manipulated with AI systems in the segments and that statements he never made were attributed to him; the broadcaster told the authority it dubbed the footage with a computer-generated voice. The authority found the content could be taken as authentic and cited the mocking or offensive messages he received, which is the reported harm.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Italy's privacy regulator warns broadcaster R.T.I. and bars further use of AI deepfakes of journalist Enrico Mentana in Striscia la Notizia segments","summary":"The satirical television programme Striscia la Notizia, published by R.T.I., aired segments in which the image and voice of the journalist Enrico Mentana, director of La7's news bulletin, were, according to the Garante, manipulated with AI systems so that he appeared in his own studio making statements he never made (its decision describes real footage from his studio altered by AI dubbing); a November 2024 preview describes one such segment. After Mentana complained, Italy's data protection authority (Garante) found on 23 July 2026 that the realism of the images, the low perceptibility of the alteration and the plausibility of the statements could lead the public to think the content authentic, and that the disclaimers were not clear enough. It found breaches of GDPR Articles 5 and 25, issued a warning to R.T.I. and prohibited further processing of his data in that way. The Garante noted the numerous mocking or offensive messages he received on social media. R.T.I. argued that the segments were satire, that it only dubbed licensed footage with a computer-generated voice, and that its disclaimers made the deepfake evident. No fine was imposed.","incidentDate":"2024-11-08","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-08-07","aiSystem":"AI systems used by the programme to manipulate the journalist's image and voice (the Garante); R.T.I. describes computer-generated dubbing of licensed footage. No product is named.","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"Italy's data protection authority found that AI deepfakes of a journalist on a satirical TV programme could be taken as authentic and noted the numerous mocking or offensive messages he received; it warned the broadcaster and barred further use.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the journalist depicted in the deepfakes, whose complaint the Garante upheld (decision 10281021). Viewers are an audience and are not counted.","victimAgeRange":"adult","jurisdiction":"IT","platformType":"other","outcomeType":"regulatory_action","outcomeStatus":"unknown","primarySourceUrl":"https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/10281135","primarySourceLabel":"Garante per la protezione dei dati personali, press release, 7 August 2026: stop to satirical deepfakes of Enrico Mentana","firstPublishedAt":"2026-10-17T03:08:22.075012+00:00","updatedAt":"2026-10-17T03:08:22.075012+00:00","scopeVersion":"facts-v3","tags":["deepfake","voice_synthesis","television","satire","data_protection_authority","gdpr"]},{"id":"2026-gauting-bavaria-police-say-man-presumably-lured-by-ai-image-of-tv-presenter-in-banner-ad-lost-25000-euros","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'auf der Website eines großen deutschen Nachrichtenmagazins online auf ein Werbebanner mit einer Geldanlage aufmerksam geworden zu sein und anschließend darauf geklickt zu haben.'; 'eines durch KI generierten Bildes einer bekannten Fernsehmoderatorin in Verbindung mit einer lukrativen Anlagestrategie geködert worden.'","relation":"supports","source_id":"s1"},{"locator":"'Vermutlich wurde er durch die Kombination eines per Künstlicher Intelligenz erzeugten Bildes einer bekannten Fernsehmoderatorin mit einer vermeintlich lukrativen Anlagestrategie geködert.'","relation":"supports","source_id":"s2"}],"assertion":"Police say the complainant said he clicked an investment banner advertisement on the website of a large German news magazine, and that he was presumably lured by the combination of an AI-generated image of a well-known television presenter with a lucrative investment strategy.","causal_attribution":"The police's presumptive attribution; Merkur relays the same police statement (one origin). Technical basis not disclosed."},{"id":"c2","status":"reported","evidence":[{"locator":"'wurde er in der Folgezeit (ab 04.06.26 bis September von insgesamt vier weiblichen Anrufern kontaktiert.'; 'zu vier Zahlungen im Gesamtwert von über 25.000 Euro an ausländische Konten in Bulgarien, Malta und Litauen anleiten.'","relation":"supports","source_id":"s1"},{"locator":"'wurde er in der Folge von vier Anruferinnen kontaktiert.'; 'zwischen dem 4. Juni und September zu insgesamt vier Zahlungen an, die er auf ausländische Konten in Bulgarien, Malta und Litauen überwies.'","relation":"supports","source_id":"s2"}],"assertion":"Police say four women callers contacted him from 4 June 2026 until September and led him to make four payments totalling more than 25,000 euros to accounts in Bulgaria, Malta and Lithuania.","causal_attribution":"Police account from the complaint; one origin."},{"id":"c3","status":"reported","evidence":[{"locator":"'Nach Rücksprache mit seiner Hausbank ist eine Rückbuchung von den vier ausländischen IBAN-Konten nicht möglich, da er die Überweisungen selbst autorisiert hatte'","relation":"supports","source_id":"s1"}],"assertion":"Police say his bank could not reverse the transfers because he had authorised them himself.","causal_attribution":"Police account of the bank's position."}],"effects":[{"label":"more than 25,000 euros lost to an investment fraud reached through a banner advertisement","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.unser-wuermtal.de/nachrichten/polizeiberichte/artikel/gautinger-faellt-auf-dubiose-geldanlage-herein.html","kind":"official_statement","access":"read","language":"de","translation_note":"Read in German by the research agent (an AI) on 2026-10-16 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Gauting police report reproduced on a local news site ('Quelle: Polizei Gauting'), 2 October 2026; HTTP 200.","independence_group":"polizei-gauting-report-2-oct-2026"},{"id":"s2","url":"https://www.merkur.de/lokales/starnberg/gauting-ort69895/werbebanner-angeklickt-25-000-euro-weg-gautinger-faellt-auf-trading-betrug-herein-94524104.html","kind":"news_report","access":"read","language":"de","translation_note":"Read in German by the research agent (an AI) on 2026-10-16 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Regional newspaper report relaying the Gauting police report and its inspection head, 4 October 2026; HTTP 200.","independence_group":"polizei-gauting-report-2-oct-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["finance"],"unknowns":["Which presenter, news magazine website, trading platform and image tool were involved.","How the police concluded that the image was AI-generated.","Who the callers were and whether any suspect has been identified.","The exact amount of each payment and the date of the last one."],"geography":{"basis":"The complaint was made to the Gauting police in Bavaria, Germany, about an advert on a German news magazine's website; the payments went to accounts in Bulgaria, Malta and Lithuania, which are destinations of the money and not event locations.","court_countries":[],"event_countries":["DE"],"affected_person_countries":["DE"]},"publication":{"basis":"Published as a core case (depicted_or_impersonated): the investigating police say an AI-generated image of a well-known television presenter in a banner advertisement presumably lured the man to the fraudulent platform, connecting it to his loss of more than 25,000 euros. The AI involvement is recorded as suspected because the police wording is presumptive. The man is not named.","reviewed_on":"2026-10-16"},"ai_involvement":{"basis":"The Gauting police, who took the man's complaint, say he was presumably lured by the combination of an AI-generated image of a well-known television presenter with a lucrative investment strategy in a banner advertisement he clicked, which led him to the trading platform whose callers obtained his payments. The generated image of the presenter was part of the advertisement shown to him. The police wording is presumptive and they do not disclose how they concluded that the image was AI-generated or name the tool.","status":"suspected"},"person_relations":["depicted_or_impersonated"]},"name":"Gauting, Bavaria: police say a man presumably lured by an AI-generated image of a TV presenter in a banner ad lost more than 25,000 euros to investment fraud","summary":"The Gauting police inspection in Bavaria, Germany, reported on 2 October 2026 that a man had filed a complaint after realising he had been the victim of investment fraud. According to the police report, he said he had clicked on an advertising banner for an investment on the website of a large German news magazine, and the police say he was presumably lured by the combination of an AI-generated image of a well-known television presenter with a supposedly lucrative investment strategy. After he entered his email address and phone number on the trading platform, four women callers contacted him from 4 June 2026 until September and led him to make four payments totalling more than 25,000 euros to accounts in Bulgaria, Malta and Lithuania. His bank could not reverse the transfers because he had authorised them himself. The police do not say how they concluded that the image was AI-generated, and the presenter is not named in the police report.","incidentDate":"2026-06-01","incidentEndDate":"2026-09-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2026-10-02","aiSystem":"AI-generated image of a well-known television presenter in an online investment banner advertisement, according to the Gauting police, who say the man was presumably lured by it; no tool is named","aiProduct":"Unidentified image tool (suspected)","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police say the man made four payments totalling more than 25,000 euros to foreign accounts that his bank could not reverse.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the complainant described in the Gauting police report, who lost more than 25,000 euros.","victimAgeRange":"adult","jurisdiction":"DE","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://www.unser-wuermtal.de/nachrichten/polizeiberichte/artikel/gautinger-faellt-auf-dubiose-geldanlage-herein.html","primarySourceLabel":"Unser Würmtal (Gauting police report), 2 October 2026: Gauting man falls for dubious investment","firstPublishedAt":"2026-10-16T03:04:49.493105+00:00","updatedAt":"2026-10-16T03:04:49.493105+00:00","scopeVersion":"facts-v3","tags":["investment_fraud","fake_celebrity_ad","ai_generated_image","germany"]},{"id":"2026-bangladesh-tv-channel-instagram-face-swap-sexual-videos-of-two-actresses-fact-checker-says-ai","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'গত ১৩ অক্টোবর একটি বেসরকারি টেলিভিশন চ্যানেলের ইনস্টাগ্রাম অ্যাকাউন্টে'","relation":"supports","source_id":"s1"},{"locator":"'গতকাল ভোররাতে আপত্তিকর এই ভিডিওগুলো আপলোড হওয়ার পর বিকেলে মুছে ফেলার আগ পর্যন্ত তা প্রায় চার লক্ষাধিকবার দেখা হয়ে যায়।'","relation":"supports","source_id":"s2"}],"assertion":"Objectionable videos depicting two actresses were posted on a private television channel's Instagram account on 13 October 2026; Dhaka Files reports they were uploaded before dawn and removed in the afternoon after roughly 400,000 views.","causal_attribution":"Outlets' reports of the posting; the date comes from Prothom Alo and is consistent with Dhaka Files' 'yesterday' in a 14 October report. The view count is Dhaka Files' figure alone."},{"id":"c2","status":"reported","evidence":[{"locator":"'ঘটনাটি অনুসন্ধান করেছে তথ্য যাচাইকারী প্রতিষ্ঠান রিউমর স্ক্যানার। গতকাল বুধবার প্রকাশিত প্রতিবেদনে প্রতিষ্ঠানটি জানিয়েছে, আলোচিত ভিডিওগুলো আসল নয়। অন্য ভিডিওতে ফেস সোয়াপ প্রযুক্তির মাধ্যমে দুই অভিনেত্রীর মুখ বসিয়ে সেগুলো তৈরি করা হয়েছে।'","relation":"supports","source_id":"s1"},{"locator":"'অনুসন্ধানী ফ্যাক্ট-চেকিং সংস্থা'; 'প্রতিবেদনে স্পষ্ট জানানো হয়েছে যে, ইনস্টাগ্রামে প্রচারিত ভিডিও দুটি সম্পূর্ণ কৃত্রিম ও সম্পাদিত। ফেস সোয়াপ প্রযুক্তি অর্থাৎ এআই ব্যবহার করে প্রাপ্তবয়স্কদের সাইটের মূল ভিডিওতে তারকাদের মুখমণ্ডল বসিয়ে এসব কনটেন্ট তৈরি করা হয়েছে।'","relation":"supports","source_id":"s2"}],"assertion":"The fact-checker Rumor Scanner reported that the videos were not genuine and had been made by placing the two actresses' faces onto other videos with face-swap technology; Dhaka Files' relay adds that the source videos came from adult websites.","causal_attribution":"Rumor Scanner's finding, relayed by both outlets (one origin); the report itself was not read. The adult-website source detail and the AI gloss come from Dhaka Files' relay."},{"id":"c3","status":"reported","evidence":[{"locator":"'পরে চ্যানেল কর্তৃপক্ষ জানায়, তাদের অ্যাকাউন্ট হ্যাক করে এআই প্রযুক্তির অপব্যবহারে তৈরি ভুয়া ছবি ও ভিডিও প্রকাশ করা হয়েছে। অ্যাকাউন্ট পুনরুদ্ধার করে সেসব সরিয়ে ফেলা হয়েছে বলেও জানায় প্রতিষ্ঠানটি।'; 'মাছরাঙা কর্তৃপক্ষও এ ঘটনায় দুঃখ প্রকাশ করেছে এবং আইনি পদক্ষেপ নেওয়ার কথা জানিয়েছে।'","relation":"supports","source_id":"s1"},{"locator":"'অবশেষে গতকাল সন্ধ্যায় বিটিআরসি, সিআইডি এবং বনানী থানার সহায়তায় অ্যাকাউন্ট পুনরুদ্ধার ও সব আপত্তিকর ভিডিও সরিয়ে নেওয়ার কথা আনুষ্ঠানিকভাবে জানায় মাছরাঙা টেলিভিশন কর্তৃপক্ষ। একই সঙ্গে অনিচ্ছাকৃত এমন বিভ্রান্তির জন্য দুঃখ প্রকাশ করা হয়।'","relation":"supports","source_id":"s2"}],"assertion":"The channel said its account had been hacked and that fake images and videos made by misusing AI had been published; it said it recovered the account with help from BTRC, the CID and Banani police station, removed the videos, expressed regret and announced legal action.","causal_attribution":"The channel's statement relayed by both outlets (one origin). The AI wording is the channel's as relayed by Prothom Alo; the BTRC/CID/police detail is Dhaka Files' alone; legal action is Prothom Alo's alone."},{"id":"c4","status":"disputed","evidence":[{"locator":"'তবে অ্যাকাউন্ট হ্যাকের দাবি সত্ত্বেও পৃষ্ঠার নিয়মিত সংবাদ প্রকাশ অব্যাহত থাকা এবং দেরিতে পদক্ষেপ নেওয়াকে কেন্দ্র করে তৈরি হয়েছে নানা ধোঁয়াশা।'","relation":"supports","source_id":"s2"}],"assertion":"Dhaka Files reports doubts about the hack claim, because routine news posts continued from the account during the period and the channel acted late.","causal_attribution":"Dhaka Files' own observation of the account and of online reaction; it disputes the channel's account of how the videos came to be posted, not the face-swap finding."},{"id":"c5","status":"reported","evidence":[{"locator":"'পোস্টের শুরুতেই তিনি লিখেছেন, ‘এআই ব্যবহার করে কারও নামে মিথ্যা ও বানোয়াট কনটেন্ট তৈরি করা এবং কাউকে হেয় করার উদ্দেশ্যে তা ছড়িয়ে দেওয়া কোনো বিনোদন নয়। এটি একটি অপরাধ।’'","relation":"supports","source_id":"s1"}],"assertion":"On 15 October one of the actresses wrote on her Facebook page that making false and fabricated content in someone's name with AI and spreading it to demean them is not entertainment but a crime.","causal_attribution":"The actress's own post as quoted by Prothom Alo; the post itself was not read."}],"effects":[{"label":"sexual depiction of two actresses in face-swapped videos posted publicly","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.prothomalo.com/entertainment/tv/wocy6jzwbn","kind":"news_report","access":"read","language":"bn","translation_note":"Read in Bengali by the research agent (an AI) on 2026-10-16 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Prothom Alo entertainment report, 15 October 2026 (11:30 BST), relaying the channel's statement, the Rumor Scanner fact-check and the actress's Facebook post; HTTP 200.","independence_group":"prothom-alo-15-oct-2026"},{"id":"s2","url":"https://dhakafiles.com/entertainment/maasranga-tv-instagram-hack-claim-and-fake-star-videos","kind":"news_report","access":"read","language":"bn","translation_note":"Read in Bengali by the research agent (an AI) on 2026-10-16 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Dhaka Files entertainment report, 14 October 2026, with its own account of the posting, deletion and hack-claim doubts and a relay of the Rumor Scanner fact-check; HTTP 200.","independence_group":"dhaka-files-14-oct-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","everyday_life"],"unknowns":["Who made the face-swapped videos and who posted them, including whether the account was hacked as the channel says.","Which tool was used; the Rumor Scanner report itself could not be read.","Whether a criminal case was filed and its outcome.","The second actress's response; no statement from her is reported in the sources read."],"geography":{"basis":"Both outlets describe the posting on the Instagram account of a Bangladeshi private television channel and the account recovery with Bangladeshi bodies (BTRC, CID, Banani police station); the actresses are described as two of the country's leading actresses (Dhaka Files). No court proceeding is reported.","court_countries":[],"event_countries":["BD"],"affected_person_countries":["BD"]},"publication":{"basis":"Published as a core case (depicted_or_impersonated): a fact-checker that examined the videos found that face-swap technology placed two actresses' faces onto adult videos, and the channel that posted them says the material was AI-made. The actresses are not named; the hack claim is recorded as disputed.","reviewed_on":"2026-10-16"},"ai_involvement":{"basis":"The fact-checking organisation Rumor Scanner, which examined the videos, reported (as relayed by Prothom Alo and Dhaka Files) that they were not genuine and had been made by placing the two actresses' faces onto other videos with face-swap technology; Dhaka Files relays that the source videos came from adult websites and glosses face swap as AI. The channel's statement also says the material was made by misusing AI. These face-swapped videos are the sexual depiction of the two actresses that was posted publicly. The fact-check itself could not be read, and the tool used is not named.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Bangladesh: fact-checker says face-swap AI put two actresses' faces on adult videos posted from a TV channel's Instagram account, which says it was hacked","summary":"On 13 October 2026 two videos depicting two Bangladeshi actresses in sexual content were posted on the official Instagram account of the private television channel Maasranga Television. The fact-checking organisation Rumor Scanner reported, as relayed by Prothom Alo and Dhaka Files, that the videos were not genuine and had been made by placing the actresses' faces onto other videos with face-swap technology; Dhaka Files adds that the source videos came from adult websites and describes the technology as AI. The channel said its account had been hacked and that fake images and videos made by misusing AI had been published; it announced that it had recovered the account with the help of BTRC, the CID and Banani police station, removed the videos, expressed regret and said it would take legal action. Dhaka Files reports the videos were viewed roughly 400,000 times before deletion and records doubts about the hack claim, because routine posts continued from the account during the period. On 15 October one of the actresses wrote on her Facebook page that creating and spreading fabricated content in someone's name with AI is a crime. Who made or posted the videos is not established in the sources.","incidentDate":"2026-10-13","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-10-14","aiSystem":"Unidentified face-swap tool that, according to the fact-checker Rumor Scanner as relayed by Prothom Alo and Dhaka Files, placed two actresses' faces onto other videos; Dhaka Files relays that the source videos came from adult websites and describes the face-swap technology as AI; no product is named","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"According to the fact-checker Rumor Scanner, as relayed by two outlets, two actresses were depicted in sexual videos made with face-swap technology and posted from a television channel's Instagram account; one actress publicly objected.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"exact","affectedCountEvidence":"Prothom Alo and Dhaka Files relay Rumor Scanner's finding that the two actresses' faces were placed onto the videos (Prothom Alo: 'দুই অভিনেত্রীর মুখ বসিয়ে'). The roughly 400,000 views are an audience figure and are not counted.","victimAgeRange":"adult","jurisdiction":"BD","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://www.prothomalo.com/entertainment/tv/wocy6jzwbn","primarySourceLabel":"Prothom Alo, 15 October 2026: an actress asks when other people's humiliation became a source of income","firstPublishedAt":"2026-10-16T03:04:45.711933+00:00","updatedAt":"2026-10-16T03:12:37.09519+00:00","scopeVersion":"facts-v3","tags":["face_swap","sexual_deepfake","instagram","television_channel","fact_check","bangladesh"]},{"id":"2025-uk-royal-mail-christmas-ad-ai-voiceover-resembling-late-narrator-daughter-distress","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Royal Mail, Britain' and 'admitted that it used artificial intelligence to deliver its festive message to the nation.' and 'We can reveal that Fameplay licensed its AI technology from ElevenLabs'","relation":"supports","source_id":"s1"},{"locator":"'As is increasingly common, the voiceover was AI-generated and we were advised that it was created using prompts and was not designed to replicate any specific individual.'","relation":"supports","source_id":"s2"}],"assertion":"Royal Mail confirmed that the voiceover in its 2025 Christmas advert was AI-generated; Deadline reports that the agency subcontracted it to the AI company Fameplay, which licensed technology from ElevenLabs.","causal_attribution":"Royal Mail statement and Deadline reporting; the AI generation of the voice is not disputed."},{"id":"c2","status":"reported","evidence":[{"locator":"'It was November 2025, 11 years after her father had passed.' and 'feared that Vaughan' and 'voice was somehow recreated without permission.'","relation":"supports","source_id":"s1"},{"locator":"'No one in my family had given anyone permission to use his voice. No one had asked. I was really upset by the whole experience.'","relation":"supports","source_id":"s3"}],"assertion":"Vaughan's daughter heard the advert in November 2025, believed the voice was her late father's, and says she was upset that it was used without the family's permission.","causal_attribution":"The daughter's own account given in two interviews; one witness and one origin."},{"id":"c3","status":"reported","evidence":[{"locator":"'said there was “considerable phonetic similarity” between the voice in the Royal Mail ads and that of Vaughan.' and 'All three said there were enough similarities to conclude that there was a good chance the AI-generated voice was the “same speaker” as Vaughan.'","relation":"supports","source_id":"s1"},{"locator":"'There is considerable phonetic similarity between the voice in the Royal Mail adverts and that of Paul Vaughan'","relation":"supports","source_id":"s3"}],"assertion":"A forensic speech scientist said there was considerable phonetic similarity between the advert voice and Vaughan's, and Deadline reported that three open-source analysis tools indicated a good chance they were the same speaker.","causal_attribution":"Expert opinion and Deadline's own tool comparison; it supports resemblance and does not establish how the voice was generated."},{"id":"c4","status":"reported","evidence":[{"locator":"'the company insisted no reference to Vaughan was used in its generative prompts.' and 'the company would only confirm that the Royal Mail narration was not a direct voice clone of Vaughan.'","relation":"supports","source_id":"s1"},{"locator":"'was not designed to replicate any specific individual.' and 'The production partners also carried out checks and advised that these did not identify any resemblance concerns.'","relation":"supports","source_id":"s3"}],"assertion":"Royal Mail said the voice was not designed to replicate any specific individual and that checks found no resemblance concerns; Fameplay said no reference to Vaughan was used in its prompts, and ElevenLabs said the narration was not a direct clone of Vaughan.","causal_attribution":"Company denials, recorded as contrary evidence."},{"id":"c5","status":"reported","evidence":[{"locator":"'has not received an apology from the Royal Mail after complaining.' and 'ElevenLabs has added Vaughan to its No Go Voices'","relation":"supports","source_id":"s1"}],"assertion":"The daughter complained to Royal Mail and received no apology; ElevenLabs added Vaughan to its No Go Voices list.","causal_attribution":"Deadline reporting of the aftermath."}],"effects":[{"label":"shock and distress on hearing an AI-generated advert voice she recognised as her late father's, used without the family's permission","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://deadline.com/2026/10/paul-vaughan-bbc-paddington-ai-royal-mail-1237149879/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation was needed and no human reviewer inspected the text. HTTP 200, full article body retained.","independence_group":"deadline-royal-mail-vaughan"},{"id":"s2","url":"https://www.independent.co.uk/arts-entertainment/tv/news/paul-vaughan-ai-voice-royal-mail-christmas-advert-2025-b3064151.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation was needed and no human reviewer inspected the text. Read on the MSN content-API syndicated copy (provider The Independent, same text); it relays Deadline and adds its own Royal Mail statement.","independence_group":"deadline-royal-mail-vaughan"},{"id":"s3","url":"https://www.express.co.uk/news/uk/2255616/experts-warn-ai-dangers-royal-2255616","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation was needed and no human reviewer inspected the text. Read on the MSN content-API syndicated copy (provider Daily Express, same text).","independence_group":"express-royal-mail-vaughan"}],"version":1,"ai_roles":["institutional_use"],"contexts":["everyday_life","relationships"],"unknowns":["How the voice was generated and whether the underlying model was trained on Vaughan's recordings; ElevenLabs declined to comment on training.","The dates the advert aired beyond November 2025, and whether Royal Mail has withdrawn or altered it."],"geography":{"basis":"Deadline reports that the daughter heard the Royal Mail advert on ITV at home in Buckinghamshire, England, in November 2025, and the campaign was Royal Mail's UK Christmas campaign. No court proceeding is reported.","court_countries":[],"event_countries":["GB"],"affected_person_countries":["GB"]},"publication":{"basis":"Published as a case of an AI-generated advert voice reaching a bereaved relative: Royal Mail confirms the voiceover was AI-generated, the late narrator's daughter recognised it as her father and describes her distress, and a forensic speech scientist and Deadline's tool comparison report close similarity. Two reporting chains were read (Deadline, relayed by The Independent, and the Daily Express). The companies deny that the voice was designed to copy him or is a direct clone, so causation is recorded as disputed.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"Royal Mail told The Independent and the Daily Express that \"the voiceover was AI-generated\", created using prompts, and Deadline reports that Royal Mail admitted using artificial intelligence for it. Deadline reports that the voiceover was subcontracted to Fameplay, which licensed ElevenLabs technology. The generated narration is what the daughter heard and recognised as her father: she said \"that was Dad\", and a forensic speech scientist found \"considerable phonetic similarity\" between the advert voice and Vaughan's. The AI-generated voice is undisputed; whether it imitates Vaughan is disputed by Royal Mail, Fameplay and ElevenLabs.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"UK: Royal Mail confirms AI-generated voiceover in 2025 Christmas ad that late narrator Paul Vaughan's daughter says was his voice; firms deny a clone","summary":"Royal Mail's 2025 Christmas television campaign ended with a narrator speaking the slogan \"Royal Mail, it's so much more than just a card\". In November 2025 the daughter of the BBC narrator Paul Vaughan, who died in 2014 and was known for Horizon and the Paddington audiobooks, heard the advert on television and believed the voice was her father's; Deadline reports that she feared his voice had been recreated without permission, and she told the Daily Express that no one in the family had given permission and that she was really upset. Responding to questions from Deadline, Royal Mail admitted using AI for the voiceover; its spokesperson told The Independent and the Daily Express that the voiceover was AI-generated, created using prompts and not designed to replicate any specific individual, and that its production partners' checks found no resemblance concerns. Deadline reported that the agency subcontracted the voiceover to the Czech AI firm Fameplay, which licensed technology from ElevenLabs; Fameplay said no reference to Vaughan was used in its prompts and ElevenLabs said the narration was not a direct clone of Vaughan, while declining to say whether its model was trained on his recordings. A University of York forensic speech scientist was quoted by both outlets as finding considerable phonetic similarity between the advert voice and Vaughan's, and Deadline reported that three open-source analysis tools indicated a good chance the voices were the same speaker. Deadline reports that she complained to Royal Mail and has received no apology; ElevenLabs has added Vaughan to its list of voices that cannot be cloned on its platform.","incidentDate":"2025-11-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2026-10-09","aiSystem":"AI-generated voiceover for the slogan of Royal Mail's 2025 Christmas television campaign, subcontracted by the ad agency to Fameplay, a Czech AI voice company that Deadline reports licensed its technology from ElevenLabs.","aiProduct":"Fameplay AI voiceover (reported)","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["psychological_distress"],"harmOutcomeSummary":"The late narrator's daughter says that hearing what she recognised as her dead father's voice in the AI-generated advert, eleven years after his death and without the family's permission, left her shocked and upset; the Daily Express quotes her as saying she was really upset by the whole experience. Royal Mail and the AI companies deny that the voice was designed to replicate him. No other harm is reported.","frameworkFacets":[],"causationStatus":"disputed","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: Vaughan's daughter, who describes her own distress on hearing the advert. Her husband heard the advert but no harm to him is reported, and television viewers are not counted.","victimAgeRange":"adult","jurisdiction":"GB","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://deadline.com/2026/10/paul-vaughan-bbc-paddington-ai-royal-mail-1237149879/","primarySourceLabel":"Deadline, 9 October 2026: daughter of late BBC and Paddington narrator accuses Royal Mail of recreating her father's voice with AI","firstPublishedAt":"2026-10-11T03:25:26.999857+00:00","updatedAt":"2026-10-11T03:25:26.999857+00:00","scopeVersion":"facts-v3","tags":["ai-voice","voice-cloning","advertising","royal-mail","elevenlabs","deceased-person","united-kingdom","depicted","institutional-use"]},{"id":"2026-nigeria-deepfake-videos-of-public-figures-in-paid-facebook-investment-scam-ads-removed-after-newspaper-inquiry","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'In mid-April, a sponsored video appeared on the Nigeria Daily Report Facebook page.'; 'Mrs Akpoti-Uduaghan’s figure in the video told viewers they could invest a one-off N430,000 to earn N14 million monthly'; 'But the senator didn’t make the video, and she had long disclaimed any endorsement of investment platforms before this video surfaced.'","relation":"supports","source_id":"s1"}],"assertion":"In mid-April 2026 a sponsored video on the Facebook page Nigeria Daily Report showed a figure of Senator Natasha Akpoti-Uduaghan telling viewers they could invest a one-off N430,000 to earn N14 million monthly; the senator did not make the video and had disclaimed endorsing investment platforms.","causal_attribution":"Premium Times's account of the sponsored video and the senator's prior disclaimers; the senator's quoted statement about a similar video a month earlier is her own description."},{"id":"c2","status":"reported","evidence":[{"locator":"'The creators used deepfake technology to create a physical persona of the senator, then uploaded it. The creators also promoted the video to reach more Facebook users.'","relation":"supports","source_id":"s1"}],"assertion":"Premium Times states that the creators used deepfake technology to create a physical persona of the senator and paid to promote the video to more Facebook users.","causal_attribution":"The newspaper's own description of the video as a deepfake and a paid promotion; no forensic examination or platform finding on the method is cited."},{"id":"c3","status":"reported","evidence":[{"locator":"'In May, a deepfake video appeared on the Facebook page Nigeria Daily Bulletin, showing the presidential candidate of the National Democratic Congress, Peter Obi, asking social media users to invest N350,000 to earn N4.5 million.'; 'But the link in the video leads to a phoney website'","relation":"supports","source_id":"s1"}],"assertion":"In May 2026 a deepfake video on the Facebook page Nigeria Daily Bulletin showed presidential candidate Peter Obi asking users to invest N350,000 to earn N4.5 million, and its link led to a website cloning Channels Television.","causal_attribution":"The newspaper's own description of the video and the linked website."},{"id":"c4","status":"reported","evidence":[{"locator":"'The video, which cloned her voice, introduced social media users to an investment scheme where users can invest N380,000 to earn N2,660,000 daily.'; 'But Mrs Okonjo-Iweala took to her X handle to warn Nigerians against the video and other investment platforms using AI and deepfakes to impersonate her.'","relation":"supports","source_id":"s1"}],"assertion":"A Facebook video cloned the voice of WTO Director-General Ngozi Okonjo-Iweala to promote a scheme paying N2,660,000 daily on an N380,000 investment; she warned on X against videos using AI and deepfakes to impersonate her.","causal_attribution":"The newspaper's description of the video plus the depicted person's own warning; the date of this video is not stated."},{"id":"c5","status":"reported","evidence":[{"locator":"'Meta confirmed to PREMIUM TIMES that the ads and deepfake videos violated its policy. But these posts remained on the platform for months. They were only removed in July after this newspaper contacted the social media company, asking if they violated its policies.'; 'The post was only taken down in the first week of July, after PREMIUM TIMES contacted Meta, asking if the post violated its policies.'","relation":"supports","source_id":"s1"}],"assertion":"Meta confirmed to Premium Times that the ads and deepfake videos violated its policy; the posts remained on the platform for months and were removed in July 2026, one of them in the first week of July, after the newspaper contacted Meta.","causal_attribution":"Meta's emailed statement as relayed by the newspaper, and the newspaper's own observation of the posts' persistence and removal timing."},{"id":"c6","status":"reported","evidence":[{"locator":"'“It’s against our policies to run ads that deceptively use public figures to try to scam people, and we remove these ads when we detect them.”'","relation":"supports","source_id":"s1"}],"assertion":"Meta says it is against its policies to run ads that deceptively use public figures to scam people and that it removes such ads when it detects them.","causal_attribution":"Meta's statement to the newspaper; retained as the company's position."}],"effects":[{"label":"deepfake video of a senator used in a sponsored Facebook post to promote a fraudulent investment scheme","claim_id":"c1","direction":"negative"},{"label":"deepfake video of a presidential candidate used on Facebook to promote a fraudulent investment scheme","claim_id":"c3","direction":"negative"},{"label":"voice-cloned deepfake video of the WTO Director-General used to promote an investment scheme","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.premiumtimesng.com/features-and-interviews/915268-meta-policies-fail-as-scam-ads-deepfakes-impersonating-nigerian-public-figures-litter-facebook.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-09 on premiumtimesng.com (HTTP 200); no translation was involved and no human reviewer read the article. Feature by Qosim Suleiman dated 8 October 2026, published under the CJID Tech Justice and Platform Accountability Project.","independence_group":"premium-times-suleiman-deepfake-ads"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","privacy","everyday_life"],"unknowns":["Whether anyone invested money after seeing these videos; no deceived person is identified and no loss is reported.","Which tool generated the videos and who created them or paid for the ads; the linked websites' registrants were hidden by a privacy service.","When the video of the WTO Director-General was posted and how long each video ran before removal.","Whether any police report, platform referral or regulatory complaint followed; none is reported."],"geography":{"basis":"Event: the sponsored posts ran on Nigerian-named Facebook pages, quoted investment amounts in naira and, in the newspaper's words, specifically targeted Nigerians; the newspaper also reports that Nigerian fact-checkers reviewed the videos. Affected persons: the senator represents Kogi Central in Nigeria's National Assembly and the presidential candidate stood in Nigeria; the WTO Director-General's location is not stated, so NG rests on the first two. No court is involved.","court_countries":[],"event_countries":["NG"],"affected_person_countries":["NG"]},"publication":{"basis":"Published as a core case on a single attributed newspaper investigation: Premium Times describes deepfake videos, one voice-cloned, depicting three named Nigerian public figures endorsing fraudulent investment schemes in sponsored Facebook posts, reports the depicted people's disclaimers and Meta's confirmation that the posts violated its policy and were removed months later after the newspaper's inquiry. Every claim is attributed to the newspaper, the depicted people or Meta; the tool, the creators and any deceived investor are recorded as unknown.","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"Premium Times states that the creators of the senator's video used deepfake technology to create a physical persona of the senator and that the video of the WTO Director-General cloned her voice, and it describes the presidential candidate's video as a deepfake. The generated videos depicted the three public figures speaking words they did not say (depicted_or_impersonated) and were the means by which sponsored posts promoted fraudulent investment schemes to Facebook users for months. The descriptions are the newspaper's own and the depicted people's; the tool is not identified and no forensic examination is described.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Premium Times reports deepfake videos of Nigerian public figures ran for months as paid Facebook investment-scam ads; Meta removed them after the paper asked","summary":"Premium Times reported on 8 October 2026 that deepfake videos of Nigerian public figures were used in sponsored Facebook posts to promote fraudulent investment schemes. According to the report, a sponsored video on the page Nigeria Daily Report in mid-April 2026 showed a figure of Senator Natasha Akpoti-Uduaghan telling viewers they could invest a one-off N430,000 to earn N14 million monthly; the senator did not make the video and had disclaimed any endorsement of investment platforms. In May 2026 a deepfake video of presidential candidate Peter Obi on the page Nigeria Daily Bulletin asked users to invest N350,000 to earn N4.5 million, linking to a website that cloned Channels Television. Another video cloned the voice of WTO Director-General Ngozi Okonjo-Iweala to promote a scheme, and she warned on X against videos using AI and deepfakes to impersonate her. The newspaper reports that Meta confirmed the ads and videos violated its policy, that the posts stayed on the platform for months, and that they were removed in July 2026, one of them in the first week of July, after the newspaper contacted Meta. No deceived investor is identified, the tool and the creators are not identified, and the deepfake descriptions are the newspaper's and the depicted people's.","incidentDate":"2026-04-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-10-08","aiSystem":"Deepfake video generation, as described by Premium Times, used to create a speaking persona of a senator and videos of other public figures, in one case cloning the voice of the person depicted (tool not identified)","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"According to Premium Times, deepfake videos depicting a senator, a presidential candidate and the WTO Director-General endorsing fraudulent investment schemes ran as sponsored Facebook posts for months before Meta removed them; the Director-General warned on X against the video, and the senator, who had earlier disclaimed endorsing investment platforms, described a similar video as fabricated content created to scam the public. No deceived investor is identified.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"partial","affectedCountEvidence":"Two people are counted: the senator, who had publicly disclaimed endorsing investment platforms and described a similar video as fabricated content created to scam the public, and the WTO Director-General, who warned on X against the video; each is depicted in a described deepfake video promoting a fraudulent investment scheme. Under the founder's 2026-10-11 counting rule, a depicted figure counts when an adverse consequence, including their own objection, is reported. The presidential candidate is also depicted, but the report gives no response or other consequence for him, so he is in the unquantified remainder with the five further business leaders and journalists who 'have all featured in deepfakes' or 'have also been victims of these deepfakes' without event details, and the 'many prominent Nigerians' the report says have been depicted. 'Over a thousand users' who saw or liked the senator's video are an audience, not harmed people, and no deceived investor is described. None of the counted people used the AI.","victimAgeRange":"adult","jurisdiction":"NG","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://www.premiumtimesng.com/features-and-interviews/915268-meta-policies-fail-as-scam-ads-deepfakes-impersonating-nigerian-public-figures-litter-facebook.html","primarySourceLabel":"Premium Times (Qosim Suleiman), 8 October 2026: Meta policies fail as scam ads, deepfakes impersonating Nigerian public figures litter Facebook","firstPublishedAt":"2026-10-09T03:29:08.553618+00:00","updatedAt":"2026-10-11T07:52:58.632071+00:00","scopeVersion":"facts-v3","tags":["deepfake","impersonation","scam-ads","investment-fraud","facebook","meta","voice-cloning","nigeria","public-figures","depicted-or-impersonated"]},{"id":"2026-antwerp-university-professor-deepfake-video-advertises-prostate-remedy","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'De Universiteit Antwerpen waarschuwt voor een deepfakevideo waarin vaccinoloog en epidemioloog Pierre Van Damme reclame lijkt te maken voor een middel tegen prostaatproblemen'; 'kondigt presentator Xavier Taveirne vanuit een valse televisiestudio een nieuw middel tegen prostaatproblemen aan. Vervolgens lijkt Van Damme ongeveer 2 minuten lang het product aan te prijzen'","relation":"supports","source_id":"s1"}],"assertion":"The University of Antwerp warned of a deepfake video in which its professor, a vaccinologist and epidemiologist, appears to advertise a remedy for prostate problems; in the video a presenter announces the product from a fake television studio and the professor then appears to praise it for about two minutes.","causal_attribution":"The university's warning and the broadcaster's description of the video; the video itself was not inspected by the research agent."},{"id":"c2","status":"reported","evidence":[{"locator":"'Ik heb deze video nooit opgenomen'; 'Mijn gezicht, mijn stem en mijn naam worden zonder mijn toestemming gebruikt om een vermeende behandeling tegen prostaatproblemen te promoten. De video probeert kijkers te misleiden'","relation":"supports","source_id":"s1"}],"assertion":"The professor says he never recorded the video, that his face, voice and name are being used without his consent to promote a purported prostate treatment, and that the video tries to mislead viewers.","causal_attribution":"The professor's own statement as quoted by VRT NWS."},{"id":"c3","status":"reported","evidence":[{"locator":"'De professor kreeg verschillende berichten van mensen die de video hadden gezien. Sommigen vroegen hem zelfs of ze hun bestaande medische behandeling moesten stopzetten'","relation":"supports","source_id":"s1"}],"assertion":"The professor received several messages from people who had seen the video, some of whom asked him whether they should stop their existing medical treatment.","causal_attribution":"Reported by the broadcaster from the professor's account; no viewer is described as having stopped treatment."},{"id":"c4","status":"reported","evidence":[{"locator":"'De universiteit meldde het filmpje bij Meta'; 'weigerde de video te verwijderen. Ook na een 2e melding bleef Meta bij dat standpunt. Na een 3e poging werd het filmpje wel van 1 pagina verwijderd'; 'Van Damme en UAntwerpen bekijken verdere juridische stappen'","relation":"supports","source_id":"s1"}],"assertion":"The university reported the video to Meta, which first said it was not clear the content was unlawful and refused removal, kept that position after a second report, and removed the video from one page after a third attempt; the university says identical or similar videos probably still circulate, and the professor and university are considering further legal steps.","causal_attribution":"The university's account of its reports to Meta and Meta's replies, as reported by VRT NWS; Meta is not quoted directly."}],"effects":[{"label":"professor's face, voice and name used without his consent, by his account, in a generated video endorsing a prostate remedy","claim_id":"c2","direction":"negative"},{"label":"viewers who saw the video asked the professor whether to stop their existing medical treatment","claim_id":"c3","direction":"negative"},{"label":"Meta refused two removal requests before removing the video from one page; similar copies believed still circulating","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.vrt.be/vrtnws/nl/2026/10/06/uantwerpen-waarschuwt-voor-deepfakevideo-met-pierre-van-damme/","kind":"national_news","access":"read","language":"nl","translation_note":"Read in Dutch: the full VRT NWS article on vrt.be (also checked against its MSN syndication). Passages were translated by the research agent, an AI; no human translator reviewed them.","independence_group":"vrt-nws"}],"version":1,"ai_roles":["others_use"],"contexts":["health"],"unknowns":["Who made the video, with what tool, and on which pages and for how long it circulated.","The product being advertised and whether anyone bought it or stopped treatment after seeing the video.","Whether the presenter shown in the video was also depicted without consent; the article records no statement from him.","Whether a complaint or other legal step has been filed."],"geography":{"basis":"The article does not say where the video was made or where the Facebook pages that carried it are run, so no event country is recorded. The affected person is identified as a professor at the University of Antwerp, which the university's own warning places in Belgium (BE).","court_countries":[],"event_countries":[],"affected_person_countries":["BE"]},"publication":{"basis":"Published on the university's public warning and the professor's own statement, reported by the public broadcaster, that a generated video uses his face, voice and name to endorse a prostate remedy, with the reported viewer messages and Meta's refusals as the described consequences. Single source; all claims reported; the professor and presenter are public figures named in the university's warning; no private person is identified.","reviewed_on":"2026-10-07"},"ai_involvement":{"basis":"The university describes the video as a deepfake and the professor says he never recorded it and that his face, voice and name are used in it to promote a purported prostate treatment; the article describes the generated content (about two minutes of apparent endorsement after a presenter's introduction from a fake studio). That generated depiction is the harm: the professor's likeness endorses a product without his consent, and viewers who saw it asked him whether to stop treatment. No tool or maker is identified, and the account rests on the university's warning and the professor's statement as reported by one broadcaster.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"University of Antwerp says a deepfake video uses a professor's face, voice and name to advertise a prostate remedy; viewers asked him whether to stop treatment","summary":"VRT NWS reported on 6 October 2026 that the University of Antwerp had warned of a deepfake video in which one of its professors, a vaccinologist and epidemiologist, appears to advertise a remedy for prostate problems. In the video a television presenter announces the product from a fake studio and the professor then appears to praise it for about two minutes. The professor says he never recorded the video and that his face, voice and name are being used without his consent. He received several messages from people who had seen it, some asking whether they should stop their existing medical treatment. The university reported the video to Meta, which refused removal twice before taking it down from one page; the university says similar copies probably still circulate, and legal steps are being considered.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-10-06","aiSystem":"A video the university describes as a deepfake ('deepfakevideo'), showing the professor apparently endorsing a prostate remedy for about two minutes after a presenter introduces it from a fake television studio; no tool or maker is identified","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"The professor's face, voice and name were used without his consent, by his account, in a generated video endorsing a purported prostate remedy; viewers then asked him whether to stop their own treatment, and Meta refused removal twice.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One person: the professor whose likeness the university and he himself say was used without consent. The presenter shown in the video is not counted because the article records no statement about his depiction, and the viewers who sent messages are not counted as harmed.","victimAgeRange":"adult","platformType":"other","outcomeStatus":"ongoing","primarySourceUrl":"https://www.vrt.be/vrtnws/nl/2026/10/06/uantwerpen-waarschuwt-voor-deepfakevideo-met-pierre-van-damme/","primarySourceLabel":"VRT NWS, 6 October 2026: \"UAntwerpen waarschuwt voor deepfakevideo waarin viroloog Pierre Van Damme reclame maakt voor medicijn\"","firstPublishedAt":"2026-10-07T03:20:03.617216+00:00","updatedAt":"2026-10-07T03:20:03.617216+00:00","scopeVersion":"facts-v3","tags":["deepfake","health-misinformation","impersonation","clinician-impersonation","advertising","facebook","takedown","dutch-language-source"]},{"id":"2022-taiwan-ai-voice-changer-romance-fraud-ring-20000-victims-nt900m-57-indicted","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'更導入AI系統，將男員工、大媽的聲音變成甜美女生，在各大交友平台鎖定多金對象，談起網戀，要求對方送高價商品'; '將集團內22名實際從事「公關小姐」的甜美聲紋導入聊天系統中。因此不論男女，只要利用該系統聊天，出來的聲音都變成甜美女聲'","relation":"supports","source_id":"s1"},{"locator":"'警方表示，詐團還有工程師設計「AI變聲軟體」，偽裝成公關小姐要求被害人贈送禮物，甚至索討零用金、搬家費、買美容課程等款項'","relation":"supports","source_id":"s2"}],"assertion":"From 2022 a romance-fraud ring used AI voice-changing software, built by an engineer in the ring with the voiceprints of 22 hostesses, so that members chatting with targets on dating platforms sounded like young women.","causal_attribution":"Prosecutors' and police account relayed by two outlets (one chain); the software's role is their description and no court has ruled."},{"id":"c2","status":"reported","evidence":[{"locator":"'不法所得超過9億元，被害人超過2萬人。台北地檢署今日偵結，起訴57名被告'; '許多被害人因此舉債度日'","relation":"supports","source_id":"s1"},{"locator":"'從2022年開始，被害人超過2萬人，詐騙金額超過9億元'","relation":"supports","source_id":"s2"}],"assertion":"Prosecutors and police put the ring's victims at more than 20,000 and its criminal proceeds at more than NT$900 million since 2022, and say many victims went into debt.","causal_attribution":"Totals stated by prosecutors and police for the ring as a whole; the reports do not say how many victims heard the AI-converted voice."},{"id":"c3","status":"reported","evidence":[{"locator":"'台北地檢署於今年5、7月指揮刑事警察局第四大隊第三隊展開搜索，查扣集團購入的法拉利、麥拉倫超跑，以及47支名表，更扣押高達3億元的不動產與帳戶，另外也帶回67台裝有「AI深偽程式」的犯罪電腦'; '首腦夫妻分別被求處25年、18年徒刑'","relation":"supports","source_id":"s1"},{"locator":"'檢方2日偵結，依違反《詐欺犯罪危害防制條例》等罪嫌，起訴57名被告'","relation":"supports","source_id":"s2"}],"assertion":"After searches in May and July 2026 that seized supercars, 47 watches, up to NT$300 million in property and accounts and 67 computers holding AI deepfake programs, the Taipei District Prosecutors Office indicted 57 defendants on 2 September 2026 and asked for 25- and 18-year sentences for the couple who led the ring.","causal_attribution":"Indictment as reported by two outlets; allegations, not a court finding."}],"effects":[{"label":"more than 20,000 people defrauded of over NT$900 million in fake online romances, many left in debt","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://news.ltn.com.tw/news/society/breakingnews/5560352","kind":"news_report","access":"read","language":"zh","translation_note":"Read live in Traditional Chinese on 2026-10-02 (Liberty Times staff reporters, Taipei, 2 September 2026); reports the prosecutors' indictment findings. Researcher translation.","independence_group":"taipei-prosecutors-ai-voice-romance-ring"},{"id":"s2","url":"https://news.pts.org.tw/article/825232","kind":"news_report","access":"read","language":"zh","translation_note":"Read live in Traditional Chinese on 2026-10-02 (PTS, 2 September 2026); reports police and prosecutors' findings and quotes a Criminal Investigation Bureau officer. Same official chain as s1. Researcher translation.","independence_group":"taipei-prosecutors-ai-voice-romance-ring"}],"version":1,"ai_roles":["others_use"],"contexts":["relationships","finance"],"unknowns":["How many of the more than 20,000 victims heard the AI-converted voice, and how the NT$900 million loss is divided among them.","Whether the voice-changing software was built on an existing product or model.","Where the victims live, and the court outcome."],"geography":{"basis":"The ring was investigated by Taiwan's Criminal Investigation Bureau and indicted by the Taipei District Prosecutors Office, with the case transferred to the Taipei District Court (Liberty Times; PTS). The reports do not state where the victims live.","court_countries":["TW"],"event_countries":["TW"],"affected_person_countries":[]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: a fraud ring spoke to targets through AI voice-changing software in fake romances that prosecutors say defrauded more than 20,000 people. The account is the Taipei District Prosecutors Office's indictment as reported by the Liberty Times and PTS. The accused are named in reports and not named here.","reviewed_on":"2026-10-02"},"ai_involvement":{"basis":"Prosecutors and police say an engineer in the ring built AI voice-changing software that turned members' voices into a young woman's voice in the chat system used with targets (Liberty Times; PTS). The converted voice was a channel through which targets were spoken to (communicated_with). No forensic detail or underlying product is reported.","status":"reported"},"person_relations":["communicated_with"]},"name":"Taiwan: a romance-fraud ring used AI voice-changing software so members sounded like young women on dating platforms; prosecutors say more than 20,000 people were defrauded of over NT$900 million and indicted 57 people in September 2026","summary":"According to the Taipei District Prosecutors Office and Taiwan's Criminal Investigation Bureau, as reported by the Liberty Times and Public Television Service (PTS) on 2 September 2026, a fraud ring set up in 2022 by a married couple ran fake romances on dating platforms. An engineer in the ring built AI voice-changing software that loaded the voiceprints of 22 women working for the ring as hostesses into its chat system, so that any member, male staff and older women included, spoke to targets in a sweet young woman's voice. Members pressed the people they courted to buy expensive health supplements and gifts and to pay pocket money, moving costs and beauty courses, and the ring sent hostesses to meet some targets, in some cases for sex, to keep them paying. Prosecutors put the victims at more than 20,000 and the proceeds at more than NT$900 million since 2022, and say many victims are still living in debt. After searches in May and July 2026, the Taipei District Prosecutors Office indicted 57 defendants on 2 September 2026 under the Fraud Crime Hazard Prevention Act and asked for sentences of 25 and 18 years for the couple.","incidentDate":"2022-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"repeated_interactions","reportedDate":"2026-09-02","aiSystem":"AI voice-changing software built by an engineer in the fraud ring, which converted members' voices into a young woman's voice using the voiceprints of 22 hostesses (per prosecutors and police); investigators also seized 67 computers described as holding AI deepfake programs","aiProduct":"Unidentified voice-cloning tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Prosecutors say more than 20,000 people were defrauded of a combined total exceeding NT$900 million by a romance-fraud ring whose members spoke to targets through AI voice-changing software, and that many victims went into debt (Taipei District Prosecutors Office via the Liberty Times and PTS).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":20000,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Prosecutors and police put the ring's victims at more than 20,000 (被害人超過2萬人; Liberty Times and PTS), counted as a documented minimum of 20,000 people defrauded. The figure covers the ring's victims since 2022; the reports do not say how many of them heard the AI-converted voice. The 22 hostesses whose voiceprints were used and the employees reportedly punished by the leader are ring members and are not counted.","victimAgeRange":"unknown","jurisdiction":"TW","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://news.ltn.com.tw/news/society/breakingnews/5560352","primarySourceLabel":"Liberty Times, 2 September 2026: 詐欺集團利用AI騙感情 逾2萬人受害損失9億元 起訴57人","firstPublishedAt":"2026-10-02T03:35:49.482296+00:00","updatedAt":"2026-10-02T03:35:49.482296+00:00","scopeVersion":"facts-v3","tags":["voice-changing","romance-scam","dating-platforms","fraud-ring","taiwan","taipei","indictment","communicated-with"]},{"id":"2024-alicante-pensioner-ai-generated-persona-romance-scam","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'El 11 de noviembre de 2024 recibió un correo que cambió el rumbo de su vida.'; 'Con fotos y vídeos —en realidad, creados por inteligencia artificial— logró ganarse su confianza.'; 'Convencido de estar conociendo a una doctora de 43 años en Kazajistán, acabó enviando un total 8.800 euros.'; 'Un amigo intentó advertirle del fraude, pero'; 'le dio la espalda'","relation":"supports","source_id":"s1"},{"locator":"'el 29 de noviembre de 2024 recibió el primer mensaje de Ainur'; 'me dijo que tenía 43 años, que era médico de una aldea y que buscaba hombres serios'; 'me sorprendió que contactara conmigo por email'; 'La realidad es que ella no existe, es una trampa creada mediante IA.'","relation":"supports","source_id":"s2"}],"assertion":"In November 2024 the pensioner received an email from a woman presenting herself as a 43-year-old doctor in Kazakhstan seeking a serious relationship (Levante-EMV dates the email 11 November 2024; Antena 3 dates the first message 29 November 2024), who won his trust with photographs and videos that were in fact created by artificial intelligence; a friend who warned him of the fraud was rebuffed.","causal_attribution":"His account as told to the newspapers; the AI origin of the images is the police conclusion as he relayed it to Levante-EMV and Antena 3's own statement."},{"id":"c2","status":"reported","evidence":[{"locator":"'un jubilado de 78 años residente en Alicante, perdió todos sus ahorros en apenas tres meses'; 'terminó enviando en total 8.800 euros, parte de ellos procedentes de la venta de su piso en Benidorm.'; 'comparte piso con otros tres jubilados en Alicante.'; 'Primero, 2.000 euros para un billete de avión. Después, otros 2.000 para gastos inesperados.'; 'le reclamaron un supuesto depósito de 10.000 euros'; 'Aunque nunca llegó a reunir esa cifra'","relation":"supports","source_id":"s1"},{"locator":"'ha perdido todos sus ahorros (8.800 euros)'; 'Tras enviar un total de 8.800 euros'; 'Ahora vivo en un piso compartido'","relation":"supports","source_id":"s2"}],"assertion":"He sent 8,800 euros in total over about three months (Levante-EMV itemises 2,000 euros for a plane ticket and 2,000 for unexpected expenses, then a demanded 10,000-euro deposit he never raised in full; the remainder is not itemised), part of it from the sale of his flat in Benidorm, losing all his savings; he now shares a flat with three other pensioners in Alicante.","causal_attribution":"His account as told to the newspaper."},{"id":"c3","status":"reported","evidence":[{"locator":"'en pleno viaje llegó el último correo: ella había sido detenida en su país'; 'Para liberarla debía pagar una multa o enfrentarse a prisión.'; 'Se dirigió a la Policía Nacional, donde confirmaron lo que tanto temía: había sido víctima de una estafa. Las imágenes y vídeos eran falsos, creados con inteligencia artificial, y la mujer nunca había existido.'","relation":"supports","source_id":"s1"},{"locator":"'me contó que la habían detenido en la aduana con una pieza de arte que no se podía sacar del país'; 'Enseguida la agente me aseguró que se trataba de una estafa del amor de libro'","relation":"context","source_id":"s2"}],"assertion":"When a final email said the woman had been detained in Kazakhstan and needed a fine paid, he went to the National Police, who confirmed he had been the victim of a scam and that the images and videos were false, created with artificial intelligence, of a woman who never existed.","causal_attribution":"His account of the police confirmation, as reported by the newspaper."},{"id":"c4","status":"reported","evidence":[{"locator":"'ella falleció en 2022'; 'Aquella pérdida le sumió en una depresión que le mantuvo dos años en tratamiento.'; 'Tras el duelo, sus terapeutas le recomendaron socializar, abrirse a nuevas experiencias y explorar las redes sociales.'; 'Y ahí empezó todo.'","relation":"supports","source_id":"s1"},{"locator":"'triste y solo tras la pérdida de su mujer, se refugió en las redes sociales'","relation":"supports","source_id":"s2"}],"assertion":"After his wife's death in 2022 and two years of treatment for depression, his therapists had recommended that he socialise and explore social networks, which is how the contact began.","causal_attribution":"His account as told to the newspaper; context, not causation."},{"id":"c5","status":"reported","evidence":[{"locator":"'le mandé 2.100 euros'; 'Dijo que necesitaba 10.000 euros, yo le envíe 2.300 más que era lo que tenía, pero me contestó que necesitaba aún 4.400 euros más y pedí un anticipo a un familiar que me estaba pagando un piso que le había vendido y se lo mandé'","relation":"supports","source_id":"s2"}],"assertion":"Antena 3's account itemises the payments as 2,100 euros for tickets, 2,300 euros towards a claimed 10,000-euro visa cost, and 4,400 euros more raised as an advance from a relative who was paying him for a flat he had sold, for a total of 8,800 euros.","causal_attribution":"His account as told to Antena 3; differs in detail from the Levante-EMV itemisation."},{"id":"c6","status":"reported","evidence":[{"locator":"'Me dijo que no podía por su compañía de teléfono y porque su móvil era malo. Se lo comenté a un amigo y me dijo que era sospechoso. Yo entonces se lo dije a ella y me envió un vídeo para que no sospechara'; 'Después de recibir el vídeo, el afectado comenzó a cumplir las peticiones'","relation":"supports","source_id":"s2"}],"assertion":"When he asked to speak by phone she declined, citing her phone company and handset; after a friend called this suspicious and he told her so, she sent him a video so that he would not suspect, after which he began meeting her requests for money.","causal_attribution":"His account as told to Antena 3; Antena 3 does not separately state that this particular video was AI-generated."},{"id":"c7","status":"reported","evidence":[{"locator":"'necesitaba 22.000 euros más'; 'acudió a todo tipo de entidades financieras para obtener un préstamo y mandar el dinero solicitado, pero todos se lo negaron'; 'contactó con un programa de televisión para contar la historia de Ainur y tras analizar la situación destaparon todo el engaño'","relation":"supports","source_id":"s2"}],"assertion":"After a final message said she had been detained at customs and needed 22,000 euros more, he sought a loan from financial institutions, which all refused, and contacted a television programme that examined the story and exposed the deception.","causal_attribution":"Antena 3's account; Levante-EMV instead describes the National Police confirming the scam and does not mention the television programme or the 22,000 euros."},{"id":"c8","status":"reported","evidence":[{"locator":"'ha perdido su dinero y su hogar, ya que tuvo que abandonar el piso en alquiler en el que residía'; 'Solo le queda su pensión mensual de 1000 euros'; 'Me afecto psicológicamente, pero lo he superado'","relation":"supports","source_id":"s2"}],"assertion":"He lost his home as well as his money, having had to leave the rented flat where he lived, and is left with a monthly pension of 1,000 euros; he said the scam affected him psychologically but that he has overcome it.","causal_attribution":"His account as told to Antena 3."}],"effects":[{"label":"lost all his savings (8,800 euros, part from selling his flat) to a romance scam built on AI-generated images and videos; now shares a flat with three other pensioners","claim_id":"c2","direction":"negative"},{"label":"had to leave his rented flat and said the scam affected him psychologically, which he says he has overcome","claim_id":"c8","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.levante-emv.com/sociedad/2025/09/25/jubilado-alicante-pierde-ahorros-estafa-amor-creada-ia-121945634.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-23 and re-read on 2026-10-06 (HTTP 200): Levante-EMV, 25 September 2025; byline C. Suena; foot of the article credits Diario Información; photographs EFE/Morell. Feature built on the victim's interview. Spanish passages were translated by the research agent (an AI).","independence_group":"prensa-iberica"},{"id":"s2","url":"https://www.antena3.com/noticias/sociedad/nueva-victima-estafa-amor-jubilado-pierde-todos-sus-ahorros-engano-creado-afecto-psicologicamente_2025092468d3dd60f158e014f6f2bdc8.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-04 and re-read on 2026-10-06 (HTTP 200): Antena 3 Noticias, Atresmedia, 24 September 2025; byline Adrián Ballesteros; no agency credit. A separate interview with the same man, with quotations that do not appear in Levante-EMV, so it is a separate reporting chain from s1; both relay his own account, which this record does not treat as independent corroboration. Related-article cards on the page were not used. Spanish passages were translated by the research agent (an AI).","independence_group":"atresmedia"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships","everyday_life"],"unknowns":["Whether the police identified or prosecuted the scammers or recovered any money.","The tools used to generate the persona's images and videos and whether the emails themselves were AI-written.","The end date of the payments (Levante-EMV says about three months; neither source states an end date).","Whether the scammers were in Kazakhstan.","Whether the newspaper or an agency conducted the interview (byline C. Suena; foot credits Diario Información; photographs EFE).","The date of first contact: Levante-EMV gives 11 November 2024 and Antena 3 29 November 2024; the incident date is recorded as November 2024.","The payment itemisation and the final demand differ between the accounts (Levante-EMV: a fine of unstated size; Antena 3: 22,000 euros more), as does who exposed the scam (Levante-EMV: the National Police; Antena 3: a television programme he contacted, alongside a police report)."],"geography":{"basis":"He lived in Benidorm and now lives in Alicante and reported to the Policía Nacional (Levante-EMV); the emails and payments are presumed to have been received and sent from Spain, which the article does not state expressly; the scammers' claimed location (Kazakhstan) is not established. No court proceeding is reported. Antena 3 adds that he set off by bus from Alicante to meet her in Madrid.","court_countries":[],"event_countries":["ES"],"affected_person_countries":["ES"]},"publication":{"basis":"A bereaved pensioner in Alicante lost his savings (8,800 euros) and, by his account to Antena 3, his rented home to a romance scam in which AI-generated photographs and videos of a non-existent woman won his trust and allayed his suspicion before he paid. The AI connection rests on the police finding as he relayed it to Levante-EMV and on Antena 3's own statement; all claims are reported. He chose to be named in both sources; the record withholds his name and biography beyond the case.","reviewed_on":"2026-10-06"},"ai_involvement":{"basis":"Levante-EMV reports that the persona of a 43-year-old doctor won his trust with photographs and videos that were in fact created by artificial intelligence, and that the National Police, as he recounted, confirmed the images and videos were false, created with artificial intelligence, of a woman who never existed. Antena 3 Noticias states in its own voice that she does not exist and that the scheme was a trap created with AI, and relays his account that she sent him a video so that he would not suspect, after which he began meeting her requests for money. The generated images and videos presented a fictitious woman to him as a real suitor, so the relation is depicted_or_impersonated. The generation tools are not identified, no police statement was inspected directly, and whether the emails were AI-written is unknown.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Alicante pensioner says he lost his savings to a romance scam whose photos and videos police told him were AI-generated of a woman who never existed","summary":"A feature carried by Levante-EMV on 25 September 2025 (byline C. Suena, sourced from Diario Información, photographs EFE/Morell) tells the story of a 78-year-old widower and pensioner living in Alicante who, after his wife's death in 2022 and two years of treatment for depression, was advised by his therapists to socialise and explore social networks. On 11 November 2024 he received an email from a woman presenting herself as a 43-year-old doctor in Kazakhstan seeking a serious relationship; with photographs and videos that were in fact created by artificial intelligence she won his trust, and a friend who warned him was rebuffed. Requests for money followed: 2,000 euros for a plane ticket, another 2,000 for unexpected expenses, then a supposed 10,000-euro deposit demanded by the Kazakh government; he never raised that sum in full but sent 8,800 euros in total, part of it from the sale of his flat in Benidorm. On his way to Madrid airport to meet her he received a final email saying she had been detained for carrying a family icon out of the country and needed a fine paid; he went to the National Police, who confirmed a scam: the images and videos were fake, created with AI, and the woman had never existed. He lost all his savings in about three months and now shares a flat with three other pensioners in Alicante; he told his story so that others would not fall into the same trap. A separate Antena 3 Noticias interview of 24 September 2025 dates the first message to 29 November 2024, itemises the 8,800 euros differently, says a television programme he contacted exposed the deception and that he reported it at a police station, and adds that he had to leave his rented flat and was left with a 1,000-euro monthly pension; he told Antena 3 the scam affected him psychologically but that he has overcome it.","incidentDate":"2024-11-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2025-09-24","aiSystem":"AI image and video generation used to fabricate the persona's photographs and videos; tools not identified","aiProduct":"Unidentified image and video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","psychological_distress"],"harmOutcomeSummary":"A bereaved 78-year-old lost all his savings (8,800 euros sent, part from the sale of his flat) over about three months to a romance scam built on AI-generated photographs and videos of a fictitious woman, and now shares a flat with three other pensioners; the loss and the police confirmation are his own account as told to the newspaper. The feature's remark that such frauds leave deep emotional scars is the National Police's general statement, not his account. In a separate Antena 3 interview he said the scam affected him psychologically but that he has overcome it, and Antena 3 reports that he had to leave the rented flat where he lived.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the pensioner who sent the money (Levante-EMV feature; the separate Antena 3 interview concerns the same man). Exact 1.","victimAgeRange":"elderly","jurisdiction":"ES","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"resolved","primarySourceUrl":"https://www.levante-emv.com/sociedad/2025/09/25/jubilado-alicante-pierde-ahorros-estafa-amor-creada-ia-121945634.html","primarySourceLabel":"Levante-EMV, 25 September 2025: Un jubilado de Alicante pierde todos sus ahorros en una estafa del amor creada con inteligencia artificial","firstPublishedAt":"2026-09-23T03:46:03.259662+00:00","updatedAt":"2026-10-06T03:01:44.214881+00:00","scopeVersion":"facts-v3","tags":["romance-scam","ai-generated-persona","spain","alicante","elderly","financial-loss","bereavement"]},{"id":"2026-netherlands-mrdeepfakes-74-year-old-prosecuted-deepfake-sex-videos-public-figures","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Managers en woordvoerders van verschillende slachtoffers bevestigen aan de NOS dat zij aangifte hebben gedaan of dat zij juridische stappen overwegen'","relation":"supports","source_id":"s4"},{"locator":"'BBB-leider Caroline van der Plas, die bij Humberto zei dat de video voelt als \"digitale verkrachting\"'; '\"Ik doe geen aangifte voor mezelf, maar om nieuwe, jonge slachtoffers te voorkomen.\"'; 'Erachter komen dat ik in een deepfake pornovideo zit, was misselijkmakend.'","relation":"supports","source_id":"s5"},{"locator":"'De zaak kwam in maart 2024 aan het licht. Vrouwelijke politici, olympische sporters, presentatrices en leden van het Koninklijk Huis doken op in gemanipuleerde pornovideo's'; 'Tientallen vrouwen deden aangifte.'","relation":"supports","source_id":"s1"}],"assertion":"In March 2024 a large number of Dutch women in public life, including presenters and politicians, were found to appear in manipulated pornographic videos on an online platform; dozens filed complaints and several described the harm publicly.","causal_attribution":"AD's 2024 investigation as reported by NOS, with victims' public statements."},{"id":"c2","status":"reported","evidence":[{"locator":"'Op zijn computer en andere gegevensdragers werden beelden aangetroffen van ongeveer zestig bekende Nederlanders en politici'; 'Naar aanleiding daarvan deden meer dan twintig mensen aangifte. De Noord-Hollander zou volgens het AD de meest actieve Nederlandse gebruiker van het platform zijn geweest'; 'Sommige video's werden tienduizenden keren bekeken'","relation":"supports","source_id":"s2"},{"locator":"'De man kwam in beeld door onderzoek naar het beruchte platform MrDeepFakes. Dat leidde tot meer dan twintig aangiftes'","relation":"supports","source_id":"s3"}],"assertion":"Images of about sixty well-known Dutch people and politicians were found on the suspect's computer and data carriers; AD's investigation into MrDeepFakes led to more than twenty complaints; according to AD he had been the platform's most active Dutch user, and some videos were viewed tens of thousands of times.","causal_attribution":"AD's reporting of the OM's findings, relayed by NH Nieuws and Hart van Nederland; one chain."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'Het Openbaar Ministerie gaat een 74-jarige man uit Noord-Holland vervolgen voor het maken van deepfakeporno van tientallen bekende Nederlandse vrouwen. Dat bevestigt een woordvoerder van het OM'; 'Na ruim een jaar onderzoek heeft justitie besloten hem voor de rechter te brengen'; 'De man riskeert een celstraf van maximaal twee jaar'","relation":"supports","source_id":"s1"},{"locator":"'Het Openbaar Ministerie (OM) heeft na ruim een jaar onderzoek besloten de man voor de rechter te brengen'; 'De 74-jarige man kan daarvoor maximaal twee jaar gevangenisstraf krijgen'","relation":"supports","source_id":"s2"}],"assertion":"After more than a year of investigation the OM decided to prosecute a 74-year-old man from Noord-Holland for making deepfake porn of dozens of well-known Dutch women; the maximum sentence is two years' imprisonment.","causal_attribution":"OM spokesperson to NOS (after AD's report) and to AD (relayed by NH Nieuws); two chains for the decision itself."},{"id":"c4","status":"reported","evidence":[{"locator":"'Zij zegt tegen het AD opgelucht te zijn dat de zaak voor de rechter komt. Volgens haar heeft zij zelf ervaren welke impact dergelijke nepbeelden kunnen hebben.'","relation":"supports","source_id":"s2"}],"assertion":"One of the presenters reported to be among the depicted said she was relieved the case would come to court, having experienced the impact of such fake images herself.","causal_attribution":"Her statement to AD as relayed by NH Nieuws."},{"id":"c5","status":"reported","evidence":[{"locator":"'Meerdere vrouwelijke bekende Nederlanders overwegen juridische stappen omdat zij zijn opgedoken in gemanipuleerde pornovideo's. Deze video's staan op een online platform met maandelijks 13 miljoen bezoekers, schrijft het AD'; 'Nederlandse artiesten, tv-presentatrices, olympische sporters, (oud-)ministers, burgemeesters en leden van het Koninklijk Huis voorkomen'","relation":"supports","source_id":"s4"},{"locator":"'De video's stonden op een online platform met maandelijks 13 miljoen bezoekers'","relation":"context","source_id":"s1"}],"assertion":"AD reported that the platform had 13 million monthly visitors and that the depicted people included Dutch artists, television presenters, Olympic athletes, current and former ministers, mayors and members of the royal family.","causal_attribution":"AD's 2024 investigation, relayed by NOS; one chain."},{"id":"c6","status":"reported","evidence":[{"locator":"'Hij is op de hoogte van het besluit, zegt het OM tegen de krant'; 'De website waar de video's op stonden, werd opgericht en gerund door een Canadees uit Toronto. Hij verwijderde eerder al beelden op verzoek van het OM en blokkeerde de website voor Nederlandse IP-adressen'; 'De Canadees wordt niet vervolgd. Wat hij deed, was in Canada niet strafbaar. En het Nederlandse Openbaar Ministerie gaat niet proberen om hem naar Nederland te halen. Dat zou te veel politiecapaciteit vergen, laat het OM weten aan het AD.'","relation":"supports","source_id":"s1"},{"locator":"'De verdachte zit niet vast. Het is nog niet bekend wanneer de zaak inhoudelijk voor de rechter komt'","relation":"supports","source_id":"s2"}],"assertion":"The suspect has been informed of the decision and is not in custody; no hearing date is known. The platform's founder-operator, a Canadian from Toronto who had removed images at the OM's request and blocked Dutch IP addresses before the site went offline, will not be prosecuted because his conduct was not punishable in Canada and the OM will not try to bring him to the Netherlands.","causal_attribution":"OM statements to AD, relayed by NOS and NH Nieuws; one chain."}],"effects":[{"label":"dozens of women in Dutch public life depicted without consent in pornographic deepfake videos on a platform AD said had 13 million monthly visitors; complaints filed; public statements of harm","claim_id":"c1","direction":"negative"},{"label":"a 74-year-old man to be prosecuted after more than a year of investigation, facing up to two years' imprisonment","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://nos.nl/artikel/2631746-om-gaat-74-jarige-man-vervolgen-voor-maken-deepfakeporno-van-bn-ers","kind":"news_report","access":"read","language":"nl","translation_note":"Read live in Dutch on 2026-09-21 (HTTP 200; published 2026-09-20 12:26). An OM spokesperson confirmed the prosecution decision to NOS after AD's reporting; NOS adds its own 2024 reporting and the OM's position on the platform operator. Translated by the reviewer.","independence_group":"nos-2026"},{"id":"s2","url":"https://www.nhnieuws.nl/nieuws/363601/om-vervolgt-74-jarige-man-uit-noord-holland-voor-deepfake-seksvideos","kind":"news_report","access":"read","language":"nl","translation_note":"Read live in Dutch on 2026-09-21 (NH Nieuws, published 2026-09-20 15:35 CEST (13:35 UTC)). Relays AD's report (which spoke to an OM spokesperson): devices, 'about sixty' people, more than twenty complaints, most active Dutch user, a presenter's reaction. AD itself answered 403. Translated by the reviewer.","independence_group":"ad"},{"id":"s3","url":"https://www.hartvannederland.nl/tech/nieuws/artikelen/man-rechter-deepfake-seksvideos-bners","kind":"news_report","access":"read","language":"nl","translation_note":"Read live in Dutch on 2026-09-21 (Hart van Nederland, published 2026-09-20 11:43). Relays AD; grouped with s2. Translated by the reviewer.","independence_group":"ad"},{"id":"s4","url":"https://nos.nl/artikel/2513371-vrouwelijke-bn-ers-overwegen-aangifte-vanwege-deepfake-pornovideo-s","kind":"news_report","access":"read","language":"nl","translation_note":"Read live in Dutch on 2026-09-21 (NOS, 19 March 2024). NOS's own 2024 report on the AD revelations, with confirmations from victims' managers and the minister's reaction. Translated by the reviewer.","independence_group":"nos-2024"},{"id":"s5","url":"https://nos.nl/artikel/2513552-wel-of-niet-zeggen-dat-je-in-een-neppornovideo-zit-bn-ers-worstelen-ermee","kind":"news_report","access":"read","language":"nl","translation_note":"Read live in Dutch on 2026-09-21 (NOS, 20 March 2024). Own reporting with victims' public statements and a quote given to NOS. Translated by the reviewer.","independence_group":"nos-2024"},{"id":"s6","url":"https://www.ad.nl/binnenland/gepensioneerde-man-74-wordt-vervolgd-voor-maken-deepfake-seksvideos-van-zestig-bners~aa272972/","kind":"news_report","access":"unavailable","language":null,"translation_note":"Original AD report of 19 September 2026; the live page answered HTTP 403 (DPG paywall) and the Internet Archive CDX service was offline on 2026-09-21. Its contents are known only through s2, s3 and s1. The 19 September date rests on Google News feed metadata, not on the body.","independence_group":"ad"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","justice","everyday_life"],"unknowns":["When the videos were made and over what period; the tools used.","The exact number of depicted people and of complainants ('about sixty'; 'more than twenty').","The charges' legal basis and whether distribution as well as creation is charged; no hearing date.","The suspect's identity beyond age and province is not reported and is not sought here.","The AD original could not be read; its details are known through relays.","The range start (19 March 2024) is the date the videos' existence was publicly revealed and complaints began; the videos were made and posted at unreported earlier dates. The range end (19 September 2026) is the date the prosecution decision was reported; the OM's decision date is not stated."],"geography":{"basis":"The suspect is from Noord-Holland and the videos were made at his home (NH Nieuws citing AD); the depicted people are Dutch public figures; the platform was operated from Toronto (NOS). The prosecution decision is by the Dutch OM; no hearing has been scheduled, so no court country is recorded.","court_countries":[],"event_countries":["NL"],"affected_person_countries":["NL"]},"publication":{"basis":"Published under the 2026-09-15 charter as an image-based abuse case affecting identifiable people, with harm described publicly by several of the depicted women and a prosecution decision confirmed by the Public Prosecution Service to NOS. Five Dutch bodies read (two NOS chains and the AD relay chain); the AD original is unavailable. Depicted people who spoke publicly are quoted in locators but not named in the record; the suspect is not named.","reviewed_on":"2026-09-21"},"ai_involvement":{"basis":"NOS, NH Nieuws and Hart van Nederland describe the videos as deepfakes in which the faces of known women were placed on pornographic footage, and the OM's prosecution, as confirmed to NOS, is for making deepfake porn (Hart van Nederland says he is suspected of making and distributing the videos); the specific tools are not identified in any inspected source.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Netherlands: the Public Prosecution Service will prosecute a 74-year-old man from Noord-Holland for making deepfake sex videos of dozens of Dutch public figures, including presenters, politicians and a member of the royal family (images of about sixty people were found on his devices), after the 2024 revelations about the MrDeepFakes platform","summary":"In March 2024 the newspaper AD revealed that a large number of Dutch women in public life, including artists, television presenters, Olympic athletes, current and former ministers, mayors and members of the royal family, appeared in manipulated pornographic videos on an online platform with 13 million monthly visitors, later identified as MrDeepFakes. Dozens of women filed police complaints and several spoke publicly: one presenter said she was preparing a complaint, a party leader said the video felt like 'digital rape', another presenter said she would file a complaint 'because tomorrow it could happen to young girls of sixteen', a presenter-entrepreneur did so 'to prevent new, young victims', and a member of parliament, told of a video by the House security service, went public rather than 'keep it small'. On 19 and 20 September 2026 AD, and the Public Prosecution Service (OM) confirming to NOS, reported that after more than a year of investigation the OM will prosecute a 74-year-old man from Noord-Holland, who is not in custody, for making the videos (Hart van Nederland, citing AD, says he is suspected of making and distributing them); images of about sixty well-known Dutch people and politicians were found on his devices, AD reported that he had been the platform's most active Dutch user, and he faces up to two years' imprisonment. The platform's Canadian operator, who removed material at the OM's request and blocked Dutch IP addresses before the site went offline, will not be prosecuted. One of the presenters reported to be among the depicted told AD she was relieved the case would go to court, having experienced the impact of such images herself. No hearing date has been set.","incidentDate":"2024-03-19","incidentEndDate":"2026-09-19","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"unknown","reportedDate":"2024-03-19","aiSystem":"Face-swap deepfake video tools (not identified); videos published on the MrDeepFakes platform","aiProduct":"Unidentified video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress","reputational_harm"],"harmOutcomeSummary":"Dozens of women in Dutch public life (images of about sixty people were found on the suspect's devices) were depicted without consent in pornographic deepfake videos, some viewed tens of thousands of times; those who spoke publicly described the experience as sickening and as 'digital rape', and one was advised by parliamentary security to stay silent (NOS 2024; NH Nieuws and Hart van Nederland citing AD, 2026). The 2026 prosecution decision is the consequence for the alleged maker.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":20,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"NH Nieuws and Hart van Nederland, citing AD, report that the MrDeepFakes investigation led to more than twenty complaints ('meer dan twintig aangiften'), a documented lower bound of 20 depicted complainants; images of about sixty well-known people were found on the suspect's devices, but 'ongeveer zestig' is approximate and not all are confirmed as depicted victims. Documented minimum 20.","victimAgeRange":"adult","jurisdiction":"NL","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://nos.nl/artikel/2631746-om-gaat-74-jarige-man-vervolgen-voor-maken-deepfakeporno-van-bn-ers","primarySourceLabel":"NOS, 20 September 2026: OM gaat 74-jarige man vervolgen voor maken deepfakeporno van BN'ers (OM spokesperson confirms after AD's report)","firstPublishedAt":"2026-09-21T04:11:25.939553+00:00","updatedAt":"2026-09-30T01:17:46.470563+00:00","scopeVersion":"facts-v3","tags":["deepfake","ncii","sexual-deepfake","mrdeepfakes","public-figures","politicians","royal-family","prosecution","netherlands","noord-holland","depicted"]},{"id":"2026-kazakhstan-deepfake-celebrity-trading-fraud-series","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"\"Только за последние полтора месяца по стране было зарегистрировано 119 таких фактов\"; \"создают дипфейк-видео со знаменитостями и фейковые ИИ-платформы, обещающие сверхвысокий пассивный доход\".","relation":"supports","source_id":"s1"},{"locator":"\"В Казахстане за последние полтора месяца зарегистрировали 119 случаев мошенничества под видом трейдинга с использованием дипфейков, сообщили в Генеральной прокуратуре\".","relation":"supports","source_id":"s2"},{"locator":"\"По информации Генпрокуратуры, только за последние полтора месяца по стране зарегистрировано 119 таких фактов\".","relation":"supports","source_id":"s3"},{"locator":"\"Только за последние полтора месяца в стране зарегистрировали 119 фактов мошенничества\".","relation":"supports","source_id":"s5"}],"assertion":"The Prosecutor General's Office said that in the previous one and a half months 119 cases of fraud had been registered in Kazakhstan in a scheme that lures victims through social-media deepfake videos of celebrities and fake 'AI' investment platforms (named examples: 'Kaspi AI' with Mikhail Lomtadze, 'Quantum AI' with Elon Musk, 'TON' with Pavel Durov, 'people's investments' fronted by television news presenters).","causal_attribution":"Single official statement relayed by five outlets; the 119 figure is a count of registered cases, and the deepfake description is the office's characterisation of the scheme."},{"id":"c2","status":"reported","evidence":[{"locator":"\"В сентябре текущего года жительница Талдыкоргана обратилась с заявлением по факту мошенничества в особо крупном размере\"; \"перевела на счета 3-их лиц более 7 млн\"; \"По указанному факту проводится досудебное расследование\".","relation":"supports","source_id":"s1"},{"locator":"\"Одной из жертв мошенников стала жительница Талдыкоргана\"; \"Перечисленные ею деньги и якобы дивиденды отображались в фейковом кошельке, однако возможность их обналичить мошенники не предоставили. По указанному факту проводится досудебное расследование\".","relation":"supports","source_id":"s3"},{"locator":"\"Более 7 млн тенге перевела злоумышленникам жительница Талдыкоргана, поверив в рекламу о сверхприбыли от трейдинга\"; \"Вывести средства женщина не смогла\".","relation":"supports","source_id":"s4"},{"locator":"\"она перевела на счета третьих лиц более 7 млн тенге\".","relation":"supports","source_id":"s2"}],"assertion":"In September 2026 a woman from Taldykorgan reported large-scale fraud: after an Instagram advertisement offering super-profits from share trading she left her details, was contacted by the fraudsters and on their instructions transferred more than 7 million tenge to third-party accounts; the money and supposed dividends showed in a fake wallet she could not cash out; a pre-trial investigation is under way.","causal_attribution":"The office's account of one registered case, given as an example of the scheme; whether the advertisement she saw was a deepfake video is not stated."}],"effects":[{"label":"a woman lost more than 7 million tenge; 119 registered cases of deepfake-fronted trading fraud in about six weeks","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://kazpravda.kz/n/dipfeyki-maska-durova-i-lomtadze-kazahstancev-obmanyvayut-pod-vidom-treydinga/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Kazakhstanskaya Pravda, Dana Amenova, 16 Sep 2026), citing the Prosecutor General's press service; quotations in this record are the reviewer's translations from the Russian body.","independence_group":"kz-prosecutor-general"},{"id":"s2","url":"https://informburo.kz/novosti/dipfeiki-ilona-maska-i-pavla-durova-119-slucaev-mosennicestva-s-treidingom-zaregistrirovali-v-kazaxstane","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Informburo.kz, 16 Sep 2026). Same Prosecutor General statement, with the office's quoted description of the Taldykorgan case.","independence_group":"kz-prosecutor-general"},{"id":"s3","url":"https://tengrinews.kz/kazakhstan_news/kazahstanka-lishilas-7-millionov-tenge-reklamyi-instagram-608643/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Tengrinews, 16 Sep 2026). Same statement; carries the office's quoted sentence on the fake wallet and the pre-trial investigation.","independence_group":"kz-prosecutor-general"},{"id":"s4","url":"https://kazlenta.kz/120453-moshennichestvo-pod-vidom-treydinga-genprokuratura-obratilas-k-kazahstancam.html","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Kazlenta.kz, 16 Sep 2026, the earliest report found). Same statement.","independence_group":"kz-prosecutor-general"},{"id":"s5","url":"https://kz.kursiv.media/2026-09-16/ezif-lomtadze-mask-i-durov-daryat-milliony-kak-kazahstancev-zamanivayut-v-lzheinvesticii/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Kursiv Media, 16 Sep 2026). Same statement.","independence_group":"kz-prosecutor-general"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Whether the Instagram advertisement seen by the Taldykorgan woman was itself a deepfake video or a fake 'AI platform' page.","The number of victims and total losses across the 119 registered cases; the exact period ('the last one and a half months' before mid-September 2026).","Whether any suspects have been identified or funds recovered.","The Prosecutor General's original release text was not reached (gov.kz is JavaScript-only to this host); the record relies on five press relays of the press service."],"geography":{"basis":"Nationwide registrations in Kazakhstan per the Prosecutor General's Office; the identified victim lives in Taldykorgan (Zhetysu region). No court proceeding reported.","court_countries":[],"event_countries":["KZ"],"affected_person_countries":["KZ"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud series with an official source: the Prosecutor General's Office reports 119 registered cases in about six weeks lured by deepfake celebrity videos and fake 'AI' platforms, and one identified anonymous victim who lost more than 7 million tenge. Five Russian-language bodies read, all relaying one official statement (claims reported); person count kept to the one identified victim plus unquantified others.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"The Prosecutor General's Office describes the scheme's lure as deepfake videos of celebrities and fake 'AI' platforms placed on social networks; no technical verification is published, and the statement does not say whether the Taldykorgan woman's Instagram advertisement was itself a deepfake. The AI artifacts depicted and impersonated public figures; the victims' dealings were with human fraudsters.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Kazakhstan: the Prosecutor General's Office reported 119 trading-fraud cases registered in about six weeks, lured by deepfake videos of Elon Musk, Pavel Durov and other public figures and fake 'AI' platforms; a Taldykorgan woman transferred more than 7 million tenge","summary":"On 16 September 2026 the Prosecutor General's Office of Kazakhstan warned of an investment-fraud scheme in which criminals advertise non-existent projects on TikTok, Instagram, YouTube and other platforms using deepfake videos of well-known people and fake 'AI' investment platforms promising very high passive income: 'Kaspi AI' with Mikhail Lomtadze, 'Quantum AI' with Elon Musk, 'TON' with Pavel Durov, and 'people's investments' in KazMunayGas or Gazprom fronted by news presenters from Khabar 24, KTK and Channel One. The office said 119 such cases had been registered across the country in the previous one and a half months. Its example: in September 2026 a woman from Taldykorgan saw an Instagram advertisement offering high returns from share trading, left her details through the link, was contacted by the fraudsters and, following their instructions, transferred more than 7 million tenge to third-party accounts; the money and supposed dividends appeared in a fake wallet that she could not withdraw from. A pre-trial investigation is under way. The office urged people not to trust guaranteed-return offers or transfer money to strangers.","incidentDate":"2026-08-01","incidentEndDate":"2026-09-16","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-09-16","aiSystem":"Deepfake videos of public figures (Elon Musk, Pavel Durov, Mikhail Lomtadze, television news presenters) and fake 'AI' investment platforms ('Quantum AI', 'Kaspi AI'); generation tools not identified","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A woman in Taldykorgan transferred more than 7 million tenge to fraudsters after an Instagram trading advertisement and could not withdraw the supposed returns; the Prosecutor General's Office registered 119 such fraud cases nationwide in about six weeks, in a scheme whose lure is deepfake celebrity videos and fake 'AI' platforms.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"One identified victim (the Taldykorgan woman, more than 7 million tenge). The 119 figure counts registered fraud cases ('фактов'), not people, so the remaining victims are unquantified. One counted plus unquantified others: partial.","victimAgeRange":"unknown","jurisdiction":"KZ","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://kazpravda.kz/n/dipfeyki-maska-durova-i-lomtadze-kazahstancev-obmanyvayut-pod-vidom-treydinga/","primarySourceLabel":"Kazakhstanskaya Pravda, 16 Sep 2026: Deepfakes of Musk, Durov and Lomtadze: Kazakhstanis defrauded under the guise of trading (Prosecutor General's Office statement)","firstPublishedAt":"2026-09-20T03:19:45.310788+00:00","updatedAt":"2026-09-30T01:17:42.622034+00:00","scopeVersion":"facts-v3","tags":["deepfake","celebrity-impersonation","investment-fraud","trading-scam","fake-ai-platform","kazakhstan","prosecutor-general","financial-loss","instagram"]}]}