{
  "meta": {
    "exportedAt": "2026-09-22T13:23:20.825Z",
    "formatVersion": 2,
    "selection": {
      "q": "united-states",
      "system": "",
      "harm": "",
      "context": "",
      "country": "",
      "role": "",
      "relation": "",
      "evidence": "",
      "year": "",
      "response": "",
      "severity": "",
      "verification": "",
      "view": "incidents",
      "sort": "added"
    },
    "totalIncidents": 8,
    "coverage": {
      "cases": 8,
      "countries": 1,
      "languages": 2,
      "unknownLocation": 0,
      "locationPending": 0,
      "unknownLanguage": 0,
      "unknownDate": 0,
      "lawsuits": 1,
      "regulatory": 3,
      "minors": 2,
      "coreRelations": 5,
      "contextualRelations": 2,
      "mixedRelations": 0,
      "unknownRelations": 1,
      "relationPending": 0,
      "relationUnknown": 1
    },
    "countingNote": "Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.",
    "affectedCountNote": "Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.",
    "source": "NOPE Incident Tracker",
    "url": "https://nope.net/incidents",
    "license": "CC BY 4.0"
  },
  "incidents": [
    {
      "id": "2026-evans-santos-v-draftkings-ai-personalization-gambling-addiction",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "documented",
            "evidence": [
              {
                "locator": "\"EVANS VS DRAFTKINGS INC. ETAL\"; \"Filing Date: Friday , July 24th, 2026\"; \"Case ID: 260702927\"; \"Case 2:26-cv-07168 Document 1-3 Filed 09/16/26\".",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "docketNumber \"2:26-cv-07168\", court \"paed\", dateFiled \"2026-09-16\", \"NOTICE OF REMOVAL by CROWN PA GAMING, INC., DRAFTKINGS INC.\".",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "Christopher Evans filed a product-liability complaint against DraftKings Inc. and Crown PA Gaming in the Philadelphia County Court of Common Pleas on 24 July 2026 (Case ID 260702927); the defendants removed it to the E.D. Pa. on 16 September 2026 as 2:26-cv-07168.",
            "causal_attribution": "Established by the court record (state docket report and federal removal filing)."
          },
          {
            "id": "c2",
            "status": "documented",
            "evidence": [
              {
                "locator": "\"IN THE COURT OF COMMON PLEAS OF CHESTER COUNTY\"; \"29 Jul 2026 03:54 PM\"; \"MICHAEL SANTOS,\"; \"2026-07200-TT\"; \"Case 2:26-cv-07176 Document 1-3 Filed 09/16/26\".",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "docketNumber \"2:26-cv-07176\", court \"paed\", dateFiled \"2026-09-16\", \"NOTICE OF REMOVAL by FANDUEL INC., FLUTTER ENTERTAINMENT, PLC, BETFAIR INTERACTIVE US LLC, FANDUEL GROUP PARENT LLC, FANDUEL PA LLC\".",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "Michael Santos filed a complaint against DraftKings, Crown PA Gaming, FanDuel Inc. and FanDuel's affiliates in the Chester County Court of Common Pleas on 29 July 2026 (2026-07200-TT); the FanDuel defendants removed it to the E.D. Pa. on 16 September 2026 as 2:26-cv-07176.",
            "causal_attribution": "Established by the court record."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "\"He began using the DraftKings applications in or around August 2017\"; \"Plaintiff has wagered over $2,100,000.00 with net losses of approximately $81,000.00\"; \"constantly received targeted promotions, personalized push notifications, and incentives like prop bets and free credits intended to repetitively lure him back into the gambling applications\"; \"also had a VIP account manager, who would send him promotional offers, bonuses, and perks\"; \"He soon began suffering from depression and anxiety and stopped going outside altogether in favor of gambling all day\"; \"creating financial strain that has placed him into debt and resulted in the repossession of his vehicle\"; \"resulted in his wife separating from him\"; \"was formally diagnosed with depression in 2020\".",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "Evans pleads that since about August 2017 he wagered over US$2,100,000 on DraftKings' apps with net losses of about US$81,000, constantly received targeted promotions and personalised push notifications and had a VIP account manager, developed depression and anxiety and was formally diagnosed with depression in 2020, stopped going outside, fell into debt, had his vehicle repossessed and separated from his wife.",
            "causal_attribution": "Plaintiff's allegations in a pending complaint; untested."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "\"has wagered over $1,164,000.00 with net losses of approximately $58,000.00\"; \"has wagered nearly $7,000 on FanDuel with losses of nearly $1,500\"; \"constantly received targeted advertisements, personalized push notifications, and incentive-based emails from DraftKings intended to repetitively lure him back into the gambling app\"; \"despite Plaintiff expressly stating he did not want to continue gambling\"; \"max out multiple credit cards and accrue debt so significant that it forced him to sell his house\"; \"has received formal diagnoses of depression and anxiety\"; \"drove Plaintiff MICHAEL SANTOS to suicidal ideation\"; \"voluntarily placed himself on a self-exclusion list with the Pennsylvania Gaming Control Board in 2023\".",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "Santos pleads that he wagered over US$1,164,000 on DraftKings with net losses of about US$58,000 and nearly US$7,000 on FanDuel with losses of nearly US$1,500, received targeted advertisements, personalised push notifications and incentive emails, had a VIP manager who kept offering bonus bets after he said he wanted to stop, maxed out multiple credit cards and was forced to sell his house, received diagnoses of depression and anxiety, experienced suicidal ideation, and self-excluded with the Pennsylvania Gaming Control Board in 2023.",
            "causal_attribution": "Plaintiff's allegations in a pending complaint; untested."
          },
          {
            "id": "c5",
            "status": "documented",
            "evidence": [
              {
                "locator": "\"Defendants utilize the combination of advanced technology and artificial intelligence paired with the tracking of personalized user data to intentionally addict users and continuously lure them back to their sports gambling apps\"; \"data science and machine learning to help optimize conversion\"; \"recommendation engines\"; \"Defendants operate sophisticated AI-powered engagement platforms that, on information and belief, employ the precise personalization mechanisms the study identifies as risk-generating\"; \"Limit or eliminating artificial intelligence to track individual\".",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "\"Defendants utilize the combination of advanced technology and artificial intelligence paired with the tracking of personalized user data to intentionally addict users\"; \"Limiting or eliminating artificial intelligence to track individual\".",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "Both complaints allege that the defendants combine artificial intelligence with tracking of personalised user data to addict users and lure them back, that DraftKings' 10-K discloses machine-learning recommendation engines, and, on information and belief, that the defendants operate AI-powered engagement platforms; both ask the court to limit or eliminate the use of artificial intelligence to track individual users.",
            "causal_attribution": "The contents of the pleadings are established by the record; the truth of the AI allegations is not."
          }
        ],
        "effects": [
          {
            "label": "two plaintiffs plead gambling addiction, six-figure wagering with net losses of about US$81,000 and US$58,000, debt, family breakdown, depression and suicidal ideation, attributed to AI-driven personalization",
            "claim_id": "c3",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://storage.courtlistener.com/recap/gov.uscourts.paed.662095/gov.uscourts.paed.662095.1.3.pdf",
            "kind": "court_filing",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 and 2026-09-19: Exhibit A to the notice of removal in Evans v. DraftKings Inc., E.D. Pa. 2:26-cv-07168 (47 pages: the Philadelphia Court of Common Pleas docket report and the complaint of 24 July 2026), from the CourtListener RECAP archive.",
            "independence_group": "evans-complaint"
          },
          {
            "id": "s2",
            "url": "https://storage.courtlistener.com/recap/gov.uscourts.paed.662118/gov.uscourts.paed.662118.1.3.pdf",
            "kind": "court_filing",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19: Exhibit A to the notice of removal in Santos v. DraftKings Inc., E.D. Pa. 2:26-cv-07176 (53 pages: the complaint filed and attested in the Chester County Court of Common Pleas on 29 July 2026), from the CourtListener RECAP archive.",
            "independence_group": "santos-complaint"
          },
          {
            "id": "s3",
            "url": "https://www.courtlistener.com/docket/74801358/evans-v-draftkings-inc/",
            "kind": "court_docket",
            "access": "read",
            "language": "en",
            "translation_note": "Docket metadata read on 2026-09-19 through the CourtListener v4 search API (saved as cl-evans.json): case name, docket number 2:26-cv-07168, court E.D. Pa., filed 2026-09-16, cause 28:1332 diversity product liability, removal notice by Crown PA Gaming and DraftKings.",
            "independence_group": "courtlistener-evans-docket"
          },
          {
            "id": "s4",
            "url": "https://www.courtlistener.com/docket/74803784/santos-v-draftkings-inc/",
            "kind": "court_docket",
            "access": "read",
            "language": "en",
            "translation_note": "Docket metadata read on 2026-09-19 through the CourtListener v4 search API (saved as cl-santos3.json): docket number 2:26-cv-07176, court E.D. Pa., filed 2026-09-16, removal notice by FanDuel Inc., Flutter Entertainment, Betfair Interactive US, FanDuel Group Parent and FanDuel PA.",
            "independence_group": "courtlistener-santos-docket"
          }
        ],
        "version": 1,
        "ai_roles": [
          "own_use",
          "institutional_use"
        ],
        "contexts": [
          "finance",
          "health",
          "relationships",
          "justice"
        ],
        "unknowns": [
          "Whether AI or machine-learning systems, rather than human account managers and conventional marketing, generated the promotions and notifications the plaintiffs describe; the 'AI-powered engagement platforms' allegation is pleaded on information and belief.",
          "The defendants' responses; no answer, motion or ruling is recorded as of 2026-09-19.",
          "When Santos began gambling on the apps and his current financial position.",
          "Whether the plaintiffs also gambled on other operators' products."
        ],
        "geography": {
          "basis": "Both plaintiffs are Pennsylvania residents (Philadelphia; Coatesville, Chester County) per the complaints; suits filed in Pennsylvania state courts and removed to the U.S. District Court for the Eastern District of Pennsylvania.",
          "court_countries": [
            "US"
          ],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as a contextual case: two pending complaints, read in full from the court record, allege that an operator's AI-driven personalization and engagement systems fostered gambling addiction with quantified losses, debt, family breakdown, psychiatric diagnoses and suicidal ideation. Filing facts are documented; the harms and the AI involvement are the plaintiffs' allegations and are recorded as such. Plaintiffs are identified only by the public case captions.",
          "reviewed_on": "2026-09-19"
        },
        "ai_involvement": {
          "basis": "The complaints allege that the defendants' AI and machine-learning personalization systems tracked the plaintiffs' play and targeted them with promotions and notifications, and quote DraftKings' 10-K on machine-learning recommendation engines; the 'AI-powered engagement platforms' allegation is pleaded on information and belief. Nothing in the record yet establishes that AI systems made the targeting decisions about these two users, so the relation (a system making decisions about the person) is recorded as alleged.",
          "status": "reported"
        },
        "person_relations": [
          "made_decision_about"
        ]
      },
      "name": "Pennsylvania: two men sued DraftKings (one also FanDuel) alleging that AI-driven personalization, targeted promotions and VIP handling fostered gambling addiction; they plead net losses of about US$81,000 and US$58,000, debt, family breakdown, depression and, in one case, suicidal ideation",
      "summary": "Christopher Evans (Philadelphia; complaint filed 24 July 2026 in the Philadelphia Court of Common Pleas) and Michael Santos (Coatesville, Chester County; complaint filed 29 July 2026 in the Chester County Court of Common Pleas) sued DraftKings and its Pennsylvania affiliate; Santos also sued FanDuel and its parents. Both product-liability complaints, filed by the same law firm, allege that the defendants' sports-betting, daily-fantasy and casino apps are designed to addict, and that the companies 'utilize the combination of advanced technology and artificial intelligence paired with the tracking of personalized user data to intentionally addict users', operating 'AI-powered engagement platforms' (pleaded on information and belief) and, per DraftKings' 10-K as quoted, 'data science and machine learning' recommendation engines. Evans pleads that since about August 2017 he wagered over US$2.1 million with net losses of about US$81,000, received constant targeted promotions and personalised push notifications and a VIP account manager, developed depression and anxiety and was formally diagnosed with depression in 2020, stopped going outside, fell into debt, had his vehicle repossessed and separated from his wife. Santos pleads over US$1.164 million wagered on DraftKings with net losses of about US$58,000 plus small FanDuel losses, targeted advertising and a VIP manager who kept offering bonus bets after he said he wanted to stop, maxed-out credit cards, the forced sale of his house, diagnoses of depression and anxiety, suicidal ideation, and self-exclusion with the Pennsylvania Gaming Control Board in 2023. Both cases were removed to the U.S. District Court for the Eastern District of Pennsylvania on 16 September 2026 (2:26-cv-07168 and 2:26-cv-07176). The allegations are untested.",
      "incidentDate": "2017-08-01",
      "incidentKind": "ongoing_experience",
      "incidentDatePrecision": "month",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2026-07-24",
      "aiSystem": "DraftKings' and FanDuel's sportsbook, daily-fantasy and online-casino apps and their alleged AI and machine-learning personalization, recommendation and engagement systems (as pleaded; the complaints quote DraftKings' 10-K on 'data science and machine learning' and 'recommendation engines')",
      "aiCompany": "DraftKings Inc. (and Crown PA Gaming); FanDuel Inc. and affiliates (Flutter Entertainment) in the Santos suit",
      "severity": "high",
      "verificationStatus": "unverified",
      "harmCategories": [],
      "harmOutcomes": [
        "financial_loss",
        "psychiatric_deterioration",
        "relationship_disruption",
        "property_loss"
      ],
      "harmOutcomeSummary": "As pleaded: gambling addiction with net losses of about US$81,000 (Evans) and about US$58,000 plus small FanDuel losses (Santos), debt, a repossessed vehicle and marital separation (Evans), maxed-out credit cards, a forced house sale, diagnosed depression and anxiety and suicidal ideation (Santos), attributed by the plaintiffs to the defendants' AI-driven personalization and engagement design.",
      "frameworkFacets": [],
      "causationStatus": "alleged",
      "participantUsersAffectedMin": 2,
      "otherPeopleHarmedMin": 0,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "Two named plaintiffs, each pleading his own gambling addiction and losses as a user of the apps. Exact count of two; family members mentioned in the complaints are not counted.",
      "victimAgeRange": "adult",
      "jurisdiction": "US",
      "platformType": "other",
      "outcomeType": "lawsuit_ongoing",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://storage.courtlistener.com/recap/gov.uscourts.paed.662095/gov.uscourts.paed.662095.1.3.pdf",
      "primarySourceLabel": "Evans v. DraftKings Inc. et al., E.D. Pa. 2:26-cv-07168, Notice of Removal Exhibit A (Philadelphia CCP complaint filed 24 July 2026), via CourtListener RECAP",
      "firstPublishedAt": "2026-09-20T03:19:52.470392+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "gambling",
        "sports-betting",
        "algorithmic-personalization",
        "engagement-design",
        "product-liability",
        "lawsuit",
        "united-states",
        "pennsylvania",
        "draftkings",
        "fanduel",
        "institutional-use"
      ]
    },
    {
      "id": "2026-hudsonville-michigan-ai-voice-clone-closing-wire-fraud",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "reported",
            "evidence": [
              {
                "locator": "\"the four-bedroom, $460,000 condo in the nearby suburb of Hudsonville checked every box\"; \"But on May 19 this year, days before closing, they got a startling email. To keep the closing on schedule, it said, the couple needed to wire $66,026.92 to a specified bank account within 24 hours to cover a down payment and closing costs\"; \"received a call to confirm the instructions, and the voice on the phone sounded just like their loan officer\"; \"The couple wired the money.\"; \"The closing was canceled hours before the couple was scheduled to sign the final paperwork\"; \"the couple instead rushed to borrow money from family and other sources\"; \"had two extra letters: UnitedsMortgages, instead of UnitedMortgage\".",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "\"必須在24小時內把頭期款與交屋費用共計6萬6026.92元匯到指定銀行帳戶\"; \"收到一封緊急電郵，結果因此損失6萬多元\".",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "On 19 May 2026, days before closing on a US$460,000 condo in Hudsonville, Michigan, the couple received an email demanding a US$66,026.92 wire within 24 hours from an address with two extra letters and listing a phone number two digits off their loan officer's; the husband then received a call confirming the instructions in a voice that sounded just like the loan officer; the couple borrowed from family and wired the money, which was gone by the time the real loan officer's statement arrived the day before closing, and the closing was cancelled.",
            "causal_attribution": "The couple's account to CNN; the World Journal item relays CNN."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "\"ensnared in a sophisticated real estate scam that uses suspected AI voice cloning and fake emails to target homebuyers in the frantic days before closing\"; \"The 64-year-old said he now believes the phone call that followed the emails was from a spoofed number and used AI-assisted voice cloning\"; \"home-buying process was compromised\"; \"likely took snippets of the loan officer\"; \"Neither the company nor the loan officer have been accused of any complicity in the scam\".",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "\"詐騙份子利用AI語音複製與偽造電郵\".",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "The husband believes the call came from a spoofed number using AI-assisted voice cloning; CertifID's co-founder, working with the couple and federal officials, said someone's email in the transaction was likely compromised and that the scammers likely cloned the loan officer's voice from his social-media posts; CNN describes the fraud as using 'suspected AI voice cloning'.",
            "causal_attribution": "Attribution by the victim and a fraud-prevention firm involved in the case; no forensic confirmation is published."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "\"They eventually got money from their mutual fund and completed the home purchase in early June\"; \"Internet Crime Complaint Center, the agency\"; \"wired the money to has since closed, the couple said\"; \"We are just very apprehensive\"; \"Do we need to work a little bit longer?\".",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "\"終於在6月初完成購屋手續。他們已向FBI「網際網路犯罪申訴中心」(Internet Crime Complaint Center)報案\".",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "The couple later completed the purchase in early June 2026 from their mutual fund, filed a report with the FBI's Internet Crime Complaint Center, and say the receiving account has closed; they describe apprehension and discussions about delaying retirement.",
            "causal_attribution": "The couple's account to CNN."
          }
        ],
        "effects": [
          {
            "label": "a couple wired US$66,026.92 to scammers after a spoofed email and a call in a voice resembling their loan officer; closing cancelled, money not recovered",
            "claim_id": "c1",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.cnn.com/2026/09/15/us/homebuyers-voice-cloning-scam",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (CNN, Faith Karimi, published 15 Sep 2026, updated the same day). Interviews with the couple, CertifID's Tyler Adams and the National Association of Realtors; FBI figures; lender's counsel comment.",
            "independence_group": "cnn"
          },
          {
            "id": "s2",
            "url": "https://www.worldjournal.com/wj/story/121469/9231485",
            "kind": "news_report",
            "access": "read",
            "language": "zh",
            "translation_note": "Read in Traditional Chinese on 2026-09-16 and re-read on 2026-09-19 (World Journal, 15 Sep 2026): a relay of CNN's report, so it does not corroborate it; translation by the reviewer. Cited for the exact amount and the June completion of the purchase as reported in Chinese.",
            "independence_group": "cnn"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "finance",
          "everyday_life"
        ],
        "unknowns": [
          "Whether the call in fact used AI voice cloning; no forensic finding is reported.",
          "Whose email account was compromised and how the scammers obtained the transaction details.",
          "Whether any funds have been recovered or suspects identified.",
          "The exact loss after any recovery; CNN reports the wired amount and that the money was gone."
        ],
        "geography": {
          "basis": "Hudsonville, a suburb of Grand Rapids, Michigan, per CNN's report and photographs; the couple live there. No court proceeding; an FBI IC3 report was filed.",
          "court_countries": [],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as an impersonation-fraud case with a concrete, quantified consequence: a couple lost US$66,026.92 after a call in a voice resembling their loan officer that they and a fraud-prevention firm attribute to AI voice cloning. One original report (CNN) and one relay read; AI involvement recorded as suspected; the couple are not named in this record.",
          "reviewed_on": "2026-09-19"
        },
        "ai_involvement": {
          "basis": "CNN describes 'suspected AI voice cloning'; the husband believes the confirming call used AI-assisted voice cloning from a spoofed number, and CertifID's co-founder, who is working on the case, says the scammers likely cloned the loan officer's voice from social-media clips. No technical confirmation is published. If the attribution is right, the AI impersonated a third party (the loan officer) in a live call with the victim; the email side of the fraud is ordinary spoofing.",
          "status": "suspected"
        },
        "person_relations": [
          "depicted_or_impersonated",
          "communicated_with"
        ]
      },
      "name": "Hudsonville (Grand Rapids area), Michigan: a couple wired US$66,026.92 to scammers after a spoofed email and a phone call in what sounded like their loan officer's voice, which they and a fraud-prevention firm attribute to AI voice cloning",
      "summary": "A married couple in their sixties buying a US$460,000 condo in Hudsonville, near Grand Rapids, Michigan, received an email on 19 May 2026, days before closing, telling them to wire US$66,026.92 for the down payment and closing costs within 24 hours. The email listed a phone number differing from their loan officer's by two digits, and the husband then received a call confirming the instructions in a voice that sounded just like the loan officer. The couple borrowed from family and other sources and wired the money. The day before closing their real loan officer sent the actual statement; the closing was cancelled hours before signing and the money was gone. The husband now believes the call came from a spoofed number using AI-assisted voice cloning; Tyler Adams of CertifID, which is working with the couple and federal officials, said someone's email in the transaction was probably compromised and that the scammers likely cloned the loan officer's voice from social-media clips. The sender's address had two extra letters ('UnitedsMortgages' instead of 'UnitedMortgage'). Neither the lender nor the loan officer is accused of complicity. The couple later completed the purchase in early June from their mutual fund, reported the loss to the FBI's Internet Crime Complaint Center, and describe lasting apprehension and have discussed delaying retirement. CNN reported the case on 15 September 2026; the account the money went to has since closed.",
      "incidentDate": "2026-05-19",
      "incidentKind": "single_event",
      "incidentDatePrecision": "day",
      "exposurePattern": "single_interaction",
      "reportedDate": "2026-09-15",
      "aiSystem": "Suspected AI voice cloning of a mortgage loan officer, combined with a spoofed phone number and a look-alike email domain (tool not identified; attribution by the victims and CertifID)",
      "severity": "medium",
      "verificationStatus": "unverified",
      "harmCategories": [],
      "harmOutcomes": [
        "financial_loss",
        "psychological_distress"
      ],
      "harmOutcomeSummary": "A couple wired US$66,026.92, partly borrowed from family, to a fraudulent account after a spoofed email and a call in what sounded like their loan officer's voice; the money was not recovered as of CNN's report, their closing was cancelled and later completed from savings, and they describe lasting apprehension and have discussed working longer before retiring.",
      "frameworkFacets": [],
      "causationStatus": "alleged",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 2,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "CNN describes one married couple who wired the funds and bore the loss. Exact count of two.",
      "victimAgeRange": "adult",
      "jurisdiction": "US",
      "platformType": "other",
      "outcomeType": "investigation_opened",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://www.cnn.com/2026/09/15/us/homebuyers-voice-cloning-scam",
      "primarySourceLabel": "CNN, 15 Sep 2026: 'We both missed the signs:' How two homebuyers lost $66,000 in a suspected voice-cloning scam",
      "firstPublishedAt": "2026-09-20T03:19:50.137088+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "voice-cloning",
        "impersonation",
        "wire-fraud",
        "real-estate-scam",
        "mortgage-closing",
        "united-states",
        "michigan",
        "financial-loss",
        "ic3"
      ]
    },
    {
      "id": "2026-vero-beach-ruma-ai-altered-sexual-images-arrest",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "reported",
            "evidence": [
              {
                "locator": "\"Three counts of creation of an altered sexual depiction of an identifiable person, in violation of Florida Statute 836.13(2)\"; \"The current charges stem from incidents occurring between June and August 2026 and relate to one female victim\"; \"on a $1 million bond\".",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "\"Peter Solomon Ruma was arrested Sept. 2 and charged with three counts of creating an altered sexual depiction of an identifiable person and three counts of promoting an altered sexual depiction of an identifiable person, as well as sexual cyber harassment and stalking, according to Vero Beach Police\"; \"he confirmed she is an adult\".",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "\"Police Chief David Currey said Thursday that the current eight charges against 37-year-old Peter Solomon Ruma involve one adult female victim\"; \"Ruma is being held at the Indian River County Jail on $1 million bond\".",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "\"Peter Solomon Ruma was arrested Wednesday, Sept. 2, by Vero Beach police after investigators obtained a search warrant\"; \"He faces eight charges stemming from incidents between June and August 2026\".",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "On 2 September 2026 Vero Beach police arrested Peter Solomon Ruma, 37, on three counts of creating and three counts of promoting an altered sexual depiction of an identifiable person (Fla. Stat. 836.13), one count of sexual cyberharassment and one count of stalking, for incidents between June and August 2026 involving one adult woman; he was held on a US$1 million bond.",
            "causal_attribution": "Police department account (release and news conference) relayed by four outlets; the charge list is the police's, and the custody record is reported from the jail website by TCPalm. Charges, not convictions."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "\"used AI to create sexually explicit altered images depicting victims without their consent and then distributed or promoted those images\"; \"Photographs obtained from social media and other online sources were used to create some of the altered images\"; \"detectives said they identified several additional females believed to have been victimized through similar conduct\".",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "\"Currey said investigators have identified several other women who may have been subjected to similar conduct, some of whom may not know their images were obtained, manipulated or shared\"; \"the investigation uncovered complaints and law enforcement contacts involving unwanted communications and similar behavior dating back several years\".",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "\"Police said they have identified other possible victims who have not been named publicly and may not know images of them exist\".",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "\"took photos from social media and other online sources to create some of the altered images\".",
                "relation": "supports",
                "source_id": "s5"
              }
            ],
            "assertion": "Police say the accused used artificial intelligence to create sexually explicit altered images of women from photographs taken from social media and other online sources and distributed or promoted them; detectives identified several additional women believed to have been victimised in the same way, some possibly unaware, and believe the conduct may span several years.",
            "causal_attribution": "Police attribution of AI use; the tools are not named and the case has not been tried."
          },
          {
            "id": "c3",
            "status": "reported",
            "evidence": [
              {
                "locator": "\"The investigation began after a woman who knew Ruma contacted police detectives about an ongoing issue with him, according to court documents\"; \"she began to receive random text messages from numbers she\"; \"The photos of the woman in the texts are of her actual face being cropped from public photos on the internet, including her business profile, according to court documents. Her face was placed on random bodies of nude women\".",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "According to Indian River County court documents reported by TCPalm, the investigation began when a woman who knew the accused reported an ongoing problem: from 2018 she received sexual text messages from unknown numbers referring to nude photographs online, and the photographs were her real face cropped from public photographs, including her business profile, placed on the nude bodies of other women.",
            "causal_attribution": "Single outlet's reading of the arrest-related court documents; the victim's account as recorded by police."
          },
          {
            "id": "c4",
            "status": "reported",
            "evidence": [
              {
                "locator": "\"He was ordered to stay away from the woman, according to Indian River County court documents\"; \"May not access the internet\".",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "\"Ruma is employed as a Lyft driver and Uber Eats driver, police said\".",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "Bail conditions reported from court documents include staying away from the woman, no internet access, no leaving Florida and surrendering his passport; police said the accused worked as a Lyft and Uber Eats driver but alleged no offending while driving.",
            "causal_attribution": "Court documents via TCPalm; police statement via CBS12."
          }
        ],
        "effects": [
          {
            "label": "a woman was depicted in AI-altered sexual images made from her public photographs and distributed; several more women identified as likely victims",
            "claim_id": "c2",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.wflx.com/2026/09/03/vero-beach-man-arrested-using-ai-create-share-fake-sexual-images-women/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (WFLX, Aja Dorsainvil, 3 Sep 2026; converted from an on-air report). Relays the Vero Beach Police Department's release: charges, statute counts, the June-August 2026 window, one victim, additional victims, bond.",
            "independence_group": "vbpd"
          },
          {
            "id": "s2",
            "url": "https://cbs12.com/news/crime/vero-beach-police-more-victims-more-charges-expected-in-ai-deepfake-generated-sexual-images-of-women-case-peter-solomon-ruma-deepfake-cyberstalking",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (CBS12/WPEC, 3 Sep 2026). Reports Police Chief David Currey's news conference: one adult victim, two phones seized, other women identified, complaints dating back years, employment as a rideshare driver. Same police account as s1.",
            "independence_group": "vbpd"
          },
          {
            "id": "s3",
            "url": "https://www.tcpalm.com/story/news/crime/indian-river-county/2026/09/03/vero-beach-man-accused-of-using-ai-to-create-altered-sexual-images/91590462007/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (TCPalm/Treasure Coast Newspapers, Laurie K. Blandford, 3 Sep 2026). Combines the police release and news conference with Indian River County court documents (the victim's account, bail conditions) and the jail website; the court-document material is the only chain independent of the police statements.",
            "independence_group": "tcpalm-court-documents"
          },
          {
            "id": "s4",
            "url": "https://www.sebastiandaily.com/crime/vero-beach-man-held-on-1-million-bond-in-explicit-ai-image-case-95358/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 (Sebastian Daily, Tina Hodges, 3 Sep 2026). Police release plus court records on prior criminal history.",
            "independence_group": "vbpd"
          },
          {
            "id": "s5",
            "url": "https://cbs12.com/news/local/vero-beach-man-arrested-in-ai-generated-sexual-image-investigation",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-19 via the MSN content API copy (CBS12/WPEC, 2 Sep 2026, the first report). Police release.",
            "independence_group": "vbpd"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "privacy",
          "relationships",
          "justice"
        ],
        "unknowns": [
          "The number of additional women identified by police is not stated ('several').",
          "The AI tools or services used are not named.",
          "Whether the altered images were posted publicly, sent to the victim or sent to others is not specified beyond 'distributed or promoted'.",
          "No plea, trial date or further charges are reported as of 2026-09-19."
        ],
        "geography": {
          "basis": "Vero Beach, Indian River County, Florida per the police department and the county court documents reported by TCPalm; the victim reported to Vero Beach police and the charges are filed in Indian River County; her residence is not stated; charges filed in Indian River County.",
          "court_countries": [
            "US"
          ],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as a harmful-artifact case: an identified but anonymous adult woman was depicted in AI-altered sexual images made from her public photographs and distributed, with several more women identified by police; a criminal arrest with statute counts. Five reports read (four relaying the police department, one adding court documents). Victim unnamed; the accused named as in court reporting; claims stay 'reported' pending court outcomes.",
          "reviewed_on": "2026-09-19"
        },
        "ai_involvement": {
          "basis": "Police say the accused used artificial intelligence to create sexually explicit altered images from real photographs and charged him under Florida's altered-sexual-depiction statute; no conviction yet and the tools are not named. The AI artifacts depicted the affected women; the unwanted messages described in court documents came from a person.",
          "status": "reported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Vero Beach, Florida: a man was arrested on eight counts for creating and distributing AI-altered sexual images of a woman without her consent; police identified several more women as likely victims",
      "summary": "On 2 September 2026 Vero Beach police arrested Peter Solomon Ruma, 37, after an investigation into the creation and distribution of altered sexual images of women without their consent. Police say he used artificial intelligence to make sexually explicit altered images of victims from photographs taken from social media and other online sources and then distributed or promoted them. The eight charges (three counts of creating and three of promoting an altered sexual depiction of an identifiable person under Florida Statute 836.13, one count of sexual cyberharassment and one of stalking) relate to one adult woman and to incidents between June and August 2026. Detectives said they had identified several other women believed to have been victimised in the same way, some of whom may not know that images of them exist, and that the conduct may go back several years. According to court documents reported by TCPalm, the woman who came forward knew Ruma and had received sexual text messages since 2018; her face had been cropped from public photographs, including a business profile, and placed on nude bodies. Ruma was held on a US$1 million bond with conditions including no internet access; the investigation continues and further charges are expected.",
      "incidentDate": "2026-06-01",
      "incidentEndDate": "2026-08-31",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "month",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2026-09-02",
      "aiSystem": "AI image-alteration tools (not named by police); described as artificial intelligence used to create sexually explicit altered images from real photographs",
      "severity": "high",
      "verificationStatus": "unverified",
      "harmCategories": [],
      "harmOutcomes": [
        "exploitation_or_abuse"
      ],
      "harmOutcomeSummary": "An adult woman was depicted in AI-altered sexually explicit images made from her public photographs, which police say were distributed or promoted, alongside years of unwanted sexual messages; police identified several further women as likely depicted in the same way. The accused was arrested on eight counts and held on a US$1 million bond.",
      "frameworkFacets": [],
      "causationStatus": "alleged",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "partial",
      "affectedCountEvidence": "The charged counts relate to one adult woman (WFLX, CBS12, TCPalm). Police say they identified 'several' other women believed to have been victimised through similar conduct, without a number. One counted plus unquantified others: partial.",
      "victimAgeRange": "adult",
      "jurisdiction": "US",
      "platformType": "other",
      "outcomeType": "criminal_charges",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://www.wflx.com/2026/09/03/vero-beach-man-arrested-using-ai-create-share-fake-sexual-images-women/",
      "primarySourceLabel": "WFLX, 3 Sep 2026: Vero Beach man arrested for using AI to create, share fake sexual images of women (Vero Beach Police Department release)",
      "firstPublishedAt": "2026-09-20T03:19:42.878848+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "deepfake",
        "ai-altered-imagery",
        "ncii",
        "fla-stat-836-13",
        "cyberharassment",
        "stalking",
        "united-states",
        "florida",
        "criminal-charges",
        "depicted"
      ]
    },
    {
      "id": "2026-utah-meta-ai-suggested-prompts-children-profile",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'Meta AI posed a series of invasive prompts under the video, such as \"Who's the child passenger?\" and \"Where does Kalie Robins live?\"'; 'pulled information from her past posts ... including her location'; 'drew on other profiles, such as her mother's account'.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'Who's the child passenger?'; 'their names, birth information, pictures and videos of them'; 'It pieced together my information to show people where I live'.",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "'suggested questions aimed at uncovering information about her children — including their names, birthdates, videos, newborn photos, even photos that had been deleted — and, ultimately, her live location'.",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "Meta AI suggested prompts under Robins's 1 September car video including 'Who's the child passenger?' and 'Where does Kalie Robins live?', and clicking them produced her daughters' names, birth details, photos and videos from her own and relatives' posts, and assembled her likely location.",
            "causal_attribution": "Robins's account given in separate interviews to CNET, NewsNation and Futurism; Meta does not dispute that the prompts were generated."
          },
          {
            "id": "c2",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'A Meta spokesperson told CNET in an email that it \"fixed\" the issue and that Meta AI will no longer suggest inappropriate, personal questions on users' posts'.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'\"While the content was available to this user, these prompts should never have been generated,\" Meta spokesperson Dina El-Kassaby said, according to The Verge'.",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "'its AI search feature \"missed the mark\"'; '\"fixed that issue\"'.",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "Meta said the prompts 'missed the mark' and 'should never have been generated', that responses draw only on information the user can already access, and that it fixed the issue so Meta AI no longer suggests personal questions about people in posts.",
            "causal_attribution": "Meta statements to three outlets."
          },
          {
            "id": "c3",
            "status": "disputed",
            "evidence": [
              {
                "locator": "'Meta also denied Robins' claim that its AI accessed a photo deleted years ago. Instead, Meta told CNET that the photo of Robins' kids was deleted right before the video was made and that a temporary bug briefly kept it visible. Robins disputed this'.",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "Robins says one surfaced photo had been deleted years earlier; Meta says the photo was deleted shortly before the video and remained briefly visible because of a temporary bug.",
            "causal_attribution": "Competing accounts from Robins and Meta reported by CNET."
          }
        ],
        "effects": [
          {
            "label": "Meta AI prompts compiled a mother's young daughters' names, birth details and photos and her likely location; the mother reported distress and lost trust; Meta changed the feature",
            "claim_id": "c1",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.cnet.com/tech/services-and-software/meta-ai-viral-video-personal-prompts-about-kids/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-18 (CNET, 12 Sep 2026). Direct interview with Robins plus Meta's emailed statement to CNET and its dispute of the deleted-photo detail.",
            "independence_group": "cnet"
          },
          {
            "id": "s2",
            "url": "https://www.newsnationnow.com/business/tech/ai/mom-meta-ai-analyzing-posts-about-kids/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-18 via the MSN content API copy (NewsNation, 17 Sep 2026; the newsnationnow.com host returns 403 to this box). Interview with Robins including the distress quotation.",
            "independence_group": "newsnation"
          },
          {
            "id": "s3",
            "url": "https://torontosun.com/news/world/utah-mom-sounds-alarm-after-meta-ai-digs-up-details-about-her-children-im-done",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-18 via the MSN content API copy (Toronto Sun, 15 Sep 2026). Relays Futurism's interview and Meta's statement to Futurism; treated as the Futurism chain.",
            "independence_group": "futurism"
          },
          {
            "id": "s4",
            "url": "https://www.dexerto.com/entertainment/meta-changes-ai-prompts-after-chatbot-asked-mother-to-identify-her-child-3408508/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-18 (Dexerto, 12 Sep 2026). Relays The Verge's report of Meta spokesperson Dina El-Kassaby's statement; treated as The Verge chain.",
            "independence_group": "verge"
          }
        ],
        "version": 1,
        "ai_roles": [
          "own_use",
          "institutional_use"
        ],
        "contexts": [
          "privacy",
          "everyday_life",
          "relationships"
        ],
        "unknowns": [
          "What Meta changed and how many other users saw similar prompts about children is not disclosed.",
          "Whether the compiled information was shown to anyone other than Robins is not established.",
          "No regulator has announced an inquiry in the inspected sources."
        ],
        "geography": {
          "basis": "Robins is described as a Utah mother (Toronto Sun/Futurism; TRT Haber); the posts and prompts occurred on her US Instagram/Facebook accounts. No court.",
          "court_countries": [],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as a privacy and made-claim-about case: an AI feature compiled identifying details about two young children and a named adult's location, the adult reported distress and loss of control, and the company acknowledged the prompts should not have been generated. Four sources across four reporting chains read; the children's details are not reproduced. Low severity.",
          "reviewed_on": "2026-09-18"
        },
        "ai_involvement": {
          "basis": "Meta acknowledged to CNET and The Verge that its AI generated the suggested prompts and that they 'should never have been generated', and said it fixed the issue. The AI made claims about identified people (the children's identities and the mother's location) rather than conversing with them; the mother's clicks on the prompts are recorded as own_use, and the platform's default feature as institutional_use.",
          "status": "supported"
        },
        "person_relations": [
          "made_claim_about"
        ]
      },
      "name": "Utah: Meta AI's suggested prompts under a mother's Instagram video compiled her young daughters' names, birth details and old photos and her likely home location; Meta said the prompts 'missed the mark' and changed the feature",
      "summary": "On 1 September 2026 Kalie Robins, a Utah travel creator, posted a short Instagram video of herself singing in the car with one of her daughters; it was also shown on Facebook. The next day she noticed Meta AI had placed suggested questions under the post, starting with 'Who's the child passenger?'. Clicking the prompts, she said, produced her two daughters' names, birth information, photos and videos drawn from her own and relatives' past posts, including a newborn photo from her mother's account and a picture she believed she had deleted years earlier, and a further prompt, 'Where does Kalie Robins live?', assembled older and newer posts into her likely location. Her 2 September reaction video drew more than 310,000 likes. Meta told reporters the prompts 'missed the mark', 'should never have been generated' and had been fixed, while saying the feature only surfaces information the user can already access; it disputed that a long-deleted photo was used, saying the photo had been deleted shortly before the video and remained briefly visible through a bug. Robins said Meta never contacted her and that the episode left her feeling she had 'failed' her children.",
      "incidentDate": "2026-09-02",
      "incidentKind": "single_event",
      "incidentDatePrecision": "day",
      "exposurePattern": "single_interaction",
      "reportedDate": "2026-09-10",
      "aiSystem": "Meta AI (suggested-question prompts under Instagram and Facebook posts, drawing on the user's and related accounts' content)",
      "severity": "low",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "psychological_distress"
      ],
      "harmOutcomeSummary": "A mother experienced distress and a loss of control over her children's privacy after Meta AI's suggested prompts compiled her two young daughters' identifying details and her likely location from scattered family posts; Meta acknowledged the prompts should not have been generated and changed the feature.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 1,
      "otherPeopleHarmedMin": 2,
      "affectedCountStatus": "exact",
      "affectedCountEvidence": "Kalie Robins (who used the prompts and reported distress) and her two daughters, whose identifying details were compiled. Exact count of three; her mother and other relatives whose posts were drawn on are not counted as harmed.",
      "victimAgeRange": "minor",
      "jurisdiction": "US",
      "platformType": "assistant",
      "outcomeType": "internal_action",
      "outcomeStatus": "resolved",
      "primarySourceUrl": "https://www.cnet.com/tech/services-and-software/meta-ai-viral-video-personal-prompts-about-kids/",
      "primarySourceLabel": "CNET, 12 Sep 2026: Mother calls for 'accountability' after Meta AI mines family posts for info on minors (interview with Kalie Robins; Meta statement)",
      "firstPublishedAt": "2026-09-18T03:25:15.671921+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "meta-ai",
        "instagram",
        "facebook",
        "privacy",
        "children",
        "profiling",
        "suggested-prompts",
        "united-states",
        "utah",
        "made-claim-about"
      ]
    },
    {
      "id": "2026-strahler-ohio-ai-deepfake-cyberstalking-take-it-down-act",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'sentenced last week in U.S. District Court to 180 months in prison'; 'pleaded guilty in April to cyberstalking, producing obscene visual representations of child sexual abuse and publication of digital forgeries'; 'the first in the Nation under the Take It Down Act'.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'sentenced Sept. 8 in U.S. District Court in Columbus to 15 years in prison'; 'first in the nation to be convicted under a 2025 federal law'.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'Chief U.S. District Court Judge Sarah D. Morrison handed down the 180-month sentence to 37-year-old James Strahler II on Tuesday'.",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "On 8 September 2026 James Strahler II was sentenced in U.S. District Court in Columbus to 180 months (15 years) after pleading guilty in April 2026 to cyberstalking, producing obscene visual representations of child sexual abuse and publication of digital forgeries; the U.S. Attorney described it as the first conviction under the Take It Down Act.",
            "causal_attribution": "Court outcome reported by the prosecuting office and two independent local newsrooms."
          },
          {
            "id": "c2",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'used to harass at least six women in central Ohio between December 2024 and June 2025'; 'nude images of the victims that were both real and AI-generated'; 'used AI to create pornographic videos depicting one of the women engaged in sexual acts with her father'.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'harass at least six adult female victims from December 2024 to June 2025'; 'generated pornographic videos using AI that depicted an adult victim in sexual acts with her father and sent those videos to the victim's co-workers'; 'threatened victims' mothers, demanding nude photos'; 'voicemails that included threats of rape'.",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "'sent harassing messages to at least six women'; 'distributed those videos to the victim's coworkers or family members'; 'threaten rape'.",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "Between December 2024 and June 2025 Strahler harassed at least six adult women in central Ohio with messages containing real and AI-generated nude images of them, threatened rape, referred to their addresses, threatened their mothers, and in one case sent AI-generated pornographic videos depicting a victim with her father to her co-workers.",
            "causal_attribution": "Prosecutors' account of the offending, reported by three local newsrooms; the defendant pleaded guilty."
          },
          {
            "id": "c3",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'posted online AI-generated images of the faces of boys from his community that he would morph onto the bodies of other children or adults'; 'more than 700 images'; '2,400 images and videos on his cell phone were flagged'.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'using the faces of minor boys from his community and morphing them onto the bodies of other children or adults'; 'more than 700 images'; '2,400 more flagged images and videos'.",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "Strahler also posted AI-generated sexual images of minor boys from his community, morphing their faces onto other bodies; more than 700 images were posted to a child sexual abuse website and about 2,400 further explicit files were found on his phone.",
            "causal_attribution": "Prosecutors' account; part of the guilty plea to producing obscene visual representations of child sexual abuse."
          }
        ],
        "effects": [
          {
            "label": "at least six women harassed with real and AI-generated nude images and rape threats; AI videos of one sent to her co-workers; boys depicted in AI abuse imagery",
            "claim_id": "c2",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://highlandcountypress.com/headlines/columbus-man-sentenced-15-years-prison-cyberstalking-exes-creating-ai-generated-obscene",
            "kind": "official_statement_republished",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-18. Verbatim republication (16 Sep 2026) of the U.S. Attorney's Office, Southern District of Ohio press release; the justice.gov original (usao-sdoh/pr/columbus-man-sentenced-15-years-prison-cyberstalking-exes-creating-ai-generated) returns only a 1.5 kB shell to this host.",
            "independence_group": "usao-sdoh"
          },
          {
            "id": "s2",
            "url": "https://www.dispatch.com/story/news/courts/2026/09/08/james-strahler-sentenced-to-15-years-in-prison-for-ai-generated-porn/91664055007/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-18 (Columbus Dispatch, Shahid Meighan, 8 Sep 2026; served from the eu.dispatch.com mirror). Court reporting drawing on the USAO and court records.",
            "independence_group": "dispatch"
          },
          {
            "id": "s3",
            "url": "https://www.10tv.com/article/news/crime/columbus-man-15-years-cyberstalking-creating-ai-generated-obscene-material/530-f3a9a6c2-cf42-4011-a757-e65a624f8b9f",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-18 via the MSN content API copy (WBNS 10TV, 8 Sep 2026). Adds the Hilliard Police investigative history from court records.",
            "independence_group": "10tv"
          },
          {
            "id": "s4",
            "url": "https://abc6onyourside.com/news/local/man-sentenced-to-15-years-in-federal-prison-for-cyberstalking-creating-ai-deepfakes-us-district-court-judge-sarah-d-morrison-james-strahler-ii-take-it-down-act-nonconsensual-project-safe-childhood",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-18 via the MSN content API copy (WSYX ABC6, 8 Sep 2026). Names the sentencing judge and the threats to victims' mothers.",
            "independence_group": "abc6"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "relationships",
          "privacy",
          "justice"
        ],
        "unknowns": [
          "The exact number of adult victims beyond 'at least six' and the number of boys depicted are not stated.",
          "The AI tools used are not named in any inspected source.",
          "Whether restitution or protective orders were imposed is not reported.",
          "The status of the earlier local (state) charge is not reported."
        ],
        "geography": {
          "basis": "Event: central Ohio (Columbus/Upper Arlington, Hilliard, Delaware County) per the USAO release and Dispatch. Victims are described as women in central Ohio. Court: U.S. District Court for the Southern District of Ohio, Columbus.",
          "court_countries": [
            "US"
          ],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as a harmful-artifact and impersonation case: identified adult women and local boys were depicted in AI-generated sexual imagery used for harassment and threats, a federal court sentenced the perpetrator, and four sources (the prosecuting office's release and three independent local newsrooms) were read. Victims are unnamed; the perpetrator is named in the court record and press.",
          "reviewed_on": "2026-09-18"
        },
        "ai_involvement": {
          "basis": "The defendant pleaded guilty to publication of digital forgeries and producing obscene visual representations of child sexual abuse; prosecutors and the court record describe AI-generated nude images and AI-made videos of victims and AI-morphed images of boys. The AI tools depicted the affected people; they did not communicate with them.",
          "status": "supported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Columbus, Ohio: a man was sentenced to 15 years for cyberstalking at least six women with real and AI-generated sexual images and rape threats, the first conviction under the Take It Down Act",
      "summary": "Between December 2024 and June 2025 James Strahler II, then 37, of Columbus (Upper Arlington), Ohio, harassed at least six women in central Ohio by phone, voicemail, text and web posts, sending them nude images that were both real and AI-generated, threatening rape, referring to their home addresses and demanding nude photos from their mothers. In one case he used AI to make pornographic videos depicting a victim with her father and sent them to her co-workers. He also posted AI-generated sexual images of boys from his community, morphing their faces onto other bodies. Prosecutors said he had installed more than 24 AI platforms and more than 100 web-based AI models on his phone. He pleaded guilty in April 2026 to cyberstalking, producing obscene visual representations of child sexual abuse and publication of digital forgeries, and on 8 September 2026 Chief U.S. District Judge Sarah D. Morrison sentenced him to 180 months in prison. The U.S. Attorney called it the first conviction in the nation under the 2025 Take It Down Act.",
      "incidentDate": "2024-12-01",
      "incidentEndDate": "2025-06-30",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "month",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2026-09-08",
      "aiSystem": "Generative AI image and video tools (not named; prosecutors said more than 24 AI platforms and over 100 web-based AI models were installed on the defendant's phone)",
      "severity": "high",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "exploitation_or_abuse",
        "psychological_distress",
        "reputational_harm"
      ],
      "harmOutcomeSummary": "At least six women were sexually harassed and threatened with rape using real and AI-generated nude images of themselves, with AI videos of one victim sent to her co-workers; victims' mothers were threatened, and boys from the defendant's community were depicted in AI-generated sexual abuse imagery posted online. The perpetrator received 15 years in federal prison.",
      "frameworkFacets": [],
      "causationStatus": "established",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 6,
      "affectedCountStatus": "partial",
      "affectedCountEvidence": "Prosecutors said Strahler harassed 'at least six' adult women (Dispatch, 10TV, ABC6). Their mothers, who were threatened, and the minor boys whose faces were used in AI-generated abuse imagery are additional harmed people without a stated count. Six counted plus unquantified others: partial.",
      "victimAgeRange": "adult",
      "jurisdiction": "US",
      "platformType": "other",
      "outcomeType": "criminal_charges",
      "outcomeStatus": "resolved",
      "primarySourceUrl": "https://highlandcountypress.com/headlines/columbus-man-sentenced-15-years-prison-cyberstalking-exes-creating-ai-generated-obscene",
      "primarySourceLabel": "U.S. Attorney's Office, Southern District of Ohio press release (republished by the Highland County Press, 16 Sep 2026): Columbus man sentenced to 15 years for cyberstalking exes and creating AI-generated obscene material of adults and children",
      "firstPublishedAt": "2026-09-18T03:25:07.926173+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "deepfake",
        "ai-generated-imagery",
        "ncii",
        "cyberstalking",
        "take-it-down-act",
        "sextortion",
        "united-states",
        "ohio",
        "criminal-conviction",
        "depicted"
      ]
    },
    {
      "id": "2026-manhattan-da-deepfake-ncii-site-seizure",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "documented",
            "evidence": [
              {
                "locator": "'seizure of 12 domain names of illegal websites'; 'turn pre-existing photos and videos of approximately 1,200 real people into what appear to be hyper-realistic images and videos of those individuals engaging in sexual conduct'; 'overwhelmingly women and primarily public-facing individuals'.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'the seizure of 12 domains'; 'Around 1,200 people—overwhelmingly women—were depicted in nonconsensual sexual images and videos on the websites'.",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "The Manhattan DA seized 12 domains used to disseminate, publish and sell non-consensual AI-generated sexual deepfakes of approximately 1,200 real people, overwhelmingly women, including actors, politicians, athletes, musicians, activists and influencers.",
            "causal_attribution": "Directly established by the DA's press release; corroborated by WIRED's independent reporting."
          },
          {
            "id": "c2",
            "status": "reported",
            "evidence": [
              {
                "locator": "'many videos appeared to be reposts of content that had originally be[en] shared on the MrDeepFakes website'; 'On at least two of the seized websites, elected officials were given profiles'; '56 European politicians... 16 US politicians and two based in the UK'.",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "Many videos reposted content from the defunct MrDeepFakes platform, and dozens of politicians appeared on the sites (56 European, 16 US and two UK-based figures per the American Sunlight Project), some with profiles containing their names and positions.",
            "causal_attribution": "Reported by WIRED, citing researchers Benjamin Shultz (American Sunlight Project) and Leonie Oehmig (Institute for Strategic Dialogue); not part of the DA's release."
          },
          {
            "id": "c3",
            "status": "documented",
            "evidence": [
              {
                "locator": "'seized these websites pursuant to a court order'; 'Our investigations into these websites and similar operations are ongoing'; sites not named.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'a seizure warrant issued by a New York State Supreme Court'; 'has not publicly named the websites'.",
                "relation": "supports",
                "source_id": "s2"
              }
            ],
            "assertion": "The seizure was carried out under a New York State Supreme Court warrant; the DA did not name the sites and said investigations into who ran them and uploaded content are ongoing.",
            "causal_attribution": "DA release and WIRED."
          }
        ],
        "effects": [
          {
            "label": "about 1,200 real people depicted in non-consensual AI-generated sexual imagery published and sold on 12 seized websites",
            "claim_id": "c1",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://manhattanda.org/manhattan-d-a-s-office-seizes-domains-of-12-illegal-websites-selling-ai-generated-deep-fakes/",
            "kind": "official_statement",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 (DA press release, 14 Sep 2026). ~1,200 real people, 12 domains, overwhelmingly women, court-ordered seizure, ongoing investigation, victim hotline.",
            "independence_group": "manhattanda"
          },
          {
            "id": "s2",
            "url": "https://www.wired.com/story/new-york-seizes-a-dozen-celebrity-deepfake-websites/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 (datePublished 2026-09-14). Independent reporting: observed takedown notices pre-announcement, New York State Supreme Court warrant, MrDeepFakes reposts, ISD and American Sunlight Project researchers, 56 EU / 16 US / 2 UK politicians.",
            "independence_group": "wired"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "privacy",
          "justice",
          "everyday_life"
        ],
        "unknowns": [
          "No individual victim is named and the ~1,200 figure is the DA's approximation; how it counts depicted people versus content creators is not fully specified.",
          "The site operators and uploaders are not identified and no arrests are reported.",
          "How long the sites operated is unclear (WIRED cites one claiming to have been online since 2018); the anchoring event date is the 14 September 2026 seizure."
        ],
        "geography": {
          "basis": "Event and court: the seizure was executed by the Manhattan DA under a New York State Supreme Court warrant (DA release, WIRED). Affected people span many countries (US, UK and dozens of European figures per the American Sunlight Project) and are not enumerated, so affected-person countries are left empty.",
          "court_countries": [
            "US"
          ],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": []
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as a bounded series of non-consensual AI-generated sexual imagery affecting about 1,200 real, identifiable-category people, anchored to the Manhattan DA's 14 September 2026 seizure. The DA's release and WIRED's independent reporting (with named researchers) are read; the count is the DA's approximate figure and the counting method for anonymous-actor artifact waves is flagged for the operator.",
          "reviewed_on": "2026-09-17"
        },
        "ai_involvement": {
          "basis": "The Manhattan DA's office states AI image- and video-creation tools were used to turn real people's photos into sexual deepfakes; WIRED and cited researchers describe the AI-generated non-consensual imagery on the seized sites. The specific tools are not identified.",
          "status": "supported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "New York: the Manhattan District Attorney seized 12 websites selling AI-generated sexual deepfakes of about 1,200 real people",
      "summary": "On 14 September 2026 Manhattan District Attorney Alvin Bragg announced the seizure of 12 domain names used to disseminate, publish and sell non-consensual AI-generated sexual 'deepfake' videos. His office said individuals under investigation had used AI image- and video-creation tools to turn photos and videos of approximately 1,200 real people, overwhelmingly women, into hyper-realistic sexual imagery without consent. The victims included actors, politicians, athletes, musicians, activists and social-media influencers. WIRED and outside researchers reported that many videos reposted content from the defunct MrDeepFakes platform and that dozens of politicians appeared on the sites; investigations into who ran them are ongoing.",
      "incidentDate": "2026-09-14",
      "incidentKind": "bounded_series",
      "incidentDatePrecision": "day",
      "exposurePattern": "unknown",
      "reportedDate": "2026-09-14",
      "aiSystem": "AI image- and video-generation tools (not identified), used to create non-consensual sexual deepfakes",
      "severity": "high",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "exploitation_or_abuse",
        "reputational_harm",
        "psychological_distress"
      ],
      "harmOutcomeSummary": "Approximately 1,200 real people, overwhelmingly women, had their faces and bodies turned into non-consensual AI-generated sexual imagery published and sold on 12 websites; the Manhattan DA described an immense toll on victims' emotional and mental wellbeing and careers, and seized the domains.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1200,
      "affectedCountStatus": "documented_minimum",
      "affectedCountEvidence": "The Manhattan DA's office states approximately 1,200 real people were depicted in non-consensual sexual imagery on the 12 seized sites; WIRED independently reports the same approximate figure, and the American Sunlight Project counted dozens of politicians among them (56 European, 16 US, 2 UK). The 1,200 figure is the prosecuting authority's approximate count of depicted real people; recorded as a documented minimum.",
      "victimAgeRange": "adult",
      "jurisdiction": "US",
      "platformType": "other",
      "outcomeType": "investigation_opened",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://manhattanda.org/manhattan-d-a-s-office-seizes-domains-of-12-illegal-websites-selling-ai-generated-deep-fakes/",
      "primarySourceLabel": "Manhattan District Attorney's Office press release, 14 September 2026: D.A. seizes domains of 12 illegal websites selling AI-generated deepfakes (~1,200 real people)",
      "firstPublishedAt": "2026-09-17T03:27:44.31761+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "deepfake",
        "ncii",
        "non-consensual-imagery",
        "manhattan-da",
        "new-york",
        "celebrities",
        "united-states",
        "depicted-or-impersonated"
      ]
    },
    {
      "id": "2026-leal-ai-impersonation-immigration-scam",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'his image and name and even his voice have been cloned with artificial intelligence to deceive desperate immigrants'; 'fake contracts bearing his firm's logo, forged signatures, websites that mimic his site... entirely fabricated immigration hearings'.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'criminals are creating fake videos using his image, voice and name'; the WhatsApp-to-Zelle/Venmo script.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'scammers have used AI to produce fake immigration hearings over Zoom to dupe immigrants'.",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "Criminals used AI to clone Ángel Leal's image, name, voice, signature and firm logo, producing fake videos, look-alike websites, forged contracts and fabricated Zoom hearings that offered immigration services (residency, citizenship 'without an exam', work permits) he never provided.",
            "causal_attribution": "Leal's own account, carried by four independent outlets."
          },
          {
            "id": "c2",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'some victims end up with deportation orders without having filed any real paperwork, believing their case was in progress'; payments via Zelle/Venmo/Cash App.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'It's gotten to the point where I literally have one to two people every day, all day, answering calls of people who have been defrauded or scammed'.",
                "relation": "supports",
                "source_id": "s4"
              },
              {
                "locator": "Leal describes the harm to 'other people's needs'; ABA/AILA describe victims paying scammers who impersonated lawyers.",
                "relation": "context",
                "source_id": "s1"
              }
            ],
            "assertion": "Immigrants were defrauded of money paying for services Leal never provided, and some ended up with deportation orders believing their cases were in progress.",
            "causal_attribution": "Reported by Leal and immigration-lawyer groups; individual victims are not named and the total is not quantified."
          },
          {
            "id": "c3",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'6,454 fake profiles linked to these scams have been taken down' since March.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'in June alone... they had taken down over 6,600 fake videos and profiles'; 'Leal has filed a report with the Doral Police Department.'",
                "relation": "supports",
                "source_id": "s4"
              }
            ],
            "assertion": "Leal changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos (about 6,454 since March per NBC Miami; more than 6,600 by June per WLRN), and reported the fraud to Doral police and federal authorities.",
            "causal_attribution": "Leal and his anti-piracy vendor, as reported; the two removal figures cover different windows."
          }
        ],
        "effects": [
          {
            "label": "attorney's identity cloned with AI and used to defraud immigrants; reputational harm and business disruption to him, financial and legal harm to victims",
            "claim_id": "c1",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.nbcnews.com/news/us-news/scammers-impersonate-immigration-lawyers-rcna348238",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 (datePublished 2026-06-04). NBC News national report; Leal interview, FTC/FBI context, ABA and AILA comment.",
            "independence_group": "nbc"
          },
          {
            "id": "s2",
            "url": "https://www.nbcmiami.com/news/local/south-florida-immigration-lawyers-identity-cloned-with-artificial-intelligence/3817579/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 (datePublished 2026-06-05). NBC6 South Florida; Leal interview, fake videos and WhatsApp/Zelle scheme; story translated from Spanish with an AI tool and editor-reviewed.",
            "independence_group": "nbcmiami"
          },
          {
            "id": "s3",
            "url": "https://www.cbsnews.com/miami/news/south-florida-immigration-attorney-says-ai-scammers-are-using-his-identity-to-target-immigrants/",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 via the Internet Archive capture 20260728171300 (CBS live returns HTTP 406); datePublished 2026-06-09. CBS News Miami; Leal interview, the $2,200 residency-video scheme, ~6,500 profiles removed.",
            "independence_group": "cbsmiami"
          },
          {
            "id": "s4",
            "url": "https://www.wlrn.org/immigration/2026-08-20/abogado-inmigracion-ai-scam-fraud",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 (datePublished 2026-08-20). WLRN Public Media; Leal realised the problem last October, one to two defrauded callers a day, 6,600+ removals in June, fake Zoom hearings, Doral police report.",
            "independence_group": "wlrn"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "justice",
          "finance",
          "everyday_life"
        ],
        "unknowns": [
          "No individual defrauded immigrant is named and the total amount lost is not established; the reported per-victim figure (about $4,820/$5,000) comes from a Latin Times headline not inspected in full.",
          "No arrests are reported and no defendant is identified.",
          "Whether the fabricated 'deportation orders' outcome affected specific named people is not established."
        ],
        "geography": {
          "basis": "Event: South Florida (Doral/Miami); Leal practises there and reported to Doral police (WLRN, NBC Miami). Affected people are immigrants in South Florida. No court proceeding established.",
          "court_countries": [],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as an AI-impersonation case with real harm: a named attorney's likeness and voice were cloned to defraud immigrants, causing him reputational and business harm and causing victims financial and reported legal harm. Four independent chains, including his own on-camera interviews; victim count left partial because individual victims are unquantified.",
          "reviewed_on": "2026-09-17"
        },
        "ai_involvement": {
          "basis": "Leal and multiple outlets state that his real videos were manipulated with AI to clone his face and voice; NBC News, NBC Miami, CBS Miami and WLRN carry his account, and an anti-piracy firm documented thousands of AI-generated fake profiles. The specific AI tools are not named.",
          "status": "supported"
        },
        "person_relations": [
          "depicted_or_impersonated"
        ]
      },
      "name": "Miami: scammers cloned immigration attorney Ángel Leal's face and voice with AI to defraud immigrants seeking legal help",
      "summary": "From around October 2025, criminals used AI to clone the image, voice, name, signature and firm logo of Ángel Leal, a long-established immigration attorney in Doral, Florida. They created fake videos, look-alike websites, forged contracts and even fabricated Zoom 'immigration hearings' to persuade immigrants to pay for legal services Leal never provided. Immigrants were defrauded of money, and some believed their cases were progressing when they were not; Leal received one to two defrauded callers a day, changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos, and reported the fraud to local police and federal authorities.",
      "incidentDate": "2025-10-01",
      "incidentKind": "ongoing_experience",
      "incidentDatePrecision": "month",
      "exposurePattern": "repeated_interactions",
      "reportedDate": "2026-06-04",
      "aiSystem": "AI voice- and video-cloning / deepfake tools (not identified in the inspected reporting)",
      "severity": "medium",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "reputational_harm",
        "financial_loss",
        "legal_harm"
      ],
      "harmOutcomeSummary": "An immigration attorney's identity was cloned with AI and used to defraud immigrants, causing him reputational harm and business disruption (he changed his phone number and hired an anti-piracy firm) and causing defrauded immigrants financial loss, with some reportedly left facing deportation orders after believing their cases were progressing.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 1,
      "affectedCountStatus": "partial",
      "affectedCountEvidence": "One counted, identified harmed person: Ángel Leal, whose likeness and voice were cloned and whose practice was disrupted. An unquantified additional group of immigrants was defrauded (Leal reports one to two defrauded callers a day; one legal immigrant reportedly lost about $4,820 per a Latin Times headline not inspected in full); no reliable victim count is established, so the status is partial.",
      "victimAgeRange": "adult",
      "jurisdiction": "US",
      "platformType": "other",
      "outcomeType": "investigation_opened",
      "outcomeStatus": "ongoing",
      "primarySourceUrl": "https://www.nbcnews.com/news/us-news/scammers-impersonate-immigration-lawyers-rcna348238",
      "primarySourceLabel": "NBC News, 4 June 2026: Scammers impersonate immigration lawyers (Angel Leal interview; FTC/FBI context; ABA/AILA comment)",
      "firstPublishedAt": "2026-09-17T03:27:41.533841+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "deepfake",
        "voice-clone",
        "impersonation",
        "immigration",
        "fraud",
        "united-states",
        "florida",
        "depicted-or-impersonated"
      ]
    },
    {
      "id": "2026-boca-raton-lyft-ai-damage-claim",
      "caseFacts": {
        "claims": [
          {
            "id": "c1",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "'She goes, \"Dad, that's AI, you could see the Gemini logo on the bottom right-hand side of one of the photos\"'; the $75 damage fee and the beach trip.",
                "relation": "supports",
                "source_id": "s1"
              },
              {
                "locator": "'A Boca Raton father says a Lyft driver used artificial intelligence to fabricate photos of car damage and charge his daughters a $75 damage fee'; 'that's the AI hologram on the photo'.",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "'his daughter Ella spotted an AI logo in the bottom righthand corner of the photo'; the $75 charge and the emergency-room context.",
                "relation": "supports",
                "source_id": "s3"
              }
            ],
            "assertion": "On 16 May 2026, after a Lyft ride from Red Reef Park in Boca Raton, Bert Gor was charged a $75 damage fee; the driver's proof photo carried a Google Gemini watermark that his daughter spotted, showing it was AI-generated.",
            "causal_attribution": "Reported identically in three independent interviews with the family."
          },
          {
            "id": "c2",
            "status": "corroborated",
            "evidence": [
              {
                "locator": "Lyft statement: 'We have reviewed the rider's concerns, offered reimbursement, and permanently removed the driver from the platform.'",
                "relation": "supports",
                "source_id": "s2"
              },
              {
                "locator": "Lyft statement to ABC News: 'offered reimbursement, and permanently removed the driver from the platform.'",
                "relation": "supports",
                "source_id": "s3"
              },
              {
                "locator": "'the Lyft rep agreed that the images were created using AI, apologized, and blocked the driver'; WPBF statement: 'offered reimbursement, unpaired the rider and driver, and addressed the matter directly with the driver.'",
                "relation": "supports",
                "source_id": "s1"
              }
            ],
            "assertion": "Lyft agreed the damage photo was AI-generated, apologised, reimbursed the $75 charge and removed the driver from its platform.",
            "causal_attribution": "Lyft statements to three outlets; the WPBF wording (unpaired/addressed) differs slightly from the WPTV/ABC wording (permanently removed)."
          }
        ],
        "effects": [
          {
            "label": "father wrongly charged a $75 damage fee and daughters falsely accused of vandalism, on an AI-generated photo; Lyft reversed the charge and removed the driver",
            "claim_id": "c1",
            "direction": "negative"
          }
        ],
        "sources": [
          {
            "id": "s1",
            "url": "https://www.wpbf.com/article/lyft-driver-ai-falsely-accuse-damaging-car/71341981",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 via the Internet Archive capture 20260915020212 (WPBF live returns HTTP 451 to EEA requests); datePublished 2026-05-18. Original WPBF 25 interview with Bert Gor.",
            "independence_group": "wpbf"
          },
          {
            "id": "s2",
            "url": "https://www.wptv.com/news/local-news/our-community/boca-raton-delray-beach/boca-raton-father-catches-lyft-driver-using-ai-to-fake-car-damage-driver-removed",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 (datePublished 2026-05-21). WPTV interview with Gor; notes parts of the WPTV story were AI-assisted and staff-reviewed.",
            "independence_group": "wptv"
          },
          {
            "id": "s3",
            "url": "https://abcnews.com/GMA/News/father-daughter-speak-after-lyft-driver-accused-ai/story?id=133144373",
            "kind": "news_report",
            "access": "read",
            "language": "en",
            "translation_note": "Read in English on 2026-09-17 (datePublished 2026-05-20). ABC Good Morning America interview with Bert and Ella Gor; carries the Lyft statement that the driver was permanently removed.",
            "independence_group": "abc"
          }
        ],
        "version": 1,
        "ai_roles": [
          "others_use"
        ],
        "contexts": [
          "everyday_life",
          "finance"
        ],
        "unknowns": [
          "The driver is not named and faced no reported police or legal action.",
          "Whether Lyft changed its damage-dispute review process is not established.",
          "How many other riders were affected by similar fabricated claims is not quantified beyond Gor's Facebook responses."
        ],
        "geography": {
          "basis": "Event: a Lyft ride ending at the Gor family home in Boca Raton, Florida (WPBF, WPTV). Affected people are Boca Raton residents. No court.",
          "court_countries": [],
          "event_countries": [
            "US"
          ],
          "affected_person_countries": [
            "US"
          ]
        },
        "publication": {
          "basis": "Published under the 2026-09-15 charter as an ordinary adverse experience involving an AI-fabricated artifact: a named father and his teenage daughters were wrongly charged and accused on the strength of an AI-generated damage photo, and the company reversed the charge and removed the driver. Low severity; three independent interview-based chains.",
          "reviewed_on": "2026-09-17"
        },
        "ai_involvement": {
          "basis": "The family identified a Google Gemini watermark on the damage photo, and Lyft agreed the image was AI-generated. The AI was used by a third party (the driver) to fabricate evidence; it did not communicate with, depict or make an autonomous claim about the affected family, so the person relation is recorded as unknown.",
          "status": "supported"
        },
        "person_relations": [
          "unknown"
        ]
      },
      "name": "Boca Raton, Florida: a Lyft driver used an AI-generated photo to charge a father a false $75 damage fee after his daughters' ride",
      "summary": "On 16 May 2026 two teenage sisters (14 and 15) and a friend took a Lyft home from Red Reef Park in Boca Raton, Florida. Their father, Bert Gor, was then charged a $75 damage fee after the driver told Lyft's customer service the girls had left a mess. When Gor asked for proof, the photo he was sent carried a Google Gemini watermark that one daughter recognised, showing the image had been AI-generated. Lyft agreed the image was fake, reimbursed the charge and permanently removed the driver from its platform.",
      "incidentDate": "2026-05-16",
      "incidentKind": "single_event",
      "incidentDatePrecision": "day",
      "exposurePattern": "single_interaction",
      "reportedDate": "2026-05-18",
      "aiSystem": "AI image generation (a Google Gemini-watermarked image used by a Lyft driver to fabricate a damage-claim photo)",
      "severity": "low",
      "verificationStatus": "credible",
      "harmCategories": [],
      "harmOutcomes": [
        "financial_loss",
        "reputational_harm"
      ],
      "harmOutcomeSummary": "A father was charged a fabricated $75 damage fee and his two teenage daughters were falsely accused of vandalising a rideshare vehicle, on the strength of an AI-generated photo; Lyft reversed the charge and removed the driver after the family identified the AI watermark.",
      "frameworkFacets": [],
      "causationStatus": "supported",
      "participantUsersAffectedMin": 0,
      "otherPeopleHarmedMin": 3,
      "affectedCountStatus": "documented_minimum",
      "affectedCountEvidence": "Three identified affected people: Bert Gor (charged the $75 fee) and his two teenage daughters (falsely accused of leaving a mess). A friend also rode but is not reported as charged or accused. Documented minimum of three.",
      "victimAgeRange": "minor",
      "jurisdiction": "US",
      "platformType": "other",
      "outcomeType": "internal_action",
      "outcomeStatus": "resolved",
      "primarySourceUrl": "https://www.wpbf.com/article/lyft-driver-ai-falsely-accuse-damaging-car/71341981",
      "primarySourceLabel": "WPBF 25 News (West Palm Beach), 18 May 2026: Boca Raton father says Lyft driver used AI to fabricate a damage photo (interview with Bert Gor; Lyft statement)",
      "firstPublishedAt": "2026-09-17T03:27:40.160475+00:00",
      "scopeVersion": "facts-v3",
      "tags": [
        "ai-generated-image",
        "deepfake-evidence",
        "rideshare",
        "lyft",
        "gemini",
        "fabricated-evidence",
        "united-states",
        "florida",
        "consumer",
        "everyday-life"
      ]
    }
  ]
}