{"meta":{"exportedAt":"2026-10-26T07:45:45.264Z","formatVersion":2,"selection":{"q":"visa","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"unknown","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":3,"coverage":{"cases":3,"countries":3,"languages":2,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":3,"lawsuits":0,"regulatory":0,"minors":0,"coreRelations":3,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2026-ibague-colombia-ring-ai-altered-faces-voices-video-calls-fake-us-visa-fraud","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'desarticuló en Ibagué una red transnacional señalada de estafar a ciudadanos de siete países con falsas visas y permisos de residencia para Estados Unidos'","relation":"supports","source_id":"s1"},{"locator":"'fueron capturadas en flagrancia cinco personas y se realizaron tres diligencias de allanamiento'","relation":"supports","source_id":"s1"}],"assertion":"The Dijín, with the Fiscalía, dismantled in Ibagué a ring accused of defrauding citizens of seven countries with fake visas and residence permits for the United States; five people were captured in flagrante and three searches were carried out.","causal_attribution":"Police and prosecution account; the accusations have not been tested in court."},{"id":"c2","status":"reported","evidence":[{"locator":"'Mediante la modalidad de DeepFace alteraban sus rostros y acentos durante las videollamadas, logrando suplantar con alta fidelidad a funcionarios consulares y miembros de agencias gubernamentales estadounidenses'","relation":"supports","source_id":"s1"},{"locator":"'Mediante la modalidad de DeepFace, alteraban sus rostros y acentos durante las videollamadas, logrando suplantar con alta fidelidad a funcionarios consulares y miembros de agencias gubernamentales estadounidenses'","relation":"supports","source_id":"s3"},{"locator":"'alterar por completo los rostros, las expresiones, las voces y hasta los acentos en videollamadas'","relation":"supports","source_id":"s2"}],"assertion":"The Dijín director said members altered their faces and accents during video calls and so impersonated consular officials and members of US government agencies. El País (Cali) describes the technology as altering faces, expressions, voices and accents in video calls.","causal_attribution":"Statement of the police director quoted by Caracol Radio and Semana and paraphrased by El País (Cali); no forensic detail is reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'chatbots para la atención inicial de las víctimas, síntesis y clonación de voz, además de videos manipulados para suplantar identidades'","relation":"supports","source_id":"s1"}],"assertion":"According to the police, the ring also used chatbots for first contact with victims, voice synthesis and cloning, and manipulated videos.","causal_attribution":"Police description relayed by Caracol Radio."},{"id":"c4","status":"reported","evidence":[{"locator":"'Esta banda delincuencial habría estafado a más de 500 ciudadanos de siete países mediante la suplantación de funcionarios estadounidenses'","relation":"supports","source_id":"s3"},{"locator":"'los implicados habrían manipulado de forma fraudulenta a más de 500 ciudadanos'","relation":"supports","source_id":"s2"}],"assertion":"Semana and El País (Cali) report that more than 500 citizens are said to have been defrauded or manipulated by the ring.","causal_attribution":"A figure attributed to the investigation and stated conditionally by both outlets."},{"id":"c5","status":"reported","evidence":[{"locator":"'la red procedía a exigir cobros económicos que oscilaban entre los 500 y los 2.000 dólares'","relation":"supports","source_id":"s2"}],"assertion":"El País (Cali) reports that the ring demanded payments of between 500 and 2,000 dollars once trust was established.","causal_attribution":"Reported by one outlet from the investigation."},{"id":"c6","status":"reported","evidence":[{"locator":"'la red afectaba a ciudadanos de Costa Rica, Ecuador, Estados Unidos, Guatemala, Honduras, México y Perú'","relation":"supports","source_id":"s1"},{"locator":"'alcanzando a víctimas ubicadas en Estados Unidos, Honduras, Guatemala, Perú, México, Ecuador y Costa Rica'","relation":"supports","source_id":"s2"}],"assertion":"According to the authorities, the people affected were citizens of Costa Rica, Ecuador, the United States, Guatemala, Honduras, Mexico and Peru; El País (Cali) describes victims located in those countries.","causal_attribution":"Police account relayed by the outlets."},{"id":"c7","status":"reported","evidence":[{"locator":"'Tres de ellos fueron presentados ante un juez de control de garantías, que legalizó sus capturas'","relation":"supports","source_id":"s1"},{"locator":"'falsedad personal agravada por uso de inteligencia artificial'","relation":"supports","source_id":"s1"}],"assertion":"Caracol Radio reports that three of those captured were brought before a judge who legalised the captures, and that prosecutors charged them with offences including personal falsehood aggravated by the use of artificial intelligence.","causal_attribution":"Charges are allegations; no court record was read."}],"effects":[{"label":"police say people seeking US visas were defrauded by callers posing as consular officials with AI-altered faces and accents","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://caracol.com.co/2026/07/12/cae-red-en-ibague-que-usaba-ia-para-estafar-con-falsas-visas-a-eeuu/","kind":"news_report","access":"read","language":"es","translation_note":"Spanish-language body read in the original on 2026-10-05 by the research agent (an AI). Passages are quoted verbatim in Spanish. English assertions are the agent's own translation and no human translator reviewed them. Caracol Radio, 12 July 2026; relays the police announcement and quotes the Dijín director.","independence_group":"policia-dijin-ibague-visa-ring-statement"},{"id":"s2","url":"https://www.elpais.com.co/judicial/cae-en-ibague-banda-que-utilizaba-inteligencia-artificial-para-estafar-con-falsas-visas-1412.html","kind":"news_report","access":"read","language":"es","translation_note":"Spanish-language body read in the original on 2026-10-05 by the research agent (an AI). Passages are quoted verbatim in Spanish. English assertions are the agent's own translation and no human translator reviewed them. El País (Cali), 14 July 2026; same police announcement.","independence_group":"policia-dijin-ibague-visa-ring-statement"},{"id":"s3","url":"https://www.semana.com/nacion/articulo/cayo-red-que-usaba-inteligencia-artificial-para-estafar-a-ciudadanos-en-los-tramites-de-la-visa/202648/","kind":"news_report","access":"read","language":"es","translation_note":"Spanish-language body read in the original on 2026-10-05 by the research agent (an AI). Passages are quoted verbatim in Spanish. English assertions are the agent's own translation and no human translator reviewed them. Semana, 13 July 2026; same police announcement.","independence_group":"policia-dijin-ibague-visa-ring-statement"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","public_services"],"unknowns":["When the fraud began; the reports date only the operation and say the investigation lasted six months.","How many of the people defrauded took part in a video call with an altered face or voice.","The total amount lost.","Which software was used; Semana says police experts identified it and does not name it.","The outcome of the criminal case."],"geography":{"basis":"The ring operated from properties in Ibagué, where the searches and captures took place, and three people were brought before a Colombian judge (Caracol Radio). El País (Cali) describes victims located in the United States, Honduras, Guatemala, Peru, Mexico, Ecuador and Costa Rica. Caracol Radio and Semana call the people affected citizens of those countries, which is nationality; only El País (Cali) describes them as located there.","court_countries":["CO"],"event_countries":["CO"],"affected_person_countries":["CR","EC","US","GT","HN","MX","PE"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: according to Colombian police, callers used AI-altered faces and voices in video calls, and chatbots, to defraud people seeking US visas. One reporting chain (the police and prosecution announcement) relayed by three outlets, so every claim stays reported. The people captured are not named.","reviewed_on":"2026-10-05"},"ai_involvement":{"basis":"The Dijín director is quoted saying members altered their faces and accents during video calls (Caracol Radio; Semana), and police list chatbots, voice synthesis and cloning and manipulated videos. The altered video calls and chatbots were channels through which targets were spoken to (communicated_with). Semana reports that experts of the police cyber centre identified and neutralised the AI software allegedly used for the impersonations; no body names it, and no forensic report or court finding is cited.","status":"reported"},"person_relations":["communicated_with"]},"name":"Colombia: police dismantle a ring in Ibagué accused of defrauding people in seven countries with fake US visas, using AI to alter faces and voices in video calls and pose as consular officials","summary":"Colombian police (Dijín) and prosecutors announced in July 2026 that they had dismantled a ring in Ibagué accused of defrauding citizens of seven countries with fake visas and residence permits for the United States. Five people were captured during three searches. The Dijín director said members altered their faces and accents during video calls to pose as consular officials and members of US government agencies; police also described chatbots for first contact, voice cloning and manipulated videos. Semana and El País (Cali) report that more than 500 people are said to have been defrauded, and El País says the ring demanded payments of between 500 and 2,000 dollars. Three of those captured were charged, according to Caracol Radio.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-07-12","aiSystem":"Face- and accent-altering software used in live video calls (police call the method DeepFace), with chatbots for first contact, voice synthesis and cloning and manipulated videos, as described by Colombian police; no product is identified","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police and prosecutors say the ring defrauded people seeking US visas, said in the conditional by Semana and El País (Cali) to number more than 500, with payments of 500 to 2,000 dollars demanded (El País, Cali).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"No reliable count. The authorities say the ring defrauded citizens of seven countries (Caracol Radio; Semana) and give no number in those statements. Semana and El País (Cali) give more than 500 only in the conditional (habría estafado; habrían manipulado), and no body says how many paid or how many took part in a video call with an altered face or voice. Unquantified, with zero placeholders.","victimAgeRange":"unknown","jurisdiction":"CO","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://caracol.com.co/2026/07/12/cae-red-en-ibague-que-usaba-ia-para-estafar-con-falsas-visas-a-eeuu/","primarySourceLabel":"Caracol Radio, 12 July 2026: Cae red en Ibagué que usaba IA para estafar con falsas visas a EE.UU.","firstPublishedAt":"2026-10-05T03:13:55.990498+00:00","updatedAt":"2026-10-05T03:13:55.990498+00:00","scopeVersion":"facts-v3","tags":["deepfakes","video-call-impersonation","voice-cloning","visa-fraud","fraud-ring","colombia","ibague","communicated-with"]},{"id":"2025-indore-reported-relative-voice-clone-transfer-loss","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Article body: official's voice-generation and claimed visa account.","relation":"supports","source_id":"s1"}],"assertion":"The named police official attributes the impersonated relative's voice to AI and describes the visa emergency demand.","causal_attribution":"The inspected reporting describes this account. Claims remain attributed and causation is alleged; multiple reports of the same victim or police/court account are one independence group."},{"id":"c2","status":"reported","evidence":[{"locator":"Article body: exact transferred total and next-day discovery.","relation":"supports","source_id":"s1"}],"assertion":"Police say the local resident transferred Rs 1.83 lakh in multiple transactions and discovered the deception after contacting the real relative.","causal_attribution":"The inspected reporting describes this account. Claims remain attributed and causation is alleged; multiple reports of the same victim or police/court account are one independence group."},{"id":"c3","status":"reported","evidence":[{"locator":"Article body: bank coordination and recovery status.","relation":"supports","source_id":"s1"}],"assertion":"The official says the cyber cell worked with banks to freeze accounts and seek recovery.","causal_attribution":"The inspected reporting describes this account. Claims remain attributed and causation is alleged; multiple reports of the same victim or police/court account are one independence group."}],"effects":[{"label":"Police-reported loss of Rs 1.83 lakh through several transfers","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/indore/indore-resident-loses-rs-1-83-lakh-to-ai-generated-voice-fraud/articleshow/125598857.cms","kind":"journalistic","access":"read","language":"en","translation_note":"","independence_group":"original-account-aiid-1566"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships"],"unknowns":["The first event date, voice tool and scammer identity are unknown.","The final recovery and police outcome were not inspected."],"geography":{"basis":"The victim is described as a local Indore resident and the investigation is in Indore, India. The real relative's location abroad is not a separate harm setting.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"An inspected source describes a concrete person-level adverse experience connected to the specified AI use. Statements remain attributed, private identities are minimized, and unknown dates, counts and technical details are preserved.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"The named officer expressly attributes this caller's voice to AI. No audio or forensic record was inspected. The later generic spoof-call example is a different event.","status":"reported"},"person_relations":["communicated_with"]},"name":"Indore police report Rs 1.83 lakh loss after a voice impersonation of a relative","summary":"Indore police told The Times of India that a local resident transferred Rs 1.83 lakh after callers used a purported AI-generated voice to impersonate his brother-in-law abroad. The callers claimed an expired visa would lead to imprisonment or job loss unless fees were paid. The victim discovered the fraud after speaking to the real relative the next day. Police said they coordinated account freezes and were working on recovery. The first call date and recovery outcome are unknown.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2025-11-27","aiSystem":"Reported AI-generated relative voice impersonation","aiProduct":"Unidentified voice-cloning tool","aiCompany":"Unknown","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police-reported loss of Rs 1.83 lakh through several transfers","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One local resident transferred funds. The impersonated relative was not actually imprisoned or deprived of a job and is not counted as harmed.","victimAgeRange":"unknown","platformType":"other","primarySourceUrl":"https://timesofindia.indiatimes.com/city/indore/indore-resident-loses-rs-1-83-lakh-to-ai-generated-voice-fraud/articleshow/125598857.cms","primarySourceLabel":"The Times of India, 27 November 2025, named police official account","firstPublishedAt":"2026-09-30T01:11:39.324544+00:00","updatedAt":"2026-09-30T01:57:54.662513+00:00","scopeVersion":"facts-v3","tags":[]},{"id":"2026-kalgoorlie-chatgpt-eviction-belief-caravan-park-owner-threatened-fine","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'[the man] waited outside the store and, when the owner left, called him over for a fight in the carpark. The owner declined to fight, and [the man] threatened him by saying, “I really want to f… you up,” and “if I see you, I’ll f… you up”.'; 'The owner and his wife left the Spudshed carpark and drove to Kalgoorlie police station to report what had happened.'","relation":"supports","source_id":"s1"},{"locator":"'The owner declined to fight, and [the man] threatened him by saying, “I really want to f… you up,” and “if I see you, I’ll f… you up”.'","relation":"supports","source_id":"s2"}],"assertion":"The man called the caravan park owner over for a fight in the Spudshed car park and, when the owner declined, threatened him; the owner and his wife drove to Kalgoorlie police station to report it.","causal_attribution":"Prosecution facts as reported from the hearing; the man pleaded guilty."},{"id":"c2","status":"reported","evidence":[{"locator":"'Defence lawyer Will Reid said his client had some “tenancy issues” while staying at the caravan park owned by the victim and had been locked out without his belongings.'; 'He said [the man] had done research using AI chatbot ChatGPT and came to believe that he had been unfairly and illegally evicted from the park.'","relation":"supports","source_id":"s1"},{"locator":"'A man who tried to fight the owner of a Kalgoorlie-Boulder caravan park because ChatGPT told him he had been unlawfully evicted has been fined $1000.'","relation":"context","source_id":"s2"}],"assertion":"His defence lawyer told the court that he had been locked out of the park without his belongings, had done research using ChatGPT, and came to believe that he had been unfairly and illegally evicted.","causal_attribution":"Defence submission in mitigation. The newsroom's opening sentence states the ChatGPT link as fact, but its only reported basis is the lawyer's statement; ChatGPT's replies are not published."},{"id":"c3","status":"reported","evidence":[{"locator":"'The 21-year-old appeared in Kalgoorlie Magistrates Court on Monday where he pleaded guilty to making a threat to unlawfully do an act.'; 'Magistrate Donna Webb said [the man]’s behaviour was “absolutely appalling” and fined him $1000.'; 'However, Ms Webb did grant him the spent conviction after prosecuting Sgt Kim Sullivan said he would not oppose it.'; 'could now have difficulty with his application for permanent residency in Australia'","relation":"supports","source_id":"s1"}],"assertion":"He pleaded guilty in Kalgoorlie Magistrates Court to making a threat to unlawfully do an act; the magistrate fined him A$1,000 and granted a spent conviction, and the court was told the matter could make his permanent-residency application difficult.","causal_attribution":"Court outcome as reported; the fine is for the threat, not for the AI use."}],"effects":[{"label":"the caravan park owner was threatened in a supermarket car park and reported it to police","claim_id":"c1","direction":"negative"},{"label":"the ChatGPT user was fined A$1,000 and told the case could affect his permanent-residency application","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.kalminer.com.au/news/regional/martin-paul-antoine-titou-xamena-made-threats-against-park-owner-after-chatgpt-said-he-was-unfairly-evicted-c-22801746","kind":"news_report","access":"read","language":"en","translation_note":"Full body read by curl on 2026-09-29 (JSON-LD articleBody and visible text; datePublished 2026-08-31T18:00Z). Court report of the hearing.","independence_group":"west-australian-newspapers"},{"id":"s2","url":"https://www.perthnow.com.au/news/court-justice/martin-paul-antoine-titou-xamena-made-threats-against-park-owner-after-chatgpt-said-he-was-unfairly-evicted-c-22807611","kind":"news_report","access":"read","language":"en","translation_note":"Full body read by curl on 2026-09-29; identical text to s1 (same newsroom group), published 2026-09-01T07:01Z under the social headline 'ChatGPT legal advice backfires, costs miner $1000 in court'. Not independent of s1.","independence_group":"west-australian-newspapers"}],"version":1,"ai_roles":["own_use"],"contexts":["justice","everyday_life"],"unknowns":["What the man asked ChatGPT and what it answered, and whether its view of the eviction was legally wrong.","The date of the threat (the report gives only the hearing, held on a Monday shortly before publication).","Whether the eviction was lawful; the tenancy dispute's outcome is not reported."],"geography":{"basis":"The threat took place in the Spudshed car park and the caravan park is in Kalgoorlie-Boulder, Western Australia; the hearing was in Kalgoorlie Magistrates Court. The man is a French national living in Kalgoorlie-Boulder on a working holiday visa; affected_person_countries records where both people were living.","court_countries":["AU"],"event_countries":["AU"],"affected_person_countries":["AU"]},"publication":{"basis":"Published as a court-reported case in which a person's belief, formed through ChatGPT research according to his lawyer, preceded a threat against another person and a criminal fine. The AI connection rests solely on the defence submission as reported by one newsroom group; the chat content is not public. Neither the man nor the park owner is named here.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The only account of AI involvement is the defence lawyer's submission in mitigation, as reported by the Kalgoorlie Miner and PerthNow: the man 'had done research using AI chatbot ChatGPT and came to believe that he had been unfairly and illegally evicted from the park.' No chat content is published and the prosecution's account does not mention AI.","status":"reported"},"person_relations":["communicated_with"]},"name":"Kalgoorlie-Boulder, Western Australia: a working-holiday miner who, his lawyer said, came to believe from ChatGPT research that he had been illegally evicted from a caravan park threatened the park's owner and was fined A$1,000","summary":"A 21-year-old French national working as an underground miner in Kalgoorlie-Boulder on a working holiday visa pleaded guilty in Kalgoorlie Magistrates Court to making a threat to unlawfully do an act. The prosecutor said he saw the owner of the caravan park where he had stayed in a supermarket, waited outside, called him over for a fight in the car park and, when the owner declined, told him 'I really want to f… you up' and 'if I see you, I'll f… you up'. The owner and his wife drove to Kalgoorlie police station to report it. His defence lawyer told the court that he had been locked out of the park without his belongings, had done research using ChatGPT and came to believe that he had been unfairly and illegally evicted. The magistrate called the behaviour 'absolutely appalling', fined him A$1,000 and granted a spent conviction. The court was told the matter could make his application for permanent residency in Australia difficult. ChatGPT's replies are not published, and the AI connection rests on the defence submission as reported by one newsroom.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-08-31","aiSystem":"ChatGPT (OpenAI), used by the man for research about his eviction, per his defence lawyer; the model version and the replies are not reported","aiProduct":"ChatGPT (reported)","aiCompany":"OpenAI","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["harm_to_others","legal_harm","financial_loss"],"harmOutcomeSummary":"The caravan park owner was threatened in a supermarket car park and, with his wife, reported it to police; the man who made the threat, whose lawyer said ChatGPT research had convinced him he was illegally evicted, was fined A$1,000 and told the case could affect his permanent-residency application (court report of the prosecution facts and the defence submission; ChatGPT's replies are not published).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One participant user: the man who, per his lawyer, used ChatGPT and was fined A$1,000. One other person: the caravan park owner, who was threatened. The owner's wife was present when they reported it but no threat to her is reported, so she is not counted.","victimAgeRange":"adult","jurisdiction":"AU-WA","platformType":"assistant","outcomeType":"criminal_charges","outcomeStatus":"resolved","primarySourceUrl":"https://www.kalminer.com.au/news/regional/martin-paul-antoine-titou-xamena-made-threats-against-park-owner-after-chatgpt-said-he-was-unfairly-evicted-c-22801746","primarySourceLabel":"Kalgoorlie Miner, 1 September 2026 (AWST): Man made threats after ChatGPT said he was unfairly evicted","firstPublishedAt":"2026-09-29T09:10:15.517877+00:00","updatedAt":"2026-09-30T01:17:42.208475+00:00","scopeVersion":"facts-v3","tags":["chatgpt","legal-advice","tenancy","threat","fine","own-use","kalgoorlie","western-australia","court-report"]}]}