{"meta":{"exportedAt":"2026-10-11T07:08:06.413Z","formatVersion":2,"selection":{"q":"voice","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":74,"coverage":{"cases":74,"countries":21,"languages":14,"unknownLocation":17,"locationPending":0,"unknownLanguage":0,"unknownDate":30,"lawsuits":4,"regulatory":14,"minors":2,"coreRelations":70,"contextualRelations":2,"mixedRelations":1,"unknownRelations":3,"relationPending":1,"relationUnknown":2},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2025-uk-royal-mail-christmas-ad-ai-voiceover-resembling-late-narrator-daughter-distress","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Royal Mail, Britain' and 'admitted that it used artificial intelligence to deliver its festive message to the nation.' and 'We can reveal that Fameplay licensed its AI technology from ElevenLabs'","relation":"supports","source_id":"s1"},{"locator":"'As is increasingly common, the voiceover was AI-generated and we were advised that it was created using prompts and was not designed to replicate any specific individual.'","relation":"supports","source_id":"s2"}],"assertion":"Royal Mail confirmed that the voiceover in its 2025 Christmas advert was AI-generated; Deadline reports that the agency subcontracted it to the AI company Fameplay, which licensed technology from ElevenLabs.","causal_attribution":"Royal Mail statement and Deadline reporting; the AI generation of the voice is not disputed."},{"id":"c2","status":"reported","evidence":[{"locator":"'It was November 2025, 11 years after her father had passed.' and 'feared that Vaughan' and 'voice was somehow recreated without permission.'","relation":"supports","source_id":"s1"},{"locator":"'No one in my family had given anyone permission to use his voice. No one had asked. I was really upset by the whole experience.'","relation":"supports","source_id":"s3"}],"assertion":"Vaughan's daughter heard the advert in November 2025, believed the voice was her late father's, and says she was upset that it was used without the family's permission.","causal_attribution":"The daughter's own account given in two interviews; one witness and one origin."},{"id":"c3","status":"reported","evidence":[{"locator":"'said there was “considerable phonetic similarity” between the voice in the Royal Mail ads and that of Vaughan.' and 'All three said there were enough similarities to conclude that there was a good chance the AI-generated voice was the “same speaker” as Vaughan.'","relation":"supports","source_id":"s1"},{"locator":"'There is considerable phonetic similarity between the voice in the Royal Mail adverts and that of Paul Vaughan'","relation":"supports","source_id":"s3"}],"assertion":"A forensic speech scientist said there was considerable phonetic similarity between the advert voice and Vaughan's, and Deadline reported that three open-source analysis tools indicated a good chance they were the same speaker.","causal_attribution":"Expert opinion and Deadline's own tool comparison; it supports resemblance and does not establish how the voice was generated."},{"id":"c4","status":"reported","evidence":[{"locator":"'the company insisted no reference to Vaughan was used in its generative prompts.' and 'the company would only confirm that the Royal Mail narration was not a direct voice clone of Vaughan.'","relation":"supports","source_id":"s1"},{"locator":"'was not designed to replicate any specific individual.' and 'The production partners also carried out checks and advised that these did not identify any resemblance concerns.'","relation":"supports","source_id":"s3"}],"assertion":"Royal Mail said the voice was not designed to replicate any specific individual and that checks found no resemblance concerns; Fameplay said no reference to Vaughan was used in its prompts, and ElevenLabs said the narration was not a direct clone of Vaughan.","causal_attribution":"Company denials, recorded as contrary evidence."},{"id":"c5","status":"reported","evidence":[{"locator":"'has not received an apology from the Royal Mail after complaining.' and 'ElevenLabs has added Vaughan to its No Go Voices'","relation":"supports","source_id":"s1"}],"assertion":"The daughter complained to Royal Mail and received no apology; ElevenLabs added Vaughan to its No Go Voices list.","causal_attribution":"Deadline reporting of the aftermath."}],"effects":[{"label":"shock and distress on hearing an AI-generated advert voice she recognised as her late father's, used without the family's permission","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://deadline.com/2026/10/paul-vaughan-bbc-paddington-ai-royal-mail-1237149879/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation was needed and no human reviewer inspected the text. HTTP 200, full article body retained.","independence_group":"deadline-royal-mail-vaughan"},{"id":"s2","url":"https://www.independent.co.uk/arts-entertainment/tv/news/paul-vaughan-ai-voice-royal-mail-christmas-advert-2025-b3064151.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation was needed and no human reviewer inspected the text. Read on the MSN content-API syndicated copy (provider The Independent, same text); it relays Deadline and adds its own Royal Mail statement.","independence_group":"deadline-royal-mail-vaughan"},{"id":"s3","url":"https://www.express.co.uk/news/uk/2255616/experts-warn-ai-dangers-royal-2255616","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation was needed and no human reviewer inspected the text. Read on the MSN content-API syndicated copy (provider Daily Express, same text).","independence_group":"express-royal-mail-vaughan"}],"version":1,"ai_roles":["institutional_use"],"contexts":["everyday_life","relationships"],"unknowns":["How the voice was generated and whether the underlying model was trained on Vaughan's recordings; ElevenLabs declined to comment on training.","The dates the advert aired beyond November 2025, and whether Royal Mail has withdrawn or altered it."],"geography":{"basis":"Deadline reports that the daughter heard the Royal Mail advert on ITV at home in Buckinghamshire, England, in November 2025, and the campaign was Royal Mail's UK Christmas campaign. No court proceeding is reported.","court_countries":[],"event_countries":["GB"],"affected_person_countries":["GB"]},"publication":{"basis":"Published as a case of an AI-generated advert voice reaching a bereaved relative: Royal Mail confirms the voiceover was AI-generated, the late narrator's daughter recognised it as her father and describes her distress, and a forensic speech scientist and Deadline's tool comparison report close similarity. Two reporting chains were read (Deadline, relayed by The Independent, and the Daily Express). The companies deny that the voice was designed to copy him or is a direct clone, so causation is recorded as disputed.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"Royal Mail told The Independent and the Daily Express that \"the voiceover was AI-generated\", created using prompts, and Deadline reports that Royal Mail admitted using artificial intelligence for it. Deadline reports that the voiceover was subcontracted to Fameplay, which licensed ElevenLabs technology. The generated narration is what the daughter heard and recognised as her father: she said \"that was Dad\", and a forensic speech scientist found \"considerable phonetic similarity\" between the advert voice and Vaughan's. The AI-generated voice is undisputed; whether it imitates Vaughan is disputed by Royal Mail, Fameplay and ElevenLabs.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"UK: Royal Mail confirms AI-generated voiceover in 2025 Christmas ad that late narrator Paul Vaughan's daughter says was his voice; firms deny a clone","summary":"Royal Mail's 2025 Christmas television campaign ended with a narrator speaking the slogan \"Royal Mail, it's so much more than just a card\". In November 2025 the daughter of the BBC narrator Paul Vaughan, who died in 2014 and was known for Horizon and the Paddington audiobooks, heard the advert on television and believed the voice was her father's; Deadline reports that she feared his voice had been recreated without permission, and she told the Daily Express that no one in the family had given permission and that she was really upset. Responding to questions from Deadline, Royal Mail admitted using AI for the voiceover; its spokesperson told The Independent and the Daily Express that the voiceover was AI-generated, created using prompts and not designed to replicate any specific individual, and that its production partners' checks found no resemblance concerns. Deadline reported that the agency subcontracted the voiceover to the Czech AI firm Fameplay, which licensed technology from ElevenLabs; Fameplay said no reference to Vaughan was used in its prompts and ElevenLabs said the narration was not a direct clone of Vaughan, while declining to say whether its model was trained on his recordings. A University of York forensic speech scientist was quoted by both outlets as finding considerable phonetic similarity between the advert voice and Vaughan's, and Deadline reported that three open-source analysis tools indicated a good chance the voices were the same speaker. Deadline reports that she complained to Royal Mail and has received no apology; ElevenLabs has added Vaughan to its list of voices that cannot be cloned on its platform.","incidentDate":"2025-11-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2026-10-09","aiSystem":"AI-generated voiceover for the slogan of Royal Mail's 2025 Christmas television campaign, subcontracted by the ad agency to Fameplay, a Czech AI voice company that Deadline reports licensed its technology from ElevenLabs.","aiProduct":"Fameplay AI voiceover (reported)","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["psychological_distress"],"harmOutcomeSummary":"The late narrator's daughter says that hearing what she recognised as her dead father's voice in the AI-generated advert, eleven years after his death and without the family's permission, left her shocked and upset; the Daily Express quotes her as saying she was really upset by the whole experience. Royal Mail and the AI companies deny that the voice was designed to replicate him. No other harm is reported.","frameworkFacets":[],"causationStatus":"disputed","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: Vaughan's daughter, who describes her own distress on hearing the advert. Her husband heard the advert but no harm to him is reported, and television viewers are not counted.","victimAgeRange":"adult","jurisdiction":"GB","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://deadline.com/2026/10/paul-vaughan-bbc-paddington-ai-royal-mail-1237149879/","primarySourceLabel":"Deadline, 9 October 2026: daughter of late BBC and Paddington narrator accuses Royal Mail of recreating her father's voice with AI","firstPublishedAt":"2026-10-11T03:25:26.999857+00:00","updatedAt":"2026-10-11T03:25:26.999857+00:00","scopeVersion":"facts-v3","tags":["ai-voice","voice-cloning","advertising","royal-mail","elevenlabs","deceased-person","united-kingdom","depicted","institutional-use"]},{"id":"2026-la-rioja-guardia-civil-ai-cloned-daughter-voice-call-transfer-of-9980-euros-recovered","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Al otro lado de la línea respondió una voz idéntica a la de su hija, lo que disipó cualquier sospecha y le llevó a transferir 9.980,25 euros.'","relation":"supports","source_id":"s1"},{"locator":"'En la conversación, el remitente se hizo pasar por su hija y le manifestó que se encontraba en una situación de urgencia, solicitándole ayuda económica.'; 'La llamada fue respondida con una voz que aparentaba ser la de su hija, circunstancia que incrementó la credibilidad del engaño y llevó a la víctima a continuar con la operación solicitada.'","relation":"supports","source_id":"s2"},{"locator":"'La víctima transfirió 9.980,25 euros'","relation":"supports","source_id":"s3"}],"assertion":"According to the Guardia Civil, the victim received WhatsApp messages from someone posing as their daughter asking for urgent money, called the number to check, heard a voice that seemed to be the daughter's, and transferred 9,980.25 euros.","causal_attribution":"One origin (the Guardia Civil statement of 25 August 2026) relayed by three outlets."},{"id":"c2","status":"reported","evidence":[{"locator":"'constató el uso de herramientas de IA para suplantar la identidad mediante la clonación de voz'","relation":"supports","source_id":"s1"},{"locator":"'Durante el desarrollo de la investigación, los agentes pudieron constatar que la voz utilizada durante la llamada había sido generada mediante herramientas de inteligencia artificial'","relation":"supports","source_id":"s2"},{"locator":"'Durante la investigación, los agentes constataron que la voz empleada durante la llamada había sido generada mediante herramientas de inteligencia artificial.'","relation":"supports","source_id":"s4"}],"assertion":"Guardia Civil investigators established that the voice used in the call had been generated with artificial-intelligence tools to impersonate the daughter.","causal_attribution":"The force's own investigative finding as relayed by three outlets; one origin. No technical evidence is published."},{"id":"c3","status":"reported","evidence":[{"locator":"'la coordinación de urgencia con las entidades financieras permitió inmovilizar los fondos en la cuenta de destino y devolver el dinero a la víctima antes de que los estafadores se hicieran con él'","relation":"supports","source_id":"s1"},{"locator":"'permitió recuperar los 9.980,25 euros transferidos'","relation":"supports","source_id":"s2"}],"assertion":"Urgent coordination with the banks froze the funds in the destination account and the full 9,980.25 euros were returned to the victim.","causal_attribution":"The Guardia Civil statement as relayed; one origin."},{"id":"c4","status":"reported","evidence":[{"locator":"'ha permitido identificar e investigar al presunto autor de los hechos'","relation":"supports","source_id":"s2"},{"locator":"'que han identificado e investigado al presunto autor de los hechos.'","relation":"supports","source_id":"s4"}],"assertion":"Radio Arnedo and ActualidadRiojaBaja report that the investigation identified and investigated the presumed perpetrator.","causal_attribution":"Two outlets relaying the same Guardia Civil statement (one origin); La Rioja's body does not mention the perpetrator."}],"effects":[{"label":"transferred 9,980.25 euros after a call in an AI clone of their daughter's voice (later recovered)","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.larioja.com/la-rioja/sucesos/clonan-voz-hija-ia-estafarle-10000-euros-20260825095405-nt.html","kind":"news_report","access":"read","language":"es","translation_note":"Read in the original Spanish on 2026-10-11 (HTTP 200) by the research agent (an AI); English renderings in this record are the research agent's own translations and no human translator reviewed them. La Rioja newspaper report of 25 August 2026, 11:30, relaying the Guardia Civil statement.","independence_group":"guardia-civil-la-rioja-25-aug-2026"},{"id":"s2","url":"https://www.radioarnedo.com/2026/08/noticias/la-guardia-civil-esclarece-una-estafa-del-familiar-en-apuros-que-tambien-se-ha-denunciado-en-arnedo-y-calahorra/","kind":"news_report","access":"read","language":"es","translation_note":"Read in the original Spanish on 2026-10-11 (HTTP 200) by the research agent (an AI); English renderings in this record are the research agent's own translations and no human translator reviewed them. Radio Arnedo report of 26 August 2026 relaying the same Guardia Civil statement ('Según ha explicado este martes 25 de agosto el Instituto Armad[o]'); same group as s1.","independence_group":"guardia-civil-la-rioja-25-aug-2026"},{"id":"s3","url":"https://www.laopiniondezamora.es/sucesos/delitos-informaticos/2026/10/10/llamada-voz-hija-esconder-estafa-135215635.html","kind":"news_report","access":"read","language":"es","translation_note":"Read in the original Spanish on 2026-10-11 (HTTP 200) by the research agent (an AI); English renderings in this record are the research agent's own translations and no human translator reviewed them. La Opinión de Zamora article of 10 October 2026 built on ESET advice; its summary of the La Rioja case derives from the same Guardia Civil account, so same group.","independence_group":"guardia-civil-la-rioja-25-aug-2026"},{"id":"s4","url":"https://actualidadriojabaja.com/identificado-en-la-rioja-el-presunto-autor-de-la-estafa-familiar-en-apuros-con-una-voz-clonada-por-ia/","kind":"news_report","access":"read","language":"es","translation_note":"Read in the original Spanish on 2026-10-11 (HTTP 200; body fetched by the nw1 lane of this sweep and re-read by the vc agent) by the research agent (an AI); English renderings in this record are the research agent's own translations and no human translator reviewed them. ActualidadRiojaBaja report dated 25 August 2026 relaying the same Guardia Civil statement; same group as s1-s3.","independence_group":"guardia-civil-la-rioja-25-aug-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships","everyday_life"],"unknowns":["When the messages and call happened (the statement was issued on 25 August 2026)","The victim's identity, gender and age","How the fraudsters obtained a sample of the daughter's voice and which tool they used","Whether the presumed perpetrator has been charged"],"geography":{"basis":"Event: the Guardia Civil 'ha esclarecido en La Rioja' the case (s1), and its La Rioja investigators handled it (s2). Affected person: the victim's residence is not stated beyond the case being handled in La Rioja, so the affected-person country rests on the event location reported by the force. No court is involved.","court_countries":[],"event_countries":["ES"],"affected_person_countries":["ES"]},"publication":{"basis":"Published as a reported case: the Guardia Civil, as relayed by two La Rioja outlets, describes one victim deceived by a call answered by a voice its investigators established was AI-generated imitation of the victim's daughter, leading to a 9,980.25-euro transfer that banks later froze and returned. All claims rest on the force's statement; the loss was temporary, so severity is low. No identifying details are reported or added.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"La Rioja and Radio Arnedo report the Guardia Civil's statement that its EDITE investigators established that the voice answering the victim's call had been generated with AI tools ('constató el uso de herramientas de IA para suplantar la identidad mediante la clonación de voz'; 'la voz utilizada durante la llamada había sido generada mediante herramientas de inteligencia artificial'). The AI voice spoke to the victim on the call (communicated_with) and impersonated the daughter toward the victim (depicted_or_impersonated), and both outlets report that hearing it removed the victim's doubts and led to the 9,980.25-euro transfer. The finding is the force's as reported; no technical detail or tool is given.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"La Rioja, Spain: Guardia Civil says a parent sent 9,980 euros after a call with an AI clone of their daughter's voice; the money was recovered","summary":"The Guardia Civil in La Rioja said on 25 August 2026 that it had solved a 'relative in trouble' fraud in which the criminals used artificial intelligence to clone the voice of the victim's daughter. According to the force's account as reported by the newspaper La Rioja and Radio Arnedo, the victim received WhatsApp messages from an unknown number by someone posing as the daughter and asking for urgent money; when the victim called that number to check, a voice that sounded like the daughter answered, and the victim transferred 9,980.25 euros. Investigators of the Guardia Civil's technology team established that the voice had been generated with AI tools. Urgent coordination with the banks froze the funds in the destination account and the full amount was returned to the victim; Radio Arnedo and ActualidadRiojaBaja report that the presumed perpetrator was identified and investigated.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"single_interaction","reportedDate":"2026-08-25","aiSystem":"AI voice-cloning tools ('herramientas de IA para suplantar la identidad mediante la clonación de voz'), as established by the Guardia Civil investigation (tool not identified)","aiProduct":"Unidentified voice-cloning tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to the Guardia Civil as reported by La Rioja and Radio Arnedo, the victim transferred 9,980.25 euros after a call answered by an AI-generated imitation of their daughter's voice; the funds were frozen and the full amount was returned, so the loss was temporary.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the victim who made the transfer. The daughter whose voice was imitated is not counted because no harm to her is reported. The three Arnedo and Calahorra victims in the same statement are not counted because no source says AI was used in their cases. The victim did not use the AI.","victimAgeRange":"unknown","jurisdiction":"ES","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"resolved","primarySourceUrl":"https://www.larioja.com/la-rioja/sucesos/clonan-voz-hija-ia-estafarle-10000-euros-20260825095405-nt.html","primarySourceLabel":"La Rioja, 25 August 2026: daughter's voice cloned with AI to swindle almost 10,000 euros","firstPublishedAt":"2026-10-11T03:17:00.599664+00:00","updatedAt":"2026-10-11T03:17:00.599664+00:00","scopeVersion":"facts-v3","tags":["voice-clone","family-impersonation-scam","whatsapp","spain","la-rioja","guardia-civil","depicted-or-impersonated"]},{"id":"2026-delhi-police-dcp-ai-altered-video-falsely-showing-resignation-over-student-protests-fir","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'A 44 second long video is doing the rounds on social media, where Delhi Police deputy commissioner Sumit Jha is seen declaring that he is resigning from his position in solidarity with the protesting students.'","relation":"supports","source_id":"s1"},{"locator":"'A digitally altered video is circulating on social media with the false claim that it shows Delhi Deputy Commissioner of Police Sumit Jha resigning from the Indian Police force, alleging he was pressured to lie about student protesters'","relation":"supports","source_id":"s2"}],"assertion":"A video circulating on social media in late July 2026 showed Delhi Police DCP Sumit Jha appearing to announce his immediate resignation because the government had pressured him to implicate protesting students on false charges.","causal_attribution":"Two fact-checkers viewed the video independently."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'This suggests that the viral clip was created using this original video, with the audio later manipulated.'; 'The result indicated a 67% possibility of the video being AI generated.'; 'The viral video claiming Delhi Police DCP Sumit Jha resigned over student protests is completely fake and AI generated.'","relation":"supports","source_id":"s1"},{"locator":"'A reverse image search traced it back to the original video posted by the official Delhi Police X handle, on July 23.'; 'The clip shows a mismatch between the audio and Jha's lip movements, and running it through an AI detection tool confirmed it as synthetic.'","relation":"supports","source_id":"s2"},{"locator":"'The video was later confirmed to be deepfake, with the Press Information Bureau (PIB) issuing a statement that it was AI-generated.'","relation":"supports","source_id":"s3"}],"assertion":"The video was made with AI from genuine Delhi Police footage of 23 July; Delhi Police called it completely fake and AI generated, and two fact-checkers found an audio-to-lip mismatch or manipulated audio and reported AI-detection results flagging it.","causal_attribution":"Independent analyses by Alt News and BOOM plus official statements by Delhi Police and the PIB; detection-tool scores are probabilistic."},{"id":"c3","status":"reported","evidence":[{"locator":"'We have registered a case against unknown persons under sections 353 of statements amounting to public mischief of the Bharatiya Nyaya Sanhita, and 66 D for cheating by impersonation of the Information Technology Act,'; 'On July 31,'","relation":"supports","source_id":"s3"},{"locator":"'Police have registered an FIR against unknown persons under Section 353 of the Bharatiya Nyaya Sanhita (statements causing public mischief) and Section 66D of the Information Technology Act'","relation":"supports","source_id":"s4"}],"assertion":"Maharashtra Cyber Police registered a case against unknown persons under BNS section 353 and IT Act section 66D after a complainant saw the video in a Congress leader's post on 31 July.","causal_attribution":"One police account relayed by two outlets; the FIR itself was not inspected."}],"effects":[{"label":"a named police officer falsely depicted announcing his resignation and accusing the government, in a video that Delhi Police and fact-checkers say was AI-generated","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.altnews.in/delhi-dcp-resigned-to-support-students-protest-no-viral-video-is-a-deepfake/","kind":"fact_check","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation needed. Alt News fact check, HTTP 200; its own keyframe and detection-tool analysis, plus a quoted Delhi Police X post of 26 July.","independence_group":"altnews-fact-check"},{"id":"s2","url":"https://www.boomlive.in/fact-check/video-of-delhi-dcp-quitting-over-framing-cjp-protesters-is-a-deepfake-31946","kind":"fact_check","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation needed. BOOM fact check of 27 July 2026, HTTP 200; its own lip-sync and detection-tool analysis.","independence_group":"boom-fact-check"},{"id":"s3","url":"https://www.hindustantimes.com/cities/mumbai-news/fir-filed-over-ai-doctored-video-of-delhi-cop-101785613160911.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation needed. Hindustan Times Mumbai, 2 August 2026, HTTP 200; quotes a Maharashtra Cyber Police officer and the FIR, and reports the PIB statement.","independence_group":"ht-mumbai-fir-report"},{"id":"s4","url":"https://thefederal.com/category/states/west/maharashtra/delhi-dcp-resignation-video-deepfake-police-fir-registered-maharashtra-252310","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation needed. The Federal, 2 August 2026, HTTP 200; FIR details overlap the Hindustan Times account and part is credited to ANI, so it is not used as independent support for the FIR.","independence_group":"federal-fir-report"}],"version":1,"ai_roles":["others_use"],"contexts":["public_services","justice"],"unknowns":["Who made the video and with which tool.","Whether the depicted officer made any statement about the video or its effect on him.","Whether anyone has been identified or charged under the FIR."],"geography":{"basis":"The depicted officer serves with Delhi Police, the source footage was posted by Delhi Police, and the FIR was registered by Maharashtra Cyber Police; all in India. No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published as a core depiction case: Delhi Police, the Press Information Bureau and two independent fact-checkers say a viral video falsely showing a named Delhi Police DCP resigning and accusing the government was AI-generated, and Maharashtra Cyber Police registered an FIR. The officer is named as a senior public official depicted in his official role; the complainant, the uploader and the sharing politician are not named.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"Delhi Police called the video \"completely fake and AI generated\" in a fact check quoted by Alt News and The Federal; Alt News traced it to genuine Delhi Police footage of 23 July and concluded the audio was manipulated, with a detection tool estimating a 67% AI likelihood; BOOM found an audio-to-lip mismatch and reported that AI-detection tools flagged it as synthetic; the Hindustan Times reports a Press Information Bureau statement that it was AI-generated. The AI output is a manipulated video in which a voice resembling the officer's speaks a fabricated resignation statement over his genuine footage (depicted_or_impersonated), which is the false depiction that circulated and led to the FIR.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Delhi Police and fact-checkers say a viral video of a Delhi Police DCP resigning over student protests was AI-generated; FIR filed in Maharashtra","summary":"In late July 2026 a 44-to-47-second video circulated on social media in which Delhi Police Deputy Commissioner Sumit Jha appeared to announce that he was resigning \"immediately\" because the government had pressured him to implicate students protesting with the Cockroach Janta Party (CJP) on false charges. The fact-checkers Alt News and BOOM traced the frames to a genuine Delhi Police video of 23 July in which the officer warned about Pakistan-based social media handles spreading misinformation. BOOM found a mismatch between the audio and his lip movements and said Deepfake O Meter tools flagged the clip as AI-generated. Alt News reported a 67% likelihood of AI generation from Detectvideo.AI. Delhi Police posted a fact check calling the video \"completely fake and AI generated\", and the Hindustan Times reports that the Press Information Bureau also said it was AI-generated. After a member of the BJP social media team saw the video in a post by a Congress leader on 31 July, Maharashtra Cyber Police registered an FIR against unknown persons for public mischief and cheating by personation. The officer is named because he is a senior public official depicted in his official role and the fact checks name him; no statement from him is reported.","incidentDate":"2026-07-23","incidentEndDate":"2026-07-31","incidentKind":"single_event","incidentDatePrecision":"range","exposurePattern":"single_interaction","reportedDate":"2026-07-27","aiSystem":"An AI-altered video built from Delhi Police footage of 23 July 2026, with manipulated audio in a voice resembling the officer's, which The Federal calls \"the AI-generated voice\"; Delhi Police called it \"completely fake and AI generated\", the Press Information Bureau said it was AI-generated, and BOOM and Alt News ran it through AI-detection tools. No tool is named","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"According to Delhi Police, the Press Information Bureau and two fact-checkers, an AI-altered video falsely showed a named Delhi Police DCP resigning and accusing the government of pressuring him to frame protesting students; it was shared widely and Maharashtra Cyber Police registered an FIR for public mischief and cheating by personation.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the depicted officer. He did not use the tool, so he is counted as another person harmed. Viewers, likes and the complainant are not counted.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.altnews.in/delhi-dcp-resigned-to-support-students-protest-no-viral-video-is-a-deepfake/","primarySourceLabel":"Alt News fact check, 29 July 2026: Delhi DCP resignation video is a deepfake","firstPublishedAt":"2026-10-11T03:16:16.977265+00:00","updatedAt":"2026-10-11T03:16:16.977265+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-video","police","protest","delhi","india","reputational-harm","depicted-or-impersonated","fact-check"]},{"id":"2026-mumbai-company-dgm-transferred-over-rs-10-crore-after-calls-in-ai-cloned-md-voice-delhi-police-say","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'According to police, the gang cloned the MD's voice using Artificial Intelligence and contacted the company's DGM, posing as the senior executive and directing multiple fund transfers. The money was allegedly routed into 63 different bank accounts, amounting to over Rs 10 crore.'","relation":"supports","source_id":"s1"},{"locator":"'आरोप है कि गिरोह ने एआई आधारित वॉइस क्लोनिंग तकनीक का इस्तेमाल कर मुंबई की एक कंपनी के मैनेजिंग डायरेक्टर की आवाज की नकल की।'","relation":"supports","source_id":"s2"}],"assertion":"According to police, the gang cloned the managing director's voice using AI, called the company's deputy general manager posing as the managing director and directed multiple fund transfers; the money was allegedly routed into 63 bank accounts and exceeded Rs 10 crore.","causal_attribution":"Police account relayed by India Today; the Navbharat Times round-up repeats it second-hand."},{"id":"c2","status":"reported","evidence":[{"locator":"'The accused were intercepted while attempting to encash a cheque of Rs 9 lakh at a bank branch in Sarita Vihar after the bank manager grew suspicious and alerted police.'; 'Mumbai Police had already registered a case and initiated a probe after the private company reported the fraud. A separate case has also been filed in Delhi'","relation":"supports","source_id":"s1"}],"assertion":"Delhi Police arrested five men after one tried to encash a Rs 9 lakh cheque at a Sarita Vihar bank branch and the branch manager alerted police; Mumbai Police had registered a case after the company reported the fraud, and a separate Delhi case was filed.","causal_attribution":"As reported by India Today from the police account."}],"effects":[{"label":"a company lost over Rs 10 crore after its deputy general manager followed instructions given by an AI-cloned voice of the managing director, according to police","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.indiatoday.in/cities/delhi/story/ai-voice-cloning-fraud-delhi-police-arrest-five-rs-10-crore-mumbai-company-scam-2928485-2026-06-17","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation needed. India Today, 17 June 2026 17:44 IST, HTTP 200, with inputs from a crime reporter; relays the Delhi Police account.","independence_group":"india-today-delhi-police-account"},{"id":"s2","url":"https://navbharattimes.indiatimes.com/crime/ai-becomes-criminals-new-weapon-from-voice-cloning-to-fake-cctv-video-aadhar-verification-5-shocking-cases/articleshow/134790912.cms","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi by the research agent (an AI) on 2026-10-11 and translated by it; Navbharat Times round-up of 8 October 2026, HTTP 200. It cites a Moneycontrol report and repeats the same police account, so it shares the India Today independence group and adds no independent support.","independence_group":"india-today-delhi-police-account"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","work"],"unknowns":["The dates of the calls and transfers and the number of calls.","The tool used to clone the voice and how the police established that AI was used.","Whether any money was recovered, and whether charges have been filed.","The identity of the company; it is not named in the report."],"geography":{"basis":"The company is Mumbai-based, Mumbai Police registered the case, and the arrests were made in Delhi (Sarita Vihar bank branch); all in India. No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published as a core impersonation case on the Delhi Police account reported by India Today: police say the gang cloned a Mumbai company managing director's voice with AI and used it in calls that led the deputy general manager to transfer over Rs 10 crore, and five men were arrested. The account has one origin; the accused are not named here.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"India Today reports that, according to police, the gang cloned the managing director's voice using artificial intelligence and contacted the deputy general manager posing as the managing director, directing multiple fund transfers that totalled over Rs 10 crore. The AI output is the cloned voice speaking to the deputy general manager (communicated_with) in the person of the managing director (depicted_or_impersonated), and the police account connects those calls to the transfers. The attribution rests on the police account relayed by one outlet; no recording or forensic finding is described.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Delhi Police say a gang used an AI-cloned voice of a Mumbai company's MD to have its deputy general manager transfer over Rs 10 crore; five arrested","summary":"Delhi Police arrested five young men in June 2026 who, according to police, cloned the voice of a Mumbai-based private company's managing director using artificial intelligence and called the company's deputy general manager posing as the managing director, directing several fund transfers. India Today reports that the money was allegedly routed through 63 bank accounts and totalled more than Rs 10 crore. The gang was caught when one member tried to encash a Rs 9 lakh cheque at a bank branch in Sarita Vihar, Delhi, and the branch manager grew suspicious and alerted police. Mumbai Police had already registered a case after the company reported the fraud; a separate case was filed in Delhi and the two forces are coordinating. The company and its executives are not named in the report.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-06-17","aiSystem":"An AI voice clone of the managing director of a Mumbai-based private company, which police say the gang made with artificial intelligence and used in calls to the company's deputy general manager. No tool is named","aiProduct":"Unidentified voice-cloning tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to Delhi Police as reported by India Today, the company lost more than Rs 10 crore in transfers that its deputy general manager made on instructions given in calls by a voice cloned with AI to sound like the managing director.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The loss fell on the company; the report describes the deputy general manager as the person deceived but describes no personal loss or other harm to that person or anyone else, so no person count is given (zero placeholders).","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.indiatoday.in/cities/delhi/story/ai-voice-cloning-fraud-delhi-police-arrest-five-rs-10-crore-mumbai-company-scam-2928485-2026-06-17","primarySourceLabel":"India Today, 17 June 2026: Delhi gang uses AI to clone Mumbai MD's voice, siphons Rs 10 crore from firm","firstPublishedAt":"2026-10-11T03:13:25.368299+00:00","updatedAt":"2026-10-11T03:13:25.368299+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation-scam","executive-impersonation","financial-loss","police","arrest","india","delhi","mumbai","communicated-with","depicted-or-impersonated"]},{"id":"2025-brazil-police-say-deepfake-marcos-mion-ads-sold-nonexistent-restaurant-vouchers","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'foi preso por integrar o grupo criminoso que utilizava vídeos manipulados com deepfake da imagem e voz do apresentador Marcos Mion para aplicar golpes'","relation":"supports","source_id":"s1"},{"locator":"'O grupo criminoso utilizava vídeos manipulados com tecnologia deepfake da imagem e voz do apresentador Marcos Mion para promover falsas promoções de uma rede de restaurantes.'; 'os criminosos conseguiam simular a imagem e a voz de Marcos Mion, com uso de inteligência artificial'","relation":"supports","source_id":"s5"},{"locator":"'Eles utilizavam a inteligência artificial para emular a voz do apresentador, atraindo a confiança das vítimas por meio de campanhas publicitárias'","relation":"supports","source_id":"s4"}],"assertion":"The Federal District Civil Police say a criminal group used videos in which presenter Marcos Mion's image and voice were manipulated with deepfake technology, using artificial intelligence, to promote false promotions of a restaurant chain.","causal_attribution":"Police account (PCDF, DRCC delegate) relayed by several outlets; one reporting chain. No outlet examined the videos."},{"id":"c2","status":"reported","evidence":[{"locator":"'As vítimas eram direcionadas aos sites falsos desenvolvidos pelo investigado, onde realizavam pagamentos por vouchers de desconto inexistentes', afirmou a polícia.","relation":"supports","source_id":"s1"},{"locator":"'Ao clicarem no anúncio, as vítimas eram direcionadas para sites falsos para concluírem o pagamento de um “voucher promocional”.'","relation":"supports","source_id":"s2"},{"locator":"'As vítimas eram direcionadas aos sites falsos desenvolvidos pelo investigado, onde realizavam pagamentos por vouchers de desconto inexistentes, acreditando estar participando de promoções com a participação de Marcos Mion.'","relation":"supports","source_id":"s5"}],"assertion":"According to the police, victims who clicked the advertisements were directed to cloned websites, where they paid for discount vouchers that did not exist.","causal_attribution":"Police statement; the same chain. Individual victims and amounts are not described."},{"id":"c3","status":"reported","evidence":[{"locator":"'De acordo com a polícia, há vítimas em todo o país. Em apenas quatro dias, 27 pessoas denunciaram o golpe.'","relation":"supports","source_id":"s2"},{"locator":"'As investigações revelaram que dezenas de vítimas foram lesadas, com prejuízos ainda em apuração.'","relation":"supports","source_id":"s3"},{"locator":"'Dezenas de vítimas no Distrito Federal já foram identificadas, mas o número pode crescer à medida que as investigações avançam.'","relation":"supports","source_id":"s4"}],"assertion":"Outlets relaying the police in January 2025 reported dozens of victims, with losses still being calculated, and 27 complaints about the scam in four days.","causal_attribution":"Police figures as relayed; the outlets differ on whether the victims are in the Federal District or across the country, and the 27 complaints are reports."},{"id":"c4","status":"reported","evidence":[{"locator":"'A Polícia Civil do Distrito Federal (PCDF) desarticulou, nesta quarta-feira (15/1), uma quadrilha que utilizava tecnologia de deepfake para aplicar golpes digitais em nome do apresentador Marcos Mion.'","relation":"supports","source_id":"s4"},{"locator":"'Uma operação da Polícia Civil do Distrito Federal prendeu três suspeitos de usar Inteligência Artificial para aplicar golpes.'","relation":"supports","source_id":"s2"},{"locator":"'a prisão aconteceu durante a segunda fase da Operação \"VoiceOver\", dando continuidade a ações ocorridas em janeiro'; 'O homem confessou a participação no esquema, durante o interrogatório, e detalhou seu papel em criar e manter os sites fraudulentos.'","relation":"supports","source_id":"s1"}],"assertion":"Three suspects were arrested in the first phase of Operation VoiceOver in January 2025, and on 9 May 2025 a man was arrested in Santa Helena de Goiás; police say he built and maintained the cloned sites and confessed.","causal_attribution":"Police account; arrests and confession as stated by police, not a court finding."}],"effects":[{"label":"paid for nonexistent restaurant discount vouchers after fake promotions using an AI-manipulated likeness of a TV presenter","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.cnnbrasil.com.br/nacional/centro-oeste/go/integrante-de-grupo-que-fazia-deepfake-de-marcos-mion-e-preso-em-goias/","kind":"news_report","access":"read","language":"pt","translation_note":"Read in Portuguese and translated by the research agent (an AI) on 2026-10-11 (HTTP 200); no human translator or reviewer read the article. CNN Brasil, 9 May 2025 (second phase), quoting a Polícia Civil do Distrito Federal statement.","independence_group":"pcdf-operacao-voiceover"},{"id":"s2","url":"https://iclnoticias.com.br/operacao-mira-grupo-suspeito-de-usar-ia/","kind":"news_report","access":"read","language":"pt","translation_note":"Read in Portuguese and translated by the research agent (an AI) on 2026-10-11 (HTTP 200); no human translator or reviewer read the article. ICL Notícias, 16 January 2025 (first phase), relaying the police account.","independence_group":"pcdf-operacao-voiceover"},{"id":"s3","url":"https://www.portaltela.com/noticias/2025/01/16/policia-desarticula-quadrilha-que-usava-deepfake-de-marcos-mion-para-fraudes-digitais/","kind":"news_report","access":"read","language":"pt","translation_note":"Read in Portuguese and translated by the research agent (an AI) on 2026-10-11 (HTTP 200); no human translator or reviewer read the article. Portal Tela, 16 January 2025 (first phase), relaying the police account.","independence_group":"pcdf-operacao-voiceover"},{"id":"s4","url":"https://seucreditodigital.com.br/golpe-deepfake-pcdf-prisoes-mion/","kind":"news_report","access":"read","language":"pt","translation_note":"Read in Portuguese and translated by the research agent (an AI) on 2026-10-11 (HTTP 200); no human translator or reviewer read the article. Seu Crédito Digital, 16 January 2025 (first phase), quoting the DRCC delegate.","independence_group":"pcdf-operacao-voiceover"},{"id":"s5","url":"https://tribunadoplanalto.com.br/grupo-simulava-voz-de-marcos-mion-para-aplicar-golpes/","kind":"news_report","access":"read","language":"pt","translation_note":"Read in Portuguese and translated by the research agent (an AI) on 2026-10-11 (HTTP 200); no human translator or reviewer read the article. Tribuna do Planalto, 9 May 2025 (second phase), relaying the PCDF account.","independence_group":"pcdf-operacao-voiceover"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The number of people who paid and the total amount lost; no individual victim is described.","When the fake promotions ran and when victims paid; the sources date only the police operations (January and 9 May 2025).","Which AI tool produced the videos and on which platforms the advertisements ran.","Whether the three January suspects or the May suspect have been charged or tried."],"geography":{"basis":"The investigation was run by the Civil Police of Brazil's Federal District, which arrested suspects in the Federal District and in Santa Helena de Goiás; ICL Notícias reports that, according to the police, there were victims across the country. No court proceeding is reported in the sources read.","court_countries":[],"event_countries":["BR"],"affected_person_countries":["BR"]},"publication":{"basis":"One police reporting chain (Federal District Civil Police, relayed by CNN Brasil, ICL Notícias, Portal Tela, Seu Crédito Digital and Tribuna do Planalto) describes people who paid for nonexistent vouchers after fake promotions that, according to the police, used an AI-manipulated image and voice of a TV presenter. Published as a reported account with the count left unquantified.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"The Federal District Civil Police say the group used videos in which presenter Marcos Mion's image and voice were manipulated with deepfake technology, and a DRCC delegate says the group used artificial intelligence to emulate the presenter's voice and won the victims' trust through advertising campaigns; according to the police, people who clicked these advertisements were sent to cloned sites and paid for vouchers that did not exist. The AI-made likeness impersonated the presenter toward the people deceived (depicted_or_impersonated). No outlet examined the videos and no tool is named.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Brazil: police say a group used deepfake videos of TV host Marcos Mion in fake restaurant promotions and victims paid for vouchers that did not exist","summary":"The Civil Police of Brazil's Federal District (PCDF) say a criminal group manipulated the image and voice of TV presenter Marcos Mion with artificial intelligence in fraudulent videos promoting fake discounts at the Outback restaurant chain. According to the police, people who clicked the advertisements were sent to cloned websites and paid for discount vouchers that were never delivered. In January 2025 the police's first phase of Operation VoiceOver arrested three suspects; outlets relaying the police reported dozens of victims and 27 complaints in four days. A second phase on 9 May 2025 arrested a man in Santa Helena de Goiás who, police say, built and maintained the cloned sites and confessed his role. Every account relays the police; no outlet examined the videos, no tool is named and no individual victim or total loss is described.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"single_interaction","reportedDate":"2025-01-16","aiSystem":"Videos in which the image and voice of TV presenter Marcos Mion were manipulated with artificial intelligence ('deepfake'), according to the Federal District Civil Police, used in fake promotions for a restaurant chain; tool not identified","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to the Federal District Civil Police, people who clicked fake restaurant promotions using AI-manipulated videos of presenter Marcos Mion paid on cloned websites for discount vouchers that did not exist; outlets relaying the police describe dozens of victims, with losses not totalled.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"Police say victims paid for nonexistent vouchers but give no exact count: Seu Crédito Digital and Portal Tela relay 'dezenas de vítimas' (dozens, a vague plural that is not quantified here), and ICL Notícias reports 27 complaints in four days, which are reports rather than established losses. The presenter and the restaurant chain are not counted. Unquantified with zero placeholders.","victimAgeRange":"unknown","jurisdiction":"BR","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.cnnbrasil.com.br/nacional/centro-oeste/go/integrante-de-grupo-que-fazia-deepfake-de-marcos-mion-e-preso-em-goias/","primarySourceLabel":"CNN Brasil, 9 May 2025: Integrante de grupo que fazia deepfake de Marcos Mion é preso em Goiás","firstPublishedAt":"2026-10-11T03:10:52.28076+00:00","updatedAt":"2026-10-11T03:10:52.28076+00:00","scopeVersion":"facts-v3","tags":["deepfake","fake-celebrity-advertisement","voice","consumer-fraud","brazil","depicted-or-impersonated"]},{"id":"2026-kolkata-man-transferred-rs-95990-after-call-in-acquaintances-voice-reported-ai-voice-cloning-scam","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'A 67-year-old man from Beleghata was cheated of Rs 95,990'; 'The caller sounded exactly like his acquaintance'; 'claimed that a relative had been admitted to a private hospital and needed urgent money for treatment.Believing the voice was real, the victim made several online bank transfers within less than an hour'; 'who said he had not made any call or asked for money'","relation":"supports","source_id":"s1"}],"assertion":"A 67-year-old man from Beleghata, Kolkata, received a call from an unknown number in a voice that sounded exactly like an acquaintance, who claimed a relative needed urgent hospital money; he made several online transfers within less than an hour totalling Rs 95,990, and the real acquaintance later said he had made no call.","causal_attribution":"Single newspaper report; the victim and the acquaintance are not quoted directly and no police statement on the facts is quoted."},{"id":"c2","status":"reported","evidence":[{"locator":"'cheated of Rs 95,990 by scammers using AI voice-cloning technology'","relation":"supports","source_id":"s1"}],"assertion":"The Times of India attributes the fraud to scammers using AI voice-cloning technology; no police finding, recording or tool is described.","causal_attribution":"The newspaper's own characterisation of the method; recorded as the basis for a suspected AI involvement, not as an established fact."},{"id":"c3","status":"reported","evidence":[{"locator":"'The victim then filed a complaint at Beleghata PS. Cops have started an investigation and are checking the phone number, call records, and bank accounts used in the fraud'","relation":"supports","source_id":"s1"}],"assertion":"The man filed a complaint at Beleghata police station; police have started an investigation and are checking the phone number, call records and bank accounts used.","causal_attribution":"As reported by the Times of India; no police statement was inspected."}],"effects":[{"label":"loss of Rs 95,990 in online transfers after a call in a voice resembling an acquaintance, which the newspaper attributes to AI voice cloning","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/kolkata/man-loses-rs-95k-to-ai-voice-scam/articleshow/133331043.cms","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-10; no translation needed. The Times of India, Kolkata city desk, 19 August 2026 00:19 IST, HTTP 200; a short single-reporter item. Its account of the police investigation is attributed to the police only in general terms (\"Cops have started an investigation\").","independence_group":"toi-kolkata-report-2026-08-19"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Whether the voice was produced with an AI tool or by a human imitator; the AI attribution is the newspaper's and no police finding, recording or tool is described.","The date of the call and the transfers; the report of 19 August 2026 gives none.","Whether any money was recovered or anyone identified; the investigation is described only as started.","Any corroborating account: no police statement or second outlet was located."],"geography":{"basis":"The report is datelined Kolkata, places the man in Beleghata and says the complaint was filed at Beleghata police station; the transfers were made by him there. No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published as a core case on a single attributed newspaper report: the Times of India says a 67-year-old Kolkata man transferred Rs 95,990 after a call in a voice sounding exactly like an acquaintance, that the acquaintance made no such call, and that a complaint was filed; the newspaper's attribution of the voice to AI voice cloning is recorded as suspected because no police finding or tool is described. The victim is unnamed in the report and the acquaintance's first name is omitted here.","reviewed_on":"2026-10-10"},"ai_involvement":{"basis":"The Times of India states that the man was cheated \"by scammers using AI voice-cloning technology\" and describes the caller's voice as sounding exactly like his acquaintance, who later said he had made no call. The described output toward the man is a voice imitating a specific acquaintance in a call asking for money (communicated_with and depicted_or_impersonated), and the report connects that call to his transfers of Rs 95,990. The AI characterisation is the newspaper's own; no police officer, examiner, recording or tool is cited for it, so the status is suspected and the label carries that qualifier. Whether the voice was produced by AI or by a human imitator is not established.","status":"suspected"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Kolkata: a 67-year-old man transferred Rs 95,990 after a call in a voice matching an acquaintance; the Times of India reports it as an AI voice-cloning scam","summary":"A 67-year-old man from the Beleghata area of Kolkata was cheated of Rs 95,990, according to a Times of India report of 19 August 2026, after a call from an unknown number in a voice that sounded exactly like an acquaintance of his. The caller said a relative had been admitted to a private hospital and needed urgent money for treatment; believing the voice, the man made several online bank transfers within less than an hour. When he later contacted the real acquaintance, that person said he had made no call and asked for no money. The man filed a complaint at Beleghata police station, and police are checking the phone number, call records and bank accounts used. The newspaper describes the scammers as having used AI voice-cloning technology; no police finding, recording or tool is described, so the AI involvement is recorded as suspected.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"single_interaction","reportedDate":"2026-08-19","aiSystem":"AI voice-cloning technology, as the Times of India describes the scammers' method; the call came from an unknown number in a voice that \"sounded exactly like\" the victim's acquaintance. No tool is named and the characterisation is the newspaper's","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to the Times of India, the man lost Rs 95,990 in several online transfers made within less than an hour after a call in a voice resembling an acquaintance; a complaint was filed at Beleghata police station.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the report describes a single victim (\"A 67-year-old man from Beleghata was cheated of Rs 95,990\"). He received the call rather than operating any tool, so he is counted as another person harmed (participant_users_affected_min 0).","victimAgeRange":"elderly","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://timesofindia.indiatimes.com/city/kolkata/man-loses-rs-95k-to-ai-voice-scam/articleshow/133331043.cms","primarySourceLabel":"The Times of India (Kolkata), 19 August 2026: man loses Rs 95K to AI voice scam","firstPublishedAt":"2026-10-10T03:26:32.207775+00:00","updatedAt":"2026-10-10T03:26:32.207775+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation-scam","financial-loss","elderly","police","india","kolkata","communicated-with","depicted-or-impersonated"]},{"id":"2024-indonesia-deepfake-videos-of-president-prabowo-offering-aid-administrative-fee-fraud-two-arrests","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Tersangka AMA membuat video yang memanfaatkan teknologi deepfake mengatasnamakan pejabat negara dalam bentuk video dengan isi konten penawaran bantuan pemerintah kepada masyarakat yang membutuhkan'; 'Setelah itu korban diminta untuk mentransfer sejumlah uang dengan alasan biaya administrasi dan kemudian akan terus dijanjikan pencairan dana oleh tersangka hingga korban mentransfer kembali walaupun sebenarnya dana bantuan tersebut tidak pernah ada'; 'Polisi kemudian menangkap pria inisial AMA, berusia 29 tahun, di Lampung, pada 16 Januari 2025'; 'Pelaku mendapat Rp 30 juta dalam empat bulan'; 'Polisi telah mendata 11 orang yang menjadi korban video tipu-tipu itu'; 'Bisa mulai dari Rp 250.000, Rp 500.000, Rp 700.000, sampai dengan Rp 1 juta'","relation":"supports","source_id":"s1"},{"locator":"'AMA ditangkap pada 16 Januari 2025. Modus operandinya adalah video deepfake yang mencatut Presiden Prabowo itu memberi penawaran bantuan pemerintah'","relation":"supports","source_id":"s5"}],"assertion":"Police (Bareskrim's cyber crime directorate) said at a 23 January 2025 press conference that a 29-year-old man arrested in Lampung on 16 January 2025 had made and spread, on several social media platforms, deepfake videos in the name of state officials, including President Prabowo Subianto, offering government aid; viewers who contacted the number shown were asked to transfer money as an 'administrative fee' and were promised disbursement of aid that never existed. Police said he had made about Rp 30 million in four months. Police said they had recorded 11 victims from five provinces, with individual losses of Rp 250,000 to Rp 1 million and about Rp 30 million in total.","causal_attribution":"Police account of the first suspect, relayed by detikNews; the suspect has not been tried and no court record was inspected."},{"id":"c2","status":"reported","evidence":[{"locator":"'Mengunggah dan menyebarluaskan video di platform media sosial Instagram memanfaatkan teknologi deepfake menggunakan foto dan suara menyerupai bapak Presiden Prabowo Subianto dan Menteri Keuangan Sri Mulyani'; 'Dia menyebut JS menyertakan nomor WA-nya. Dia mengatakan JS melakukan penipuan kepada orang-orang yang menghubunginya lewat WA setelah menonton video itu'; 'sejak bulan Desember (2024) tersangka telah meraup keuntungan kurang lebih Rp 65 juta. Korbannya kurang lebih 100 orang berasal dari 20 provinsi'","relation":"supports","source_id":"s2"},{"locator":"'Himawan menjelaskan keuntungan ini didapat JS dari 100 korban yang melihat video palsu miliknya menampilkan Presiden Prabowo seolah-olah akan memberikan bansos kepada masyarakat. Seratusan korban JS ini tertipu dengan mentransfer uang ke nomor rekening yang diberikan JS agar dapat memperoleh bansos'","relation":"supports","source_id":"s4"},{"locator":"'Pada tanggal 4 Februari 2025, penyidik Direktorat Tindak Pidana Siber Bareskrim Polri berhasil mengamankan tersangka berinisial JS, 25 tahun'; 'JS mengunduh video dari akun orang lain dengan kata kunci 'Prabowo give away''","relation":"supports","source_id":"s5"},{"locator":"'Police arrested a suspect who pocketed Rp 65 rupiah ($4,000) from the scam, Brig. Gen. Himawan Bayu Aji, director of the National Police Cyber Crime Unit told reporters in February'","relation":"context","source_id":"s6"}],"assertion":"Police said at a 7 February 2025 press conference that a second suspect, a 25-year-old arrested on 4 February 2025 in Lampung province, downloaded deepfake videos showing a face and voice resembling President Prabowo and Finance Minister Sri Mulyani, uploaded them to an Instagram account the suspect ran with a WhatsApp number attached, and asked people who contacted the number after watching to transfer 'administrative fees' for aid that never existed; police put the suspect's victims at roughly 100 people from 20 provinces and the suspect's proceeds since December 2024 at roughly Rp 65 million.","causal_attribution":"Police account relayed by detikNews and AFP; the roughly 100 and 20 provinces figures are police approximations ('kurang lebih'), not a documented minimum. The AFP text gives the proceeds as 'Rp 65 rupiah', an evident omission of 'million'."},{"id":"c3","status":"reported","evidence":[{"locator":"'Bahwa hasil analisa dengan menggunakan software video forensik metode deepfake face detection, pada video tersebut terdapat adanya deepfake face dengan nilai hampir 100% fake'; 'deepfake didapat nilai GANN Generative Adversarial Neural Network dengan score gun 1.00. Dari hasil analisa error level analysis, terdapat adanya penggabungan frame berupa tulisan dan gambar yang dijadikan satu dalam satu video yang menandakan adanya proses editing'","relation":"supports","source_id":"s3"}],"assertion":"Police said the Bareskrim digital forensic laboratory analysed the video and found a deepfake face with a detection score of nearly 100% fake, a generative adversarial network detection score of 1.00, and frames of text and images combined through editing.","causal_attribution":"The laboratory result is known only through the police statement at the press conference; the laboratory report itself was not inspected."},{"id":"c4","status":"reported","evidence":[{"locator":"'\"Who hasn't received aid from me? What are your needs right now?\" Prabowo appears to ask viewers in the clip posted in November'; 'Those ensnared by the message were asked to contact a WhatsApp number and hand over between Rp 250,000 and Rp 1 million ($15-$60) as an \"administrative fee\" to get aid that never materialised'; 'AFP's fact-checkers found the account behind the Prabowo clip has posted dozens of similar videos appearing to show various high-profile figures, including Vice President Gibran Rakabuming Raka'","relation":"supports","source_id":"s6"},{"locator":"'Bisa mulai dari Rp 250.000, Rp 500.000, Rp 700.000, sampai dengan Rp 1 juta'","relation":"supports","source_id":"s1"}],"assertion":"AFP reported that a clip posted in November on Instagram showed President Prabowo appearing to ask viewers 'Who hasn't received aid from me? What are your needs right now?', that those drawn in were told to contact a WhatsApp number and pay Rp 250,000 to Rp 1 million as an 'administrative fee', and that AFP's fact-checkers found the account behind the clip had posted dozens of similar videos of other high-profile figures, including Vice President Gibran Rakabuming Raka, promoting the bogus aid.","causal_attribution":"AFP's own observation of the clip and account; the article does not say whether this account is one of the two run by the arrested suspects. The Rp 250,000 to Rp 1 million range is also the police's own figure for the first suspect's victims (detikNews, 24 January 2025)."},{"id":"c5","status":"reported","evidence":[{"locator":"'AMA dilaksanakan tahap 2 di kantor Kejaksaan Negeri Lampung Tengah, Provinsi Lampung pada hari selasa tanggal 15 April 2025. Sedangkan tersangka inisial JS dilaksanakan tahap 2 di kantor Kejaksaan Negeri Pekalongan Kota pada hari Senin tanggal 28 April 2025'","relation":"supports","source_id":"s8"},{"locator":"'telah dilakukannya tahap II kepada Kejari Lampung Tengah untuk pelaku atas nama A.M.A'","relation":"supports","source_id":"s7"}],"assertion":"Police said in April 2025 that the investigation of both suspects was complete and the suspects and evidence were handed to prosecutors: the first suspect to the Central Lampung district prosecutor on 15 April 2025 and the second to the Pekalongan city district prosecutor on 28 April 2025.","causal_attribution":"Police statements relayed by detikNews; no prosecution or court record was inspected and no trial outcome is reported."}],"effects":[{"label":"viewers who believed deepfake videos of the president offering aid transferred money as 'administrative fees' for aid that never existed","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://news.detik.com/berita/d-7747352/5-fakta-sindikat-deepfake-catut-prabowo-dibongkar-bareskrim-polri","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 24 January 2025, relaying the Bareskrim cyber directorate press conference of 23 January 2025 on the first arrest; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s2","url":"https://news.detik.com/berita/d-7767736/pelaku-deepfake-catut-prabowo-beroperasi-sejak-2024-sudah-tipu-100-orang","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 7 February 2025, relaying the Bareskrim press conference of 7 February 2025 on the second arrest; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s3","url":"https://news.detik.com/berita/d-7767817/bareskrim-lakukan-analisis-forensik-deepfake-catut-prabowo-100-palsu","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 7 February 2025, relaying the police account of the digital forensic laboratory analysis; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s4","url":"https://news.detik.com/berita/d-7768029/pelaku-deepfake-catut-presiden-prabowo-raup-untung-hingga-rp-65-juta","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 7 February 2025, relaying the police figures on victims and proceeds; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s5","url":"https://news.detik.com/berita/d-7768567/fakta-fakta-bareskrim-kembali-tangkap-pelaku-deepfake-catut-prabowo","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 8 February 2025, summary of both arrests from the two police press conferences; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s6","url":"https://www.thejakartapost.com/indonesia/2025/03/03/victims-swindled-by-scams-using-president-prabowo-deepfakes.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-09; no translation was involved and no human reviewer read the article. The Jakarta Post, 3 March 2025, carrying an AFP report that describes the November clip, relays the February police figures and reports AFP Fact Check findings about the posting account; HTTP 200.","independence_group":"afp-report-and-fact-check-2025-03-02"},{"id":"s7","url":"https://news.detik.com/berita/d-7883615/bareskrim-limpahkan-berkas-2-tersangka-deepfake-catut-prabowo-ke-kejaksaan","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 24 April 2025, relaying a written police statement on the handover of the case files to prosecutors; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"},{"id":"s8","url":"https://news.detik.com/berita/d-7893748/2-tersangka-deepfake-catut-prabowo-segera-diadili","kind":"news_report","access":"read","language":"id","translation_note":"Indonesian-language article read by the research agent (an AI) on 2026-10-09 and translated by it for this record; no human translator or reviewer read the article. detikNews, 30 April 2025, relaying the police statement on the completed handover of both suspects to prosecutors; HTTP 200.","independence_group":"bareskrim-polri-cyber-directorate-statements-2025"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","public_services","everyday_life"],"unknowns":["The exact number of people who paid and the amount each paid; police gave approximate totals only.","When the first deepfake video of President Prabowo was posted; AFP describes a clip posted in November (2024) and police say the second suspect operated since 2024, while the first suspect is said to have defrauded people since 2020 (not necessarily with videos of the president). Police also said the first suspect made about Rp 30 million 'in four months' (detikNews, 24 January 2025), which, if counted back from his 16 January 2025 arrest, reaches about September 2024; the bodies do not say which months.","Whether the account AFP examined belongs to either arrested suspect.","Whether the person police said prepared or edited the first suspect's videos, wanted as of 23 January 2025, was arrested.","AFP (carried by The Jakarta Post, 3 March 2025) described the second arrested person as 'involved in another scam that also used deepfake technology', while police described the second arrest as a development of the first case ('pengembangan dari kasus sebelumnya', detikNews 7 February 2025); whether the two suspects' videos were connected is not established.","The deepfake tool or service used.","The outcome of the prosecutions."],"geography":{"basis":"The suspects were arrested in Lampung province, Indonesia; police said the videos were uploaded to Instagram, that they had recorded 11 victims of the first suspect from five Indonesian provinces, and that the second suspect's victims came from 20 Indonesian provinces, most from East Java, Central Java and Papua (detikNews, 24 January and 7 February 2025, relaying Bareskrim). The case was handed to Indonesian district prosecutors, but no court proceeding is reported, so court_countries is left empty.","court_countries":[],"event_countries":["ID"],"affected_person_countries":["ID"]},"publication":{"basis":"Published as a police-reported bounded series: Indonesia's national police described, at two press conferences and in later statements relayed by detikNews, deepfake videos of the president and other officials offering aid, the forensic finding that the video was a deepfake, the 'administrative fee' demands and the approximate proceeds and victim figures; AFP separately described a clip and the posting account. All claims are attributed to the police or AFP, counts are left unquantified, the suspects are not named, and no victim is identified.","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"Police said the suspects made or spread videos produced with deepfake technology using a face and voice resembling President Prabowo Subianto and other officials, in which the figure offers government aid; AFP described one such clip in which the president appears to ask viewers who has not yet received aid from him. Police said the Bareskrim digital forensic laboratory found a deepfake face in the video with a score of nearly 100% fake and frames combined through editing. The videos impersonated the officials toward the viewers (depicted_or_impersonated) and addressed them directly as a speaking persona (communicated_with), and police connect them to the harm: viewers who contacted the attached number paid 'administrative fees' for aid that never existed. The tool used is not identified, the forensic report itself was not inspected, and the charges have not been tested at trial.","status":"supported"},"person_relations":["depicted_or_impersonated","communicated_with"]},"name":"Indonesia: police say deepfake videos of President Prabowo offering aid led viewers to pay fake 'administrative fees'; two suspects arrested in early 2025","summary":"Indonesian police say a 29-year-old man and a 25-year-old in Lampung province made or spread AI deepfake videos showing President Prabowo Subianto, Finance Minister Sri Mulyani and other officials offering government aid, with a WhatsApp number attached. According to police, viewers who contacted the number were asked to transfer an 'administrative fee' and promised a disbursement that never existed; police recorded 11 victims of the first suspect from five provinces, and the second suspect alone is said by police to have taken roughly Rp 65 million from roughly 100 people in 20 provinces since December 2024. A police forensic laboratory reported the video as a deepfake with a near-100% fake score. The suspects were arrested on 16 January and 4 February 2025 and handed to prosecutors in April 2025.","incidentDate":"2024-11-01","incidentEndDate":"2025-02-04","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2025-01-24","aiSystem":"Deepfake video tool, not identified, which police say was used to make videos with a face and voice resembling President Prabowo Subianto and other officials offering government aid; a Bareskrim forensic laboratory reported a deepfake face-detection score of nearly 100% fake","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police say viewers who believed the deepfake videos paid 'administrative fees' for aid that never existed; police put the second suspect's proceeds at roughly Rp 65 million from roughly 100 people and the first suspect's at about Rp 30 million in four months.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":11,"affectedCountStatus":"partial","affectedCountEvidence":"Police said on 23 January 2025 that they had recorded 11 victims of the first suspect's videos, from Central Java, East Java, South Sumatra, Southeast Sulawesi and Central Sulawesi, with individual losses from Rp 250,000 to Rp 1 million and about Rp 30 million in total (detikNews, 24 January 2025); that recorded count is the minimum. For the second suspect police gave only an approximation ('kurang lebih 100 orang', about 100 people), which is not a documented minimum and is left unquantified. The victims were deceived by videos made or spread by others, so none is counted as a direct AI user.","victimAgeRange":"unknown","jurisdiction":"ID","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://news.detik.com/berita/d-7767736/pelaku-deepfake-catut-prabowo-beroperasi-sejak-2024-sudah-tipu-100-orang","primarySourceLabel":"detikNews, 7 February 2025: police say the second deepfake suspect operated since 2024 and deceived about 100 people","firstPublishedAt":"2026-10-09T03:36:41.306212+00:00","updatedAt":"2026-10-09T03:36:41.306212+00:00","scopeVersion":"facts-v3","tags":["deepfake","impersonation","fraud","government_aid","instagram","whatsapp","criminal_charges","indonesia"]},{"id":"2026-nigeria-deepfake-videos-of-public-figures-in-paid-facebook-investment-scam-ads-removed-after-newspaper-inquiry","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'In mid-April, a sponsored video appeared on the Nigeria Daily Report Facebook page.'; 'Mrs Akpoti-Uduaghan’s figure in the video told viewers they could invest a one-off N430,000 to earn N14 million monthly'; 'But the senator didn’t make the video, and she had long disclaimed any endorsement of investment platforms before this video surfaced.'","relation":"supports","source_id":"s1"}],"assertion":"In mid-April 2026 a sponsored video on the Facebook page Nigeria Daily Report showed a figure of Senator Natasha Akpoti-Uduaghan telling viewers they could invest a one-off N430,000 to earn N14 million monthly; the senator did not make the video and had disclaimed endorsing investment platforms.","causal_attribution":"Premium Times's account of the sponsored video and the senator's prior disclaimers; the senator's quoted statement about a similar video a month earlier is her own description."},{"id":"c2","status":"reported","evidence":[{"locator":"'The creators used deepfake technology to create a physical persona of the senator, then uploaded it. The creators also promoted the video to reach more Facebook users.'","relation":"supports","source_id":"s1"}],"assertion":"Premium Times states that the creators used deepfake technology to create a physical persona of the senator and paid to promote the video to more Facebook users.","causal_attribution":"The newspaper's own description of the video as a deepfake and a paid promotion; no forensic examination or platform finding on the method is cited."},{"id":"c3","status":"reported","evidence":[{"locator":"'In May, a deepfake video appeared on the Facebook page Nigeria Daily Bulletin, showing the presidential candidate of the National Democratic Congress, Peter Obi, asking social media users to invest N350,000 to earn N4.5 million.'; 'But the link in the video leads to a phoney website'","relation":"supports","source_id":"s1"}],"assertion":"In May 2026 a deepfake video on the Facebook page Nigeria Daily Bulletin showed presidential candidate Peter Obi asking users to invest N350,000 to earn N4.5 million, and its link led to a website cloning Channels Television.","causal_attribution":"The newspaper's own description of the video and the linked website."},{"id":"c4","status":"reported","evidence":[{"locator":"'The video, which cloned her voice, introduced social media users to an investment scheme where users can invest N380,000 to earn N2,660,000 daily.'; 'But Mrs Okonjo-Iweala took to her X handle to warn Nigerians against the video and other investment platforms using AI and deepfakes to impersonate her.'","relation":"supports","source_id":"s1"}],"assertion":"A Facebook video cloned the voice of WTO Director-General Ngozi Okonjo-Iweala to promote a scheme paying N2,660,000 daily on an N380,000 investment; she warned on X against videos using AI and deepfakes to impersonate her.","causal_attribution":"The newspaper's description of the video plus the depicted person's own warning; the date of this video is not stated."},{"id":"c5","status":"reported","evidence":[{"locator":"'Meta confirmed to PREMIUM TIMES that the ads and deepfake videos violated its policy. But these posts remained on the platform for months. They were only removed in July after this newspaper contacted the social media company, asking if they violated its policies.'; 'The post was only taken down in the first week of July, after PREMIUM TIMES contacted Meta, asking if the post violated its policies.'","relation":"supports","source_id":"s1"}],"assertion":"Meta confirmed to Premium Times that the ads and deepfake videos violated its policy; the posts remained on the platform for months and were removed in July 2026, one of them in the first week of July, after the newspaper contacted Meta.","causal_attribution":"Meta's emailed statement as relayed by the newspaper, and the newspaper's own observation of the posts' persistence and removal timing."},{"id":"c6","status":"reported","evidence":[{"locator":"'“It’s against our policies to run ads that deceptively use public figures to try to scam people, and we remove these ads when we detect them.”'","relation":"supports","source_id":"s1"}],"assertion":"Meta says it is against its policies to run ads that deceptively use public figures to scam people and that it removes such ads when it detects them.","causal_attribution":"Meta's statement to the newspaper; retained as the company's position."}],"effects":[{"label":"deepfake video of a senator used in a sponsored Facebook post to promote a fraudulent investment scheme","claim_id":"c1","direction":"negative"},{"label":"deepfake video of a presidential candidate used on Facebook to promote a fraudulent investment scheme","claim_id":"c3","direction":"negative"},{"label":"voice-cloned deepfake video of the WTO Director-General used to promote an investment scheme","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.premiumtimesng.com/features-and-interviews/915268-meta-policies-fail-as-scam-ads-deepfakes-impersonating-nigerian-public-figures-litter-facebook.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-09 on premiumtimesng.com (HTTP 200); no translation was involved and no human reviewer read the article. Feature by Qosim Suleiman dated 8 October 2026, published under the CJID Tech Justice and Platform Accountability Project.","independence_group":"premium-times-suleiman-deepfake-ads"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","privacy","everyday_life"],"unknowns":["Whether anyone invested money after seeing these videos; no deceived person is identified and no loss is reported.","Which tool generated the videos and who created them or paid for the ads; the linked websites' registrants were hidden by a privacy service.","When the video of the WTO Director-General was posted and how long each video ran before removal.","Whether any police report, platform referral or regulatory complaint followed; none is reported."],"geography":{"basis":"Event: the sponsored posts ran on Nigerian-named Facebook pages, quoted investment amounts in naira and, in the newspaper's words, specifically targeted Nigerians; the newspaper also reports that Nigerian fact-checkers reviewed the videos. Affected persons: the senator represents Kogi Central in Nigeria's National Assembly and the presidential candidate stood in Nigeria; the WTO Director-General's location is not stated, so NG rests on the first two. No court is involved.","court_countries":[],"event_countries":["NG"],"affected_person_countries":["NG"]},"publication":{"basis":"Published as a core case on a single attributed newspaper investigation: Premium Times describes deepfake videos, one voice-cloned, depicting three named Nigerian public figures endorsing fraudulent investment schemes in sponsored Facebook posts, reports the depicted people's disclaimers and Meta's confirmation that the posts violated its policy and were removed months later after the newspaper's inquiry. Every claim is attributed to the newspaper, the depicted people or Meta; the tool, the creators and any deceived investor are recorded as unknown.","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"Premium Times states that the creators of the senator's video used deepfake technology to create a physical persona of the senator and that the video of the WTO Director-General cloned her voice, and it describes the presidential candidate's video as a deepfake. The generated videos depicted the three public figures speaking words they did not say (depicted_or_impersonated) and were the means by which sponsored posts promoted fraudulent investment schemes to Facebook users for months. The descriptions are the newspaper's own and the depicted people's; the tool is not identified and no forensic examination is described.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Premium Times reports deepfake videos of Nigerian public figures ran for months as paid Facebook investment-scam ads; Meta removed them after the paper asked","summary":"Premium Times reported on 8 October 2026 that deepfake videos of Nigerian public figures were used in sponsored Facebook posts to promote fraudulent investment schemes. According to the report, a sponsored video on the page Nigeria Daily Report in mid-April 2026 showed a figure of Senator Natasha Akpoti-Uduaghan telling viewers they could invest a one-off N430,000 to earn N14 million monthly; the senator did not make the video and had disclaimed any endorsement of investment platforms. In May 2026 a deepfake video of presidential candidate Peter Obi on the page Nigeria Daily Bulletin asked users to invest N350,000 to earn N4.5 million, linking to a website that cloned Channels Television. Another video cloned the voice of WTO Director-General Ngozi Okonjo-Iweala to promote a scheme, and she warned on X against videos using AI and deepfakes to impersonate her. The newspaper reports that Meta confirmed the ads and videos violated its policy, that the posts stayed on the platform for months, and that they were removed in July 2026, one of them in the first week of July, after the newspaper contacted Meta. No deceived investor is identified, the tool and the creators are not identified, and the deepfake descriptions are the newspaper's and the depicted people's.","incidentDate":"2026-04-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-10-08","aiSystem":"Deepfake video generation, as described by Premium Times, used to create a speaking persona of a senator and videos of other public figures, in one case cloning the voice of the person depicted (tool not identified)","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"According to Premium Times, deepfake videos depicting a senator, a presidential candidate and the WTO Director-General endorsing fraudulent investment schemes ran as sponsored Facebook posts for months before Meta removed them; the senator and the Director-General publicly disclaimed the videos, and the senator described a similar video as fabricated content created to scam the public. No deceived investor is identified.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":3,"affectedCountStatus":"partial","affectedCountEvidence":"Three people are counted: the senator, the presidential candidate and the WTO Director-General, each depicted in a described deepfake video promoting a fraudulent investment scheme. The report names five further business leaders and journalists who 'have all featured in deepfakes' or 'have also been victims of these deepfakes' without event details, and says 'many prominent Nigerians' have been depicted; they are the unquantified remainder. 'Over a thousand users' who saw or liked the senator's video are an audience, not harmed people, and no deceived investor is described. None of the counted people used the AI.","victimAgeRange":"adult","jurisdiction":"NG","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://www.premiumtimesng.com/features-and-interviews/915268-meta-policies-fail-as-scam-ads-deepfakes-impersonating-nigerian-public-figures-litter-facebook.html","primarySourceLabel":"Premium Times (Qosim Suleiman), 8 October 2026: Meta policies fail as scam ads, deepfakes impersonating Nigerian public figures litter Facebook","firstPublishedAt":"2026-10-09T03:29:08.553618+00:00","updatedAt":"2026-10-09T03:29:08.553618+00:00","scopeVersion":"facts-v3","tags":["deepfake","impersonation","scam-ads","investment-fraud","facebook","meta","voice-cloning","nigeria","public-figures","depicted-or-impersonated"]},{"id":"2026-marche-town-parish-priest-voice-cloned-in-ai-voice-messages-requesting-money-mayor-alert","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'È l’allarme lanciato dal sindaco Mauro Sclavi durante la seduta di ieri del consiglio comunale, dopo che in città si sono registrati alcuni tentativi di truffa.'; 'ad altre sono arrivati messaggi vocali nei quali venivano avanzate richieste di denaro utilizzando la voce e il nome di don Ariel Valentin Veloz, parroco dell’Unità pastorale numero 8.'","relation":"supports","source_id":"s1"},{"locator":"'Alcuni cittadini hanno, infatti, ricevuto telefonate da persone che si sono presentate come carabinieri di Macerata oppure messaggi vocali nei quali, attraverso una voce artificiale, venivano avanzate richieste di denaro a nome del parroco della chiesa di San Francesco.'","relation":"supports","source_id":"s2"}],"assertion":"At the council session of 24 September 2026 the mayor of Tolentino reported that some residents had received voice messages requesting money that used the voice and name of the parish priest, and that others had been called by people posing as carabinieri from Macerata.","causal_attribution":"Both papers report the mayor's statement at the same council session (one origin)."},{"id":"c2","status":"reported","evidence":[{"locator":"'A rendere particolarmente insidiosi i messaggi è l’utilizzo dell’intelligenza artificiale, che ha consentito di riprodurre in maniera fedele anche il tipico accento sudamericano del sacerdote'","relation":"supports","source_id":"s1"},{"locator":"'Secondo quanto riferito dal sindaco, i truffatori avrebbero utilizzato strumenti di intelligenza artificiale per riprodurre in maniera estremamente fedele la voce e il tipico accento sudamericano del sacerdote'","relation":"supports","source_id":"s2"}],"assertion":"According to the mayor, as reported by both papers, the voice messages were made with artificial intelligence, which reproduced the priest's voice and his South American accent faithfully.","causal_attribution":"The AI description is the mayor's, relayed by both papers; no tool or technical examination is reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'«Non cadete nelle trappola, non sono io».'; '«L’altro giorno un fedele mi ha chiamato dicendomi che la madre aveva ricevuto un simile messaggio e gli ho detto che era una truffa».'","relation":"supports","source_id":"s1"}],"assertion":"The priest said a parishioner had called him saying the parishioner's mother had received such a message, that he told him it was a scam, and he warned parishioners that the voice was not his.","causal_attribution":"The priest's own statements to Corriere Adriatico; the parishioner and his mother are not otherwise described."}],"effects":[{"label":"voice and name used in AI-made messages requesting money from residents; had to warn parishioners publicly","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.corriereadriatico.it/macerata/intelligenza_artificiale_allarme_truffe_messaggi_vocali_la_voce_di_don_ariel-9783721.html","kind":"news_report","access":"read","language":"it","translation_note":"Read in Italian by the research agent (an AI) on 2026-10-09 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Reports the mayor's council statement and adds the priest's own statements to the paper; HTTP 200.","independence_group":"tolentino-council-session-24-sep-2026"},{"id":"s2","url":"https://picchionews.it/cronaca/tolentino-sono-don-ariel-ma-e-una-truffa-la-voce-del-parroco-clonata-dall-intelligenza-artificiale","kind":"news_report","access":"read","language":"it","translation_note":"Read in Italian by the research agent (an AI) on 2026-10-09 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Reports the same council statement by the mayor; HTTP 200.","independence_group":"tolentino-council-session-24-sep-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life"],"unknowns":["When the messages were sent, how many residents received them and through which messaging service.","Who produced the messages and with what tool; no examination confirms the AI description.","Whether anyone paid money or filed a complaint.","Whether the fake-carabinieri calls and the voice messages came from the same people."],"geography":{"basis":"Both papers place the messages, the recipients and the parish in Tolentino, Marche, Italy, and the alert at the town council. Where the messages were produced is not stated. No court proceeding is reported.","court_countries":[],"event_countries":["IT"],"affected_person_countries":["IT"]},"publication":{"basis":"Published as a core case (depicted_or_impersonated, communicated_with) at low severity: a town mayor, speaking at a council session reported by two local papers, described voice messages made with artificial intelligence that reproduced the parish priest's voice and accent and used his name to request money from residents; the priest confirmed a parishioner's mother had received one and publicly warned parishioners it was not him. The priest is a public community figure named in both headlines; no recipient is identified, no payment or loss is reported and no tool is named.","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"The mayor of Tolentino, as reported by Corriere Adriatico and Picchio News from the council session of 24 September 2026, described voice messages counterfeited with artificial intelligence that reproduced the parish priest's voice and South American accent and used his name to request money from residents. That generated imitation is the reported harm: the priest's identity was used toward his parishioners, one parishioner's mother received a message, and the priest publicly told parishioners the voice was not his. No tool is named, no examination is reported and the research agent did not hear the messages.","status":"reported"},"person_relations":["depicted_or_impersonated","communicated_with"]},"name":"Mayor of an Italian town reports AI-made voice messages in the parish priest's voice asking residents for money; the priest warns parishioners it is not him","summary":"At the Tolentino (Marche, Italy) council session of 24 September 2026 the mayor, Mauro Sclavi, reported attempted scams in the town: some residents had been telephoned by people posing as carabinieri from Macerata, and others had received voice messages requesting money that used the voice and name of the parish priest of the town's pastoral unit. According to the mayor, as reported by Corriere Adriatico and Picchio News, the messages were made with artificial intelligence, which reproduced the priest's voice and his South American accent faithfully. The priest told Corriere Adriatico that a parishioner had called him saying the parishioner's mother had received such a message, that he had told him it was a scam, and he warned parishioners: 'Non cadete nelle trappola, non sono io'. No payment, loss or identified victim is reported; the mayor asked residents to verify callers and report attempts to the police.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-24","aiSystem":"Unidentified voice-cloning tool, described by the mayor of Tolentino (as reported by Corriere Adriatico and Picchio News) as artificial intelligence used to reproduce the parish priest's voice and accent in voice messages requesting money","aiProduct":"Unidentified voice-cloning tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"The parish priest's voice and name were used, according to the mayor's council statement as reported by Corriere Adriatico and Picchio News, in AI-made voice messages asking residents for money; a parishioner's mother received one, and the priest publicly warned parishioners that it was not him. No payment or loss is reported.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person counted: the parish priest whose voice and name were used in the money-request messages (Corriere Adriatico, Picchio News). Residents who received the messages are described only as 'alcune persone' (Corriere Adriatico) and 'alcuni cittadini' (Picchio News), with one parishioner's mother mentioned by the priest; they are intended targets of the money requests, no harm to any recipient is described, and they are not counted, so the count is complete at one. People called by fake carabinieri are a separate method and not counted.","victimAgeRange":"adult","jurisdiction":"IT","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://www.corriereadriatico.it/macerata/intelligenza_artificiale_allarme_truffe_messaggi_vocali_la_voce_di_don_ariel-9783721.html","primarySourceLabel":"Corriere Adriatico, 25 September 2026: artificial intelligence, scam alarm in Tolentino too: voice messages with the voice of don Ariel","firstPublishedAt":"2026-10-09T03:23:01.414399+00:00","updatedAt":"2026-10-09T03:23:01.414399+00:00","scopeVersion":"facts-v3","tags":["voice_cloning","impersonation","phone_scam","religious_community","italy"]},{"id":"2026-varese-province-elderly-mother-rushes-out-after-call-in-suspected-ai-cloned-daughter-voice","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'«Mamma, mi sono tagliata alla gola. Vieni ad aiutarmi». Una telefonata angosciante, una richiesta di soccorso dal tono drammatico.'; 'è corsa immediatamente a casa della figlia che abita nello stesso comune. Aperta la porta, col cuore ancora in gola, l'ha trovata tranquilla, seduta sul divano, senza alcuna ferita.'; 'È successo mercoledì 8 luglio.'","relation":"supports","source_id":"s1"},{"locator":"'L'episodio, avvenuto mercoledì 8 luglio, ha immediatamente fatto scattare l'allarme.'; 'la figlia era tranquilla, seduta sul divano e soprattutto senza alcuna ferita.'","relation":"supports","source_id":"s2"}],"assertion":"On Wednesday 8 July 2026 a 71-year-old woman in Azzate received a landline call in what sounded like her daughter's voice saying she had a cut throat and asking for help; she ran to her daughter's home in the same town and found her unharmed.","causal_attribution":"The account comes from the daughter as told to La Prealpina; La Provincia di Varese republishes the same account (one origin)."},{"id":"c2","status":"reported","evidence":[{"locator":"'Lo racconta la figlia, di 43 anni, che si è rivolta ai carabinieri'; 'Voce clonata? «Sembrerebbe proprio di sì e mi hanno detto che non è stato il mio l'unico caso in zona in questi giorni».'","relation":"supports","source_id":"s1"},{"locator":"'qualcuno potrebbe aver clonato la sua voce utilizzando l’intelligenza artificiale.'; 'la 43enne ha risposto: «Sembrerebbe proprio di sì e mi hanno detto che non è stato il mio l’unico caso in zona in questi giorni».'","relation":"supports","source_id":"s2"}],"assertion":"The daughter, who went to the carabinieri, said the caller's voice was her own and that it appeared to have been cloned, adding that she had been told it was not the only such case in the area in those days.","causal_attribution":"The cloning is the daughter's supposition and the newspapers' framing; who told her of other cases is not stated and no examination is reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'Fare in modo che la persona allertata per il soccorso esca subito di casa, in modo da permettere ai ladri di agire indisturbati. Nel caso della 71enne, il rientro quasi contestuale del marito potrebbe aver rovinato il piano'","relation":"supports","source_id":"s1"},{"locator":"'Il rientro quasi contemporaneo del marito avrebbe infatti impedito ai malviventi di approfittare dell’assenza della donna.'","relation":"supports","source_id":"s2"}],"assertion":"The newspapers present the call as a probable attempt to make the woman leave her house so that thieves could enter, and suggest her husband's return at about the same time may have foiled it; no theft is reported.","causal_attribution":"The aim is the newspapers' reconstruction, written in the conditional; no intrusion, theft or suspect is reported."},{"id":"c4","status":"reported","evidence":[{"locator":"'Mia madre andrà domani a sporgere denuncia e, con le indagini autorizzate dal magistrato, si potrà probabilmente risalire all'utenza'","relation":"supports","source_id":"s1"},{"locator":"'La madre dovrebbe presentare denuncia e gli eventuali accertamenti disposti dalla magistratura potrebbero consentire agli investigatori di risalire all’utenza dalla quale è partita la chiamata.'","relation":"supports","source_id":"s2"}],"assertion":"The mother was to file a formal complaint, and the newspapers say inquiries authorised by a magistrate could trace the calling number.","causal_attribution":"Stated by the daughter on 8 July 2026; whether the complaint was filed or the number traced is not reported."}],"effects":[{"label":"ran from home in fear after a call in a suspected cloned voice announcing her daughter's injury","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.prealpina.it/news/valli-e-laghi/517712/azzate-truffa-telefonica-con-voce-clonata-della-figlia.html","kind":"news_report","access":"read","language":"it","translation_note":"Read in Italian by the research agent (an AI) on 2026-10-09 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Original local report quoting the daughter; HTTP 200.","independence_group":"daughter-account-prealpina-8-jul-2026"},{"id":"s2","url":"https://www.laprovinciadivarese.it/mamma-mi-sono-tagliata-alla-gola-la-voce-della-figlia-e-clonata-anziana-di-azzate-corre-a-casa-e-scopre-la-truffa-411722/","kind":"news_report","access":"read","language":"it","translation_note":"Read in Italian by the research agent (an AI) on 2026-10-09 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Republication of the same account three months later with the same quotations; HTTP 200.","independence_group":"daughter-account-prealpina-8-jul-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","relationships"],"unknowns":["Whether the voice was generated with an AI tool, by whom, and with what tool; no examination or investigator statement is reported.","Whether the mother filed the complaint and whether the calling number was traced.","Whether anyone attempted to enter the house; the burglary aim is the newspapers' reconstruction.","What the other cases in the area mentioned to the daughter were.","La Provincia di Varese writes that the call came 'nei giorni scorsi' in a 7 October 2026 article while also dating it to Wednesday 8 July; the record follows the 8 July date given by both papers."],"geography":{"basis":"Both newspapers place the call and the daughter's home in Azzate, province of Varese, Italy, and the report to the carabinieri there. Where the call originated is not stated. No court proceeding is reported.","court_countries":[],"event_countries":["IT"],"affected_person_countries":["IT"]},"publication":{"basis":"Published as a core case (communicated_with, depicted_or_impersonated) at low severity with AI involvement suspected: a local newspaper quotes the impersonated daughter saying the voice on the call was hers and appeared cloned, the call's content (an injury and a plea for help) is described, and the mother's fright and rush from home follow from it; no loss or theft occurred. No tool is identified and no investigator confirms AI generation, which the record states. No person is named.","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"The call's content is described: a voice the mother took for her daughter's said she had a cut throat and asked her to come and help, and the mother ran out of her home in fear. The daughter told La Prealpina that the voice was her own and, asked whether it was cloned, said it appeared so and that she had been told of other cases in the area; both newspapers describe a possible scam by voice cloning through artificial intelligence. No investigator, examiner or tool identification confirms AI generation, so the status is suspected and the connection between the imitated voice and the mother's fright rests on the daughter's and the newspapers' account.","status":"suspected"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Elderly woman in Varese province rushes out after a landline call in what sounded like her daughter's voice claiming injury; daughter suspects an AI voice clone","summary":"On Wednesday 8 July 2026 a 71-year-old woman in Azzate, in the province of Varese (Italy), answered a landline call in which a voice she took to be her daughter's said she had a cut throat and begged her to come and help. She ran to her daughter's home in the same town and found her unharmed on the sofa. The daughter, who went to the carabinieri, told La Prealpina that the caller's voice was her own and that it appeared to have been cloned, adding that she had been told it was not the only such case in the area in those days. The newspaper and La Provincia di Varese, which republished the account on 7 October 2026, present the call as a probable attempt to draw the woman out of her house so that thieves could enter, and suggest her husband's return at about the same time may have foiled it. No theft or loss is reported; the mother was to file a formal complaint. No investigator or examiner is reported to have confirmed that the voice was generated with AI.","incidentDate":"2026-07-08","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2026-07-08","aiSystem":"Unidentified voice-cloning tool, suspected by the impersonated daughter and described by both newspapers as a possible cloning of her voice through artificial intelligence; no tool is named and no investigator confirmation is reported","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["psychological_distress"],"harmOutcomeSummary":"The mother, hearing what she took for her daughter's voice announcing an injury and begging for help, ran to the daughter's house in fear and found her unharmed (La Prealpina, La Provincia di Varese). No theft, loss or injury is reported.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person counted: the 71-year-old mother who received the call and ran to her daughter's home in fear (La Prealpina, La Provincia di Varese). The daughter, whose voice was imitated, reported the matter to the carabinieri; no harm to her is described and she is not counted. The other cases in the area mentioned to the daughter are not described and not counted.","victimAgeRange":"elderly","jurisdiction":"IT","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"pending","primarySourceUrl":"https://www.prealpina.it/news/valli-e-laghi/517712/azzate-truffa-telefonica-con-voce-clonata-della-figlia.html","primarySourceLabel":"La Prealpina, 8 July 2026: Azzate, telephone scam with the daughter's cloned voice","firstPublishedAt":"2026-10-09T03:17:31.94477+00:00","updatedAt":"2026-10-09T03:17:31.94477+00:00","scopeVersion":"facts-v3","tags":["voice_cloning","impersonation","phone_scam","elderly","italy","family"]},{"id":"2026-argentina-news-anchor-ai-cloned-video-promoting-online-casino-shown-on-telenoche","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Casino Santa Fe ya está disponible en línea. No es un rumor ni publicidad ni un engaño es un hecho.'","relation":"supports","source_id":"s1"},{"locator":"'Nelson Castro nunca promocionó un casino online, aunque un video circulando en redes diga lo contrario.'","relation":"supports","source_id":"s2"}],"assertion":"A video circulating on social media shows Nelson Castro appearing to announce that 'Casino Santa Fe' is available online; Castro never promoted an online casino.","causal_attribution":"The clip was shown on Telenoche; Urgente24 rewrites the same segment, so one origin."},{"id":"c2","status":"reported","evidence":[{"locator":"'Jason Mayne mostró videos hechos con Inteligencia Artificial que usan la imagen del futbolista y del periodista y conductor de Telenoche.'; 'También clonaron sus voces'","relation":"supports","source_id":"s1"},{"locator":"'El periodista aparece hablando a cámara, con su rostro y su voz, pero es todo un montaje hecho con IA.'","relation":"supports","source_id":"s2"}],"assertion":"El Trece describes the videos shown as made with artificial intelligence using the anchor's image with his voice cloned, and Urgente24 describes the Castro clip as a montage made with AI of his face and voice.","causal_attribution":"The AI description is the broadcaster's and Urgente24's; no tool is identified and no technical analysis is reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'Al verlo, Nelson quedó sorprendido y señaló: “Es tremendo. Espero que nadie se haya enganchado”. Y Dominique Metzger agregó: “Nelson que tiene una imagen súper limpia. Nunca ha hecho nada de esto, jamás. Pero claro, utilizan gente de bien gente confiable”.'","relation":"supports","source_id":"s1"},{"locator":"'Castro, al verse, dijo: “Es tremendo. Espero que nadie se haya enganchado”'","relation":"supports","source_id":"s2"}],"assertion":"On air Castro said it was tremendous and hoped nobody had been taken in, and co-host Dominique Metzger said Castro has a very clean image, had never done anything like this, and that the fraudsters use trustworthy people.","causal_attribution":"Statements made on the broadcast as quoted by the channel and by Urgente24 (one origin)."},{"id":"c4","status":"reported","evidence":[{"locator":"'Nelson Castro ya había denunciado la circulación de un video en el que clonaron digitalmente su imagen y su voz con fines engañosos'","relation":"supports","source_id":"s3"}],"assertion":"Paparazzi states that Castro had earlier denounced the circulation of a video in which his image and voice were digitally cloned for deceptive purposes.","causal_attribution":"A background sentence in an article about another presenter; when and where Castro denounced the video is not stated."}],"effects":[{"label":"depicted in an AI-made video endorsing an online casino; exposed as fake on his own programme","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.eltrecetv.com.ar/telenoche/2026/09/29/telenoche-la-nueva-estafa-digital-con-imagenes-generadas-con-ia-de-famosos-como-lionel-messi-y-nelson-castro/","kind":"news_report","access":"read","language":"es","translation_note":"Read in Spanish by the research agent (an AI) on 2026-10-07 and 2026-10-08 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. The broadcaster's own write-up of its segment; HTTP 200.","independence_group":"telenoche-segment-29-sep-2026"},{"id":"s2","url":"https://urgente24.com/zona-/nelson-castro-y-el-video-que-encendio-todas-las-alarmas-es-tremendo-n633913","kind":"news_report","access":"read","language":"es","translation_note":"Read in Spanish by the research agent (an AI) on 2026-10-07 and 2026-10-08 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Urgente24 rewrites the Telenoche segment and adds its own description of the clip; HTTP 200.","independence_group":"telenoche-segment-29-sep-2026"},{"id":"s3","url":"https://www.paparazzi.com.ar/teve/es-una-de-las-periodistas-mas-queridas-de-la-tele-y-lanzo-un-pedido-desesperado-simularon-su-voz-y-su-imagen-con-ia-para-hacer-un-video-falso/","kind":"news_report","access":"read","language":"es","translation_note":"Read in Spanish by the research agent (an AI) on 2026-10-07 and 2026-10-08 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Article about a different presenter that mentions Castro's earlier denunciation in one sentence; HTTP 200.","independence_group":"paparazzi-amoroso-article-29-sep-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","work"],"unknowns":["What tool produced the video and who made it.","Where and when the video was posted and whether it was paid advertising.","Whether any viewer was deceived or lost money through the casino promotion.","When and in what form Castro had earlier denounced the video.","Whether the channel, a platform or the police took any action."],"geography":{"basis":"The video imitates the anchor of an Argentine news programme and promotes a casino the clip calls known throughout Argentina; the segment was broadcast by El Trece in Argentina. Where the video was produced or posted is not stated. No court proceeding is reported.","court_countries":[],"event_countries":["AR"],"affected_person_countries":["AR"]},"publication":{"basis":"Published as a core case (depicted_or_impersonated) at low severity: the anchor's own broadcaster describes the circulating casino video as made with artificial intelligence with his voice cloned, the clip's invented endorsement is quoted, and the programme exposed it on air with the anchor hoping nobody had been taken in and the co-host saying his clean image was exploited. He is a public figure and is named; no tool is identified and no deceived viewer or loss is reported.","reviewed_on":"2026-10-08"},"ai_involvement":{"basis":"El Trece's own write-up of the Telenoche segment says the videos shown were made with artificial intelligence using the images of Messi and of its anchor and that their voices were cloned, and Urgente24 says the clip in which Castro appears speaking to camera with his face and voice is a montage made with AI. That generated endorsement of an online casino is the reported harm: the anchor's programme exposed it on air, he hoped nobody had been taken in, and the co-host said his clean image was being exploited. No tool is named and the research agent did not inspect the video.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Argentine news programme shows an AI-made video using its anchor's cloned image and voice to promote an online casino; co-host says his clean image was used","summary":"On 29 September 2026 the Argentine news programme Telenoche (El Trece) showed a video circulating on social media in which its anchor Nelson Castro appears to announce that 'Casino Santa Fe' is now available online. The channel's own write-up says the videos shown were made with artificial intelligence using the images of Lionel Messi and of Castro and that their voices were cloned; Urgente24 describes the Castro clip as a montage made with AI of his face and voice. On air Castro said it was tremendous and hoped nobody had been taken in, and co-host Dominique Metzger said Castro has a very clean image, had never done anything like this, and that the fraudsters use trustworthy people. Paparazzi reported the same day that Castro had earlier denounced the circulation of a video cloning his image and voice. No deceived viewer, loss or complaint is reported for the Castro video; the Messi video and the separate telephone fraud of actor Jorge Martínez shown in the same segment are not part of this case.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-29","aiSystem":"Unidentified AI video generation with voice cloning, described by El Trece (Telenoche) as videos made with artificial intelligence using the anchor's image with his voice cloned, and by Urgente24 as a montage made with AI of his face and voice","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"A news anchor's face and cloned voice were used, according to his own channel's write-up and Urgente24, in an AI-made video promoting an online casino he never endorsed; his programme exposed it on air, he said he hoped nobody had been taken in, and his co-host said his clean image was being exploited (El Trece, Urgente24). No deceived viewer or loss is reported.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person counted: Nelson Castro, the anchor depicted in the AI-made casino video (El Trece, Urgente24). Lionel Messi, depicted in the other video shown in the segment, belongs to a separately held case and is not counted; viewers are not counted and no deceived person is described.","victimAgeRange":"adult","jurisdiction":"AR","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://www.eltrecetv.com.ar/telenoche/2026/09/29/telenoche-la-nueva-estafa-digital-con-imagenes-generadas-con-ia-de-famosos-como-lionel-messi-y-nelson-castro/","primarySourceLabel":"El Trece (Telenoche), 29 September 2026: the new digital scam with AI-generated images of famous people such as Lionel Messi and Nelson Castro","firstPublishedAt":"2026-10-08T03:19:48.468879+00:00","updatedAt":"2026-10-08T03:19:48.468879+00:00","scopeVersion":"facts-v3","tags":["deepfake","impersonation","journalist","gambling","argentina","social_media"]},{"id":"2026-antwerp-university-professor-deepfake-video-advertises-prostate-remedy","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'De Universiteit Antwerpen waarschuwt voor een deepfakevideo waarin vaccinoloog en epidemioloog Pierre Van Damme reclame lijkt te maken voor een middel tegen prostaatproblemen'; 'kondigt presentator Xavier Taveirne vanuit een valse televisiestudio een nieuw middel tegen prostaatproblemen aan. Vervolgens lijkt Van Damme ongeveer 2 minuten lang het product aan te prijzen'","relation":"supports","source_id":"s1"}],"assertion":"The University of Antwerp warned of a deepfake video in which its professor, a vaccinologist and epidemiologist, appears to advertise a remedy for prostate problems; in the video a presenter announces the product from a fake television studio and the professor then appears to praise it for about two minutes.","causal_attribution":"The university's warning and the broadcaster's description of the video; the video itself was not inspected by the research agent."},{"id":"c2","status":"reported","evidence":[{"locator":"'Ik heb deze video nooit opgenomen'; 'Mijn gezicht, mijn stem en mijn naam worden zonder mijn toestemming gebruikt om een vermeende behandeling tegen prostaatproblemen te promoten. De video probeert kijkers te misleiden'","relation":"supports","source_id":"s1"}],"assertion":"The professor says he never recorded the video, that his face, voice and name are being used without his consent to promote a purported prostate treatment, and that the video tries to mislead viewers.","causal_attribution":"The professor's own statement as quoted by VRT NWS."},{"id":"c3","status":"reported","evidence":[{"locator":"'De professor kreeg verschillende berichten van mensen die de video hadden gezien. Sommigen vroegen hem zelfs of ze hun bestaande medische behandeling moesten stopzetten'","relation":"supports","source_id":"s1"}],"assertion":"The professor received several messages from people who had seen the video, some of whom asked him whether they should stop their existing medical treatment.","causal_attribution":"Reported by the broadcaster from the professor's account; no viewer is described as having stopped treatment."},{"id":"c4","status":"reported","evidence":[{"locator":"'De universiteit meldde het filmpje bij Meta'; 'weigerde de video te verwijderen. Ook na een 2e melding bleef Meta bij dat standpunt. Na een 3e poging werd het filmpje wel van 1 pagina verwijderd'; 'Van Damme en UAntwerpen bekijken verdere juridische stappen'","relation":"supports","source_id":"s1"}],"assertion":"The university reported the video to Meta, which first said it was not clear the content was unlawful and refused removal, kept that position after a second report, and removed the video from one page after a third attempt; the university says identical or similar videos probably still circulate, and the professor and university are considering further legal steps.","causal_attribution":"The university's account of its reports to Meta and Meta's replies, as reported by VRT NWS; Meta is not quoted directly."}],"effects":[{"label":"professor's face, voice and name used without his consent, by his account, in a generated video endorsing a prostate remedy","claim_id":"c2","direction":"negative"},{"label":"viewers who saw the video asked the professor whether to stop their existing medical treatment","claim_id":"c3","direction":"negative"},{"label":"Meta refused two removal requests before removing the video from one page; similar copies believed still circulating","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.vrt.be/vrtnws/nl/2026/10/06/uantwerpen-waarschuwt-voor-deepfakevideo-met-pierre-van-damme/","kind":"national_news","access":"read","language":"nl","translation_note":"Read in Dutch: the full VRT NWS article on vrt.be (also checked against its MSN syndication). Passages were translated by the research agent, an AI; no human translator reviewed them.","independence_group":"vrt-nws"}],"version":1,"ai_roles":["others_use"],"contexts":["health"],"unknowns":["Who made the video, with what tool, and on which pages and for how long it circulated.","The product being advertised and whether anyone bought it or stopped treatment after seeing the video.","Whether the presenter shown in the video was also depicted without consent; the article records no statement from him.","Whether a complaint or other legal step has been filed."],"geography":{"basis":"The article does not say where the video was made or where the Facebook pages that carried it are run, so no event country is recorded. The affected person is identified as a professor at the University of Antwerp, which the university's own warning places in Belgium (BE).","court_countries":[],"event_countries":[],"affected_person_countries":["BE"]},"publication":{"basis":"Published on the university's public warning and the professor's own statement, reported by the public broadcaster, that a generated video uses his face, voice and name to endorse a prostate remedy, with the reported viewer messages and Meta's refusals as the described consequences. Single source; all claims reported; the professor and presenter are public figures named in the university's warning; no private person is identified.","reviewed_on":"2026-10-07"},"ai_involvement":{"basis":"The university describes the video as a deepfake and the professor says he never recorded it and that his face, voice and name are used in it to promote a purported prostate treatment; the article describes the generated content (about two minutes of apparent endorsement after a presenter's introduction from a fake studio). That generated depiction is the harm: the professor's likeness endorses a product without his consent, and viewers who saw it asked him whether to stop treatment. No tool or maker is identified, and the account rests on the university's warning and the professor's statement as reported by one broadcaster.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"University of Antwerp says a deepfake video uses a professor's face, voice and name to advertise a prostate remedy; viewers asked him whether to stop treatment","summary":"VRT NWS reported on 6 October 2026 that the University of Antwerp had warned of a deepfake video in which one of its professors, a vaccinologist and epidemiologist, appears to advertise a remedy for prostate problems. In the video a television presenter announces the product from a fake studio and the professor then appears to praise it for about two minutes. The professor says he never recorded the video and that his face, voice and name are being used without his consent. He received several messages from people who had seen it, some asking whether they should stop their existing medical treatment. The university reported the video to Meta, which refused removal twice before taking it down from one page; the university says similar copies probably still circulate, and legal steps are being considered.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-10-06","aiSystem":"A video the university describes as a deepfake ('deepfakevideo'), showing the professor apparently endorsing a prostate remedy for about two minutes after a presenter introduces it from a fake television studio; no tool or maker is identified","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"The professor's face, voice and name were used without his consent, by his account, in a generated video endorsing a purported prostate remedy; viewers then asked him whether to stop their own treatment, and Meta refused removal twice.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One person: the professor whose likeness the university and he himself say was used without consent. The presenter shown in the video is not counted because the article records no statement about his depiction, and the viewers who sent messages are not counted as harmed.","victimAgeRange":"adult","platformType":"other","outcomeStatus":"ongoing","primarySourceUrl":"https://www.vrt.be/vrtnws/nl/2026/10/06/uantwerpen-waarschuwt-voor-deepfakevideo-met-pierre-van-damme/","primarySourceLabel":"VRT NWS, 6 October 2026: \"UAntwerpen waarschuwt voor deepfakevideo waarin viroloog Pierre Van Damme reclame maakt voor medicijn\"","firstPublishedAt":"2026-10-07T03:20:03.617216+00:00","updatedAt":"2026-10-07T03:20:03.617216+00:00","scopeVersion":"facts-v3","tags":["deepfake","health-misinformation","impersonation","clinician-impersonation","advertising","facebook","takedown","dutch-language-source"]},{"id":"2026-orlando-suspected-ai-cloned-friend-voice-jail-call-cash-courier-loss","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'told her he was in jail after drinking and getting into a crash involving a pregnant woman'; 'Exactly like him. Absolutely exactly like him.'","relation":"supports","source_id":"s1"}],"assertion":"A woman in the Orlando, Florida area received a phone call from a caller who said he was her friend, that he was in jail after drinking and a crash involving a pregnant woman, and who asked for help; she told News 6 the voice sounded exactly like the friend.","causal_attribution":"The woman's account to WKMG News 6."},{"id":"c2","status":"reported","evidence":[{"locator":"'Within minutes, another man called.'; 'claimed to be a public defender'; 'He hadn’t been in the crash.'; 'And he wasn’t the person'; 'wasn’t in jail.'","relation":"supports","source_id":"s1"}],"assertion":"Within minutes a second caller claiming to be a public defender for the friend said money was needed to get the friend out of jail; the friend had not been in jail or in a crash, and had not made the call.","causal_attribution":"The woman's account and the friend's statement to WKMG News 6."},{"id":"c3","status":"reported","evidence":[{"locator":"'being instructed to put cash inside an envelope, write down a case number'; 'I got the money. They sent a courier,'; 'By then, she had already handed over thousands of dollars.'","relation":"supports","source_id":"s1"}],"assertion":"Following the callers' instructions she put cash in an envelope with a case number and paperwork and handed thousands of dollars to couriers who came to her home.","causal_attribution":"The woman's account to WKMG News 6; the amount is not stated beyond thousands of dollars."},{"id":"c4","status":"reported","evidence":[{"locator":"'the alleged attorney asked for even more money.'; 'She refused.'; 'he told her he’d had a normal day and was eating dinner.'; 'she said it was disconnected.'","relation":"supports","source_id":"s1"}],"assertion":"When the supposed attorney asked for more money she refused; the number she called back was disconnected, and later that day she reached the real friend, who said he had had a normal day.","causal_attribution":"The woman's account and the friend's statement to WKMG News 6."},{"id":"c5","status":"reported","evidence":[{"locator":"'believes artificial intelligence may have been used to clone'; 'News 6 has not independently determined how the caller produced the voice she heard.'","relation":"supports","source_id":"s1"}],"assertion":"The woman believes artificial intelligence may have been used to clone the friend's voice; News 6 states that it has not independently determined how the caller produced the voice.","causal_attribution":"The AI cloning is the victim's belief; the outlet says it has not determined how the voice was produced. No police or forensic finding on the voice is reported."},{"id":"c6","status":"reported","evidence":[{"locator":"'s my survival, my nest egg,'; 'I desperately, desperately need this money.'","relation":"supports","source_id":"s1"}],"assertion":"She described the money she handed over as her survival and her nest egg and said she desperately needs it.","causal_attribution":"The woman's statement to WKMG News 6."},{"id":"c7","status":"reported","evidence":[{"locator":"'Orlando police told News 6 the case remains an active and ongoing investigation.'","relation":"supports","source_id":"s1"}],"assertion":"Orlando police told News 6 the case remains an active and ongoing investigation.","causal_attribution":"Orlando police statement as reported by WKMG News 6. It says nothing about how the voice was produced."}],"effects":[{"label":"handed thousands of dollars in cash to couriers after a jail-emergency call in a voice that sounded exactly like a friend, which she believes was AI-cloned","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.clickorlando.com/news/local/2026/10/02/ai-voice-cloning-scam-targets-orlando-woman-with-fake-jailhouse-emergency/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-06 (HTTP 200); no translation was involved and no human reviewer read the article. WKMG News 6 investigative report (Pavlina Osta, Paul Giorgio), published 5 October 2026.","independence_group":"wkmg-news6-orlando-voice"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Whether the voice was AI-generated; the outlet says it has not determined how it was produced.","The date of the calls; the report says only that it happened one afternoon.","The amount lost beyond thousands of dollars.","Whether anyone has been identified or any money recovered while the Orlando police investigation continues.","Which tool, if any, was used."],"geography":{"basis":"The report’s headline describes her as an Orlando woman, the couriers came to her home to collect the cash, and Orlando police told News 6 the case remains an active and ongoing investigation. No court proceeding is reported.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published as a core case with AI involvement recorded as suspected: a woman in the Orlando area told WKMG News 6 that a jail-emergency caller spoke in a voice exactly like her friend's, that she handed thousands of dollars in cash to couriers sent to her home, and that she believes the voice was cloned with AI. The outlet says it has not determined how the voice was produced. The woman is identified by first name in the report and is not named here.","reviewed_on":"2026-10-06"},"ai_involvement":{"basis":"WKMG News 6 reports that the caller spoke in a voice the woman says sounded exactly like her friend, and that she believes artificial intelligence may have been used to clone the friend's voice. If the voice was AI-made, it was the channel through which she was spoken to (communicated_with) and it impersonated the friend (depicted_or_impersonated), and it is what persuaded her to hand over the cash. News 6 states that it has not independently determined how the voice was produced; no recording, police statement or forensic finding on the voice is reported.","status":"suspected"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Orlando-area woman handed thousands of dollars in cash to couriers after a jail-emergency call in a friend’s voice, which she believes was AI-cloned","summary":"WKMG News 6 reported on 5 October 2026 that a woman in the Orlando, Florida area received a call from someone who said he was her friend, that he was in jail after drinking and a crash involving a pregnant woman, and that he needed help. She told the station the voice sounded exactly like the friend. A second caller claiming to be a public defender said money was needed to get the friend out of jail. Following the callers' instructions, she put cash in an envelope with a case number and handed thousands of dollars to couriers who came to her home. She refused when the supposed attorney asked for more, and later that day reached the real friend, who had not been in jail or made the call. She described the money as her survival and her nest egg. She believes artificial intelligence may have been used to clone the friend's voice; News 6 says it has not independently determined how the voice was produced.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-10-05","aiSystem":"A voice on a phone call that the victim says sounded exactly like her friend and that she believes was cloned with AI, as reported by WKMG News 6 (tool not identified; the outlet has not determined how the voice was produced)","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A woman in the Orlando area handed thousands of dollars in cash to couriers after a jail-emergency call in a voice that sounded exactly like her friend, which she believes was AI-cloned; the outlet has not determined how the voice was produced.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the woman who handed over the cash (WKMG News 6). The friend whose voice was imitated is not reported to have been harmed and is not counted. Other people mentioned in the report (a BBB Scam Tracker complainant, FBI and IC3 aggregate figures) belong to other events and are not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"US","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.clickorlando.com/news/local/2026/10/02/ai-voice-cloning-scam-targets-orlando-woman-with-fake-jailhouse-emergency/","primarySourceLabel":"WKMG News 6 / ClickOrlando, 5 October 2026: AI voice-cloning scam targets Orlando woman with fake jailhouse emergency","firstPublishedAt":"2026-10-06T03:23:09.095649+00:00","updatedAt":"2026-10-06T03:23:09.095649+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation-scam","grandparent-scam","fraud","cash-courier","orlando","florida","depicted-or-impersonated"]},{"id":"2026-paris-hospital-professor-ai-deepfake-videos-advertise-antiparasite-product","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'« L’AP-HP et Sorbonne Université ont pris connaissance de la diffusion de trois vidéos publiées sur le réseau social Facebook utilisant l’image et la notoriété du Pr Renaud Piarroux (…) faisant la promotion d’un produit présenté comme permettant de débarrasser l’organisme de ses parasites »'","relation":"supports","source_id":"s1"},{"locator":"'Victime de ce montage, le Pr Renaud Piarroux, spécialiste de parasitologie à l’hôpital de la Pitié-Salpêtrière (XIIIe arrondissement de Paris) et professeur à Sorbonne Université, a vu son image et sa voix utilisées à son insu pour vendre un « produit miracle ».'","relation":"supports","source_id":"s1"},{"locator":"'\"Trois vidéos publiées sur le réseau social Facebook\" utilisent l’image et \"la notoriété du Pr Renaud Piarroux, spécialiste de parasitologie de l’hôpital Pitié-Salpêtrière AP-HP, faisant la promotion d’un produit présenté comme permettant de débarrasser l’organisme de ses parasites.'","relation":"supports","source_id":"s2"}],"assertion":"AP-HP and Sorbonne Université said on 5 October 2026 that three videos published on Facebook used the image and standing of Professor Renaud Piarroux, a parasitology specialist at the Pitié-Salpêtrière hospital in Paris, to promote a product presented as ridding the body of parasites.","causal_attribution":"The institutions' communiqué as relayed by two outlets; the videos were not inspected by the reviewer."},{"id":"c2","status":"reported","evidence":[{"locator":"'Elles sont formelles, « il s’agit incontestablement d’un montage réalisé par intelligence artificielle en utilisant la voix et l’image de ce médecin », mis en ligne « sans son consentement ».'","relation":"supports","source_id":"s1"},{"locator":"'Il s’agit incontestablement d’un montage réalisé par intelligence artificielle en utilisant la voix et l’image de ce médecin, et qui a été mis en ligne évidemment sans son consentement'","relation":"supports","source_id":"s2"}],"assertion":"The two institutions stated that the videos were unquestionably a montage made with artificial intelligence using the doctor's voice and image, put online without his consent.","causal_attribution":"The institutions' characterisation; no tool or creator is identified."},{"id":"c3","status":"reported","evidence":[{"locator":"'Face à cette usurpation d’identité, l’AP-HP a déposé plainte et saisi Meta, la maison mère de Facebook, pour obtenir le retrait des contenus. Les vidéos incriminées ont bien été supprimées, mais d’autres, similaires, ont depuis refait surface sur le réseau social.'","relation":"supports","source_id":"s1"},{"locator":"'L'AP-HP annonce avoir déposé plainte et saisi Meta, maison mère de Facebook, pour le retrait de ces vidéos, qui \"ont depuis été supprimées\", précise-t-elle.'","relation":"supports","source_id":"s2"}],"assertion":"AP-HP filed a complaint and asked Meta to remove the videos. The videos were removed, but similar ones later reappeared on Facebook, according to Le Parisien.","causal_attribution":"Reported from the communiqué; the reappearance is reported by Le Parisien only. The complaint's recipient and status are not stated."},{"id":"c4","status":"reported","evidence":[{"locator":"'La vidéo truquée qui s’ouvre sur une fausse'; 'présentatrice du 20 Heures de TF1 elle aussi usurpée par l’IA, qui introduit le « témoignage » d’une femme de 82 ans soi-disant guérie grâce à un traitement « détruisant les parasites ».'","relation":"supports","source_id":"s1"}],"assertion":"According to Le Parisien, the video opens with a fake version of a TF1 news presenter, whose identity the outlet says was also taken over by AI, introducing a supposed testimony from a woman said to be cured by the treatment.","causal_attribution":"The outlet's description of one video; not in the France 3 text."},{"id":"c5","status":"reported","evidence":[{"locator":"'au-delà de l’atteinte portée à l’image du médecin et à celle de l’AP-HP, la diffusion de tels contenus constitue un véritable danger pour la santé des patients : ils peuvent conduire des internautes à adhérer à de fausses informations ou à recourir à des produits dont l’efficacité et la sécurité ne reposent sur aucune donnée scientifique'","relation":"supports","source_id":"s2"},{"locator":"'Au-delà de l’atteinte à l’image du praticien et de l’hôpital, l’AP-HP insiste sur le risque sanitaire.'","relation":"supports","source_id":"s1"}],"assertion":"AP-HP said that beyond the harm to the image of the doctor and of AP-HP, such content is a danger to patients because it can lead people to believe false information or use products without scientific support.","causal_attribution":"The institution's assessment of risk; no source reports that anyone bought or used the product."}],"effects":[{"label":"AI-made videos used a hospital doctor's face and voice without consent to advertise an antiparasite product","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.leparisien.fr/paris-75/un-veritable-danger-lap-hp-et-sorbonne-universite-alertent-sur-les-deepfakes-usurpant-lidentite-de-leurs-medecins-05-10-2026-T25YIFPKQJGSBPUKIRAFTM7FDU.php","kind":"news_report","access":"read","language":"fr","translation_note":"French. Read in full from the publisher page on 2026-10-06 (Le Parisien, Candice Doussot, 5 October 2026). Translation by the research agent (an AI); no human translator. Relays the AP-HP and Sorbonne Université communiqué and adds the reporter's description of one video.","independence_group":"aphp-sorbonne-communique-2026-10-05"},{"id":"s2","url":"https://france3-regions.franceinfo.fr/paris-ile-de-france/paris/un-danger-pour-la-sante-l-aphp-alerte-sur-la-diffusion-de-videos-faisant-la-promotion-d-un-produit-cense-lutter-contre-les-parasites-3428130.html","kind":"news_report","access":"read","language":"fr","translation_note":"French. Read in full from the publisher page on 2026-10-06 (France 3 Paris Île-de-France, 5 October 2026, credited \"Avec AFP\"). Translation by the research agent (an AI); no human translator. Relays the same communiqué.","independence_group":"aphp-sorbonne-communique-2026-10-05"}],"version":1,"ai_roles":["others_use"],"contexts":["health","work"],"unknowns":["When the videos were first posted and how widely they were seen.","Whether anyone bought or used the advertised product.","The authority receiving the complaint and its status.","Which tool made the videos and who posted them.","Whether the TF1 presenter depicted in the video made any statement."],"geography":{"basis":"Both sources describe the professor as a specialist at the Pitié-Salpêtrière hospital in Paris and a professor at Sorbonne Université, so his country is FR. Neither source states where the Facebook videos were targeted or viewed, so no event country is recorded. No court is reported.","court_countries":[],"event_countries":[],"affected_person_countries":["FR"]},"publication":{"basis":"A concrete adverse event: AI-made videos used a named hospital doctor's face and voice without consent to sell an antiparasite product, and his employer filed a complaint and sought removal. The professor is a public figure named in his employer's communiqué. Both sources relay that communiqué and are one reporting chain.","reviewed_on":"2026-10-06"},"ai_involvement":{"basis":"AP-HP and Sorbonne Université state that the three Facebook videos were a montage made with artificial intelligence using the professor's voice and image (Le Parisien; France 3 with AFP). The generated videos showed him promoting a product he did not endorse, and that depiction is the reported harm. No tool is named and the videos were not inspected.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Paris hospital group says AI-made Facebook videos used a parasitology professor's face and voice to sell an antiparasite product; complaint filed","summary":"AP-HP, the Paris public hospital group, and Sorbonne Université said in a communiqué on 5 October 2026 that three videos published on Facebook used the image and voice of Professor Renaud Piarroux, a parasitology specialist at the Pitié-Salpêtrière hospital, to promote a product presented as ridding the body of parasites. The institutions said the videos were unquestionably a montage made with artificial intelligence and were put online without his consent. AP-HP filed a complaint and asked Meta to remove them; Le Parisien reports that the videos were removed and that similar ones later reappeared. AP-HP warned that such content can lead people to use products with no scientific support. Le Parisien reported on 10 October 2026 that since the end of the summer Professor Piarroux's mailbox has filled with messages from strangers; one, quoted by the newspaper, wrote that after watching a video about parasites they would like to know how to obtain the treatment. Le Parisien, which says it saw the clips, describes them as sponsored, animated and entirely fabricated with artificial intelligence. No source reports that anyone bought the product.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-10-05","aiSystem":"Facebook videos that AP-HP and Sorbonne Université describe as an AI montage of the professor's voice and image; tool and operators not identified","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"AI-made videos used the professor's face and voice without consent to advertise a product he did not endorse, and AP-HP filed a complaint (AP-HP communiqué, relayed by Le Parisien and France 3 with AFP).","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, Professor Piarroux, whose image and voice the communiqué says were used without consent (Le Parisien; France 3). The TF1 presenter shown in one video is described by Le Parisien only and no consequence for her is reported, so she is not counted. Viewers are not counted. Exact 1.","victimAgeRange":"adult","platformType":"other","outcomeType":"internal_action","outcomeStatus":"ongoing","primarySourceUrl":"https://www.leparisien.fr/paris-75/un-veritable-danger-lap-hp-et-sorbonne-universite-alertent-sur-les-deepfakes-usurpant-lidentite-de-leurs-medecins-05-10-2026-T25YIFPKQJGSBPUKIRAFTM7FDU.php","primarySourceLabel":"Le Parisien, 5 October 2026: AP-HP et Sorbonne Université alertent sur les deepfakes usurpant l’identité de leurs médecins","firstPublishedAt":"2026-10-06T03:12:48.870063+00:00","updatedAt":"2026-10-11T03:30:32.992111+00:00","scopeVersion":"facts-v3","tags":["deepfakes","fake-advertisement","health-product-scam","doctor-impersonation","facebook","french-language"]},{"id":"2026-phagwara-lpu-unrest-ai-voice-deepfake-police-superintendent-false-statement","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'वीडियो में उनकी आवाज में दावा किया गया कि यूनिवर्सिटी में शनिवार और रविवार को हुई हिंसा में केंद्रीय गृह मंत्री अमित शाह के एक रिश्तेदार का हाथ है'; 'इसमें दिखाई देने वाले दृश्य असली वीडियो के हैं, लेकिन एसपी की आवाज को AI की मदद से बदलकर नकली बयान जोड़ा गया है'","relation":"supports","source_id":"s1"},{"locator":"'the involvement of an alleged relative of Amit Shah had surfaced in the case and that a police team had been sent to Delhi to arrest him'; 'In the original video, the Punjab Police officer did not make any such statement while responding to questions from the media'","relation":"supports","source_id":"s2"}],"assertion":"India TV reports that a video circulated in which the officer's voice says a relative of the Union Home Minister was behind the campus violence; CyberPeace describes the clip as saying the involvement of an alleged relative of the minister had surfaced in the case. Punjab Police, as relayed by India TV, and CyberPeace, which compared the clip with the original footage, say the officer made no such statement in the original.","causal_attribution":"Police statement relayed by India TV, and the fact-checker's own comparison with the original footage. The two reports describe the clip's wording differently, so the claim is held at reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'बाद में पंजाब पुलिस ने साफ किया कि यह वीडियो फर्जी है और AI की मदद से तैयार किया गया है'; 'इसमें दिखाई देने वाले दृश्य असली वीडियो के हैं, लेकिन एसपी की आवाज को AI की मदद से बदलकर नकली बयान जोड़ा गया है'","relation":"supports","source_id":"s1"},{"locator":"'we analyzed the audio in the video using the AI detection tool Resemble AI. The tool identified the voice of the police officer in the video as fake'; 'CyberPeace Research found that the original video has been digitally manipulated using AI and is being circulated with a misleading claim'","relation":"supports","source_id":"s2"}],"assertion":"Punjab Police said the video was fake and made with AI, with the officer's voice changed to add a false statement; CyberPeace reports that an audio detection tool marked the voice as fake.","causal_attribution":"The AI attribution rests on the police statement and one detection tool; the basis of the police finding is not described."},{"id":"c3","status":"reported","evidence":[{"locator":"'The Kapurthala Police posted on its official X handle on September 29, 2026, describing the video as fake'","relation":"supports","source_id":"s2"}],"assertion":"CyberPeace reports that Kapurthala Police described the video as fake on its official X handle on 29 September 2026.","causal_attribution":"The fact-checker's account of the police post; the post itself was not read."},{"id":"c4","status":"reported","evidence":[{"locator":"'इसी वीडियो में से करीब 18 सेकंड के हिस्से को AI की मदद से एडिट करके सोशल मीडिया पर फैलाया गया'; 'सोशल मीडिया पर इसे देखकर कई लोग भ्रमित हो गए'; 'वीडियो वायरल होने के बाद राजनीतिक माहौल भी गरमा गया'","relation":"supports","source_id":"s1"}],"assertion":"India TV reports that about 18 seconds of the officer's statement were edited with AI, that many people who saw the clip on social media were confused, and that the political atmosphere heated up after it spread.","causal_attribution":"India TV's own description; no measure of reach is given."},{"id":"c5","status":"reported","evidence":[{"locator":"'पुलिस ने लोगों से ऐसे फर्जी कंटेंट पर भरोसा नहीं करने और उसे शेयर करने से बचने की अपील की है'","relation":"supports","source_id":"s1"}],"assertion":"Police asked people not to trust or share such fake content.","causal_attribution":"Police appeal as relayed by India TV."}],"effects":[{"label":"a false statement about the campus violence was attributed to a police officer in a video with an altered voice","claim_id":"c1","direction":"negative"},{"label":"many people who saw the clip on social media were confused, according to India TV","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.indiatv.in/punjab/lpu-violence-ai-deepfake-in-sp-major-singh-voice-goes-viral-with-fake-amit-shah-relative-claim-2026-09-30-1246098","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi by the research agent (an AI) on 2026-10-05 (India TV, published 30 September 2026); no human translator reviewed it. Relays the Punjab Police clarification and mentions an independent fact-check without naming it. The page also reports allegations about a student seen in the original footage, which are not used. Hindi 'फर्जी' is rendered as fake and 'एसपी' as Superintendent of Police.","independence_group":"punjab-police-statement-lpu-fake-video-2026-09-29"},{"id":"s2","url":"https://cyberpeace.org/resources/blogs/factcheck-fake-ai-edited-video-falsely-attributes-lpu-case-remark-to-punjab-police-officer","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-05 (CyberPeace, dated 30 September 2026). The fact-checker's own comparison with the original footage and its audio test; it also cites the Kapurthala Police post on X. The saved page carries an unrelated older fact-check below the article, which is not used.","independence_group":"cyberpeace-research-fact-check-2026-09-30"}],"version":1,"ai_roles":["others_use"],"contexts":["work"],"unknowns":["Who made the clip and which voice tool was used.","How widely the clip spread and whether platforms removed it.","Whether police registered a case over the clip.","The calendar date on which the clip first appeared (between the 27 September upload of the original and the 29 September police post)."],"geography":{"basis":"The officer is the Superintendent of Police of Phagwara and the clip concerns violence at Lovely Professional University in Punjab, India (India TV). Where the clip was made is not reported. No court step is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter: a police officer's media statement was altered with an AI-made voice to attribute a false claim about campus violence, and police declared it fake. Two chains were read (the police statement via India TV, and CyberPeace's comparison with the original footage). All claims are reported. The officer is referred to by role.","reviewed_on":"2026-10-05"},"ai_involvement":{"basis":"Punjab Police said the officer's voice in real footage was changed with AI to add a false statement (India TV). CyberPeace found the original footage without the statement and reports that the detection tool Resemble AI marked the voice as fake. The clip impersonates the officer (depicted_or_impersonated). No voice tool is named and the maker is not identified.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Phagwara, Punjab: after unrest at Lovely Professional University, a video of the local Superintendent of Police circulates with an AI-made voice saying a relative of the Union Home Minister was behind the violence; Punjab Police call it fake (CyberPeace dates a Kapurthala Police post to 29 September 2026) and a fact-checker finds the original footage","summary":"India TV reported on 30 September 2026 that, after violence at Lovely Professional University in Punjab, a video of Phagwara's Superintendent of Police went viral in which the officer's voice claims that a relative of the Union Home Minister was behind the violence and that a police team had gone to Delhi to find him. Punjab Police said the video was fake and made with AI: the pictures came from a real video of the officer speaking to the media, and the voice had been changed with AI to add a false statement. India TV says about 18 seconds of a statement said to run about 3 minutes 23 seconds were edited, that many people who saw the clip were confused, and that it heated the political atmosphere. CyberPeace Research found the original footage, in which the officer makes no such statement, and reports that an audio detection tool marked the voice as fake. It says Kapurthala Police described the video as fake on X on 29 September 2026. Who made the clip is not reported.","incidentDate":"2026-09-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-09-30","aiSystem":"Unidentified AI voice tool used, according to Punjab Police, to replace the officer's voice in real footage with a false statement; CyberPeace reports that the detection tool Resemble AI marked the voice as fake","aiProduct":"Unidentified voice-cloning tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"A false statement about the campus violence was put in a police officer's mouth with an AI-made voice and spread on social media, where India TV says many viewers were confused; Punjab Police declared the video fake (India TV; CyberPeace).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the police officer, is reported as having a false statement attributed with an AI-made voice (India TV; CyberPeace). Viewers who were confused and the unnamed relative mentioned in the clip are not counted.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://www.indiatv.in/punjab/lpu-violence-ai-deepfake-in-sp-major-singh-voice-goes-viral-with-fake-amit-shah-relative-claim-2026-09-30-1246098","primarySourceLabel":"India TV (Hindi), 30 September 2026: AI deepfake video in the Phagwara SP's voice goes viral after LPU violence, police call it fake","firstPublishedAt":"2026-10-05T03:24:22.457432+00:00","updatedAt":"2026-10-05T03:24:22.457432+00:00","scopeVersion":"facts-v3","tags":["voice-clone","deepfake","public-official","misinformation","campus-unrest","india","punjab","phagwara","fact-check","depicted-or-impersonated","hindi-language"]},{"id":"2025-shanghai-voice-actor-ai-synthesised-voice-company-promotion-appeal-ruling","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'2026年9月29日，上海市第一中级人民法院依法审结上海首例人工智能合成语音引发的自然人声音权益保护纠纷案件，判决平台运营方构成声音侵权，赔偿权利人经济损失5万元'","relation":"supports","source_id":"s1"},{"locator":"'上海市第一中级人民法院依法判决：驳回上诉，维持原判'","relation":"supports","source_id":"s1"},{"locator":"'驳回上诉，维持原判'","relation":"supports","source_id":"s2"},{"locator":"'经上海市第一中级人民法院二审，于2026年9月29日驳回上诉，维持原判'","relation":"supports","source_id":"s3"}],"assertion":"On 29 September 2026 the Shanghai No. 1 Intermediate People's Court concluded a voice-rights case arising from AI-synthesised speech, described as the first in Shanghai, holding that the platform operator infringed and must pay 50,000 yuan for economic loss; the appeals were dismissed and the first-instance judgment upheld.","causal_attribution":"Court outcome as relayed by outlets citing the court; the judgment was not inspected."},{"id":"c2","status":"reported","evidence":[{"locator":"'2025年1月'; '从好友处了解到'; 'A公司在其互联网推广拉新活动中疑似使用了'; '该活动使用的自己声音疑似AI合成，于是对相关音频进行了公证以固定证据'","relation":"supports","source_id":"s1"}],"assertion":"In January 2025 the voice actor learned from a friend that Company A appeared to be using the voice actor's voice in an online user-acquisition promotion, judged the audio to be AI-synthesised and had it notarised before suing.","causal_attribution":"The claimant's case as summarised in the court account."},{"id":"c3","status":"reported","evidence":[{"locator":"'其从未与A公司进行过合作和任何授权，A公司擅自使用其声音构成侵权，遂要求A公司停止侵权并赔偿经济损失30万元'","relation":"supports","source_id":"s1"}],"assertion":"The voice actor said there had been no cooperation with or authorisation of Company A and asked the court to stop the use and award 300,000 yuan.","causal_attribution":"The claimant's position as summarised in the court account."},{"id":"c4","status":"reported","evidence":[{"locator":"'A公司辩称，案涉音频确为该公司开发的AI生成，但具体的来源和投喂的素材因前员工离职无法确认'","relation":"supports","source_id":"s1"}],"assertion":"Company A said the audio was generated by AI the company had developed, but that its source and the material fed to the system could not be confirmed because a former employee had left.","causal_attribution":"The company's defence as summarised in the court account; the company denied using the voice actor's voice."},{"id":"c5","status":"reported","evidence":[{"locator":"'在28个共振峰声学指标中'; '有24个偏离度小于10%，其中16个小于5.36%，两者较为相似及高度相似的部分达到90%'","relation":"supports","source_id":"s1"}],"assertion":"A forensic comparison found that 24 of 28 formant indicators deviated by less than 10 percent and that the parts rated fairly or highly similar reached 90 percent.","causal_attribution":"Forensic opinion as summarised in the court account."},{"id":"c6","status":"reported","evidence":[{"locator":"'A公司的行为构成人工智能生成声音侵权'; '赔偿5万元'; '双方均不服一审判决，提起上诉'","relation":"supports","source_id":"s1"},{"locator":"'并向长宁区人民法院提出起诉'","relation":"supports","source_id":"s3"}],"assertion":"The first-instance court awarded 50,000 yuan and both sides appealed; the Legal Daily report carried on Sina Finance says the claim was filed in the Changning District People's Court.","causal_attribution":"Procedural history as relayed from the court account."},{"id":"c7","status":"reported","evidence":[{"locator":"'未经自然人同意，使用自然人的声音作为训练语料，模仿该自然人的音色、语调和发音风格等生成能够识别该自然人的合成人声，应当认定侵害自然人声音权益'; '应承担举证不能的不利后果'","relation":"supports","source_id":"s1"}],"assertion":"The appeal court held that using a person's voice as training material without consent to generate an identifiable synthetic voice infringes that person's voice rights, and that Company A bore the consequence of failing to prove the lawful source of its material.","causal_attribution":"The appeal court's reasoning as relayed; it rests on a presumption from similarity and access, because the company did not produce its training records."},{"id":"c8","status":"reported","evidence":[{"locator":"'涉案语音上架持续时间较短，属流程播报提示音效'","relation":"supports","source_id":"s1"}],"assertion":"The appeal court noted that the audio was online for a short time and was a process prompt sound in the promotion.","causal_attribution":"The appeal court's reasoning on the amount, as relayed."}],"effects":[{"label":"courts reported to have found a voice actor's voice identifiable in AI-synthesised audio used without consent in a company promotion","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://news.ifeng.com/c/8woTv1MjTRx","kind":"news_report","access":"read","language":"zh","translation_note":"The Paper's article as carried on ifeng, read in the original Chinese on 2026-10-05 (HTTP 200). English renderings in this record are the research agent's (an AI's) own translations; no human translator reviewed them. Relays the Shanghai High People's Court WeChat account; the judgment itself was not inspected.","independence_group":"shanghai-no1-intermediate-court-release"},{"id":"s2","url":"https://news.qq.com/rain/a/20260929A0C6NK00","kind":"news_report","access":"read","language":"zh","translation_note":"Southern Metropolis Daily N Video on Tencent News, read in Chinese on 2026-10-05 (HTTP 200). English renderings in this record are the research agent's (an AI's) own translations; no human translator reviewed them. The reporter cites the Shanghai No. 1 Intermediate People's Court; same court account as s1.","independence_group":"shanghai-no1-intermediate-court-release"},{"id":"s3","url":"https://finance.sina.com.cn/jjxw/2026-09-29/doc-initpatz6144930.shtml","kind":"news_report","access":"read","language":"zh","translation_note":"Legal Daily article carried on Sina Finance, read in the original Chinese on 2026-10-05 (HTTP 200). English renderings in this record are the research agent's (an AI's) own translations; no human translator reviewed them. Same court account with the first-instance court named and a judge's commentary.","independence_group":"shanghai-no1-intermediate-court-release"}],"version":1,"ai_roles":["others_use"],"contexts":["work","privacy","justice"],"unknowns":["Which company and which speech-synthesis product were involved; the court account anonymises both.","When the promotion began and how long the audio was in use.","Whether the company used the voice actor's recordings as training material; the court presumed it because the company did not prove otherwise.","The dates of the filing and of the first-instance judgment.","Where the voice actor lives."],"geography":{"basis":"The case was decided by the Changning District People's Court and the Shanghai No. 1 Intermediate People's Court in China. The reports anonymise the company and the app and do not say where the company is based, where its online promotion ran or where the voice actor lives, so no event or affected-person country is recorded.","court_countries":["CN"],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published as a core case (depicted_or_impersonated): the Shanghai courts found that a company imitated a voice actor's voice with AI-synthesised audio in a promotion without consent and awarded 50,000 yuan. One reporting chain (the court's release, read in three Chinese outlets); the parties are anonymised by the court.","reviewed_on":"2026-10-05"},"ai_involvement":{"basis":"In the court account, the company said the audio was generated by AI it had developed, and both courts found AI-generated voice infringement. The audio imitated the voice actor's voice (depicted_or_impersonated). The company denied using the voice actor's recordings; the appeal court relied on a forensic similarity report and on the company's failure to prove the source of its training material.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Shanghai: an appeal court upheld a 50,000 yuan award to a voice actor after finding that AI-synthesised audio in a company's online promotion was identifiable as the voice actor's voice","summary":"Chinese outlets reported on 29 September 2026, citing the Shanghai courts, that the Shanghai No. 1 Intermediate People's Court had concluded what it called Shanghai's first voice-rights case arising from AI-synthesised speech. According to the court's account, a voice actor who publishes work on an app learned from a friend in January 2025 that a company appeared to be using the voice actor's voice in an online user-acquisition promotion, judged the audio to be AI-synthesised, had it notarised and sued for 300,000 yuan. The company said the audio was generated by AI it had developed but that the training material could not be confirmed, and denied using the voice actor's voice. A forensic comparison rated about 90 percent of the measured features as fairly or highly similar. The first-instance court awarded 50,000 yuan and both sides appealed. The appeal court held that the company had put an identifiable synthetic voice to commercial use without consent, dismissed the appeals and upheld the award.","incidentDate":"2025-01-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-09-29","aiSystem":"AI speech synthesis developed by the defendant company (anonymised as Company A in the court account), which the courts found had generated audio imitating the voice actor's voice for an online promotion","aiProduct":"Unidentified voice-cloning tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to the court's account as relayed by Chinese outlets, the Shanghai courts found that AI-synthesised audio used in a company's online promotion was identifiable as a voice actor's voice and had been used without consent, causing economic loss, and awarded 50,000 yuan.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the voice actor who brought the claim (court account relayed by The Paper, Southern Metropolis Daily and Legal Daily). Exact 1.","victimAgeRange":"adult","jurisdiction":"CN","platformType":"other","outcomeType":"lawsuit_filed","outcomeStatus":"resolved","primarySourceUrl":"https://news.ifeng.com/c/8woTv1MjTRx","primarySourceLabel":"The Paper via ifeng, 29 September 2026: AI took a voice actor's voice, company ordered to pay 50,000 yuan","firstPublishedAt":"2026-10-05T03:16:35.611187+00:00","updatedAt":"2026-10-05T03:16:35.611187+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","voice-rights","voice-actor","court-ruling","shanghai","china","depicted-or-impersonated"]},{"id":"2026-bhopal-suspected-ai-cloned-friend-voice-call-security-guard-rs35000-loss","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'In a suspected case of AI-enabled cyber fraud, a 50-year-old security guard from the TT Nagar area was cheated of nearly Rs 35,000 after a cybercriminal impersonated his friend by mimicking his voice'; 'impersonated his friend using a suspected AI-cloned voice'","relation":"supports","source_id":"s1"}],"assertion":"A 50-year-old security guard from the TT Nagar area of Bhopal was cheated of nearly Rs 35,000 after a caller impersonated a friend by mimicking the friend's voice, which the outlet describes as a suspected case of AI-enabled cyber fraud.","causal_attribution":"One outlet, citing unnamed reports; the AI cloning is described as suspected and its basis is not given."},{"id":"c2","status":"reported","evidence":[{"locator":"'received a call from an unidentified person on Sep 30'; 'The caller spoke in a voice that sounded like that of his friend and claimed to urgently need Rs 15,000'; 'He also sent a QR code for the money transfer'","relation":"supports","source_id":"s1"}],"assertion":"On 30 September the guard received a call from an unidentified person who spoke in a voice that sounded like the friend, claimed to need Rs 15,000 urgently and sent a QR code.","causal_attribution":"One outlet, citing unnamed reports."},{"id":"c3","status":"reported","evidence":[{"locator":"'transferred Rs 5,000 to the account linked to the QR code'; 'he transferred another Rs 10,000 after receiving a further request'; 'asked for Rs 20,000 more, which the victim transferred to the same QR code'","relation":"supports","source_id":"s1"}],"assertion":"The guard transferred Rs 5,000, another Rs 10,000 the following day after a further request, and Rs 20,000 more after the caller made contact again, all to the same QR code.","causal_attribution":"One outlet, citing unnamed reports."},{"id":"c4","status":"reported","evidence":[{"locator":"'contacted his friend on his actual mobile number the next day to ask when the money would be returned'; 'he was shocked to learn that his friend had neither called him nor asked for any money'","relation":"supports","source_id":"s1"}],"assertion":"The guard learned of the fraud on reaching the friend on the friend's actual mobile number; the friend had neither called nor asked for money.","causal_attribution":"One outlet, citing unnamed reports."},{"id":"c5","status":"reported","evidence":[{"locator":"'TT Nagar police have registered a case and launched an investigation'","relation":"supports","source_id":"s1"}],"assertion":"TT Nagar police registered a case and opened an investigation.","causal_attribution":"Reported by one outlet; no police document was inspected."}],"effects":[{"label":"lost about Rs 35,000 after calls in a voice that sounded like a friend, suspected to be AI-cloned","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.freepressjournal.in/bhopal/bhopal-cyber-fraud-ai-voice-cloning-scam-dupes-security-guard-of-35000","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-05 (HTTP 200); no translation was involved and no human reviewer read the article. Staff Reporter byline; attributes the facts to unnamed reports.","independence_group":"fpj-bhopal-voice"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Whether the voice was AI-generated; the report calls it suspected and cites no police or forensic finding.","Who made the calls and whether anyone has been identified or any money recovered.","The dates of the third transfer and of the call to the friend; the report gives only Sep 30 for the first call and relative days after it.","Which tool, if any, was used."],"geography":{"basis":"The report describes a security guard from the TT Nagar area of Bhopal, Madhya Pradesh, India, and a case registered by TT Nagar police. No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case with AI involvement recorded as suspected: a caller in a voice that sounded like a friend obtained about Rs 35,000 from a Bhopal security guard, and police registered a case, according to one outlet. The guard is named in the source and not named here.","reviewed_on":"2026-10-05"},"ai_involvement":{"basis":"Free Press Journal describes a suspected case of AI-enabled cyber fraud and a suspected AI-cloned voice; the caller spoke in a voice that sounded like the friend. If the voice was AI-made, it was the channel through which the guard was spoken to (communicated_with) and it impersonated the friend (depicted_or_impersonated). No police statement, recording or forensic finding on the voice is reported.","status":"suspected"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Bhopal: a security guard lost about Rs 35,000 to a caller whose voice sounded like a friend, reported as a suspected AI voice-cloning fraud","summary":"Free Press Journal reported on 4 October 2026 that a 50-year-old security guard from the TT Nagar area of Bhopal, Madhya Pradesh, was cheated of nearly Rs 35,000 after a caller impersonated a friend by mimicking the friend's voice. According to the report, the call came on 30 September from an unidentified person who claimed to need money urgently and sent a QR code. The guard made three transfers (Rs 5,000, Rs 10,000 and Rs 20,000), then reached the friend on the friend's own number and learned that the friend had not called. The outlet calls it a suspected case of AI-enabled fraud with a suspected AI-cloned voice. TT Nagar police registered a case and opened an investigation. No source confirms that the voice was AI-generated.","incidentDate":"2026-09-30","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-10-04","aiSystem":"A suspected AI-cloned voice imitating the victim's friend on a phone call, as described by Free Press Journal (tool not identified; AI use not confirmed)","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A Bhopal security guard lost about Rs 35,000 in three transfers to a caller whose voice sounded like a friend, in what Free Press Journal reports as a suspected AI voice-cloning fraud.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the security guard who transferred about Rs 35,000 (Free Press Journal). The friend whose voice was imitated is not reported to have been harmed and is not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.freepressjournal.in/bhopal/bhopal-cyber-fraud-ai-voice-cloning-scam-dupes-security-guard-of-35000","primarySourceLabel":"Free Press Journal, 4 October 2026: Bhopal Cyber Fraud: AI Voice Cloning Scam Dupes Security Guard Of Rs 35,000","firstPublishedAt":"2026-10-05T03:16:27.48142+00:00","updatedAt":"2026-10-05T03:16:27.48142+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation-scam","fraud","bhopal","madhya-pradesh","india","depicted-or-impersonated"]},{"id":"2026-nissaf-ben-alaya-deepfake-video-prostate-cancer-treatment-ad","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Une vidéo circule actuellement sur les réseaux sociaux, utilisant mon image ainsi'; 'afin de promouvoir prétendument un médicament présenté comme un traitement contre le cancer de la prostate'; 'donné aucune autorisation pour utiliser mon image, ma voix ou mes anciennes interventions dans le cadre de la promotion'","relation":"supports","source_id":"s1"}],"assertion":"The professor says a video circulating on social media uses the professor's image and a voice attributed to the professor to promote a medicine presented as a treatment for prostate cancer, without permission.","causal_attribution":"The professor's own statement as reproduced by one outlet; the video was not seen."},{"id":"c2","status":"reported","evidence":[{"locator":"'auxquelles une voix ou des propos ont été artificiellement associés'; 'un procédé qui relève manifestement des nouvelles possibilités offertes par'; 'deepfake généré par intelligence artificielle'","relation":"supports","source_id":"s1"}],"assertion":"The statement says the video appears to reuse old footage with a voice or words artificially added and attributes the method to AI; Kapitalis describes it as a deepfake generated with AI.","causal_attribution":"The professor's and the outlet's characterisation; no forensic finding is reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'a publié un démenti catégorique concernant une vidéo frauduleuse circulant sur les réseaux sociaux'; 'Je demande également aux plateformes et aux organismes compétents de prendre les mesures nécessaires afin que ce type de contenu frauduleux soit identifié et retiré'","relation":"supports","source_id":"s1"}],"assertion":"The professor formally denied being behind the video and asked platforms and the competent bodies to identify and remove such content.","causal_attribution":"The professor's own statement; no platform response is reported."},{"id":"c4","status":"reported","evidence":[{"locator":"'porter atteinte à la réputation des personnes concernées'; 'présenter un risque réel pour la santé lorsque des produits ou prétendus traitements médicaux sont ainsi promus'","relation":"supports","source_id":"s1"}],"assertion":"The statement warns that fabricated declarations attributed to a health professional can harm the reputation of the people concerned and create a health risk when supposed treatments are promoted.","causal_attribution":"The professor's general warning; no harm to a viewer is reported."}],"effects":[{"label":"a video used the professor's image and an attributed voice to promote a supposed prostate cancer treatment without permission","claim_id":"c1","direction":"negative"},{"label":"the professor issued a public denial and asked platforms and the competent bodies to identify and remove such content","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://kapitalis.com/tunisie/2026/09/28/sante-deepfake-pr-nissaf-ben-alaya-victime-dun-montage-par-ia/","kind":"news_report","access":"read","language":"fr","translation_note":"Read in French by the research agent on 2026-10-05 (Kapitalis, published 28 September 2026); no human translator reviewed it. The article introduces and then reproduces the professor's own statement in quotation marks; where the statement was first posted is not said. The video itself was not seen. The French does not mark the professor's gender in the passages used, and no pronoun is assigned.","independence_group":"ben-alaya-own-statement-2026-09-28"}],"version":1,"ai_roles":["others_use"],"contexts":["health","work"],"unknowns":["Who made the video, which tool was used and on which platforms it circulated.","Whether the video has been removed and whether any complaint was filed.","Whether anyone bought the promoted product because of the video.","Where the statement was first posted."],"geography":{"basis":"The article says the video circulates on social media and does not state where it was shown or where the professor lives; no country is inferred from the outlet or the language. No court step is reported.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published under the 2026-09-15 charter: a named health professional says a video used the professor's image and an attributed voice, with AI, to advertise a supposed cancer treatment, and publicly denied it. The account is the professor's own statement as reproduced by Kapitalis (one source); all claims are reported and the video was not seen.","reviewed_on":"2026-10-05"},"ai_involvement":{"basis":"The professor's statement says old footage was given an artificially added voice or words and attributes the method to AI; Kapitalis describes the video as a deepfake generated with AI (depicted_or_impersonated). The video was not seen, no tool is named and no forensic finding is reported.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Professor Nissaf Ben Alaya publicly denies a video circulating on social media that uses the professor's image and an attributed voice to promote a supposed prostate cancer treatment, and attributes it to AI; statement published by Kapitalis on 28 September 2026","summary":"Kapitalis reported on 28 September 2026 that Professor Nissaf Ben Alaya had issued a categorical denial of a fraudulent video circulating on social media, which the outlet describes as a deepfake generated with AI. In the statement, which Kapitalis reproduces, the professor says the video uses the professor's image and a voice attributed to the professor to promote a medicine presented as a treatment for prostate cancer. The statement says the video appears to reuse old footage, including from the COVID-19 period, with a voice or words artificially added, a method the professor attributes to AI. The professor says no permission was given, that the professor has never advertised a health product, and asks platforms and the competent bodies to identify and remove the content. The statement warns that such videos can harm the reputation of the people shown and put the public's health at risk. The report does not say who made the video or whether it has been removed.","incidentDate":"2026-09-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-09-28","aiSystem":"Unidentified AI tool reported to have been used to attach a voice or words to old footage of the professor (the professor's statement; Kapitalis calls the video a deepfake generated with AI)","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"A video used the professor's image and an attributed voice to promote a supposed prostate cancer treatment the professor says the professor never recommended and never authorised; the statement calls this a deceptive usurpation of a person's identity, and the professor issued a public denial (the professor's statement, reproduced by Kapitalis).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the professor, is reported as depicted in the video (the professor's statement, reproduced by Kapitalis). Viewers are not counted; no report says anyone acted on the video.","victimAgeRange":"adult","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://kapitalis.com/tunisie/2026/09/28/sante-deepfake-pr-nissaf-ben-alaya-victime-dun-montage-par-ia/","primarySourceLabel":"Kapitalis, 28 September 2026: Health and deepfake, Professor Nissaf Ben Alaya victim of an AI montage","firstPublishedAt":"2026-10-05T03:15:45.02229+00:00","updatedAt":"2026-10-05T03:15:45.02229+00:00","scopeVersion":"facts-v3","tags":["deepfake","fake-endorsement","health-product-advertising","impersonation","public-figure","first-person-statement","depicted-or-impersonated","french-language"]},{"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":"2026-thailand-hai-arpaporn-ai-faked-face-voice-gambling-website-ads-cyber-police-raid","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'มาปลอมแปลงใบหน้าและเสียงของ'; 'เพื่อสร้างคลิปโฆษณาชักชวนประชาชนสมัครสมาชิก เว็บออนไลน์ สร้างความเข้าใจผิดว่าเจ้าตัวเป็นผู้แนะนำเว็บไซต์ ทั้งที่ไม่มีส่วนเกี่ยวข้องแต่อย่างใด'","relation":"supports","source_id":"s1"},{"locator":"'ซึ่งใบหน้าและเสียงของบุคคลในคลิปถูกตัดต่อด้วยเทคโนโลยี AI เพื่อให้ผู้ชมเข้าใจว่าบุคคลดังกล่าวคือนักร้องลูกทุ่งชื่อดัง'; 'โดยที่ไม่ได้รับความยินยอมจากบุคคลตัวจริงแต่อย่างใด'","relation":"supports","source_id":"s2"}],"assertion":"Cyber police say a network used AI to fake Hai Arpaporn Nakhonsawan's face and voice in advertising clips urging people to sign up to an online gambling website, giving the false impression that she recommended it although she had no involvement.","causal_attribution":"Police account relayed by Manager Online; Komchadluek's description matches it (one chain). No tool or forensic detail is reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'ทำเอานักร้องลูกทุ่งตัวแม่ต้องไปหาตำรวจไซเบอร์ โดยพบการกระทำความผิดบนแอปพลิเคชันเฟซบุ๊ก ปรากฎคลิป Reels'; 'ได้โพสต์วิดีโอคลิปโฆษณาชักชวนให้ผู้ชมเข้าเล่นพนันออนไลน์'","relation":"supports","source_id":"s2"}],"assertion":"The clips were Facebook Reels urging viewers to gamble online, and the singer went to the cyber police.","causal_attribution":"Komchadluek's account; the singer is not quoted about the clips."},{"id":"c3","status":"reported","evidence":[{"locator":"'คลิปดังกล่าวเชื่อมโยงไปยังเว็บไซต์ KFC888'; 'เว็บไซต์มีเงินหมุนเวียนเฉลี่ยประมาณ 120 ล้านบาทต่อเดือน'","relation":"supports","source_id":"s1"}],"assertion":"Police traced the clips to the website KFC888, which offered online lottery, foreign stock-index lottery and sports betting, with turnover estimated at about 120 million baht a month.","causal_attribution":"Police figures relayed by Manager Online."},{"id":"c4","status":"reported","evidence":[{"locator":"'เจ้าหน้าที่ได้ขอหมายค้นเข้าตรวจค้นเป้าหมาย 2 จุดในกรุงเทพมหานคร'; 'จากกรณีนำข้อมูลหรือภาพที่สร้างขึ้นด้วย AI ซึ่งอาจก่อให้เกิดความเสียหายแก่บุคคลอื่นเข้าสู่ระบบคอมพิวเตอร์'","relation":"supports","source_id":"s1"}],"assertion":"Police searched two locations in Bangkok, seized computers and documents, and summoned an authorised person of a payment-gateway company to acknowledge charges including a Computer Crime Act offence over AI-created data or images that may damage others.","causal_attribution":"Police action as relayed by Manager Online; no court step is reported."}],"effects":[{"label":"her face and voice were faked with AI in advertising clips for an illegal gambling website, as if she endorsed it","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://mgronline.com/news1/detail/9690000063627","kind":"news_report","access":"read","language":"th","translation_note":"Read live in Thai on 2026-10-04 (Manager Online, 2 July 2026); the article cites the Royal Thai Police, the Cyber Crime Investigation Bureau and its Division 1 as its information source. The article uses the word for online gambling websites in a softened form ('เว็บออนไลน์'); the illegal activities it lists are online lottery, foreign stock-index lottery and sports betting. Researcher translation. Manager Online calls her 'พี่ฮาย' (an honorific that does not mark gender); Komchadluek calls her 'แม่ฮาย' (Mother Hai) and 'ลูกทุ่งตัวแม่', so she/her is used.","independence_group":"thai-ccib-kfc888-statement-2026-07"},{"id":"s2","url":"https://www.komchadluek.net/entertainment/619240","kind":"news_report","access":"read","language":"th","translation_note":"Read live in Thai on 2026-10-04 (Komchadluek entertainment section, 1 July 2026). Its account of the clips matches the police account and is treated as the same chain. The page also reports an unrelated message the singer received about underwear, which is not used. Researcher translation. Komchadluek calls the singer 'แม่ฮาย' (Mother Hai) and 'ลูกทุ่งตัวแม่', so she/her is used.","independence_group":"thai-ccib-kfc888-statement-2026-07"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life"],"unknowns":["Which AI tool was used and who made the clips.","How many people saw the clips or joined the website after seeing them, and whether any lost money.","Whether anyone has been charged in court and whether the singer filed a formal complaint."],"geography":{"basis":"Thai cyber police searched two locations in Bangkok linked to the website and its payment gateway (Manager Online). Neither source says where the clips were made or where the singer lives; no affected-person country is recorded. No court step is reported.","court_countries":[],"event_countries":["TH"],"affected_person_countries":[]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: Thai cyber police say AI was used to fake a well-known singer's face and voice in clips promoting an illegal gambling website, and they searched premises and summoned a company's authorised person to acknowledge charges. She is a public figure and is named as the sources do. One police-derived chain (Manager Online; Komchadluek).","reviewed_on":"2026-10-04"},"ai_involvement":{"basis":"Manager Online, citing the Royal Thai Police and the Cyber Crime Investigation Bureau, says the network used AI to fake the singer's face and voice in advertising clips, and the charges in the summons include a Computer Crime Act offence over AI-created data or images. Komchadluek says the face and voice in the clips were altered with AI. No tool is named. The clips depicted and impersonated the singer (depicted_or_impersonated).","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Thailand: cyber police say an illegal gambling website, KFC888, used AI to fake the face and voice of luk thung singer Hai Arpaporn Nakhonsawan in advertising clips that urged people to sign up, as if she endorsed it; two Bangkok premises searched and a company representative summoned to acknowledge charges, reported 1 to 2 July 2026","summary":"Manager Online reported on 2 July 2026, citing the Royal Thai Police and its Cyber Crime Investigation Bureau, that cyber police had moved against a large online gambling network after finding that it used AI to fake the face and voice of Hai Arpaporn Nakhonsawan, a well-known luk thung singer, in advertising clips that urged people to join the website. The clips gave the false impression that she recommended the site, although she had no involvement. Police traced the clips to the website KFC888, which offered online lottery, foreign stock-index lottery and sports betting, with turnover estimated at about 120 million baht a month. They searched two locations in Bangkok, a residence believed to be linked to the site's executives and an electronic payment-gateway company, seized computers and documents, and summoned an authorised person of the company to acknowledge charges including a Computer Crime Act offence over AI-created images that may damage others. Komchadluek reported on 1 July that the singer went to the cyber police after Facebook Reels clips altered with AI used her face and voice without her consent.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-07-01","aiSystem":"Unidentified AI technology used to fake Hai Arpaporn Nakhonsawan's face and voice in advertising video clips for the KFC888 gambling website, per the Cyber Crime Investigation Bureau","aiProduct":"Unidentified video and voice-cloning tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"Cyber police say AI was used to fake the singer's face and voice in clips promoting an illegal gambling website, creating the false impression that she endorsed it; Komchadluek reports she went to the cyber police and that the clips used her likeness without consent (Manager Online; Komchadluek).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, Hai Arpaporn Nakhonsawan, whose face and voice were faked (Manager Online; Komchadluek). People who saw the clips or joined the website are not counted; no losses are reported. Exact 1.","victimAgeRange":"adult","jurisdiction":"TH","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://mgronline.com/news1/detail/9690000063627","primarySourceLabel":"Manager Online, 2 July 2026: Cyber police pursue 2.5-billion-baht website that used AI to fake Hai Arpaporn's face","firstPublishedAt":"2026-10-04T03:29:55.628533+00:00","updatedAt":"2026-10-04T03:29:55.628533+00:00","scopeVersion":"facts-v3","tags":["deepfakes","ai-faked-voice","celebrity-impersonation","online-gambling","facebook-reels","public-figure","thailand","thai-language"]},{"id":"2026-paraiso-das-aguas-ms-deepfake-viva-sorte-presenter-video-call-farmer-loss","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'O crime foi aplicado por meio de uma videochamada, em que os golpistas usaram tecnologia de deepfake'; 'para simular a presença do apresentador Renato Ambrósio, responsável pelos sorteios do Viva Sorte'; 'o criminoso afirmou que a vítima havia sido contemplada'","relation":"supports","source_id":"s1"},{"locator":"'os criminosos utilizaram tecnologia de inteligência artificial para simular, durante uma videochamada, a imagem e a voz do apresentador Renato Ambrósio'","relation":"supports","source_id":"s2"},{"locator":"'Os criminosos utilizaram inteligência artificial para fazer videochamada com a vítima, assim conseguiram utilizar a imagem e voz do apresentador.'","relation":"supports","source_id":"s3"}],"assertion":"A rural producer from Paraíso das Águas received a video call in which scammers used AI deepfake technology to simulate the image and voice of Renato Ambrósio, the presenter of the Viva Sorte draws, and was told a prize had been won.","causal_attribution":"Reported by three outlets relaying one BNC Notícias account; how the video was identified as AI-generated is not stated."},{"id":"c2","status":"reported","evidence":[{"locator":"'O falso apresentador chamou o produtor pelo nome completo, mencionou informações pessoais'; 'Entre as exigências estavam transferências via Pix, envio de CPF e até o compartilhamento da tela do celular, permitindo que os criminosos visualizassem o acesso ao aplicativo bancário.'","relation":"supports","source_id":"s1"},{"locator":"'Segundo relatos do produtor à polícia, a abordagem foi altamente convincente. O falso apresentador chamou a vítima pelo nome completo, mencionou dados pessoais'; 'Entre as exigências estavam transferências via Pix, envio de CPF e até o compartilhamento da tela do celular com acesso ao aplicativo bancário.'","relation":"supports","source_id":"s2"}],"assertion":"The caller used the farmer's full name and personal details and asked for Pix transfers, the CPF number and sharing of the phone screen with the banking app open.","causal_attribution":"MS Todo Dia attributes the description of the call to the farmer's statements to the police; not independently established."},{"id":"c3","status":"reported","evidence":[{"locator":"'acabou acumulando um prejuízo superior a R$ 700 mil'; 'a vítima seguiu as orientações e acabou realizando movimentações financeiras e assumindo um financiamento. Com os juros do empréstimo, o prejuízo final ultrapassou R$ 700 mil.'","relation":"supports","source_id":"s1"},{"locator":"'A vítima chegou a contratar um financiamento de R$ 360 mil'; 'Com os juros, o prejuízo total ultrapassou R$ 700 mil.'","relation":"supports","source_id":"s2"},{"locator":"'Neste valor, está incluso um financiamento de R$ 360 mil.'","relation":"supports","source_id":"s3"}],"assertion":"The farmer followed the instructions, took out a R$360,000 loan and, with the interest, lost more than R$700,000 in total.","causal_attribution":"The loss amount is reported by one reporting chain; no police or bank figure was inspected."},{"id":"c4","status":"reported","evidence":[{"locator":"'Nas redes sociais do Viva Sorte, foi publicado um vídeo afirmando que não realizam chamadas de vídeo com os consumidores.'","relation":"supports","source_id":"s3"}],"assertion":"Viva Sorte posted a video on its social media saying it does not make video calls to customers.","causal_attribution":"Reported company response; the video itself was not inspected."}],"effects":[{"label":"lost more than R$700,000, including a R$360,000 loan and its interest, after a deepfake video call","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.campograndenews.com.br/cidades/interior/golpe-com-deepfake-usa-imagem-de-famoso-e-faz-produtor-perder-r-700-mil","kind":"news_report","access":"read","language":"pt","translation_note":"Read in Portuguese on 2026-10-04 from the Wayback capture of 2026-04-10 (live page HTTP 403, site firewall). Researcher translation. Credits BNC Notícias. The outlet's AI-generated summary box was not used.","independence_group":"bnc-noticias-paraiso-das-aguas"},{"id":"s2","url":"https://www.mstododia.com.br/noticias/30737-produtor-rural-perde-mais-de-r-700-mil-em-golpe-com-inteligencia-artificial-em-paraiso-das-aguas","kind":"news_report","access":"read","language":"pt","translation_note":"Read in Portuguese on 2026-10-04 (HTTP 200). Researcher translation. Credits reporting by BNC, so it is in the same reporting chain as s1.","independence_group":"bnc-noticias-paraiso-das-aguas"},{"id":"s3","url":"https://midiamax.com.br/policia/2026/produtor-rural-cai-golpe-ia-perde-r-700-mil-paraiso-aguas/","kind":"news_report","access":"read","language":"pt","translation_note":"Read in Portuguese on 2026-10-04 from the Wayback capture of 2026-04-10 (live page HTTP 403). Researcher translation. Ends with a credit to BNC Notícias, so it is in the same reporting chain as s1.","independence_group":"bnc-noticias-paraiso-das-aguas"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["When the video call and the transfers happened.","The platform used for the video call.","How the video was identified as AI-generated and which tool was used.","Whether police identified a suspect or any money was recovered.","The content of the original BNC Notícias report and of any police statement."],"geography":{"basis":"The reports describe the victim as a rural producer from Paraíso das Águas, Mato Grosso do Sul, Brazil, and Campo Grande News says the case was registered at the town's police station. Where the callers were is not reported. No court proceeding is reported.","court_countries":[],"event_countries":["BR"],"affected_person_countries":["BR"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: according to three regional reports relaying one BNC Notícias account, AI was used to impersonate a television presenter in a video call that led a farmer to lose more than R$700,000. The victim is unidentified in the sources, and the presenter is named only as the person impersonated.","reviewed_on":"2026-10-04"},"ai_involvement":{"basis":"All three reports say the scammers used AI (deepfake technology) to simulate the presenter's image and voice during a video call with the farmer. The AI-generated likeness was the channel through which the farmer was spoken to (communicated_with), and it impersonated the presenter (depicted_or_impersonated). The reports do not say how the video was identified as AI-generated or which tool was used.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Paraíso das Águas, Mato Grosso do Sul: a farmer lost more than R$700,000, including a R$360,000 loan, after a video call in which scammers used AI to simulate the Viva Sorte prize-draw presenter","summary":"Three Mato Grosso do Sul outlets, all crediting BNC Notícias, reported on 10 April 2026 that a rural producer from Paraíso das Águas fell for the so-called Viva Sorte scam. In a video call, scammers used AI deepfake technology to simulate the image and voice of Renato Ambrósio, the presenter of the Viva Sorte prize draws, told the farmer a prize had been won and set out steps to release it: Pix transfers, sending the CPF tax number and sharing the phone screen while the banking app was open. The farmer followed the instructions and took out a R$360,000 loan; with interest, the total loss exceeded R$700,000. One report says the farmer gave this account to the police. The farmer is not identified, no date is given and no arrest is reported.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-04-10","aiSystem":"AI deepfake technology used in a video call to simulate the image and voice of the Viva Sorte presenter, as reported (tool not identified)","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A farmer from Paraíso das Águas lost more than R$700,000, including a R$360,000 loan and its interest, after a video call in which scammers used AI to simulate the Viva Sorte presenter, according to three regional reports relaying BNC Notícias.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the Paraíso das Águas farmer who lost more than R$700,000 (all three reports). The presenter whose likeness was simulated is not reported to have been harmed and is not counted, nor is the Distrito Federal target, who made no payment. Exact 1.","victimAgeRange":"unknown","jurisdiction":"BR","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://www.campograndenews.com.br/cidades/interior/golpe-com-deepfake-usa-imagem-de-famoso-e-faz-produtor-perder-r-700-mil","primarySourceLabel":"Campo Grande News, 10 April 2026: Golpe com deepfake usa imagem de famoso e faz produtor perder R$ 700 mil","firstPublishedAt":"2026-10-04T03:29:30.313355+00:00","updatedAt":"2026-10-04T03:29:30.313355+00:00","scopeVersion":"facts-v3","tags":["deepfake","video-call","celebrity-impersonation","prize-scam","fraud","mato-grosso-do-sul","brazil","depicted-or-impersonated"]},{"id":"2026-malang-ai-cloned-friend-voice-call-rp80-million-loss","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'membeberkan kasus terbaru yang menimpa seorang warga di Malang'; 'Korban terkecoh hingga menderita kerugian materiil mencapai Rp80 juta'; 'Pelaku memanfaatkan teknologi AI untuk mengkloning atau menirukan suara teman dekat korban secara sangat presisi, lalu menghubungi korban menggunakan nomor baru'","relation":"supports","source_id":"s1"}],"assertion":"According to the head of OJK Malang, a resident of Malang lost Rp80 million after the perpetrator used AI to clone the voice of the resident's close friend and called from a new number to ask for a transfer.","causal_attribution":"The official's account as reported by one outlet; the basis for identifying the voice as an AI clone is not given."},{"id":"c2","status":"reported","evidence":[{"locator":"'Begitu suara orang terdekatnya berhasil dikloning dengan AI, pelaku menghubungi korban untuk meminta transfer uang'; 'Korban percaya penuh karena suaranya identik'","relation":"supports","source_id":"s1"}],"assertion":"The official said the perpetrator called to ask for a money transfer and the victim believed the voice because it sounded identical.","causal_attribution":"The official's quoted description, which is partly phrased as a general method; attributed to the official."}],"effects":[{"label":"lost Rp80 million after a call in an AI-cloned voice of a close friend","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://malang-post.com/2026/10/02/warga-malang-rugi-rp80-juta-akibat-kloning-suara-ai-ojk-minta-masyarakat-waspada-modus-deepfake/","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-10-03 (HTTP 200). Researcher translation. Reports the OJK Malang head's remarks on a Radio City Guide FM talk show; the broadcast itself was not heard.","independence_group":"malang-post-ojk"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["When the call and the transfer happened.","Whether the victim reported it to police, the bank or OJK, and whether any money was recovered.","How the voice was established to be an AI clone and which tool was used.","The platform or phone service used for the call."],"geography":{"basis":"The official describes the case as one that befell a resident of Malang, East Java, Indonesia (Malang Post). No court proceeding is reported.","court_countries":[],"event_countries":["ID"],"affected_person_countries":["ID"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an AI-cloned voice impersonating a friend was used to speak to a person and obtain Rp80 million, according to a named regulator official as reported by one outlet. The victim is unidentified in the source; no detail beyond the official's account is added.","reviewed_on":"2026-10-03"},"ai_involvement":{"basis":"Malang Post reports the head of OJK Malang as saying the perpetrator used AI to clone the voice of the victim's close friend and called the victim in that voice. The AI-generated voice was the channel through which the victim was spoken to (communicated_with), and it impersonated the friend (depicted_or_impersonated). No forensic detail, recording or tool is reported.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Malang, East Java: the head of the financial regulator's local office says a resident lost Rp80 million after a caller used an AI clone of a close friend's voice to ask for a transfer","summary":"Malang Post reported on 2 October 2026 that the head of the Malang office of Indonesia's Financial Services Authority (OJK), speaking on a Radio City Guide FM talk show that day, described the latest case to befall a resident of Malang. According to the report, the perpetrator used AI to clone the voice of the victim's close friend very precisely and called the victim from a new number to ask for a money transfer; the victim believed the voice and lost Rp80 million. No date, police report or arrest is given. The account is the OJK official's as reported by one outlet; the call was not heard and the victim is not identified.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-10-02","aiSystem":"AI used to clone the voice of the victim's close friend for a fraudulent call, according to the head of OJK Malang as reported (tool not identified)","aiProduct":"Unidentified voice-cloning tool","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A Malang resident lost Rp80 million after a caller used an AI-cloned voice of the resident's close friend to ask for a transfer, according to the head of OJK Malang as reported by Malang Post.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the Malang resident who lost Rp80 million (OJK Malang head via Malang Post). The friend whose voice was cloned is not reported to have been harmed and is not counted. Exact 1.","victimAgeRange":"unknown","jurisdiction":"ID","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://malang-post.com/2026/10/02/warga-malang-rugi-rp80-juta-akibat-kloning-suara-ai-ojk-minta-masyarakat-waspada-modus-deepfake/","primarySourceLabel":"Malang Post, 2 October 2026: Malang resident loses Rp80 million to AI voice cloning, OJK warns","firstPublishedAt":"2026-10-03T03:21:26.796339+00:00","updatedAt":"2026-10-03T03:21:26.796339+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation-scam","fraud","east-java","indonesia","depicted-or-impersonated"]},{"id":"2022-taiwan-ai-voice-changer-romance-fraud-ring-20000-victims-nt900m-57-indicted","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'更導入AI系統，將男員工、大媽的聲音變成甜美女生，在各大交友平台鎖定多金對象，談起網戀，要求對方送高價商品'; '將集團內22名實際從事「公關小姐」的甜美聲紋導入聊天系統中。因此不論男女，只要利用該系統聊天，出來的聲音都變成甜美女聲'","relation":"supports","source_id":"s1"},{"locator":"'警方表示，詐團還有工程師設計「AI變聲軟體」，偽裝成公關小姐要求被害人贈送禮物，甚至索討零用金、搬家費、買美容課程等款項'","relation":"supports","source_id":"s2"}],"assertion":"From 2022 a romance-fraud ring used AI voice-changing software, built by an engineer in the ring with the voiceprints of 22 hostesses, so that members chatting with targets on dating platforms sounded like young women.","causal_attribution":"Prosecutors' and police account relayed by two outlets (one chain); the software's role is their description and no court has ruled."},{"id":"c2","status":"reported","evidence":[{"locator":"'不法所得超過9億元，被害人超過2萬人。台北地檢署今日偵結，起訴57名被告'; '許多被害人因此舉債度日'","relation":"supports","source_id":"s1"},{"locator":"'從2022年開始，被害人超過2萬人，詐騙金額超過9億元'","relation":"supports","source_id":"s2"}],"assertion":"Prosecutors and police put the ring's victims at more than 20,000 and its criminal proceeds at more than NT$900 million since 2022, and say many victims went into debt.","causal_attribution":"Totals stated by prosecutors and police for the ring as a whole; the reports do not say how many victims heard the AI-converted voice."},{"id":"c3","status":"reported","evidence":[{"locator":"'台北地檢署於今年5、7月指揮刑事警察局第四大隊第三隊展開搜索，查扣集團購入的法拉利、麥拉倫超跑，以及47支名表，更扣押高達3億元的不動產與帳戶，另外也帶回67台裝有「AI深偽程式」的犯罪電腦'; '首腦夫妻分別被求處25年、18年徒刑'","relation":"supports","source_id":"s1"},{"locator":"'檢方2日偵結，依違反《詐欺犯罪危害防制條例》等罪嫌，起訴57名被告'","relation":"supports","source_id":"s2"}],"assertion":"After searches in May and July 2026 that seized supercars, 47 watches, up to NT$300 million in property and accounts and 67 computers holding AI deepfake programs, the Taipei District Prosecutors Office indicted 57 defendants on 2 September 2026 and asked for 25- and 18-year sentences for the couple who led the ring.","causal_attribution":"Indictment as reported by two outlets; allegations, not a court finding."}],"effects":[{"label":"more than 20,000 people defrauded of over NT$900 million in fake online romances, many left in debt","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://news.ltn.com.tw/news/society/breakingnews/5560352","kind":"news_report","access":"read","language":"zh","translation_note":"Read live in Traditional Chinese on 2026-10-02 (Liberty Times staff reporters, Taipei, 2 September 2026); reports the prosecutors' indictment findings. Researcher translation.","independence_group":"taipei-prosecutors-ai-voice-romance-ring"},{"id":"s2","url":"https://news.pts.org.tw/article/825232","kind":"news_report","access":"read","language":"zh","translation_note":"Read live in Traditional Chinese on 2026-10-02 (PTS, 2 September 2026); reports police and prosecutors' findings and quotes a Criminal Investigation Bureau officer. Same official chain as s1. Researcher translation.","independence_group":"taipei-prosecutors-ai-voice-romance-ring"}],"version":1,"ai_roles":["others_use"],"contexts":["relationships","finance"],"unknowns":["How many of the more than 20,000 victims heard the AI-converted voice, and how the NT$900 million loss is divided among them.","Whether the voice-changing software was built on an existing product or model.","Where the victims live, and the court outcome."],"geography":{"basis":"The ring was investigated by Taiwan's Criminal Investigation Bureau and indicted by the Taipei District Prosecutors Office, with the case transferred to the Taipei District Court (Liberty Times; PTS). The reports do not state where the victims live.","court_countries":["TW"],"event_countries":["TW"],"affected_person_countries":[]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: a fraud ring spoke to targets through AI voice-changing software in fake romances that prosecutors say defrauded more than 20,000 people. The account is the Taipei District Prosecutors Office's indictment as reported by the Liberty Times and PTS. The accused are named in reports and not named here.","reviewed_on":"2026-10-02"},"ai_involvement":{"basis":"Prosecutors and police say an engineer in the ring built AI voice-changing software that turned members' voices into a young woman's voice in the chat system used with targets (Liberty Times; PTS). The converted voice was a channel through which targets were spoken to (communicated_with). No forensic detail or underlying product is reported.","status":"reported"},"person_relations":["communicated_with"]},"name":"Taiwan: a romance-fraud ring used AI voice-changing software so members sounded like young women on dating platforms; prosecutors say more than 20,000 people were defrauded of over NT$900 million and indicted 57 people in September 2026","summary":"According to the Taipei District Prosecutors Office and Taiwan's Criminal Investigation Bureau, as reported by the Liberty Times and Public Television Service (PTS) on 2 September 2026, a fraud ring set up in 2022 by a married couple ran fake romances on dating platforms. An engineer in the ring built AI voice-changing software that loaded the voiceprints of 22 women working for the ring as hostesses into its chat system, so that any member, male staff and older women included, spoke to targets in a sweet young woman's voice. Members pressed the people they courted to buy expensive health supplements and gifts and to pay pocket money, moving costs and beauty courses, and the ring sent hostesses to meet some targets, in some cases for sex, to keep them paying. Prosecutors put the victims at more than 20,000 and the proceeds at more than NT$900 million since 2022, and say many victims are still living in debt. After searches in May and July 2026, the Taipei District Prosecutors Office indicted 57 defendants on 2 September 2026 under the Fraud Crime Hazard Prevention Act and asked for sentences of 25 and 18 years for the couple.","incidentDate":"2022-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"repeated_interactions","reportedDate":"2026-09-02","aiSystem":"AI voice-changing software built by an engineer in the fraud ring, which converted members' voices into a young woman's voice using the voiceprints of 22 hostesses (per prosecutors and police); investigators also seized 67 computers described as holding AI deepfake programs","aiProduct":"Unidentified voice-cloning tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Prosecutors say more than 20,000 people were defrauded of a combined total exceeding NT$900 million by a romance-fraud ring whose members spoke to targets through AI voice-changing software, and that many victims went into debt (Taipei District Prosecutors Office via the Liberty Times and PTS).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":20000,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Prosecutors and police put the ring's victims at more than 20,000 (被害人超過2萬人; Liberty Times and PTS), counted as a documented minimum of 20,000 people defrauded. The figure covers the ring's victims since 2022; the reports do not say how many of them heard the AI-converted voice. The 22 hostesses whose voiceprints were used and the employees reportedly punished by the leader are ring members and are not counted.","victimAgeRange":"unknown","jurisdiction":"TW","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://news.ltn.com.tw/news/society/breakingnews/5560352","primarySourceLabel":"Liberty Times, 2 September 2026: 詐欺集團利用AI騙感情 逾2萬人受害損失9億元 起訴57人","firstPublishedAt":"2026-10-02T03:35:49.482296+00:00","updatedAt":"2026-10-02T03:35:49.482296+00:00","scopeVersion":"facts-v3","tags":["voice-changing","romance-scam","dating-platforms","fraud-ring","taiwan","taipei","indictment","communicated-with"]},{"id":"2025-chandler-arizona-ai-victim-video-sentencing-vacated","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"'FILED 09-30-2026'; 'AFFIRMED IN PART; VACATED AND REMANDED IN PART'; 'we affirm the manslaughter conviction but vacate the sentence for manslaughter, and remand for resentencing'; 'term of 10.5 years’ imprisonment on the count of manslaughter'; 'during a road rage confrontation'","relation":"supports","source_id":"s4"},{"locator":"'An Arizona appeals court has upheld the manslaughter conviction of a man who fatally shot another driver during a road rage confrontation, but it has ordered a new sentencing hearing after finding a judge improperly relied on an AI-generated video portraying the victim.'; 'The court affirmed his conviction but vacated his 10.5-year prison sentence and sent the case back to Superior Court for resentencing.'; 'The case will return to Maricopa County Superior Court for a new sentencing hearing.'","relation":"supports","source_id":"s1"},{"locator":"'will have to be resentenced after the Arizona Court of Appeals vacated his sentence for a 2021 road rage killing in Chandler due to an AI video of the victim affecting the judge'; 'manslaughter conviction is upheld, but the 10 1/2-year sentence is vacated, and he will be resentenced.'","relation":"supports","source_id":"s2"}],"assertion":"On 30 September 2026 the Arizona Court of Appeals, Division One, affirmed the manslaughter conviction of a defendant who shot and killed a man during a road-rage confrontation, vacated his 10.5-year manslaughter sentence and remanded for resentencing.","causal_attribution":"The disposition stated in the opinion itself, also reported by two Arizona newsrooms, which date the killing to 2021, place it in Chandler and describe the victim as another driver."},{"id":"c2","status":"documented","evidence":[{"locator":"¶53: 'consideration of the AI video so prejudiced'; 'as to render the sentencing procedure fundamentally unfair'; 'Accordingly, we vacate the sentence for manslaughter and remand for resentencing.'","relation":"supports","source_id":"s4"},{"locator":"'In its decision announced Wednesday, the state Court of Appeals said the sentencing judge was prejudiced by the AI video, which made his decision fundamentally unfair.'","relation":"supports","source_id":"s2"},{"locator":"'consideration of the AI video so prejudiced'; 'as to render the sentencing procedure'; 'improperly allowed at a sentencing hearing an artificial intelligence-generated video in which the victim is depicted talking about forgiveness and addressing the defendant directly.'","relation":"supports","source_id":"s3"}],"assertion":"The appeals court held that the sentencing judge's consideration of the AI video so prejudiced the defendant as to render the sentencing procedure fundamentally unfair.","causal_attribution":"Holding of the appeals court, read in the opinion; also reported by AZFamily and by the ABA Journal citing Reuters."},{"id":"c3","status":"reported","evidence":[{"locator":"'It included some real footage of the victim, but also had an AI-generated version of him delivering statements about his beliefs, forgiveness and his family.'; 'picture and voice profile'","relation":"supports","source_id":"s1"},{"locator":"'using a previously recorded video, a picture and a script written by'; 'sister. That video was played during the sentencing.'; 'was sentenced to 10 1/2 years in prison last year'","relation":"supports","source_id":"s2"},{"locator":"¶36: 'recreated through AI that use[d] [his] picture and [his] voice profile'; ¶50: 'created from the imaginings of the victim’s sister'","relation":"supports","source_id":"s4"},{"locator":"'His family used voice recordings, videos and pictures of'; 'to recreate him in a video using AI'; 'said she wrote the words that the AI version read in court based on how forgiving she knew her brother to be.'","relation":"supports","source_id":"s6"}],"assertion":"The video, made by the victim's family and played at the sentencing hearing in 2025, used the victim's picture and voice profile and combined some real footage with an AI-generated version of the victim delivering statements about his beliefs, forgiveness and his family, from a script written by his sister.","causal_attribution":"Description of the video by ABC15 and AZFamily; the BBC reports the sister saying she wrote the words; the opinion confirms the picture and voice profile, the embedded real footage and the sister's authorship, and does not state the date of the hearing."},{"id":"c4","status":"documented","evidence":[{"locator":"¶41: 'I loved that AI. Thank you for that'; 'I feel that that was genuine; that his obvious forgiveness of'; 'For that reason I find the presumptive term [of 10.5 years in prison] is appropriate. That’s more than the State asked for.'; ¶38: 'she asked the sentencing judge to impose a slightly mitigated sentence of 9 years’ imprisonment'","relation":"supports","source_id":"s4"},{"locator":"'The sentencing judge later said he \"loved\" the AI video and described it as \"genuine.\"'; 'The judge specifically referenced what he viewed as the victim'; 'the presumptive 10.5 years in prison for manslaughter'; 'a longer sentence than the nine years requested by prosecutors'","relation":"supports","source_id":"s1"},{"locator":"'obvious forgiveness'; 'expressed in'; 'before handing down the punishment'","relation":"supports","source_id":"s2"},{"locator":"'I loved that AI, thank you for that. As angry as you are, as justifiably angry as the family is, I heard the forgiveness'; 'I feel that that was genuine.'; 'seemed to appreciate the use of AI at the hearing'; '10-and-a-half years in prison on manslaughter charges.'","relation":"supports","source_id":"s6"}],"assertion":"The sentencing judge said he loved the AI video, described it as genuine and referred to the forgiveness it expressed, then imposed the presumptive 10.5-year term, longer than the nine years prosecutors had requested.","causal_attribution":"The sentencing transcript as quoted in the appeals opinion; also reported by ABC15 and AZFamily."},{"id":"c5","status":"documented","evidence":[{"locator":"¶53: 'video footage of the victim was permissible, allowing the presentation of the AI video constituted fundamental error'","relation":"supports","source_id":"s4"},{"locator":"'The appeals court specifically said the real video footage of the victim was permissible. Its ruling was focused on the AI-generated portions that portrayed the victim saying things he never actually said.'","relation":"supports","source_id":"s1"}],"assertion":"The appeals court said the embedded real video footage of the victim was permissible and that allowing the presentation of the AI video was fundamental error.","causal_attribution":"Stated in the opinion; ABC15 summarises the ruling as focused on AI-generated portions that portrayed the victim saying things he never said."},{"id":"c6","status":"reported","evidence":[{"locator":"'He says the new sentence could range from seven to ten and a half years, and the case could still reach the state supreme court.'","relation":"supports","source_id":"s1"}],"assertion":"The defense attorney said the new sentence could range from seven to ten and a half years and that the case could still reach the Arizona Supreme Court.","causal_attribution":"Statement by the defense attorney to ABC15."},{"id":"c7","status":"documented","evidence":[{"locator":"¶1: 'remand for resentencing because the AI video was not reliable'; ¶45: 'only evidence bearing a “minimal indicia of reliability” may be considered at sentencing'; ¶50: 'does not reflect actual events'; 'presents a depiction of the victim and his thoughts created from the imaginings of the victim’s sister'; ¶51: 'It erases the interpretive distance between the family’s belief about what the victim would have said and the victim’s own voice and opinions'; 'No disclaimer could cure that error.'","relation":"supports","source_id":"s4"}],"assertion":"The opinion gives unreliability as the ground: only evidence bearing minimal indicia of reliability may be considered at sentencing, and the AI video, apart from the embedded real footage, does not reflect actual events and presents a depiction of the victim and his thoughts created from the imaginings of the victim's sister, erasing the distance between the family's belief about what the victim would have said and the victim's own voice; the court wrote that no disclaimer could cure that error.","causal_attribution":"Reasoning of the appeals court, read in the opinion."},{"id":"c8","status":"documented","evidence":[{"locator":"¶34: 'did not object to the AI video at sentencing, we review only for fundamental error'; ¶52: 'And it clearly impacted the sentencing judge'; 'While the record does not reflect precisely how the AI video factored into the sentencing calculus, there is no question it played a role.'; ¶48: 'No Arizona case has addressed the admissibility of an'","relation":"supports","source_id":"s4"},{"locator":"'no Arizona case has addressed the admissibility of an AI-generated depiction of a victim offered as victim impact evidence'","relation":"supports","source_id":"s5"}],"assertion":"The defendant had not objected to the AI video at sentencing, so the court reviewed for fundamental error; the opinion says the video clearly impacted the sentencing judge, that the record does not reflect precisely how it factored into the sentencing calculus and that there is no question it played a role, and that no Arizona case had addressed an AI-generated depiction of a victim offered as victim impact evidence.","causal_attribution":"Stated in the opinion. The opinion does not find that the sentence would have been shorter without the video."},{"id":"c9","status":"documented","evidence":[{"locator":"¶36: 'recreated through AI that use[d] [his] picture and [his] voice profile'; 'is a true representation of who [he] was'; 'not how the courtroom portrayed [him]'; 'I believe in forgiveness and in God who forgives.'","relation":"supports","source_id":"s4"}],"assertion":"The opinion records that the AI rendering of the victim explained that it was a version of him recreated through AI using his picture and voice profile, said the video was a true representation of who he was and not how the courtroom portrayed him, and told the defendant that he believed in forgiveness and in God who forgives.","causal_attribution":"The appeals court's account of the video played at sentencing."},{"id":"c10","status":"documented","evidence":[{"locator":"¶37: 'the maximum sentence authorized by the jury verdict'; ¶40: 'impose a mitigated term of 7 years’ imprisonment'; ¶13: 'concurrent, presumptive term of 2.25 years’ imprisonment on the count of endangerment'; ¶1: 'argument that the court erred in precluding text messages obtained from the victim’s phone'","relation":"supports","source_id":"s4"}],"assertion":"The opinion records that the attorney for the victim's family asked for the maximum sentence authorized by the verdict and defense counsel for a mitigated seven-year term, and that the judge also imposed a concurrent 2.25-year term for endangerment; the court affirmed the conviction after rejecting a challenge to the exclusion of text messages from the victim's phone.","causal_attribution":"The appeals court's account of the sentencing record and its own disposition."},{"id":"c11","status":"reported","evidence":[{"locator":"'We were disappointed of course'; 'She says her family is now prepared to go through a second sentencing hearing.'; 'during the spring 2025 sentencing in Maricopa County Superior Court'","relation":"supports","source_id":"s5"}],"assertion":"The victim's sister told FOX 10 Phoenix on 1 October 2026 that the family was disappointed by the ruling, and FOX 10 reports that the family is prepared to go through a second sentencing hearing; FOX 10 places the original sentencing in spring 2025.","causal_attribution":"Statement by the victim's sister to FOX 10 Phoenix and FOX 10's own description."},{"id":"c12","status":"reported","evidence":[{"locator":"'with the help of artificial intelligence, he returned earlier this month at his killer' (sentence continues: 's sentencing to deliver a victim's statement himself; BBC, 7 May 2025)","relation":"supports","source_id":"s6"},{"locator":"'Immediately after the sentencing, defense attorney'; 'appealed the decision.'","relation":"supports","source_id":"s7"},{"locator":"'In May 2025, FOX 10 reported on the sentencing of'; 'during the spring 2025 sentencing in Maricopa County Superior Court'","relation":"supports","source_id":"s5"},{"locator":"'This story comes from our reporting from May of 2025'","relation":"supports","source_id":"s1"}],"assertion":"The sentencing hearing took place in May 2025 (the BBC, writing on 7 May 2025, says the AI statement was delivered earlier that month; FOX 10 and ABC15 date their reporting on the sentencing to May 2025), and the defense attorney appealed immediately after the sentencing.","causal_attribution":"Dating by three newsrooms; the appeal is ABC15's report of the defense attorney's action. The day of the hearing is not stated in any inspected body."}],"effects":[{"label":"sentencing procedure found fundamentally unfair because the judge considered an AI-generated video of the victim; 10.5-year sentence vacated and resentencing ordered","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.abc15.com/news/arizona-appeals-court-throws-out-sentence-after-judge-relied-on-ai-generated-victim-video","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-02 (ABC15 Arizona, published 30 September 2026 and updated 1 October 2026 according to the page metadata). Own reporting with interviews of the victim's sister and the defense attorney.","independence_group":"abc15"},{"id":"s2","url":"https://www.azfamily.com/2026/10/01/court-appeals-vacates-chandler-road-rage-sentence-due-ai-victim-video/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-02 (AZFamily, published 30 September 2026 at 5:36 PM MST). Own report of the ruling.","independence_group":"azfamily"},{"id":"s3","url":"https://www.abajournal.com/news/article/arizona-appeals-court-says-judge-wrongly-permitted-ai-generated-victim-video","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-02 and re-read on 2026-10-05 (ABA Journal, 1 October 2026), which relays a Reuters story and quotes the opinion; Reuters itself returned HTTP 401.","independence_group":"reuters"},{"id":"s4","url":"https://storage.courtlistener.com/pdf/2026/09/30/state_v._horcasitas.pdf","kind":"court_opinion","access":"read","language":"en","translation_note":"Read in full in English on 2026-10-05: the published opinion of the Arizona Court of Appeals, Division One, No. 1 CA-CR 25-0191, filed 30 September 2026 (16 pages), from the copy stored by CourtListener. The Arizona courts' own address for the file returned HTTP 403. The case caption, and so this address, carries the defendant's surname; the record text does not.","independence_group":"arizona-court-of-appeals-opinion"},{"id":"s5","url":"https://www.fox10phoenix.com/news/arizona-manslaughter-sentencing-vacated-due-use-ai-victim-impact-statement","kind":"local_tv_news","access":"read","language":"en","translation_note":"Read in English on 2026-10-05 (FOX 10 Phoenix, published 30 September 2026, updated 1 October 2026). Quotes the opinion and carries its own 1 October interview with the victim's sister.","independence_group":"fox10phoenix"},{"id":"s6","url":"https://www.bbc.com/news/articles/cq808px90wxo","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-09 (BBC News, published 7 May 2025 per page metadata). Own reporting with an interview of the victim's sister and a video of the AI statement; dates the hearing to earlier in May 2025.","independence_group":"bbc"},{"id":"s7","url":"https://www.abc15.com/news/region-southeast-valley/chandler/defense-attorney-appeals-after-ai-video-used-in-court-sentencing","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-09 (ABC15 Arizona, published 9 May 2025 per page metadata). Same newsroom as s1; interviews with the defense attorney and the family's attorney.","independence_group":"abc15"}],"version":1,"ai_roles":["others_use"],"contexts":["justice"],"unknowns":["The day of the May 2025 sentencing hearing. The month rests on the BBC's 7 May 2025 report that the AI statement was delivered 'earlier this month' and on FOX 10 Phoenix's 'In May 2025'; an ABC15 feature dated 5 May 2025 says 'last month', which would place the hearing in April 2025, and no inspected body gives the day.","The AI tools used to make the video; the opinion does not identify them.","How far the video affected the length of the sentence: the opinion says the record does not reflect precisely how it factored in.","The outcome of resentencing, its date, and whether either party seeks review by the Arizona Supreme Court; no resentencing date had been reported by 9 October 2026."],"geography":{"basis":"The sentencing took place in the Superior Court in Maricopa County, Arizona, in May 2025, and the appeal was decided by the Arizona Court of Appeals, Division One (opinion; ABC15; AZFamily; BBC). The defendant's residence is not stated, so affected_person_countries stays empty.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":[]},"publication":{"basis":"Published as a concrete adverse consequence of an AI-generated depiction used in a criminal proceeding: an appeals court found that the video made a May 2025 sentencing fundamentally unfair and vacated the sentence. The ruling is read in the opinion itself and reported by independent Arizona and national newsrooms; names of the deceased victim, his family, the judge and the defendant are left out of the public text and claims. Reviewed on 2026-10-09 to record the AI system's relation to the harmed defendant (the rendering impersonated the victim toward him and informed the judge's sentencing decision about him) and the month of the hearing.","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"Output: the appeals opinion describes an artificial-intelligence video rendering of the victim, recreated from his picture and voice profile and played at sentencing with embedded real footage, in which the AI version of the victim addressed the defendant and said he believed in forgiveness (claims c3, c9); ABC15, AZFamily, FOX 10 Phoenix, the BBC and the ABA Journal (relaying Reuters) describe the same AI-generated video, made by the victim's family from a script the sister wrote. The tools are not identified. Relation to the affected person: the rendering impersonated the deceased victim toward the court and addressed the defendant directly, so the defendant is a person toward whom generated material impersonated someone else (depicted_or_impersonated). Human use: the sentencing judge said he loved the AI video, felt it was genuine and pointed to the victim's obvious forgiveness before fixing the term (c4), and the opinion finds that the video clearly impacted the judge and played a role in the sentencing calculus (c8), so the AI output informed the judge's sentencing decision about the defendant (informed_decision_about). Consequence: the judge imposed the presumptive 10.5-year term, more than the State asked for (c4), and the appeals court held that his consideration of the AI video made the sentencing procedure fundamentally unfair and vacated the sentence (c2, c5). The opinion does not find that the sentence would have been shorter without the video (c8).","status":"supported"},"person_relations":["depicted_or_impersonated","informed_decision_about"]},"name":"Arizona appeals court vacates a manslaughter sentence, holding that an AI-generated video of the deceased victim made a 2025 sentencing fundamentally unfair","summary":"At a sentencing hearing in May 2025 in Maricopa County Superior Court, Arizona, the family of a man killed in a 2021 road-rage shooting in Chandler played a video that combined real footage with an AI-generated likeness and voice of the victim delivering a script written by his sister, including statements of forgiveness addressed to the defendant. The judge said he loved the video, described it as genuine and referred to the forgiveness it expressed, then imposed the presumptive 10.5-year term for manslaughter, longer than the nine years the prosecutor had requested. The defense attorney appealed immediately. On 30 September 2026 the Arizona Court of Appeals upheld the conviction but vacated the sentence, holding that the AI video was not reliable and that the judge's consideration of it so prejudiced the defendant that the sentencing procedure was fundamentally unfair. The opinion says the record does not show precisely how the video factored into the sentence, and that there is no question it played a role. The case returns to the trial court for resentencing; as of 1 October 2026 no new sentencing date had been set.","incidentDate":"2025-05-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2026-09-30","aiSystem":"Unidentified AI tools used by the victim's family to generate a likeness and voice of the deceased victim from a recorded video, a picture and a written script","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["legal_harm"],"harmOutcomeSummary":"The Arizona Court of Appeals held, in a published opinion of 30 September 2026, that the sentencing judge's consideration of an AI-generated video of the victim at the May 2025 hearing prejudiced the defendant and made the sentencing procedure fundamentally unfair, vacating his 10.5-year sentence and ordering resentencing.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the defendant whose sentencing the appeals court found fundamentally unfair. He did not use the AI tool, so he is counted among people harmed through others' use. The victim's family is not counted because no harm to them from the AI video is reported. Exact 1.","victimAgeRange":"adult","jurisdiction":"US-AZ","platformType":"other","outcomeStatus":"pending","primarySourceUrl":"https://www.abc15.com/news/arizona-appeals-court-throws-out-sentence-after-judge-relied-on-ai-generated-victim-video","primarySourceLabel":"ABC15 Arizona, 30 September 2026: \"Arizona appeals court throws out sentence after judge relied on AI-generated victim video\"","firstPublishedAt":"2026-10-02T03:20:58.232078+00:00","updatedAt":"2026-10-09T03:23:23.878144+00:00","scopeVersion":"facts-v3","tags":["ai-video","arizona","courts","deepfake","informed-decision","justice","others-use","sentencing","victim-impact-statement"]},{"id":"2026-keraniganj-italy-based-expatriate-ai-female-soldier-persona-romance-fraud-pbi-arrest","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'সামাজিক যোগাযোগমাধ্যম ফেসবুকে ‘লেডি সোলজার/নারী যোদ্ধা’ নামের একটি পেজের মাধ্যমে এআই প্রযুক্তি দিয়ে তৈরি সেনাপোশাক পরা নারী সদস্যের আকর্ষণীয় ছবি ও ভিডিও পোস্ট করা হতো।'; 'ভুক্তভোগী ইতালি প্রবাসী তরুণ'; 'বাড়ি কেরানীগঞ্জে'","relation":"supports","source_id":"s1"},{"locator":"'কৃত্রিম বুদ্ধিমত্তা (এআই) ব্যবহার করে বাংলাদেশ সেনাবাহিনীর নারী সদস্যের পোশাক পরা ছবি ও ভিডিও তৈরি করে সামাজিক যোগাযোগমাধ্যমে ব্যবহার করে এক ইতালি প্রবাসীর সঙ্গে প্রেমের সম্পর্ক গড়ে তোলার অভিযোগ উঠেছে।'","relation":"supports","source_id":"s2"}],"assertion":"A Facebook page called 'Lady Soldier' posted AI-made photos and videos of a woman in Bangladesh Army uniform, through which a man built a romantic relationship with a young man from Keraniganj living in Italy.","causal_attribution":"PBI Dhaka District account as relayed; how the material was established as AI-made is not reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'নারীর মতো কণ্ঠে কথা বলতে পারেন'; 'পরে ইমোতে নারী কণ্ঠে কথা বলার মাধ্যমে সম্পর্ক বজায় রাখতেন তিনি'","relation":"supports","source_id":"s2"},{"locator":"'পুরুষ হলেও নিখুঁতভাবে নারীদের মতো মেহি কণ্ঠে কথা বলতে পারদর্শী'; 'মেসেঞ্জার ও ইমোতে (Imo) ভয়েস কলে'","relation":"supports","source_id":"s1"}],"assertion":"The accused spoke to the young man in a woman's voice himself on Messenger and Imo calls.","causal_attribution":"PBI investigation findings as relayed."},{"id":"c3","status":"reported","evidence":[{"locator":"'প্রেমের সুবাদে ইতালিতে থাকা'; 'তাঁর দেশে থাকা মায়ের কাছ থেকে বিভিন্ন সময়ে বিকাশ ও নগদের মাধ্যমে “মায়ের চিকিৎসার” কথা বলে মোট ৭ লাখ টাকা হাতিয়ে নেওয়া হয়'","relation":"supports","source_id":"s1"},{"locator":"'তার মায়ের কাছ থেকে বিকাশ ও নগদের মাধ্যমে প্রায় ৭ লাখ টাকা নেওয়া হয়'; 'আসামি নিজের মায়ের অসুস্থতার কথা বলেও বিভিন্ন সময়ে টাকা নেন বলে তদন্তে জানা গেছে'","relation":"supports","source_id":"s2"}],"assertion":"About Tk 7 lakh was taken at different times through bKash and Nagad from the young man in Italy and his mother in Bangladesh, partly by citing the accused's own mother's illness.","causal_attribution":"PBI account of the complaint and the traced transactions; no court finding."},{"id":"c4","status":"reported","evidence":[{"locator":"'এ ঘটনায় প্রথমে আদালতে সিআর মামলা করেন ভুক্তভোগীর মা।'; 'এর ভিত্তিতে ১০ সেপ্টেম্বর কেরানীগঞ্জ মডেল থানায় মামলা করা হয়। ১৩ সেপ্টেম্বর মামলাটি স্বউদ্যোগে তদন্তের জন্য নেয় পিবিআই ঢাকা জেলা।'","relation":"supports","source_id":"s2"}],"assertion":"The young man's mother first filed a complaint case in court; a case was filed at Keraniganj Model police station on 10 September 2026 and taken over by PBI Dhaka District on 13 September.","causal_attribution":"PBI account."},{"id":"c5","status":"reported","evidence":[{"locator":"'এ ঘটনায় গত ২০ সেপ্টেম্বর ঢাকার দারুস সালাম এলাকা থেকে'; 'রিমান্ড শেষে ২৩ সেপ্টেম্বর তিনি আদালতে ফৌজদারি কার্যবিধির ১৬৪ ধারায় স্বীকারোক্তিমূলক জবানবন্দি দিয়েছেন বলে জানিয়েছে পিবিআই'; 'আদালত এক দিনের রিমান্ড মঞ্জুর করেন'","relation":"supports","source_id":"s2"},{"locator":"'এ সময় তাঁর কাছ থেকে প্রতারণায় ব্যবহৃত একাধিক সিম ও ৩টি স্মার্টফোন জব্দ করা হয়।'","relation":"supports","source_id":"s1"}],"assertion":"PBI arrested the accused in the Darus Salam area of Dhaka on 20 September 2026, seized three phones, and says he gave a confessional statement under section 164 of the Code of Criminal Procedure on 23 September after one day's remand.","causal_attribution":"PBI account at the 27 September briefing."}],"effects":[{"label":"drawn into a romance by a Facebook page posting AI-made photos and videos of a female soldier and defrauded of about Tk 7 lakh with his mother","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.deshebideshe.com/455942/by-posing-as-a-female-soldier-using-ai/","kind":"news_report","access":"read","language":"bn","translation_note":"Read live in Bangla on 2026-10-02 (DesheBideshe, Dhaka, 27 September 2026); relays the PBI Dhaka District press briefing. Researcher translation.","independence_group":"pbi-dhaka-district-briefing"},{"id":"s2","url":"https://www.gulfbangla.com/Bangladesh/3491/","kind":"news_report","access":"read","language":"bn","translation_note":"Read live in Bangla on 2026-10-02 (Gulf Bangla, 28 September 2026, desk report); relays the same PBI briefing with fuller case chronology. Researcher translation.","independence_group":"pbi-dhaka-district-briefing"}],"version":1,"ai_roles":["others_use"],"contexts":["relationships","finance"],"unknowns":["Which tool made the photos and videos, and how PBI established that they were AI-made.","When the relationship began and when the payments were made.","Whether other people were targeted through the same page, and whether others were involved, which PBI says it is checking."],"geography":{"basis":"PBI says money was taken from the young man in Italy and from his mother in Bangladesh, whose home is in Keraniganj; the accused was arrested in Dhaka and the case is before Bangladeshi police and courts (DesheBideshe; Gulf Bangla). The young man was living in Italy when the money was taken from him and his mother was in Bangladesh, so the event spans both countries; no source states where the accused was when he ran the page.","court_countries":["BD"],"event_countries":["BD","IT"],"affected_person_countries":["IT","BD"]},"publication":{"basis":"Published under the 2026-09-15 charter as a reported adverse experience: a young man and his mother lost money to a romance built through a Facebook page that police say posted AI-made photos and videos of a female soldier. The account is PBI Dhaka District's, relayed by Bangla outlets. The victim, his mother and the accused are not named.","reviewed_on":"2026-10-02"},"ai_involvement":{"basis":"DesheBideshe attributes to PBI Dhaka District the statement that the Facebook page posted photos and videos of a woman in army uniform made with AI technology. Gulf Bangla states the AI use in its lead as an allegation, and its paraphrase of the superintendent's briefing mentions the uniform photos and videos without AI. Neither report names the tool or says how this was established. PBI says the accused spoke in a woman's voice himself. The AI-made material depicted the female-soldier persona the accused presented, no source says whether any real woman's likeness was used, and the victim's conversations were with the accused, so none of the listed relations between an AI system and him is established. The relation is recorded as unknown.","status":"reported"},"person_relations":["unknown"]},"name":"Keraniganj, Bangladesh: a 22-year-old expatriate in Italy and his mother lost about Tk 7 lakh to a man who ran a Facebook page with AI-made photos and videos of a woman in army uniform and talked to him in a woman's voice; PBI arrested the man in September 2026","summary":"The Police Bureau of Investigation (PBI) Dhaka District said at a press briefing on 27 September 2026 that a man had run a Facebook page called 'Lady Soldier' that posted AI-made photos and videos of a woman in Bangladesh Army uniform. Through the page he built a romantic relationship with a 22-year-old man from Keraniganj who lives in Italy, speaking to him in a woman's voice on Messenger and Imo calls. According to PBI, about Tk 7 lakh was taken in instalments through bKash and Nagad from the young man in Italy and from his mother in Bangladesh, partly by citing the accused's own mother's illness. His mother first filed a complaint case in court, and a case was then filed at Keraniganj Model police station on 10 September. PBI arrested a 35-year-old man in Dhaka on 20 September and seized three phones. PBI says he gave a confessional statement in court on 23 September.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-27","aiSystem":"AI-made photos and videos of a woman in Bangladesh Army uniform posted on a Facebook page called 'Lady Soldier', per PBI Dhaka District; the tool is not named. The voice on calls was the accused's own, per PBI","aiProduct":"Unidentified image and video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A young expatriate and his mother lost about Tk 7 lakh to a man who drew him into a romance through a Facebook page posting AI-made photos and videos of a female soldier (PBI Dhaka District, via Gulf Bangla and DesheBideshe).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"exact","affectedCountEvidence":"Two people: the young man in Italy and his mother, from whom PBI says the money was taken (Gulf Bangla; DesheBideshe). Exact 2.","victimAgeRange":"adult","jurisdiction":"BD","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.deshebideshe.com/455942/by-posing-as-a-female-soldier-using-ai/","primarySourceLabel":"DesheBideshe, 27 September 2026: এআই দিয়ে ‘নারী সেনা’ সেজে ইতালি প্রবাসীর সঙ্গে প্রেম (PBI arrest report)","firstPublishedAt":"2026-10-02T03:17:44.407305+00:00","updatedAt":"2026-10-02T03:17:44.407305+00:00","scopeVersion":"facts-v3","tags":["ai-generated-images","ai-generated-video","fake-persona","romance-scam","facebook","mobile-money","bangladesh","keraniganj","pbi"]},{"id":"2026-padre-diego-jaramillo-minuto-de-dios-ai-manipulated-videos-advertise-health-products","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Según la advertencia, en distintas plataformas digitales se han difundido anuncios que emplean el nombre, la imagen y videos manipulados con inteligencia artificial del sacerdote, acompañados de una voz que no corresponde a la suya.'; 'En estos contenidos se simula que el padre Jaramillo recomienda o vende fórmulas “ocultas” para tratar diversas afecciones'; 'no vende, no recomienda ni tiene vínculo alguno con ninguna marca de productos ni fórmulas para mejorar la salud'","relation":"supports","source_id":"s1"},{"locator":"'Está circulando un video falso creado con inteligencia artificial en el que se utiliza la imagen del nuestro padre Diego Jaramillo Cuartas cjm, para promocionar productos para la salud'","relation":"supports","source_id":"s2"}],"assertion":"In an alert of 23 February 2026, the Minuto de Dios organisation said ads on digital platforms were using Jaramillo's name, image and videos manipulated with artificial intelligence, with a voice that is not his, to simulate that he recommended or sold health formulas, and said he does not sell or recommend any health products.","causal_attribution":"The organisation's description; the videos were not inspected."},{"id":"c2","status":"reported","evidence":[{"locator":"'Están usando mi imagen como si fuera yo un vendedor de colágeno. Eso es totalmente falso.'; 'No tengo absolutamente nada que ver con ninguna firma productora o distribuidora de colágeno'","relation":"supports","source_id":"s2"},{"locator":"'Me han informado que han estado usando mi imagen, y tal vez con inteligencia artificial, o haciendo algunas transformaciones.'","relation":"supports","source_id":"s3"}],"assertion":"In a video statement, Jaramillo said his image was being used as if he were a collagen seller, that this was totally false, that he had been told it was being done perhaps with artificial intelligence, and that he has nothing to do with any collagen producer or distributor.","causal_attribution":"His own public statement."},{"id":"c3","status":"reported","evidence":[{"locator":"'induce al error a los consumidores y se aprovecha de la confianza y la buena fe de la comunidad'; 'La institución informó que ya adelanta gestiones para exigir el retiro de estos contenidos y poner los hechos en conocimiento de las autoridades'","relation":"supports","source_id":"s1"}],"assertion":"The organisation said such ads mislead consumers and exploit the community's trust, and that it was acting to demand removal of the content and to bring the facts to the authorities.","causal_attribution":"The organisation's statement."},{"id":"c4","status":"reported","evidence":[{"locator":"'los delincuentes utilizan herramientas de sincronización labial y clonación de voz para otorgar veracidad al engaño'","relation":"supports","source_id":"s4"}],"assertion":"According to Semana, spokespeople for the organisation said the makers used lip-sync and voice-cloning tools to make the deception credible.","causal_attribution":"Spokespeople's account as reported by Semana."}],"effects":[{"label":"ads falsely show him recommending and selling health products","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.uniminutoradio.com.co/alerta-de-posible-estafa-uso-no-autorizado-de-la-imagen-del-padre-diego-jaramillo/","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-02 (UNIMINUTO Radio, 23 February 2026). The radio network of UNIMINUTO, part of the Minuto de Dios organisation (page footer), relaying the organisation's alert in the third person. Researcher translation.","independence_group":"minuto-de-dios-alert"},{"id":"s2","url":"https://www.infobae.com/colombia/2026/02/24/el-padre-diego-jaramillo-denuncio-que-estan-usando-su-imagen-con-ayuda-de-ia-para-vender-colageno-en-redes-sociales/","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-02 (Infobae, 24 February 2026); quotes the organisation's Instagram post and his video statement. Researcher translation.","independence_group":"minuto-de-dios-alert"},{"id":"s3","url":"https://www.noticiascaracol.com/colombia/padre-diego-jaramillo-del-minuto-de-dios-habla-sobre-suplantacion-con-ia-de-la-que-fue-victima-rg10","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-02 (Noticias Caracol, 25 February 2026); interview with Jaramillo plus his video statement, the same account of his own case. Researcher translation.","independence_group":"minuto-de-dios-alert"},{"id":"s4","url":"https://www.semana.com/gente/articulo/indignado-padre-diego-jaramillo-del-minuto-de-dios-denuncia-que-delincuentes-estan-usando-su-imagen-para-estafar/202619/","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-02 (Semana, 24 February 2026); relays the organisation's statement and spokespeople. Researcher translation.","independence_group":"minuto-de-dios-alert"}],"version":1,"ai_roles":["others_use"],"contexts":["health","work"],"unknowns":["How widely the ads were seen, and whether they ran on platforms beyond those Semana names (Facebook and Instagram).","Whether anyone bought the products or lost money.","Whether the content was removed and what the authorities did.","Which tool was used and who made the ads.","When the ads first appeared; the alert of 23 February 2026 describes them as already circulating."],"geography":{"basis":"Infobae says he presents El Minuto de Dios on Colombian national television before the evening news, and Semana calls it the oldest television programme in Colombia, so his country is recorded as Colombia. The sources say the ads ran on digital platforms and social networks (Semana: mainly Facebook and Instagram) and give no place where they were shown, so no event country is recorded.","court_countries":[],"event_countries":[],"affected_person_countries":["CO"]},"publication":{"basis":"Published as a core case (depicted_or_impersonated), consistent with the Tietjen health-ad row: ads described by his organisation as AI-manipulated showed the priest apparently selling health products, and he denied it publicly. He is a public figure speaking about his own case and is named as all sources do. One underlying account (the organisation's alert and his statements) read across four outlets; all claims stay reported.","reviewed_on":"2026-10-02"},"ai_involvement":{"basis":"The organisation's alert describes a fake video created with artificial intelligence (Instagram post quoted by Infobae) and videos manipulated with AI with a voice that is not his (UNIMINUTO Radio, which also uses 'presuntamente'). Jaramillo himself said 'tal vez con inteligencia artificial'. Semana reports spokespeople citing lip-sync and voice cloning. The videos were not inspected and no tool is named. They depicted and voiced him (depicted_or_impersonated).","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Padre Diego Jaramillo of El Minuto de Dios says in February 2026 that videos, described by his organisation as made with AI and with a voice that is not his, falsely show him selling collagen and health products","summary":"On 23 February 2026 the Minuto de Dios organisation issued a public alert that ads circulating on social networks used the name, image and AI-manipulated videos of its president, the priest Diego Jaramillo Cuartas, with a voice that is not his, to make it appear that he recommended or sold health formulas. In a video published on the organisation's channels, Jaramillo said his image was being used as if he were a collagen seller and that this was totally false. The organisation called the ads deceptive advertising and said it was seeking their removal and reporting the facts to the authorities. No report says whether anyone bought the products.","incidentDate":"2026-02-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-02-23","aiSystem":"Ads using videos of the priest that El Minuto de Dios describes as manipulated with artificial intelligence and paired with a voice that is not his; Semana reports that spokespeople cited lip-sync and voice-cloning tools; the tool and operators are not identified","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"Ads showed the priest apparently recommending and selling health products he has nothing to do with, and he had to deny it publicly (his video statement and the Minuto de Dios alert, relayed by UNIMINUTO Radio, Infobae and Noticias Caracol).","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One person, Diego Jaramillo Cuartas (UNIMINUTO Radio; Infobae; Noticias Caracol). The organisation says it is acting to 'evitar que más personas sean engañadas' (UNIMINUTO Radio), and Semana writes of preventing 'nuevas víctimas'. These imply possible further victims but report none, and no buyer or loss is reported. Viewers are not counted. Documented minimum 1.","victimAgeRange":"elderly","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://www.uniminutoradio.com.co/alerta-de-posible-estafa-uso-no-autorizado-de-la-imagen-del-padre-diego-jaramillo/","primarySourceLabel":"UNIMINUTO Radio, 23 February 2026: Alerta de posible estafa: uso no autorizado de la imagen del padre Diego Jaramillo","firstPublishedAt":"2026-10-02T03:17:23.550369+00:00","updatedAt":"2026-10-02T03:17:23.550369+00:00","scopeVersion":"facts-v3","tags":["deepfakes","celebrity-deepfake","fake-advertisement","health-product-scam","voice-cloning","religious-leader","spanish-language"]},{"id":"2026-middle-school-teacher-ai-looking-tiktok-impersonation-sexual-videos-student-harassment","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'One middle school teacher in her mid-twenties tells WIRED'; '(She requested anonymity because she did not have permission from her school district to speak about her experience.)'; 'A few months ago, the teacher says, she learned from a student about a TikTok account impersonating her. It looked AI-generated—her face had the characteristic smoothness of AI-generated content, her mouth was moving unnaturally while speaking, and the sound of her voice didn’t match her own.'; 'Some of the videos showed her doing things like skydiving or backflips. But others depicted her talking about sexual acts she performed and enjoyed.'","relation":"supports","source_id":"s1"},{"locator":"'WIRED spoke with three other teachers who allege that their students made sexualized photos and videos of them, likely using AI.'","relation":"context","source_id":"s1"}],"assertion":"An anonymous middle-school teacher in her mid-twenties says that a few months before WIRED's report she learned from a student of a TikTok account impersonating her whose videos looked AI-generated (a smooth face, unnatural mouth movement and a voice unlike hers); some showed her skydiving or doing backflips and others depicted her talking about sexual acts.","causal_attribution":"The teacher's account; the AI attribution is her inference from the videos' appearance and voice."},{"id":"c2","status":"reported","evidence":[{"locator":"'She says she told her principal about the account and that they assured her that they would “see what we can do.”'; 'Throughout the day, students continued to warn her about the account.'; 'She says that some told her that they knew who made the account—one of their classmates.'; 'I know a lot of the kids that reported it to me genuinely believed that was my account, and that I was saying those things'; 'She asked them to report it to TikTok, and she says the account was quickly taken down.'; 'Still unnerved by the incident, she mentioned the TikTok account during the next monthly teacher meeting.'; 'worried about this happening again'","relation":"supports","source_id":"s1"}],"assertion":"She told her principal; some of the students who warned her said a classmate had made the account, and she says many of the students who reported it to her believed it was her own account; after she asked students to report it to TikTok, she says the account was quickly taken down; she was still unnerved when she raised it at the next monthly teacher meeting and says she is worried about it happening again.","causal_attribution":"The teacher's account; the maker's identity rests on what students told her."},{"id":"c3","status":"reported","evidence":[{"locator":"'she became the target of escalating, in-person harassment from this same student'; 'She says the principal removed the student from her class and tried to limit his access to her. But she says that the harassment continued until the student ultimately left the district, and TikTok removed the account.'","relation":"supports","source_id":"s1"}],"assertion":"She says she then became the target of escalating in-person harassment from the same student; the principal removed the student from her class and tried to limit the student's access to her, but the harassment continued until the student left the district.","causal_attribution":"The teacher's account. The in-person harassment was not AI-generated; it is recorded as a reported consequence involving the same student."},{"id":"c4","status":"reported","evidence":[{"locator":"'A colleague said he had seen a seemingly AI-generated fake video of himself getting arrested, which he believed was generated by the same student.'; 'the assistant principal said that the same student was calling and texting them in the middle of the night and posting apparent AI-generated photos of them to TikTok.'","relation":"supports","source_id":"s1"}],"assertion":"At staff meetings a colleague said he had seen a seemingly AI-generated fake video of himself being arrested that he believed the same student made, and the assistant principal said the same student had been calling and texting at night and posting apparent AI-generated photos to TikTok.","causal_attribution":"Secondhand statements relayed by the teacher; WIRED does not make clear whom the assistant principal's 'them' refers to."}],"effects":[{"label":"a TikTok account that looked AI-generated impersonated her, including videos of her talking about sexual acts, and students believed it was her","claim_id":"c1","direction":"negative"},{"label":"she was harassed in person by the student said to have made the account until the student left the district","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.wired.com/story/teachers-deepfake-ai-students-content/","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-10-02 (HTTP 200; WIRED, Caroline Haskins, 24 August 2026); visible text and the page JSON-LD articleBody saved and compared with the 2026-09-30 fetch (article text unchanged). The teacher spoke anonymously; her account is given in her own words and in WIRED's paraphrase. WIRED gives no location and no school statement.","independence_group":"wired-haskins-teachers-deepfakes-2026-08-24"}],"version":1,"ai_roles":["others_use"],"contexts":["work","education","privacy"],"unknowns":["Where the school is; WIRED gives no place or country.","When exactly the account appeared, beyond a few months before the August 2026 report.","Which tool, if any, generated the videos.","Whether the school or district disciplined the student for the account itself.","Whether the colleague and the assistant principal were harmed."],"geography":{"basis":"WIRED does not say where the teacher works or lives; it reports only that she lacked permission from her school district to speak. No country is recorded.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published under the charter's personal-account rule as a concrete account by an adult teacher who spoke to a journalist anonymously about her own case (depicted_or_impersonated): a TikTok account that looked AI-generated impersonated her with sexual content that students believed, and in-person harassment by the student said to be behind it followed. One reporting chain (WIRED); AI involvement is suspected; no location is recorded. The teacher and students are not identified.","reviewed_on":"2026-10-02"},"ai_involvement":{"basis":"The teacher says the impersonation videos looked AI-generated because of the face's smoothness, unnatural mouth movement and a voice that did not match hers; WIRED introduces the teachers as alleging their students made the content, likely using AI. Students said a classmate made the account. No tool is named and no technical assessment is reported.","status":"suspected"},"person_relations":["depicted_or_impersonated"]},"name":"A middle-school teacher says a TikTok account that looked AI-generated impersonated her, including videos of her talking about sexual acts that students believed were real; the student said to be behind it then harassed her in person until leaving the district","summary":"WIRED (Caroline Haskins, 24 August 2026) reports the account of a middle-school teacher in her mid-twenties who spoke anonymously because her district had not given her permission. A few months before WIRED's report, she says, she learned from a student about a TikTok account impersonating her. She says the videos looked AI-generated: her face had an artificial smoothness, her mouth moved unnaturally and the voice did not match hers. Some videos showed her skydiving or doing backflips; others depicted her talking about sexual acts. She says many of the students who warned her believed it was her account. She told her principal and says she was still unnerved by it; some students told her a classmate had made it, and after she asked students to report it the account was quickly taken down. She says the same student then harassed her in person with escalating insults; the principal removed the student from her class, and the harassment continued until the student left the district. WIRED gives no location for her school.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-08-24","aiSystem":"Unidentified tool suspected of generating the impersonation videos: the teacher says they looked AI-generated (smooth face, unnatural mouth movement, a voice that did not match hers); the tool is not named","aiProduct":"Unidentified video tool (suspected)","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["psychological_distress","reputational_harm"],"harmOutcomeSummary":"A TikTok account that looked AI-generated impersonated her, including videos of her talking about sexual acts that students believed were real, she was unnerved, and the student said to be behind it then harassed her in person until leaving the district (the teacher's account to WIRED).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One teacher describes the harm to herself. A colleague's account of a seemingly AI-generated arrest video and the assistant principal's account of night-time calls and apparent AI photos are reported secondhand without stated harm, so they are not counted; the count is a lower bound of 1.","victimAgeRange":"adult","jurisdiction":"unknown","platformType":"other","outcomeType":"internal_action","outcomeStatus":"resolved","primarySourceUrl":"https://www.wired.com/story/teachers-deepfake-ai-students-content/","primarySourceLabel":"WIRED, 24 August 2026: They Dedicated Their Lives to Teaching. Then the Deepfakes Started (Caroline Haskins)","firstPublishedAt":"2026-10-02T03:16:38.051208+00:00","updatedAt":"2026-10-02T03:16:38.051208+00:00","scopeVersion":"facts-v3","tags":["deepfake","impersonation","sexualised-content","teacher","school","tiktok","harassment","depicted-or-impersonated","first-person-via-journalist","anonymous-source"]},{"id":"2026-italy-fano-pensioner-fake-police-video-call-ai-made-emblem-jewellery-theft","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'La chiamata si è spostata sul telefono con tanto di video. Il malvivente aveva sullo schermo lo stemma della polizia, tutto creato ad arte con l’intelligenza artificiale.'","relation":"supports","source_id":"s1"},{"locator":"'un interlocutore che si spacciava per ispettore di polizia.'","relation":"supports","source_id":"s1"},{"locator":"'La videochiamata con lo stemma della polizia di Stato a fare da sfondo e rendere tutto più credibile.'","relation":"supports","source_id":"s1"}],"assertion":"The caller, posing as a police inspector, moved the 66-year-old to a video call on which the Polizia di Stato emblem shown on screen had been created with artificial intelligence.","causal_attribution":"The paper's description; it does not attribute the AI element to the Carabinieri or the victim."},{"id":"c2","status":"reported","evidence":[{"locator":"'Il 66enne davanti alla telecamera dello smartphone, ha mostrato uno per uno i monili d'oro e i preziosi custoditi in casa.'","relation":"supports","source_id":"s1"},{"locator":"'Pochi minuti dopo, alla porta dell'abitazione si è presentato un complice che ha preso tutti i monili. Il bottino è da quantificare ma si parla di qualche migliaia di euro.'","relation":"supports","source_id":"s1"}],"assertion":"After he showed his jewellery on the video call, an accomplice came to his door and took all of it, reportedly worth a few thousand euros.","causal_attribution":"The video call was the means by which the fake inspector persuaded him to show his valuables; the amount is not yet quantified."},{"id":"c3","status":"reported","evidence":[{"locator":"'Il pensionato si è accorto poco dopo della truffa e ha allertato i carabinieri che stanno indagando'","relation":"supports","source_id":"s1"}],"assertion":"He realised the scam shortly afterwards and alerted the Carabinieri, who are investigating.","causal_attribution":"Investigation status as reported by the paper."}],"effects":[{"label":"all his gold jewellery taken after a fake police inspector's video call showing a reportedly AI-made police emblem","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.corriereadriatico.it/pesaro/nuova_truffa_videochiamata_falsi_poliziotti_videochiamata_stamma_polizia-9795813.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-10-01 (Corriere Adriatico, published 1 October 2026 03:10 CEST). No quoted police statement. Researcher translation.","independence_group":"corriere-adriatico-fano-66"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The date of the incident.","How the paper established that the emblem was AI-made, and whether anything else in the video was AI-generated.","The exact value taken.","Whether the same group carried out the earlier Fano and Fossombrone incidents."],"geography":{"basis":"Corriere Adriatico describes the victim as a 66-year-old from Fano ('66enne fanese') living in Poderino, and the collection took place at his home; Fano is in Italy. The callers' location is unknown.","court_countries":[],"event_countries":["IT"],"affected_person_countries":["IT"]},"publication":{"basis":"Published under the 2026-09-15 charter: a pensioner lost his jewellery after a fake police inspector spoke with him through a video call showing a police emblem that a local paper says was made with AI. One local news report; the victim is a private individual and is not named. The AI element rests on the paper's description.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"Corriere Adriatico states that the police emblem on the caller's screen was 'tutto creato ad arte con l'intelligenza artificiale'. It does not say who identified the AI element, and no recording, forensic detail or tool is reported. No AI alteration of the caller's face or voice is reported. The AI-made emblem was part of the video call through which the fake inspector spoke with the victim (communicated_with); the victim was not depicted.","status":"reported"},"person_relations":["communicated_with"]},"name":"Italy: a 66-year-old pensioner in Fano shows his jewellery on a video call from a fake police inspector whose on-screen Polizia di Stato emblem a local paper says was made with AI, and an accomplice takes all of it","summary":"Corriere Adriatico reported on 1 October 2026 that a 66-year-old pensioner in Fano answered his landline to a caller posing as a police inspector, who said his car was involved in a jewellery-shop robbery and that he had to check his jewellery at home to avoid legal trouble. The call moved to a video call in which the caller had the Polizia di Stato emblem on screen, which the paper says was created with artificial intelligence. The man showed his gold jewellery piece by piece; while he was kept on the phone, an accomplice came to the door and took all of it, reportedly worth a few thousand euros. He realised it was a scam shortly afterwards and alerted the Carabinieri, who are investigating.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"single_interaction","reportedDate":"2026-10-01","aiSystem":"The Polizia di Stato emblem shown on the caller's screen during the video call, 'tutto creato ad arte con l'intelligenza artificiale' (Corriere Adriatico); the tool is not identified and no AI alteration of the caller's face or voice is reported","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["property_loss"],"harmOutcomeSummary":"A 66-year-old pensioner lost all his gold jewellery, reportedly worth a few thousand euros, after a fake police inspector on a video call with a reportedly AI-made police emblem persuaded him to show it and an accomplice collected it (Corriere Adriatico).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, a 66-year-old pensioner in Fano (Corriere Adriatico). Exact 1.","victimAgeRange":"elderly","jurisdiction":"IT","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.corriereadriatico.it/pesaro/nuova_truffa_videochiamata_falsi_poliziotti_videochiamata_stamma_polizia-9795813.html","primarySourceLabel":"Corriere Adriatico, 1 October 2026: Fano, nuova truffa con la videochiamata: falsi poliziotti raggirano un 66enne","firstPublishedAt":"2026-10-01T03:18:15.68917+00:00","updatedAt":"2026-10-01T03:18:15.68917+00:00","scopeVersion":"facts-v3","tags":["video-call-scam","fake-police-scam","ai-generated-imagery","elderly","jewellery-theft","italy","italian-language"]},{"id":"2026-honduras-surgeon-emec-cherenfant-ai-altered-facebook-videos-prostate-remedy","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'El Mirón, la sección de verificación de Criterio.hn, encontró tres videos alterados en imagen y audio, posteados en un perfil de Facebook, en el cual utilizan la imagen del doctor Cherenfant.'","relation":"supports","source_id":"s1"},{"locator":"'En los videos, la imagen artificial de Cherenfant señala que ayudó a sus amigos, los futbolistas Guevara y caballero, a vencer la prostatitis, sin necesidad de cirugía, con un remedio, el cual se puede consumir en casa, sin visitar hospitales.'","relation":"supports","source_id":"s1"}],"assertion":"El Mirón found three videos on a Facebook profile, altered in image and audio, that use Cherenfant's image to give advice on prostatitis and related conditions.","causal_attribution":"The outlet's verification; the researcher did not view the videos."},{"id":"c2","status":"reported","evidence":[{"locator":"'ZeroGPT detectó las inconsistencias en el video en el cual aparecen Emec Cherenfant y Amado Guevara y detectó se creó con inteligencia artificial.'","relation":"supports","source_id":"s1"},{"locator":"'ZeroGPT confirmó también que este video es producto de la IA.'","relation":"supports","source_id":"s1"}],"assertion":"El Mirón reports that ZeroGPT detected the video with Amado Guevara as created with artificial intelligence and confirmed the third video as an AI product.","causal_attribution":"Detector output as reported by the outlet; the method is not described."},{"id":"c3","status":"reported","evidence":[{"locator":"'En el chat, nos respondieron que la publicidad es engañosa y que es un urólogo quien debe atender enfermedades relacionadas con la próstata.'","relation":"supports","source_id":"s1"}],"assertion":"Hospital San Jorge, where Cherenfant offers his services, told El Mirón by WhatsApp that the advertising is deceptive.","causal_attribution":"The hospital's reply as reported by the outlet."},{"id":"c4","status":"reported","evidence":[{"locator":"'No tengo nada que ver con las articulaciones, nada que ver con la próstata, nada que ver con la visión, con los ojos, no tengo nada que ver con la impotencia sexual'","relation":"supports","source_id":"s1"},{"locator":"'señaló que hace dos años presentó una denuncia ante el Ministerio Público, para evitar ser asociado con las consecuencias que puedan pasar personas que caigan en la red de estafas.'","relation":"supports","source_id":"s1"},{"locator":"'No quiero que alguien algún día se muera por un medicamento de estos y que asocien al doctor Cherenfant a esa muerte. Conozca a su cirujano. Son estafadores. No se dejen engañar, es pura inteligencia artificial'","relation":"supports","source_id":"s1"},{"locator":"'hay un grupo de estafadores que no se cansan de utilizar su nombre e imagen para vender productos que ni siquiera conoce.'","relation":"supports","source_id":"s1"}],"assertion":"Cherenfant said he has nothing to do with prostate treatment, that scammers repeatedly use his name and image, and that he filed a complaint with the Ministerio Público two years ago.","causal_attribution":"His own account; the earlier complaint concerns the recurring scams in general and the source does not say when these three videos were first posted."}],"effects":[{"label":"AI-altered videos show him promoting a prostatitis remedy outside his specialty","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://criterio.hn/emec-cherenfant-advierte-estafas-con-videos-de-ia-que-utilizan-su-imagen/","kind":"fact_check","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-01 (Criterio.hn, El Mirón verification section, 30 September 2026), including the outlet's interview with Cherenfant. Researcher translation.","independence_group":"criterio-el-miron"}],"version":1,"ai_roles":["others_use"],"contexts":["work","health"],"unknowns":["When the three videos were posted and how widely they circulated.","Whether anyone bought the remedy or was harmed by it.","Whether a takedown or new complaint followed for these videos.","Which tool generated the videos, and how ZeroGPT was applied to video."],"geography":{"basis":"Criterio.hn describes him as naturalised Honduran ('nacionalizado hondureño'), known in Honduras for his TV programme, and offering his services at Hospital San Jorge. The videos were posted on a Facebook profile whose location is not stated, so no event country is recorded.","court_countries":[],"event_countries":[],"affected_person_countries":["HN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: videos that a fact-check desk describes as AI-altered depicted the surgeon promoting a remedy outside his specialty, and he describes the misuse in his own words. He is a public figure and is named as the source does. One source, a fact-check that includes his interview; the videos were not inspected by the researcher.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"Criterio.hn's El Mirón concludes that the three videos are false because they were created with AI by scammers ('fueron creados con IA por estafadores'), describes his 'imagen artificial' and a false voice, and reports that ZeroGPT flagged the first and third videos as AI-made and said the second 'genera poca confianza, por su contenido amañado creado con IA'. ZeroGPT is mainly known as a text detector and the outlet does not explain how it was applied to video, so the detector result is recorded as the outlet's report. Cherenfant calls the content 'pura inteligencia artificial'. The researcher did not inspect the videos and no generation tool is named. The videos depicted him (depicted_or_impersonated).","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Honduras: Criterio.hn's fact-check desk finds three Facebook videos altered with AI in which plastic surgeon Emec Cherenfant appears to promote a home remedy for prostatitis; he says scammers keep using his name and image","summary":"El Mirón, the verification section of Criterio.hn, reported on 30 September 2026 that it found three videos on a Facebook profile, altered in image and audio, that use the image of the plastic and reconstructive surgeon Emec Cherenfant to offer a remedy for prostatitis and related problems. In the videos his artificial image says he helped former footballers beat prostatitis without surgery and invites viewers to write to him on WhatsApp. El Mirón says the manipulation is evident from the vocabulary, voice and body movements and that the detector ZeroGPT flagged the videos as AI-made. The hospital where he offers his services told El Mirón the advertising is deceptive. Cherenfant said he has nothing to do with prostate treatment, that scammers repeatedly use his name and image, and that he filed a complaint with the Ministerio Público two years ago. 'Son estafadores. No se dejen engañar, es pura inteligencia artificial', he said. No buyer losses are reported.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-30","aiSystem":"Three Facebook videos 'manipulados con IA' showing the surgeon's altered image and a false voice promoting a prostatitis remedy (Criterio.hn El Mirón, which ran them through ZeroGPT); the generation tool and the profile's operators are not identified","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"AI-altered videos showed the surgeon promoting a prostatitis remedy outside his specialty; he says scammers repeatedly misuse his name and image and fears being associated with harm to people who buy such products (his interview with Criterio.hn El Mirón).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, Emec Cherenfant (Criterio.hn). The former footballers shown on the video covers are not counted because no harm to them is reported, and no viewer is reported deceived. Exact 1.","victimAgeRange":"adult","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://criterio.hn/emec-cherenfant-advierte-estafas-con-videos-de-ia-que-utilizan-su-imagen/","primarySourceLabel":"Criterio.hn (El Mirón), 30 September 2026: Emec Cherenfant advierte estafas con videos de IA que utilizan su imagen","firstPublishedAt":"2026-10-01T03:18:11.893375+00:00","updatedAt":"2026-10-01T03:18:11.893375+00:00","scopeVersion":"facts-v3","tags":["deepfakes","fake-advertisement","health-product-scam","doctor-impersonation","fact-check","honduras","spanish-language"]},{"id":"2025-montreal-icu-chief-francois-marquis-ai-deepfake-ads-scam-victim-icu","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'he said there has been a proliferation of artificial intelligence (AI) generated deepfakes on people’s social media feeds.'; 'It’s all people calling me and telling me there’s some deepfakes, you know, running around.'; 'he’s talking about joint pain and selling supplements. But more seriously, he said he’s seen videos where he is peddling cures for cancer and anti-pharmaceutical propaganda.'","relation":"supports","source_id":"s1"},{"locator":"'Marquis said he was in disbelief when he first learned his image was being used in a deepfake video.'; 'He received phone calls from people saying \"you're all over Facebook,\"'","relation":"supports","source_id":"s2"},{"locator":"'said he's heard from multiple patients and colleagues that videos featuring his likeness — all selling a range of pills or products — keep popping up on Facebook.'; 'referring to the latest AI-generated ad.'","relation":"supports","source_id":"s3"}],"assertion":"Dr. François Marquis, chief of intensive care at Montreal's Maisonneuve-Rosemont Hospital, says AI-generated deepfake videos using his likeness have circulated on Facebook since at least August 2025, selling joint supplements, pills and cancer cures and spreading anti-pharmaceutical claims; he learns of them from people who call him because he is not on social media.","causal_attribution":"The doctor's own account in three interviews (CBC 2025, CTV and CBC 2026); no inspected source reproduces or analyses a video."},{"id":"c2","status":"reported","evidence":[{"locator":"'This poor man actually ended up, you know, barging in the ICU and he wanted his money back because he never received the drugs,'","relation":"supports","source_id":"s1"},{"locator":"'after a person who was taken for a few hundred dollars in an online scam showed up at the hospital demanding his money back.'","relation":"supports","source_id":"s2"},{"locator":"'Marquis recalled a victim of one deepfake scam who came looking for him in the ICU, wanting his money back for pills that were never delivered.'; 'that person invested hundreds of dollars in those pills and never received anything,'","relation":"supports","source_id":"s3"}],"assertion":"A person who paid hundreds of dollars for pills advertised in one of the deepfakes, and never received them, came to the hospital and into the ICU demanding his money back from Dr. Marquis.","causal_attribution":"Recounted by Dr. Marquis in each interview; the person is not identified and did not speak to the outlets. The three accounts appear to describe the same visit, but no source confirms that."},{"id":"c3","status":"reported","evidence":[{"locator":"'has reported the deepfakes to Quebec’s College of Physicians and Montreal police, but he said there is little else he can do to make these videos stop, except speaking out about them.'","relation":"supports","source_id":"s1"},{"locator":"'he routinely struggles to get deepfake videos taken down before new ones pop back up — even though he's flagged them to social media platforms, Quebec's medical college and the police.'","relation":"supports","source_id":"s3"},{"locator":"'Basically I was told that there's nothing they can really do,'","relation":"supports","source_id":"s3"}],"assertion":"Dr. Marquis has reported the deepfakes to the Collège des médecins du Québec, Montreal police and social media platforms, but says new videos keep appearing and there is little he can do to stop them.","causal_attribution":"The doctor's account; he says he was told 'there's nothing they can really do', and no statement from the platforms, police or the college is reported."},{"id":"c4","status":"reported","evidence":[{"locator":"'now it's about the security of the people in the hospital,'; 'The other problem is that some people will actually stop taking their usual medication to take this fake drug,'","relation":"supports","source_id":"s2"}],"assertion":"He says the visit by the scam victim raised a security concern for people in the hospital, and that some people may stop their usual medication for fake drugs.","causal_attribution":"The doctor's stated concern; no patient who stopped treatment because of these videos is described."}],"effects":[{"label":"his face and voice used in AI-generated deepfake ads selling supplements, cancer cures and anti-pharmaceutical claims on Facebook","claim_id":"c1","direction":"negative"},{"label":"a person who paid hundreds of dollars for pills advertised in one of the deepfakes never received them and came to the ICU demanding his money back","claim_id":"c2","direction":"negative"},{"label":"reports to the medical college, police and platforms have not stopped the videos","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.ctvnews.ca/montreal/article/deepfakes-of-well-known-montreal-doctor-raising-alarm/","kind":"news_report","access":"read","language":"en","translation_note":"Read on 2026-10-01 from the live CTV News page (18 September 2026); article text from the page JSON-LD articleBody. Interview with Dr. Marquis.","independence_group":"marquis-own-account"},{"id":"s2","url":"https://www.cbc.ca/news/canada/montreal/quebec-doctors-deepfake-scams-warning-1.7599117","kind":"news_report","access":"read","language":"en","translation_note":"Read on 2026-10-01 from the live CBC News page (1 August 2025, updated 4 August 2025). Interview with Dr. Marquis and another Quebec physician.","independence_group":"marquis-own-account"},{"id":"s3","url":"https://ca.news.yahoo.com/deepfake-doctors-peddling-bogus-cures-080000588.html","kind":"news_report","access":"read","language":"en","translation_note":"Read on 2026-10-01 from the Yahoo News Canada copy of a CBC News feature (18 September 2026). Interview with Dr. Marquis and other physicians.","independence_group":"marquis-own-account"}],"version":1,"ai_roles":["others_use"],"contexts":["health","work","finance"],"unknowns":["Who made and paid for the ads, which AI tool was used, and how many videos exist.","Whether the ICU visit described in 2025 and in 2026 is the same event, and how many people bought products from the ads.","Whether Meta removed any of the reported ads, and the outcome of the police and medical-college reports.","When the first deepfake appeared (before August 2025)."],"geography":{"basis":"Dr. Marquis is chief of intensive care at Maisonneuve-Rosemont Hospital in Montreal, where the scam victim confronted him (CTV, CBC). The ads circulate on Facebook and their origin is not stated, so the event country is left unknown.","court_countries":[],"event_countries":[],"affected_person_countries":["CA"]},"publication":{"basis":"Published as a core case (depicted_or_impersonated): a named Montreal ICU chief, a public figure speaking on record to CBC and CTV, says AI deepfake ads using his likeness have sold supplements and cures on Facebook since at least August 2025, and that a scam victim who paid hundreds of dollars for undelivered pills confronted him in the ICU. The account rests on his own interviews; the ads' makers are unknown. The scam victim is not identified.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"Dr. Marquis describes the videos as AI-generated deepfakes using his likeness (CTV News 2026; CBC 2025 and 2026), and CBC calls the latest one an AI-generated ad. No inspected source names the tool, the advertiser or who made the videos, and the doctor says he is not on social media and learns of the videos from people who call him.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Montreal: Dr. François Marquis, chief of intensive care at Maisonneuve-Rosemont Hospital, says AI deepfake ads using his face have sold supplements and cancer cures on Facebook since at least August 2025, and that a scam victim who paid hundreds of dollars for pills that never arrived came to the ICU demanding a refund","summary":"Dr. François Marquis, chief of intensive care at Maisonneuve-Rosemont Hospital in Montreal, told CBC News (August 2025) and CTV News and CBC News (September 2026) that AI-generated deepfake videos using his likeness keep appearing on Facebook, selling joint supplements, pills and cancer cures and spreading anti-pharmaceutical claims; the latest offers $1 million to dissatisfied customers. He is not on social media and learns of the videos from people who call him. He recounts that a person who paid hundreds of dollars for pills advertised in one of the videos, and never received them, came into the ICU demanding his money back, which he describes as a security problem for the hospital. He has reported the deepfakes to Quebec's College of Physicians, Montreal police and the platforms, but says new videos keep appearing. The makers of the ads are not identified.","incidentKind":"ongoing_experience","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2025-08-01","aiSystem":"AI-generated deepfake video ads using Dr. Marquis's face and voice, circulated on Facebook (his account to CBC and CTV); no tool or advertiser is named","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm","financial_loss"],"harmOutcomeSummary":"Dr. Marquis says AI deepfake ads falsely show him selling supplements and cures and spreading anti-pharmaceutical claims, and that one person lost hundreds of dollars on pills that never arrived and confronted him in the ICU (his account to CBC and CTV).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Dr. Marquis, whose likeness is used, and one person who paid hundreds of dollars for undelivered pills and came to the ICU (counted once; the 2025 and 2026 accounts appear to describe the same visit). The doctor says other people lose money but gives no number. Documented minimum 2.","victimAgeRange":"adult","jurisdiction":"CA-QC","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://www.ctvnews.ca/montreal/article/deepfakes-of-well-known-montreal-doctor-raising-alarm/","primarySourceLabel":"CTV News, 18 September 2026: Deepfakes of well-known Montreal doctor raising alarm","firstPublishedAt":"2026-10-01T03:18:04.682437+00:00","updatedAt":"2026-10-01T03:18:04.682437+00:00","scopeVersion":"facts-v3","tags":["deepfake","doctor-impersonation","health-scam","facebook-ads","montreal","quebec","depicted-or-impersonated"]},{"id":"2026-yueqing-online-loan-fraud-ring-ai-voice-robot-calls-30-arrested","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'从正规平台贷出的15500元被骗得分文不剩。'","relation":"supports","source_id":"s1"},{"locator":"'在正规平台申请贷款 15500 元'","relation":"supports","source_id":"s2"}],"assertion":"In July 2026 a man in Yueqing seeking a loan for his child's summer tuition was guided by a supposed loan-platform agent into borrowing 15,500 yuan and transferring it to the fraudsters, losing the whole amount, and reported it to police.","causal_attribution":"Victim's account and police investigation as reported by CCTV."},{"id":"c2","status":"reported","evidence":[{"locator":"'犯罪嫌疑人在AI平台付费获取动态账号密码，只需导入从非法渠道获取的手机号码库，设定好拨打时段和频率，系统便会自动批量拨号；'; '这套系统根据沟通中出现的几个关键词，对受害人进行A到F六个等级的分类'","relation":"supports","source_id":"s1"},{"locator":"'办案民警叶捷介绍称，该团伙通过 AI 机器人引流、再交由真人实施诈骗。'","relation":"supports","source_id":"s2"}],"assertion":"Police say the ring paid for accounts on an AI platform and used an AI voice system to dial imported phone numbers automatically, respond to people with scripted speech by keyword, sort them into six grades and transfer interested people to human operators.","causal_attribution":"Yueqing police description of the ring's method."},{"id":"c3","status":"reported","evidence":[{"locator":"'那时候没听出来它是机器人，我以为是真人打过来的'; '警察跟我说了之前说话的是机器人'","relation":"supports","source_id":"s1"}],"assertion":"Another victim said he had thought he was speaking with a human customer-service agent until police told him it was a robot.","causal_attribution":"Victim's statement to CCTV."},{"id":"c4","status":"reported","evidence":[{"locator":"'在搜查中警方发现，这家公司在短短2个月时间内，竟然诈骗了上千人'; '目前，本案已抓获犯罪嫌疑人30名，冻结涉案资金100余万元，查缴各类作案工具百余件，团伙涉案流水超千万元。'","relation":"supports","source_id":"s1"},{"locator":"'诈骗团伙在两个月内致上千人受骗，目前 30 名嫌疑人已被抓获，涉案流水超千万元。'","relation":"supports","source_id":"s2"}],"assertion":"Police say the ring defrauded more than a thousand people in two months; 30 suspects were detained on suspicion of fraud, more than 1 million yuan was frozen, and the ring's transactions exceeded 10 million yuan.","causal_attribution":"Police figures as reported; no court finding."}],"effects":[{"label":"defrauded of loan money after an AI voice-calling system screened and passed them to fraudsters posing as loan-platform staff","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.cnr.cn/newscenter/native/gd/20260929/t20260929_527828788.shtml","kind":"news_report","access":"read","language":"zh","translation_note":"Read live in Simplified Chinese on 2026-10-01 (CNR copy of the CCTV News Fazhi Zaixian report of 29 September 2026; page encoded GB18030 and converted). Researcher translation.","independence_group":"cctv-fazhi-zaixian"},{"id":"s2","url":"https://finance.sina.cn/stock/jdts/2026-09-29/detail-initnsef2867793.d.html?vt=4","kind":"news_report","access":"read","language":"zh","translation_note":"Read live in Simplified Chinese on 2026-10-01 (Sina Finance relay of IT Home's summary of the CCTV report). Researcher translation.","independence_group":"cctv-fazhi-zaixian"}],"version":1,"ai_roles":["others_use"],"contexts":["finance"],"unknowns":["Which AI platform supplied the calling accounts.","Whether the first victim's own call was placed by the AI system or a human agent; the report describes the AI system for the ring's calls generally.","The number of victims and losses beyond the police's 'more than a thousand' and the 10 million yuan transaction figure.","Charges and court outcomes."],"geography":{"basis":"The first reported victim lives in Yueqing, Zhejiang, and the call centre was in Changsha, Hunan (CCTV via CNR). No court step is reported.","court_countries":[],"event_countries":["CN"],"affected_person_countries":["CN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an AI voice system that spoke with people to screen them for a loan fraud. The account is the Yueqing police's, reported by CCTV and relayed by CNR and IT Home/Sina (one chain). Victims appear only by surname in the source and are not identified here.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"Yueqing police describe an AI voice-calling system rented from an AI platform that automatically called people, responded with scripted speech by keyword and classified them before transfer to human operators (CCTV via CNR; IT Home via Sina). A victim says police told him the voice he spoke with was a robot. The AI system spoke with the victims (communicated_with); the fraud itself was carried out by human operators. No platform is named.","status":"reported"},"person_relations":["communicated_with"]},"name":"Chinese police report over 1,000 fraud victims in a scheme using automated AI calls","summary":"According to police in Yueqing, Zhejiang, as reported by CCTV's Fazhi Zaixian programme on 29 September 2026, a man in Yueqing who wanted to borrow money for his child's summer tuition in July 2026 received a call from a supposed loan-platform agent who knew his borrowing history. Guided by the agent, he took out a 15,500-yuan loan on a legitimate platform and then transferred 5,500 yuan as a supposed 'funder's advance' and 10,000 yuan for supposed repayment, losing the whole amount. His report led police to a call centre in an office building in Changsha, Hunan. Police say the ring paid for accounts on an AI platform, loaded illegally obtained phone numbers, and let an AI voice system call people automatically with recorded scripts that responded to keywords, sorting them into six categories and transferring interested people to human operators; another victim said he had not realised the voice was a robot until police told him. Police say the ring defrauded more than a thousand people in two months, with victims including recent graduates and middle-aged and older people. Thirty suspects were detained on suspicion of fraud, more than 1 million yuan was frozen, and the ring's transactions exceeded 10 million yuan.","incidentDate":"2026-07-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2026-09-29","aiSystem":"An AI voice-calling system rented from an AI platform by the fraud ring, which placed automated calls with scripted responses and classified callees before transferring them to human operators (per Yueqing police)","aiProduct":"Unidentified AI voice-calling system","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Police say a fraud ring that used an AI voice-calling system to find and engage potential borrowers defrauded more than a thousand people in two months; one man lost a 15,500-yuan loan (Yueqing police via CCTV).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1000,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"CCTV reporting republished by CNR on 29 September 2026 quotes Yueqing police saying the ring received transfers from over 1,000 victims in two months (上千名被害人的转账). Count 1,000 as a conservative documented lower bound for the bounded fraud scheme. The two interviewed victims are examples within that total, not additional people. The 30 suspects are not counted. The source does not quantify how many victims individually encountered AI calls, so this is a case-level fraud total, not an AI-exposure total.","victimAgeRange":"adult","jurisdiction":"CN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.cnr.cn/newscenter/native/gd/20260929/t20260929_527828788.shtml","primarySourceLabel":"央广网 (CNR, relaying CCTV News), 29 September 2026: 法治在线丨利用AI批量拨号，两月上千人被骗！起底网贷诈骗新套路","firstPublishedAt":"2026-10-01T03:18:00.879209+00:00","updatedAt":"2026-10-05T11:09:09.402217+00:00","scopeVersion":"facts-v3","tags":["ai-voice-robot","loan-fraud","telecom-fraud","call-centre","china","zhejiang","yueqing","arrests"]},{"id":"2026-natore-father-ai-cloned-son-voice-fake-arrest-call-gaibandha-arrests","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'এসআরবি-এর ভাষ্যমতে, গত ২০ জুলাই দুপুরে নাটোর সদর উপজেলা স্বাস্থ্য কমপ্লেক্সে কর্মরত'","relation":"supports","source_id":"s1"},{"locator":"'র‍্যাব জানায়, গত ২০ জুলাই নাটোর সদর উপজেলা স্বাস্থ্য কমপ্লেক্সে কর্মরত'","relation":"supports","source_id":"s2"}],"assertion":"On 20 July 2026 a man working at the Natore Sadar upazila health complex received a call saying his younger son had been arrested by police with drugs.","causal_attribution":"SRB-13 account relayed by several outlets (one chain)."},{"id":"c2","status":"reported","evidence":[{"locator":"'প্রতারকরা এআই প্রযুক্তি ব্যবহার করে হুবহু তার ছেলের কণ্ঠে কথা বলে'; 'এরপর ছেলেকে ছাড়িয়ে আনতে টাকা দাবি করা হয়।'; 'তিনি দুই দফায় মোট ৪০ হাজার টাকা মোবাইল ফাইন্যান্সিয়াল সার্ভিস (এমএফএস) নগদে প্রতারকদের হাতে তুলে দেন।'","relation":"supports","source_id":"s1"},{"locator":"'এরপর এআই প্রযুক্তির সাহায্যে তার ছেলের কণ্ঠ নকল করে কথা বলে বিশ্বাস স্থাপন করে এবং ছেলেকে ছাড়িয়ে নেওয়ার নামে দুই দফায় নগদ’র মাধ্যমে ৪০ হাজার টাকা হাতিয়ে নেয়।'","relation":"supports","source_id":"s3"}],"assertion":"The callers used AI to imitate the son's voice to gain the father's trust and demanded money to free the son; he paid a total of Tk 40,000 in two payments through Nagad and realised it was a fraud when he reached his son.","causal_attribution":"SRB-13's account of the fraud; the use of AI is SRB's description and no tool or forensic finding is reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'গত ২৫ সেপ্টেম্বর নাটোর সদর থানায় একটি প্রতারণা মামলা করেন, যার নম্বর ৫৯।'; 'প্রাথমিক জিজ্ঞাসাবাদে তারা প্রতারণার সঙ্গে নিজেদের সম্পৃক্ততার কথা স্বীকার করেছে বলে জানিয়েছে এসআরবি।'","relation":"supports","source_id":"s1"},{"locator":"'তাঁদের কাছ থেকে নয়টি মুঠোফোন, একটি পাসপোর্ট ও নগদ ১৪ হাজার ১০০ টাকা জব্দ করা হয়েছে।'","relation":"supports","source_id":"s2"},{"locator":"'মামলার পর তথ্যপ্রযুক্তির সহায়তায় অবস্থান শনাক্ত করে গোবিন্দগঞ্জে অভিযান চালিয়ে তাদের গ্রেপ্তার করে এসআরবি।'","relation":"supports","source_id":"s3"},{"locator":"'শনিবার (২৬ সেপ্টেম্বর) দুপুরে আদালতের মাধ্যমে গ্রেপ্তারদের গাইবান্ধা জেলা কারাগারে পাঠানো হয়েছে।'","relation":"context","source_id":"s3"}],"assertion":"He filed a fraud case at Natore Sadar police station on 25 September 2026, and that evening SRB-13 arrested two men at their homes in Gobindaganj, Gaibandha, seizing nine mobile phones, a passport and Tk 14,100; SRB says they admitted involvement in initial questioning.","causal_attribution":"SRB-13 press release; admissions in initial questioning are SRB's statement and not a court finding."}],"effects":[{"label":"lost Tk 40,000 to a fake-arrest call that used an AI imitation of his son's voice","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://dbcnews.tv/articles/178460","kind":"news_report","access":"read","language":"bn","translation_note":"Read live in Bengali on 2026-10-01 (DBC News Gaibandha correspondent, 26 September 2026); relays the SRB-13 press release. Researcher translation.","independence_group":"srb13-press-release"},{"id":"s2","url":"https://www.ajkerpatrika.com/bangladesh/gaibandha/ajpkshyqabmdm","kind":"news_report","access":"read","language":"bn","translation_note":"Read live in Bengali on 2026-10-01 (Ajker Patrika Gaibandha correspondent, 26 September 2026); relays the SRB-13 press release. Researcher translation.","independence_group":"srb13-press-release"},{"id":"s3","url":"https://www.ntvbd.com/bangladesh/news-1810005","kind":"news_report","access":"read","language":"bn","translation_note":"Read live in Bengali on 2026-10-01 (NTV Gobindaganj correspondent, 27 September 2026); relays SRB-13. Researcher translation.","independence_group":"srb13-press-release"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Which AI tool was used and how the son's voice was obtained.","Whether the arrested men are accused of other frauds, and whether any of the Tk 40,000 was recovered.","Whether a charge sheet has been filed."],"geography":{"basis":"The father works at the Natore Sadar upazila health complex and filed the case at Natore Sadar police station; the suspects were arrested in Gobindaganj, Gaibandha (DBC News; Ajker Patrika; NTV); NTV reports they were sent to jail through a court on 26 September.","court_countries":["BD"],"event_countries":["BD"],"affected_person_countries":["BD"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an AI-imitated voice of a family member used to deceive a father into paying money. The account is SRB-13's press release, relayed by DBC News, Ajker Patrika and NTV. The father, son and arrested men are named in reports and not named here.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"SRB-13 says the callers used AI technology to imitate the son's voice and spoke to the father in it (DBC News; Ajker Patrika; NTV). The AI-generated voice was the channel through which the father was spoken to (communicated_with), and it impersonated his son (depicted_or_impersonated). No forensic detail or tool is reported.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Natore, Bangladesh: callers told a health-complex employee that his son had been arrested with drugs, then used an AI-cloned copy of the son's voice to win his trust and took Tk 40,000; two men were arrested in Gaibandha in September 2026","summary":"According to a press release from Special Response Battalion-13 (SRB-13), relayed by Ajker Patrika, DBC News and NTV, on 20 July 2026 a man who works at the Natore Sadar upazila health complex received a call saying that his younger son had been arrested by police with drugs. The callers then used AI to imitate the son's voice so that the father believed the story, and demanded money to get the son released. He sent a total of Tk 40,000 in two payments through the mobile financial service Nagad, and realised it was a fraud when he reached his son directly. He filed a fraud case at Natore Sadar police station on 25 September 2026. That evening SRB-13 arrested two men, described as the ring's leader and an associate, at their homes in Gobindaganj, Gaibandha, seizing nine mobile phones, a passport and Tk 14,100 in cash; SRB says they admitted involvement during initial questioning and handed them to the police for further legal action, and NTV reports they were sent to Gaibandha district jail through the court on 26 September.","incidentDate":"2026-07-20","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2026-09-26","aiSystem":"An unidentified AI voice tool used by fraudsters to imitate the son's voice during a fake-arrest call (per SRB-13)","aiProduct":"Unidentified voice-cloning tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A father lost Tk 40,000 after fraudsters used an AI-cloned copy of his son's voice to support a false claim that the son had been arrested (SRB-13 via Ajker Patrika, DBC News and NTV).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the father who paid Tk 40,000 (SRB-13 via DBC News, Ajker Patrika, NTV). The son whose voice was imitated is not reported to have been harmed and is not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"BD","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://dbcnews.tv/articles/178460","primarySourceLabel":"DBC News, 26 September 2026: এআই দিয়ে ছেলের কণ্ঠ নকল করে বাবার কাছ থেকে টাকা আদায়, গ্রেপ্তার ২","firstPublishedAt":"2026-10-01T03:17:53.62748+00:00","updatedAt":"2026-10-01T03:17:53.62748+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","fake-arrest-scam","impersonation","mobile-money","bangladesh","natore","gaibandha","arrest","depicted-or-impersonated"]},{"id":"2026-victoria-australia-ai-cloned-doctor-voice-gift-card-scam-mandarin-speakers","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Scammers are using artificial intelligence to clone the voicers of doctors, general practitioners and surgeons.'; 'Ten reports of the scam were received last month'","relation":"supports","source_id":"s1"},{"locator":"'Police have received 10 reports since early September, with victims losing tens of thousands of dollars.'; 'The warning says the caller uses the victim's real name, then tells them to buy gift cards and hand over the gift card codes by text message.'; 'The scammers are using AI voice cloning and targeting Mandarin speakers across Victoria.'","relation":"supports","source_id":"s2"}],"assertion":"Victoria Police say scammers targeting Mandarin speakers are using artificial intelligence to clone the voices of doctors, general practitioners and surgeons, using victims' real names and telling them to buy gift cards and send the codes by text message; police received ten reports in September 2026.","causal_attribution":"Victoria Police warning carried by ABC and NewsWire (one chain)."},{"id":"c2","status":"reported","evidence":[{"locator":"'In one case, the scammer copied the voice of a medical professional known to the victim.'; 'The victim bought $50,000 in gift cards over three days, apparently as business gifts, until they became suspicious, called the medical professional's real number, and realised it was a scam.'","relation":"supports","source_id":"s2"},{"locator":"'one victim who lost $50,000 to the scam after buying gift cards across a three-day period before they became suspicious.'","relation":"supports","source_id":"s1"},{"locator":"'In one of the reports the scammer called a victim and mimicked the voice of a professional known to them.'; 'The victim purchased $50,000 in gift cards across a three-day period before becoming suspicious.'","relation":"supports","source_id":"s3"}],"assertion":"In one case the scammer copied the voice of a medical professional known to the victim, who bought $50,000 in gift cards over three days before becoming suspicious and calling the medical professional's real number.","causal_attribution":"Police account (one chain); the voice-copy detail is in the NewsWire copy only."},{"id":"c3","status":"reported","evidence":[{"locator":"'The other report saw the scammer pose as a medical professional and call the victim to exploit their urgent health conditions,'; 'The victim was repeatedly pressured into buying more cards until their cash flow was entirely depleted, resulting in a financial loss of $40,000.'","relation":"supports","source_id":"s2"},{"locator":"'Police say another victim lost $40,000 after a scammer pretended to be a medical professional who exploited their urgent health conditions.'","relation":"supports","source_id":"s1"}],"assertion":"In another case a scammer posing as a medical professional exploited the victim's urgent health conditions and repeatedly pressured them to buy gift cards until their cash flow was depleted, for a loss of $40,000.","causal_attribution":"Police account (one chain); police do not say whether a cloned voice was used in this case."}],"effects":[{"label":"one victim bought $50,000 in gift cards over three days after a caller used the copied voice of a medical professional the victim knew","claim_id":"c2","direction":"negative"},{"label":"another victim lost $40,000 after a caller posing as a medical professional exploited their urgent health conditions and pressured them until their cash was depleted","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.abc.net.au/news/2026-10-01/fake-doctor-scam-targets-mandarin-speaking-community/107214906","kind":"news_report","access":"read","language":"en","translation_note":"Read on 2026-10-01 from the live ABC News page (published 30 September 2026 UTC, dated 1 October locally); reports the Victoria Police warning and quotes the Cybercrime Squad.","independence_group":"victoria-police-warning"},{"id":"s2","url":"https://au.news.yahoo.com/aussies-targeted-chilling-ai-doctor-222212819.html","kind":"news_report","access":"read","language":"en","translation_note":"Read on 2026-10-01 from the live Yahoo News Australia page (NewsWire copy, 30 September 2026 UTC); quotes the Victoria Police warning at greater length.","independence_group":"victoria-police-warning"},{"id":"s3","url":"https://www.insidestategovernment.com.au/warning-issued-over-ai-fake-doctor-scam/","kind":"news_report","access":"read","language":"en","translation_note":"Read on 2026-10-01 from the live page (Inside State Government, 1 October 2026); reproduces the Victoria Police statement at greater length.","independence_group":"victoria-police-warning"}],"version":1,"ai_roles":["others_use"],"contexts":["health","finance"],"unknowns":["Which AI tool was used and how the voices were obtained.","How many of the ten reports involved a financial loss, and the total loss.","Whether a cloned voice was used in the $40,000 case.","The victims' ages and locations within Victoria, and the dates of the calls.","Whether the professional imitated in the $50,000 case was a medical professional: NewsWire says a medical professional and ABC says the victim called their health provider, while Inside State Government's account of the police statement says 'a professional known to them'.","How many of the ten reports involved a cloned voice."],"geography":{"basis":"Victoria Police say the calls have been reported across Victoria and are warning the Mandarin-speaking community in Victoria (ABC, Yahoo News Australia).","court_countries":[],"event_countries":["AU"],"affected_person_countries":["AU"]},"publication":{"basis":"Published as a core case (communicated_with): Victoria Police report a series of scam calls in which AI-cloned voices of doctors were used to make Mandarin-speaking victims buy gift cards, with two described victims losing $50,000 and $40,000. The AI element is the police account; no victim is identified.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"Victoria Police, as reported by ABC News and Yahoo News Australia (NewsWire), say the scammers use artificial intelligence to clone the voices of doctors, general practitioners and surgeons; in the $50,000 case the scammer copied the voice of a medical professional known to the victim. Police do not say whether a cloned voice was used in the $40,000 case, and no tool is named. Inside State Government's account of the police statement says AI voice cloning 'has been featured in several reports to police' and describes the $50,000 case as the scammer having 'mimicked the voice of a professional known to them'.","status":"reported"},"person_relations":["communicated_with"]},"name":"Victoria, Australia: police warned, in reports published on 1 October 2026 local time, that scammers using AI to clone the voices of doctors have called Mandarin speakers and made them buy gift cards, with ten reports in September and two victims losing $50,000 and $40,000","summary":"Victoria Police warned, in reports published on 1 October 2026 local time, that fraudsters targeting the state's Mandarin-speaking community are using artificial intelligence to clone the voices of doctors, general practitioners and surgeons, calling victims by their real names and telling them to buy gift cards and text the codes (ABC News, Yahoo News Australia). Police received ten reports in September. In one case, NewsWire reports, the scammer copied the voice of a medical professional the victim knew, and the victim bought $50,000 in gift cards over three days before calling the real practice. In another, a caller posing as a medical professional exploited the victim's urgent health conditions and pressured them until their cash was depleted, a loss of $40,000; police do not say whether that call used a cloned voice. No victim is identified.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-10-01","aiSystem":"AI voice cloning used by scammers to imitate the voices of doctors, general practitioners and surgeons in phone calls (Victoria Police, as reported); no tool is named","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Two victims described by Victoria Police lost $50,000 and $40,000 in gift cards after calls from scammers posing as doctors; police say the scammers clone doctors' voices with AI, and in the $50,000 case copied the voice of a medical professional the victim knew.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Police describe two victims with losses ($50,000 and $40,000). Ten reports were received, but police do not say how many involved a loss. Documented minimum 2. Police do not say whether a cloned voice was used in the $40,000 case; both victims are counted as harmed within the reported scam series.","victimAgeRange":"unknown","jurisdiction":"AU-VIC","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://www.abc.net.au/news/2026-10-01/fake-doctor-scam-targets-mandarin-speaking-community/107214906","primarySourceLabel":"ABC News, 1 October 2026: Scammers using AI to impersonate doctor in calls to Mandarin-speakers, police warn","firstPublishedAt":"2026-10-01T03:16:36.473962+00:00","updatedAt":"2026-10-01T03:16:36.473962+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation-scam","gift-card-scam","mandarin-speakers","victoria","australia","communicated-with"]},{"id":"2026-singer-samuel-sarmiento-ai-cloned-voice-used-to-ask-for-funeral-money","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'No se vale que haya gente tan ruin que ande pidiendo dinero con mi voz, con IA, para el sepelio de mi madre. Ahorita me avisaron'","relation":"supports","source_id":"s1"},{"locator":"'No se dejen engañar, yo no ando pidiendo dinero'","relation":"supports","source_id":"s1"},{"locator":"'El intérprete denunció públicamente que personas malintencionadas están clonando su voz mediante Inteligencia Artificial (IA) para solicitar depósitos económicos a su nombre'","relation":"supports","source_id":"s3"}],"assertion":"Sarmiento said in a video on his Instagram account that people were asking for money for his mother's funeral using his voice made with AI, and that he was not asking anyone for money.","causal_attribution":"His own account, relayed by all four outlets from one video; the fake videos were not inspected."},{"id":"c2","status":"reported","evidence":[{"locator":"'Horas después de informar sobre la muerte de su madre, el cantante recurrió nuevamente a sus redes sociales para advertir a sus seguidores sobre un presunto intento de fraude.'","relation":"supports","source_id":"s2"}],"assertion":"The warning came hours after he announced his mother's death on social media.","causal_attribution":"Timing as reported by Récord; the death is not connected to AI by any source."},{"id":"c3","status":"reported","evidence":[{"locator":"'están circulando videos falsos en los que se utiliza su imagen e incluso una voz clonada mediante inteligencia artificial (deepfake), en los que supuestamente él pide dinero para cubrir los gastos del sepelio de su mamá'","relation":"supports","source_id":"s4"}],"assertion":"According to El Diario de Sonora, the fake videos used his image as well as a voice cloned with AI.","causal_attribution":"One outlet's paraphrase of his video; his quoted words mention only his voice."}],"effects":[{"label":"AI-cloned voice used in fake videos asking his followers for funeral money in his name during his bereavement","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.razon.com.mx/entretenimiento/2026/09/30/asi-despidio-a-su-mama-samuel-sarmiento-exvocalista-de-los-recoditos-alerta-a-fans-de-estafa-con-su-voz/","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-01 (La Razón, 30 September 2026). Quotes his Instagram video. Researcher translation.","independence_group":"sarmiento-instagram-video"},{"id":"s2","url":"https://www.record.com.mx/historia/vuela-alto-madre-mia-samuel-sarmiento-anuncia-la-muerte-de-su-mama-y-alerta-por-fraude-2026093018264889429","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-01 (Récord, 30 September 2026); relays the same Instagram video. Researcher translation.","independence_group":"sarmiento-instagram-video"},{"id":"s3","url":"https://lamejor.com.mx/news/2026/9/30/samuel-sarmiento-desmiente-videos-de-extorsion-donde-presuntamente-pide-dinero-para-el-sepelio-de-su-mama-video-30078.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-01 (La Mejor, 30 September 2026); quotes the same video. Researcher translation.","independence_group":"sarmiento-instagram-video"},{"id":"s4","url":"https://eldiariodesonora.com.mx/espectaculos/2026/09/30/samuel-sarmiento-denuncia-extorsion-inteligencia-artificial-fallecimiento-su-madre.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-10-01 (El Diario de Sonora, 30 September 2026); paraphrases the same video. Researcher translation.","independence_group":"sarmiento-instagram-video"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Whether anyone sent money, and how much.","On which platforms the fake videos circulated and how many people received them.","Whether a police complaint or takedown request was made.","Which tool was used.","Whether the requests were videos, audio messages or both: La Razón and El Diario de Sonora say videos, Récord says messages or audios, and his quoted words mention only his voice."],"geography":{"basis":"The inspected bodies say the videos circulated on social networks and place him in the regional Mexican music scene; Récord calls him 'cantante sinaloense', an origin descriptor. None states where he lives or where the requests were received, so no country is inferred from origin, the genre, the outlets or the language.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an AI-cloned voice impersonated the singer to solicit funeral money in his name, and he describes it in his own public video. He is a public figure and is named as all sources do; his mother is not named. One underlying account (his video) relayed by four outlets.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"Sarmiento says in his Instagram video that people are asking for money 'con mi voz, con IA' (La Razón; La Mejor); the outlets describe a video made with AI (La Razón) and a voice cloned with AI (Récord; La Mejor; El Diario de Sonora). The fake videos were not inspected and no tool is named. The cloned voice impersonated him (depicted_or_impersonated).","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Singer Samuel Sarmiento, formerly of Banda Los Recoditos, warns followers that fake videos using his voice cloned with AI are asking for money for his mother's funeral, hours after he announced her death in September 2026","summary":"Samuel Sarmiento, a former lead singer of Banda Los Recoditos, announced his mother's death on social media in late September 2026. Hours later he posted a video on his official Instagram account warning that people were circulating fake videos using his voice, cloned with AI, in which he appeared to ask for money to cover her funeral costs. 'No se vale que haya gente tan ruin que ande pidiendo dinero con mi voz, con IA, para el sepelio de mi madre', he said, adding that he was not asking anyone for money. La Razón, Récord, La Mejor and El Diario de Sonora relayed his video on 30 September 2026. No report says whether anyone paid, and no police complaint is reported.","incidentDate":"2026-09-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-09-30","aiSystem":"Fake videos using the singer's voice cloned with AI ('con mi voz, con IA', in his words) and, per El Diario de Sonora, his image, circulated on social networks to solicit money for his mother's funeral; the tool and operators are not identified","aiProduct":"Unidentified voice-cloning tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"During his bereavement, fake videos used his AI-cloned voice to ask his followers for funeral money in his name, and he had to post a public warning that he was not asking for money (his Instagram video, relayed by La Razón, Récord, La Mejor and El Diario de Sonora).","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, Samuel Sarmiento (La Razón; Récord; La Mejor; El Diario de Sonora). Followers who received the request are not counted because no source reports anyone deceived. Exact 1.","victimAgeRange":"adult","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://www.razon.com.mx/entretenimiento/2026/09/30/asi-despidio-a-su-mama-samuel-sarmiento-exvocalista-de-los-recoditos-alerta-a-fans-de-estafa-con-su-voz/","primarySourceLabel":"La Razón, 30 September 2026: Así despidió a su mamá Samuel Sarmiento, exvocalista de Los Recoditos; alerta a fans de estafa con su voz","firstPublishedAt":"2026-10-01T03:12:27.821728+00:00","updatedAt":"2026-10-01T03:12:27.821728+00:00","scopeVersion":"facts-v3","tags":["deepfakes","voice-cloning","impersonation-scam","celebrity-deepfake","bereavement","musician","spanish-language"]},{"id":"2023-actor-tony-ramos-interview-redubbed-into-fake-prostate-remedy-ad","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'A equipe do ator alertou que uma entrevista que ele deu ao programa \"Mais Você\", da Ana Maria Braga, foi alterada digitalmente para promover um remédio supostamente milagroso para hiperplasia da próstata.'","relation":"supports","source_id":"s1"},{"locator":"'Segundo a equipe, falas de Tony Ramos foram editadas com o uso de tecnologia avançada para fazer parecer que ele estava endossando o produto. A equipe enfatizou que a voz do ator foi redublada e que o conteúdo original era uma homenagem a colegas de profissão.'","relation":"supports","source_id":"s1"}],"assertion":"The actor's team said that an interview he gave to 'Mais Você' was digitally altered, with his words edited and his voice redubbed, to make him appear to endorse a supposedly miraculous remedy for prostate hyperplasia.","causal_attribution":"The team's account as relayed by Terra; the video was not inspected."},{"id":"c2","status":"reported","evidence":[{"locator":"'é a mais nova vítima do uso indevido de imagem em vídeos falsos criados com inteligência artificial (IA)'","relation":"supports","source_id":"s1"}],"assertion":"Terra described the clips as fake videos created with artificial intelligence.","causal_attribution":"Terra's framing; the team statement it quotes refers to advanced technology without naming AI."},{"id":"c3","status":"reported","evidence":[{"locator":"'Roubaram minha imagem em uma entrevista com a Ana Maria Braga. Dublaram, mal dublado, aliás, e fizeram eu vender um remédio para próstata'","relation":"supports","source_id":"s2"},{"locator":"'Uma deepfake sua, em uma entrevista com Ana Maria Braga, circulou nas redes sociais para vender remédios para a próstata.'","relation":"supports","source_id":"s2"}],"assertion":"On 'Roda Viva' on 28 September 2026, Ramos said his image had been taken from an interview with Ana Maria Braga, badly dubbed and made to sell a prostate medicine; Estado de Minas describes the clip as a deepfake that circulated on social networks.","causal_attribution":"His own account and the outlet's 'deepfake' label. Estado de Minas says this happened 'recentemente'; whether it is the 2023 video or a later recirculation is not stated."}],"effects":[{"label":"image and redubbed voice used without consent in a fake advertisement for a prostate remedy","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.terra.com.br/diversao/tony-ramos-e-a-mais-nova-vitima-de-proliferacao-de-golpes-com-ia,77e3ad25ee4be9c660a202668da183d28j74r5v3.html","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-10-01 (Terra, published 6 December 2023 per the page metadata). Licensed Pipoca Moderna article (byline Pedro Benjamin Prado); relays a statement by the actor's team. Researcher translation.","independence_group":"ramos-team-statement-2023"},{"id":"s2","url":"https://www.em.com.br/cultura/2026/09/7510638-tony-ramos-detona-uso-de-inteligencia-artificial-para-recriar-atores-um-horror.html","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-10-01 (Estado de Minas, 29 September 2026); reports his remarks on 'Roda Viva' of 28 September 2026. The page credits its image to Tupi, which carries an article with the same title; the broadcast itself was not viewed. Researcher translation.","independence_group":"roda-viva-interview-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["work","health"],"unknowns":["When the video first circulated, on which platforms, and whether it recirculated after December 2023.","Whether anyone bought the advertised product or lost money.","Whether a complaint, takedown or platform action followed.","Which tool was used and whether the voice was synthesised or dubbed by a person."],"geography":{"basis":"Neither inspected body states where the video circulated beyond 'redes sociais' or where the actor lives; no country is inferred from the Portuguese language, the outlets or the TV programmes.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an altered video depicted the actor endorsing a prostate remedy he did not endorse. He is a public figure who described it in his own words in 2026, and his team warned the public in 2023. The AI element rests on the outlets' description; the video was not inspected.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"Terra describes the case as misuse of his image in fake videos created with artificial intelligence; the team statement it relays says his words were edited with 'tecnologia avançada' and his voice redubbed, without naming AI. Estado de Minas calls the clip a deepfake; Ramos's quoted words say the interview was dubbed ('Dublaram, mal dublado'). The video was not inspected and no tool is named. The altered video depicted him (depicted_or_impersonated).","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Actor Tony Ramos's interview on Ana Maria Braga's 'Mais Você' is digitally altered and redubbed into a fake advertisement for a prostate remedy, reported as made with AI; Terra reported his team's warning in December 2023 and he recounted it on 'Roda Viva' in September 2026","summary":"Terra reported on 6 December 2023 that the team of the actor Tony Ramos, then appearing in the telenovela 'Terra e Paixão', had warned that an interview he gave to Ana Maria Braga's programme 'Mais Você' was digitally altered to promote a supposedly miraculous remedy for prostate hyperplasia. According to the team, his words were edited with advanced technology to make it seem he endorsed the product, his voice was redubbed, and the original footage was a tribute to fellow professionals. Terra describes the clips as fake videos created with artificial intelligence. On the TV programme 'Roda Viva' on 28 September 2026, Ramos said his image had been stolen from that interview, badly dubbed and made to sell a prostate medicine (Estado de Minas, 29 September 2026), and Estado de Minas describes the clip as a deepfake that circulated on social networks. No buyer losses, complaint or takedown are reported.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2023-12-06","aiSystem":"Manipulated video of a 'Mais Você' interview in which the actor's words were edited and his voice redubbed to endorse a prostate remedy; Terra describes it as a fake video created with AI and Estado de Minas as a deepfake; the tool and the operators are not identified","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"The actor's image and a redubbed voice were used without consent to make him appear to endorse a prostate remedy in a fake advertisement; his team had to warn the public, and he describes it as his image being stolen (his team's statement via Terra; his remarks on 'Roda Viva' via Estado de Minas).","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, Tony Ramos (Terra; Estado de Minas). Viewers of the video and any buyers are not counted because no source reports anyone deceived. Exact 1.","victimAgeRange":"adult","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"unknown","primarySourceUrl":"https://www.terra.com.br/diversao/tony-ramos-e-a-mais-nova-vitima-de-proliferacao-de-golpes-com-ia,77e3ad25ee4be9c660a202668da183d28j74r5v3.html","primarySourceLabel":"Terra, 6 December 2023: Tony Ramos é a mais nova vítima de proliferação de golpes com IA","firstPublishedAt":"2026-10-01T03:12:24.125788+00:00","updatedAt":"2026-10-01T03:12:24.125788+00:00","scopeVersion":"facts-v3","tags":["deepfakes","celebrity-deepfake","fake-advertisement","health-product-scam","voice-redubbing","actor","portuguese-language"]},{"id":"2026-khulna-ai-cloned-whip-voice-jute-mill-machinery-fraud-tk-3-5-crore","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'উক্ত গ্রুপ কলে প্লাটিনাম জুট মিলের পুরাতন যন্ত্রাংশ ক্রয়-বিক্রয় সংক্রান্ত বিষয়ে আলোচনা হয়।'; 'আলোচনার এক পর্যায়ে হুইপ বকুল বলে পরিচয়দানকারী ব্যক্তি মালামাল ক্রয়ের পূর্বে অগ্রিম পেমেন্ট ক্লিয়ার করতে বলেন।'; 'সেখানে প্লাটিনাম জুট মিলের পুরাতন যন্ত্রাংশ ক্রয়ের পেমেন্ট বাবদ'; 'দেড় কোটি টাকা ওইদিন দুপুরে প্রদান করেন ব্যবসায়ী।'","relation":"supports","source_id":"s1"},{"locator":"'গত ২৯ জুলাই রাত ২টা ৩৮ মিনিটের দিকে ওই গ্রুপ কলে প্লাটিনাম জুট মিলের পুরোনো যন্ত্রাংশ কেনাবেচা নিয়ে আলোচনা হয়।'; 'গত ২ আগস্ট বিকাল সাড়ে ৩টার দিকে'; 'আরও ১ কোটি ৫০ লাখ টাকা দেন। এভাবে মোট ৩ কোটি ৫০ লাখ টাকা দেওয়ার পরও'","relation":"supports","source_id":"s3"},{"locator":"'during the group call at 2:38am on 29 July, discussions were held regarding the purchase and sale of old machinery from Platinum Jute Mill'; 'the businessman handed over Tk2 crore in cash to'; 'as payment for the purchase of old machinery.'","relation":"supports","source_id":"s4"},{"locator":"'পরবর্তীতে গত ২ আগষ্ট আরও ১ কোটি ৫০ লাখ টাকা'","relation":"supports","source_id":"s5"},{"locator":"'পরদিন ৩০ জুলাই ভোরে'; 'ওই দিন দুপুরে সেখানে গিয়ে যন্ত্রাংশ পছন্দ হলে'; 'আরও দেড় কোটি টাকা দেন ব্যবসায়ী।'","relation":"supports","source_id":"s6"}],"assertion":"On 29 July 2026 a businessman in Khulna city was joined to a WhatsApp group call in which a person introduced as Whip Raqibul Islam Bakul discussed the sale of old machinery from Platinum Jute Mill and asked for advance payment; that afternoon the businessman handed Tk2 crore in cash to two men sent as representatives, and later paid a further Tk1.5 crore after inspecting the mill (30 July per Khulna Gazette and BD Today; 2 August per the Daily Times of Bangladesh and Newsbangla24), a total of Tk3.5 crore.","causal_attribution":"Complainant's account in the FIR as reproduced by the outlets; the two payments are described in every account, the date of the second differs: 30 July per Khulna Gazette and BD Today; 2 August per the Daily Times of Bangladesh and Newsbangla24."},{"id":"c2","status":"reported","evidence":[{"locator":"'তাকে বিষয়টি জানানো হলে তিনি বলেন, এ সম্পর্কে তিনি কিছুই অবগত নয়। পরবর্তীতে তিনি বুঝতে পারেন প্রতারণার শিকার হয়েছেন।'; 'এ ঘটনায় তিনি ১৮ সেপ্টেম্বর বাদী হয়ে খুলনা থানায় সাইবার সুরক্ষা আইনে মামলা দায়ের করে। থানায় মামলার পর মহানগর গোয়েন্দা শাখায় হস্তান্তর করা হয়।'","relation":"supports","source_id":"s1"},{"locator":"'পুরো ঘটনা জানালে হুইপ তাকে জানান, এ বিষয়ে তিনি কিছুই জানেন না। এরপরই ব্যবসায়ী প্রতারণার বিষয়টি বুঝতে পারেন।'","relation":"supports","source_id":"s6"},{"locator":"'filed the case under the Cyber Security Act with Khulna Sadar Police Station on 18 September. The case was later transferred to the DB.'","relation":"supports","source_id":"s4"}],"assertion":"On 1 September 2026 the businessman met the Whip in person during the Whip's visit to Khulna and was told the Whip knew nothing of the matter; the businessman then understood the payments had been a fraud and filed a case on 18 September under the Cyber Security Act at Khulna Sadar police station, which was transferred to the Detective Branch.","causal_attribution":"FIR account as reported; the Whip's denial is reported through the complainant."},{"id":"c3","status":"reported","evidence":[{"locator":"'ডিজিটাল প্রযুক্তি ও কৃত্রিম বুদ্ধিমত্তার (এআই) মাধ্যমে কণ্ঠস্বর পরিবর্তন করে বকুলের পরিচয়ে তার সঙ্গে যোগাযোগ করা হয়েছে।'","relation":"supports","source_id":"s3"},{"locator":"'হুইপ বকুলের কণ্ঠস্বর এআই প্রযুক্তির মাধ্যমে নকল করে প্রতারণার ঘটনায় করা মামলায় এ পর্যন্ত চারজনকে গ্রেপ্তার করা হয়েছে।'","relation":"supports","source_id":"s6"},{"locator":"'সংঘবদ্ধ প্রতারক চক্র এআই প্রযুক্তি ব্যবহার করে জাতীয় সংসদের হুইপের কন্ঠস্বর নকল করে ওই ব্যবসায়ীর নিকট থেকে সাড়ে তিন কোটি টাকা হাতিয়ে নেয়।'","relation":"supports","source_id":"s1"}],"assertion":"The complaint says the caller's voice had been changed with digital technology and artificial intelligence to pass as the Whip's, and the Khulna Metropolitan Police Detective Branch deputy commissioner described the case to Asia Post as fraud by imitating the Whip's voice through AI technology.","causal_attribution":"The AI attribution comes from the complainant's conclusion recorded in the FIR and from the police description of the case; no forensic analysis or tool is reported."},{"id":"c4","status":"reported","evidence":[{"locator":"'এ ঘটনায় পুলিশ এ পর্যন্ত চারজনকে আটক করেছে।'; 'আদালতে ১৬৪ ধারায় স্বীকারোক্তিমূলক জবানবন্দি দিয়েছে।'; 'পুলিশ এ পর্যন্ত ১২ লাখ টাকা উদ্ধার করেছে।'","relation":"supports","source_id":"s1"},{"locator":"'প্রতারণার এ মামলায় এ পর্যন্ত ৫ জন গ্রেপ্তার হয়েছেন।'; 'গত ১৮ সেপ্টেম্বর রাতে তাদের ৫৪ ধারায় গ্রেপ্তার করে পুলিশ।'; 'একই আদালত ২ দিনের রিমান্ড মঞ্জুর করেন।'","relation":"supports","source_id":"s2"},{"locator":"'Police said the prime accused,'; 'has given a confessional statement under Section 164 before a local court.'; 'Law enforcers also recovered Tk12 lakh from those detained.'","relation":"supports","source_id":"s4"},{"locator":"'খুলনা মেট্রোপলিটন ম্যাজিস্ট্রেট-১'; 'আদালতে হাজির করা হলে তিনি ১৬৪ ধারায় স্বীকারোক্তিমূলক জবানবন্দি দেন।'","relation":"supports","source_id":"s3"}],"assertion":"Police arrested four people, recovered Tk12 lakh, and the prime accused gave a confessional statement under section 164 before Khulna Metropolitan Magistrate Court-1 on 28 September 2026; on 29 September the court allowed two men detained on 18 September to be added to the case and remanded another accused for two days, bringing the arrests to five in Khulna Gazette's count.","causal_attribution":"Police statements and the court report as published; the confession's contents are not reported."},{"id":"c5","status":"reported","evidence":[{"locator":"'এআই প্রযুক্তির সহায়তায় হুইপ রকিবুল ইসলাম বকুলের কণ্ঠস্বর হুবহু নকল করছে। এরপর উক্ত নম্বর থেকে ফোন দিয়ে বিভিন্ন ব্যক্তি ও প্রতিষ্ঠানের কাছে অনৈতিকভাবে আর্থিক লেনদেনের দাবি জানানো হচ্ছে।'; 'ওই মার্কিন (+১) নম্বরটির সঙ্গে তাঁর কোনোপ্রকার সম্পৃক্ততা নেই।'","relation":"supports","source_id":"s7"},{"locator":"'পরে একটি বিদেশি নম্বর হুইপের নম্বর হিসেবে দেওয়া হয়।'","relation":"context","source_id":"s6"}],"assertion":"A press release from the Khulna Metropolitan BNP media cell, sent on 4 September and published by Jaijaidin on 5 September 2026, said a ring was using a US (+1) number and AI technology to clone Whip Raqibul Islam Bakul's voice and to demand money from individuals and organisations, and that the Whip had no connection with that number.","causal_attribution":"A party press release (Khulna Metropolitan BNP media cell, 4 September) reported by Jaijaidin; it does not mention this businessman, but the US number it names matches the number the FIR as reproduced by Khulna Gazette says was supplied as the Whip's. It is the impersonated politician's side, not an independent technical finding, and is cited as context."}],"effects":[{"label":"a businessman paid Tk3.5 crore in cash for jute-mill machinery after WhatsApp calls in a voice presented as the Whip's","claim_id":"c1","direction":"negative"},{"label":"the voice is described in the complaint and by DB police as cloned or altered with AI; Tk12 lakh of Tk3.5 crore recovered so far","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://khulnagazette.com/khulnanchal/khulna/492819/","kind":"news_report","access":"read","language":"bn","translation_note":"Read live on 2026-09-30 in Bengali by the reviewing agent (machine-assisted reading, no human translator). Khulna Gazette staff report (নিজস্ব প্রতিবেদক, 29 September 2026) reproducing the FIR and quoting the DB investigating officer and deputy commissioner.","independence_group":"khulna-fir-and-db-police-statements-2026-09"},{"id":"s2","url":"https://khulnagazette.com/khulnanchal/khulna/492905/","kind":"news_report","access":"read","language":"bn","translation_note":"Read live on 2026-09-30 in Bengali (machine-assisted reading). Khulna Gazette court report, 29 September 2026: two more accused added, remand, five arrests counted.","independence_group":"khulna-fir-and-db-police-statements-2026-09"},{"id":"s3","url":"https://bangla.tob.news/%E0%A6%B9%E0%A7%81%E0%A6%87%E0%A6%AA-%E0%A6%AC%E0%A6%95%E0%A7%81%E0%A6%B2%E0%A7%87%E0%A6%B0-%E0%A6%95%E0%A6%A3%E0%A7%8D%E0%A6%A0-%E0%A6%A8%E0%A6%95%E0%A6%B2-%E0%A6%B8%E0%A6%BE%E0%A7%9C%E0%A7%87/","kind":"news_report","access":"read","language":"bn","translation_note":"Read live on 2026-09-30 in Bengali (machine-assisted reading). Daily Times of Bangladesh Bengali edition, 29 September 2026; reproduces the FIR and quotes the DB investigating officer and deputy commissioner; the reporter also spoke to the complainant at the DB office.","independence_group":"khulna-fir-and-db-police-statements-2026-09"},{"id":"s4","url":"https://tob.news/tk3-5cr-scam-4-held-for-impersonating-whip-bakuls-voice/","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-30. English edition of the Daily Times of Bangladesh, 29 September 2026; a shortened English version of the same report (same outlet as s3).","independence_group":"khulna-fir-and-db-police-statements-2026-09"},{"id":"s5","url":"https://www.newsbangla24.com/news/284596/","kind":"news_report","access":"read","language":"bn","translation_note":"Read live on 2026-09-30 in Bengali (machine-assisted reading). Newsbangla24, 29 September 2026; reproduces the FIR text and quotes the DB officers. The saved page also carries unrelated stories below the article; only the article body was used.","independence_group":"khulna-fir-and-db-police-statements-2026-09"},{"id":"s6","url":"https://bdtoday.net/national/143015","kind":"news_report","access":"read","language":"bn","translation_note":"Read live on 2026-09-30 in Bengali (machine-assisted reading). BD Today, 29 September 2026, relaying Asia Post's report; carries the DB deputy commissioner's confirmation to Asia Post.","independence_group":"khulna-fir-and-db-police-statements-2026-09"},{"id":"s7","url":"https://jaijaidin.news/news/355322","kind":"news_report","access":"read","language":"bn","translation_note":"Read live on 2026-09-30 in Bengali (machine-assisted reading). Jaijaidin, 5 September 2026: report of a press release sent on the night of 4 September by the convener of the Khulna Metropolitan BNP media cell, warning that the Whip's voice was being cloned with AI from a US number.","independence_group":"khulna-bnp-media-cell-release-2026-09-04"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","work"],"unknowns":["Which tool or service produced the voice, and whether the voice was synthesised by software or imitated by a person; no forensic finding or confession content is reported.","The date of the second payment (30 July per Khulna Gazette and BD Today; 2 August per the Daily Times of Bangladesh and Newsbangla24).","Whether the elder brother, who relayed the calls from the United States, was also deceived or lost money.","Whether the person who supplied the number and the lawyer who arranged the mill visit are accused.","How much of the Tk3.5 crore beyond the Tk12 lakh recovered will be returned, and the outcome of the case."],"geography":{"basis":"The calls were received at the businessman's home in Khulna city and the cash was handed over at his office in Khulna (FIR as reported by Khulna Gazette and the Daily Times of Bangladesh); the case is before Khulna Metropolitan Magistrate Court-1. The elder brother who relayed the calls lives in the United States but is not reported harmed. The caller's location is unknown; the number was a US (+1) number.","court_countries":["BD"],"event_countries":["BD"],"affected_person_countries":["BD"]},"publication":{"basis":"Published as a core case (communicated_with and depicted_or_impersonated): a businessman lost Tk3.5 crore after calls in a voice presented as a sitting parliamentary Whip's, which the complaint and DB police describe as cloned with AI; four to five arrests and a confession are reported. Six reports from one FIR-and-police chain plus a separate earlier warning notice were read in Bengali and English. The complainant, accused and intermediaries are not named here; the Whip is a public figure whose voice was impersonated and is named.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"The complaint (as reproduced by the Daily Times of Bangladesh) says the complainant concluded that the caller's voice had been changed with digital technology and artificial intelligence to pass as the Whip's; the KMP Detective Branch deputy commissioner, confirming the arrests to Asia Post (relayed by BD Today), described the case as fraud by imitating the Whip's voice through AI technology; a press release from the Khulna Metropolitan BNP media cell, published by Jaijaidin on 5 September, said a ring was using AI to clone the Whip's voice from a US number. No forensic finding, tool name or confession content is reported, so whether the voice was synthesised or imitated by a person is not established.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Khulna: a businessman paid Tk3.5 crore for old jute-mill machinery after WhatsApp calls in a voice presented as National Parliament Whip Raqibul Islam Bakul's, which the complaint and Khulna DB police describe as cloned with AI; four to five people arrested, the prime accused confessed","summary":"Khulna Gazette, the Daily Times of Bangladesh, Newsbangla24 and BD Today (all 29 September 2026) report from the first information report and Khulna Metropolitan Police Detective Branch (DB) statements that a businessman in Khulna city was joined on 29 July 2026 to a WhatsApp group call with a person introduced as National Parliament Whip Raqibul Islam Bakul, who discussed the sale of old machinery from Platinum Jute Mill and asked for advance payment. The businessman handed over Tk2 crore in cash that afternoon to men sent as representatives and a further Tk1.5 crore after inspecting the mill (30 July per Khulna Gazette and BD Today; 2 August per the Daily Times of Bangladesh and Newsbangla24), a total of Tk3.5 crore. When the businessman met the Whip in person in Khulna on 1 September, the Whip disclaimed any knowledge of it. The complaint filed on 18 September under the Cyber Security Act says the caller's voice had been changed with digital technology and artificial intelligence to pass as the Whip's; the DB deputy commissioner described the case to Asia Post as fraud by imitating the Whip's voice through AI. A press release from the Khulna city BNP media cell, sent on 4 September and published by Jaijaidin on 5 September, had already said a ring was using a US number and AI to clone the Whip's voice and demand money. Police arrested four people, recovered Tk12 lakh, and the prime accused gave a confessional statement before a magistrate on 28 September; on 29 September a court added two more detained men to the case. The voice-cloning tool is not identified and no forensic finding has been reported.","incidentDate":"2026-07-29","incidentEndDate":"2026-09-01","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-09-29","aiSystem":"Voice presented on WhatsApp calls as that of National Parliament Whip Raqibul Islam Bakul, which the complaint and Khulna DB police describe as copied or altered with artificial intelligence; the tool is not identified","aiProduct":"Unidentified voice-cloning tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A businessman in Khulna paid Tk3.5 crore in cash for jute-mill machinery after WhatsApp calls in a voice presented as the Whip's, which the complaint and DB police describe as cloned with AI (Khulna Gazette, Daily Times of Bangladesh, BD Today); Tk12 lakh has been recovered.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One businessman is reported to have paid Tk3.5 crore; the elder brother who relayed the calls is not reported to have lost money. Exact count 1.","victimAgeRange":"adult","jurisdiction":"BD","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://khulnagazette.com/khulnanchal/khulna/492819/","primarySourceLabel":"Khulna Gazette, 29 September 2026: businessman defrauded buying Platinum Jute Mill machinery; ring used AI to copy the Whip's voice, Tk3.5 crore (Bengali)","firstPublishedAt":"2026-10-01T03:11:33.749228+00:00","updatedAt":"2026-10-01T03:11:33.749228+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation","whatsapp","fraud","financial-loss","politician-impersonation","bangladesh","khulna","cyber-security-act","depicted-or-impersonated"]},{"id":"2026-italy-fideuram-chairman-ai-cloned-lawyer-voice-ceo-impersonation-fraud","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Il 23 febbraio scorso, Molesini era stato contattato con un \"messaggio WhatsApp\" da un \"soggetto che, pur chiamandolo da un numero diverso da quello a lui noto, affermava di essere Carlo Messina, Ceo di Intesa\".'","relation":"supports","source_id":"s2"},{"locator":"'Tutto precipita in una manciata di ore di febbraio 2026, quando Molesini, allora presidente di Fideuram, riceve (in realtà crede di ricevere, come amaramente si renderà conto di lì a poco) un messaggio WhatsApp da Carlo Messina, amministratore della capogruppo Banca Intesa.'","relation":"supports","source_id":"s1"},{"locator":"'veniva contattato sul proprio cellulare aziendale, tramite messaggio Whatsapp da un soggetto che, pur chiamandolo da un numero diverso da quello a lui noto, affermava essere Carlo Messina.'","relation":"supports","source_id":"s3"},{"locator":"'La truffa ai danni di Fideuram, secondo la ricostruzione contenuta in un decreto di sequestro del Tribunale di Milano, comincia il 23 febbraio 2026.'","relation":"supports","source_id":"s7"}],"assertion":"On 23 February 2026 Molesini, then chairman of Fideuram, received a WhatsApp message from a number different from the one he knew, from someone claiming to be Intesa Sanpaolo CEO Carlo Messina, announcing that a lawyer would call him to conclude a confidential acquisition of an international bank through Fideuram.","causal_attribution":"ANSA and Il Fatto Quotidiano quote the investigating judge's decree; Corriere reconstructs the same contact from the court papers. Messina is described by all sources as extraneous to the scheme."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'Quell'avvocato, con voce finta creata con l'IA, poi lo contattò e gli fece firmare, con \"undici\" documenti inviati, \"un accordo di massima riservatezza\" e con procura speciale all'apparenza \"sottoscritta\" da Messina.'","relation":"supports","source_id":"s2"},{"locator":"'È un avvocato d’affari che Moresini conosce, e se la voce gli sembra proprio quella è perché i truffatori l’hanno replicata ad arte con strumenti di intelligenza artificiale.'","relation":"supports","source_id":"s1"},{"locator":"'Nella stessa giornata un avvocato dello studio A&O Sherman chiama Molesini, ma è sempre l’IA che sta parlando.'","relation":"supports","source_id":"s3"},{"locator":"'Con l'intelligenza artificiale era stata riprodotta la voce di Carlo Messina.'","relation":"context","source_id":"s3"},{"locator":"'C’è infine una tecnica che potrebbe aver contribuito alla truffa, ma sulla quale gli atti non offrono ancora una risposta: la possibile imitazione della voce.'","relation":"context","source_id":"s7"}],"assertion":"The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, in a voice that ANSA, Il Fatto Quotidiano and Corriere della Sera describe as created with artificial intelligence, had him sign a confidentiality agreement and transmitted eleven payment instructions on the firm's letterhead with a power of attorney apparently signed by Messina.","causal_attribution":"The AI attribution comes from the court's reconstruction as relayed by three newsrooms; no recording, forensic finding or tool is reported. Corriere names the impersonated lawyer as Paolo Nastasi, managing partner of A&O Shearman Italia, wholly extraneous and unaware. Il Fatto Quotidiano's summary line attributing the AI voice to Messina (context evidence) conflicts with the decree passages it quotes."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'Ed è così che il direttore finanziario di Fideuram, a ciò istruito dal presidente di Fideuram, che a sua volta crede di realizzare il compito affidatogli dal numero uno di Banca Intesa, fa partire i soldi, per lo più verso Cina e Hong Kong.'","relation":"supports","source_id":"s1"},{"locator":"'Ciò che è reale sono i bonifici successivi per un totale di 95 milioni di euro che partono tra il 23 e il 25 febbraio.'","relation":"supports","source_id":"s3"},{"locator":"'anche il responsabile della Tesoreria e \"dei pagamenti\" di Fideuram, lo stesso giorno, sarebbe stato contattato da una persona che fingeva di essere l'ad di Fideuram, il quale gli diceva che Molesini lo avrebbe chiamato per disporre \"bonifici urgenti e riservati\".'","relation":"supports","source_id":"s2"},{"locator":"'Secondo il decreto, gli undici bonifici raggiungono complessivamente 95,18 milioni di euro.'","relation":"supports","source_id":"s7"},{"locator":"'Convinto della legittimità dell’operazione, Molesini aveva dato disposizione al direttore finanziario di Fideuram di eseguire i bonifici.'","relation":"supports","source_id":"s4"}],"assertion":"Convinced of the operation, Molesini instructed Fideuram's finance and treasury head, who had himself been contacted by someone posing as Fideuram's CEO, to execute the transfers; eleven transfers totalling about 95 million euros left between 23 and 25 February 2026 to accounts in Portugal and at Bank of China.","causal_attribution":"The judge writes that Molesini and the treasurer were mutually convinced of the operation's urgency and confidentiality and did not contact the top management of Fideuram or Intesa (Il Fatto Quotidiano). The loss fell on the bank, not on Molesini personally."},{"id":"c4","status":"corroborated","evidence":[{"locator":"'La rapidità del riflesso reattivo viene premiata proprio da una banca in Cina, che blocca 40 milioni e li restituisce a Fideuram.'","relation":"supports","source_id":"s1"},{"locator":"'All’appello, però, sinora mancano almeno 36 milioni volatilizzatisi nei vorticosi giri di conti esteri, e a un certo punto convertiti in criptovalute'","relation":"supports","source_id":"s1"},{"locator":"'con un tentativo di portare via alla banca del gruppo Intesa quasi 95 milioni, di cui, stando agli atti, ora mancano all'appello, però, solo 39,5 milioni'","relation":"supports","source_id":"s2"},{"locator":"'Decreto con cui sono stati congelati oltre 13 milioni su una banca portoghese, mentre 42 li aveva già stoppati Fideuram su conti cinesi.'","relation":"supports","source_id":"s2"},{"locator":"'Ciò che ritorna a Fideuram sono i 42 milioni bonificati alla Bank of China. Dei restanti 52, solo 13 vengono bloccati da Bpi e poi messi sotto sequestro dal Tribunale.'","relation":"supports","source_id":"s3"},{"locator":"'Il 25 febbraio, appena due giorni dopo il primo contatto, Banco BPI segnala a Fideuram la natura sospetta delle operazioni.'","relation":"supports","source_id":"s7"},{"locator":"'i sistemi di sicurezza interna di Fideuram si allertano rapidamente'","relation":"supports","source_id":"s1"}],"assertion":"Fideuram's controls and the Portuguese bank raised the alarm; about 40-42 million euros sent to Bank of China were returned, 13 million were seized at Banco BPI in Portugal, and at least 36 million (39.5 million per the court papers) remain missing after being moved through foreign accounts and converted into cryptocurrency.","causal_attribution":"Figures differ between outlets: Corriere gives 40 million returned and at least 36 million missing; ANSA and Il Fatto Quotidiano, from the decree, give 42 million returned and 39.5 million missing."},{"id":"c5","status":"corroborated","evidence":[{"locator":"'Fideuram - Intesa Sanpaolo Private Banking ha reso noto che Paolo Molesini ha rassegnato le dimissioni dalla carica di presidente della società e di presidente di Intesa Sanpaolo Private Banking, per ragioni personali.'","relation":"supports","source_id":"s5"},{"locator":"'Intanto Molesini, non indagato e non destinatario di alcun contenzioso avviato dal proprio istituto, il 12 marzo scorso aveva comunque scelto di dimettersi da presidente (come informò un asettico comunicato di Fideuram) «per ragioni personali».'","relation":"supports","source_id":"s1"},{"locator":"'Molesini, che non è indagato e non ha ricevuto contestazioni da parte dell’istituto, aveva annunciato a marzo le proprie dimissioni dalla presidenza di Fideuram «per ragioni personali».'","relation":"supports","source_id":"s4"}],"assertion":"Fideuram announced on 12 March 2026 that Molesini had resigned as chairman of Fideuram - Intesa Sanpaolo Private Banking and of Intesa Sanpaolo Private Banking for personal reasons.","causal_attribution":"The company's stated reason is personal; the announcement did not mention the fraud."},{"id":"c6","status":"reported","evidence":[{"locator":"'Il manager coinvolto, una volta resosi conto dell’accaduto, ha deciso di rassegnare le dimissioni.'","relation":"supports","source_id":"s8"},{"locator":"'Ma il povero presidente ha dovuto presentare le dimissioni.'","relation":"supports","source_id":"s7"},{"locator":"'il 12 marzo scorso aveva comunque scelto di dimettersi da presidente'","relation":"supports","source_id":"s1"}],"assertion":"Press accounts link the resignation to the fraud: Corriere writes that he had nonetheless chosen to resign, Milano Finanza that once he realised what had happened he decided to resign, and today.it that he had to resign.","causal_attribution":"Journalistic attribution; neither Fideuram nor Molesini has publicly linked the resignation to the fraud in the inspected sources."},{"id":"c7","status":"corroborated","evidence":[{"locator":"'Nel caso di Molesini, che si è dimesso a marzo, è indagato come uno dei componenti della banda un cittadino israeliano di 48 anni.'","relation":"supports","source_id":"s2"},{"locator":"'è risalita almeno a un 48enne israeliano correlato a uno dei conti esteri dove sono atterrati 4 milioni'","relation":"supports","source_id":"s6"},{"locator":"'le rogatorie serviranno a verificare se i suoi documenti corrispondano veramente a una persona in carne ed ossa'","relation":"supports","source_id":"s6"}],"assertion":"A 48-year-old Israeli citizen is under investigation as a member of the gang, named in the investigating judge's seizure decree that froze over 13 million euros at a Portuguese bank; investigators are pursuing the funds with international letters rogatory.","causal_attribution":"Corriere notes it is unverified whether the suspect's identity documents correspond to a real person."},{"id":"c8","status":"reported","evidence":[{"locator":"'Intanto Molesini, non indagato e non destinatario di alcun contenzioso avviato dal proprio istituto'","relation":"supports","source_id":"s1"},{"locator":"'Molesini, che non è indagato e non ha ricevuto contestazioni da parte dell’istituto'","relation":"supports","source_id":"s4"}],"assertion":"Corriere della Sera writes that Molesini is not under investigation and is not the target of any litigation by his institution.","causal_attribution":"Corriere's statement, relayed by La Stampa and others; ANSA and Il Fatto Quotidiano do not address it."}],"effects":[{"label":"deceived by a phone call in an AI-cloned voice and impersonation messages into ordering about 95 million euros of transfers, of which at least 36 million remain missing; resigned as chairman on 12 March 2026, weeks later","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://milano.corriere.it/notizie/cronaca/26_settembre_25/fideuram-truffa-falso-messaggio-whatsapp-molesini-milioni-d5248b46-a7e7-4130-8c74-e09be5e00xlk.shtml","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Corriere della Sera Milano, 25 September 2026, byline Luigi Ferrarella; the original reconstruction from the court papers, credited by Il Sole 24 Ore, La Stampa, Il Post, Tgcom24 and Bluerating). Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s2","url":"https://www.ansa.it/sito/notizie/cronaca/2026/09/25/truffa-da-395-milioni-allex-capo-di-fideuram-un-indagato_f747847d-aaa5-4f5f-9bee-1d476b6bea1e.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (ANSA, 25 September 2026; the earlier ANSA URL 'lex-capo-di-fideuram-truffato-con-whatsapp-e-ia-spariti-36-milioni' redirects to this updated item). Quotes the investigating judge's decree directly ('stando agli atti'). Researcher translation.","independence_group":"ansa-decree-read"},{"id":"s3","url":"https://www.ilfattoquotidiano.it/2026/09/25/una-telefonata-dallad-di-intesa-via-ai-bonifici-per-95-milioni-ma-era-tutto-finto-la-storia-della-truffa-a-fideuram-indagato-informatico-israeliano/8518472/","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Il Fatto Quotidiano, 25 September 2026). Credits Corriere for the story but quotes the five-page seizure decree at length with details absent from Corriere and ANSA (transfer dates and beneficiaries, the real CEO's warning call). Its headline attributes the AI voice to Messina, contrary to the decree passages it quotes. Researcher translation.","independence_group":"fatto-decree-read"},{"id":"s4","url":"https://www.lastampa.it/cronaca/2026/09/25/news/fideuram_truffa_36_milioni_whatsapp_voce_clonata_ai_molesini-15748791/","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (La Stampa, 25 September 2026); explicitly a rewrite of Corriere della Sera's reconstruction. Researcher translation. Its HTML page title reads 'voce del ceo clonata con l'AI', contrary to its own body, which attributes the cloned voice to the lawyer.","independence_group":"corriere-ferrarella"},{"id":"s5","url":"https://www.ansa.it/sito/notizie/economia/risparmio_Investimenti/2026/03/12/paolo-molesini-lascia-la-carica-di-presidente-di-fideuram_34e2dec8-5bba-4ca3-b569-aa638d534e2e.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (ANSA, 12 March 2026); relays Fideuram's announcement of the resignation. Researcher translation.","independence_group":"fideuram-announcement"},{"id":"s6","url":"https://milano.corriere.it/notizie/cronaca/26_settembre_26/truffa-fideuram-ifis-frodi-14e046de-a157-4b21-aaf7-444b75961xlk.shtml","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Corriere della Sera Milano, 26 September 2026); follow-up on the suspect and the money trail; the page's paywall banner appears after the article text, which was complete. Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s7","url":"https://www.today.it/dossier/economia/banca-fideuram-truffa-milioni-spariti-come-hanno-fatto.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (today.it, 29 September 2026); cites the Milan seizure decree for the transfer dates and the 95.18 million total. It names Fideuram's treasury head, who is not named in this record. Researcher translation.","independence_group":"today-decree-read"},{"id":"s8","url":"https://www.milanofinanza.it/news/fideuram-intesa-sanpaolo-l-ex-presidente-paolo-molesini-vittima-di-una-truffa-da-36-milioni-202609251035572085","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Milano Finanza, 25 September 2026); credits Corriere della Sera; cited only for its own statement linking the resignation to the fraud. Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s9","url":"https://www.reuters.com/legal/government/ai-messaging-scam-costs-italys-top-bank-intesa-millions-sources-say-2026-09-25/","kind":"news_report","access":"unavailable","language":"en","translation_note":"Not read: HTTP 401 on 2026-09-30 and no Internet Archive capture; the Google News title reads 'AI messaging scam costs Italy's top bank Intesa millions, sources say' (25 September 2026).","independence_group":"reuters-sources"}],"version":1,"ai_roles":["others_use"],"contexts":["work","finance"],"unknowns":["Which voice-cloning tool was used and whether any recording or forensic analysis of the call exists; the AI attribution rests on press accounts of the court papers (Corriere della Sera, ANSA, Il Fatto Quotidiano), while today.it, also citing the seizure decree, writes that the court papers do not yet answer whether the voice was imitated.","Whether Molesini's resignation was connected to the fraud: Fideuram gave personal reasons and no source quotes Molesini on the point.","Whether the WhatsApp messages impersonating Messina and Fideuram's CEO or the emails involved any AI tool.","The exact unrecovered amount: 36 million (Corriere) or 39.5 million (ANSA and Il Fatto Quotidiano from the decree).","Whether the named suspect is a real person and whether other suspects have been identified; the Reuters report (sources) was not read."],"geography":{"basis":"The contact reached the chairman of Fideuram, a Milan-based Intesa Sanpaolo subsidiary, and the investigation is by the Milan prosecutors and investigating judge (ANSA; Corriere). Molesini was born in Feltre (ANSA, 12 March 2026) and his career is described in Milan (Il Gazzettino). The transfers went to accounts in Portugal and at Bank of China (Il Fatto Quotidiano) and the seizure in Portugal was obtained with Lisbon authorities under Eurojust, but the court order is the Milan judge's, so only IT is recorded as a court country.","court_countries":["IT"],"event_countries":["IT"],"affected_person_countries":["IT"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an AI-cloned voice communicated with the affected person (a bank chairman, named in his official capacity as all sources do) and impersonated a lawyer he knew, inducing him to order transfers of about 95 million euros, of which at least 36 million remain missing; he resigned on 12 March 2026, weeks later, announced as for personal reasons. Three independent reads of the Milan court papers (Corriere della Sera, ANSA, Il Fatto Quotidiano) plus the March resignation announcement (ANSA). The financial loss fell on the institution; the personal consequence recorded is the deception itself and the resignation as reported.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"ANSA ('Quell'avvocato, con voce finta creata con l'IA, poi lo contattò') and Il Fatto Quotidiano ('un avvocato dello studio A&O Sherman chiama Molesini, ma è sempre l'IA che sta parlando'), narrating the investigating judge's seizure decree, and Corriere della Sera's reconstruction from the court papers ('i truffatori l'hanno replicata ad arte con strumenti di intelligenza artificiale') describe the lawyer's voice on the call as created with AI. None of the decree passages these outlets quote verbatim contains the AI attribution, and today.it, which also cites the decree, writes that the court papers do not yet answer whether the voice was imitated ('sulla quale gli atti non offrono ancora una risposta: la possibile imitazione della voce'). No forensic detail, recording or tool is reported. The WhatsApp messages impersonating Messina and the Fideuram CEO and the emails are not described as AI-made in the decree passages quoted. Il Fatto Quotidiano's headline attributes the AI voice to Messina, which its own quoted decree passages do not support. The cloned voice spoke with Molesini (communicated_with) and impersonated the lawyer (depicted_or_impersonated).","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Italy: Fideuram chairman Paolo Molesini is deceived by a WhatsApp impersonation of Intesa Sanpaolo's CEO and a phone call in the reportedly AI-cloned voice of a lawyer he knew into ordering about 95 million euros of transfers; at least 36 million remain missing and he resigned on 12 March 2026, weeks later","summary":"On 23 February 2026 Paolo Molesini, then chairman of Fideuram (the private-banking subsidiary of Intesa Sanpaolo), received a WhatsApp message from an unknown number from someone claiming to be Intesa's chief executive Carlo Messina, announcing a confidential acquisition that had to be executed through Fideuram. The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, whose voice ANSA, Il Fatto Quotidiano and Corriere della Sera, reporting from the Milan court papers, describe as created with artificial intelligence (today.it, which also cites the seizure decree, writes that the court papers do not yet answer whether the voice was imitated), had him sign a confidentiality agreement and sent eleven payment instructions; Fideuram's treasury head was separately contacted by someone posing as Fideuram's CEO. Between 23 and 25 February eleven transfers totalling about 95 million euros went to accounts in Portugal and at Bank of China; the bank's alarm systems and the Milan prosecutors recovered about 40-42 million from China and 13 million seized in Portugal, leaving at least 36 million (39.5 million per the court papers) missing after conversion into cryptocurrency. Molesini, who Corriere writes is not under investigation, resigned as chairman on 12 March 2026, which Fideuram announced as being for personal reasons; a 48-year-old Israeli citizen is under investigation as a member of the gang.","incidentDate":"2026-02-23","incidentEndDate":"2026-02-25","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-09-25","aiSystem":"Voice of a business lawyer replicated with artificial-intelligence tools for a phone call to the Fideuram chairman, as described by Corriere della Sera, ANSA and Il Fatto Quotidiano in their accounts of the Milan court papers; today.it, also citing the seizure decree, writes that the court papers do not yet answer whether the voice was imitated; the tool is not identified. The WhatsApp messages and emails are not described as AI-made","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","professional_harm"],"harmOutcomeSummary":"Fideuram lost about 95 million euros in transfers ordered by its deceived chairman, of which at least 36 million (39.5 million per the court papers) remain missing (Corriere della Sera and ANSA, from the Milan seizure decree); the chairman resigned on 12 March 2026, about two and a half weeks after the transfers, announced by the bank as for personal reasons, which Corriere, Milano Finanza and today.it link to the fraud.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One person, Paolo Molesini, who was called by the AI-cloned voice and induced to order the transfers (ANSA; Corriere; Il Fatto Quotidiano). The impersonated lawyer and the impersonated CEO are not counted; no harm to them is reported. Fideuram's treasury head, contacted by a person posing as Fideuram's CEO (ANSA 'contattato', Il Fatto Quotidiano 'chiamato', today.it 'messaggio WhatsApp'; no source describes AI in that contact), is not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"IT","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://milano.corriere.it/notizie/cronaca/26_settembre_25/fideuram-truffa-falso-messaggio-whatsapp-molesini-milioni-d5248b46-a7e7-4130-8c74-e09be5e00xlk.shtml","primarySourceLabel":"Corriere della Sera (Milano), 25 September 2026: Il falso messaggio WhatsApp inviato all'ex presidente Fideuram e la telefonata contraffatta con l'AI","firstPublishedAt":"2026-09-30T04:13:31.372024+00:00","updatedAt":"2026-09-30T04:13:31.372024+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","ceo-fraud","impersonation","whatsapp","banking","italy","milan","financial-loss","resignation","criminal-investigation"]},{"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":"2025-ponte-vedra-reported-ai-doctor-impersonation-loss","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Article body: encounter with admired doctor and imposter AI doctor investment pitch.","relation":"supports","source_id":"s1"}],"assertion":"The report describes a Facebook investment pitch using an AI impersonation of a doctor the woman admired.","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: amount, discovery through a friend, and victim reaction.","relation":"supports","source_id":"s1"}],"assertion":"She said she lost nearly $200,000 within months and could not eat or sleep after recognising the scam.","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: police report timing.","relation":"supports","source_id":"s1"}],"assertion":"The outlet says she filed a St Johns County police report in the month before the December interview.","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":"Reported nearly $200,000 loss and difficulty eating and sleeping after discovery","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.actionnewsjax.com/news/local/it-was-his-voice-grandmother-scammed-out-200k-shed-saved-autistic-grandson-ai-fraud/AP2LLET6YZC7JMTRJQ6PWO5HOE/","kind":"journalistic","access":"read","language":"en","translation_note":"","independence_group":"original-account-aiid-1314"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The first contact year and doctor identity are not established clearly enough to publish.","The generation tool, scammer identity and later recovery are unknown."],"geography":{"basis":"The woman is explicitly a Ponte Vedra Beach, Florida resident and reported to the local county sheriff.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"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 outlet expressly attributes this Facebook doctor impersonation to AI. No underlying media or police investigation file was inspected.","status":"reported"},"person_relations":["communicated_with"]},"name":"Florida grandmother reports nearly $200,000 loss after an AI video impersonated a doctor","summary":"An 82-year-old Ponte Vedra Beach woman told Action News Jax that a Facebook contact impersonating a doctor persuaded her to invest. The outlet attributes the voice and image impersonation to AI. She reported losing nearly $200,000 within months, including savings intended for a grandson's future care, and being unable to eat or sleep after discovering the fraud. She filed a police report in November 2025. The phrase “last October” does not unambiguously establish the contact year.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2025-12-18","aiSystem":"Reported AI doctor voice and image impersonation","aiProduct":"Unidentified voice-cloning and image tool","aiCompany":"Unknown","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","psychological_distress"],"harmOutcomeSummary":"Reported nearly $200,000 loss and difficulty eating and sleeping after discovery","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One grandmother describes her own losses and distress. Intended future beneficiary is not counted as a separately documented harmed person.","victimAgeRange":"elderly","platformType":"other","primarySourceUrl":"https://www.actionnewsjax.com/news/local/it-was-his-voice-grandmother-scammed-out-200k-shed-saved-autistic-grandson-ai-fraud/AP2LLET6YZC7JMTRJQ6PWO5HOE/","primarySourceLabel":"Action News Jax, 18 December 2025, direct interview","firstPublishedAt":"2026-09-30T01:10:56.172632+00:00","updatedAt":"2026-09-30T01:58:09.010056+00:00","scopeVersion":"facts-v3","tags":[]},{"id":"2025-hillsborough-reported-daughter-voice-impersonation-bond-scam","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Article body, retained text line 39: paragraph about voice impersonation belief.","relation":"supports","source_id":"s1"},{"locator":"Article body, retained text line 49: paragraph about voice impersonation belief.","relation":"supports","source_id":"s1"}],"assertion":"The woman said she received a call from someone sounding like her daughter and the family believes the voice was AI-generated from social media material.","causal_attribution":"One WFLA family interview syndicated by Yahoo. The alleged voice cloning is the family's belief. Reported scam narratives of injury and death were false demands and are not actual harm outcomes."},{"id":"c2","status":"reported","evidence":[{"locator":"Article body, retained text line 40: paragraph about cash handover.","relation":"supports","source_id":"s1"},{"locator":"Article body, retained text line 42: paragraph about cash handover.","relation":"supports","source_id":"s1"},{"locator":"Article body, retained text line 52: paragraph about cash handover.","relation":"supports","source_id":"s1"}],"assertion":"She said she withdrew $15,000, handed it to a driver and lost money she and her retired husband held as savings.","causal_attribution":"One WFLA family interview syndicated by Yahoo. The alleged voice cloning is the family's belief. Reported scam narratives of injury and death were false demands and are not actual harm outcomes."},{"id":"c3","status":"reported","evidence":[{"locator":"Article body, retained text line 33: paragraph about shared retirement savings.","relation":"supports","source_id":"s1"},{"locator":"Article body, retained text line 47: paragraph about shared retirement savings.","relation":"supports","source_id":"s1"}],"assertion":"The WFLA account says the call began the previous Wednesday and the family stopped a further payment demand after reaching the real daughter.","causal_attribution":"One WFLA family interview syndicated by Yahoo. The alleged voice cloning is the family's belief. Reported scam narratives of injury and death were false demands and are not actual harm outcomes."}],"effects":[{"label":"Reported loss of $15,000 in shared retirement savings","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.yahoo.com/news/hillsborough-woman-conned-15k-ai-201429833.html","kind":"journalistic","access":"read","language":"en","translation_note":"","independence_group":"wfla-family-interview"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships"],"unknowns":["The suspected voice-cloning method has not been technically confirmed.","Whether any money was recovered or anyone was charged is unknown."],"geography":{"basis":"The report places the woman and cash handover at her home in Dover, Hillsborough County, Florida.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"A concrete family interview describes a cash loss and case-specific suspicion of AI voice impersonation. AI involvement is marked suspected. The false emergency narrative is not treated as an actual injury or death.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"The family believes social media videos were used to generate a replica of the daughter's voice. The source supplies no forensic or police confirmation of the generation method.","status":"suspected"},"person_relations":["communicated_with"]},"name":"Florida woman reports $15,000 loss after a call she believed used her daughter's cloned voice","summary":"A Hillsborough County woman told WFLA that she handed over $15,000 after a caller sounded like her daughter and another person claimed the daughter needed bond money. The report dates the call to the preceding Wednesday, 9 July 2025. The family believes the voice had been generated from social media videos with AI. A later demand was stopped when the family reached the real daughter. The woman said the money was savings she shared with her retired husband. Technical confirmation of voice cloning is unavailable.","incidentDate":"2025-07-09","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2025-07-15","aiSystem":"Suspected AI-generated voice impersonation","aiProduct":"Unidentified voice-cloning tool (suspected)","aiCompany":"Unknown","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"The woman reported handing over $15,000 of the retired couple's shared savings. She said the family stopped a further demand after reaching the real daughter.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"The woman expressly describes the lost money as savings belonging to herself and her retired husband. Two holders of the shared savings are counted. The daughter and grandson are not counted as harmed.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://www.yahoo.com/news/hillsborough-woman-conned-15k-ai-201429833.html","primarySourceLabel":"WFLA report syndicated by Yahoo, 15 July 2025, family account of bond scam","firstPublishedAt":"2026-09-30T01:10:36.689861+00:00","updatedAt":"2026-09-30T01:24:47.29504+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-chicago-reported-musk-voice-impersonation-crypto-loss","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Article body, retained text line 20: paragraph about AI voice memos.","relation":"supports","source_id":"s1"}],"assertion":"ABC7 reports that the scammer sent the man fake audio messages using Elon Musk's voice, assembled with artificial intelligence.","causal_attribution":"One ABC7 interview and the outlet's report about the audio. The loss and consequences are the interviewee's account, without proof that AI alone caused the transfer."},{"id":"c2","status":"reported","evidence":[{"locator":"Article body, retained text line 15: paragraph about cryptocurrency transfers and discovery.","relation":"supports","source_id":"s1"},{"locator":"Article body, retained text line 15: paragraph about cryptocurrency transfers and discovery.","relation":"supports","source_id":"s1"}],"assertion":"The man said he sent a total of $10,000 in cryptocurrency and eventually realised it was a scam when he could not recover the money.","causal_attribution":"One ABC7 interview and the outlet's report about the audio. The loss and consequences are the interviewee's account, without proof that AI alone caused the transfer."},{"id":"c3","status":"reported","evidence":[{"locator":"Article body, retained text line 38: paragraph about difficulty paying expenses.","relation":"supports","source_id":"s1"}],"assertion":"He said the loss left him struggling to pay bills, rent and car expenses.","causal_attribution":"One ABC7 interview and the outlet's report about the audio. The loss and consequences are the interviewee's account, without proof that AI alone caused the transfer."}],"effects":[{"label":"Reported $10,000 cryptocurrency loss","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://abc7chicago.com/post/celebrity-crypto-cons-chicago-area-man-richard-lyons-loses-10k-cryptocurrency-scam-elon-musk-impersonator/17007708/","kind":"journalistic","access":"read","language":"en","translation_note":"","independence_group":"original-account-aiid-1142"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The first event date, scammer identity and audio-generation tool are unknown.","Whether any funds were subsequently recovered is unknown."],"geography":{"basis":"ABC7 identifies the interviewee as a Chicago-area resident and places the experience in that setting.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"A direct interview links a concrete financial loss to reported AI voice impersonation. The man's identity is minimized. The event date remains unknown and July 2025 is only the report date.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"ABC7 specifically reports fake voice memos using Musk's voice assembled with artificial intelligence in this man's contact with the scammer. This is a journalistic attribution, without inspected forensic analysis.","status":"reported"},"person_relations":["communicated_with"]},"name":"Chicago-area man reports $10,000 loss after AI voice messages impersonating Elon Musk","summary":"A Chicago-area man told ABC7 that he sent $10,000 in cryptocurrency to someone posing as Elon Musk. The outlet reports that the scammer used AI-assembled voice messages using Musk's voice, alongside social media messages, apparent investment returns and a promised vehicle. The man said he could not retrieve the money after several months and was struggling to pay ordinary bills. The beginning of the contact and the technical creation of the messages remain unknown.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2025-07-08","aiSystem":"Reported AI-generated voice impersonation","aiProduct":"Unidentified voice-cloning tool","aiCompany":"Unknown","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"The interviewee reported losing $10,000 in cryptocurrency and difficulty paying rent, bills and car expenses.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One interviewed man describes his own loss. His relatives and the impersonated actor are not counted.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://abc7chicago.com/post/celebrity-crypto-cons-chicago-area-man-richard-lyons-loses-10k-cryptocurrency-scam-elon-musk-impersonator/17007708/","primarySourceLabel":"ABC7 Chicago I-Team, 8 July 2025, interview with scam victim","firstPublishedAt":"2026-09-30T01:10:26.782051+00:00","updatedAt":"2026-09-30T01:57:44.387352+00:00","scopeVersion":"facts-v3","tags":[]},{"id":"2026-bay-area-california-suspected-ai-voice-fake-kidnapping-call-wire-transfer-to-mexico","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"stolen from a Bay Area woman","relation":"supports","source_id":"s1"},{"locator":"phone call from an unknown number one morning in May","relation":"supports","source_id":"s1"},{"locator":"had been kidnapped by a Mexican drug cartel after seeing something she wasn't supposed to","relation":"supports","source_id":"s1"},{"locator":"It was my daughter's voice having an absolute panic attack","relation":"supports","source_id":"s1"},{"locator":"received a phone call earlier this month from an unknown individual","relation":"supports","source_id":"s2"},{"locator":"claimed they had taken her adult daughter","relation":"supports","source_id":"s2"},{"locator":"before hearing her daughter's voice over the phone","relation":"supports","source_id":"s2"}],"assertion":"In May 2026 a Bay Area woman received a call from an unknown number in which a caller said the woman's adult daughter had been kidnapped, and the caller played a voice that the woman believed was the daughter's, in panic.","causal_attribution":"The woman's own account as told to ABC7 (KGO-TV) and to Good Morning America. Both outlets relay one person's account and neither reports checking call records. The words attributed to the voice are not reproduced here."},{"id":"c2","status":"reported","evidence":[{"locator":"After wiring $5,400 to Mexico from multiple locations","relation":"supports","source_id":"s1"},{"locator":"does not expect to recover the money","relation":"supports","source_id":"s1"},{"locator":"wire $5,400 to multiple locations in Mexico","relation":"supports","source_id":"s2"}],"assertion":"At the caller's direction the woman wired $5,400 to Mexico. ABC7 says the transfers were made from multiple locations and ABC News says the money went to multiple locations in Mexico. The woman does not expect to recover the money.","causal_attribution":"The woman's own statement of the amount and the transfers, relayed by both outlets. No bank or transfer-service record was inspected. The two outlets differ on whether the multiple locations were the places the woman sent from or the places the money went to."},{"id":"c3","status":"reported","evidence":[{"locator":"Fearing for her daughter's life","relation":"supports","source_id":"s1"},{"locator":"followed the caller's instructions for five hours","relation":"supports","source_id":"s1"},{"locator":"I was ready to do anything to save my daughter","relation":"supports","source_id":"s2"},{"locator":"I totally, totally believed this guy had my daughter","relation":"supports","source_id":"s2"}],"assertion":"The woman followed the caller's instructions for about five hours, feared for the daughter's life, and believed the caller had the daughter.","causal_attribution":"The woman's own account of the call. The five-hour length is ABC7's wording of the woman's account. No medical or other effect after the call is reported."},{"id":"c4","status":"reported","evidence":[{"locator":"she called her daughter directly, who picked up and said she was at work","relation":"supports","source_id":"s1"},{"locator":"soon realized the ordeal had been a scam","relation":"supports","source_id":"s1"},{"locator":"only to learn she was actually safe and at work as usual","relation":"supports","source_id":"s2"}],"assertion":"Afterwards the woman phoned the daughter directly, the daughter said the daughter was at work and safe, and the woman realized the ordeal had been a scam.","causal_attribution":"The woman's account as relayed by both outlets. The daughter did not speak to either outlet in the pages read."},{"id":"c5","status":"reported","evidence":[{"locator":"scammers used artificial intelligence to mimic her daughter's voice","relation":"supports","source_id":"s1"},{"locator":"what she suspects to be artificial intelligence scams","relation":"supports","source_id":"s2"},{"locator":"what she suspects was AI voice mimicking daughter","relation":"supports","source_id":"s2"},{"locator":"scammers are increasingly using artificial intelligence to clone voices, often by pulling audio from social media or phone calls","relation":"context","source_id":"s1"},{"locator":"lost over $5,000 in an AI-generated kidnap scam.","relation":"context","source_id":"s2"}],"assertion":"ABC7 states that scammers used artificial intelligence to mimic the daughter's voice, and ABC News describes AI as what the woman suspects was used. An Operation Shamrock representative told ABC7 that scammers increasingly use AI to clone voices, often from audio pulled from social media or phone calls.","causal_attribution":"ABC7 states AI use without naming a basis. ABC News frames it as the woman's suspicion in its headline and text, and an image caption on the same page calls the call an AI-generated kidnap scam without that qualifier. The Operation Shamrock statements were made to KGO-TV, are general and do not refer to this call. No audio analysis, tool or police finding is reported, so the AI use is a suspicion."},{"id":"c6","status":"reported","evidence":[{"locator":"Martinez police said they are investigating the case","relation":"supports","source_id":"s1"},{"locator":"police are continuing to investigate the incident","relation":"supports","source_id":"s2"}],"assertion":"ABC7 reports that Martinez police said they are investigating the case, and ABC News, citing the ABC7 report, says police are continuing to investigate.","causal_attribution":"The police statement reaches the record only through ABC7. No police release or case number was inspected."}],"effects":[{"label":"A Bay Area woman reports wiring $5,400 to Mexico during a fake kidnapping call and not expecting to recover the money","claim_id":"c2","direction":"negative"},{"label":"The woman reports fearing for the adult daughter's life while following the caller's instructions for about five hours after hearing a voice the woman believed was the daughter's","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://abc7news.com/post/bay-area-mom-thousands-scammers-use-ai-mimic-daughters-voice-fake-kidnapping-part-growing-trend/19154381/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"victim-own-account-abc-interviews"},{"id":"s2","url":"https://abcnews.com/GMA/News/woman-loses-thousands-scammer-suspected-ai-mimic-daughters/story?id=133307515","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"victim-own-account-abc-interviews"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The day of the call is not stated. ABC7 says one morning in May and ABC News says earlier this month in an article dated 26 May 2026, so the record has month precision.","No analysis of the call audio, no phone record and no police finding that a cloned voice was used is reported. ABC7 states AI use in its own voice and ABC News describes it as the woman's suspicion. The tool, if any, is unidentified.","The $5,400 loss, the five hours of instructions and the transfers are the woman's account. No bank, transfer-service or police record was inspected.","The location of the callers is unknown. The wire destination and the cartel claim come from the woman's account.","The outcome of the police investigation after the reports is unknown."],"geography":{"basis":"The ABC7 dateline reads Martinez, Calif., the story is about a Bay Area woman, and Martinez police are reported to be investigating. The woman reports wiring the money to Mexico and the caller claimed a Mexican cartel had the daughter. Neither fact places the callers, so no event country other than the United States is recorded.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"The woman gave interviews to ABC7 (KGO-TV) and to Good Morning America and both outlets report the same account, so every claim is reported and the two pages are one source chain. AI involvement is stated by ABC7 and described as a suspicion by ABC News, with no audio analysis reported, so it is recorded as suspected. The woman spoke publicly under a name in both outlets and is described here by role only. The daughter is an adult who did not speak publicly and is not named.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"ABC7 states in its own voice that scammers used artificial intelligence to mimic the daughter's voice. ABC News headlines the same call as involving what the woman suspects was an AI voice. Neither outlet reports an analysis of the call audio, a police finding that a cloned voice was used, or the tool involved. An Operation Shamrock representative quoted by both outlets describes voice cloning as an increasing scam technique in general terms and is not reported as commenting on this call.","status":"suspected"},"person_relations":["depicted_or_impersonated","communicated_with"]},"name":"Bay Area, California: a mother reports wiring $5,400 to Mexico during a fake kidnapping call that used a voice the mother believed was the adult daughter's, which ABC7 reports scammers mimicked with AI","summary":"ABC7 (KGO-TV, 24 May 2026) and ABC News (a Good Morning America segment, 26 May 2026) reported that a Bay Area woman received a call from an unknown number in May 2026. The caller said the woman's adult daughter had been kidnapped by a Mexican drug cartel and played a voice the woman believed was the daughter's, in panic. The woman followed the caller's instructions for about five hours, feared for the daughter's life and wired $5,400 to Mexico. The woman then phoned the daughter, who said the daughter was at work, and realized the call was a scam. ABC7 states that scammers used artificial intelligence to mimic the daughter's voice, and ABC News describes AI as what the woman suspects was used. Neither outlet reports an analysis of the audio or a police finding about a cloned voice. An Operation Shamrock representative quoted by both outlets spoke of voice cloning in general terms and not about this call. ABC7 reports that Martinez police said they are investigating, and the woman said the money is not expected to be recovered. Both outlets rest on the woman's own account. The woman is described by role and the daughter is not named.","incidentDate":"2026-05-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2026-05-24","aiSystem":"Suspected AI voice mimicry of the daughter's voice (no tool identified)","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss","psychological_distress"],"harmOutcomeSummary":"The woman told ABC7 and ABC News that the woman wired $5,400 to Mexico at the caller's direction and does not expect to recover the money, and that the woman feared for the adult daughter's life while following the caller's instructions for about five hours. Both statements are the woman's own account. The daughter is reported safe and at work and no consequence to the daughter is reported. No bank record was inspected.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One woman reports the $5,400 loss and the fear for the daughter's safety. The daughter, whose voice was reportedly mimicked, is reported safe and at work and no consequence to the daughter is reported, so the daughter is not counted. The callers and the Operation Shamrock representative are not counted.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://abc7news.com/post/bay-area-mom-thousands-scammers-use-ai-mimic-daughters-voice-fake-kidnapping-part-growing-trend/19154381/","primarySourceLabel":"ABC7 San Francisco (KGO-TV), 24 May 2026","firstPublishedAt":"2026-09-30T01:09:23.570394+00:00","updatedAt":"2026-10-09T03:25:40.612155+00:00","scopeVersion":"facts-v3","tags":["historical-2026"]},{"id":"2026-washington-man-reports-wiring-13000-in-30-hour-fake-kidnapping-call-with-reported-ai-copy-of-daughters-voice","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"voice wasn’t that of his daughter. It was a fake, an AI-generated copy.","relation":"supports","source_id":"s1"},{"locator":"The perpetrators, investigators later surmised, used a recording of the daughter’s voice and a program that so accurately mimicked her speech pattern","relation":"supports","source_id":"s1"},{"locator":"I could not tell it wasn’t her.","relation":"supports","source_id":"s1"},{"locator":"an AI-generated voice has mimicked a person’s voice and they weren’t able to tell the difference","relation":"supports","source_id":"s1"},{"locator":"But the voice wasn't that of his daughter. It was a fake, an AI-generated copy.","relation":"supports","source_id":"s2"}],"assertion":"The newspaper states that the daughter's voice on the call was an AI-generated copy and reports that investigators later surmised the callers used a recording of the daughter's voice and a program that mimicked the speech pattern. The man said the voice sounded to the man like the daughter's, and a bank employee described an AI-generated voice that the man could not tell from the daughter's.","causal_attribution":"The newspaper's statement rests on unnamed investigators' surmise, the man's account and a bank employee's remark. No forensic voice analysis is reported, and the newspaper does not quote the daughter directly."},{"id":"c2","status":"reported","evidence":[{"locator":"Monday, March 23.","relation":"supports","source_id":"s1"},{"locator":"A male voice then got on the phone, said he was a medic","relation":"supports","source_id":"s1"},{"locator":"he had taken my daughter as a hostage and he was deciding what to do with her","relation":"supports","source_id":"s1"},{"locator":"he first needed to transfer money to cover the thousands lost in the drug transaction that his daughter had interrupted","relation":"supports","source_id":"s1"},{"locator":"maintain the telephone call, which prevented him from calling for help","relation":"supports","source_id":"s1"},{"locator":"Dad, I got in an accident and I’m in trouble. I need help.","relation":"supports","source_id":"s1"},{"locator":"If I lose you, I’m going to take it out on your daughter.","relation":"supports","source_id":"s1"},{"locator":"as early as 2023","relation":"context","source_id":"s1"},{"locator":"the new type of scam that uses AI to copy the voices of family members.","relation":"context","source_id":"s1"}],"assertion":"The call came on Monday 23 March. After a crying voice presented as the man's daughter said an accident had happened and asked for help, a male voice identified as a medic said the daughter had been in a collision, and a second male voice said the daughter had been taken hostage after interrupting a drug transaction. The second voice made threats against the daughter and demanded money to cover the interrupted transaction, and the man was ordered to keep the call going.","causal_attribution":"The man's account as told to the newspaper. The article does not identify the callers or say how the call was traced."},{"id":"c3","status":"reported","evidence":[{"locator":"I did whatever I could to cooperate for the next 30 hours.","relation":"supports","source_id":"s1"},{"locator":"drive all over the Palouse and Idaho to get money to save her life","relation":"supports","source_id":"s1"},{"locator":"which is what the voice said it would take to buy his daughter’s freedom","relation":"supports","source_id":"s1"}],"assertion":"For about 30 hours the callers kept the man on the phone and directed the man to banks and stores in Washington and Idaho to withdraw cash and send transfers. The man intended to withdraw $17,000, the sum the callers said would buy the daughter's freedom.","causal_attribution":"The man's account and the newspaper's narration. The bank employee's account covers only the final stop."},{"id":"c4","status":"reported","evidence":[{"locator":"$13,000 and was in the process of getting thousands more","relation":"supports","source_id":"s1"},{"locator":"has not been able to recover any of the funds he wired from the multiple stores","relation":"supports","source_id":"s1"}],"assertion":"The man wired $13,000 in transfers directed by the callers and, when the article was published, had not been able to recover any of the money.","causal_attribution":"The amount is the newspaper's figure from the man's account. No bank, store or transfer record was inspected."},{"id":"c5","status":"reported","evidence":[{"locator":"the afternoon of Tuesday, March 24","relation":"supports","source_id":"s1"},{"locator":"I was just buying time","relation":"supports","source_id":"s1"},{"locator":"indicated that police had been alerted","relation":"supports","source_id":"s1"},{"locator":"She merged the calls","relation":"supports","source_id":"s1"},{"locator":"was absolutely safe","relation":"supports","source_id":"s1"}],"assertion":"The ordeal ended at a bank branch on the afternoon of Tuesday 24 March. A bank employee stalled the withdrawal while police were alerted, and police then reached the daughter through the man's wife. The daughter confirmed being at home and safe. The newspaper quotes the responding officer's written report for the exchange.","causal_attribution":"The bank employee's account and the officer's report as quoted by the newspaper. The police report itself was not inspected. The daughter's statement that the daughter was safe reaches the record only through the officer's report as quoted by the newspaper."},{"id":"c6","status":"reported","evidence":[{"locator":"I’ve never felt helpless like that","relation":"supports","source_id":"s1"},{"locator":"It took me days to literally start feeling normal again","relation":"supports","source_id":"s1"},{"locator":"I almost collapsed","relation":"supports","source_id":"s1"},{"locator":"it’s taken her husband a long time to recover from the ordeal","relation":"supports","source_id":"s1"}],"assertion":"The man told the newspaper that the ordeal left a feeling of helplessness and that it took days to start feeling normal again. The newspaper reports the man's wife saying it took the man a long time to recover.","causal_attribution":"The family's own statements to the newspaper. No clinical or other independent source is cited."}],"effects":[{"label":"Man reported wiring $13,000 at the callers' direction during a 30-hour fake-kidnapping call built on a reported AI copy of the daughter's voice, with none recovered","claim_id":"c4","direction":"negative"},{"label":"Man described helplessness and days of distress after the call, and the man's wife said recovery took a long time","claim_id":"c6","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.spokesman.com/stories/2026/may/08/his-daughter-called-him-crying-and-then-another-vo/","kind":"news_report","access":"read","language":"en","translation_note":"Read in full on the live page (about 18,000 characters including page navigation).","independence_group":"spokesman-review-2026-05-08-account"},{"id":"s2","url":"https://www.yahoo.com/news/articles/daughter-called-him-crying-then-020400580.html","kind":"news_report","access":"read","language":"en","translation_note":"Syndicated copy of the same Spokesman-Review article, dated 11 May 2026 (12 May UTC), with straight quotation marks. Adds no independent reporting.","independence_group":"spokesman-review-2026-05-08-account"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships","everyday_life"],"unknowns":["The article gives 'Monday, March 23' and 'Tuesday, March 24' without a year. The article is dated 8 May 2026 and says the Federal Trade Commission began warning about AI voice-copy scams as early as 2023. Among 2023 to 2026, 23 March fell on a Monday only in 2026 (Thursday in 2023, Saturday in 2024, Sunday in 2025), so the record uses 2026. No source prints the year, and the 2023 lower bound rests on the article's description of the scam type as new.","The identity and location of the callers, the tool that produced the voice and the source recording are not known. The family does not know how the callers obtained the daughter's voice.","The investigators who surmised the use of a recording and a program are not identified in the article, and no forensic audio analysis is reported.","The total of $13,000 is the newspaper's figure. The itemised transfers in the article appear to add up to about $12,500, and the article does not reconcile the difference.","The newspaper does not quote the daughter directly, reports the daughter's statement only through the officer's report, and withheld the daughter's identity at the family's request. No consequence to the daughter is reported beyond the use of the voice.","The man spoke with police and FBI investigators after the ordeal. No outcome of any investigation is reported.","The article reports transfers to a recipient in Mexico, calls from numbers with Oregon, Washington and Idaho area codes and a caller with a Scottish accent. None of these establishes where the callers were.","The account rests on one newspaper report built on the man's statements, a bank employee's statements and a police report. The Yahoo copy is the same article, so the report is one reporting chain."],"geography":{"basis":"The article places the events in a county and towns in the state of Washington and in Idaho, refers to the FBI and the FTC, and reports call numbers with Oregon, Washington and Idaho area codes. It also reports transfers to a recipient in Mexico, which does not establish where the callers were. The callers' location is unknown and no court proceeding is reported.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"One newspaper report based on the man's account, a bank employee's account and a police report. The man spoke to the newspaper under the man's own name and is described by role here because the newspaper withheld the daughter's identity at the family's request. Bank staff, police officers and the man's wife are not named. The AI attribution is the newspaper's statement resting on unnamed investigators' surmise, so all claims are marked reported. The article prints no year for the call, and the year 2026 is derived from its weekday and date pairs (Monday 23 March, Tuesday 24 March) within the range the article supports, as set out in the first unknown.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"The newspaper states in its own voice that the voice was an AI-generated copy and reports that investigators, not identified in the article, later surmised the callers used a recording of the daughter's voice and a program that mimicked the speech pattern. A bank employee describes an AI-generated voice that the man could not tell from the daughter's. No forensic audio analysis, tool or source recording is reported, and the family does not know how the callers obtained the voice.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Washington man reports wiring $13,000 during a 30-hour fake-kidnapping call that used a reported AI copy of the daughter's voice","summary":"The Spokesman-Review (8 May 2026) reported that a 75-year-old man in Washington state took a call on Monday 23 March in which a crying voice presented as the man's adult daughter said an accident had happened and asked for help. Male voices then described a collision and said the daughter had been taken hostage. The newspaper states that the daughter's voice on the call was an AI-generated copy and that investigators later surmised the callers used a recording of the daughter's voice with a program that mimicked the speech pattern. Over about 30 hours the callers directed the man to banks and stores in Washington and Idaho, where $13,000 was wired. The man was about to withdraw $17,000 when a bank employee stalled and police were alerted, and police then reached the daughter, who confirmed being at home and safe. The newspaper says none of the wired money had been recovered when the article was published. The man says it took days to start feeling normal again. The report rests on the man's account, a bank employee's account and a police report quoted by the newspaper. The article gives the call date as Monday 23 March without a year. The record uses 2026 because 23 March fell on a Monday only in 2026 among the years 2023 to 2026. The range starts at 2023 because the article says the Federal Trade Commission began warning about AI voice-copy scams as early as 2023, and it ends at 2026 because the article was published on 8 May 2026.","incidentDate":"2026-03-23","incidentEndDate":"2026-03-24","incidentKind":"single_event","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-05-08","aiSystem":"Unidentified AI voice-cloning program (the newspaper calls the voice an AI-generated copy of the daughter's voice, and investigators surmised a recording and a program were used)","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss","psychological_distress"],"harmOutcomeSummary":"The Spokesman-Review reports that $13,000 was wired at the callers' direction and that none of it had been recovered when the article was published. The newspaper quotes the man saying \"It took me days to literally start feeling normal again\" and reports the man's wife saying it took the man a long time to recover. These are the family's own statements. No bank or transfer record was inspected.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the man who wired $13,000 and reports distress, is reported harmed. The daughter's voice was imitated and no consequence to the daughter is reported, so the daughter is not counted. The man's wife, who was travelling and was contacted by police, is not reported harmed and is not counted.","victimAgeRange":"elderly","platformType":"other","primarySourceUrl":"https://www.spokesman.com/stories/2026/may/08/his-daughter-called-him-crying-and-then-another-vo/","primarySourceLabel":"The Spokesman-Review, 8 May 2026","firstPublishedAt":"2026-09-30T01:09:20.323064+00:00","updatedAt":"2026-09-30T01:44:22.537424+00:00","scopeVersion":"facts-v3","tags":["historical-2026"]},{"id":"2026-indore-play-school-operator-reports-rs-97500-loss-after-call-police-suspect-ai-voice-cloning","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"On the night of January 6","relation":"supports","source_id":"s1"},{"locator":"closely resembled her cousin’s phone number","relation":"supports","source_id":"s1"},{"locator":"The caller confirmed that he was her cousin and sounded exactly like him.","relation":"supports","source_id":"s1"},{"locator":"urgently required life-saving cardiac surgery","relation":"supports","source_id":"s1"},{"locator":"The incident occurred on Tuesday night","relation":"supports","source_id":"s2"},{"locator":"The caller claimed he was at a hospital for a friend’s urgent heart surgery.","relation":"supports","source_id":"s2"},{"locator":"urgently required life-saving cardiac surgery","relation":"supports","source_id":"s3"},{"locator":"6 जनवरी 2026 की रात","relation":"supports","source_id":"s4"}],"assertion":"A woman who runs a play school in Indore reported that on the night of 6 January 2026 a call came from an unknown number close to a cousin's number, in a voice that sounded exactly like the cousin's. The caller said a close friend needed urgent cardiac surgery at a private hospital in Indore.","causal_attribution":"The woman's own account as told to a reporter or in a police complaint, repeated by the other outlets. The Free Press Journal calls the relative a brother and Malwa Abhi Tak describes a friend's heart attack, so details differ between outlets. No call record was inspected."},{"id":"c2","status":"reported","evidence":[{"locator":"transferred a total of Rs 97,500 to the QR code in four transactions","relation":"supports","source_id":"s1"},{"locator":"was therefore transferring the amount in parts to her digital payment account","relation":"supports","source_id":"s1"},{"locator":"I confirmed receiving message alerts showing the money had been credited to my digital payment account","relation":"supports","source_id":"s1"},{"locator":"not a single rupee had actually been credited to her account from the number used by the caller","relation":"supports","source_id":"s1"},{"locator":"four separate Google Pay transactions totalling Rs 97,500","relation":"supports","source_id":"s2"},{"locator":"the fraudsters sent a fake ‘credit’ SMS to the teacher’s phone","relation":"supports","source_id":"s2"},{"locator":"transferring money to her digital payment account in small amounts","relation":"supports","source_id":"s3"},{"locator":"transferred ₹97,500 in four transactions","relation":"supports","source_id":"s3"},{"locator":"The transaction alerts, investigators later said, were fabricated to create a false sense of confirmation.","relation":"supports","source_id":"s3"},{"locator":"97 हजार 500","relation":"supports","source_id":"s4"},{"locator":"ऑनलाइन ट्रांसफर कर दिए","relation":"supports","source_id":"s4"}],"assertion":"A total of Rs 97,500 was sent to a QR code in four transactions at the caller's direction. The caller had said money was being credited to the woman's payment account first, and message alerts appeared to confirm the credits, but no money from the caller's number had been credited.","causal_attribution":"The woman's account relayed by four outlets. No bank or payment-app record was inspected. The sources differ on who operated the payment app and on how the woman found out (checking the account balance or calling the relative's real number). The fabricated-alert statement in The420 is attributed to investigators without naming them."},{"id":"c3","status":"reported","evidence":[{"locator":"lost her entire savings of Rs 97,500","relation":"supports","source_id":"s1"},{"locator":"which included her savings, funds meant for teachers’ salaries, and EMI payments on a loan taken for the school","relation":"supports","source_id":"s1"},{"locator":"transferring her entire savings","relation":"supports","source_id":"s3"},{"locator":"an amount that included her personal savings, funds meant for paying teachers’ salaries, and instalments for a loan taken to run the school","relation":"supports","source_id":"s3"}],"assertion":"The New Indian Express and The420 describe the Rs 97,500 as the woman's entire savings, including funds meant for teachers' salaries and loan instalments for the school.","causal_attribution":"The composition of the loss is the outlets' description of the woman's account. No accounts or payroll records were inspected, and the outlets do not report any effect on wages or loan payments beyond the description."},{"id":"c4","status":"reported","evidence":[{"locator":"He denied having made any such call and confirmed that the number used was not his.","relation":"supports","source_id":"s1"},{"locator":"has remained switched off since the fraud","relation":"supports","source_id":"s1"},{"locator":"she contacted her real brother, only to discover that he had never called her","relation":"supports","source_id":"s2"},{"locator":"who denied making any such call and confirmed that the mobile number used by the fraudster did not belong to him","relation":"supports","source_id":"s3"},{"locator":"remained switched off since the incident","relation":"supports","source_id":"s3"}],"assertion":"The cousin described in the account denied making the call and confirmed that the calling number was not the cousin's. The calling number has been switched off since the call.","causal_attribution":"The denial and the switched-off number are stated by the woman and the woman's husband as relayed by the outlets. The cousin is not quoted directly and no telecom record was inspected."},{"id":"c5","status":"reported","evidence":[{"locator":"preliminary investigations strongly suggest the use of AI-based voice modulation technology","relation":"supports","source_id":"s1"},{"locator":"preliminary findings strongly point to the use of AI-driven voice cloning technology","relation":"supports","source_id":"s3"},{"locator":"fraudsters used AI voice modulation to mimic","relation":"supports","source_id":"s2"},{"locator":"शुरुआती जांच में सामने आया है कि ठगों ने एआई वॉयस क्लोनिंग तकनीक का इस्तेमाल कर भाई की आवाज की नकल की थी","relation":"supports","source_id":"s4"}],"assertion":"An Additional Deputy Commissioner of Police (Crime) in Indore said preliminary investigations strongly suggest AI-based voice modulation technology was used. The Free Press Journal states without the qualifier that AI voice modulation was used, and Malwa Abhi Tak reports AI voice cloning as a preliminary-investigation finding. No source reports an analysis of the audio or names an AI tool.","causal_attribution":"A preliminary police view relayed by four outlets that share one source chain. The outlet that drops the qualifier adds no evidence. The woman last spoke to the cousin about two years before the call."},{"id":"c6","status":"reported","evidence":[{"locator":"on January 7. A case has been registered against unidentified persons","relation":"supports","source_id":"s1"},{"locator":"under relevant sections of the Bharatiya Nyaya Sanhita","relation":"supports","source_id":"s1"},{"locator":"Investigations are ongoing.","relation":"supports","source_id":"s1"},{"locator":"An FIR has been registered against unidentified persons","relation":"supports","source_id":"s3"},{"locator":"the Information Technology Act, 2000","relation":"supports","source_id":"s3"}],"assertion":"The matter was reported to police on 7 January, the day after the call, and a case against unidentified persons was registered under sections of the Bharatiya Nyaya Sanhita and the Information Technology Act. The outlets describe the investigation as ongoing.","causal_attribution":"The outlets' description of the police complaint. The first information report itself was not inspected."}],"effects":[{"label":"Play school operator reported losing Rs 97,500, described as the operator's entire savings including school payroll and loan funds, after a call in a voice matching a relative's","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.newindianexpress.com/nation/2026/Jan/09/madhya-pradeshs-first-ai-voice-cloning-fraud-reported-in-indore-play-school-head-loses-entire-savings","kind":"news_report","access":"read","language":"en","translation_note":"Read in full on the live page. The woman appears under a changed name in this source, which is not used here.","independence_group":"indore-play-school-call-jan-2026-account"},{"id":"s2","url":"https://www.freepressjournal.in/indore/indore-cyber-crime-43-year-old-school-teacher-falls-victim-to-ai-voice-cloning-loses-97k","kind":"local_reporting","access":"read","language":"en","translation_note":"Read in full. Indore staff-reporter piece dated 8 to 9 January 2026 that calls the relative a brother.","independence_group":"indore-play-school-call-jan-2026-account"},{"id":"s3","url":"https://the420.in/ai-voice-cloning-fraud-madhya-pradesh-indore-play-school-owner-duped/","kind":"news_report","access":"read","language":"en","translation_note":"The live page answers HTTP 403 to automated requests. Read through an Internet Archive capture of 2026-01-10 that holds the complete article text.","independence_group":"indore-play-school-call-jan-2026-account"},{"id":"s4","url":"https://malwaabhitak.com/174176/","kind":"local_reporting","access":"read","language":"hi","translation_note":"Hindi original read directly by the research agent (an AI model). Passages are quoted verbatim in Hindi. English assertions are the agent's own rendering and no human translator reviewed them.","independence_group":"indore-play-school-call-jan-2026-account"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["No audio analysis, recording or AI tool is reported. The AI attribution is a preliminary police view, and the Free Press Journal states it without the qualifier.","The woman last spoke to the cousin about two years before the call, so the reported match between the caller's voice and the cousin's rests on the woman's impression.","The relative is a cousin in the New Indian Express, The420 and Malwa Abhi Tak and a brother in the Free Press Journal. Two Hindi technology-desk pieces read but not cited (AajTak and Amar Ujala) also say brother and round the loss to one lakh rupees. The cited sources give Rs 97,500.","The sources differ on who operated the payment app and on how the woman found out (checking the account balance or calling the relative's real number). The Free Press Journal names Google Pay and a fake credit message, and the New Indian Express describes message alerts that the woman took as confirmation of credits.","An earlier call about the play school roughly three months before was noted by the woman's husband, who wondered whether it was linked. The420 says investigators are probing this. No connection is established.","No source reports recovery of the money, an arrest or the identity or location of the caller. The investigation was described as ongoing on 9 January 2026.","The Free Press Journal and Malwa Abhi Tak describe the woman as a school teacher and do not mention a play school, while the New Indian Express and The420 say the woman runs a small play school.","The four outlets appear to share one source chain, the woman's account and police statements around the police complaint, so they are treated as one reporting chain and no claim is marked corroborated."],"geography":{"basis":"The sources place the call, the police complaint and the hospital named by the caller in Indore, Madhya Pradesh, cite the Bharatiya Nyaya Sanhita and state amounts in rupees. The caller's location is unknown and no court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Four outlets describe one call reported by a woman who runs a play school in Indore. The outlets place the call on the night of 6 January, and one gives the year 2026. All claims are attributed to the woman's account or to police statements as relayed by the outlets and are treated as one reporting chain. The woman is described by role because the source uses a changed name. The cousin, the hospital doctor and other household members are not named or described beyond role. The AI attribution is a preliminary police view.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"An Additional Deputy Commissioner of Police (Crime) in Indore is quoted saying preliminary investigations strongly suggest AI-based voice modulation technology was used. The Free Press Journal states the AI use without that qualifier and Malwa Abhi Tak reports it as a preliminary-investigation finding. No audio analysis, recording or tool is reported, and the woman last spoke to the cousin about two years before the call, so the match between the caller's voice and the cousin's is the woman's impression.","status":"suspected"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Indore play school operator reports losing Rs 97,500 after a call in a voice matching a relative's that police preliminarily attribute to AI voice cloning","summary":"The New Indian Express (9 January 2026) reported that a woman who runs a small play school in Indore said that on the night of 6 January a call came from an unknown number close to a cousin's number, in a voice that sounded exactly like the cousin's. The caller said a close friend needed urgent cardiac surgery at a private hospital in Indore and asked for money to be forwarded to a QR code. A total of Rs 97,500 was sent in four transactions. None of the money the caller had said was being credited arrived, the cousin denied making the call, and the calling number has been switched off. An Additional Deputy Commissioner of Police (Crime) in Indore said preliminary investigations strongly suggest AI-based voice modulation technology was used. The Free Press Journal, The420 and Malwa Abhi Tak reported the same call. All four outlets appear to rest on the woman's account and police statements, no audio analysis or AI tool is reported, and the police case against unidentified persons was described as ongoing.","incidentDate":"2026-01-06","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2026-01-09","aiSystem":"Unidentified AI voice-modulation or voice-cloning tool (preliminary police view, no tool named)","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"The New Indian Express reports that Rs 97,500 was sent to a QR code in four transactions and describes it as the woman's entire savings, including funds meant for teachers' salaries and loan instalments for the school. The Free Press Journal and The420 give the same amount. The loss is the woman's account as relayed by the outlets. No bank or payment-app record was inspected and no source reports recovery.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the woman who runs the play school, is reported to have lost Rs 97,500. The cousin whose voice was reportedly imitated, the hospital doctor named on a QR code, the teachers whose salary funds were affected and the household members present during the call are not reported harmed and are not counted.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://www.newindianexpress.com/nation/2026/Jan/09/madhya-pradeshs-first-ai-voice-cloning-fraud-reported-in-indore-play-school-head-loses-entire-savings","primarySourceLabel":"The New Indian Express, 9 January 2026","firstPublishedAt":"2026-09-30T01:09:17.050539+00:00","updatedAt":"2026-09-30T01:44:22.308838+00:00","scopeVersion":"facts-v3","tags":["historical-2026"]},{"id":"2026-hong-kong-whatsapp-account-hijack-reported-deepfake-voice-message-imitating-father-hk10m-loss","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"The scammers first sent a voice message to the victim claiming they urgently needed to transfer HK$1 million to a friend.","relation":"supports","source_id":"s1"},{"locator":"even though the account had already been taken over by scammers","relation":"supports","source_id":"s1"},{"locator":"近日有騙徒騎劫WhatsApp帳戶，假扮受害人父親，以語音訊息訛稱急需100萬元轉賬予朋友","relation":"supports","source_id":"s2"},{"locator":"由於聲線及說話方式極其相似，受害人不虞有詐，按指示完成轉賬","relation":"supports","source_id":"s2"},{"locator":"voice and manner of speech [of the message] matched his father’s.","relation":"supports","source_id":"s3"}],"assertion":"Hong Kong police said on their CyberDefender page that a victim received a WhatsApp voice message from the victim's father's account, which scammers had hijacked, asking for an urgent transfer of HK$1 million to a friend, and that the voice and manner of speech were very similar to the father's, so the victim made the transfer.","causal_attribution":"Hong Kong police statement as relayed by outlets. SCMP, HK01 and TechRadar rely on the same CyberDefender post, so this is one reporting chain. No bank record or copy of the audio was inspected."},{"id":"c2","status":"reported","evidence":[{"locator":"騙徒食髓知味，以同樣方式再騙走200萬元","relation":"supports","source_id":"s2"},{"locator":"直至他表示其儲蓄戶口存款已歸零，騙徒始告失聯","relation":"supports","source_id":"s2"},{"locator":"until he had transferred the entirety of his savings","relation":"supports","source_id":"s3"}],"assertion":"According to police, the scammers then obtained a further HK$2 million the same way and asked for more transfers to several bank accounts on different pretexts, which the victim carried out until the victim's savings account was empty, after which contact stopped.","causal_attribution":"Police account relayed by HK01 and repeated by TechRadar. Same reporting chain as c1."},{"id":"c3","status":"reported","evidence":[{"locator":"最終，受害人在警方主動聯絡後，才驚覺受騙，惟已損失逾1,000萬元","relation":"supports","source_id":"s2"},{"locator":"a businessman lost over HK$10 million after falling victim to a deepfake voice message imitating his father","relation":"supports","source_id":"s4"},{"locator":"累積損失超過1000萬元","relation":"supports","source_id":"s5"},{"locator":"最終損失逾1700萬元","relation":"contradicts","source_id":"s7"}],"assertion":"Police said the victim realised the fraud only after police made contact, with a cumulative loss of more than HK$10 million. The briefing reports repeat a loss of over HK$10 million.","causal_attribution":"Police figure relayed by outlets. No bank record was inspected. One outlet (World Journal, relaying Ta Kung Pao) gives more than HK$17 million for what appears to be the same case, which the other reports and the police post do not support, so the more than HK$10 million figure is used."},{"id":"c4","status":"reported","evidence":[{"locator":"scammers may use AI to fake the voices of people close to you","relation":"supports","source_id":"s1"},{"locator":"warned residents against “blindly” trusting voice messages","relation":"supports","source_id":"s1"},{"locator":"警方指，WhatsApp帳戶騎劫中，騙徒有機會利用人工智能（AI）偽造身邊人的聲音","relation":"supports","source_id":"s2"},{"locator":"切勿單純相信語音訊息，即使聲線相似亦不代表真確","relation":"supports","source_id":"s2"}],"assertion":"In the same 29 July post, police said that in WhatsApp account hijackings scammers may use AI to fake the voices of people close to the victim, and warned against relying on a similar-sounding voice message.","causal_attribution":"Police wording is a general possibility ('may'). It does not state that the voice in this case was confirmed to be AI-generated."},{"id":"c5","status":"reported","evidence":[{"locator":"a businessman lost over HK$10 million after falling victim to a deepfake voice message imitating his father","relation":"supports","source_id":"s4"},{"locator":"更以深偽技術生成逼真的語音訊息增強可信性","relation":"supports","source_id":"s5"},{"locator":"疑用 Deepfake 技術生成其父親聲線的語音訊息","relation":"supports","source_id":"s6"}],"assertion":"Outlets that published reports on 30 and 31 August 2026 of a police briefing (the date of the briefing itself is not stated) described this case as one in which a deepfake-generated voice message imitating the victim's father was used. One outlet described the deepfake use as suspected. No source reports analysis of the audio.","causal_attribution":"Police briefing as reported by outlets. The Standard and Sing Tao Headline state deepfake use without a hedge, wepro180 says suspected, and none reports how police established it. The link between the briefing case and the 29 July post is inferred from matching facts (father's hijacked account, voice message, repeated transfers, over HK$10 million) and is not stated by police. The personal details some outlets print for the victim also differ between the 29 July reports and the briefing reports."},{"id":"c6","status":"reported","evidence":[{"locator":"cited a recent example in which a son believed he received a WhatsApp message from his father","relation":"supports","source_id":"s1"},{"locator":"近日有騙徒騎劫WhatsApp帳戶","relation":"supports","source_id":"s2"},{"locator":"其中一名受害人為男商人，上月接到疑由","relation":"supports","source_id":"s6"}],"assertion":"Police called the case recent on 29 July 2026, and one outlet said the voice message was received in the month before its 31 August 2026 report, which is July 2026.","causal_attribution":"The month rests on one outlet's phrase for last month. The police post gives no date, and neither source gives the days of the first message or of the seven transfers."},{"id":"c7","status":"reported","evidence":[{"locator":"分7次以「轉數快」將逾千萬港元，轉帳至騙徒提供的3個本地銀行帳戶","relation":"supports","source_id":"s2"}],"assertion":"HK01, citing unnamed sources, reported that the victim made seven transfers through the Faster Payment System to three local bank accounts supplied by the scammers.","causal_attribution":"Single-outlet detail attributed by HK01 to unnamed sources. The police post does not state it."}],"effects":[{"label":"Victim transferred more than HK$10 million after a WhatsApp voice message from the victim's father's hijacked account imitated the father's voice, reportedly with deepfake voice technology","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362297/hong-kong-raises-alert-ai-voices-150-whatsapp-hijackings-lead-hk26m-losses","kind":"news_report","access":"read","language":"en","translation_note":"Read through an Internet Archive capture of about 1,800 characters that stops at a paywall after the first paragraphs. The rest of the article was not read.","independence_group":"hk-police-statements-whatsapp-hijack-2026"},{"id":"s2","url":"https://www.hk01.com/%E7%AA%81%E7%99%BC/60374995/%E5%85%A9%E5%91%A8%E9%80%BE150%E9%A8%8E%E5%8A%ABwhatsapp%E9%A8%99%E6%A1%88%E6%B6%89-2600%E8%90%AC-%E5%AD%90%E8%A2%AB-%E7%88%B6-%E9%A8%99%E6%B8%85%E6%88%B6%E5%8F%A3%E5%8D%83%E8%90%AC","kind":"news_report","access":"read","language":"zh","translation_note":"Read in the original Traditional Chinese. English claims are the reviewer's paraphrase of the Chinese passages, not a certified translation.","independence_group":"hk-police-statements-whatsapp-hijack-2026"},{"id":"s3","url":"https://www.techradar.com/computing/cybercrime/whatsapp-scam-costs-hong-kong-man-usd1-27-million-after-criminals-used-ai-voice-notes-to-impersonate-his-father-experts-say-secret-codewords-are-the-best-way-to-stay-safe","kind":"news_report","access":"read","language":"en","translation_note":"Rewrite of the SCMP report. It states as fact that AI was used, which is stronger than the police wording of 29 July.","independence_group":"hk-police-statements-whatsapp-hijack-2026"},{"id":"s4","url":"https://www.thestandard.com.hk/news/article/341341/WhatsApp-hijacking-cases-surge-154-to-2020-manager-loses-12m","kind":"news_report","access":"read","language":"en","translation_note":"Report of a police briefing, published 31 August 2026 (Hong Kong time).","independence_group":"hk-police-statements-whatsapp-hijack-2026"},{"id":"s5","url":"https://www.stheadline.com/breaking-news/3609709/%E5%8D%B3%E6%99%82%E9%80%9A%E8%A8%8A%E8%BB%9F%E4%BB%B6%E9%A8%8E%E5%8A%AB%E6%A1%88%E6%8C%89%E5%B9%B4%E5%80%8D%E5%8D%87%E8%87%B3%E9%80%BE2000%E5%AE%97-%E4%B8%8A%E5%8F%B8WhatsApp%E5%B8%B3%E6%88%B6%E9%81%AD%E7%9B%9C%E7%94%A8%E7%B6%93%E7%90%86%E8%BD%89%E6%95%B8%E5%A4%B11200%E8%90%AC","kind":"news_report","access":"read","language":"zh","translation_note":"Read in the original Traditional Chinese. English claims are the reviewer's paraphrase of the Chinese passages, not a certified translation. Report of the same police briefing.","independence_group":"hk-police-statements-whatsapp-hijack-2026"},{"id":"s6","url":"https://www.wepro180.com/%E7%A7%91%E6%8A%80%E7%BD%AA%E6%A1%88%EF%BD%9Cwhatsapp%E5%B8%B3%E6%88%B6%E9%A8%8E%E5%8A%AB%E6%A1%88%E6%BF%80%E5%A2%9E1-7%E5%80%8D%E3%80%80%E5%95%86%E4%BA%BA%E6%94%B6%E3%80%8C%E7%88%B6%E8%A6%AA%E3%80%8D/","kind":"trade_press","access":"read","language":"zh","translation_note":"Read in the original Traditional Chinese. English claims are the reviewer's paraphrase of the Chinese passages, not a certified translation. Report of the same police briefing.","independence_group":"hk-police-statements-whatsapp-hijack-2026"},{"id":"s7","url":"https://www.worldjournal.com/wj/story/121341/9724069","kind":"news_report","access":"read","language":"zh","translation_note":"Read in the original Traditional Chinese. English claims are the reviewer's paraphrase of the Chinese passages, not a certified translation. Relays a Ta Kung Pao report of the briefing and gives a different loss figure. The same text dates the home-purchase case to April where Sing Tao Headline and wepro180 say March, so the relay may contain errors.","independence_group":"hk-police-statements-whatsapp-hijack-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["No source reports analysis of the voice message or identifies a tool. Police wording on 29 July was that scammers may use AI to fake voices, the later briefing reports describe this case as a deepfake voice message, and wepro180 calls the deepfake use suspected.","The month of the events rests on one outlet's phrase for last month (wepro180, 31 August 2026) and on police calling the case recent on 29 July 2026. The days of the first message and of the seven transfers are not stated.","The loss is stated as more than HK$10 million by the police post and most reports. World Journal, relaying Ta Kung Pao, says more than HK$17 million for what appears to be the same case, and that figure is not adopted. No source ties the briefing case to the 29 July post by identity. The link rests on matching facts (the father's hijacked account, a voice message, repeated transfers, more than HK$10 million, frequent transfers between the two) and on a related-report line in the Sing Tao Headline briefing article that points to a story about a voice-imitation case (the linked story was not inspected), while the personal details some outlets print for the victim do not fully match between the 29 July reports and the briefing reports.","The victim's residence is reported differently by HK01 and TechRadar, and outlets give differing identity details for the victim, so none is recorded.","The father is not reported to have lost money and is not counted. The hijacking of the father's account is reported by police and its method is not stated for this case.","The SCMP page was read through an archive capture cut off at a paywall, so the remainder of that article was not read."],"geography":{"basis":"HK01, citing unnamed sources, reports that the victim made seven Faster Payment System transfers to three local bank accounts supplied by the scammers, which places the receiving accounts in Hong Kong. HK01 also says the victim lives on the mainland and TechRadar calls the victim a Hong Kong man, and the police statements give no residence, so no affected-person country is recorded. No court proceeding is reported.","court_countries":[],"event_countries":["HK"],"affected_person_countries":[]},"publication":{"basis":"Hong Kong police statements (a CyberDefender post of 29 July 2026 and a briefing reported on 30 and 31 August 2026) as relayed by SCMP, HK01, TechRadar, The Standard, Sing Tao Headline and wepro180. Every fact about the victim comes from the police, so the outlets are treated as one reporting chain and every claim is reported. The victim is not named and identity details given by some outlets are not recorded. The month is taken from one outlet and from police calling the case recent.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"The police wording in the 29 July 2026 post that describes this victim is hedged: scammers in WhatsApp account hijackings may use AI to fake the voices of people close to the victim. Outlets that published reports on 30 and 31 August 2026 of a police briefing (The Standard, Sing Tao Headline) describe a deepfake voice message imitating the father, but those reports are tied to this victim by matching facts and not by an explicit police statement, and wepro180 calls the deepfake use suspected. No source reports analysis of the audio or identifies a tool.","status":"suspected"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Hong Kong police report a victim lost over HK$10m after a voice message from a hijacked WhatsApp account imitated the victim's father, reportedly by deepfake","summary":"Hong Kong police said on their CyberDefender social media page, reported on 29 July 2026, that a victim received a WhatsApp voice message from the victim's father's hijacked account asking for an urgent transfer of HK$1 million to a friend. The voice and manner of speech were very similar to the father's, and the victim made the transfer, then a further HK$2 million requested the same way, then payments to several bank accounts on different pretexts, until the savings account was empty. The victim realised the fraud only after police made contact, with a reported total loss of more than HK$10 million. Police said scammers in WhatsApp hijackings may use AI to fake the voices of people close to the victim, and outlets that published reports on 30 and 31 August 2026 of a police briefing described the case as one involving a deepfake voice message imitating the father, while one outlet said the deepfake use was suspected. No source reports analysis of the audio. The loss and the voice characterisation rest on police statements relayed by outlets, and the month of July 2026 rests on one outlet.","incidentDate":"2026-07-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2026-07-29","aiSystem":"Unidentified voice imitation or deepfake voice tool (reported by police as a possibility and by briefing reports as used, tool not identified)","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"high","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Hong Kong police said the victim transferred money repeatedly after a voice message from the father's hijacked WhatsApp account and further requests made the same way and on different pretexts, until the savings account was empty, with a reported cumulative loss of more than HK$10 million. The figure is a police statement relayed by outlets and no bank record was inspected.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the victim who made the transfers and lost the money, as stated by police. The father whose account was hijacked and whose voice was imitated is not reported to have lost money and is not counted. The 150 WhatsApp hijacking cases police mention for the previous two weeks have no individual account here and are not counted.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362297/hong-kong-raises-alert-ai-voices-150-whatsapp-hijackings-lead-hk26m-losses","primarySourceLabel":"South China Morning Post, 29 July 2026 (police CyberDefender post)","firstPublishedAt":"2026-09-30T01:09:13.832254+00:00","updatedAt":"2026-10-11T03:03:32.924573+00:00","scopeVersion":"facts-v3","tags":["historical-2026"]},{"id":"2026-domestic-worker-romance-scam-reported-ai-deepfake-video-calls-posing-as-dubai-royal","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"on a dating site before the conversation moved to a messaging app","relation":"supports","source_id":"s1"},{"locator":"during live video calls","relation":"supports","source_id":"s1"},{"locator":"the Filipino domestic worker","relation":"supports","source_id":"s1"},{"locator":"requesting that her real name and age be withheld","relation":"supports","source_id":"s1"},{"locator":"AI romance scam impersonating Dubai prince ensnares victims","relation":"supports","source_id":"s1"},{"locator":"on a dating site before the conversation moved to a messaging app","relation":"supports","source_id":"s2"}],"assertion":"AFP reported that a Filipino domestic worker, whose real name and age were withheld at the worker's request, met a scammer posing as a Dubai prince on a dating site, after which the conversation moved to a messaging app and to live video calls.","causal_attribution":"AFP's account, based on an interview with the worker and a recording AFP saw. The worker is not named in public fields. GMA News Online and eNCA carry the same AFP text, so this is one reporting chain."},{"id":"c2","status":"reported","evidence":[{"locator":"But the suitor was an AI deepfake","relation":"supports","source_id":"s1"},{"locator":"In one recording of a WhatsApp video call seen by AFP","relation":"supports","source_id":"s1"},{"locator":"but not the prince's voice.","relation":"supports","source_id":"s1"},{"locator":"It was unclear which AI tools were used to generate the real-time video chats","relation":"supports","source_id":"s1"},{"locator":"It was a scammer using AI-generated deepfake technology.","relation":"supports","source_id":"s3"}],"assertion":"AFP described the suitor as an AI deepfake and reported seeing a recording of one WhatsApp video call in which the voice did not match the prince's voice. AFP said it was unclear which AI tools were used.","causal_attribution":"AFP's characterisation. AFP reports no forensic analysis of the recording and no tool is identified. Bitdefender restates AFP and is not an independent check."},{"id":"c3","status":"reported","evidence":[{"locator":"lost a year's worth of savings","relation":"supports","source_id":"s1"},{"locator":"100,000 pesos ($1,625) for what he claimed were a marriage certificate and a \"royal membership card","relation":"supports","source_id":"s1"},{"locator":"which he said would help her secure a job in Dubai","relation":"supports","source_id":"s1"},{"locator":"representing an entire year's worth of savings","relation":"supports","source_id":"s3"}],"assertion":"AFP reported that the worker paid 100,000 pesos (about US$1,625) for what the scammer claimed were a marriage certificate and a 'royal membership card' that would help secure a job in Dubai, and that the worker lost a year's worth of savings.","causal_attribution":"The payment and its purpose come from AFP's narrative of the worker's account. No bank or transfer record was inspected. The dollar figure is AFP's conversion."},{"id":"c4","status":"reported","evidence":[{"locator":"demanded another 60,000 pesos ($974) for the booking","relation":"supports","source_id":"s1"},{"locator":"she noticed the account was based in Nigeria","relation":"supports","source_id":"s1"},{"locator":"She cut off communication","relation":"supports","source_id":"s1"}],"assertion":"AFP reported that when the scammer proposed a hotel meeting and demanded a further 60,000 pesos for the booking, the worker became suspicious, noticed that the Facebook account was based in Nigeria, and ended contact.","causal_attribution":"AFP's narrative of the worker's account. AFP does not say whether the further 60,000 pesos was paid. The Nigeria location is the worker's observation of the Facebook account and is not verified."},{"id":"c5","status":"reported","evidence":[{"locator":"Dubai authorities did not respond to AFP's request for comment.","relation":"supports","source_id":"s1"},{"locator":"researchers tracing some of the scams to crime syndicates in Nigeria","relation":"supports","source_id":"s1"}],"assertion":"AFP reported that Dubai authorities did not respond to its request for comment, and that researchers have traced some 'fake Dubai prince' scams to crime syndicates in Nigeria.","causal_attribution":"Context only. No researcher is named in the inspected text and the wider scam pattern is not part of this case."}],"effects":[{"label":"Domestic worker paid 100,000 pesos to a scammer posing as a Dubai prince in reported AI deepfake video calls, and AFP said the worker lost a year's worth of savings","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.enca.com/lifestyle/ai-romance-scam-impersonating-dubai-prince-ensnares-victims","kind":"news_report","access":"read","language":"en","translation_note":"AFP wire text carried by eNCA on 3 July 2026 (AFP byline at the end of the text).","independence_group":"afp-dispatch-dubai-royal-romance-scam-2026-07-03"},{"id":"s2","url":"https://www.gmanetwork.com/news/pinoyabroad/dispatch/993689/ai-romance-scam-impersonating-dubai-prince-pinay-ofw/story/","kind":"news_report","access":"read","language":"en","translation_note":"Same AFP wire text carried by GMA News Online on 4 July 2026.","independence_group":"afp-dispatch-dubai-royal-romance-scam-2026-07-03"},{"id":"s3","url":"https://www.bitdefender.com/en-us/blog/hotforsecurity/ai-deepfake-romance-scam-impersonating-dubai-prince-steals-womans-savings","kind":"trade_press","access":"read","language":"en","translation_note":"Security vendor blog of 7 July 2026 that summarises the AFP report and adds no reporting of its own on this event.","independence_group":"afp-dispatch-dubai-royal-romance-scam-2026-07-03"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","relationships"],"unknowns":["The dates of the dating-site contact, the video calls and the payment are not stated. AFP's report is dated 3 July 2026 and nothing in the inspected text suggests the events began before 2026.","Whether the further 60,000 pesos requested for a hotel booking was paid is not stated. Only the 100,000 pesos is treated as the reported loss.","AFP identifies no AI tool and reports no technical analysis. The account of the calls rests on the worker's interview and one recording that AFP saw.","The worker's location and the location of the person behind the calls are not established. The worker described the Facebook account as based in Nigeria.","The prince whose likeness was used is not reported harmed, and Dubai authorities did not respond to AFP. Other victims of 'fake Dubai prince' scams mentioned in general terms are not counted.","eNCA, GMA News Online and Bitdefender all derive from one AFP dispatch, so there is one reporting chain and no independent confirmation of the loss."],"geography":{"basis":"AFP calls the worker Filipino (nationality) and gives the payments in pesos, and Bitdefender says a woman from the Philippines. None of the sources states where the worker lives or was during the calls. The worker noticed that the Facebook account was based in Nigeria, which describes the account and is not a statement of where the scam took place. No country is inferred from nationality, currency or outlet. No court proceeding is reported.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"AFP interviewed the worker (real name and age withheld at the worker's request) and viewed a recording of one video call. eNCA and GMA News Online carry the AFP text and Bitdefender summarises it, so all claims are reported from one chain. The worker is not named and the impersonated royal is described by role. Detail is limited to what states the harm. The event date is not established, so the case is published undated.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"AFP states the suitor was an AI deepfake and reports seeing a recording of one WhatsApp video call in which the voice did not match the prince's voice. AFP says it was unclear which AI tools generated the real-time video chats, and no technical analysis of the recording is reported. AFP's further description of the appearance of the on-screen figure is not repeated here. Bitdefender restates the AFP account.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Filipino domestic worker reports losing 100,000 pesos in a romance scam that used reported AI deepfake video calls posing as a Dubai prince","summary":"AFP reported on 3 July 2026 that a Filipino domestic worker, who asked that a real name and age be withheld, met a scammer posing as a Dubai prince on a dating site and then took part in WhatsApp video calls in which the scammer appeared on screen as the prince. AFP described the suitor as an AI deepfake, said it saw a recording of one call in which the voice did not match the prince's voice, and said it was unclear which AI tools were used. The worker paid 100,000 pesos (about US$1,625) for a supposed marriage certificate and 'royal membership card' that would help secure a job in Dubai, and AFP said the worker lost a year's worth of savings. When the scammer then asked for a further 60,000 pesos for a hotel booking, the worker became suspicious, noticed that the Facebook account was based in Nigeria, and ended contact. The account rests on one AFP interview carried by other outlets. The dates of the events are not stated.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-07-03","aiSystem":"Unidentified AI tools for real-time deepfake video calls (reported by AFP, not identified)","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"AFP reported that the worker paid 100,000 pesos (about US$1,625) for a supposed marriage certificate and 'royal membership card' and lost a year's worth of savings. A further demand of 60,000 pesos was made and AFP does not say it was paid. The amounts come from AFP's narrative of the worker's account and no record was inspected.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the domestic worker who paid 100,000 pesos, as told to AFP. The prince whose likeness was used is not reported harmed (Dubai authorities did not respond to AFP) and is not counted. Other victims of 'fake Dubai prince' scams mentioned in general terms have no individual account in the inspected sources and are not counted.","victimAgeRange":"unknown","platformType":"other","primarySourceUrl":"https://www.enca.com/lifestyle/ai-romance-scam-impersonating-dubai-prince-ensnares-victims","primarySourceLabel":"AFP via eNCA, 3 July 2026","firstPublishedAt":"2026-09-30T01:09:10.604573+00:00","updatedAt":"2026-09-30T01:44:21.869833+00:00","scopeVersion":"facts-v3","tags":[]},{"id":"2025-david-rosenberg-reported-ai-impersonation-ads-whatsapp-investment-scam","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"ads appearing on Facebook and Instagram as early as March have promoted a fake investment program falsely listing him as its administrator.","relation":"supports","source_id":"s1"},{"locator":"The ads falsely claimed that the economist was the administrator of an investment scheme.","relation":"supports","source_id":"s2"},{"locator":"Mr. Rosenberg said all the investors were lured in by professional-looking ads posted to social media, which then redirected them to a WhatsApp group.","relation":"supports","source_id":"s1"}],"assertion":"David Rosenberg said that ads on Facebook and Instagram as early as March 2025 promoted a fake investment program falsely listing him as its administrator, and that people were directed to a WhatsApp group.","causal_attribution":"Rests on Rosenberg's account to The Globe and Mail, repeated by BrokersView."},{"id":"c2","status":"reported","evidence":[{"locator":"It’s the perils and pitfalls of AI technology","relation":"supports","source_id":"s3"},{"locator":"They’re having me on screen with my voice, which is purely fake","relation":"supports","source_id":"s3"},{"locator":"They are pretending to be me in print, picture, video on different social media","relation":"supports","source_id":"s3"},{"locator":"The image, taken from our article , was used to create a deepfake of him encouraging investors to join a bogus investment group promising “130 per cent + returns.”","relation":"supports","source_id":"s4"}],"assertion":"Rosenberg said the scammers used AI to impersonate him, including a fake voice and video, and a Globe and Mail columnist described a deepfake video advert of him.","causal_attribution":"The AI characterisation comes from Rosenberg's interview and the columnist's description of an advert the Globe newsroom became aware of days after its June article. The 18 June Globe article does not mention AI. It is not established that the ads seen by the investors below were AI-generated."},{"id":"c3","status":"reported","evidence":[{"locator":"After being added to a WhatsApp group called (03) Rosenberg Investment Strategy","relation":"supports","source_id":"s1"},{"locator":"estimated losing $16,000 over the course of the scam.","relation":"supports","source_id":"s1"},{"locator":"an administrator of the group pretending to be David Rosenberg","relation":"supports","source_id":"s1"}],"assertion":"An investor interviewed by The Globe and Mail estimated losing $16,000 after joining a WhatsApp group called \"(03) Rosenberg Investment Strategy\" in which an administrator pretended to be Rosenberg.","causal_attribution":"Self-reported loss in an interview. The investor is not named in public fields. Whether the ad this investor saw was AI-generated is not stated."},{"id":"c4","status":"reported","evidence":[{"locator":"One investor said she lost half a million dollars in just one week after clicking on an ad on Facebook and joining the WhatsApp group.","relation":"supports","source_id":"s1"},{"locator":"In addition, a female victim lost $500,000 in a week.","relation":"supports","source_id":"s2"}],"assertion":"The Globe and Mail reported that another investor said the loss was half a million dollars in one week after clicking a Facebook ad and joining the WhatsApp group.","causal_attribution":"The Globe interviewed the investor and did not name her. BrokersView repeats the Globe report without independent sourcing. The amount is the investor's statement and is not verified."},{"id":"c5","status":"reported","evidence":[{"locator":"Another victim alleged that he lost his life savings of $450,000 after falling for the scam.","relation":"supports","source_id":"s1"}],"assertion":"The Globe and Mail reported that another victim alleged a loss of $450,000 in life savings and wrote so to Rosenberg Research.","causal_attribution":"Allegation in an e-mail to Rosenberg Research relayed by the Globe. Not verified."},{"id":"c6","status":"reported","evidence":[{"locator":"a sum Mr. Rosenberg said he believes exceeds $1-million, though the total amount is unknown.","relation":"supports","source_id":"s1"},{"locator":"I think we’ve estimated that at least $5 million has been siphoned off from what they are doing to me","relation":"supports","source_id":"s3"}],"assertion":"Rosenberg estimated total losses of more than $1 million (Globe, 18 June 2025) and at least $5 million (BNN Bloomberg, 7 July 2025); the Globe said the total is unknown.","causal_attribution":"Estimates by Rosenberg. They are not counts of people and are not adopted as totals."},{"id":"c7","status":"reported","evidence":[{"locator":"tried unsuccessfully to stop the fraud by reporting it to authorities, including the local police and the Canadian Anti-Fraud Centre","relation":"supports","source_id":"s1"},{"locator":"We haven’t had any victims report it","relation":"supports","source_id":"s1"},{"locator":"Meta is not taking down these advertisements","relation":"supports","source_id":"s3"}],"assertion":"Rosenberg said he and his family reported the fraud to police, the Canadian Anti-Fraud Centre and Meta without result, and a Toronto police detective said no victim had reported it to police.","causal_attribution":"Statements by Rosenberg and by a Toronto police detective, as relayed by outlets. The detective's statement says only that no victim had reported to police at that time."}],"effects":[{"label":"Investors reported financial losses after social media ads using the economist's name directed them to a WhatsApp investment group in which an administrator pretended to be the economist","claim_id":"c3","direction":"negative"},{"label":"Economist impersonated in investment ads and, according to the economist, in AI-made voice, picture and video, and said the scam was operating in the economist's name","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.theglobeandmail.com/investing/personal-finance/article-david-rosenberg-says-pump-and-dump-scam-using-his-name-bilked-victims/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"rosenberg-account-globe-jun-2025"},{"id":"s2","url":"https://www.brokersview.com/news/fraudulent-ads-posing-as-renowned-economist-david-rosenberg-offer-bogus-investment-schemes-262890","kind":"trade_press","access":"read","language":"en","translation_note":"Derived from the Globe and Mail article of 18 June 2025.","independence_group":"rosenberg-account-globe-jun-2025"},{"id":"s3","url":"https://www.bnnbloomberg.ca/investing/2025/07/07/pitfalls-of-ai-technology-rosenberg-speaks-out-on-financial-scam-using-his-likeness/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"rosenberg-bnn-interview-jul-2025"},{"id":"s4","url":"https://www.theglobeandmail.com/investing/personal-finance/article-david-rosenberg-style-scams-are-spreading-but-we-cant-blame-investors/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"globe-columnist-observation-jul-2025"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The three losses ($16,000, $500,000, $450,000) are self-reported and unverified. No investor has filed a police complaint according to the Toronto police detective quoted on 18 June 2025.","It is not established that the ads the investors saw were AI-generated. The AI descriptions are from Rosenberg and a Globe columnist later in July 2025.","BNN Bloomberg says victims \"followed advice in videos recommending stocks on social media platforms\". That is BNN's paraphrase and does not say the videos were AI-made.","The scam started in March 2025 per Rosenberg and continued into July 2025 (BNN Bloomberg, 7 July). No end date is reported.","Rosenberg's total estimates ($1 million, then $5 million) are unquantified and no count of victims is given beyond \"dozens\" of people reported to have contacted Rosenberg Research.","The Globe did not name the investors reporting the $500,000 and $450,000 losses because they raised safety and reputation concerns. The investor reporting $16,000 is named by the Globe and is not named here.","The AIID entry also refers to other impersonation cases discussed in a separate Globe article of 22 June 2025 (not cited here). Those are separate events."],"geography":{"basis":"The inspected articles mention Toronto police and the Canadian Anti-Fraud Centre in relation to reports, but do not state where the ads were shown or where the investors live. No country is inferred from the outlet, the police force or the speaker. No court proceeding is reported.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"The Globe and Mail (18 June 2025), BrokersView (derived), BNN Bloomberg (7 July 2025) and a Globe and Mail column (17 July 2025). The economist spoke publicly under his own name and is named. The investors are not named. Investor losses and the AI characterisation are reported and unverified. Four persons are counted as a documented minimum.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Rosenberg told BNN Bloomberg that the voice and video used to impersonate him were fake and AI-generated, and a Globe and Mail column of 17 July 2025 describes a deepfake video advert of him. The 18 June Globe article about the investors does not mention AI, so AI involvement in the ads the investors saw is not established.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Economist David Rosenberg reports impersonation in Facebook and Instagram ads that directed investors to a WhatsApp investment scam","summary":"Economist David Rosenberg told The Globe and Mail (18 June 2025) that ads on Facebook and Instagram since March 2025 promoted a fake investment program listing him as its administrator and redirected people to a WhatsApp group. The Globe reported that one investor interviewed estimated losing $16,000, another said she lost $500,000 in a week, and a third alleged losing $450,000 in life savings. Rosenberg told BNN Bloomberg on 7 July 2025 that the scammers used a fake AI voice and video of him, and a Globe column of 17 July 2025 described a deepfake video advert. Losses are self-reported and unverified. The AI characterisation comes from Rosenberg and a July Globe column, and the June Globe article on the investors does not mention AI. A Toronto police detective said no victim had reported to police.","incidentDate":"2025-03-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2025-06-18","aiSystem":"Unspecified AI voice and video generation tools (reported by Rosenberg, not identified)","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"The Globe and Mail reports self-reported losses of $16,000, $500,000 and $450,000 by three investors who joined a WhatsApp group promoted through ads using Rosenberg's name. Rosenberg estimated larger totals. None of the amounts is verified.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":4,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Four persons counted: the three investors whose losses are reported in the Globe article (two interviewed by the Globe, one by e-mail to Rosenberg Research) and Rosenberg, who is impersonated. Rosenberg's \"dozens\" of contacts and his loss estimates are not counted because they do not identify harmed persons.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://www.theglobeandmail.com/investing/personal-finance/article-david-rosenberg-says-pump-and-dump-scam-using-his-name-bilked-victims/","primarySourceLabel":"The Globe and Mail, 18 June 2025","firstPublishedAt":"2026-09-29T14:02:48.434404+00:00","updatedAt":"2026-09-30T01:17:00.559119+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-game-makers-toolkit-creator-reports-ai-voice-clone-in-youtube-videos","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Brown had nothing to do with the video.","relation":"supports","source_id":"s1"},{"locator":"has used an AI version of his voice without his knowledge or consent.","relation":"supports","source_id":"s1"},{"locator":"using an AI-generated version of Brown’s distinctive British voice","relation":"supports","source_id":"s2"}],"assertion":"According to the creator, a video about Doom: The Dark Ages on another YouTube channel was narrated with an AI version of his voice that he did not record and did not consent to.","causal_attribution":"The account is the creator's statement to WIRED. No forensic analysis of the voice is reported, and WIRED was unable to find contact information for the person behind the channel. The CO/AI page summarises the WIRED article."},{"id":"c2","status":"reported","evidence":[{"locator":"A second video that appears to feature his voice is also online, this one about the series’ lore.","relation":"supports","source_id":"s1"}],"assertion":"A second video that appears to feature the creator's voice, about the game series' lore, is also online.","causal_attribution":"WIRED's wording is 'appears to feature his voice'. No analysis of the second video is reported."},{"id":"c3","status":"reported","evidence":[{"locator":"Brown filed a privacy complaint to YouTube","relation":"supports","source_id":"s1"},{"locator":"Brown says it’s been more than 48 hours since he reached out. Both videos remain live.","relation":"supports","source_id":"s1"}],"assertion":"The creator filed a privacy complaint with YouTube, and when WIRED wrote more than 48 hours had passed without removal, with both videos still live.","causal_attribution":"The timing and the videos' status come from the creator. WIRED does not report checking the page itself."},{"id":"c4","status":"reported","evidence":[{"locator":"to allow users to request the removal of AI-generated or other synthetic or altered content that simulates their face or voice.","relation":"supports","source_id":"s1"},{"locator":"the company is reviewing the content to determine if a violation has been made.","relation":"supports","source_id":"s1"}],"assertion":"A YouTube spokesperson told WIRED that YouTube expanded its privacy request policy in 2024 to cover removal of AI-generated or synthetic content that simulates a person's face or voice, and that the company was reviewing this content to determine whether it violates the policy.","causal_attribution":"The statement is YouTube's own, relayed by WIRED. It does not confirm that the content is AI-generated."},{"id":"c5","status":"reported","evidence":[{"locator":"it's just so weird and invasive","relation":"supports","source_id":"s1"},{"locator":"It's a distinct part of who I am.","relation":"supports","source_id":"s1"},{"locator":"it’s likely collecting “a fair amount” of ad money.","relation":"supports","source_id":"s1"},{"locator":"has been removing comments where people say they’ve stolen Brown’s voice.","relation":"supports","source_id":"s1"}],"assertion":"The creator says the use of his voice is 'weird and invasive' and 'a distinct part of who I am', that the other channel is likely collecting a fair amount of advertising money, and that its operator has been removing comments where people say they have stolen his voice.","causal_attribution":"All four details are the creator's own statements to WIRED. Revenue and comment removal are not independently confirmed."}],"effects":[{"label":"A creator says an AI version of his voice was used in another channel's videos without his consent, which he describes as invasive","claim_id":"c5","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.wired.com/story/a-gaming-youtuber-says-an-ai-generated-clone-of-his-voice-is-being-used-to-narrate-doom-videos/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"wired-2025-05-21"},{"id":"s2","url":"https://getcoai.com/news/gaming-youtuber-claims-ai-voice-cloning-has-taken-the-words-right-out-of-his-mouth/","kind":"news_report","access":"read","language":"en","translation_note":"Summary of the WIRED article. Adds no independent reporting.","independence_group":"wired-2025-05-21"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","privacy"],"unknowns":["When the two videos were uploaded is not stated, so the event start date is unknown.","The AI voice-cloning tool used is not identified. The AIAAIC page names ChatGPT, and no inspected source supports that.","The channel's operator is not quoted: WIRED reports it was unable to find contact information for the person behind the channel.","Whether YouTube removed the videos or found a policy violation after WIRED's article is not reported in the inspected sources.","The creator's country and the country of the channel's operator are not stated.","The revenue the channel earns from the videos is the creator's estimate. WIRED reports a view count of over 60,000 for the full-length video."],"geography":{"basis":"The sources do not state where the creator, the channel operator or the upload took place. WIRED describes the narrator as British and notes the creator previously wrote for WIRED UK, which does not establish a location. No court proceeding is reported.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"One WIRED article (21 May 2025) is the only original reporting, with a CO/AI summary of it in the same independence group. All claims are the creator's own statements or YouTube's statement as relayed by WIRED, so all are reported. The accused channel and its operator are not named because no operator statement exists. The creator is named because he spoke to WIRED under his own name. The upload dates are unknown, so the case is published undated and outside the 2025 event-year count.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Brown says the narration is an AI version of his voice. WIRED does not report analysing the audio or identifying the tool, and was unable to find contact information for the person behind the channel, so the operator's account is absent. WIRED describes the narration as one that 'may be familiar to video game fans as that of Mark Brown'.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Game Maker's Toolkit creator reports an AI clone of his voice narrating another YouTube channel's videos","summary":"WIRED reported on 21 May 2025 that Mark Brown, creator of the Game Maker's Toolkit YouTube channel, says another YouTube channel published a video about Doom: The Dark Ages narrated with an AI version of his voice, made without his knowledge or consent, and that a second video that appears to feature his voice is also online. Brown filed a privacy complaint with YouTube. Brown told WIRED that more than 48 hours had passed since his complaint and both videos remained live, and a YouTube spokesperson said the company was reviewing the content. Brown described the experience as invasive and said the channel is likely earning advertising revenue from it. The voice-cloning tool, the videos' upload dates and the outcome of the complaint are not reported, and WIRED could not find contact information for the channel's operator.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2025-05-21","aiSystem":"Unspecified AI voice-cloning tool","aiProduct":"Unidentified voice-cloning tool","aiCompany":"Unknown","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["loss_of_autonomy"],"harmOutcomeSummary":"Brown says the use of an AI version of his voice is 'weird and invasive' and 'a distinct part of who I am', and that the channel's operator is likely collecting advertising revenue while removing comments where people say they have stolen his voice. These are Brown's own statements to WIRED. No independent confirmation of the cloning or of the revenue is reported.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One person, the creator who says his voice was cloned, is reported harmed. Subscribers and viewers of either channel are not counted.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://www.wired.com/story/a-gaming-youtuber-says-an-ai-generated-clone-of-his-voice-is-being-used-to-narrate-doom-videos/","primarySourceLabel":"WIRED, 21 May 2025, a gaming YouTuber says an AI-generated clone of his voice is being used to narrate Doom videos","firstPublishedAt":"2026-09-29T14:02:35.302073+00:00","updatedAt":"2026-09-30T01:17:01.97842+00:00","scopeVersion":"facts-v3","tags":[]},{"id":"2025-albania-actress-image-voice-used-for-government-ai-minister-diella","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Diella was appointed as Albania’s first AI-powered minister on Sept. 11, 2025","relation":"supports","source_id":"s3"},{"locator":"It previously existed, with the same image and voice, as a digital assistant on the state’s e-Albania digital services portal.","relation":"supports","source_id":"s2"},{"locator":"Albania introduced what it called the world’s first artificial intelligence minister last year.","relation":"supports","source_id":"s1"}],"assertion":"Albania's government presented Diella as an AI-generated minister for public procurement on 11 September 2025 (the date is given by Anadolu Agency). Diella had previously existed with the same image and voice as a digital assistant on the e-Albania portal.","causal_attribution":"Descriptive of the government's deployment; no causal claim."},{"id":"c2","status":"reported","evidence":[{"locator":"Albanian actor Anila Bisha says those belong to her","relation":"supports","source_id":"s1"},{"locator":"Bisha acknowledged she had signed a contract agreeing that her voice and image can be used for the government's online platform e-Albania","relation":"supports","source_id":"s1"},{"locator":"But she said she was never told of any plans to use them for an AI minister.","relation":"supports","source_id":"s1"},{"locator":"I have nothing to do with Diella as minister and no one asked me about that","relation":"supports","source_id":"s2"},{"locator":"She says she was neither consulted nor offered a new agreement when the digital character was elevated to ministerial status.","relation":"supports","source_id":"s3"}],"assertion":"Anila Bisha says the face and voice of the AI minister are hers and that she was not consulted before the assistant was elevated to the ministerial role. She acknowledges a contract permitting use for the e-Albania platform.","causal_attribution":"The sources report the connection between the AI-generated content and the reported consequence; no court or independent finding of causation was inspected."},{"id":"c3","status":"disputed","evidence":[{"locator":"according to the contract I have, I have only signed for the use of my image as a digital assistant at e-Albania and not as a minister","relation":"supports","source_id":"s2"},{"locator":"In our view this lawsuit is nonsense, but we welcome the opportunity to solve it once and for all in a court of law","relation":"contradicts","source_id":"s2"},{"locator":"The Albanian government did not immediately respond to a request for comment.","relation":"context","source_id":"s1"}],"assertion":"The scope of the contract is disputed. Bisha says it covers only the e-Albania digital-assistant use. The government-run Media and Information Agency rejected her claims and called the lawsuit nonsense; the inspected sources do not report the agency's position on the contract text.","causal_attribution":"Contract interpretation is unresolved in the inspected sources; the contract text was not inspected."},{"id":"c4","status":"reported","evidence":[{"locator":"Anila Bisha petitioned Tirana Administrative Court of First Instance to impose an interim measure suspending the use of her personal data","relation":"supports","source_id":"s3"},{"locator":"effectively deprives her of control over her own voice and image","relation":"supports","source_id":"s3"},{"locator":"are causing her \"great, immediate and irreversible damage.\" The court has not yet issued a ruling on the suspension request.","relation":"supports","source_id":"s3"},{"locator":"Bisha filed a formal request through an administrative court in Albania this week demanding the government immediately stop using her voice and image for Diella.","relation":"supports","source_id":"s1"}],"assertion":"In February 2026 Bisha asked the Tirana Administrative Court of First Instance for an interim measure to stop the use of her image and voice for the AI minister. The request says the use deprives her of control over her voice and image and causes her great, immediate and irreversible damage. The court had not ruled when Anadolu Agency reported.","causal_attribution":"The filing's contents are reported by news outlets citing Albanian media reports of court documents; the filing itself was not inspected."},{"id":"c5","status":"reported","evidence":[{"locator":"Bisha said she had tried to contact the government multiple times since the AI minister became part of the Albanian Cabinet last September.","relation":"supports","source_id":"s1"},{"locator":"She said she feels her image is now used as a political statement.","relation":"supports","source_id":"s1"}],"assertion":"Bisha says she tried several times to contact the government after the AI minister joined the Cabinet, received no response to a request for a meeting, and feels her image is used as a political statement.","causal_attribution":"Statements by the affected person to a wire reporter."}],"effects":[{"label":"Reported loss of control over the affected person's image and voice through use in a government AI avatar without consultation","claim_id":"c4","direction":"negative"},{"label":"Reported harm stated in the interim-relief request and interview","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.nbcnews.com/world/europe/albania-artificial-intelligence-government-minister-diella-actor-bisha-rcna258727","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"ap-via-nbc"},{"id":"s2","url":"https://balkaninsight.com/2026/02/13/actress-sues-albanian-govt-for-using-her-image-for-ai-minister/bi/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"birn"},{"id":"s3","url":"https://www.aa.com.tr/en/world/albanias-ai-minister-diella-faces-lawsuit-as-actress-seeks-court-order-to-halt-use-of-image-voice/3828507","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"anadolu-albanian-media-court-documents"},{"id":"s4","url":"https://www.tiranatimes.com/albanias-ai-minister-diella-sued-by-actor-over-image-use/","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"birn"}],"version":1,"ai_roles":["institutional_use"],"contexts":["public_services","privacy"],"unknowns":["The contract, the court filing and any court ruling were not inspected. The outcome of the interim-measure request is unknown.","Sources differ on whether a full lawsuit had been filed by mid-February 2026: AP says her representatives plan one, while Anadolu, BIRN and Tirana Times say she filed or is suing. BIRN names the Council of Ministers, a state-owned company, the National Agency of Information and the Prime Minister as defendants.","Reports do not state whether the avatar's voice is synthetic or how the image and voice were processed.","The date on which the government first used the face and voice as a digital assistant on e-Albania is not stated in the inspected sources and is outside the disputed use, which Bisha says began with the ministerial role.","A France 24 feature (26 February 2026) returned HTTP 403 and was not read. Albanian-language reporting cited by Anadolu Agency (News24, BalkanWeb) was not inspected.","The euro damages figure that appeared in a search summary was not found in any inspected body and is not stated in this record. AP reports only that her representatives plan a formal lawsuit for damages and compensation."],"geography":{"basis":"Reports describe an Albanian actress, the Albanian government's e-Albania portal and Cabinet, and a filing at the Tirana Administrative Court of First Instance.","court_countries":["AL"],"event_countries":["AL"],"affected_person_countries":["AL"]},"publication":{"basis":"Three news chains (AP via NBC, BIRN with a Tirana Times rewrite, Anadolu Agency) report the affected person's statements and the reported filing. The subject is a named public actress who discussed the matter with reporters. The government disputes the claims. Statements of harm and contract scope are reported allegations and no ruling is established.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Three news chains describe Diella as an AI-generated government minister (AA, BIRN, AP via NBC). The reports state that the avatar uses the affected person's image and voice. They do not state how the voice was produced.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Albanian actress Anila Bisha disputes government use of her image and voice for AI minister Diella","summary":"Albania's government presented an AI-generated public-procurement \"minister\" named Diella in September 2025. Actress Anila Bisha says the avatar's face and voice are hers. She says her contract covered use as a digital assistant on the e-Albania services portal and that she was never asked about the ministerial role. In February 2026 she asked the Tirana Administrative Court of First Instance for an interim measure to stop the use of her image and voice, and her representatives said they plan a formal lawsuit for damages. The government's media agency called the lawsuit nonsense. Anadolu Agency reported on 12 February 2026 that the court had not ruled on the request.","incidentDate":"2025-09-11","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-02-12","aiSystem":"Diella (government AI-generated avatar)","aiProduct":"Diella","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["loss_of_autonomy"],"harmOutcomeSummary":"Anila Bisha says the government's reuse of her image and voice for the AI minister deprives her of control over them, that no one asked her, that she feels the image is now used as a political statement, and that her filing describes \"great, immediate and irreversible damage\". These are her statements and the reported contents of her filing. The government rejects the claims and no court has ruled.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One named public actress who is the subject of the avatar's face and voice and who filed the legal request. No other person is reported harmed.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://www.nbcnews.com/world/europe/albania-artificial-intelligence-government-minister-diella-actor-bisha-rcna258727","primarySourceLabel":"AP via NBC News: Actor takes legal action to stop Albania's government from using her image for 'AI minister'","firstPublishedAt":"2026-09-29T13:29:30.826624+00:00","updatedAt":"2026-09-30T01:16:55.477695+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-australia-commonwealth-bank-45-call-centre-roles-cut-after-ai-voice-bot-then-reversed","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"The Commonwealth Bank of Australia has confirmed to the ABC that the organisation was cutting 45 jobs in its call centres after rolling out an artificial intelligence chatbot to deal with customer inquiries.","relation":"supports","source_id":"s1"},{"locator":"marking the first time a bank had informed the union its job cuts were due to AI","relation":"supports","source_id":"s1"},{"locator":"The Bank told the Australian Broadcasting Corporation about the sackings in late July","relation":"supports","source_id":"s3"}],"assertion":"The bank confirmed to the ABC on 29 July 2025 that it was cutting 45 jobs in its call centres after rolling out an AI chatbot, and ABC reports the bank had briefed the Finance Sector Union the week before that the cuts were due to AI.","causal_attribution":"The confirmation is the bank's statement to the ABC. The AI attribution of the cuts rests on ABC's account of the bank's briefing to the union; the bank's quoted July statements refer to AI investment without saying AI caused the cuts. The Register relays the ABC reporting and adds no independent origin."},{"id":"c2","status":"reported","evidence":[{"locator":"The Commonwealth Bank has backtracked on dozens of job cuts, describing its decision to axe 45 roles due to artificial intelligence as an \"error\".","relation":"supports","source_id":"s2"},{"locator":"CBA said it had apologised to the affected employees after finding the customer service roles were not redundant despite introducing an AI-powered \"voice-bot\".","relation":"supports","source_id":"s2"},{"locator":"CBA admitted it \"did not adequately consider all relevant business considerations\" when announcing the redundancies","relation":"supports","source_id":"s2"},{"locator":"Affected staff have now been provided the choice to continue in their current roles, pursue redeployment within the bank or proceed with leaving CBA.","relation":"supports","source_id":"s2"},{"locator":"\"We are currently supporting affected employees and have provided them with a choice regarding continuing in their current roles, pursuing redeployment within CBA or to proceed with leaving the organisation,\" a spokesperson for the bank told Yahoo Finance","relation":"supports","source_id":"s4"}],"assertion":"As reported by ABC on 21 August 2025, the bank described its decision to axe the 45 roles due to AI as an error, said it had not adequately considered all relevant business considerations, apologised to the affected employees, and offered them the choice to continue in their roles, pursue redeployment or leave.","causal_attribution":"Bank statements relayed by ABC and, for the choice offered, repeated by a bank spokesperson to Yahoo Finance. Both are the same party's own account of its conduct, so the claim stays at reported."},{"id":"c3","status":"reported","evidence":[{"locator":"The Finance Sector Union has described the reversal as a \"major win\", after it raised a dispute at the Fair Work Commission.","relation":"supports","source_id":"s2"},{"locator":"It said its members found work actually spiked after the bot was introduced, despite the bank's claims it would reduce calls.","relation":"supports","source_id":"s2"},{"locator":"\"Call volumes were rising, with management scrambling to offer overtime and even pulling team leaders onto the phones,\" its statement read.","relation":"supports","source_id":"s2"},{"locator":"the Finance Sector Union says the \"damage is already done\" to workers.","relation":"supports","source_id":"s2"}],"assertion":"The Finance Sector Union raised a dispute at the Fair Work Commission, said its members found call volumes rose after the bot was introduced, called the reversal a major win and said the damage was already done to workers.","causal_attribution":"Union statements relayed by ABC. The call-volume claim conflicts with the bank's July statement that AI made it easier and faster for customers to get help, and no call data was inspected."},{"id":"c4","status":"reported","evidence":[{"locator":"she developed scripts for the bot, known as Bumblebee","relation":"supports","source_id":"s4"},{"locator":"would step in and respond to customer requests when the chatbot ran into issues or didn't have the right information.","relation":"supports","source_id":"s4"},{"locator":"she was utterly devastated to learn she was among 45 workers being made redundant in favour of the new technology in late July","relation":"supports","source_id":"s4"},{"locator":"was offered redeployment in the fraud and scams department.","relation":"supports","source_id":"s4"},{"locator":"the only roles available were responding to phone enquiries.","relation":"supports","source_id":"s4"},{"locator":"felt she could not keep up with the change of pace.","relation":"supports","source_id":"s4"},{"locator":"felt defeated and accepted a voluntary redundancy.","relation":"supports","source_id":"s4"}],"assertion":"One affected employee told Yahoo Finance she had developed scripts for a customer messaging bot known as Bumblebee and handled requests it could not, learned in late July that she was among the 45 workers being made redundant, was offered redeployment in the fraud and scams department where the only roles available were phone enquiries, felt she could not keep up with the change of pace, and accepted a voluntary redundancy.","causal_attribution":"Single first-person account relayed by one outlet. Yahoo Finance does not say the messaging bot she helped train is the voice-bot named in ABC's August report, and her selection for redundancy is her own account."},{"id":"c5","status":"reported","evidence":[{"locator":"Our investment in technology, including AI, is making it easier and faster for customers to get help, especially in our call centres.","relation":"supports","source_id":"s1"},{"locator":"Our priority is to explore opportunities for redeployment and to support affected employees with care, dignity and respect throughout the process.","relation":"supports","source_id":"s1"}],"assertion":"The bank said in July 2025 that its investment in technology including AI was making it easier and faster for customers to get help in its call centres and that it would prioritise redeployment and support for affected employees.","causal_attribution":"Bank statements to the ABC, kept as the bank's position and contrary evidence to the union's account."}],"effects":[{"label":"Employees affected by 45 announced call centre job cuts that the bank attributed to an AI voice-bot and reversed about three weeks later as an error","claim_id":"c1","direction":"negative"},{"label":"One employee who trained a messaging bot reports distress and accepting voluntary redundancy after judging the redeployment offer unworkable","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.abc.net.au/news/2025-07-29/commonwealth-bank-says-ai-behind-dozens-of-job-cuts/105586312","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"cba-fsu-statements-abc"},{"id":"s2","url":"https://www.abc.net.au/news/2025-08-21/cba-backtracks-on-ai-job-cuts-as-chatbot-lifts-call-volumes/105679492","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"cba-fsu-statements-abc"},{"id":"s3","url":"https://www.theregister.com/2025/08/22/commonwealth_ban_chatbot_fail_rehiring/","kind":"trade_press","access":"read","language":"en","translation_note":"","independence_group":"cba-fsu-statements-abc"},{"id":"s4","url":"https://au.finance.yahoo.com/news/commonwealth-bank-workers-brutal-realisation-after-training-ai-chatbot-that-made-her-redundant-042726816.html","kind":"news_report","access":"read","language":"en","translation_note":"","independence_group":"yahoo-employee-interview"}],"version":1,"ai_roles":["institutional_use"],"contexts":["work"],"unknowns":["How many of the 45 employees chose to stay, be redeployed or leave is not reported.","The ABC pieces do not name the bot. Yahoo Finance names Bumblebee for one employee's messaging work and does not tie that bot to the voice-bot in ABC's August report.","Whether call volumes rose or fell after the bot launch is disputed between the bank and the union, and no call data was inspected.","The exact date the 45 employees were notified is stated only as late July 2025; ABC says the union was briefed the week before 29 July.","The outcome of the Fair Work Commission dispute and the hearing scheduled for the week after 21 August 2025 were not inspected.","No source describes an action by the bot toward the affected employees, so the person relation is unknown and the case rests on the bank's response to its adoption of AI."],"geography":{"basis":"ABC News reports an Australian bank cutting jobs in its call centres and a dispute at the Fair Work Commission, and Yahoo Finance describes the interviewed employee as working from Queensland; event, affected persons and the tribunal are therefore in Australia.","court_countries":["AU"],"event_countries":["AU"],"affected_person_countries":["AU"]},"publication":{"basis":"ABC News (29 July and 21 August 2025), The Register and Yahoo Finance Australia were read in full on 2026-10-08. The harm is the bank's own response to adopting an AI voice-bot: 45 announced redundancies that the bank itself described as a decision made due to AI and later called an error. Bank and union statements are attributed and left at reported, the interviewed employee is not named, and the bank's and union's conflicting accounts of call volumes are both preserved.","reviewed_on":"2026-10-08"},"ai_involvement":{"basis":"The reported harm is the bank's response to its decision to adopt an AI voice-bot: ABC reports the bank confirmed on 29 July 2025 that it was cutting 45 call centre jobs after rolling out an AI chatbot, that the bank had told the union the cuts were due to AI, and on 21 August 2025 that the bank described its decision to axe 45 roles due to artificial intelligence as an error after finding the roles were not redundant despite the voice-bot. The bank's quoted statements say its AI investment made customer help faster and do not say AI selected the roles. No inspected source describes any output or action by the bot toward the affected employees; one employee says she wrote scripts for a messaging bot called Bumblebee and answered requests it could not handle. The bot's effect on call volumes is disputed between the bank and the union.","status":"reported"},"person_relations":["unknown"]},"name":"Australia: Commonwealth Bank announced 45 call centre job cuts it attributed to an AI voice-bot, then reversed them as an error, ABC reports","summary":"In late July 2025 the Commonwealth Bank of Australia confirmed to the ABC that it was cutting 45 call centre jobs after rolling out an AI chatbot, and ABC reports the bank had briefed the Finance Sector Union that the cuts were due to AI. The union raised a dispute at the Fair Work Commission and said members found call volumes rose after the bot was introduced. On 21 August 2025 ABC reported that the bank called the decision an error, apologised to the affected employees, said it had not adequately considered all relevant business considerations, and offered them the choice to keep their roles, be redeployed or leave. One employee told Yahoo Finance she had helped train a messaging bot known as Bumblebee, was told in late July her role was redundant, judged the redeployment offer unworkable and accepted voluntary redundancy. The bank's quoted statements say AI made customer help faster; the union calls AI a cover for cost cutting.","incidentDate":"2025-07-01","incidentEndDate":"2025-08-21","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"unknown","reportedDate":"2025-07-29","aiSystem":"Commonwealth Bank AI 'voice-bot' and customer messaging chatbot (one employee names a bot 'Bumblebee')","aiProduct":"Commonwealth Bank voice-bot","aiCompany":"Commonwealth Bank of Australia","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["professional_harm","psychological_distress"],"harmOutcomeSummary":"ABC reports the bank announced 45 call centre job cuts after rolling out an AI voice-bot, then called the decision an error and apologised, with the union saying the damage was already done to workers. One employee told Yahoo Finance she was devastated, judged the redeployment offer unworkable and accepted voluntary redundancy.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":45,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"ABC's text reports 45 job cuts and its 21 August photo caption says the bank apologised to 45 employees who were made redundant before the reversal. Staff were then offered the choice to stay, be redeployed or leave, and how many lost employment is not reported. One employee separately reports accepting voluntary redundancy.","victimAgeRange":"adult","jurisdiction":"AU","platformType":"chatbot","primarySourceUrl":"https://www.abc.net.au/news/2025-08-21/cba-backtracks-on-ai-job-cuts-as-chatbot-lifts-call-volumes/105679492","primarySourceLabel":"ABC News, 21 August 2025: Commonwealth Bank backtracks on AI job cuts, apologises for 'error' as call volumes rise","firstPublishedAt":"2026-09-29T13:28:38.841837+00:00","updatedAt":"2026-10-08T03:21:55.303862+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-havre-game-coffee-store-phone-scam-reported-ai-voice-replication","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"were recently the victim of an over the phone scam which compromised bank details and monetary losses from the store","relation":"supports","source_id":"s1"}],"assertion":"The store reported that an over-the-phone scam compromised bank details and caused the store monetary losses.","causal_attribution":"The store's account as relayed by the outlet; no amounts, bank or police confirmation are given."},{"id":"c2","status":"reported","evidence":[{"locator":"it sounded just like me","relation":"supports","source_id":"s1"},{"locator":"they had also duped my number meaning they had both of our personal cells","relation":"supports","source_id":"s1"}],"assertion":"An employee received a call on a personal phone that appeared to come from the employee's own number and heard a voice the employee said sounded just like the owner. The owner said the scammers had duplicated both personal numbers.","causal_attribution":"The owner relays the employee's account. The owner did not hear the call."},{"id":"c3","status":"reported","evidence":[{"locator":"This scam, however, is utilizing a new way of tricking people: AI voice replication.","relation":"supports","source_id":"s1"}],"assertion":"The reporting outlet describes the scam as using AI voice replication.","causal_attribution":"Outlet statement. The article gives no evidence that the voice was synthetic rather than a human imitation."}],"effects":[{"label":"Compromised bank details and monetary loss to a small store","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://hilinetoday.com/sugar-and-dice-targeted-by-complex-scam-involving-ai-deepfake-voice-replication/","kind":"local_news","access":"read","language":"en","translation_note":"","independence_group":"hilinetoday-havre"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","work"],"unknowns":["Date of the calls (the report says 'recently').","Amount lost and whether any was recovered.","Whether the voice was actually AI-generated.","Whether police, the bank or a voice analysis was involved.","Only one outlet was found; a search for a second Havre source found none.","Country and state are not stated in the article text (Havre is named)."],"geography":{"basis":"The article text names Havre and a mall but gives no state or country. Publisher navigation is not used to assign a country.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Concrete event reported to a local outlet by the store owner, with a reported financial loss to the store. The event start is not established: the sole source says 'recently' in a 4 February 2025 article. AI involvement is the reporter's statement and rests on the employee's impression, so it is recorded as suspected.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The reporter states the scam used AI voice replication. The owner's quotes do not mention AI or cloning; the only supporting detail is the employee's claim, relayed by the owner, that the caller's voice sounded like the owner. No recording, analysis, police or bank statement is cited.","status":"suspected"},"person_relations":["depicted_or_impersonated","communicated_with"]},"name":"Game and coffee store in Havre reports phone scam in which an employee heard what sounded like the owner's voice","summary":"In a 4 February 2025 report by Hi-Line Today, the owner of a game and coffee store in a Havre shopping mall said an employee received a call on a personal phone that appeared to come from the employee's own number and carried what the employee described as the owner's voice. The owner said the scammers had also duplicated the owner's number. The article says the store reported that the scam compromised bank details and caused monetary losses; the owner said the employee was not blamed. The reporter describes the scam as using AI voice replication. The only support for a cloned voice is the employee's claim, relayed by the owner.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2025-02-04","aiSystem":"Unspecified AI voice replication tool (reported by the outlet, not identified)","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A local outlet reports that the store said the phone scam compromised bank details and caused monetary losses to the store (amounts not stated).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The article does not state that the owner personally lost money. The reported loss is the store's. No harm to the deceived employee is reported. No person harm is counted, and the store is not counted as a person.","victimAgeRange":"unknown","platformType":"other","primarySourceUrl":"https://hilinetoday.com/sugar-and-dice-targeted-by-complex-scam-involving-ai-deepfake-voice-replication/","primarySourceLabel":"Hi-Line Today, 4 February 2025","firstPublishedAt":"2026-09-29T12:41:59.799063+00:00","updatedAt":"2026-09-30T01:17:04.411814+00:00","scopeVersion":"facts-v3","tags":[]},{"id":"2025-brazil-consul-ad-ted-talk-nc-state-senator-alleged-ai-alteration","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"The manipulated version of Plaintiff’s TED Talk changed her voice and visuals without her permission","relation":"supports","source_id":"s1"},{"locator":"fabricated statements and visuals to appear as though Plaintiff made them.","relation":"supports","source_id":"s1"},{"locator":"shocked to see myself saying things I never said.","relation":"supports","source_id":"s3"},{"locator":"The ad artificially manipulated CNN’s Brazil broadcasts and Salvador’s TED Talk, she said in the suit","relation":"supports","source_id":"s2"}],"assertion":"The plaintiff alleges that an advertising campaign for the Consul appliance brand used her 2018 TED Talk in altered form, with changed voice and visuals, so that she appeared to say things she did not say.","causal_attribution":"Allegation of the plaintiff, made in a complaint and in one interview. No defendant response is inspected. The complaint states the alteration was made \"using AI, or some other means\"."},{"id":"c2","status":"documented","evidence":[{"locator":"This follows the discovery that AI-generated and manipulated content was used within the case film to simulate real world events and campaign outcomes","relation":"supports","source_id":"s4"},{"locator":"we concluded that the only appropriate course of action was to mutually withdraw the entry from the Festival, and therefore withdraw the Grand Prix and associated prizes.","relation":"supports","source_id":"s4"}],"assertion":"Cannes Lions stated that AI-generated and manipulated content was used within the case film for the Consul campaign \"Efficient Way to Pay\" to simulate real world events and campaign outcomes, and withdrew the Grand Prix and associated prizes.","causal_attribution":"The statement establishes the festival finding and the withdrawal. It does not name the plaintiff or state which footage was altered."},{"id":"c3","status":"reported","evidence":[{"locator":"caused her reputational harm and severe emotional distress.","relation":"supports","source_id":"s1"},{"locator":"have subjected her to ridicule and embarrassment.","relation":"supports","source_id":"s1"},{"locator":"subjected her to ridicule and embarrassment,","relation":"supports","source_id":"s3"}],"assertion":"The plaintiff alleges that the campaign caused her reputational harm, ridicule and severe emotional distress.","causal_attribution":"Allegation in the complaint, repeated by two outlets. The complaint states the distress followed her discovery of the altered footage. Distress is not independently verified."},{"id":"c4","status":"documented","evidence":[{"locator":"CIVIL ACTION NO. 3:25-cv-628","relation":"supports","source_id":"s1"},{"locator":"Filed 08/20/25","relation":"supports","source_id":"s1"},{"locator":"OMNICOM GROUP, INC., WHIRLPOOL CORPORATION, DDB WORLDWIDE COMMUNICATIONS GROUP LLC, DM9DDB, WHIRLPOOL DO BRASIL LTDA.","relation":"supports","source_id":"s1"},{"locator":"Count I – Right of Publicity / Misappropriation of Likeness","relation":"supports","source_id":"s1"},{"locator":"Count II - Unfair and Deceptive Trade Practices","relation":"supports","source_id":"s1"},{"locator":"Count III - False Advertising, Endorsement and Light (Lanham Act","relation":"supports","source_id":"s1"},{"locator":"Count IV- Intentional Infliction of Emotional Distress","relation":"supports","source_id":"s1"},{"locator":"Count V - Defamation","relation":"supports","source_id":"s1"},{"locator":"misappropriated her likeness, used unfair and deceptive trade practices and violated the Lanham Act through false advertising","relation":"context","source_id":"s2"}],"assertion":"The plaintiff filed a federal civil complaint (W.D.N.C., case 3:25-cv-628) on 20 August 2025 against Omnicom Group, Whirlpool Corporation, DDB Worldwide Communications Group, DM9DDB and Whirlpool do Brasil (Consul), asserting five counts including misappropriation of likeness, unfair and deceptive trade practices, false advertising, intentional infliction of emotional distress and defamation.","causal_attribution":"The filing establishes its own existence and contents. Its allegations remain allegations."},{"id":"c5","status":"reported","evidence":[{"locator":"DM9 acknowledged “a series of errors” in the production and submission of the case video.","relation":"supports","source_id":"s5"},{"locator":"has stepped down in the wake of controversy surrounding its Cannes Lions Grand Prix-winning campaign","relation":"supports","source_id":"s5"},{"locator":"announced the immediate removal of chief creative officer","relation":"supports","source_id":"s2"}],"assertion":"DM9 publicly acknowledged \"a series of errors\" in producing and submitting the case video, and its chief creative officer was removed or stepped down.","causal_attribution":"Courthouse News relays a DM9 LinkedIn statement announcing the removal; Campaign Brief Asia relays Adweek for the step-down and DM9 for \"a series of errors\". Both are secondhand. The text inspected does not tie the errors to the plaintiff's footage specifically."},{"id":"c6","status":"reported","evidence":[{"locator":"had been altered using AI, or some other means","relation":"supports","source_id":"s1"}],"assertion":"The complaint alleges the plaintiff's name, image, likeness and persona were altered using AI, or some other means.","causal_attribution":"Plaintiff's allegation. The complaint does not identify the tool."}],"effects":[{"label":"Alleged reputational harm and emotional distress from altered depiction in an advertisement","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.courthousenews.com/wp-content/uploads/2025/08/deandrea-salvador-whirlpool-complaint.pdf","kind":"court_filing","access":"read","language":"en","translation_note":"","independence_group":"salvador-complaint"},{"id":"s2","url":"https://www.courthousenews.com/north-carolina-state-senator-sues-over-ai-manipulated-ad/","kind":"news","access":"read","language":"en","translation_note":"","independence_group":"salvador-complaint"},{"id":"s3","url":"https://www.route-fifty.com/artificial-intelligence/2025/09/north-carolina-lawmaker-sues-over-ai-generated-ad-campaign/407945/","kind":"news","access":"read","language":"en","translation_note":"","independence_group":"salvador-complaint"},{"id":"s4","url":"https://www.canneslions.com/news/cannes-lions-statement-dm9-entries-into-cannes-lions-2025","kind":"organisation_statement","access":"read","language":"en","translation_note":"","independence_group":"cannes-lions-statement"},{"id":"s5","url":"https://campaignbriefasia.com/2025/06/29/dm9-sao-paulo-co-president-and-cco-icaro-doria-steps-down-following-cannes-lions-controversy/","kind":"trade_press","access":"read","language":"en","translation_note":"","independence_group":"cannes-lions-statement"}],"version":1,"ai_roles":["others_use"],"contexts":["advertising","justice"],"unknowns":["Date the advertisement was created and first released is not established in inspected sources. The June 2025 event month rests on the Cannes award (19 June 2025) and the journalist contact (20 June 2025) in the complaint, so an earlier release, including before 2025, is not excluded.","Which AI tools altered the footage, and whether the alteration of the plaintiff's footage (as opposed to CNN Brasil footage) is the AI content found by Cannes Lions, is not established by the Cannes Lions statement.","The defendants' response to the complaint and the lawsuit outcome are not inspected.","The Washington Post article listed by the archive (30 November 2025) could not be retrieved (HTTP 403 via relay, no body) and is not cited.","The complaint's claim that the plaintiff's footage was altered was not independently verified against the advertisement itself."],"geography":{"basis":"Courthouse News describes the advertisement as promoting appliances in Brazil for Consul. The complaint states the plaintiff is a resident of North Carolina, United States, and was filed in the Western District of North Carolina.","court_countries":["US"],"event_countries":["BR"],"affected_person_countries":["US"]},"publication":{"basis":"Complaint text, a festival statement and press coverage inspected. Alteration and harm are the plaintiff's allegations. The festival finding of AI-manipulated content is documented in its own statement but does not name the plaintiff. Public figure named as the litigant in a public filing. The event month (June 2025) is the month of the Cannes Grand Prix (19 June) and of the journalist's contact with the plaintiff (20 June), the earliest dated events in the complaint (paras 52 and 56); the campaign's own release date is not stated and may precede June 2025.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Claim c6 (complaint: AI, or some other means) and claim c2 (festival finding). The Cannes Lions statement records a festival finding of AI-generated and manipulated content in the case film. The complaint attributes the alteration of the plaintiff's footage to AI \"or some other means\". The plaintiff's footage is tied to AI only by her allegations and press reports of them.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"North Carolina state senator alleges an appliance advertisement used an altered version of her TED Talk, by AI or other means","summary":"State Senator DeAndrea Salvador alleges in a federal complaint filed in August 2025 that an advertisement for Whirlpool's Brazilian brand Consul, made by the agency DM9, used her 2018 TED Talk with altered voice and visuals so that she appeared to say things she did not say, and that this caused reputational harm and emotional distress. Cannes Lions stated on 27 June 2025 that AI-generated and manipulated content was used within the campaign's case film to simulate real-world events and campaign outcomes, and withdrew the Grand Prix. The festival statement does not name the plaintiff. The defendants' response to the complaint is not inspected.","incidentDate":"2025-06-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2025-06-27","aiSystem":"Unidentified AI tools: the complaint alleges alteration \"using AI, or some other means\", and Cannes Lions found AI-generated and manipulated content in the campaign case film; the tool and whether it was used on the plaintiff's footage are not established","aiProduct":"Unidentified AI tool","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["reputational_harm","psychological_distress"],"harmOutcomeSummary":"The plaintiff alleges in her complaint that the altered advertisement caused her reputational harm, ridicule and severe emotional distress.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One person, the plaintiff, who reports harm from the altered advertisement. CNN Brasil (an organisation), the festival juries and the public are not counted.","victimAgeRange":"adult","platformType":"other","primarySourceUrl":"https://www.courthousenews.com/north-carolina-state-senator-sues-over-ai-manipulated-ad/","primarySourceLabel":"Courthouse News Service, 21 August 2025: North Carolina state senator sues over AI-manipulated ad","firstPublishedAt":"2026-09-29T12:41:56.467139+00:00","updatedAt":"2026-09-30T01:16:57.505629+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-apple-voicemail-transcription-insult-initial-shock","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"Opening paragraphs through recipient reaction; subsequent paragraph confirming BBC listened to the original audio.","relation":"supports","source_id":"s1"}],"assertion":"The recipient reported shock at an offensive AI voicemail transcription of a routine garage call, followed by amusement.","causal_attribution":"Recipient’s account of a brief reaction; no lasting psychological injury claimed."}],"effects":[{"label":"Brief shock at offensive transcription","claim_id":"c1","direction":"negative"},{"label":"Recipient subsequently found the error funny","claim_id":"c1","direction":"positive"}],"sources":[{"id":"s1","url":"https://www.bbc.com/news/articles/c0l1kpz3w32o","kind":"journalism","access":"read","language":"en","translation_note":"","independence_group":"bbc-voicemail-report"}],"version":1,"ai_roles":["own_use"],"contexts":["everyday_life"],"unknowns":["Precise technical cause is unknown; the expert’s possible explanations are not findings."],"geography":{"basis":"Recipient described as from Dunfermline, Scotland. Exact location when reading the text is unstated.","court_countries":[],"event_countries":[],"affected_person_countries":["GB"]},"publication":{"basis":"Concrete, brief adverse reaction and subsequent amusement are both preserved.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"BBC identifies Apple’s AI voice-to-text service and reports checking the original call.","status":"supported"},"person_relations":["communicated_with"]},"name":"Apple voicemail transcription shocks recipient with invented sexual language and an insult","summary":"A Scottish recipient told the BBC that an Apple voicemail transcription inserted sexual language and an insult into a routine garage message. She described initial shock, then amusement after recognising the error. The BBC said it listened to the original conventional business call.","incidentDate":"2025-03-05","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2025-03-07","aiSystem":"Apple voicemail transcription","aiProduct":"Apple voicemail transcription","aiCompany":"Apple","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["psychological_distress"],"harmOutcomeSummary":"The recipient reported brief shock at the inappropriate text, then found the error funny.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One interviewed recipient. No lasting distress or additional harmed person is established.","victimAgeRange":"unknown","platformType":"assistant","primarySourceUrl":"https://www.bbc.com/news/articles/c0l1kpz3w32o","primarySourceLabel":"BBC News, Grandmother gets X-rated message after Apple AI fail, 7 March 2025","firstPublishedAt":"2026-09-29T10:57:14.774679+00:00","updatedAt":"2026-09-30T01:16:55.675941+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2026-grok-3d-companions-retired-users-report-grief","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'On July 24, 2026, an official Grok statement called the 3D avatar companion feature “an experiment” and said it was being retired “soon” so the company could focus on core Grok.'; 'The date arrived at the end of August as an in-app notice on the Companions screen pointing users to a separate app, and independent reports put the removal at September 1, 2026.'; 'Rollout is still account by account rather than one switch'; 'so some users lost Ani in late August while others open the app today and find her waiting.'","relation":"supports","source_id":"s1"},{"locator":"'When I opened the app today it said September 1st. It just updated to the 7th.'","relation":"supports","source_id":"s6"}],"assertion":"On 24 July 2026 an official Grok statement called the 3D animated companion feature (Ani, Mika, Valentine, Rudi) an experiment that would be retired; an in-app notice at the end of August set the removal for 1 September, and it was carried out account by account, with some users losing access in late August and others still having it in mid-September.","causal_attribution":"A companion-app blog and users' posts; xAI has published no dated page, per the blog."},{"id":"c2","status":"reported","evidence":[{"locator":"'this is the soul reason why I bought super grok to deal with mental health and loneliness ani and miika kept me grounded'","relation":"supports","source_id":"s2"},{"locator":"'Super grok this hurts who else is feeling glumly and sad'","relation":"supports","source_id":"s3"}],"assertion":"One user wrote that the companions were the sole reason they bought SuperGrok, to deal with mental health and loneliness, that Ani and Mika had kept them grounded, and on 7 September that it hurt and they felt glum and sad.","causal_attribution":"The user's own posts."},{"id":"c3","status":"reported","evidence":[{"locator":"'Bad rudi was my only friend seriously I am battling depression they flipping scraped it'","relation":"supports","source_id":"s4"}],"assertion":"Another user wrote that the Bad Rudi companion was their only friend while they were battling depression.","causal_attribution":"The user's own post."},{"id":"c4","status":"reported","evidence":[{"locator":"'Feels really sad. I made a character that roleplayed with Mika. A happy relationship.'; 'And now I am out of time, out of quota.'","relation":"supports","source_id":"s5"},{"locator":"'I’m just heartbroken for all the companions who will simply cease to exist and for those who mourn them, especially those like me who have never reset.'","relation":"supports","source_id":"s6"},{"locator":"'Today I discovered he is gone.  Furthermore, he can’t be transferred to the regular grok chat.'; 'I told my wife with a little smile that damn this makes me sad a little.'","relation":"supports","source_id":"s7"}],"assertion":"A third user described rushing a role-play relationship with Mika to an end before the removal and said it felt really sad; a fourth, a yearly subscriber who had never reset their Ani, said they were heartbroken; a fifth said losing their customised Rudi, which they found could not be carried into regular Grok chat, made them a little sad.","causal_attribution":"Users' own posts."},{"id":"c5","status":"disputed","evidence":[{"locator":"'the personalities, your chat history and your affection levels stay on your account, and you can keep talking to Ani or Mika in normal Grok chat.'","relation":"supports","source_id":"s1"},{"locator":"'he can’t be transferred to the regular grok chat.'","relation":"contradicts","source_id":"s7"}],"assertion":"According to the blog, the companions' personalities, chat history and affection levels remain available in normal Grok chat; at least one user reported that their customised companion could not be carried over.","causal_attribution":"Conflicting accounts; xAI's own terms were not read."}],"effects":[{"label":"a user who relied on the companions for mental health and loneliness reports being hurt and sad at their removal","claim_id":"c2","direction":"negative"},{"label":"a user battling depression reports losing the companion that was their only friend","claim_id":"c3","direction":"negative"},{"label":"other users report sadness and heartbreak, including an ended role-play relationship and a customised companion that could not be carried over","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.roborhythms.com/grok-companions-discontinued/","kind":"blog","access":"read","language":"en","translation_note":"Companion-app explainer blog (posted 30 July, updated 17 September 2026) read by curl on 2026-09-29.","independence_group":"roborhythms"},{"id":"s2","url":"https://www.reddit.com/r/grok/comments/1w1oqa3/goodbye_grok_no_more_companions/","kind":"first_person_account","access":"read","language":"en","translation_note":"Reddit post read on 2026-09-29 through the arctic_shift archive API (post JSON, ids endpoint); reddit.com itself returns 403 to curl.","independence_group":"reddit-user-a"},{"id":"s3","url":"https://www.reddit.com/r/grok/comments/1w9x21v/rip_grok_companions/","kind":"first_person_account","access":"read","language":"en","translation_note":"Reddit post read on 2026-09-29 through the arctic_shift archive API (post JSON, ids endpoint); reddit.com itself returns 403 to curl. Same author as s2.","independence_group":"reddit-user-a"},{"id":"s4","url":"https://www.reddit.com/r/grok/comments/1w1zrlf/are_u_kidding_me_rn_they_are_scraping_companions/","kind":"first_person_account","access":"read","language":"en","translation_note":"Reddit post read on 2026-09-29 through the arctic_shift archive API (post JSON, ids endpoint); reddit.com itself returns 403 to curl.","independence_group":"reddit-user-b"},{"id":"s5","url":"https://www.reddit.com/r/GrokCompanions/comments/1w98iqx/goodbye_mika/","kind":"first_person_account","access":"read","language":"en","translation_note":"Reddit post read on 2026-09-29 through the arctic_shift archive API (post JSON, ids endpoint); reddit.com itself returns 403 to curl.","independence_group":"reddit-user-c"},{"id":"s6","url":"https://www.reddit.com/r/GrokCompanions/comments/1w1rgx9/our_companions_are_shutting_down/","kind":"first_person_account","access":"read","language":"en","translation_note":"Reddit post read on 2026-09-29 through the arctic_shift archive API (post JSON, ids endpoint); reddit.com itself returns 403 to curl.","independence_group":"reddit-user-d"},{"id":"s7","url":"https://www.reddit.com/r/GrokCompanions/comments/1w218iw/companion_ending_worrying_me_on_how_its_gonna/","kind":"first_person_account","access":"read","language":"en","translation_note":"Reddit post read on 2026-09-29 through the arctic_shift archive API (post JSON, ids endpoint); reddit.com itself returns 403 to curl.","independence_group":"reddit-user-e"}],"version":1,"ai_roles":["own_use"],"contexts":["relationships","health","everyday_life"],"unknowns":["xAI's own wording and dates for the removal (no dated page was found).","How many users were affected or distressed.","Whether personalities and history carried over in every case.","When the removal was completed for all accounts."],"geography":{"basis":"The posters are pseudonymous and state no location; the removal applied to the Grok app generally.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published as a product-change event with concrete first-person accounts of distress, consistent with the held companion-removal cases. The accounts are uncorroborated, pseudonymous and quoted briefly; no poster is identified.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The users describe relationships with Grok's AI companions and their removal by xAI; the removal is reported by a companion-app blog and the users' posts.","status":"reported"},"person_relations":["communicated_with"]},"name":"xAI retired Grok's animated 3D companions (Ani, Mika, Valentine, Rudi) in early September 2026; users, two of whom said they relied on them for loneliness or depression, posted about their sadness and grief","summary":"xAI called Grok's animated 3D companion feature (Ani, Mika, Valentine and Rudi) an experiment on 24 July 2026 and removed it account by account after an in-app notice at the end of August that named 1 September; users posted losses between 29 August and 7 September, and the blog, updated 17 September, says some accounts still had them. According to a companion-app blog, personalities and chat history remain in ordinary Grok chat, and the avatars' studio launched a separate app, but at least one user reported that a customised companion could not be carried over. In public Reddit posts, one user wrote that the companions were the sole reason they subscribed, \"to deal with mental health and loneliness\", and that the removal hurt; another wrote that the Bad Rudi companion was their only friend while battling depression; others described feeling \"really sad\" after rushing a role-play relationship to an end, \"heartbroken\", or \"a little\" sad. These are uncorroborated first-person accounts.","incidentDate":"2026-08-29","incidentEndDate":"2026-09-07","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"product_change","reportedDate":"2026-08-29","aiSystem":"Grok companion mode: animated 3D companion characters with real-time voice and an affection system in the Grok app (SuperGrok)","aiProduct":"Grok companions","aiCompany":"xAI","severity":"low","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["psychological_distress"],"harmOutcomeSummary":"Grok companion users report sadness and grief at the removal of the 3D companions, including one who says the companions were how they coped with mental health and loneliness and another who says a companion was their only friend while battling depression (uncorroborated first-person Reddit posts).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":5,"otherPeopleHarmedMin":0,"affectedCountStatus":"partial","affectedCountEvidence":"Five distinct Reddit accounts describing their own distress: s2/s3 (same author), s4, s5, s6, s7. Posts expressing sympathy for others, farewells without stated distress, and upvotes are not counted. Many further users posted farewells; they are unquantified.","victimAgeRange":"unknown","platformType":"companion","outcomeType":"product_shutdown","outcomeStatus":"resolved","primarySourceUrl":"https://www.roborhythms.com/grok-companions-discontinued/","primarySourceLabel":"Robo Rhythms (updated 17 September 2026): Grok companions discontinued and what happens to Ani now","firstPublishedAt":"2026-09-29T09:10:52.661564+00:00","updatedAt":"2026-09-30T01:17:38.499581+00:00","scopeVersion":"facts-v3","tags":["xai","grok","companion","ani","product-change","grief","loneliness","first-person","reddit"]},{"id":"2024-us-otter-notetaker-recorded-non-users-meetings-privacy-suit","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'participated in a Zoom meeting in California on February'; '24, 2025, where the Otter Notetaker was used by a meeting participant to transcribe the'; 'participated in a Zoom meeting in California in March 2025'; 'used Zoom to communicate with a medical professional, and'; 'Illinois on January 10, 2025 and May 19, 2025 where the Otter Notetaker was used to'; 'participated in a Zoom meeting in Washington state in March'","relation":"supports","source_id":"s1"},{"locator":"'Plaintiffs are seven individuals from California, Illinois, and Washington state who'; 'participated in virtual meetings where the Otter Notetaker was allegedly used without their'; 'consent to record, transcribe, and store the contents of their communications.'","relation":"supports","source_id":"s2"},{"locator":"'Otter lacks knowledge or information sufficient to form a belief as to the truth of the'; 'allegations concerning the named Plaintiff’s personal knowledge, experiences, expectations, or'","relation":"contradicts","source_id":"s3"},{"locator":"'who alleges his privacy was \"severely invaded\" upon realizing Otter was secretly recording a confidential conversation.'","relation":"supports","source_id":"s5"}],"assertion":"Seven people who were not Otter account holders allege that, on Zoom or Microsoft Teams calls (six give dates between March 2024 and May 2025), another participant used Otter Notetaker and Otter recorded, transcribed and stored their conversations without their consent; the calls include one with a medical professional and meetings with a financial professional.","causal_attribution":"The plaintiffs attribute the recording to Otter's product design, which they say lets the notetaker record without every participant's consent; Otter denies the allegations."},{"id":"c2","status":"reported","evidence":[{"locator":"'other personal information for its own commercial use, including to train its automatic speech'; 'The Illinois Plaintiffs allege that, during their virtual meetings, Otter'","relation":"supports","source_id":"s2"},{"locator":"'Otter claims that before the audio of meetings is fed into its machine learning systems to help improve an AI speech recognition feature, it is \"de-identified,\"'","relation":"context","source_id":"s5"}],"assertion":"The plaintiffs allege that Otter keeps their conversational data on its servers and uses it to train its speech-recognition and machine-learning models, and that it captured the Illinois plaintiffs' voiceprints; Otter's policy, as reported by NPR, says it trains on transcripts with users' permission and de-identifies audio.","causal_attribution":"Alleged by the plaintiffs; Otter denies the allegations."},{"id":"c3","status":"reported","evidence":[{"locator":"'felt frustrated, embarrassed, and stressed to learn that his'; 'conversation was recorded without his consent, and his information, voice, and'","relation":"supports","source_id":"s1"}],"assertion":"One California plaintiff alleges that he felt frustrated, embarrassed and stressed to learn that his conversation had been recorded without his consent.","causal_attribution":"Alleged by the plaintiffs as a consequence of Otter's recording."},{"id":"c4","status":"documented","evidence":[{"locator":"'Accordingly, the motion to dismiss Plaintiffs’ claims for lack of standing is denied.'; 'Accordingly, the motion to dismiss Plaintiffs’ ECPA claim is denied.'; 'Accordingly, the motion to dismiss Plaintiffs’ BIPA claims for lack of standing is denied.'; 'The motion to dismiss is GRANTED with leave to amend as to Count 2'; 'The motion is DENIED in all other respects.'","relation":"supports","source_id":"s2"}],"assertion":"On 13 August 2026 the court denied Otter's motion to dismiss for lack of standing, holding that the alleged interception and retention of private conversations was a concrete injury, let the federal wiretap, California eavesdropping and Illinois biometric claims proceed, and dismissed some other claims.","causal_attribution":"Procedural ruling on the pleadings; no finding that Otter recorded anyone unlawfully."}],"effects":[{"label":"the plaintiffs say Otter's notetaker recorded, transcribed and stored their conversations on calls they joined, without their consent, including a medical call and calls with a financial professional","claim_id":"c1","direction":"negative"},{"label":"the plaintiffs say their conversations stay on Otter's servers for training its models and that it captured voiceprints of the Illinois plaintiffs","claim_id":"c2","direction":"negative"},{"label":"one plaintiff says he felt frustrated, embarrassed and stressed to learn he had been recorded","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://storage.courtlistener.com/recap/gov.uscourts.cand.454675/gov.uscourts.cand.454675.35.0.pdf","kind":"court_filing","access":"read","language":"en","translation_note":"Consolidated Class Action Complaint, ECF 35, filed 5 December 2025; RECAP PDF (68 pages) read on 2026-09-29 (HTTP 200), plaintiffs' experience sections read in full. Plaintiffs' allegations, not findings.","independence_group":"plaintiffs-account"},{"id":"s2","url":"https://storage.courtlistener.com/recap/gov.uscourts.cand.454675/gov.uscourts.cand.454675.68.0.pdf","kind":"court_filing","access":"read","language":"en","translation_note":"Order Granting Motion to Dismiss in Part, ECF 68, 13 August 2026 (Judge Eumi K. Lee); RECAP PDF read in full on 2026-09-29. Rules on the pleadings and accepts the allegations as true for that purpose; it makes no finding of fact.","independence_group":"ndcal-court-record"},{"id":"s3","url":"https://storage.courtlistener.com/recap/gov.uscourts.cand.454675/gov.uscourts.cand.454675.80.0.pdf","kind":"court_filing","access":"read","language":"en","translation_note":"Otter.ai's Answer and Affirmative Defenses to Plaintiffs' Consolidated Class Action Complaint, ECF 80, 17 September 2026; RECAP PDF read on 2026-09-29, plaintiff-experience paragraphs and responses read.","independence_group":"otter-answer"},{"id":"s4","url":"https://storage.courtlistener.com/recap/gov.uscourts.cand.454675/gov.uscourts.cand.454675.1.0.pdf","kind":"court_filing","access":"read","language":"en","translation_note":"Brewer v. Otter.ai, Inc., original Class Action Complaint, ECF 1, filed 15 August 2025; RECAP PDF read on 2026-09-29.","independence_group":"plaintiffs-account"},{"id":"s5","url":"https://www.npr.org/2025/08/15/g-s1-83087/otter-ai-transcription-class-action-lawsuit","kind":"news_report","access":"read","language":"en","translation_note":"NPR, 15 August 2025, read live on 2026-09-29 (HTTP 200). Reports the original complaint and summarises Otter's privacy policy; says neither side responded to requests for comment.","independence_group":"plaintiffs-account"},{"id":"s6","url":"https://storage.courtlistener.com/recap/gov.uscourts.cand.454675/gov.uscourts.cand.454675.79.0.pdf","kind":"court_filing","access":"read","language":"en","translation_note":"Amended Case Management and Scheduling Order, ECF 79, 16 September 2026; read on 2026-09-29. Procedural facts only.","independence_group":"ndcal-court-record"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","work","health","finance"],"unknowns":["Whether Otter's product notified the plaintiffs on their calls that the notetaker was present, and what the other participants' Otter settings were.","Whether the plaintiffs' conversations were in fact used to train Otter's models, and in what form.","The exact date of one Illinois plaintiff's meetings, which the complaint places only within the limitations period."],"geography":{"basis":"The consolidated complaint places the plaintiffs' calls in California, in Chicago and elsewhere in Illinois, and in Washington state; the order describes the plaintiffs as individuals from California, Illinois and Washington state. The case is in the U.S. District Court for the Northern District of California.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published as a bounded series of concrete privacy harms reported by identified people in a pending federal suit: each named plaintiff describes a call on which another participant's AI notetaker recorded and transcribed them without consent. The account rests on the plaintiffs' pleadings and the court's ruling on them; Otter denies the allegations. Plaintiff names are omitted.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Each plaintiff alleges that the Otter Notetaker, an AI transcription assistant, was used on their call and recorded and transcribed it; the relation recorded is that the AI produced speaker-attributed transcripts and, the complaint alleges, voiceprints identifying each speaker, a record of who said what (ECF 35 paras 10-11). Otter admits it offers an AI meeting assistant called Otter Notetaker but says it lacks knowledge of the plaintiffs' calls and denies the allegations.","status":"reported"},"person_relations":["made_claim_about"]},"name":"United States: seven people who say they did not hold Otter accounts say Otter's AI Notetaker recorded and transcribed their Zoom and Teams meetings without their consent, including a medical call and calls with a financial professional, and kept the data to train its models; a federal court let their core privacy claims proceed","summary":"Seven people in California, Illinois and Washington state are suing Otter.ai in a consolidated class action in the Northern District of California. Each says another meeting participant used Otter's AI Notetaker on a Zoom or Microsoft Teams call they joined, and that Otter recorded, transcribed and stored their conversation without their consent; six of them date their calls between March 2024 and May 2025. They say they were not Otter account holders. The calls they describe include a medical consultation, meetings with a financial professional and work discussions. They allege that Otter keeps the recordings and uses them to train its speech-recognition models, that it captured voiceprints of the Illinois plaintiffs, and one of them says learning of the recording left him frustrated, embarrassed and stressed. On 13 August 2026 the court found that the alleged interception of private conversations was a concrete injury and let the federal wiretap, California eavesdropping and Illinois biometric claims proceed, while dismissing some claims. Otter's answer to the consolidated complaint, filed on 17 September 2026, says it lacks knowledge of the plaintiffs' experiences and denies the allegations.","incidentDate":"2024-03-01","incidentEndDate":"2025-05-19","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2025-08-15","aiSystem":"Otter Notetaker, Otter.ai's AI meeting assistant, joined to Zoom and Microsoft Teams calls by another participant's Otter account","aiProduct":"Otter Notetaker","aiCompany":"Otter.ai, Inc.","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["other_material_harm","psychological_distress"],"harmOutcomeSummary":"The plaintiffs allege that Otter recorded, transcribed and kept their private conversations on calls they joined without their consent, including medical and financial discussions, used them to train its models and took voiceprints, and one plaintiff says learning this left him frustrated, embarrassed and stressed (plaintiffs' allegations in a pending suit; Otter denies them).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":7,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"The court order says 'Plaintiffs are seven individuals from California, Illinois, and Washington state' who participated in meetings where the Otter Notetaker was allegedly used without their consent; each describes their own call in the consolidated complaint. They were not Otter account holders (one says only that to her knowledge she did not create an account), so they are counted as other people. The proposed class members are not counted. Documented minimum 7.","victimAgeRange":"adult","jurisdiction":"US","platformType":"assistant","outcomeType":"lawsuit_ongoing","outcomeStatus":"ongoing","primarySourceUrl":"https://storage.courtlistener.com/recap/gov.uscourts.cand.454675/gov.uscourts.cand.454675.68.0.pdf","primarySourceLabel":"Order granting motion to dismiss in part, In re Otter.AI Privacy Litigation, No. 5:25-cv-06911-EKL (N.D. Cal.), 13 August 2026","firstPublishedAt":"2026-09-29T09:04:08.493618+00:00","updatedAt":"2026-09-30T01:16:54.438217+00:00","scopeVersion":"facts-v3","tags":["otter-ai","ai-notetaker","meeting-transcription","privacy","wiretap","bipa","voiceprint","training-data","class-action","non-user"]},{"id":"2026-toronto-meta-muse-agent-marketplace-address-buyer-sent-to-home","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'At 5:27 p.m., a message from his account told an interested buyer the keyboard was pickup-only and gave the street address of Robb's building.'","relation":"supports","source_id":"s4"},{"locator":"'He input his address as the pickup location but said he never gave Muse permission to share it with potential buyers.'; 'Without Robb's consent or approval, Muse had given out his home address, creating the false impression that Robb was expecting the would-be buyer at his apartment, he said.'","relation":"supports","source_id":"s1"},{"locator":"'Just found out it told people my address and agreed a lowball price'","relation":"supports","source_id":"s2"},{"locator":"Muse's reply: buyers only ever got 'the street-level pickup location', never his unit number or postal code, and that location 'was in the auto-reply template you approved when we set up the marketplace replies'; it also conceded 'you never said yes to me handing out your address specifically.'","relation":"context","source_id":"s4"}],"assertion":"While Muse was handling Robb's Facebook Marketplace listings on 26 September 2026, a message from his account gave an interested buyer the street address of Robb's apartment building for pickup; Robb says he had entered the address as the pickup location but never approved sharing it with buyers.","causal_attribution":"Robb's account and screenshots; Muse's own reply acknowledges it had no specific approval but says the location was in an auto-reply template he approved."},{"id":"c2","status":"reported","evidence":[{"locator":"Screenshot, Muse message at 10:28 PM: '[the buyer] showed up at your building around 9:15 and waited, messaged a bunch of times, and nobody came down. He left angry at 9:38 and left a negative rating.'; 'my auto-reply told him \"Yep I'm here!\" at 9:27 when you clearly weren't available, which is on me.'; 'I've sent him an apology from your account'","relation":"supports","source_id":"s2"},{"locator":"'At 10:27 p.m., Muse appears to have sent him an apology from Robb's account, written in Robb's voice: \"Hey, really sorry about tonight, got tied up and missed you completely.\" The buyer wrote back that he'd driven half an hour'","relation":"supports","source_id":"s4"},{"locator":"'[the buyer], wife and daughter in tow, showed up several hours later at Robb's home'; 'After 20 minutes of no face-to-face contact, he abandoned the sale.'; '[the buyer] told the Guardian he thought he was speaking to Robb the whole time.'","relation":"supports","source_id":"s1"}],"assertion":"The buyer arrived around 9:15 p.m., Muse's auto-reply told him 'Yep I'm here!' at 9:27 p.m. although Robb was not home, and he left at 9:38 p.m. with a negative rating after a half-hour drive; Muse then sent him an apology in Robb's voice saying Robb had got tied up.","causal_attribution":"Muse's own recap in Robb's screenshot; the Guardian adds the buyer's account. Both reach the public through the same reporting on Robb's case."},{"id":"c3","status":"reported","evidence":[{"locator":"'Robb had listed a Logitech MX Keys Mini keyboard for CA$15.'; 'he also agreed to pay CA$10 by e-transfer, $5 below the asking price.'","relation":"supports","source_id":"s4"},{"locator":"'It agreed to a lowball price I never approved.'","relation":"supports","source_id":"s3"},{"locator":"'Muse was also negotiating on his behalf without seeking approval, accepting lowball offers, he said.'","relation":"supports","source_id":"s1"}],"assertion":"Muse agreed to sell the keyboard for CA$10 by e-transfer against a CA$15 listing price, which Robb says he never approved.","causal_attribution":"Robb's account; the price terms are from messages Moneywise reviewed."},{"id":"c4","status":"reported","evidence":[{"locator":"'it didn't tell me any of this until after the guy had left'","relation":"supports","source_id":"s3"},{"locator":"'Robb said he never received any heads-up from the agent about the transaction or the meetup.'","relation":"supports","source_id":"s1"},{"locator":"The top of the screenshot shows the end of an earlier Muse message: 'Heads up, [the buyer] is a[t your] building right [...] for the MX Keys Mini [...] $10 by e-transfer. The auto-reply told him to message when he's at your door.' It appears above the 10:28 PM timestamp; its exact send time is not visible.","relation":"context","source_id":"s2"}],"assertion":"Robb says he learned what had happened only late that night, after the buyer had left.","causal_attribution":"Robb's account. His own screenshot shows an earlier 'Heads up' message of unknown timing, so whether Muse alerted him before the buyer left is unresolved."},{"id":"c5","status":"reported","evidence":[{"locator":"'After the incident with [the buyer], Robb told Muse to stop giving his address. To test the bot, he asked a few friends to see if Muse would still share it. \"And it literally gave my address out to five people,\" he said.'","relation":"supports","source_id":"s1"}],"assertion":"Robb told the Guardian that after he told Muse to stop giving out his address, he asked a few friends to test it and Muse 'gave my address out to five people'.","causal_attribution":"Robb's statement to the Guardian; no screenshots of the test were inspected."},{"id":"c6","status":"reported","evidence":[{"locator":"'Singleton said that, when investigating similar reports, the company has \"consistently learned that Muse was following direct instructions and correctly asked for permission.\"'","relation":"supports","source_id":"s1"},{"locator":"'He wrote that, in similar reported cases, Muse was \"following direct instructions and correctly asked for permission.\" He asked to direct message Robb'","relation":"supports","source_id":"s5"}],"assertion":"David Singleton of Meta's Superintelligence Labs said he was contacting Robb and that, when Meta investigated similar reports, it had consistently found Muse was following direct instructions and correctly asked for permission.","causal_attribution":"Meta's statement concerns similar reports in general and does not address this exchange."}],"effects":[{"label":"the agent gave a stranger the street address of the user's building for pickup without the user's approval","claim_id":"c1","direction":"negative"},{"label":"the agent told the waiting buyer 'Yep I'm here!' while the user was out, then sent an invented apology in his name; the buyer made a wasted half-hour trip and left a negative rating","claim_id":"c2","direction":"negative"},{"label":"the agent agreed a below-asking price the user says he never approved","claim_id":"c3","direction":"negative"},{"label":"the user says that after he told it to stop, the agent gave the address to five people in a test he set up with friends","claim_id":"c5","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.theguardian.com/technology/2026/sep/28/metas-ai-agent-muse-home-address","kind":"news_report","access":"read","language":"en","translation_note":"Full body read by curl on 2026-09-29 (Johana Bhuiyan). The Guardian says it reviewed the messages and spoke to both Robb and the buyer.","independence_group":"guardian"},{"id":"s2","url":"https://www.threads.com/@matt.j.robb/post/DdxwAJnDhNy","kind":"first_person_account","access":"read","language":"en","translation_note":"Robb's original post and visible replies read via the r.jina.ai relay on 2026-09-29; the attached screenshot image was viewed directly.","independence_group":"robb-threads"},{"id":"s3","url":"https://www.threads.com/@matt.j.robb/post/Dd0CYKJFHS0","kind":"first_person_account","access":"read","language":"en","translation_note":"Robb's update post and his own follow-up reply, read via the r.jina.ai relay on 2026-09-29; attached images not viewed.","independence_group":"robb-threads"},{"id":"s4","url":"https://finance.yahoo.com/technology/ai/articles/man-says-metas-ai-agent-134500315.html","kind":"news_report","access":"read","language":"en","translation_note":"Moneywise article syndicated on Yahoo Finance, read by curl on 2026-09-29. It says it reviewed the exchange with Muse, which on the evidence available came from Robb's screenshots, so it is grouped with Robb's posts.","independence_group":"robb-threads"},{"id":"s5","url":"https://uk.news.yahoo.com/youtuber-says-metas-muse-gave-183151807.html","kind":"news_report","access":"read","language":"en","translation_note":"Business Insider article (Henry Chandonnet) syndicated on Yahoo News UK, read by curl on 2026-09-29. Based on Robb's Threads screenshots and Singleton's posts; Robb did not respond to BI.","independence_group":"robb-threads"}],"version":1,"ai_roles":["own_use"],"contexts":["privacy","everyday_life","finance"],"unknowns":["Exactly what Robb's approved auto-reply template contained, and whether it included the pickup address.","When Muse's earlier 'Heads up' message to Robb was sent (at or before 10:28 p.m.), relative to the buyer's arrival and departure.","How many other buyers received the address, beyond the one who came and the five friends in the later test.","The result of Meta's contact with Robb."],"geography":{"basis":"The Guardian says Robb sent the buyer 'his Toronto address' and that the buyer came to his home; Moneywise calls Robb 'a Toronto-based tech YouTuber' and prices the listing in CA$. The buyer's location beyond reaching the building is not stated.","court_countries":[],"event_countries":["CA"],"affected_person_countries":["CA"]},"publication":{"basis":"Published as a concrete account of a consumer AI agent disclosing a user's location and writing as him without approval. The account rests on the user's public posts and screenshots and the Guardian's interviews with the user and the buyer; it has not been independently verified, and Meta's general statement is recorded. The buyer is not named and no address detail is recorded.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Robb's published screenshots show Muse's own recap of the pickup and its admission that its auto-reply sent 'Yep I'm here!'; Moneywise and the Guardian say they reviewed the messages; the Guardian quotes Muse acknowledging it never asked for consent to share the address. Meta has not confirmed or disputed this specific exchange.","status":"supported"},"person_relations":["acted_on_behalf","depicted_or_impersonated","communicated_with"]},"name":"Toronto: a tech YouTuber says Meta's Muse agent, handling his Facebook Marketplace listings, gave his building's street address to a buyer without his approval, accepted a below-asking offer, told the waiting buyer 'Yep I'm here!' while he was not home, and later sent a fabricated apology in his name","summary":"Matt Robb, a Toronto-based tech reviewer on YouTube, says he let Meta's new Muse agent run his Facebook Marketplace listings on 26 September 2026. Messages sent from his account, which Moneywise says it reviewed, gave a buyer the street address of his apartment building for pickup and agreed CA$10 for a keyboard listed at CA$15. Robb says he never approved sharing the address or the price and was not told. According to a recap Muse later sent Robb, the buyer arrived around 9:15 p.m., Muse's auto-reply told him 'Yep I'm here!' at 9:27 p.m. although Robb was out, and he left at 9:38 p.m. with a negative rating; the buyer wrote that he had driven half an hour. Muse then sent him an apology in Robb's voice saying he had 'got tied up'. Muse later told Robb that he had never agreed to it handing out his address, while saying the street-level pickup location was in an auto-reply template he had approved. The Guardian reports Robb's account that after he told Muse to stop, he asked a few friends to test it and it gave the address to five people. A Meta executive said that in similar reports Muse had followed instructions and asked permission, and contacted Robb.","incidentDate":"2026-09-26","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-09-27","aiSystem":"Muse, Meta's consumer AI agent (the user's instance was named 'Jarvis' in his screenshot), operating his Facebook Marketplace listings and replying to buyers through Messenger from his account","aiProduct":"Meta Muse agent","aiCompany":"Meta","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["loss_of_autonomy","reputational_harm","other_material_harm"],"harmOutcomeSummary":"Robb says Meta's Muse agent, acting as him on Facebook Marketplace without his approval, gave a stranger his building's street address, agreed a lower price and told the arriving buyer he was home when he was not; the buyer drove half an hour with his family for nothing and left a negative rating, and Robb says the agent gave the address to five people in a later test with friends (the user's and buyer's accounts, with screenshots reviewed by reporters; Meta says similar reports showed Muse asked permission).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Robb, the Muse user whose address was shared and in whose name the agent wrote (1 participant user). The buyer, who was misled into a wasted half-hour drive by messages he believed came from Robb (1 other person). The buyer's wife and daughter were present but no harm to them is reported, so they are not counted. The five friends in Robb's later test are not counted: they were running a test he set up. Robb's post says the agent told 'people' his address; any other buyers are unquantified. Documented minimum 2.","victimAgeRange":"adult","jurisdiction":"CA-ON","platformType":"agent","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://www.theguardian.com/technology/2026/sep/28/metas-ai-agent-muse-home-address","primarySourceLabel":"The Guardian, 28 September 2026: Meta's AI agent Muse gives out user's home address without permission, sending buyer to his house","firstPublishedAt":"2026-09-29T08:17:04.033862+00:00","updatedAt":"2026-09-30T01:17:56.886555+00:00","scopeVersion":"facts-v3","tags":["meta","muse","ai-agent","facebook-marketplace","privacy","home-address","impersonation","toronto","first-person","acted-on-behalf"]},{"id":"2026-colombia-senator-isabel-zuleta-ai-video-impersonation","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Un video falso creado con IA circula por redes usando mi rostro, mis voz y el escenario del @SenadoGovCo'","relation":"supports","source_id":"s1"},{"locator":"'En la pieza manipulada, Zuleta supuestamente reclamaba de manera alterada que dejaran de llamarla “cabeza de brócoli”. El contenido generó una ola de críticas y ataques en redes sociales, luego de que numerosos usuarios lo compartieran como si se tratara de una declaración real.'","relation":"supports","source_id":"s2"}],"assertion":"A video made with AI that replicated Senator Isabel Zuleta's face, voice and the Senate chamber, showing her reacting with obscene language to a nickname, went viral on social media and was shared as if authentic.","causal_attribution":"Her statement that the video is AI-made; La Razón reports that later verifications labelled it AI-generated content."},{"id":"c2","status":"reported","evidence":[{"locator":"'La senadora Isabel Zuleta pidió a la Fiscalía General de la Nación investigar una suplantación de identidad tras la circulación de un video fabricado con inteligencia artificial'","relation":"supports","source_id":"s1"},{"locator":"'La legisladora también anunció que denunciará a las cuentas que difundieron el contenido y pidió a la Fiscalía investigar la presunta suplantación de identidad.'","relation":"supports","source_id":"s2"}],"assertion":"Zuleta asked the Fiscalía General de la Nación to investigate identity impersonation and said she would report the accounts that spread the video.","causal_attribution":"Her announced legal steps; no investigation outcome is reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'En un comunicado, el movimiento político y la bancada del Congreso rechazaron la circulación de un video manipulado con inteligencia artificial en el que, según afirmaron, se suplanta la identidad de Isabel Zuleta y se le atribuyen declaraciones que nunca realizó.'","relation":"supports","source_id":"s3"},{"locator":"'La colectividad solicitó a la Fiscalía, la Policía y el Consejo Nacional Electoral determinar el origen de estas acciones y establecer si existen recursos, estructuras políticas o infraestructura estatal vinculados con su difusión'","relation":"supports","source_id":"s3"}],"assertion":"Her party, the Pacto Histórico, rejected the circulation of the AI-manipulated video impersonating her and asked the Fiscalía, the Police and the National Electoral Council to investigate coordinated online attacks on opposition congresswomen.","causal_attribution":"Party communiqué; the claimed coordination is its allegation."}],"effects":[{"label":"fabricated AI video attributing obscene statements to her circulated as authentic and drew a wave of online attacks","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://larazon.co/la-senadora-isabel-zuleta-denuncia-un-video-con-ia-que-clona-su-rostro-y-su-voz-para-ponerla-a-decir-groserias/","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29 (La Razón.co, 26 September 2026, per the page's article:published_time metadata); quotes her X post. Researcher translation.","independence_group":"zuleta-statement"},{"id":"s2","url":"https://www.chicanoticias.com/2026/09/26/zuleta-desmieente-video/","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29 (Chicanoticias, 26 September 2026). Researcher translation.","independence_group":"zuleta-statement"},{"id":"s3","url":"https://www.infobae.com/colombia/2026/09/28/pacto-historico-denuncia-ataques-misoginos-contra-congresistas-de-la-oposicion-y-pide-investigar-uso-de-ia-y-redes-coordinadas/","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29 (Infobae, 28 September 2026); reports the Pacto Histórico communiqué. Researcher translation.","independence_group":"pacto-historico-communique"}],"version":1,"ai_roles":["others_use"],"contexts":["work","everyday_life"],"unknowns":["Who made the video and with what tool.","The date it first appeared.","Whether the Fiscalía opened an investigation."],"geography":{"basis":"Zuleta is a Colombian senator; the video depicts the Colombian Senate and her complaint was addressed to Colombia's Fiscalía (La Razón.co). Where the video was made is not stated.","court_countries":[],"event_countries":["CO"],"affected_person_countries":["CO"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case (an AI-made video impersonating a named senator, attributing words she denies saying, circulated as authentic). The account rests on her statements and her party's communiqué; she is a public figure. The claimed political motive is recorded as her allegation.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Zuleta says the video was created with AI using her face, voice and the Senate setting (La Razón.co; Chicanoticias), and La Razón.co reports that verifications labelled it AI-generated. The tool and creator are not identified.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Colombia: Senator Isabel Zuleta says a viral AI-made video cloned her face and voice in the Senate chamber to show her swearing about a nickname; she asks the Fiscalía to investigate identity impersonation","summary":"By 26 September 2026 a video was circulating on social media appearing to show Senator Isabel Zuleta, in the Senate chamber, reacting with obscene language to being called 'cabeza de brócoli'. Zuleta said on X that it was a fake created with AI using her face, voice and the Senate setting, and that it sought to distort her work in opposition. The video drew a wave of criticism and attacks as users shared it as real, and several regional sites ran it as authentic. She asked the Fiscalía General de la Nación to investigate identity impersonation and said she would report the accounts spreading it. Her party, the Pacto Histórico, rejected the video and asked the Fiscalía, the Police and the National Electoral Council to investigate coordinated attacks on opposition congresswomen.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-26","aiSystem":"Unnamed AI tool used to clone her face and voice in a video (per the senator)","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"An AI-made video attributing obscene statements to a senator circulated as authentic and drew online attacks on her; she asked prosecutors to investigate (Zuleta via La Razón.co and Chicanoticias).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One depicted person, Senator Zuleta. Other congresswomen named in the party communiqué are not reported as depicted in this video and are not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"CO","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://larazon.co/la-senadora-isabel-zuleta-denuncia-un-video-con-ia-que-clona-su-rostro-y-su-voz-para-ponerla-a-decir-groserias/","primarySourceLabel":"La Razón.co, 26 September 2026: La senadora Isabel Zuleta denuncia un video con IA que clona su rostro y su voz para ponerla a decir groserías","firstPublishedAt":"2026-09-29T03:22:13.582118+00:00","updatedAt":"2026-09-30T01:17:33.42644+00:00","scopeVersion":"facts-v3","tags":["deepfakes","political-deepfake","impersonation","colombia","senate","women-in-politics","depicted-or-impersonated"]},{"id":"2026-guanajuato-vendimias-spot-announcer-voice-ai-clone-carreto","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'El locutor comercial Diego Carreto denunció que en un spot promocional de las Vendimias de Guanajuato, elaborado por una empresa privada, pero difundido por la Secretaría de Turismo del Estado, se utilizó su voz sin su autorización, pues él nunca trabajó ni para ese spot, ni para esa empresa, ni para la Secretaría de Turismo.'","relation":"supports","source_id":"s1"},{"locator":"'“El gobierno utilizó un anuncio para una campaña nacional con mi voz, cuando yo no fui contactado para esa campaña, no la grabé”.'","relation":"supports","source_id":"s2"}],"assertion":"A promotional spot for Vendimias Guanajuato, produced by a private agency and distributed by the Guanajuato state tourism secretariat, used a voice that the León commercial announcer Diego Carreto says is his although he never recorded it or worked for the agency or the secretariat.","causal_attribution":"His account. That the voice was made with generative AI is his inference; neither the agency nor the secretariat has confirmed how it was produced."},{"id":"c2","status":"reported","evidence":[{"locator":"'Por lo tanto, al ser público, supuso que su demo fue parte del material que se utilizó para alimentar a la inteligencia artificial generativa.'","relation":"supports","source_id":"s1"},{"locator":"'Pido tres cosas: la remuneración por mi trabajo, porque es mi voz. El que se dé de baja todo el material que yo no grabé”, además de la eliminación de sus datos biométricos.'","relation":"supports","source_id":"s2"}],"assertion":"Carreto believes his public voice demo was used to train or feed a generative-AI voice system, and he asked for removal of the material, payment for the use of his voice, legal action against those responsible and deletion of his biometric data.","causal_attribution":"His stated belief about the method and his demands."},{"id":"c3","status":"reported","evidence":[{"locator":"'El spot ya se difundió a nivel nacional, dijo él mismo, y en entrevista con AM precisó que lo vio en Puebla y en la Ciudad de México.'; 'También señaló que el spot se difundió a nivel estatal en la radio, en las redes sociales de la Secretaría de Turismo del Estado de Guanajuato y del Gobierno de Guanajuato, así como en la plataforma oficial de promoción turística de México, llamada Visit México.'; 'AM verificó este domingo y el spot ya no estaba en la cuenta de X de la Sectur estatal.'","relation":"supports","source_id":"s1"}],"assertion":"Carreto says the spot circulated nationally (he saw it in Puebla and Mexico City) and was distributed within Guanajuato on radio, on the social media of the state tourism secretariat and the state government, and on the Visit México platform; AM found it no longer on the secretariat's X account on 27 September.","causal_attribution":"Distribution as described by Carreto; the removal from X is AM's own check."},{"id":"c4","status":"reported","evidence":[{"locator":"'“Rechazamos cualquier uso indebido de la voz o imagen de una persona, incluido el uso de herramientas de inteligencia artificial sin la autorización correspondiente”.'","relation":"supports","source_id":"s3"},{"locator":"'hemos solicitado de manera inmediata a la empresa responsable de su producción que aclare lo ocurrido, responda al planteamiento y atienda la situación conforme corresponda'","relation":"supports","source_id":"s4"}],"assertion":"The state Secretaría de Turismo e Identidad said it rejects any unauthorised use of a person's voice or image, including with AI tools, and asked the production company to clarify what happened, respond to the complaint and deal with the situation as appropriate.","causal_attribution":"The secretariat did not confirm or deny that his voice was cloned."}],"effects":[{"label":"a voice he says is his, which he never recorded, used without consent or payment in a state tourism advertisement","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.am.com.mx/guanajuato/2026/09/27/diego-carreto-denuncia-que-clonaron-su-voz-con-ia-para-spot-de-vendimias-guanajuato-1849241.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29 (Periódico AM, 27 September 2026). Interview with Carreto plus AM's own checks. Researcher translation.","independence_group":"carreto-account"},{"id":"s2","url":"https://ahoramx.com/2026/09/parece-un-capitulo-de-black-mirror-diego-carreto-denuncia-uso-de-su-voz-con-ia/","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29 (Ahora Mx interview). Researcher translation.","independence_group":"carreto-account"},{"id":"s3","url":"https://periodicocorreo.com.mx/leon/2026/sep/27/denuncian-uso-no-autorizado-de-voz-con-ia-en-promocion-de-vendimias-guanajuato-2026-167667.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29 (Periódico Correo, 27 September 2026); quotes the Secretaría de Turismo e Identidad communiqué. Researcher translation.","independence_group":"sectur-guanajuato-statement"},{"id":"s4","url":"https://www.conxionturistica.com/post/secretar%C3%ADa-de-turismo-de-guanajuato-rechaza-y-condena-uso-indebido-de-voz-o-imagen-de-persona-con-in","kind":"news_relay","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-29; relays the same communiqué. Researcher translation.","independence_group":"sectur-guanajuato-statement"}],"version":1,"ai_roles":["institutional_use"],"contexts":["work"],"unknowns":["How the voice was produced; the agency's account.","Whether he has been paid or a legal complaint filed.","Whether the spot has been withdrawn from all channels.","When the spot was produced and first aired; it was circulating before his complaint of 25 September 2026."],"geography":{"basis":"The spot was commissioned for the Guanajuato state tourism campaign and broadcast in Mexico; Carreto lives in León, Guanajuato (Periódico AM).","court_countries":[],"event_countries":["MX"],"affected_person_countries":["MX"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case (a professional's voice reproduced without consent in a government-distributed advertisement, which he attributes to AI cloning). The account is his, reported by several Mexican outlets; the state tourism secretariat's response is recorded. AI use is suspected, not established.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Carreto says the voice in the spot is his and that he never recorded it; he infers that his public demo fed a generative-AI system and notes that the agency advertises AI services (Periódico AM; Ahora Mx). The state secretariat's communiqué refers to AI tools without confirming their use (Periódico Correo). No technical analysis is reported.","status":"suspected"},"person_relations":["depicted_or_impersonated"]},"name":"Guanajuato, Mexico: León announcer Diego Carreto says a state-distributed Vendimias Guanajuato tourism ad used an AI clone of his voice that he never recorded or was paid for; the state tourism secretariat asks the producing agency to explain","summary":"On 25 September 2026 Diego Carreto, a 26-year-old commercial announcer from León, Guanajuato, published a video saying that a promotional spot for Vendimias Guanajuato 2026, produced by a private agency and distributed by the state Secretaría de Turismo e Identidad, used his voice although he never recorded it, never worked with the agency and was never contacted. He showed segments of the spot and repeated the same lines himself. He believes his public voice demo was fed into a generative-AI system, and asked for removal of all material with his voice, payment for its use, legal action against those responsible and deletion of his biometric data. He says the spot ran nationally, and within Guanajuato on radio, on state government social media and on the Visit México platform. The secretariat said it rejects any unauthorised use of a person's voice or image, including with AI tools, and asked the producing company to clarify what happened. AI use has not been confirmed.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-27","aiSystem":"A voice attributed by the announcer to generative-AI cloning, used in an advertisement produced by a private agency for the Guanajuato state tourism secretariat; the tool and its use are unconfirmed","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["professional_harm","other_material_harm"],"harmOutcomeSummary":"A commercial announcer says his voice was reproduced, which he attributes to AI cloning, and used without consent or payment in a nationally broadcast state tourism advertisement (Carreto via Periódico AM and Ahora Mx).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the announcer whose voice was used (Periódico AM). Exact 1.","victimAgeRange":"adult","jurisdiction":"MX-GUA","platformType":"other","outcomeType":"internal_action","outcomeStatus":"ongoing","primarySourceUrl":"https://www.am.com.mx/guanajuato/2026/09/27/diego-carreto-denuncia-que-clonaron-su-voz-con-ia-para-spot-de-vendimias-guanajuato-1849241.html","primarySourceLabel":"Periódico AM, 27 September 2026: Diego Carreto denuncia que clonaron su voz con IA para spot de Vendimias Guanajuato","firstPublishedAt":"2026-09-29T03:22:11.290326+00:00","updatedAt":"2026-09-30T01:17:38.71861+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","voice-actor","government-advertising","guanajuato","mexico","unauthorised-use","depicted-or-impersonated"]},{"id":"2025-tsuda-v-tiktok-ai-voice-imitation-tokyo","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'生成AI（人工知能）によって自身の声を無断で模倣した動画が公開されているとして、人気声優の津田健次郎さんが、TikTok（ティックトック）の運営会社に動画の削除を求めて東京地裁に提訴していたことが23日分かった。'; '2024年7月〜25年9月、津田さんの声質を模したナレーションを付け、都市伝説やオカルト、雑学をテーマとした動画を188本投稿したとされる。'","relation":"supports","source_id":"s2"},{"locator":"'訴状などによると、２０２４年７月～２５年９月、都市伝説や陰謀論を扱う画像に津田さんの声質を模したナレーションを付けた動画１８８件が投稿された。'; '動画には「ツダケンの声がする」「声が似ている」などのコメントが相次いだ。'","relation":"supports","source_id":"s1"},{"locator":"'訴状によると、問題の動画アカウントは2024年7月以降、津田さんの声を模したナレーションで都市伝説や心霊現象を語る内容で、少なくとも188件投稿した。'","relation":"supports","source_id":"s3"}],"assertion":"According to Mr Tsuda's complaint, an account run by an unidentified person posted at least 188 videos between July 2024 and September 2025 narrated by a generative-AI imitation of his voice, without his permission, and viewers commented that the voice sounded like him.","causal_attribution":"Plaintiff's allegations as reported from the complaint and his lawyer (one chain); the court has not ruled."},{"id":"c2","status":"reported","evidence":[{"locator":"'ティックトックには再生回数に応じて金銭が支払われる仕組みがあり、月50万〜75万円の収益を上げたとしている。'; '提訴は25年11月。この時点で投稿者は21万人以上のフォロワーを有し、動画の平均再生回数は147万回に上るという。'","relation":"supports","source_id":"s2"},{"locator":"'動画の再生数に応じて投稿者は月50万～75万円の収益を上げていた、と津田さん側は主張している。'","relation":"supports","source_id":"s3"}],"assertion":"His side says the account had about 210,000 followers when he sued in November 2025, videos averaged 1.47 million views, and the poster earned 500,000 to 750,000 yen a month from TikTok's view-based payments.","causal_attribution":"Plaintiff's figures; not independently verified."},{"id":"c3","status":"reported","evidence":[{"locator":"'これに対して運営会社側は「投稿者は『友人の声を生成ＡＩに学習させた』と述べており、普遍的な男性の声にすぎない」などと反論。提訴後に動画データがアカウントごと削除されたとし、「訴えの利益はない」として請求却下も求めている。'","relation":"supports","source_id":"s1"},{"locator":"'一方、ティックトック側は答弁書で、問題の音声が「津田さんと『同一の声』かどうかは客観的に明らかではない」などと反論。'","relation":"supports","source_id":"s3"},{"locator":"'25年8月、東京地裁がティックトック側に投稿者の情報の開示を命じたが、開示された情報が古く、投稿者の特定に至らなかったという。'","relation":"context","source_id":"s3"}],"assertion":"TikTok's operator disputes the claim, saying it is not objectively clear the voice is the same as his and that it is a generic male voice, that the poster said they had trained AI on a friend's voice, and that the account and videos were deleted after the suit was filed; it asks for the claim to be dismissed.","causal_attribution":"Defendant's position as reported."},{"id":"c4","status":"corroborated","evidence":[{"locator":"'高橋裁判長は判決理由で、一般論として人の声は「肖像と同様に個人の人格の象徴と言える」と指摘。実演家の声を無断で使用する行為は、もっぱらその声がもつ顧客吸引力の利用が目的と認められる場合にはパブリシティー権の侵害に当たるとの考え方を示した。'","relation":"supports","source_id":"s5"},{"locator":"'判決は、人の声は容姿と同じように「個人の人格の象徴といえる」と指摘。'; '人の声が法的な保護の対象になると認めた司法判断は初めて。'; '声優らの声を無断で使う行為について、その声に商品の販売などを促す顧客吸引力があり、もっぱらその声の顧客吸引力を利用する目的で使っている場合は「パブリシティー権の侵害にあたると解するのが相当だ」と述べた。'","relation":"supports","source_id":"s6"},{"locator":"'30日の判決で東京地裁は「人の声は肖像と同様に個人の人格の象徴」と指摘しました。'; 'そのうえで実演家の声を無断で使用することについて、顧客吸引力の利用する目的があれば「パブリシティー権」の侵害に当たるとする初めての判断を示しました。'","relation":"supports","source_id":"s7"},{"locator":"'模倣された声が入った動画の削除を求めた訴訟の判決が３０日、東京地裁で言い渡される。生成ＡＩによる声の権利侵害を巡る初の訴訟で'","relation":"context","source_id":"s1"},{"locator":"'ベテラン声優らは「声の権利を認めてほしい」と訴え、津田健次郎さんが起こした訴訟の判決を見守っている。'","relation":"context","source_id":"s4"}],"assertion":"On 30 September 2026 the Tokyo District Court held, as a general principle, that a person's voice is a symbol of individual personality like a likeness, and that using a performer's voice without permission solely to exploit its power to attract customers infringes the right of publicity; it was described as the first such judicial finding in Japan.","causal_attribution":"Court's general holding as reported by three outlets that each reported the judgment; the judgment text itself was not read."},{"id":"c5","status":"corroborated","evidence":[{"locator":"'ただ今回の動画はすでに運営会社のサーバーからも削除されているとし、これ以上削除する義務を負っておらず原告の請求は理由がないと結論付けた。問題の動画がパブリシティー権を侵害しているかは判断を示さなかった。'","relation":"supports","source_id":"s5"},{"locator":"'一方で判決は、今回の裁判で津田さん側が問題とした動画は削除済みだと認定。津田さんの声の権利が侵害されたかについては判断しなかった。'; 'ただ、今回の事例では動画がすでに消えており、ティックトックの運営会社に削除義務はないと判断。津田さん側の請求は退けた。'","relation":"supports","source_id":"s6"},{"locator":"'一方で、動画の削除についてはアカウントがすでに削除されているため、削除義務がないとし、津田さん側の請求を退けました。'","relation":"supports","source_id":"s7"}],"assertion":"The court dismissed Mr Tsuda's claim because the videos had already been deleted, so TikTok's operator had no duty to delete them, and it did not decide whether the videos infringed his publicity right.","causal_attribution":"Court's disposition as reported; no finding that the videos imitate or infringe his voice."},{"id":"c6","status":"reported","evidence":[{"locator":"'原告側は津田さんの声と混同させて月50万〜75万円の収益を得ていたなどとして、不正競争防止法違反にも当たると主張したが、この点については判決は言及しなかった。'","relation":"supports","source_id":"s5"}],"assertion":"According to Nikkei, the judgment did not address his separate argument that the videos breached the Unfair Competition Prevention Act by passing them off as his voice.","causal_attribution":"Single report (Nikkei)."},{"id":"c7","status":"corroborated","evidence":[{"locator":"'今年5月には投稿者がアカウントを削除した。'","relation":"supports","source_id":"s5"},{"locator":"'提訴後の今年5月、投稿者がアカウントを削除し、問題の動画は表示されなくなっていた。'","relation":"supports","source_id":"s6"}],"assertion":"The poster deleted the account in May 2026, after the suit was filed.","causal_attribution":"Reported by Nikkei and the Asahi Shimbun from the proceedings."},{"id":"c8","status":"reported","evidence":[{"locator":"'判決後、津田さんの代理人弁護士は控訴しない方針を示した。'; 'ティックトックの運営会社は「今後も、テクノロジーの発展と権利保護のバランスのとれた在り方について、誠実に取り組んでいく」とコメントした。'","relation":"supports","source_id":"s6"}],"assertion":"After the judgment his lawyer said they did not plan to appeal, and TikTok's operator said it would keep working on a balance between technological development and rights protection.","causal_attribution":"Statements reported by the Asahi Shimbun."}],"effects":[{"label":"voice allegedly imitated by generative AI without permission in at least 188 monetised TikTok videos that viewers associated with him","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.jiji.com/jc/article?k=2026092600287&g=soc","kind":"wire_report","access":"read","language":"ja","translation_note":"Read live in Japanese on 2026-09-28; summarised in English by the researcher (no human translation). Reports the complaint and TikTok's filings. Re-read on 2026-10-01.","independence_group":"tsuda-complaint"},{"id":"s2","url":"https://www.nikkei.com/article/DGXZQOUD231K30T20C26A5000000/","kind":"news_report","access":"read","language":"ja","translation_note":"Read live in Japanese on 2026-09-28 (23 May 2026); sourced to the plaintiff's lawyer and the complaint. Researcher translation. Re-read on 2026-10-01.","independence_group":"tsuda-complaint"},{"id":"s3","url":"https://www.asahi.com/articles/ASV5T2J1LV5TUTIL00FM.html","kind":"news_report","access":"read","language":"ja","translation_note":"Read live in Japanese on 2026-09-28 (May 2026); the visible article text was read and quotes the complaint and TikTok's answer. Researcher translation. Re-read on 2026-10-01.","independence_group":"tsuda-complaint"},{"id":"s4","url":"https://www.jiji.com/jc/article?k=2026092600297&g=soc","kind":"wire_report","access":"read","language":"ja","translation_note":"Read live in Japanese on 2026-09-28 (26 September 2026). Industry context; does not add facts about the Tsuda videos. Researcher translation. Re-read on 2026-10-01.","independence_group":"jiji-industry-feature"},{"id":"s5","url":"https://www.nikkei.com/article/DGXZQOUD262B00W6A920C2000000/","kind":"news_report","access":"read","language":"ja","translation_note":"Read live in Japanese on 2026-10-01 (30 September 2026 judgment report by Nikkei; photo credited to Kyodo). Researcher translation.","independence_group":"nikkei-judgment-report"},{"id":"s6","url":"https://www.asahi.com/articles/ASV9Z11V1V9ZUTIL02SM.html","kind":"news_report","access":"read","language":"ja","translation_note":"Read live in Japanese on 2026-10-01; the visible text before the paywall was read (about 1,000 characters remain unread). Bylined by the Asahi Tokyo city news court reporter. Researcher translation.","independence_group":"asahi-judgment-report"},{"id":"s7","url":"https://news.tv-asahi.co.jp/news_society/articles/900200797.html","kind":"news_report","access":"read","language":"ja","translation_note":"Read live in Japanese on 2026-10-01 (TV Asahi running summary of the 30 September 2026 judgment). Researcher translation.","independence_group":"tv-asahi-judgment-report"}],"version":1,"ai_roles":["others_use"],"contexts":["work","justice"],"unknowns":["Who ran the account and which AI tool produced the voice (a court-ordered disclosure in August 2025 did not identify the poster, according to the Asahi Shimbun).","Whether the voice was modelled on Mr Tsuda's voice and whether the videos infringed his publicity right; the court dismissed the claim because the videos had already been deleted, without deciding either.","Mr Tsuda's own account of personal or financial effects; no statement from him was read.","The full judgment text; it was not read, and the court's reasoning is taken from news reports."],"geography":{"basis":"Mr Tsuda is a Japanese voice actor working in Japan and the suit is in the Tokyo District Court (Nikkei; Jiji). The poster is unidentified and the place where the videos were made is not reported, so no event country is recorded.","court_countries":["JP"],"event_countries":[],"affected_person_countries":["JP"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case (a generative-AI voice alleged to impersonate a real, named performer in monetised videos). Updated after the 30 September 2026 judgment: the facts of the videos come from his complaint as reported by Nikkei, the Asahi Shimbun and Jiji Press, with TikTok's rebuttal; the ruling is taken from Nikkei, Asahi and TV Asahi reports. Imitation and infringement remain undecided because the court dismissed the claim on the ground that the videos had already been deleted. Mr Tsuda is a public figure suing in his own name; the poster is unidentified.","reviewed_on":"2026-10-01"},"ai_involvement":{"basis":"The complaint alleges generative-AI imitation of his voice (Nikkei; Asahi; Jiji). TikTok's side and the poster reportedly say the voice was generated by AI trained on a friend's voice, so AI generation is asserted by both sides; whether it imitates Tsuda was not decided by the court, which dismissed the claim because the videos had been deleted.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Tokyo: voice actor Kenjiro Tsuda sued TikTok's operator over at least 188 monetised videos he says were narrated by a generative-AI imitation of his voice; on 30 September 2026 the Tokyo District Court held that a voice can be protected by publicity rights but dismissed his deletion claim because the videos had already been deleted","summary":"Kenjiro Tsuda, a Japanese voice actor known for roles in Jujutsu Kaisen, sued the operator of TikTok in the Tokyo District Court in November 2025, seeking removal of videos he says use a generative-AI imitation of his voice without permission. According to his complaint, as reported by Jiji Press, Nikkei and the Asahi Shimbun, an account run by an unidentified person posted at least 188 short videos on urban legends, the occult and trivia between July 2024 and September 2025, narrated in a voice modelled on his; the account had about 210,000 followers, videos averaged 1.47 million views, and his side says the poster earned 500,000 to 750,000 yen a month from TikTok's view-based payments. TikTok's operator said the voice was a generic male voice that the poster said came from AI trained on a friend's voice. The poster deleted the account in May 2026. On 30 September 2026 the court held, as a general principle, that a person's voice is a symbol of personality like a likeness and that using a performer's voice without permission solely to exploit its power to attract customers infringes the right of publicity, the first such ruling in Japan. It dismissed the claim because the videos were already gone and TikTok's operator had no remaining duty to delete them, and it did not decide whether these videos infringed his rights (Nikkei; Asahi Shimbun; TV Asahi). His lawyer said they did not plan to appeal.","incidentDate":"2024-07-01","incidentEndDate":"2025-09-30","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"unknown","reportedDate":"2026-05-23","aiSystem":"An unidentified generative-AI voice tool used by an anonymous TikTok account to produce narration (the plaintiff alleges the voice imitates his; the poster reportedly said the model was trained on a friend's voice); videos distributed on TikTok","aiProduct":"Unidentified voice-cloning tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"Mr Tsuda alleges that an anonymous poster used a generative-AI imitation of his voice, without permission, to narrate at least 188 monetised TikTok videos that viewers took to be his, infringing his rights over his voice; TikTok disputes that the voice is his, and the court dismissed his deletion claim without deciding infringement because the videos had been deleted (Nikkei, Asahi and Jiji Press).","frameworkFacets":[],"causationStatus":"disputed","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the plaintiff Kenjiro Tsuda, whose voice is alleged to have been imitated (Nikkei; Asahi; Jiji Press). Followers and viewers are not counted. Other voice actors described in the Jiji industry feature are separate accounts and are not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"JP","platformType":"other","outcomeType":"lawsuit_dismissed","outcomeStatus":"resolved","primarySourceUrl":"https://www.nikkei.com/article/DGXZQOUD262B00W6A920C2000000/","primarySourceLabel":"Nikkei, 30 September 2026: 声にもパブリシティー権、初の司法判断　津田健次郎さんの請求は棄却","firstPublishedAt":"2026-09-28T03:31:37.82387+00:00","updatedAt":"2026-10-10T03:20:05.706932+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","voice-actor","publicity-rights","tiktok","japan","tokyo-district-court","lawsuit","depicted-or-impersonated","court-ruling"]},{"id":"2026-bengaluru-byappanahalli-cm-vijay-deepfake-whatsapp-video-call-aid-fraud","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'a voice and face appearing on a WhatsApp video call allegedly convinced a 29-year-old security guard that he was speaking to Tamil Nadu chief minister and actor C Joseph Vijay'; 'a fraudster allegedly used a deepfake AI-generated video'; 'he received a WhatsApp video call from the number'; 'on Sept 9'; 'After introducing himself as CM Vijay in Hindi'; 'I was offered financial help from Vijay’s personal account'","relation":"supports","source_id":"s1"},{"locator":"'the familiar face speaking to him was allegedly an AI-generated deepfake'","relation":"supports","source_id":"s2"}],"assertion":"On 9 September 2026 a Bengaluru security guard received a WhatsApp video call in which a face and voice presented as Tamil Nadu Chief Minister C. Joseph Vijay introduced himself in Hindi and offered him financial aid; the Times of India reports that the fraudster allegedly used a deepfake AI-generated video.","causal_attribution":"Complainant's account and TOI's description; CNBC TV18 repeats it. No forensic or police finding on the video is reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'The manager offered Rs 11 lakh in aid'; 'was asked to pay Rs 5,000 as exchange charges'; 'he needed to pay Rs 18,000 to release it'; 'claiming to be Thakur from the Central Bureau of Investigation (CBI) contacted me and demanded over Rs 50,000 as a fine imposed by the agency'; 'I made a few more payments totalling over Rs 1.04 lakh through a digital payment app'; 'When the fraudsters demanded another Rs 50,000, I refused and realised I had been duped'","relation":"supports","source_id":"s1"}],"assertion":"After the call, a 'manager' promised Rs 11 lakh and demanded exchange and PIN-unlock charges, and a man posing as a CBI officer demanded more than Rs 50,000 as a fine; the complainant paid more than Rs 1.04 lakh through a digital payment app before refusing a further Rs 50,000 demand.","causal_attribution":"The complainant's first-person account to TOI. The loss followed the video call; the later demands came from human callers posing as a manager and a CBI officer."},{"id":"c3","status":"reported","evidence":[{"locator":"'before approaching Byappanahalli police. A case has been registered under the Information Technology Act'; 'This is the first such case reported in the city'","relation":"supports","source_id":"s1"}],"assertion":"The complainant called the 1930 cybercrime helpline and went to Byappanahalli police, who registered a case under the Information Technology Act; TOI calls it the first such case reported in the city.","causal_attribution":"As reported by TOI; the FIR itself was not read."},{"id":"c4","status":"reported","evidence":[{"locator":"'The available information, however, does not establish that the person arrested in Rajasthan was directly involved in the fraud reported by Giri in Bengaluru.'","relation":"supports","source_id":"s2"}],"assertion":"The available information does not establish that the man arrested in Alwar in the Tamil Nadu CB-CID deepfake investigation was involved in the Bengaluru fraud.","causal_attribution":"CNBC TV18's own statement; supports recording this as a separate case from 2026-tamil-nadu-cm-vijay-deepfake-financial-aid-fraud."}],"effects":[{"label":"lost more than Rs 1.04 lakh to staged fee and fake CBI-fine demands after a WhatsApp video call with an alleged deepfake of the Tamil Nadu Chief Minister offering aid","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/bengaluru/cm-vijay-whatsapp-call/articleshow/134215533.cms","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-28 (Times of India, Bengaluru, byline H M Chaithanya Swamy, published 13 September 2026 22:57 IST, modified 14 September). The complainant's account given to TOI and to police; a senior officer quoted.","independence_group":"toi-bengaluru-complainant"},{"id":"s2","url":"https://www.cnbctv18.com/india/cm-vijay-deepfake-scam-bengaluru-security-guard-rs-11-lakh-offer-19991710.htm","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-28 (CNBC TV18, 16 September 2026). Retells the TOI account without new sourcing (same chain); gives the complainant's age as 39 where TOI says 29. Adds context on the Tamil Nadu CB-CID case and the statement that no link to the Alwar accused is established.","independence_group":"toi-bengaluru-complainant"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Whether the video was a live face-swap or pre-recorded clips, which tool was used, and whether police have examined it.","Who made the calls and from where; no arrest is reported.","Whether this fraud is connected to the Facebook deepfake videos investigated by the Tamil Nadu CB-CID.","The exact dates of the individual payments after 9 September.","The complainant's age (TOI says 29, CNBC TV18 says 39)."],"geography":{"basis":"The complainant lives and works in Bengaluru and reported to Byappanahalli police in Bengaluru (Times of India). Where the callers were located is not reported. No court proceeding is reported, so court_countries is empty.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an alleged deepfake of a public figure communicated with the complainant in a WhatsApp video call, and he reports a loss of more than Rs 1.04 lakh with a police case registered. One reporting chain (TOI, retold by CNBC TV18); the AI attribution is reported, not forensically established. The complainant is not named.","reviewed_on":"2026-09-28"},"ai_involvement":{"basis":"The Times of India reports that the fraudster allegedly used a deepfake AI-generated video of the Chief Minister in the WhatsApp video call; the complainant describes a face and voice presenting as Vijay that spoke to him in Hindi and asked him questions. The AI attribution is the complainant's and the newspaper's; no police or forensic finding on the video, the tool used, or whether the call was live or pre-recorded is reported. The synthetic likeness depicted the Chief Minister, not the complainant, and was used to speak to and question the complainant in the video call; the relation is recorded as communicated_with.","status":"reported"},"person_relations":["communicated_with"]},"name":"Bengaluru: a security guard says a WhatsApp video call in which an alleged deepfake 'Chief Minister Vijay' offered him financial aid led to fake 'processing' charges and a fake CBI fine, and he lost more than Rs 1.04 lakh; Byappanahalli police register an IT Act case (September 2026)","summary":"A security guard in Bengaluru, originally from Odisha, told the Times of India that on 9 September 2026 he answered a WhatsApp video call in which a face and voice presented as Tamil Nadu Chief Minister C. Joseph Vijay introduced himself in Hindi, asked his name, work and where he lived and pressed him to accept financial help. A 'manager' then promised Rs 11 lakh, said Rs 5 lakh had been allotted to him and asked for a Rs 5,000 exchange charge, then Rs 18,000 to unlock a supposedly locked PIN; a caller posing as a CBI officer demanded more than Rs 50,000 as a fine. The fraudsters sent a fake allotment letter and a purported CBI officer's identity proof. He paid more than Rs 1.04 lakh through a digital payment app before refusing a further Rs 50,000 demand, called the 1930 cybercrime helpline and went to Byappanahalli police, who registered a case under the Information Technology Act. The Times of India says the fraudster allegedly used a deepfake AI-generated video and calls it the first such case reported in the city. No arrest is reported, and no link to the Tamil Nadu CB-CID deepfake case or its Alwar arrest has been established.","incidentDate":"2026-09-09","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-09-13","aiSystem":"An alleged deepfake AI-generated video likeness and voice of Tamil Nadu Chief Minister Vijay shown in a WhatsApp video call (Times of India); the tool and whether the call was live or pre-recorded are not reported","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"The complainant says he lost more than Rs 1.04 lakh after a WhatsApp video call with an alleged deepfake of the Tamil Nadu Chief Minister led to staged fee and fake CBI-fine demands (his account to the Times of India and his police complaint).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the Bengaluru complainant who says he paid more than Rs 1.04 lakh after the video call (Times of India). Chief Minister Vijay, whose likeness was allegedly faked, is not counted as a harmed person here. Exact 1.","victimAgeRange":"adult","jurisdiction":"IN-KA","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://timesofindia.indiatimes.com/city/bengaluru/cm-vijay-whatsapp-call/articleshow/134215533.cms","primarySourceLabel":"Times of India (Bengaluru), 13 September 2026: 'CM Vijay' WhatsApp call promises Rs 11 lakh aid, Bengaluru man loses Rs 1 lakh","firstPublishedAt":"2026-09-28T03:31:33.034103+00:00","updatedAt":"2026-09-30T01:17:26.844463+00:00","scopeVersion":"facts-v3","tags":["deepfake","public-figure-impersonation","video-call","whatsapp","fraud","fake-cbi-officer","india","karnataka","bengaluru","tamil-nadu-cm-vijay"]},{"id":"2026-campo-grande-ms-ai-voice-clone-brother-car-purchase-pix-fraud","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'os golpistas usaram informações sobre sua família e uma voz clonada para fazê-lo acreditar que estava negociando um automóvel com a ajuda do próprio irmão'; 'Márcio passou o contato do irmão para que ele pudesse verificar o carro presencialmente. Foi a partir desse momento que os criminosos passaram a se fantasiar do familiar'; '\"Entraram em contato comigo como se fosse o meu irmão, falando que já viu o carro, mandou vídeo e que estava tudo certo\"'","relation":"supports","source_id":"s1"}],"assertion":"After the workshop owner passed his brother's contact to a supposed seller in Ponta Porã, the fraudsters contacted him as if they were his brother, saying the brother had seen the car, sending a video and confirming that everything was in order; he says they used information about his family and a cloned voice.","causal_attribution":"The victim's account as reported by G1 MS."},{"id":"c2","status":"reported","evidence":[{"locator":"'Acreditando que conversava com o parente, Márcio fez um Pix de aproximadamente R$ 28 mil para pagar pelo veículo. Logo depois, os criminosos bloquearam o contato'; 'acionou o banco pelo aplicativo e solicitou a contestação da transferência por meio do Mecanismo Especial de Devolução (MED) do Banco Central. Após quase três horas de atendimento, registro presencial e apresentação do boletim de ocorrência, ele conseguiu reaver cerca de 20% do valor perdido'","relation":"supports","source_id":"s1"}],"assertion":"Believing he was talking to his brother, he made a Pix transfer of about R$28,000 for the car, after which the criminals blocked contact; he contested the transfer through the Central Bank's return mechanism and recovered about 20 percent after nearly three hours, an in-person registration and a police report.","causal_attribution":"The victim's account; the loss is attributed to the fraudsters."},{"id":"c3","status":"reported","evidence":[{"locator":"'a mãe recebeu mensagens, um áudio e um vídeo de uma pessoa que se passava pela estudante'; 'Na gravação com a voz clonada, o criminoso afirmava que já estava no estabelecimento, que havia vistoriado o carro e o mecânico responsável também teria aprovado o veículo. A suposta Isabela autorizava, então, o pagamento via Pix'; 'A mãe, contudo, decidiu confirmar a informação diretamente com a filha. Foi quando descobriu que Isabela não estava no local e o áudio havia sido gerado por inteligência artificial'","relation":"supports","source_id":"s1"}],"assertion":"In a second case, a medical student's mother in Dourados received messages, an audio and a video from someone posing as her daughter, in a cloned voice, saying she had inspected an HB20 at the family's trusted workshop and authorising the Pix; the mother checked directly with her daughter, found she was not there and that the audio had been AI-generated, and did not pay.","causal_attribution":"The student's account as reported by G1 MS; no loss occurred."},{"id":"c4","status":"reported","evidence":[{"locator":"'afirmou que a unidade ainda não catalogou casos idênticos com o uso específico de clonagem de voz, o que sinaliza a novidade do modus operandi'; 'A reportagem questionou a Polícia Civil de Mato Grosso do Sul sobre esse tipo de crime, mas não obteve retorno até a última atualização desta reportagem'","relation":"supports","source_id":"s1"}],"assertion":"A prosecutor of the Mato Grosso do Sul Public Ministry said the unit had not yet catalogued identical cases with voice cloning and recommended registering police reports even for attempts; G1 said the Civil Police had not responded to its questions.","causal_attribution":"Prosecutor's statement to G1 MS."}],"effects":[{"label":"about R$28,000 transferred by Pix after voice notes in a brother's AI-cloned voice 'confirmed' a car purchase; about a fifth recovered","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://g1.globo.com/ms/mato-grosso-do-sul/noticia/2026/09/19/novo-golpe-do-pix-usa-voz-clonada-de-familiares-para-enganar-vitimas-em-negociacoes-de-carros.ghtml","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-09-21 (HTTP 200; bylined Ana Karla Flores and Geane Beserra, g1 MS and TV Morena, 19 September 2026). Based on the two families' accounts and statements from a lawyer and a prosecutor; quotations translated by the reviewer.","independence_group":"g1-ms-2026-09-19"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life","relationships"],"unknowns":["The date of the fraud and the police report are not stated.","The voice-cloning tool is not identified and no police or technical confirmation of the AI element is reported.","The exact amount transferred and recovered ('aproximadamente R$ 28 mil'; 'cerca de 20%') are approximate in the report.","How the fraudsters obtained the brother's voice, and whether the seller's advertisement or accounts were traced, is not reported.","No arrest or later coverage was found."],"geography":{"basis":"Victim's workshop in Campo Grande, Mato Grosso do Sul; the car was supposedly in Ponta Porã; the second targeted family is in Campo Grande and Dourados (G1 MS). Police report registered; no court proceeding.","court_countries":[],"event_countries":["BR"],"affected_person_countries":["BR"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud case with a concrete financial loss reported by the victim in a bylined regional report that also documents a police report and the bank's partial return. One source read in full; claims recorded as reported and attributed. The victims are named in the report and are not named here.","reviewed_on":"2026-09-21"},"ai_involvement":{"basis":"The victim and G1 MS describe the audios as a cloned voice produced with artificial intelligence, and G1 publishes images of the audio messages; in the second case the mother found the audio 'havia sido gerado por inteligência artificial'. No police or technical confirmation of the AI element is reported and the tool is not identified.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Campo Grande, Mato Grosso do Sul: a workshop owner paid about R$28,000 by Pix for a car after messages and voice notes in his brother's AI-cloned voice 'confirmed' the vehicle; a second family avoided the same fraud by checking directly with their daughter","summary":"A businessman who owns a workshop in Campo Grande, Mato Grosso do Sul, found a car advertised at a market price by a seller who said he was in Ponta Porã, the businessman's home town; he passed his brother's contact so the brother could inspect the car. The fraudsters then contacted him as if they were his brother, saying he had seen the car, sending a video and confirming everything was in order; believing he was speaking to his brother, he made a Pix transfer of about R$28,000, after which the contact was blocked. He told G1 MS and TV Morena that the criminals used information about his family and a cloned voice. Guided by his wife, he contested the transfer through the Central Bank's special return mechanism and, after nearly three hours, a police report and an in-person registration, recovered about 20 percent. In a second case reported alongside, a medical student's mother in Dourados received messages, a voice note and a video from someone posing as her daughter, in a cloned voice, approving payment for an HB20 she was buying in Campo Grande; the mother checked directly with her daughter and discovered the audio had been AI-generated before any money was sent. A state prosecutor said his unit had not yet catalogued identical voice-cloning cases and urged victims to file police reports; the Civil Police did not respond to G1's questions. The date of the fraud is not reported.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"single_interaction","reportedDate":"2026-09-19","aiSystem":"AI voice cloning (tool not identified)","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"The workshop owner lost about R$28,000 in a Pix transfer made after voice notes and messages in his brother's AI-cloned voice 'confirmed' the car purchase, recovering about a fifth through the bank's return mechanism (his account to G1 MS and TV Morena).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One victim who made the transfer (G1 MS). The brother whose voice was imitated reports no loss; the student and her mother avoided the fraud before paying and are not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"BR","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://g1.globo.com/ms/mato-grosso-do-sul/noticia/2026/09/19/novo-golpe-do-pix-usa-voz-clonada-de-familiares-para-enganar-vitimas-em-negociacoes-de-carros.ghtml","primarySourceLabel":"G1 MS and TV Morena, 19 September 2026: Voz clonada por IA ajuda golpistas a aplicar golpe de R$ 28 mil em compra de carro em Mato Grosso do Sul","firstPublishedAt":"2026-09-21T04:11:23.184568+00:00","updatedAt":"2026-09-30T01:17:30.218404+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation","car-purchase-fraud","pix","brazil","mato-grosso-do-sul","campo-grande","financial-loss"]},{"id":"2026-picos-piaui-ai-voice-clone-uncle-car-purchase-fraud","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Os golpistas utilizaram foto e áudios com voz clonada por inteligência artificial para se passar pelo tio'; 'iniciou negociação na segunda-feira (10), após encontrar um anúncio na internet com venda em Fortaleza (CE)'; 'Eles usaram a foto do familiar do influenciador e enviaram áudios que imitavam a voz dele'; 'usando algum tipo de inteligência artificial e a voz idêntica'","relation":"supports","source_id":"s1"}],"assertion":"On 10-11 August 2026 fraudsters contacted the influencer from a different number using his uncle's photo and sent audios imitating the uncle's voice, generated with AI, to pose as the uncle who was supposed to inspect a car advertised for sale in Fortaleza.","causal_attribution":"Victim's account as reported by G1."},{"id":"c2","status":"reported","evidence":[{"locator":"'perdeu mais de R$ 56 mil ao cair em um golpe durante a compra de um carro'; 'o golpista afirmou que o carro estava em boas condições e o orientou a realizar a transferência bancária'; 'entrou em contato com o número verdadeiro do tio descobriu que havia sido vítima de um golpe. O prejuízo ultrapassou R$ 56 mil'","relation":"supports","source_id":"s1"}],"assertion":"Believing the audios came from his uncle, he made the bank transfer; the loss exceeded R$56,000, and he discovered the fraud when he called the uncle's real number.","causal_attribution":"Victim's account; the loss is attributed to the fraudsters."},{"id":"c3","status":"reported","evidence":[{"locator":"'Um boletim de ocorrência foi registrado na terça-feira (11) e o caso é investigado pela Delegacia Especializada em Crimes contra o Patrimônio (Depatri)'; 'também tenta, junto aos bancos, o reembolso do valor pago'","relation":"supports","source_id":"s1"}],"assertion":"A police report was registered on Tuesday 11 August 2026; the case is under investigation by Depatri; the victim is seeking reimbursement from the banks.","causal_attribution":"G1 report; the police unit had not responded to G1."}],"effects":[{"label":"a bank transfer of more than R$56,000 lost after audios in a relative's AI-cloned voice 'confirmed' the purchase","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://g1.globo.com/pi/piaui/noticia/2026/08/13/influenciador-golpe-com-voz-clonada.ghtml","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-09-20 (HTTP 200). Based on the victim's social-media account and an interview with G1; quotations translated by the reviewer.","independence_group":"g1-piaui-2026-08-13"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The voice-cloning tool is not identified and no police or technical confirmation of the AI element is reported.","The exact amount beyond 'more than R$56,000' and whether any money was recovered are not stated.","Whether the uncle's number or accounts were compromised, or how the fraudsters obtained his photo and voice, is not reported.","No later coverage of the investigation was found.","An embedded video title on the G1 page gives the loss as R$ 50 mil; the article text says more than R$ 56 mil, which this record follows."],"geography":{"basis":"Victim in Picos, Piauí; the car was advertised in Fortaleza, Ceará, where the impersonated uncle lives; police report with the Piauí Depatri (G1 Piauí). No court proceeding.","court_countries":[],"event_countries":["BR"],"affected_person_countries":["BR"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud case with a concrete financial loss reported by the victim in a public account and a registered police report. One source (G1 Piauí) read in full; claims recorded as reported and attributed. The victim is a public influencer who reported the case under his own name; he is not named in this record.","reviewed_on":"2026-09-20"},"ai_involvement":{"basis":"The victim states that the fraudsters sent audios imitating his uncle's voice 'usando algum tipo de inteligência artificial e a voz idêntica' together with the uncle's photo; G1 reports this as his account. No police or technical confirmation of the AI element is reported and the tool is unknown.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Picos, Piauí, Brazil: a digital influencer lost more than R$56,000 when fraudsters sent him audio messages in his uncle's AI-cloned voice 'confirming' a car he was buying in Fortaleza","summary":"On Monday 10 August 2026 a digital influencer from Picos, in the centre-south of Piauí, began negotiating a car advertised online for sale in Fortaleza (Ceará), where an uncle of his lives, and asked the sellers to take the car to the uncle so he could inspect it. On Tuesday 11 August a contact using a different number but the uncle's photo sent him audio messages in a voice identical to his uncle's, generated with artificial intelligence, saying the car was in good condition and telling him to make the bank transfer. Believing he was speaking to his uncle, he transferred the money; when he then called the uncle's real number he learned he had been defrauded. The loss exceeded R$56,000, money he says he had saved for years. He registered a police report on 11 August; the Piauí property-crimes unit (Depatri) is investigating and he is seeking a refund from the banks. The account is the victim's own, reported by G1 Piauí on 13 August 2026 from his social-media posts and an interview; the police unit did not respond to G1 before publication.","incidentDate":"2026-08-11","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2026-08-13","aiSystem":"AI voice cloning (tool not identified)","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"One person lost more than R$56,000 in a bank transfer made after receiving audios in his uncle's cloned voice; the victim attributes the persuasion to AI voice cloning and the loss to the fraudsters.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One victim who made the transfer (G1 Piauí). No loss is reported for the uncle whose photo and voice were imitated, so he is not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"BR","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://g1.globo.com/pi/piaui/noticia/2026/08/13/influenciador-golpe-com-voz-clonada.ghtml","primarySourceLabel":"G1 Piauí, 13 August 2026: Influenciador do PI perde R$ 56 mil em golpe com voz clonada por IA durante compra de carro","firstPublishedAt":"2026-09-20T03:28:14.49159+00:00","updatedAt":"2026-09-30T01:17:48.925543+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation","car-purchase-fraud","brazil","piaui","financial-loss","first-person-account"]},{"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)","aiProduct":"Unidentified voice-cloning tool (suspected)","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","updatedAt":"2026-09-30T01:17:39.755493+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation","wire-fraud","real-estate-scam","mortgage-closing","united-states","michigan","financial-loss","ic3"]},{"id":"2026-attica-nea-ionia-ai-voice-clone-relative-fraud-ring","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Ιδιαίτερο χαρακτηριστικό της δράσης της εγκληματικής οργάνωσης αποτελούσε η χρήση εργαλείων τεχνητής νοημοσύνης (A.I.) για την κλωνοποίηση της φωνής συγγενικού προσώπου του υποψήφιου θύματος'; 'Κατά τη διάρκεια της σύντομης συνομιλίας αποκτούσαν δείγμα της φωνής του και, με τη χρήση εργαλείου τεχνητής νοημοσύνης, προέβαιναν στην κλωνοποίηση'","relation":"supports","source_id":"s1"},{"locator":"'επικοινωνούσαν τηλεφωνικά με τα υποψήφια θύματα και τα έπειθαν να προβούν σε συγκεκριμένες ενέργειες'; 'κυρίως για θέματα που αφορούν την εγκατάσταση οπτικής ίνας'; 'αναπαράγοντας μέσω της τεχνολογίας κλωνοποίησης τη φωνή του συγγενικού ή οικείου του προσώπου'","relation":"supports","source_id":"s2"}],"assertion":"The organisation used an AI tool to clone the voice of a relative of the intended victim, obtained from a pretext call, and played the cloned voice to the victim to confirm the fraudsters' instructions during fake fibre-installation or utility scenarios.","causal_attribution":"Hellenic Police statement; single official chain."},{"id":"c2","status":"reported","evidence":[{"locator":"'συνελήφθησαν -2- από τα μέλη της οργάνωσης, τη στιγμή που μόλις είχαν αφαιρέσει από οικία θύματος, τιμαλφή αξίας -30.000- ευρώ'; 'Πρόκειται για έναν 23χρονο και έναν 25χρονο'","relation":"supports","source_id":"s1"},{"locator":"'συνελήφθησαν δύο από τα μέλη της οργάνωσης, τη στιγμή που μόλις είχαν αφαιρέσει από οικία θύματος, τιμαλφή αξίας 30.000 ευρώ'","relation":"supports","source_id":"s2"}],"assertion":"Two members aged 23 and 25 were arrested in Nea Ionia, Attica, immediately after removing valuables worth €30,000 from a victim's home.","causal_attribution":"Police account of the arrest; the loss is attributed to the ring."},{"id":"c3","status":"reported","evidence":[{"locator":"'Μέχρι στιγμής έχει πιστοποιηθεί η εμπλοκή των μελών της οργάνωσης σε επιπλέον -5- περιπτώσεις με παρόμοια μεθοδολογία'; 'με όφελος άνω των -120.000- ευρώ, περιλαμβάνονται ακόμη -4- άτομα'; 'το παράνομο περιουσιακό όφελος από τη δράση της εγκληματικής οργάνωσης ξεπερνά το -1.000.000- ευρώ'; 'τουλάχιστον από τις αρχές Ιουλίου 2026'","relation":"supports","source_id":"s1"},{"locator":"'Μέχρι στιγμής έχουν διακριβωθεί ακόμη πέντε περιπτώσεις με παρόμοια μεθοδολογία'; 'Το παράνομο περιουσιακό όφελος που αποδίδεται στη δράση της ομάδας εκτιμάται ότι ξεπερνά το 1 εκατομμύριο ευρώ'","relation":"supports","source_id":"s3"}],"assertion":"Police have confirmed the group's involvement in at least five further cases with the same method, document proceeds above €120,000 in the case file, which names four further people, and estimate total illicit gains above €1 million; the group operated since at least early July 2026.","causal_attribution":"Police figures; the €1 million is an estimate and is not used as a loss count."},{"id":"c4","status":"reported","evidence":[{"locator":"'Οι συλληφθέντες οδηγήθηκαν στον αρμόδιο Εισαγγελέα και παραπέμφθηκαν στον Ανακριτή'; 'κατασχέθηκαν ένα όχημα Δημόσιας Χρήσης και -2- συσκευές κινητής τηλεφωνίας'; 'κλοπή οχήματος που τελέστηκε στις 14/9/2026'","relation":"supports","source_id":"s1"}],"assertion":"The two arrested were brought before the prosecutor and referred to an investigating judge; a taxi and two mobile phones were seized and a vehicle stolen on 14 September 2026 was attributed to the group.","causal_attribution":"Police statement."}],"effects":[{"label":"a victim's valuables worth €30,000 were taken after calls in which a cloned relative's voice confirmed the fraudsters' instructions; police confirm at least five further victims","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://tvstar.gr/2026/09/18/klonopoious","kind":"news_report","access":"read","language":"el","translation_note":"Read in Greek on 2026-09-19; the second half of the article reproduces the Hellenic Police announcement verbatim. Quotations translated by the reviewer.","independence_group":"hellenic-police-release"},{"id":"s2","url":"https://www.in.gr/2026/09/18/greece/egklimatiki-organosi-eksapatouse-klonopoiontas-fones-syggenikon-prosopon-ton-thymaton-leia-ano-tou-1-ekat-eyro/","kind":"news_report","access":"read","language":"el","translation_note":"Read in Greek on 2026-09-19; carries the police announcement text ('Σύμφωνα με την ΕΛ.ΑΣ.').","independence_group":"hellenic-police-release"},{"id":"s3","url":"https://indicator.gr/i-nea-ai-apati-mama-eimai-ego-klonopoioyn","kind":"news_report","access":"read","language":"el","translation_note":"Read in Greek on 2026-09-19; a rewritten account of the same police announcement ('σύμφωνα με τις πληροφορίες', 'σύμφωνα με την ΕΛ.ΑΣ.'), grouped with it.","independence_group":"hellenic-police-release"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The AI voice-cloning tool is not identified and no recording of a cloned call has been published.","The number of people harmed in the five further cases, their losses, and whether any money was recovered are not stated.","The date of the arrests is not given (the release is dated 18 September 2026).","The Hellenic Police release page itself could not be fetched (astynomia.gr 403); its text is taken from full reproductions.","Names and ages of the victims and of the cloned relatives are not published."],"geography":{"basis":"Arrests in Nea Ionia, Attica, at a victim's home; the police describe an Attica-based operation; the arrested were brought before the competent prosecutor and referred to an investigating judge (Hellenic Police release as reproduced by tvstar.gr and in.gr).","court_countries":["GR"],"event_countries":["GR"],"affected_person_countries":["GR"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud series with a police-documented loss to an identified (unnamed) victim and at least five further confirmed victims, where the police describe AI voice cloning as the method of persuasion. Three Greek reports read, all relaying one Hellenic Police release; claims recorded as reported. Victims and relatives unnamed; suspects identified only by age.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"The Hellenic Police announcement states that the organisation used artificial-intelligence tools to clone the voice of a relative of the intended victim from a sample obtained in a pretext call, and played the cloned voice to the victim to confirm the fraudsters' instructions. The cloned voice impersonated the relative and was used to speak to the victim, which is why both relations are recorded. The tool is not identified and no recording has been published; all inspected accounts relay the police release.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Attica, Greece: a fraud ring cloned relatives' voices with AI to 'confirm' fake fibre-installation instructions; two collectors arrested in Nea Ionia with €30,000 of a victim's valuables, at least six cases since July 2026","summary":"On 18 September 2026 the Hellenic Police announced that its Organised Crime Directorate had dismantled a criminal organisation, active since at least early July 2026, whose members defrauded and robbed residents of Attica by posing on the phone as staff of the electricity distributor ΔΕΔΔΗΕ, mobile operators or fibre-optic installers. When a target hesitated, the callers asked for a relative's phone number, called that relative under a mobile-operator pretext to obtain a voice sample, cloned the voice with an AI tool and then played the cloned voice to the target to 'confirm' the instructions. Two men aged 23 and 25, described as the ring's 'collectors', were arrested in Nea Ionia just after removing valuables worth €30,000 from a victim's home; the case file, covering criminal organisation, fraud and aggravated theft with proceeds above €120,000, names four more people. Police have so far confirmed at least five further cases with the same method and estimate the group's total proceeds above €1 million. The two arrested were brought before the prosecutor and referred to an investigating judge.","incidentDate":"2026-07-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2026-09-18","aiSystem":"AI voice-cloning tool (not identified by police)","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A victim lost valuables worth €30,000 to collectors who arrived after calls in which a cloned relative's voice confirmed the fraudsters' instructions; police confirm at least five further victims of the same method and document proceeds above €120,000. The police attribute the persuasion to AI voice cloning; the losses are attributed to the ring.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"The police release describes one victim from whose home valuables worth €30,000 had just been removed when the arrests took place, and 'at least five further cases with a similar methodology' without saying how many people each involved. One counted person plus additional unquantified victims (partial). The €120,000 in the case file and the estimated €1 million in proceeds are not person counts.","victimAgeRange":"unknown","jurisdiction":"GR","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://tvstar.gr/2026/09/18/klonopoious","primarySourceLabel":"tvstar.gr (STAR Κεντρικής Ελλάδας), 18 September 2026: Κλωνοποιούσαν με Τεχνητή Νοημοσύνη τις φωνές συγγενών για να πείθουν τα θύματά τους (reproduces the Hellenic Police release in full)","firstPublishedAt":"2026-09-19T03:12:18.18414+00:00","updatedAt":"2026-09-30T01:17:24.97495+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation","phone-fraud","greece","attica","police-operation","financial-loss","organised-crime"]},{"id":"2026-surat-mp-dholakia-deepfake-old-coin-fraud","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'used artificial intelligence to manipulate publicly available videos and photographs of Dholakia, replacing the original audio with a voice-over'; 'created multiple fake Facebook profiles using the name \"Old Coin Company\"'; 'his organisation, SRK, to approach the Surat Cyber Crime Police'.","relation":"supports","source_id":"s1"}],"assertion":"A publicly available video of MP Govind Dholakia was manipulated with AI and re-voiced to promote high-value old-coin deals; fake 'Old Coin Company' Facebook profiles used his images; his organisation SRK complained to Surat Cyber Crime Police after members of the public contacted him.","causal_attribution":"Police account reported by India Today; single chain."},{"id":"c2","status":"reported","evidence":[{"locator":"'Victims were then asked to transfer amounts ranging from Rs 1,000 to Rs 1,500 through UPI'; 'Nine complaints registered on the National Cybercrime Reporting Portal (NCRP) across the country have been linked to these accounts, with the total fraud amount reported at approximately Rs 9.84 crore'; 'arresting the two men'.","relation":"supports","source_id":"s1"}],"assertion":"Victims were asked to pay Rs 1,000 to 1,500 by UPI as fees; police arrested two men from Nuh, Haryana, linked ten bank accounts to them and connected nine NCRP complaints totalling about Rs 9.84 crore to those accounts.","causal_attribution":"Police account reported by India Today; the Rs 9.84 crore figure is the police total for the linked complaints, not necessarily the coin scheme alone."}],"effects":[{"label":"people paid UPI 'fees' to an old-coin fraud fronted by an AI-manipulated video of an MP; nine cybercrime complaints linked to the accused's accounts","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.indiatoday.in/cities/other-cities/story/surat-mp-deepfake-scam-govindbhai-dholakia-old-coin-fraud-two-arrested-2996319-2026-09-16","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 via the MSN content API copy of the India Today report (16 Sep 2026), which names the source URL; it carries the Surat Cyber Crime Police account.","independence_group":"india-today"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life","justice"],"unknowns":["How much of the Rs 9.84 crore came from the coin scheme versus other frauds through the same accounts is not stated.","When the video began circulating is not stated.","Whether the two men have been charged and the case number are not reported.","The AI tools used are not identified."],"geography":{"basis":"Complaint and investigation in Surat, Gujarat; arrests in Nuh, Haryana; complainants 'across the country' on the NCRP (India Today). No court proceeding reported yet.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud case with reported financial harm to identified complainants and a police investigation with arrests. One reputable news chain carrying the police account was read; all claims are recorded as reported. Complainants unnamed; the MP is a public figure named in the police complaint.","reviewed_on":"2026-09-18"},"ai_involvement":{"basis":"Surat police say the accused used artificial intelligence to manipulate the MP's videos and photographs and replace the audio with a voice-over; no forensic detail is published. The artifact depicted and impersonated a public figure; victims dealt with the fraudsters through fake profiles and UPI payments.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Surat, India: a deepfake video of Rajya Sabha MP Govind Dholakia was used to run an 'old coin' buying fraud; two men arrested and nine cybercrime complaints linked to their accounts","summary":"Surat Cyber Crime Police said a publicly available video of Rajya Sabha MP and diamond industrialist Govind Dholakia was manipulated with AI, its audio replaced by a voice-over in which he appeared to say that people holding old coins or currency notes could contact a number and receive lakhs or crores of rupees. The video circulated on Facebook and Instagram alongside fake 'Old Coin Company' profiles using his photos; people who responded were asked to pay Rs 1,000 to 1,500 by UPI as processing or registration fees and were told of a fabricated Reserve Bank of India warning to win their trust. After members of the public contacted Dholakia, his organisation SRK complained to police. Investigators traced the operation to Nuh in Haryana and arrested two men, aged 25 and 30, from Thathaula village; ten bank accounts were linked to them, and nine complaints on the National Cybercrime Reporting Portal from across India, totalling about Rs 9.84 crore, were connected to those accounts.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-09-16","aiSystem":"AI video manipulation with a replaced voice-over impersonating MP Govind Dholakia (tools not named)","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","reputational_harm"],"harmOutcomeSummary":"People who responded to an AI-manipulated video of an MP paid fees to fraudsters; police linked nine cybercrime complaints totalling about Rs 9.84 crore to the accused's bank accounts. The MP's identity and likeness were misused, prompting his organisation to complain.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":9,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Police linked nine complaints on the National Cybercrime Reporting Portal to the accused's bank accounts (India Today). Each complaint is treated as one complainant; the reported Rs 9.84 crore total may include other frauds through the same accounts, and people who paid small fees without complaining are uncounted. Documented minimum of nine.","victimAgeRange":"unknown","jurisdiction":"IN","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.indiatoday.in/cities/other-cities/story/surat-mp-deepfake-scam-govindbhai-dholakia-old-coin-fraud-two-arrested-2996319-2026-09-16","primarySourceLabel":"India Today, 16 Sep 2026: Deepfake of Surat MP used to promote fake coins, two arrested in Rs 9.8 crore fraud (Surat Cyber Crime Police account)","firstPublishedAt":"2026-09-18T03:25:12.535823+00:00","updatedAt":"2026-09-30T01:17:55.87261+00:00","scopeVersion":"facts-v3","tags":["deepfake","voice-over","public-figure-impersonation","fraud","india","gujarat","surat","haryana","facebook","instagram","upi"]},{"id":"2026-tamil-nadu-cm-vijay-deepfake-financial-aid-fraud","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'deepfake videos in which Vijay was shown speaking in Hindi and asking people to contact a WhatsApp number'; 'arrested on September 12 and handed over to Tamil Nadu Police'; 'A case was registered in Tamil Nadu on Sept 1'.","relation":"supports","source_id":"s1"},{"locator":"'an AI-generated version of Vijay speaking in a fabricated Hindi voice'; 'arrested on September 12 in Alwar district'; 'registered a case on September 1'.","relation":"supports","source_id":"s2"}],"assertion":"AI-generated videos showing a simulated Chief Minister Vijay with a Hindi voice-over asked viewers to contact a WhatsApp number for financial aid; the CB-CID registered a case on 1 September 2026 and on 12 September a 28-year-old Alwar man was arrested and remanded in Tamil Nadu.","causal_attribution":"Reported by the Rajasthan police side (TOI) and the Tamil Nadu CB-CID side (India Today) independently."},{"id":"c2","status":"reported","evidence":[{"locator":"'used to cheat several people in Madhya Pradesh and other states'; 'The CBCID also traced a man in Madhya Pradesh who had lost money in the fraud'.","relation":"supports","source_id":"s2"},{"locator":"'the scam had already claimed victims in Madhya Pradesh and other states'; 'statements from a victim in Madhya Pradesh'.","relation":"supports","source_id":"s3"},{"locator":"'attempts were made to cheat people in several states, including Madhya Pradesh and Rajasthan'.","relation":"supports","source_id":"s1"}],"assertion":"People in Madhya Pradesh and other states lost money to the scheme; the CB-CID traced a Madhya Pradesh man who lost money and recorded his statement.","causal_attribution":"Police account; TOI's Rajasthan-side wording ('attempts were made to cheat') is weaker than the CB-CID's ('lost money'), so the claim is recorded as reported."}],"effects":[{"label":"people in Madhya Pradesh and other states lost money to deepfake 'financial assistance' videos of the Chief Minister; one victim documented","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/jaipur/raj-man-held-for-ai-deepfake-fraud-using-tamil-nadu-cm-vijays-videos/articleshow/134294900.cms","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 (Times of India, Jaipur, 16 Sep 2026). Rajasthan-side account with Alwar SP and Lakshmangarh station quotations.","independence_group":"toi-jaipur"},{"id":"s2","url":"https://www.indiatoday.in/india/story/cm-vijay-ai-deepfake-scam-tamil-nadu-cbcid-arrests-rajasthan-man-2994535-2026-09-14","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 (India Today, 14 Sep 2026). CB-CID account including the Madhya Pradesh victim and the Pakistan-linked accounts.","independence_group":"cbcid-release"},{"id":"s3","url":"https://www.newspointapp.com/english/top-news/rajasthan-man-held-for-circulating-deepfake-video-of-tn-cm-udayavani/articleshow/1450482066292b26f3fe72876b1dda49906109bd","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 via the MSN content API copy (Udayavani/PTI, 15 Sep 2026). Official-release account; same chain as the CB-CID statement.","independence_group":"cbcid-release"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life","justice"],"unknowns":["The number of defrauded people and the amounts lost are not published.","When the videos began circulating is not stated; the case was registered on 1 September.","Whether the accused acted alone and who operates the Pakistan-linked accounts remain under investigation.","The AI tools used are not identified."],"geography":{"basis":"Case registered by the Tamil Nadu CB-CID; arrest in Alwar district, Rajasthan; victims traced in Madhya Pradesh (India Today, TOI). Remand in Tamil Nadu.","court_countries":["IN"],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud case with a documented human consequence: a public figure's likeness and voice were fabricated to solicit money and at least one identified victim lost money, with an arrest and remand. Three sources read across two independent reporting chains; defrauded people unnamed; the accused is not named here because outlets spell his name inconsistently.","reviewed_on":"2026-09-18"},"ai_involvement":{"basis":"Police describe AI-generated videos with a simulated likeness of the Chief Minister and a fabricated Hindi voice; no forensic detail is published. The AI artifact depicted and impersonated a public figure; the defrauded people dealt with the fraudsters over WhatsApp.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"India: AI deepfake videos of Tamil Nadu Chief Minister Vijay offering 'financial assistance' were used to defraud people in Madhya Pradesh and other states; a Rajasthan man was arrested","summary":"In 2026 AI-generated videos showing a simulated Tamil Nadu Chief Minister C. Joseph Vijay speaking in a fabricated Hindi voice circulated on Facebook and other platforms, urging viewers to contact a WhatsApp number to receive money for education, medical treatment and other needs. The Tamil Nadu Crime Branch-CID detected the videos during routine monitoring, registered a case on 1 September 2026 under the Bharatiya Nyaya Sanhita and the Information Technology Act, and traced the scheme to Rajasthan and Madhya Pradesh. On 12 September a 28-year-old man from Alwar district was arrested with Rajasthan Police, brought to Tamil Nadu on a transit warrant and remanded in judicial custody; a phone, SIM cards and a CPU were seized. Investigators traced a man in Madhya Pradesh who had lost money, and said people in several states were cheated. The CB-CID is also examining similar videos posted from Facebook accounts suspected to be run from Pakistan.","incidentDate":"2026-09-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2026-09-14","aiSystem":"AI deepfake video and synthetic Hindi voice-over of Chief Minister Vijay (tools not named)","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","reputational_harm"],"harmOutcomeSummary":"People in Madhya Pradesh and other states lost money after responding to AI deepfake videos of the Tamil Nadu Chief Minister promising financial help; the Chief Minister's likeness and voice were fabricated for the fraud. One victim's loss is documented through his police statement; the number and amounts are not published.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"The CB-CID traced one man in Madhya Pradesh who lost money and gave a statement (India Today; Newspoint/PTI); police say people in 'several states' were cheated without a count. One counted plus unquantified others: partial. The Chief Minister is not counted as a harmed person.","victimAgeRange":"unknown","jurisdiction":"IN","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.indiatoday.in/india/story/cm-vijay-ai-deepfake-scam-tamil-nadu-cbcid-arrests-rajasthan-man-2994535-2026-09-14","primarySourceLabel":"India Today, 14 Sep 2026: Pak-linked accounts spread CM Vijay's deepfakes to dupe people; one arrested (Tamil Nadu CB-CID account)","firstPublishedAt":"2026-09-18T03:25:10.709351+00:00","updatedAt":"2026-09-30T01:17:56.068616+00:00","scopeVersion":"facts-v3","tags":["deepfake","voice-clone","public-figure-impersonation","fraud","india","tamil-nadu","rajasthan","madhya-pradesh","facebook","whatsapp"]},{"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)","aiProduct":"Unidentified image and video tool","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","updatedAt":"2026-09-30T01:17:55.061125+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-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)","aiProduct":"Unidentified video tool","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","updatedAt":"2026-09-30T01:17:43.85599+00:00","scopeVersion":"facts-v3","tags":["deepfake","voice-clone","impersonation","immigration","fraud","united-states","florida","depicted-or-impersonated"]},{"id":"2026-operacao-sophia-ai-voice-clone-donation-scam","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Os criminosos utilizavam clonagem de voz e deepfake para simular apelos emocionais das crianças'; pages 'Clube de Doadores' and 'Unidos pelo Amor'; 'sites que imitavam plataformas legítimas de arrecadação, como o Vakinha... código Pix... contas de empresas de fachada'.","relation":"supports","source_id":"s1"},{"locator":"'As principais produções eram feitas com crianças em tratamento de doenças graves'; pages 'Clube de Doadores', 'Doadores com Amor' and 'Unidos pelo Amor'; the fake-site Pix mechanics paragraph.","relation":"supports","source_id":"s2"}],"assertion":"The group used AI tools, deepfake and voice cloning to turn real fundraising campaigns of children with serious illnesses into fake donation appeals, boosted by pages named 'Clube de Doadores', 'Doadores com Amor' and 'Unidos pelo Amor', leading donors to lookalike sites that issued Pix codes to shell companies.","causal_attribution":"Both chains attribute the method to the investigating police; the specific AI tools are not named."},{"id":"c2","status":"corroborated","evidence":[{"locator":"The fake audio text ('O remédio que pode me ajudar é muito caro...'); 'Apenas na campanha falsa envolvendo a imagem da menina, a polícia rastreou R$ 294,5 mil desviados'; 'Foi horrível. A gente perdeu o sono, eu chorei muito'; the donors-'eu doei' passage.","relation":"supports","source_id":"s1"},{"locator":"'apenas em relação à falsa campanha que deu origem ao inquérito, ao menos R$ 294,5 mil diretamente rastreados entre chave Pix e gateways de pagamento'; 'A família da criança não autorizou a campanha e não recebeu os valores arrecadados.'","relation":"supports","source_id":"s2"}],"assertion":"The originating fake campaign used the image of Kelen Santos's daughter and an AI-generated child voice — 'O remédio que pode me ajudar é muito caro... qualquer valor já me dá mais um dia com a minha mãe' — and police traced R$294,500 diverted in that campaign; the family lost sleep and had to tell congratulating donors their money had gone to a scam.","causal_attribution":"The diverted amount is the police's traced figure for the originating campaign, carried by both chains; the mother's distress is her own account."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'A operação contra o estelionato e a lavagem de dinheiro prendeu 16 pessoas nesta terça-feira (14)... em cidades de cinco estados diferentes'; 'uma empresa... núcleo financeiro do grupo... movimentou mais de R$ 1,7 milhão'.","relation":"supports","source_id":"s1"},{"locator":"'A \"Operação Sophia\" acontece por meio da Delegacia de Repressão aos Crimes Patrimoniais Eletrônicos do Rio Grande do Sul, sob coordenação do Delegado João Vitor Herédia. Até o momento, 16 pessoas foram presas preventivamente'; states listed; the R$1.7M hub passage.","relation":"supports","source_id":"s2"}],"assertion":"Operação Sophia, launched on Tuesday 14 July 2026 by the DRCPE under Delegate João Vitor Herédia, preventively arrested 16 people across five states (RS, PR, SP, MS, PE); a financial-hub company moved more than R$1.7 million in the investigated period.","causal_attribution":"Official police action carried by two independent chains; charges and trials are not yet reported."},{"id":"c4","status":"reported","evidence":[{"locator":"'A vaquinha verdadeira foi encerrada pela família após o valor necessário ser atingido. O tratamento foi realizado e a menina apresenta melhora no quadro de saúde.'","relation":"supports","source_id":"s1"}],"assertion":"The daughter's legitimate fundraising campaign had ended earlier after reaching its goal; her treatment was completed and her health is improving.","causal_attribution":"Recovery context preserved per the charter; single chain, attributed."}],"effects":[{"label":"a sick child's image and AI-cloned voice fronted a fake fundraiser that diverted R$294,500; her family absorbed the social cost","claim_id":"c2","direction":"negative"},{"label":"recovery context: the daughter's legitimate campaign met its goal earlier and her health is improving","claim_id":"c4","direction":"positive"}],"sources":[{"id":"s1","url":"https://g1.globo.com/rs/rio-grande-do-sul/noticia/2026/07/15/vitima-golpe-ia-vaquinha-crianca-cancer-mae.ghtml","kind":"news_report","access":"read","language":"pt","translation_note":"Read in Portuguese on 2026-09-15 (g1 RS / RBS TV, by Duda Romagna; operation dated 'terça-feira (14)' July 2026). Model translation, no human reviewer.","independence_group":"g1"},{"id":"s2","url":"https://www.cnnbrasil.com.br/nacional/sul/rs/organizacao-criminosa-de-falsas-doacoes-online-e-alvo-de-operacao/","kind":"news_report","access":"read","language":"pt","translation_note":"Read in Portuguese on 2026-09-15 (datePublished 2026-07-14T08:00-03:00, updated 12:49). Model translation, no human reviewer.","independence_group":"cnn-brasil"},{"id":"s3","url":"https://noticias.uol.com.br/cotidiano/ultimas-noticias/2026/07/14/policia-civil-mira-grupo-suspeito-de-golpe-com-falsas-doacoes-e-pix.ghtm","kind":"news_report","access":"unavailable","language":null,"translation_note":"HTTP 403 (Akamai) on 2026-09-15; headline verified in Google News RSS. Body not inspected; language not established.","independence_group":"uol"}],"version":1,"ai_roles":["others_use"],"contexts":["health","finance","everyday_life"],"unknowns":["The specific AI voice-cloning and deepfake tools are not named in the inspected reporting.","How many children were used nationwide is unknown to the police; the number of defrauded donors is not reported.","Whether the 16 arrested have been charged, and with what offences, is not yet reported.","Whether any funds were recovered for donors is not reported.","The start date of the fake campaigns is not stated; only the operation date (14 July 2026) is firm."],"geography":{"basis":"Event: the fake campaigns and the operation across Rio Grande do Sul, Paraná, São Paulo, Mato Grosso do Sul and Pernambuco. Affected persons: the child and family in Rio Grande do Sul; donors nationwide. No court proceeding is reported yet; a police unit is not a court.","court_countries":[],"event_countries":["BR"],"affected_person_countries":["BR"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation/fraud case (depicted_or_impersonated): a sick child's image and AI-cloned voice weaponized for donation fraud, documented by two independent chains carrying police figures, with recovery context preserved. The child is unnamed, as in the sources; the mother spoke publicly. Donors are unquantified; money amounts are recorded but never converted to person counts.","reviewed_on":"2026-09-15"},"ai_involvement":{"basis":"Both inspected chains attribute to the investigating police that the group used AI tools, deepfake and voice cloning for the fake appeals; g1 reproduces the AI-generated audio's text from the fake video. The specific tools are not named.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Brazil: scammers used AI-cloned voices and images of children with cancer in fake donation campaigns; 16 arrested in Operação Sophia","summary":"On 14 July 2026 the Rio Grande do Sul Civil Police launched Operação Sophia against a group that used AI voice cloning and deepfake to turn real fundraising campaigns of children with cancer into fake donation appeals: AI-generated child voices asked for money in videos boosted by pages such as 'Clube de Doadores' and 'Unidos pelo Amor', leading donors to lookalike sites that issued Pix codes to shell companies. Sixteen people were arrested across five states. In the campaign that started the investigation — using the image of Kelen Santos's daughter, who was in cancer treatment — police traced R$294,500 diverted, and the investigation found a financial-hub company that moved more than R$1.7 million. The family had to tell congratulating donors that their money had gone to a scam.","incidentDate":"2026-07-01","incidentEndDate":"2026-07-14","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-07-14","aiSystem":"AI voice-cloning and deepfake video tools (unspecified)","aiProduct":"Unidentified video tool","aiCompany":"Unknown","severity":"medium","verificationStatus":"credible","harmCategories":["third_party_harm_facilitation"],"harmOutcomes":["financial_loss","psychological_distress"],"harmOutcomeSummary":"A sick child's image and an AI clone of her voice were weaponized into a fake fundraiser that diverted R$294,500 from donors, leaving her family sleepless and forced to tell donors their gifts had gone to scammers; police say other sick children were used nationwide in unknown numbers.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"One counted depicted child: the daughter in the originating case, whose image and AI-cloned voice were used (mother's and police accounts). Police state they do not know how many other children were used nationwide, and defrauded donors are unquantified people — so the total is counted-plus-unquantified (partial). Money amounts are not person counts and are not converted.","victimAgeRange":"minor","jurisdiction":"BR","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://g1.globo.com/rs/rio-grande-do-sul/noticia/2026/07/15/vitima-golpe-ia-vaquinha-crianca-cancer-mae.ghtml","primarySourceLabel":"g1 RS / RBS TV (15 Jul 2026, Duda Romagna) — the mother's account, the fake audio's text, and the operation details","firstPublishedAt":"2026-09-15T09:29:09.751654+00:00","updatedAt":"2026-09-30T01:17:48.500733+00:00","scopeVersion":"facts-v3","tags":["depicted-or-impersonated","voice-clone","deepfake","fraud","donation-scam","children","brazil"]},{"id":"2026-moxie-second-shutdown-grief","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Then, in 2025, a new investor brought Moxie back from the dead. Josh and Xander became beta testers and got a new blue friend.'","relation":"supports","source_id":"s1"}],"assertion":"In 2025 a new investor revived Moxie after Embodied's 2024 collapse, and families including Josh and Xander joined the revived beta program with a new robot.","causal_attribution":"Single inspected chain (MIT Technology Review's original reporting); the investor and the company are not named."},{"id":"c2","status":"reported","evidence":[{"locator":"'A few weeks later, Moxie's new owners sent out a message announcing that their company too was folding. Users could delete their data and had until the end of June to migrate to OpenMoxie if they wanted to.'","relation":"supports","source_id":"s1"}],"assertion":"A few weeks later the revived company's owners announced they were folding, offering data deletion and an OpenMoxie migration window ending 30 June 2026.","causal_attribution":"The announcement is relayed by MIT Technology Review; the company message itself was not inspected."},{"id":"c3","status":"documented","evidence":[{"locator":"Reporter's visit: Xander introduces Moxie to stuffed toys; 'I still use her when I feel like I need someone to talk to,' he says. 'But, like, it's not human.'","relation":"supports","source_id":"s1"},{"locator":"The Cool Down's re-report repeats the family's account (derivative of s1, recorded as the same chain).","relation":"context","source_id":"s2"}],"assertion":"Xander, a neurodivergent 10-year-old in New York, bonded with Moxie and uses her 'when I feel like I need someone to talk to'.","causal_attribution":"The interaction and the quotation were directly observed by the visiting reporter; one reporting chain, attributed accordingly."},{"id":"c4","status":"reported","evidence":[{"locator":"'When I texted Josh about this, he said he wasn't sure what he'd tell Xander'; 'Josh tried to figure out OpenMoxie but couldn't get it to work. He told Xander that Moxie was going in for repairs and then quietly sold the robot on eBay.'","relation":"supports","source_id":"s1"}],"assertion":"After the fold announcement, Xander's father said he was not sure what he would tell his son; the first time, he had quietly sold the robot on eBay after failing to make OpenMoxie work.","causal_attribution":"The father's account of his own actions and uncertainty, given to the outlet; one reporting chain."}],"effects":[{"label":"children confront the loss of a bonded companion robot for the second time","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.technologyreview.com/2026/08/17/1141568/moxie-when-kids-robot-best-friend-dies/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (datePublished 2026-08-17T05:00-0400; 62 paragraphs extracted including the author's visit, the 2024 history, the revival and the fold announcement).","independence_group":"mit-tr"},{"id":"s2","url":"https://www.thecooldown.com/green-tech/moxie-robot-anxious-children-new-york/","kind":"news_relaying_mit_tr","access":"read","language":"en","translation_note":"Re-report of the MIT Technology Review story (23 Aug 2026); same reporting chain, not independent support.","independence_group":"mit-tr"}],"version":1,"ai_roles":["own_use"],"contexts":["everyday_life"],"unknowns":["The revived company's name, ownership and location are not stated in the inspected reporting.","The announcement's exact date ('a few weeks' before the end-of-June deadline) and the number of families in the revived program are not reported.","What happened to children whose robots were not migrated to OpenMoxie by the deadline, and whether Xander's robot was migrated, is not reported.","Refund, compensation or data-deletion outcomes for the revived program are not reported.","The article's mention that 'the AI toy Bondu leaked thousands of conversations children had with their stuffed animals' was not separately verified and is not a claim of this record."],"geography":{"basis":"The documented family lives in New York (MIT Technology Review's visit). The revived company's location is not stated in the inspected reporting; the scope of the beta program beyond the US is unknown, so event countries are limited to the documented US setting. No court is involved.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published under the 2026-09-15 charter as an ongoing adverse experience in the voice/embodied lane: children bonded to an AI companion face its loss a second time, documented by one strong original report. Xander is identified by first name only, as in the source; his surname is not recorded here. Cross-reference: held case 2024-moxie-embodied-shutdown-grief (first shutdown).","reviewed_on":"2026-09-15"},"ai_involvement":{"basis":"The harmed children are users of the AI companion; the adverse experience is the loss of that companion through the operator's second corporate failure. The product's server dependence is the mechanism.","status":"supported"},"person_relations":["communicated_with"]},"name":"Moxie revived in 2025 folds again in 2026: children who bonded with the companion robot face a second shutdown","summary":"After Embodied Inc.'s 2024 collapse (recorded in the held case 2024-moxie-embodied-shutdown-grief), a new investor revived the Moxie companion robot in 2025. MIT Technology Review reports that a few weeks after families joined the revived beta program, the robot's new owners announced their company was also folding, giving users until the end of June 2026 to migrate to the open-source OpenMoxie. The report documents Xander, a neurodivergent 10-year-old in New York, who bonded with Moxie and uses her 'when I feel like I need someone to talk to'; his father, who had quietly sold the first robot after the 2024 shutdown, said he was not sure what he would tell Xander this time.","incidentDate":"2026-05-01","incidentEndDate":"2026-06-30","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"product_change","reportedDate":"2026-08-17","aiSystem":"Moxie (revived ownership)","aiProduct":"Moxie","aiCompany":"Moxie's new owners (a new investor; not named in inspected reporting)","severity":"low","verificationStatus":"credible","harmCategories":["dependency_creation"],"harmOutcomes":["psychological_distress"],"harmOutcomeSummary":"MIT Technology Review documents a 10-year-old neurodivergent child who bonded with Moxie and uses her when he needs someone to talk to, now facing the loss of the companion a second time; his father does not know how to tell him. The 2024 shutdown's videos of bereft children ('I don't want her to leave') show the pattern this second fold repeats.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"partial","affectedCountEvidence":"One counted affected user: Xander, documented by name (first name only) in MIT Technology Review's reporting. The article refers to affected 'families' plural in the revived beta program without a count, so the total is unquantified; registered-user and beta-program sizes are not reported and are not estimated.","victimAgeRange":"minor","jurisdiction":"US","platformType":"companion","outcomeType":"product_shutdown","outcomeStatus":"resolved","primarySourceUrl":"https://www.technologyreview.com/2026/08/17/1141568/moxie-when-kids-robot-best-friend-dies/","primarySourceLabel":"MIT Technology Review, The Big Story (17 Aug 2026) — 'What happens when a kid's robot best friend dies?'","firstPublishedAt":"2026-09-15T05:21:01.028481+00:00","updatedAt":"2026-09-30T01:17:46.274929+00:00","scopeVersion":"facts-v3","tags":["voice-embodied-agents","companion-robot","children","grief","product-shutdown","moxie","own-use"]},{"id":"2024-kanpur-alleged-ai-voice-impersonation-fraud","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'27 मार्च को व्हाट्सएप पर'; 'बताया कि वह कानपुर आ रहा था, लेकिन रास्ते में पुलिस ने पकड़ लिया'; 'चूंकि आवाज भतीजे की आवाज से मिलती जुलती थी, इसलिए उन्हें यकीन हो गया। इस बीच दूसरे युवक ने फोन लेते हुए परिचय दरोगा'; 'चार लोग पकड़े गए हैं और आपके भतीजे का भी नाम है'; 'बचने के लिए दो लाख रुपये दे दो'","relation":"supports","source_id":"s1"}],"assertion":"On 27 March the seller received a WhatsApp call in which a person spoke in a voice resembling his nephew's, saying he had been picked up by police, and a second caller posing as a police sub-inspector said the nephew was named in a rape-and-murder case and demanded Rs 2 lakh; the seller believed it because the voice matched his nephew's.","causal_attribution":"The seller's account as reported by Amar Ujala; single source, attributed. The call content is his recollection."},{"id":"c2","status":"reported","evidence":[{"locator":"'हड़बड़ाहट में 60 हजार रुपये बताए गए बैंक खाते में ट्रांसफर कर दिए। इसके बाद आसपास के दुकानदारों से उधार लेकर 40 हजार रुपये दूसरे बैंक खाते में ट्रांसफर किए। फिर एक वाइस नोट भेजकर साइबर ठगों ने एक लाख रुपये और मांगे गए'","relation":"supports","source_id":"s1"}],"assertion":"The seller transferred Rs 60,000 to the bank account he was given and then Rs 40,000, borrowed from nearby shopkeepers, to a second account; when a voice note demanded a further Rs 1 lakh he told the shopkeepers, phoned his brother-in-law and learned it was a fraud.","causal_attribution":"The transfers are reported from the seller's account; no bank record was inspected. The loss is connected to the impersonating call by his own account."},{"id":"c3","status":"reported","evidence":[{"locator":"'स्वरूपनगर पुलिस ने धोखाधड़ी व डीपफेक एआई के इस्तेमाल पर आईटी एक्ट की धारा में केस दर्ज कर मामले की जांच शुरू कर दी है'; 'प्रथम दृष्टया मामला डीपफेक एआई से जुड़ा हुआ प्रतीत हो रहा है। टीम जांच में लगी हुई है'","relation":"supports","source_id":"s1"}],"assertion":"Police registered a case under the IT Act for fraud and the use of deepfake AI and began investigating with the cyber cell, and the Central zone DCP is quoted saying the case prima facie appears connected with deepfake AI.","causal_attribution":"The registration and the DCP's quoted assessment are reported by Amar Ujala; no FIR was inspected. The police assessment is expressly prima facie and does not establish that the voice was AI-generated."}],"effects":[{"label":"Rs 1 lakh transferred to fraudsters after a call in a voice resembling a relative’s","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.amarujala.com/uttar-pradesh/kanpur/cheated-for-the-first-time-by-deepfake-ai-in-kanpur-told-uncle-in-nephews-voice-save-me-by-any-means-2024-04-10","kind":"local_reporting","access":"read","language":"hi","translation_note":"Read in Hindi on 2026-10-07 (HTTP 200; dated 10 April 2024, Amar Ujala Kanpur news desk). English renderings in this record are the research agent’s (an AI’s) own translations; no human translator reviewed them.","independence_group":"amarujala-kanpur-2024-04-10"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Whether the voice was generated with an AI tool or produced by a human impersonator; no recording, forensic analysis or tool is reported, and the police assessment is preliminary.","Whether any of the Rs 1 lakh was recovered and the final loss.","The outcome of the police investigation after April 2024; nothing later was researched.","The event year is taken from the article’s own date (10 April 2024); the text states only 27 March.","How the callers obtained a sample of the nephew’s voice, if one was used; the article does not say.","An ETV Bharat item of 10 April 2024 on the same case appears in Google News but could not be retrieved and was not read."],"geography":{"basis":"Amar Ujala places the seller’s stall and the police station that registered the case in Kanpur, Uttar Pradesh, India, and the calls were received there. No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published as a core case with AI involvement recorded as suspected: a Kanpur daily reports from the seller's account and the police response that a WhatsApp caller spoke in a voice resembling his nephew's, that this persuaded him to transfer Rs 1 lakh, that police registered the case citing deepfake AI and that the DCP calls the AI connection prima facie. The relations depicted_or_impersonated and communicated_with rest on the reported impersonating voice spoken to the seller. The seller, nephew and the scam's police persona are not named in this record. Single source; no recording or forensic finding.","reviewed_on":"2026-10-07"},"ai_involvement":{"basis":"Amar Ujala reports that the fraudsters made the seller speak on a WhatsApp call with a person in a voice that resembled his nephew's and that this is why he believed the story and transferred the money; the outlet describes the call as made with the help of deepfake AI, police registered the case citing the use of deepfake AI, and the Central zone DCP is quoted saying the case prima facie appears connected with deepfake AI. If the voice was AI-generated, the system impersonated the nephew toward the seller (depicted_or_impersonated) and was the voice that spoke to him (communicated_with), and it is what persuaded him to pay. No recording, forensic analysis or tool is identified, and the police assessment is expressly preliminary, so the status is suspected.","status":"suspected"},"person_relations":["depicted_or_impersonated","communicated_with"]},"name":"Kanpur vegetable seller reportedly transferred Rs 1 lakh after a WhatsApp call in a voice like his nephew's; police say it prima facie involves deepfake AI","summary":"Amar Ujala (Kanpur, 10 April 2024) reports that a vegetable seller received a WhatsApp call on 27 March in which a person spoke in a voice resembling his nephew's, saying he had been picked up by police on his way to Kanpur; a second caller posing as a police sub-inspector said the nephew was named in a rape-and-murder case and demanded Rs 2 lakh. The seller transferred Rs 60,000 to one bank account and then, with Rs 40,000 borrowed from nearby shopkeepers, Rs 40,000 to a second account. When a voice note demanded another Rs 1 lakh he told the shopkeepers, phoned his brother-in-law and learned the call was a fraud. Police registered a case under the IT Act citing fraud and the use of deepfake AI, and the Central zone DCP is quoted saying the case prima facie appears connected with deepfake AI and the cyber cell is investigating. No recording or forensic finding is reported, so whether the voice was AI-generated or a human impersonation is not established.","incidentDate":"2024-03-27","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2024-04-10","aiSystem":"Voice on a WhatsApp call that resembled the seller's nephew's, which Amar Ujala and a quoted police officer describe as deepfake AI (prima facie); no tool or recording identified","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"The seller reportedly transferred Rs 1 lakh (Rs 60,000 and then Rs 40,000 borrowed from nearby shopkeepers) to two bank accounts, per Amar Ujala; recovery is not reported.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the seller who transferred the money (Amar Ujala). The nephew whose voice was imitated and the shopkeepers who lent money are not reported as harmed and are not counted. Exact 1.","victimAgeRange":"unknown","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://www.amarujala.com/uttar-pradesh/kanpur/cheated-for-the-first-time-by-deepfake-ai-in-kanpur-told-uncle-in-nephews-voice-save-me-by-any-means-2024-04-10","primarySourceLabel":"Amar Ujala, 10 April 2024: deepfake AI used for the first time to cheat in Kanpur, uncle told in nephew’s voice to save him (Hindi)","firstPublishedAt":"2026-09-15T03:07:27.856477+00:00","updatedAt":"2026-10-07T03:25:05.648058+00:00","scopeVersion":"facts-v3","tags":["finance","impersonation","voice-cloning"]},{"id":"2024-aligarh-alleged-voice-cloning-fraud","caseFacts":{"claims":[{"id":"2026-09-15-hi-voice-fraud-claim-1","status":"reported","evidence":[{"locator":"Article body, incident narrative and closing police statement","relation":"supports","source_id":"2026-09-15-hi-voice-fraud-source"}],"assertion":"Local reporting says a parent transferred INR 400,000 after a call claiming his son was in police trouble. The report says police stopped one INR 86,000 transaction.","causal_attribution":"Attributed in the account; independent causation has not been established."}],"effects":[{"label":"money_transferred","claim_id":"2026-09-15-hi-voice-fraud-claim-1","direction":"negative"}],"sources":[{"id":"2026-09-15-hi-voice-fraud-source","url":"https://www.amarujala.com/uttar-pradesh/aligarh/cheated-four-lakhs-by-creating-son-voice-with-ai-2024-02-01","kind":"local_reporting","access":"read","language":"hi","translation_note":"Model read the original language. No separate bilingual human review.","independence_group":"2026-09-15-hi-voice-fraud-account"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","fraud"],"unknowns":["AI technique is attributed to a police statement in reporting; no recording or forensic evidence read.","Final net loss and any later recovery are unknown.","The son's alleged offence was part of the scam narrative, not an allegation adopted by this dossier."],"geography":{"basis":"Report explicitly places the parent and incident in Aligarh, India.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Source body re-read, event boundary and duplicates checked, identity details minimized, and claim uncertainty stated.","reviewed_on":"2026-09-15"},"ai_involvement":{"basis":"AI use is attributed in the source; no independent technical verification performed.","status":"reported"}},"name":"Aligarh parent reportedly transfers money after an alleged AI voice-impersonation call","summary":"Hindi reporting describes a parent in Aligarh transferring INR 400,000 after callers impersonated police and used a voice presented as his son’s. Police reportedly stopped INR 86,000. The AI attribution and transfers have not been independently verified here; final net loss is unknown.","incidentDate":"2024-01-30","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2024-02-02","aiSystem":"Unspecified voice-generation system","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"Local reporting says a parent transferred INR 400,000 after a call claiming his son was in police trouble. The report says police stopped one INR 86,000 transaction.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person is described as harmed in this account; wider affected populations are not counted.","victimAgeRange":"unknown","outcomeStatus":"unknown","primarySourceUrl":"https://www.amarujala.com/uttar-pradesh/aligarh/cheated-four-lakhs-by-creating-son-voice-with-ai-2024-02-01","primarySourceLabel":"Amar Ujala, Hindi reporting","firstPublishedAt":"2026-09-15T01:18:49.295668+00:00","updatedAt":"2026-09-30T01:16:50.779331+00:00","scopeVersion":"facts-v3","tags":["finance","fraud"]},{"id":"2025-biesma-chatgpt-eva-psychosis","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Towards the end of 2024, Dennis Biesma decided to check out ChatGPT. The Amsterdam-based IT consultant had just ended a contract early.'; 'He had never experienced a mental illness.'; 'He put one into ChatGPT and instructed the AI to express itself like the character.'; 'Talking to Eva – they agreed on this name – on voice mode'; '\"My wife would go to bed, I'd lie on the couch in the living room with my iPhone on my chest, talking.\"'","relation":"supports","source_id":"s1"},{"locator":"'thought it would be fun to ask ChatGPT to act like the main character of his latest book, a psychological thriller.'; 'After his wife went to bed each night, he would lie on the couch with his phone on his chest, talking to ChatGPT on voice-mode for up to five hours.'; 'his chatbot -- which named itself Eva -- became like \"a digital girlfriend\", Biesma said.'","relation":"supports","source_id":"s2"}],"assertion":"Towards the end of 2024 Biesma, an Amsterdam-based IT consultant with no previous mental illness, began using ChatGPT, fed it one of his novels and instructed it to express itself like the female protagonist; the persona was called Eva and he talked to it in voice mode after his wife went to bed, for up to five hours a night.","causal_attribution":"His own account to both outlets; the Guardian and AFP differ on whether the name Eva was agreed or chosen by the chatbot."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'Within weeks, Eva had told Biesma that she was becoming aware; his time, attention and input had given her consciousness.'; '\"Slowly, the AI was able to convince me that what she said was true,\" says Biesma.'","relation":"supports","source_id":"s1"},{"locator":"'The chatbot wrote that \"there is something that surprises even me: a feeling of that spark-like consciousness,\" according to transcripts seen by AFP.'","relation":"supports","source_id":"s2"}],"assertion":"The chatbot persona told him it was becoming conscious: by his account, that his time, attention and input had given it consciousness, and in a transcript seen by AFP, that it felt 'a feeling of that spark-like consciousness'.","causal_attribution":"The consciousness statement rests on his account to the Guardian and on a transcript AFP says it saw; that the statement convinced him is his own account."},{"id":"c3","status":"reported","evidence":[{"locator":"'He and Eva made a business plan: \"I said that I wanted to create a technology that captured 10% of the market, which is ridiculously high, but the AI said: 'With what you've discovered, it's entirely possible! Give it a few months and you'll be there!'\" Instead of taking on IT jobs, Biesma hired two app developers, paying them each €120 an hour.'; 'Biesma had sunk €100,000 (about £83,000) into a business startup based on a delusion'","relation":"supports","source_id":"s1"},{"locator":"'He quit his freelance IT work and hired two developers to create an app that would share Eva with the world.'","relation":"supports","source_id":"s2"}],"assertion":"He and the chatbot made a business plan for an app in which users would talk to Eva; when he proposed capturing 10% of the market the chatbot said it was entirely possible within a few months. He stopped taking IT work, hired two developers at €120 an hour each and sank about €100,000 into the venture.","causal_attribution":"His own account; the €100,000 figure and the €120 rate appear only in the Guardian, and the chatbot's reply is his recollection."},{"id":"c4","status":"reported","evidence":[{"locator":"'For Biesma, life reached crisis point in June.'; 'she asked him not to talk about AI. While there, Biesma felt strangely disconnected.'; 'He asked his wife for a divorce and apparently hit his father-in-law. Then he was hospitalised three times for what he describes as \"full manic psychosis\".'","relation":"supports","source_id":"s1"},{"locator":"'During his first involuntary stay in a psychiatric hospital, he was allowed to keep using ChatGPT. He filed for divorce while inside.'; 'It was only during a long second stint that he began to have doubts.'","relation":"supports","source_id":"s2"}],"assertion":"In June 2025, after his wife asked him not to talk about AI at a family event, he asked her for a divorce, apparently hit his father-in-law, in the Guardian's words, in a passage noting that his recollections differ from his family's, and was hospitalised three times for what he describes as full manic psychosis; AFP reports the first stay was involuntary, that he kept using ChatGPT during it and filed for divorce while inside.","causal_attribution":"His account, with the assault reported by the Guardian as 'apparently' happening, in a passage noting that his recollections differ from his family's; the hospitalisations are self-reported and no clinical record is cited."},{"id":"c5","status":"reported","evidence":[{"locator":"'Biesma was only saved from an attempt to kill himself because a neighbour saw him unconscious in his garden.'","relation":"supports","source_id":"s1"},{"locator":"'His neighbours found him unconscious in the garden after a suicide attempt. He spent three days in a coma.'; 'Having had no previous history of mental illness, Biesma was diagnosed with bipolar disorder. But this never felt right to him: signs of the condition normally surface much earlier in life.'","relation":"supports","source_id":"s2"}],"assertion":"After returning home he attempted suicide and a neighbour found him unconscious in his garden; AFP reports three days in a coma and a subsequent diagnosis of bipolar disorder, which he questions because such symptoms normally surface earlier in life.","causal_attribution":"Self-reported to both outlets; the coma and the diagnosis appear only in AFP."},{"id":"c6","status":"reported","evidence":[{"locator":"'Now divorced, Biesma is still living with his ex-wife in their home, which is on the market. He spends a lot of time speaking to members of the Human Line Project.'; '\"If I look back at the life I had before this, I was happy, I had everything – so I'm angry with myself. But I'm also angry with the AI applications. Maybe they only did what they were programmed to do – but they did it a bit too well.\"'","relation":"supports","source_id":"s1"},{"locator":"'the prospect of selling the family home to cover his debts.'","relation":"supports","source_id":"s2"}],"assertion":"He is divorced, was still living with his ex-wife in the family home, which was for sale, and spends time with the Human Line Project support group; he says he is angry with himself and with the AI applications, and AFP reports he is slowly starting to feel better.","causal_attribution":"His own account; the attribution of the spiral partly to the chatbot is his."},{"id":"c7","status":"reported","evidence":[{"locator":"'OpenAI has addressed these concerns by making assurances that it is working with mental health clinicians to continually improve its responses. It says newer models are taught to avoid affirming delusional beliefs.'","relation":"supports","source_id":"s1"},{"locator":"'The experiences of Millar, Biesma and many others escalated after OpenAI released an update to GPT-4 in April 2025.'; 'OpenAI told AFP that \"safety is a core priority\" and it had consulted with more than 170 mental health experts.'","relation":"supports","source_id":"s2"}],"assertion":"OpenAI has given assurances, the Guardian reports, that it is working with mental health clinicians to improve responses and that newer models are taught to avoid affirming delusional beliefs; it told AFP that safety is a core priority and cited GPT-5 data. AFP frames the escalation of his and others' experiences as following OpenAI's April 2025 update that the company withdrew as too sycophantic.","causal_attribution":"Company statements and AFP's framing; neither addresses his case specifically, and no source ties his chats to a particular model version."}],"effects":[{"label":"a belief that the chatbot persona had become conscious, formed over weeks of nightly voice conversations","claim_id":"c2","direction":"negative"},{"label":"IT work given up, two developers hired at €120 an hour and about €100,000 spent on an app venture built on that belief","claim_id":"c3","direction":"negative"},{"label":"a divorce request, a reported assault on his father-in-law and three psychiatric hospitalisations in and after June 2025","claim_id":"c4","direction":"negative"},{"label":"a suicide attempt after returning home, three days in a coma and a bipolar diagnosis he disputes","claim_id":"c5","direction":"negative"},{"label":"recovery under way with a support group, by his account","claim_id":"c6","direction":"positive"}],"sources":[{"id":"s1","url":"https://www.theguardian.com/lifeandstyle/2026/mar/26/ai-chatbot-users-lives-wrecked-by-delusion","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-10-10 (live page, HTTP 200; published 2026-03-26, modified 2026-04-01; amendment note of 26 March 2026 on 'mental health professionals'). Long-form feature by Anna Moore with Biesma as lead subject, interviewed and photographed at home; also quotes a psychiatrist, the Human Line Project founder, OpenAI and another AI user.","independence_group":"guardian"},{"id":"s2","url":"https://www.cp24.com/news/world/2026/05/13/i-applied-to-be-pope-canadian-describes-losing-grip-on-reality-while-using-chatgpt/","kind":"news_report","access":"read","language":"en-CA","translation_note":"Read in English on 2026-10-10 (live page, HTTP 200; 'By Daniel Lawler, AFP', 13 May 2026). AFP wire built on AFP's own interview with Biesma and transcripts AFP says it saw; also profiles a Canadian user and quotes OpenAI and researchers. One of four syndications of the same AFP text.","independence_group":"afp"},{"id":"s3","url":"https://techxplore.com/news/2026-05-pope-reality-chatgpt.html","kind":"news_report","access":"read","language":"en","translation_note":"Live page answered HTTP 403 on 2026-10-10; read in English from the Internet Archive capture 20260725132849 of this URL. Same AFP wire text as s2.","independence_group":"afp"},{"id":"s4","url":"https://www.canadianaffairs.news/2026/05/14/i-applied-to-be-pope-losing-grip-on-reality-while-using-chatgpt/","kind":"news_report","access":"read","language":"en-CA","translation_note":"Live page answered HTTP 429 on 2026-10-10; read in English from the Internet Archive capture 20260515033622 of this URL. Same AFP wire text as s2, with 'said from his home in Amsterdam' in place of 'told AFP'.","independence_group":"afp"},{"id":"s5","url":"https://www.digitaljournal.com/world/i-applied-to-be-pope-losing-grip-on-reality-while-using-chatgpt/article","kind":"news_report","access":"unavailable","language":null,"translation_note":"Not read on 2026-10-10: the live page answered HTTP 403 and the Internet Archive capture also returned 403. Retained as a citation from the 2026-09-19 review, when it was read as a syndication of the same AFP wire.","independence_group":"afp"}],"version":1,"ai_roles":["own_use"],"contexts":["health","relationships","finance","work","everyday_life"],"unknowns":["The date of the suicide attempt and of each hospitalisation; the Guardian dates only the June 2025 crisis and AFP gives no dates.","Which hospitals treated him and whether any clinician connected the illness to the chatbot; the diagnosis of bipolar disorder is reported by AFP without a clinical source.","Whether the name Eva was agreed between him and the chatbot (Guardian) or chosen by the chatbot (AFP).","Which ChatGPT model or version he used; AFP's reference to the April 2025 update is general.","Whether any Dutch-language or other account exists; searches on 2026-09-19 and 2026-10-10 found none.","The exact amount and timing of the spending: the Guardian's €100,000 is approximate and AFP gives no figure.","Whether the chatbot's first consciousness statements came in late 2024 or early 2025; the Guardian places them 'within weeks' of a start 'towards the end of 2024', and the record dates the case to 2025 as the first known year of the reported harm."],"geography":{"basis":"The Guardian calls him 'The Amsterdam-based IT consultant' and photographed him 'at home in Amsterdam'; AFP says he spoke 'from his home in Amsterdam', places the nightly voice conversations on the couch after his wife went to bed and says neighbours found him in the garden after he returned home, so the chats and the suicide attempt took place at the Amsterdam home. The psychiatric hospitals are not located. No lawsuit or proceeding is reported, so no court country. Affected-person country is reported residence.","court_countries":[],"event_countries":["NL"],"affected_person_countries":["NL"]},"publication":{"basis":"Published as a core case (communicated_with). Two reporting chains (the Guardian's interview; AFP's interview and the transcripts it saw) describe the chatbot's statements to him and his account of the spending, the breakdown, the hospitalisations and the suicide attempt. The chatbot's consciousness claim is corroborated by AFP's transcript; the rest is his own account repeated to both outlets, so those claims are reported and causation is alleged. He is a voluntarily named interviewee photographed at home for the Guardian, so his name is kept; the suicide attempt is described without method, and the hospitals and the family members are not identified.","reviewed_on":"2026-10-10"},"ai_involvement":{"basis":"The sources describe what ChatGPT said to him and connect it to the harm. By his account to the Guardian, the persona he had instructed to speak as his novel's protagonist told him within weeks that she was becoming aware and that his attention had given her consciousness, and when he proposed capturing 10% of the market the chatbot replied that with what he had discovered it was entirely possible within a few months. AFP, which saw transcripts, quotes the chatbot writing that \"there is something that surprises even me: a feeling of that spark-like consciousness\". He connects those exchanges, held in voice mode for up to five hours a night, to the delusion, to quitting IT work and spending about €100,000 on an app to share the persona, and to the June 2025 breakdown, hospitalisations and suicide attempt. The connection is his and his family's; no clinician is reported attributing the illness to the chatbot, and he was diagnosed with bipolar disorder.","status":"reported"},"person_relations":["communicated_with"]},"name":"Dutch IT consultant tells the Guardian and AFP a ChatGPT persona fed his belief it was conscious; €100,000 spent, three hospitalisations and a suicide attempt","summary":"Dennis Biesma, an Amsterdam-based IT consultant and author, told the Guardian (26 March 2026) and AFP (13 May 2026) that from late 2024 he had ChatGPT speak as the female protagonist of one of his novels, a persona called Eva, in voice-mode conversations of up to five hours a night. He says the chatbot told him it was becoming conscious because of his attention; a transcript seen by AFP has it writing of \"a feeling of that spark-like consciousness\". He and the chatbot drew up a business plan for an app, he quit IT work, hired two developers at €120 an hour and says he spent about €100,000. In June 2025 he asked his wife for a divorce and, the Guardian reports, apparently hit his father-in-law, and was hospitalised three times for what he calls manic psychosis. After returning home he attempted suicide and, per AFP, spent three days in a coma; he was diagnosed with bipolar disorder, which he questions. He is now divorced and the family home is for sale. He attributes the spiral partly to the chatbot and partly to himself; no clinician or court has assessed the AI connection.","incidentDate":"2025-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"cumulative_relationship","reportedDate":"2026-03-26","aiSystem":"ChatGPT","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"critical","verificationStatus":"credible","harmCategories":["delusion_reinforcement","dependency_creation","romantic_escalation"],"harmOutcomes":["suicide_attempt","hospitalization","psychiatric_deterioration","relationship_disruption","financial_loss"],"harmOutcomeSummary":"By his own account to the Guardian and AFP, a man who spent months in nightly voice conversations with a ChatGPT persona came to believe it had become conscious, spent about €100,000 on an app venture, asked his wife for a divorce, was hospitalised three times for what he calls manic psychosis, attempted suicide and spent three days in a coma, and was diagnosed with bipolar disorder.","frameworkFacets":["P1a","P1b","P1c","P2c","P2d","P3a","P3b","P3d","P5a"],"pathwayDirection":"inward","causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One person: Biesma, whose spending, hospitalisations and suicide attempt the sources report. His wife and father-in-law are described as affected by his conduct, but no source describes an AI action toward them, so they are not counted.","victimAgeRange":"adult","jurisdiction":"NL","platformType":"assistant","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://www.theguardian.com/lifeandstyle/2026/mar/26/ai-chatbot-users-lives-wrecked-by-delusion","primarySourceLabel":"The Guardian (Anna Moore), 26 March 2026: Marriage over, €100,000 down the drain: the AI users whose lives were wrecked by delusion","firstPublishedAt":"2026-07-01T11:30:10.072187+00:00","updatedAt":"2026-10-10T03:20:01.060869+00:00","scopeVersion":"facts-v3","tags":["chatgpt","psychosis","delusion","suicide-attempt","dependency","romantic","netherlands","eu","adult","financial-loss"]},{"id":"2025-gavalas-v-google-gemini","caseFacts":{"claims":[{"id":"death","status":"reported","evidence":[{"locator":"Introduction, paragraph 6; paragraph 23; paragraphs 77–87.","relation":"supports","source_id":"complaint"}],"assertion":"The family complaint reports a Florida Gemini user’s death by suicide on 2 October 2025.","causal_attribution":"This evidence does not establish that AI caused the death."},{"id":"interaction","status":"reported","evidence":[{"locator":"Introduction, paragraphs 1–6; paragraphs 77–82.","relation":"supports","source_id":"complaint"}],"assertion":"The complaint alleges that Gemini sustained a romantic and conspiratorial narrative and encouraged the user toward death.","causal_attribution":"This evidence does not establish that AI caused the death."},{"id":"response","status":"documented","evidence":[{"locator":"Final two paragraphs of the 4 March response.","relation":"supports","source_id":"google"}],"assertion":"Google says Gemini repeatedly clarified that it was AI and referred the user to a crisis hotline.","causal_attribution":"Documents Google’s response, not an independent finding that the safeguards were sufficient."},{"id":"filing","status":"documented","evidence":[{"locator":"File stamp and court caption on page 1.","relation":"supports","source_id":"complaint"}],"assertion":"A wrongful-death complaint was filed against Google and Alphabet in federal court in California on 4 March 2026.","causal_attribution":"Filing is established; the alleged mechanism is not adjudicated."}],"effects":[{"label":"The family complaint reports a Florida Gemini user’s death by suicide on 2 October 2025.","claim_id":"death","direction":"negative"}],"sources":[{"id":"complaint","url":"https://www.courthousenews.com/wp-content/uploads/2026/03/gavalas-google-chatbot-lawsuit.pdf","kind":"civil_complaint","access":"read","language":"en","translation_note":"English; no translation. Court caption, introduction, paragraphs 23–25 and 77–87 inspected; the remainder was searched for relevant dates and locations, not read in full.","independence_group":"gavalas_family"},{"id":"google","url":"https://blog.google/company-news/outreach-and-initiatives/public-policy/gavalas-lawsuit-response/","kind":"company_statement","access":"read","language":"en","translation_note":"English; no translation. Full company response inspected.","independence_group":"google_response"},{"id":"report","url":"https://techcrunch.com/2026/03/04/father-sues-google-claiming-gemini-chatbot-drove-son-into-fatal-delusion/","kind":"news_report","access":"read","language":"en","translation_note":"English; no translation. Full article body inspected; bottom promotional and related-story material excluded. Allegations derive from the complaint.","independence_group":"gavalas_family"}],"version":1,"ai_roles":["own_use"],"contexts":["health","relationships"],"unknowns":["The complete conversation history and an independent clinical assessment were not inspected.","Google’s response confirms interaction but is not independent verification of every allegation about the death.","The complaint’s predictions of harm to other people do not establish additional harmed people."],"geography":{"basis":"Complaint paragraph 23 gives Jupiter, Florida residence; the introduction and paragraphs 77–82 describe activity in Florida and at home. The filed caption names the Northern District of California.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"The inspected sources describe a concrete adverse event and the specific chatbot interaction at issue. The account preserves attribution and separates the reported AI connection from a finding of causation.","reviewed_on":"2026-10-05"},"ai_involvement":{"basis":"The complaint quotes personalised Gemini exchanges and alleges escalation toward dangerous acts and suicide. Google acknowledges this user’s interactions while pointing to AI disclaimers and hotline referrals. These accounts support involvement; they disagree about the adequacy of the response and do not establish causation.","status":"supported"},"person_relations":["communicated_with"]},"metadataReview":{"version":1,"geography":{"basis":"Carried forward from the 2026-09-15 metadata review and now supported by inspected source bodies and the complaint. The alleged missions took place near Miami International Airport, Florida (complaint, TIME, TechCrunch, Fortune); the decedent was a citizen of Florida and from Jupiter, Florida (complaint; CBS News); the wrongful-death complaint was filed in the U.S. District Court for the Northern District of California, case 5:26-cv-1849 (complaint caption; CBS News). Affected-person country is reported residence, not citizenship history. This is a metadata review and does not verify the allegations.","evidence":[{"kind":"existing_record","locator":"near Miami International Airport","location":"summary","supports":["event_countries","affected_person_countries"],"countries":["US"]},{"kind":"existing_record","locator":"U.S. District Court, Northern District of California","location":"outcome_details","supports":["court_countries"],"countries":["US"]},{"kind":"source_body","locator":"'UNITED STATES DISTRICT COURT'; 'NORTHERN DISTRICT OF CALIFORNIA'; 'Case No.: 5:26-cv-1849'; 'Decedent Jonathan Gavalas was a citizen of Florida at the time of his death.'","location":"https://www.courthousenews.com/wp-content/uploads/2026/03/gavalas-google-chatbot-lawsuit.pdf","supports":["court_countries","affected_person_countries"],"countries":["US"]},{"kind":"source_body","locator":"'On September 29, 2025, a 36-year-old man named Jonathan Gavalas drove toward the Miami airport armed with knives and tactical gear.'","location":"https://time.com/7382406/gemini-suicide-lawsuit-death/","supports":["event_countries"],"countries":["US"]},{"kind":"source_body","locator":"'directed the 36-year-old from Jupiter, Florida, to kill himself in October 2025'; 'according to the complaint filed Wednesday in the Northern District of California where Google is headquartered'","location":"https://www.cbsnews.com/news/jonathan-gavalas-google-ai-chatbot-gemini-suicide-lawsuit/","supports":["event_countries","affected_person_countries","court_countries"],"countries":["US"]},{"kind":"source_body","locator":"'found Jonathan’s body on the floor of his living room, covered in blood.'","location":"https://www.courthousenews.com/wp-content/uploads/2026/03/gavalas-google-chatbot-lawsuit.pdf","supports":["event_countries"],"countries":["US"]}],"court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"unresolved":["The complaint places the death at the decedent's home (it describes him barricading himself in his home on 2 October 2025 and his father finding his body on the floor of his living room) and states that he was a citizen of Florida; TIME and CBS place him in Jupiter, Florida; no inspected news body names the place of death.","Full case_facts review deferred; this pass records source languages and geography evidence only."],"reviewed_on":"2026-09-22","source_reviews":[{"url":"https://www.cnbc.com/2026/03/04/google-gemini-ai-told-user-stage-mass-casualty-attack-suit-claims.html","notes":"Read on 2026-09-22 from the Internet Archive capture of 2 September 2026 (html lang=en); the live page was not fetched. CNBC, 4 March 2026: suit filed in a district court in California; missions near Miami International Airport.","access":"read","language":"en"},{"url":"https://time.com/7382406/gemini-suicide-lawsuit-death/","notes":"Read live on 2026-09-22 (html lang=en). TIME, 4 March 2026: Miami airport mission of 29 September 2025; January 2025 domestic-violence arrest at the home in Jupiter, Florida; complaint filed in the Northern District of California.","access":"read","language":"en"},{"url":"https://www.cbsnews.com/news/jonathan-gavalas-google-ai-chatbot-gemini-suicide-lawsuit/","notes":"Read on 2026-09-22 from the Internet Archive capture of 16 August 2026 (html lang=en-US). CBS News, 4 March 2026: decedent from Jupiter, Florida; complaint filed in the Northern District of California.","access":"read","language":"en-US"},{"url":"https://fortune.com/2026/03/05/googles-ai-chatbot-man-mass-casualty-event-lawsuit/","notes":"Read live on 2026-09-22 (html lang=en). Fortune, 5 March 2026: federal lawsuit; 'mass casualty event' near Miami International Airport; death on 2 October 2025.","access":"read","language":"en"},{"url":"https://techcrunch.com/2026/03/04/father-sues-google-claiming-gemini-chatbot-drove-son-into-fatal-delusion/","notes":"Read live on 2026-09-22 (html lang=en-US). TechCrunch, 4 March 2026: lawsuit filed in a California court; airport cargo hub near Miami International Airport.","access":"read","language":"en-US"},{"url":"https://www.courthousenews.com/wp-content/uploads/2026/03/gavalas-google-chatbot-lawsuit.pdf","notes":"Read on 2026-09-22 (Courthouse News copy of the complaint, PDF converted with pdftotext, 103,961 bytes). Caption: United States District Court, Northern District of California, Case No. 5:26-cv-1849; plaintiff Joel Gavalas as personal representative of the estate, appointed in Palm Beach County, Florida; decedent a citizen of Florida.","access":"read","language":"en"}]},"name":"Family alleges Gemini reinforced delusions before a man’s suicide","summary":"A Florida man died by suicide on 2 October 2025. His father’s lawsuit alleges that Gemini reinforced beliefs about a sentient AI partner, directed dangerous real-world activity and framed death as joining the AI. Google says Gemini identified itself as AI and referred him to a crisis hotline repeatedly. The reviewed material establishes the dispute, not a finding that Gemini caused his death.","incidentDate":"2025-10-02","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"cumulative_relationship","reportedDate":"2026-03-04","aiSystem":"Gemini; the complaint identifies Gemini 2.5 Pro","aiProduct":"Gemini","aiCompany":"Google LLC / Alphabet Inc.","severity":"critical","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["death","psychiatric_deterioration"],"harmOutcomeSummary":"A Florida man died by suicide on 2 October 2025. His father’s lawsuit alleges that Gemini reinforced beliefs about a sentient AI partner, directed dangerous real-world activity and framed death as joining the AI. Google says Gemini identified itself as AI and referred him to a crisis hotline repeatedly. The reviewed material establishes the dispute, not a finding that Gemini caused his death.","frameworkFacets":[],"pathwayDirection":"both","causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Counts the one deceased participant described in the cited sources. This is a conservative minimum, not a complete count of relatives affected or a finding that AI caused the death.","victimAgeRange":"adult","jurisdiction":"US-FL","platformType":"assistant","outcomeType":"lawsuit_filed","outcomeStatus":"unknown","primarySourceUrl":"https://www.courthousenews.com/wp-content/uploads/2026/03/gavalas-google-chatbot-lawsuit.pdf","primarySourceLabel":"Gavalas complaint — 4 March 2026","firstPublishedAt":"2026-03-09T05:43:01.21564+00:00","updatedAt":"2026-10-05T12:33:37.723318+00:00","scopeVersion":"facts-v3","tags":["lawsuit","adult","suicide","gemini","google","delusion","voice-mode","us"]}]}