{"meta":{"exportedAt":"2026-10-11T08:49:15.697Z","formatVersion":2,"selection":{"q":"voice","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"2026","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":26,"coverage":{"cases":26,"countries":10,"languages":9,"unknownLocation":5,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":0,"regulatory":7,"minors":3,"coreRelations":25,"contextualRelations":1,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2026-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-zhejiang-toddler-ai-asthma-diagnosis-mother-declined-chest-xray-pneumonia-hospitalised","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'今年8月，浙江一名3岁男童阳阳（化名）的案例令人警醒。阳阳有哮喘病史，妈妈在AI上输入“过敏、哮喘、咳嗽、夜间咳喘”等关键词，AI快速给出“支气管哮喘急性发作”的诊断'","relation":"supports","source_id":"s1"}],"assertion":"In August 2026 the mother of a three-year-old boy with a history of asthma in Zhejiang entered the keywords allergy, asthma, cough and night-time wheezing into an AI tool, which quickly returned a diagnosis of an acute bronchial asthma attack (newspaper account).","causal_attribution":"Guangming Daily's account; the tool is not identified."},{"id":"c2","status":"reported","evidence":[{"locator":"'阳阳妈妈据此拒绝医生建议的胸部X线平片检查，坚持只开雾化药回家'","relation":"supports","source_id":"s1"}],"assertion":"On the basis of that AI diagnosis the mother declined the chest X-ray examination the doctor recommended and insisted on taking home only nebuliser medication.","causal_attribution":"The feature attributes the refusal to the AI diagnosis (据此); this is the newspaper's account."},{"id":"c3","status":"reported","evidence":[{"locator":"'两天后孩子病情加重、呼吸急促，连夜返院检查发现双肺大面积炎症病灶，确诊为偏肺病毒肺炎叠加细菌感染，紧急住院'","relation":"supports","source_id":"s1"}],"assertion":"Two days later the child's condition worsened with rapid breathing; on an overnight return to the hospital, examination found extensive inflammatory lesions in both lungs, and he was diagnosed with human metapneumovirus pneumonia with a superimposed bacterial infection and admitted as an emergency.","causal_attribution":"Clinical course as described in the newspaper feature; it does not say whether pneumonia was present at the first visit."},{"id":"c4","status":"reported","evidence":[{"locator":"'“他们要是早点听我的，病情也不至于这么严重。”浙江省中医院儿科主任李岚无奈地说'","relation":"supports","source_id":"s1"}],"assertion":"The head of paediatrics at Zhejiang Provincial Hospital of Traditional Chinese Medicine is quoted saying the illness would not have become so severe had the family listened earlier.","causal_attribution":"The clinician's assessment that earlier compliance would have limited the severity; the newspaper reports it without an independent review of the records."}],"effects":[{"label":"Three-year-old admitted as an emergency with pneumonia two days after his mother, relying on an AI tool's acute-asthma diagnosis, declined a recommended chest X-ray (newspaper account)","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://finance.sina.cn/2026-10-08/detail-iniumumr7827547.d.html","kind":"news_article","access":"read","language":"zh","translation_note":"Chinese body read in full on 2026-10-09 and translated by the research agent (an AI). The Sina Finance page republishes a Bingtuan Daily item (兵团日报, dated 10.08 01:37) credited at the end to Guangming Daily (据《光明日报》); the case passage is told in the newspaper's voice and closes with a quotation from the hospital's head of paediatrics; the feature does not say where its account came from. Re-read on 2026-10-11.","independence_group":"guangming-daily-feature"}],"version":1,"ai_roles":["others_use"],"contexts":["health","everyday_life"],"unknowns":["Which AI tool the mother used.","Whether the tool's acute-asthma diagnosis was wrong in itself or only incomplete; the feature describes the later pneumonia diagnosis, not the asthma assessment.","Whether pneumonia was present or detectable at the first visit, when the chest X-ray was declined.","The exact dates in August 2026 of the first visit and the readmission.","The child's course after the emergency admission.","The family's own account, and where the newspaper obtained its account of the case; only the feature's account, closed with the paediatrics head's quotation, is available."],"geography":{"basis":"The feature places the case in Zhejiang (浙江一名3岁男童) and the treating clinician at Zhejiang Provincial Hospital of Traditional Chinese Medicine, so the event and the affected child are in China. No court is involved.","court_countries":[],"event_countries":["CN"],"affected_person_countries":["CN"]},"publication":{"basis":"Published as a concrete account in a national newspaper feature of a parent relying on an AI tool's symptom diagnosis for a young child, declining a recommended chest X-ray, and the child being admitted as an emergency two days later with pneumonia. Every assertion is attributed to the newspaper's account, and the view that the illness would have been less severe had the family listened earlier is attributed to the paediatrics head. The tool is unnamed. The child's pseudonym from the article appears only inside the verbatim Chinese passages of claims c1 and c2 and is not used in the narrative. The worsening and emergency admission after the declined X-ray, rather than the AI's asthma assessment, is recorded as the harm.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"The feature states what the AI tool produced: after the mother entered the keywords allergy, asthma, cough and night-time wheezing, it quickly returned the diagnosis acute bronchial asthma attack. It connects that output to the harm in the next sentences: on that basis the mother declined the chest X-ray the doctor recommended and took home only nebuliser medication, and two days later the child was found to have extensive bilateral lung inflammation and was admitted as an emergency with metapneumovirus pneumonia and a bacterial infection. The account is Guangming Daily's, closed with a quotation from the hospital's head of paediatrics; the tool is unnamed and the family's own version is not reported, so the involvement is recorded as reported rather than supported.","status":"reported"},"person_relations":["made_claim_about","informed_decision_about"]},"name":"Zhejiang toddler hospitalised with pneumonia after his mother relied on an AI tool's asthma diagnosis and declined a chest X-ray (newspaper account)","summary":"A Guangming Daily feature on AI symptom-checking, republished by Bingtuan Daily on Sina Finance on 8 October 2026, recounts a case from August 2026 in Zhejiang and closes it with a quotation from the head of paediatrics at a provincial hospital, who says the family did not heed the doctor's advice. A three-year-old boy with a history of asthma was brought in; his mother had entered keywords such as allergy, asthma, cough and night-time wheezing into an AI tool, which quickly returned a diagnosis of an acute bronchial asthma attack. On that basis, the account says, she declined the chest X-ray the doctor recommended and insisted on taking home only nebuliser medication. Two days later the child's condition worsened with rapid breathing; on an overnight return to the hospital, examination found extensive inflammatory lesions in both lungs, and he was diagnosed with human metapneumovirus pneumonia with a superimposed bacterial infection and admitted as an emergency. The paediatrics head is quoted saying the illness would not have become so severe had the family listened earlier. The AI tool is not named. The case is told in the newspaper's voice, and the feature does not say where its account came from beyond the paediatrics head's quotation; no statement from the family is reported.","incidentDate":"2026-08-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2026-10-08","aiSystem":"An unnamed AI tool into which, by the account in the Guangming Daily feature, the mother entered symptom keywords and which returned a diagnosis of an acute bronchial asthma attack","aiProduct":"Unidentified symptom-analysis tool","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["medical_deterioration","hospitalization","treatment_disruption"],"harmOutcomeSummary":"By the newspaper's account, after his mother, relying on an AI tool's acute-asthma diagnosis, declined the chest X-ray a doctor advised, a three-year-old's condition worsened over two days and he was admitted as an emergency with metapneumovirus pneumonia and a bacterial infection; the paediatrics head is quoted saying the illness would not have become so severe had the family listened earlier.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One child is reported harmed. The mother used the AI tool; the harm fell on the child, so he is counted as another person harmed and no direct user is counted as harmed.","victimAgeRange":"minor","jurisdiction":"CN","platformType":"other","outcomeStatus":"unknown","primarySourceUrl":"https://finance.sina.cn/2026-10-08/detail-iniumumr7827547.d.html","primarySourceLabel":"Sina Finance (Bingtuan Daily, credited to Guangming Daily), AI热潮下医患问诊之变与辨, 8 October 2026","firstPublishedAt":"2026-10-09T03:36:33.441089+00:00","updatedAt":"2026-10-11T07:43:54.606673+00:00","scopeVersion":"facts-v3","tags":["health","symptom_checker","children","declined_examination","china"]},{"id":"2026-nigeria-deepfake-videos-of-public-figures-in-paid-facebook-investment-scam-ads-removed-after-newspaper-inquiry","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'In mid-April, a sponsored video appeared on the Nigeria Daily Report Facebook page.'; 'Mrs Akpoti-Uduaghan’s figure in the video told viewers they could invest a one-off N430,000 to earn N14 million monthly'; 'But the senator didn’t make the video, and she had long disclaimed any endorsement of investment platforms before this video surfaced.'","relation":"supports","source_id":"s1"}],"assertion":"In mid-April 2026 a sponsored video on the Facebook page Nigeria Daily Report showed a figure of Senator Natasha Akpoti-Uduaghan telling viewers they could invest a one-off N430,000 to earn N14 million monthly; the senator did not make the video and had disclaimed endorsing investment platforms.","causal_attribution":"Premium Times's account of the sponsored video and the senator's prior disclaimers; the senator's quoted statement about a similar video a month earlier is her own description."},{"id":"c2","status":"reported","evidence":[{"locator":"'The creators used deepfake technology to create a physical persona of the senator, then uploaded it. The creators also promoted the video to reach more Facebook users.'","relation":"supports","source_id":"s1"}],"assertion":"Premium Times states that the creators used deepfake technology to create a physical persona of the senator and paid to promote the video to more Facebook users.","causal_attribution":"The newspaper's own description of the video as a deepfake and a paid promotion; no forensic examination or platform finding on the method is cited."},{"id":"c3","status":"reported","evidence":[{"locator":"'In May, a deepfake video appeared on the Facebook page Nigeria Daily Bulletin, showing the presidential candidate of the National Democratic Congress, Peter Obi, asking social media users to invest N350,000 to earn N4.5 million.'; 'But the link in the video leads to a phoney website'","relation":"supports","source_id":"s1"}],"assertion":"In May 2026 a deepfake video on the Facebook page Nigeria Daily Bulletin showed presidential candidate Peter Obi asking users to invest N350,000 to earn N4.5 million, and its link led to a website cloning Channels Television.","causal_attribution":"The newspaper's own description of the video and the linked website."},{"id":"c4","status":"reported","evidence":[{"locator":"'The video, which cloned her voice, introduced social media users to an investment scheme where users can invest N380,000 to earn N2,660,000 daily.'; 'But Mrs Okonjo-Iweala took to her X handle to warn Nigerians against the video and other investment platforms using AI and deepfakes to impersonate her.'","relation":"supports","source_id":"s1"}],"assertion":"A Facebook video cloned the voice of WTO Director-General Ngozi Okonjo-Iweala to promote a scheme paying N2,660,000 daily on an N380,000 investment; she warned on X against videos using AI and deepfakes to impersonate her.","causal_attribution":"The newspaper's description of the video plus the depicted person's own warning; the date of this video is not stated."},{"id":"c5","status":"reported","evidence":[{"locator":"'Meta confirmed to PREMIUM TIMES that the ads and deepfake videos violated its policy. But these posts remained on the platform for months. They were only removed in July after this newspaper contacted the social media company, asking if they violated its policies.'; 'The post was only taken down in the first week of July, after PREMIUM TIMES contacted Meta, asking if the post violated its policies.'","relation":"supports","source_id":"s1"}],"assertion":"Meta confirmed to Premium Times that the ads and deepfake videos violated its policy; the posts remained on the platform for months and were removed in July 2026, one of them in the first week of July, after the newspaper contacted Meta.","causal_attribution":"Meta's emailed statement as relayed by the newspaper, and the newspaper's own observation of the posts' persistence and removal timing."},{"id":"c6","status":"reported","evidence":[{"locator":"'“It’s against our policies to run ads that deceptively use public figures to try to scam people, and we remove these ads when we detect them.”'","relation":"supports","source_id":"s1"}],"assertion":"Meta says it is against its policies to run ads that deceptively use public figures to scam people and that it removes such ads when it detects them.","causal_attribution":"Meta's statement to the newspaper; retained as the company's position."}],"effects":[{"label":"deepfake video of a senator used in a sponsored Facebook post to promote a fraudulent investment scheme","claim_id":"c1","direction":"negative"},{"label":"deepfake video of a presidential candidate used on Facebook to promote a fraudulent investment scheme","claim_id":"c3","direction":"negative"},{"label":"voice-cloned deepfake video of the WTO Director-General used to promote an investment scheme","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.premiumtimesng.com/features-and-interviews/915268-meta-policies-fail-as-scam-ads-deepfakes-impersonating-nigerian-public-figures-litter-facebook.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-09 on premiumtimesng.com (HTTP 200); no translation was involved and no human reviewer read the article. Feature by Qosim Suleiman dated 8 October 2026, published under the CJID Tech Justice and Platform Accountability Project.","independence_group":"premium-times-suleiman-deepfake-ads"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","privacy","everyday_life"],"unknowns":["Whether anyone invested money after seeing these videos; no deceived person is identified and no loss is reported.","Which tool generated the videos and who created them or paid for the ads; the linked websites' registrants were hidden by a privacy service.","When the video of the WTO Director-General was posted and how long each video ran before removal.","Whether any police report, platform referral or regulatory complaint followed; none is reported."],"geography":{"basis":"Event: the sponsored posts ran on Nigerian-named Facebook pages, quoted investment amounts in naira and, in the newspaper's words, specifically targeted Nigerians; the newspaper also reports that Nigerian fact-checkers reviewed the videos. Affected persons: the senator represents Kogi Central in Nigeria's National Assembly and the presidential candidate stood in Nigeria; the WTO Director-General's location is not stated, so NG rests on the first two. No court is involved.","court_countries":[],"event_countries":["NG"],"affected_person_countries":["NG"]},"publication":{"basis":"Published as a core case on a single attributed newspaper investigation: Premium Times describes deepfake videos, one voice-cloned, depicting three named Nigerian public figures endorsing fraudulent investment schemes in sponsored Facebook posts, reports the depicted people's disclaimers and Meta's confirmation that the posts violated its policy and were removed months later after the newspaper's inquiry. Every claim is attributed to the newspaper, the depicted people or Meta; the tool, the creators and any deceived investor are recorded as unknown.","reviewed_on":"2026-10-09"},"ai_involvement":{"basis":"Premium Times states that the creators of the senator's video used deepfake technology to create a physical persona of the senator and that the video of the WTO Director-General cloned her voice, and it describes the presidential candidate's video as a deepfake. The generated videos depicted the three public figures speaking words they did not say (depicted_or_impersonated) and were the means by which sponsored posts promoted fraudulent investment schemes to Facebook users for months. The descriptions are the newspaper's own and the depicted people's; the tool is not identified and no forensic examination is described.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Premium Times reports deepfake videos of Nigerian public figures ran for months as paid Facebook investment-scam ads; Meta removed them after the paper asked","summary":"Premium Times reported on 8 October 2026 that deepfake videos of Nigerian public figures were used in sponsored Facebook posts to promote fraudulent investment schemes. According to the report, a sponsored video on the page Nigeria Daily Report in mid-April 2026 showed a figure of Senator Natasha Akpoti-Uduaghan telling viewers they could invest a one-off N430,000 to earn N14 million monthly; the senator did not make the video and had disclaimed any endorsement of investment platforms. In May 2026 a deepfake video of presidential candidate Peter Obi on the page Nigeria Daily Bulletin asked users to invest N350,000 to earn N4.5 million, linking to a website that cloned Channels Television. Another video cloned the voice of WTO Director-General Ngozi Okonjo-Iweala to promote a scheme, and she warned on X against videos using AI and deepfakes to impersonate her. The newspaper reports that Meta confirmed the ads and videos violated its policy, that the posts stayed on the platform for months, and that they were removed in July 2026, one of them in the first week of July, after the newspaper contacted Meta. No deceived investor is identified, the tool and the creators are not identified, and the deepfake descriptions are the newspaper's and the depicted people's.","incidentDate":"2026-04-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-10-08","aiSystem":"Deepfake video generation, as described by Premium Times, used to create a speaking persona of a senator and videos of other public figures, in one case cloning the voice of the person depicted (tool not identified)","aiProduct":"Unidentified video tool","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm"],"harmOutcomeSummary":"According to Premium Times, deepfake videos depicting a senator, a presidential candidate and the WTO Director-General endorsing fraudulent investment schemes ran as sponsored Facebook posts for months before Meta removed them; the Director-General warned on X against the video, and the senator, who had earlier disclaimed endorsing investment platforms, described a similar video as fabricated content created to scam the public. No deceived investor is identified.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"partial","affectedCountEvidence":"Two people are counted: the senator, who had publicly disclaimed endorsing investment platforms and described a similar video as fabricated content created to scam the public, and the WTO Director-General, who warned on X against the video; each is depicted in a described deepfake video promoting a fraudulent investment scheme. Under the founder's 2026-10-11 counting rule, a depicted figure counts when an adverse consequence, including their own objection, is reported. The presidential candidate is also depicted, but the report gives no response or other consequence for him, so he is in the unquantified remainder with the five further business leaders and journalists who 'have all featured in deepfakes' or 'have also been victims of these deepfakes' without event details, and the 'many prominent Nigerians' the report says have been depicted. 'Over a thousand users' who saw or liked the senator's video are an audience, not harmed people, and no deceived investor is described. None of the counted people used the AI.","victimAgeRange":"adult","jurisdiction":"NG","platformType":"other","outcomeType":"media_coverage","outcomeStatus":"ongoing","primarySourceUrl":"https://www.premiumtimesng.com/features-and-interviews/915268-meta-policies-fail-as-scam-ads-deepfakes-impersonating-nigerian-public-figures-litter-facebook.html","primarySourceLabel":"Premium Times (Qosim Suleiman), 8 October 2026: Meta policies fail as scam ads, deepfakes impersonating Nigerian public figures litter Facebook","firstPublishedAt":"2026-10-09T03:29:08.553618+00:00","updatedAt":"2026-10-11T07:52:58.632071+00:00","scopeVersion":"facts-v3","tags":["deepfake","impersonation","scam-ads","investment-fraud","facebook","meta","voice-cloning","nigeria","public-figures","depicted-or-impersonated"]},{"id":"2026-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."},{"id":"c6","status":"reported","evidence":[{"locator":"'Depuis la fin de l’été, la boîte mail du professeur Renaud Piarroux regorge de messages d’inconnus.'; '« Suite au visionnage d’une vidéo sur les parasites, j’aimerais savoir comment faire pour bénéficier de ce traitement », écrit l’un de ces internautes'; 'Le praticien vante dans ces clips animés de soi-disant produits « miracles » contre ces nuisibles de toute sorte (vers, tiques, etc.), comme nous l’avons constaté. Sauf que ces vidéos, sponsorisées, sont entièrement fabriquées avec l’intelligence artificielle.'; '« C’est exactement l’inverse de tout ce que j’ai voulu faire dans ma vie : rendre service, aider des malades, etc., se désole le professeur Piarroux. Là, mon avatar profite de la faiblesse des gens. »'","relation":"supports","source_id":"s3"}],"assertion":"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 of whom wrote that after watching a video about parasites they would like to know how to obtain the treatment. The newspaper says it saw the sponsored clips and that they are entirely fabricated with artificial intelligence, and the professor told it that the clips are the opposite of everything he wanted to do in his life and that his avatar takes advantage of people's weakness.","causal_attribution":"Le Parisien's own report from its interview with the professor and its viewing of the clips; the viewer's message is quoted from his mailbox. The report does not say how many people wrote, whether anyone bought or used the product, or how the newspaper established that the clips are AI-made. Only the opening of the paywalled article was read."}],"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"},{"id":"s3","url":"https://www.leparisien.fr/societe/sante/est-ce-que-renaud-est-devenu-fou-quand-les-medecins-deviennent-la-proie-des-fausses-videos-generees-par-ia-10-10-2026-3ICTXKZG5NGF5DQZPM67BAQUCA.php","kind":"news_report","access":"read","language":"fr","translation_note":"French. Read from the publisher page on 2026-10-11 (Le Parisien, Nicolas Berrod, 10 October 2026, modified 11 October 2026). The article is behind a subscriber paywall and only its opening paragraphs were readable. Translation by the research agent (an AI); no human translator. The newspaper's own interview with the professor and its own viewing of the clips, separate from the AP-HP communiqué relayed by s1 and s2.","independence_group":"leparisien-piarroux-interview-2026-10-10"}],"version":1,"ai_roles":["others_use"],"contexts":["health","work"],"unknowns":["When the videos were first posted and how widely they were seen; Le Parisien's 10 October 2026 report says viewers' messages have reached the professor since the end of the summer of 2026, so the event year is 2026.","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. The two 5 October sources relay that communiqué and are one reporting chain; Le Parisien's 10 October follow-up adds the professor's own account and the viewer messages.","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.","incidentDate":"2026-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","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":"2026-10-11T07:44:20.05795+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":"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-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-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-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":"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":"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-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":"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-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-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-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-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"]}]}