{"meta":{"exportedAt":"2026-09-30T06:25:16.951Z","formatVersion":2,"selection":{"q":"","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"","response":"regulatory","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":55,"coverage":{"cases":55,"countries":16,"languages":15,"unknownLocation":6,"locationPending":0,"unknownLanguage":2,"unknownDate":6,"lawsuits":0,"regulatory":55,"minors":19,"coreRelations":44,"contextualRelations":2,"mixedRelations":1,"unknownRelations":10,"relationPending":6,"relationUnknown":4},"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-uk-grok-sexualised-images-two-women-police-cases-closed-no-suspect-identified","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Grok obliged, moulding her profile photo onto a nude body wrapped in see-through plastic'","relation":"supports","source_id":"s1"},{"locator":"'Grok, the platform’s AI chatbot, obliged by moulding her profile photo onto a nude body in see-through plastic'","relation":"supports","source_id":"s2"},{"locator":"'were created using the chatbot and shared without her consent'; 'after speaking out, she saw AI-generated images of herself had been created without her consent'","relation":"supports","source_id":"s3"}],"assertion":"Explicit or sexualised images of the presenter were generated with Grok at anonymous X users' request and posted on X without her consent around New Year 2026, after she had publicly criticised Grok.","causal_attribution":"The presenter's account to TBIJ/The Observer and, separately, to BBC Wales in January 2026; TBIJ inspected the requesting account."},{"id":"c2","status":"reported","evidence":[{"locator":"'After reporting her case to South Wales Police on 2 January'; 'wasn’t invited to give a statement until March'; 'Her case was closed after the police requests to X went unanswered'; 'Despite the efforts of investigators, no suspect could be identified'","relation":"supports","source_id":"s1"},{"locator":"'the investigation was closed in May'","relation":"supports","source_id":"s2"}],"assertion":"The presenter reported the image to South Wales Police on 2 January 2026; she was not asked for a statement until March, police requests to X went unanswered, and the case was closed (in May, per The Observer) with the force saying no suspect could be identified.","causal_attribution":"TBIJ's account from messages it saw and the presenter; South Wales Police's statement confirms an investigation and no identified suspect but does not address the X requests."},{"id":"c3","status":"reported","evidence":[{"locator":"'about 300 images and videos of her posted during the Grok scandal'; 'the last of which was dealt with by the Metropolitan Police'; 'She reported several anonymous posts to the police'","relation":"supports","source_id":"s1"},{"locator":"'after exploring all viable lines of enquiry, no suspect could be identified'","relation":"supports","source_id":"s2"}],"assertion":"The broadcaster estimates about 300 Grok-made images and videos of her were posted during the wave, including by the account that targeted the presenter; she reported several, one involving Jeffrey Epstein to the Metropolitan Police, which said no suspect could be identified.","causal_attribution":"The broadcaster's estimate and the Met's statement, both via the TBIJ/Observer investigation."},{"id":"c4","status":"reported","evidence":[{"locator":"'is now in pre-action legal correspondence with xAI, part of SpaceXAI, alleging misuse of her private information'; 'It has not been possible, in the time available, to look into any communications with South Wales Police'","relation":"supports","source_id":"s1"},{"locator":"'is now in pre-action legal correspondence with SpacexAI'","relation":"supports","source_id":"s2"}],"assertion":"The presenter is in pre-action legal correspondence with xAI (SpaceXAI) alleging misuse of private information and breaches of data-protection law and the Equality Act; the company said it had not been possible in the time available to look into its communications with South Wales Police.","causal_attribution":"Reported from the correspondence described by TBIJ and the presenter's lawyer; no claim has been filed."}],"effects":[{"label":"a sexualised image of her generated by Grok from her profile photo at an anonymous user's request and posted on X","claim_id":"c1","direction":"negative"},{"label":"about 300 Grok-made images and videos of her posted to humiliate her","claim_id":"c3","direction":"negative"},{"label":"police investigations closed with no suspect identified after X did not answer information requests","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.thebureauinvestigates.com/stories/2026-09-29/grok-deepfakes-police-justice","kind":"investigative_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-30 (TBIJ, 29 September 2026, by Lydia Morrish); the original investigation, with police and company statements.","independence_group":"tbij-observer-investigation"},{"id":"s2","url":"https://observer.co.uk/news/national/article/the-women-taking-on-the-tech-giants-over-deepfakes-and-digital-abuse","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-30 (The Observer, 29 September 2026, same reporter, published in partnership with TBIJ); adds the May closure date.","independence_group":"tbij-observer-investigation"},{"id":"s3","url":"https://www.bbc.co.uk/news/articles/c98p4214577o","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-30 (BBC Wales, 13 January 2026, updated 14 January); interview with the presenter during the wave.","independence_group":"bbc-wales-january-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","justice","everyday_life"],"unknowns":["Who requested the images and where they were located.","Whether X answered any later police request.","Whether the presenter files a claim and its outcome.","Dates of the individual images and videos of the broadcaster; The Observer places them 'during the Grok scandal over Christmas', so the series may have begun in late December 2025, before the presenter's dated 2 January 2026 report."],"geography":{"basis":"The presenter reported to South Wales Police and is described by TBIJ in her bedroom in Wales; the broadcaster reported to the Metropolitan Police (TBIJ). The images were generated on X at the request of anonymous accounts whose locations are not established (TBIJ says some accounts in the cases it examined were clearly UK-based), so no event country is recorded. No court proceeding yet.","court_countries":[],"event_countries":[],"affected_person_countries":["GB"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case (Grok-generated sexualised images of two adult public figures, requested by anonymous users, with police investigations closed without a suspect). Both women spoke on the record to TBIJ and The Observer; the presenter also to BBC Wales in January 2026. The images are not reproduced or described beyond the sources' wording.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"TBIJ inspected the X account and posts that requested the images and describes Grok's automatic public reply; The presenter described the image to TBIJ and, in January 2026, to BBC Wales; South Wales Police and the Metropolitan Police confirm investigations into the reports. Grok's role in generating and posting the images is not disputed by any party quoted; xAI did not respond to TBIJ.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"UK: Grok-made sexualised images of a Welsh presenter and campaigner against deepfake abuse and of a commentator and broadcaster, requested by anonymous X accounts around New Year 2026; South Wales Police and the Metropolitan Police closed their investigations without identifying a suspect after X did not answer information requests; the presenter is in pre-action correspondence with xAI","summary":"The Bureau of Investigative Journalism and The Observer reported on 29 September 2026 that police investigations into sexualised images generated by X's chatbot Grok had failed to identify anyone. A Welsh presenter and campaigner against deepfake abuse, who had criticised Grok publicly on New Year's Eve 2025, saw an anonymous X user ask '@grok' to put her in a bikini made of cling film; Grok generated the image from her profile photo and posted it. She reported it to South Wales Police on 2 January 2026, was not asked for a statement until March, and was told officers had not heard back from X; the case was closed (in May, per The Observer) with the force saying no suspect could be identified. The same account also targeted a commentator and broadcaster, who estimates about 300 Grok images and videos of her were posted during the wave, including one alongside Jeffrey Epstein reported to the Metropolitan Police, which likewise said no suspect could be identified. The presenter is now in pre-action legal correspondence with xAI (part of SpaceXAI) alleging misuse of private information and breaches of data-protection law and the Equality Act; the company told her lawyers it had not been possible in the time available to look into its communications with South Wales Police. BBC Wales had reported in January 2026 that explicit images of the presenter were created with the chatbot and shared without her consent.","incidentDate":"2026-01-02","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-01-13","aiSystem":"Grok (xAI) image generation on X, responding to public '@grok' requests by editing the targeted women's photographs and posting the results","aiProduct":"Grok","aiCompany":"xAI (SpaceXAI)","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress"],"harmOutcomeSummary":"Two women, a presenter and campaigner and a broadcaster, had sexualised images of themselves generated by Grok at anonymous users' request and posted on X; the presenter calls the experience terrifying and her lawyers say the company's failure to help the police aggravated her distress; the broadcaster says the images were designed to humiliate her; both police investigations closed without a suspect after X did not answer requests (TBIJ; The Observer; BBC Wales).","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"exact","affectedCountEvidence":"Two depicted people, a presenter and campaigner and a commentator and broadcaster (TBIJ; The Observer). The MP also interviewed by TBIJ is counted in her own case (2026-asato-v-xai-grok). Exact 2.","victimAgeRange":"adult","jurisdiction":"GB","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.thebureauinvestigates.com/stories/2026-09-29/grok-deepfakes-police-justice","primarySourceLabel":"The Bureau of Investigative Journalism, 29 September 2026: Failed by the police, Grok deepfake victims are seeking justice themselves","firstPublishedAt":"2026-09-30T04:13:49.631225+00:00","updatedAt":"2026-09-30T04:13:49.631225+00:00","scopeVersion":"facts-v3","tags":["grok","xai","x-twitter","deepfakes","non-consensual-intimate-images","ai-generated-images","police","south-wales-police","metropolitan-police","ofcom","uk","depicted-or-impersonated"]},{"id":"2026-italy-fideuram-chairman-ai-cloned-lawyer-voice-ceo-impersonation-fraud","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Il 23 febbraio scorso, Molesini era stato contattato con un \"messaggio WhatsApp\" da un \"soggetto che, pur chiamandolo da un numero diverso da quello a lui noto, affermava di essere Carlo Messina, Ceo di Intesa\".'","relation":"supports","source_id":"s2"},{"locator":"'Tutto precipita in una manciata di ore di febbraio 2026, quando Molesini, allora presidente di Fideuram, riceve (in realtà crede di ricevere, come amaramente si renderà conto di lì a poco) un messaggio WhatsApp da Carlo Messina, amministratore della capogruppo Banca Intesa.'","relation":"supports","source_id":"s1"},{"locator":"'veniva contattato sul proprio cellulare aziendale, tramite messaggio Whatsapp da un soggetto che, pur chiamandolo da un numero diverso da quello a lui noto, affermava essere Carlo Messina.'","relation":"supports","source_id":"s3"},{"locator":"'La truffa ai danni di Fideuram, secondo la ricostruzione contenuta in un decreto di sequestro del Tribunale di Milano, comincia il 23 febbraio 2026.'","relation":"supports","source_id":"s7"}],"assertion":"On 23 February 2026 Molesini, then chairman of Fideuram, received a WhatsApp message from a number different from the one he knew, from someone claiming to be Intesa Sanpaolo CEO Carlo Messina, announcing that a lawyer would call him to conclude a confidential acquisition of an international bank through Fideuram.","causal_attribution":"ANSA and Il Fatto Quotidiano quote the investigating judge's decree; Corriere reconstructs the same contact from the court papers. Messina is described by all sources as extraneous to the scheme."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'Quell'avvocato, con voce finta creata con l'IA, poi lo contattò e gli fece firmare, con \"undici\" documenti inviati, \"un accordo di massima riservatezza\" e con procura speciale all'apparenza \"sottoscritta\" da Messina.'","relation":"supports","source_id":"s2"},{"locator":"'È un avvocato d’affari che Moresini conosce, e se la voce gli sembra proprio quella è perché i truffatori l’hanno replicata ad arte con strumenti di intelligenza artificiale.'","relation":"supports","source_id":"s1"},{"locator":"'Nella stessa giornata un avvocato dello studio A&O Sherman chiama Molesini, ma è sempre l’IA che sta parlando.'","relation":"supports","source_id":"s3"},{"locator":"'Con l'intelligenza artificiale era stata riprodotta la voce di Carlo Messina.'","relation":"context","source_id":"s3"},{"locator":"'C’è infine una tecnica che potrebbe aver contribuito alla truffa, ma sulla quale gli atti non offrono ancora una risposta: la possibile imitazione della voce.'","relation":"context","source_id":"s7"}],"assertion":"The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, in a voice that ANSA, Il Fatto Quotidiano and Corriere della Sera describe as created with artificial intelligence, had him sign a confidentiality agreement and transmitted eleven payment instructions on the firm's letterhead with a power of attorney apparently signed by Messina.","causal_attribution":"The AI attribution comes from the court's reconstruction as relayed by three newsrooms; no recording, forensic finding or tool is reported. Corriere names the impersonated lawyer as Paolo Nastasi, managing partner of A&O Shearman Italia, wholly extraneous and unaware. Il Fatto Quotidiano's summary line attributing the AI voice to Messina (context evidence) conflicts with the decree passages it quotes."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'Ed è così che il direttore finanziario di Fideuram, a ciò istruito dal presidente di Fideuram, che a sua volta crede di realizzare il compito affidatogli dal numero uno di Banca Intesa, fa partire i soldi, per lo più verso Cina e Hong Kong.'","relation":"supports","source_id":"s1"},{"locator":"'Ciò che è reale sono i bonifici successivi per un totale di 95 milioni di euro che partono tra il 23 e il 25 febbraio.'","relation":"supports","source_id":"s3"},{"locator":"'anche il responsabile della Tesoreria e \"dei pagamenti\" di Fideuram, lo stesso giorno, sarebbe stato contattato da una persona che fingeva di essere l'ad di Fideuram, il quale gli diceva che Molesini lo avrebbe chiamato per disporre \"bonifici urgenti e riservati\".'","relation":"supports","source_id":"s2"},{"locator":"'Secondo il decreto, gli undici bonifici raggiungono complessivamente 95,18 milioni di euro.'","relation":"supports","source_id":"s7"},{"locator":"'Convinto della legittimità dell’operazione, Molesini aveva dato disposizione al direttore finanziario di Fideuram di eseguire i bonifici.'","relation":"supports","source_id":"s4"}],"assertion":"Convinced of the operation, Molesini instructed Fideuram's finance and treasury head, who had himself been contacted by someone posing as Fideuram's CEO, to execute the transfers; eleven transfers totalling about 95 million euros left between 23 and 25 February 2026 to accounts in Portugal and at Bank of China.","causal_attribution":"The judge writes that Molesini and the treasurer were mutually convinced of the operation's urgency and confidentiality and did not contact the top management of Fideuram or Intesa (Il Fatto Quotidiano). The loss fell on the bank, not on Molesini personally."},{"id":"c4","status":"corroborated","evidence":[{"locator":"'La rapidità del riflesso reattivo viene premiata proprio da una banca in Cina, che blocca 40 milioni e li restituisce a Fideuram.'","relation":"supports","source_id":"s1"},{"locator":"'All’appello, però, sinora mancano almeno 36 milioni volatilizzatisi nei vorticosi giri di conti esteri, e a un certo punto convertiti in criptovalute'","relation":"supports","source_id":"s1"},{"locator":"'con un tentativo di portare via alla banca del gruppo Intesa quasi 95 milioni, di cui, stando agli atti, ora mancano all'appello, però, solo 39,5 milioni'","relation":"supports","source_id":"s2"},{"locator":"'Decreto con cui sono stati congelati oltre 13 milioni su una banca portoghese, mentre 42 li aveva già stoppati Fideuram su conti cinesi.'","relation":"supports","source_id":"s2"},{"locator":"'Ciò che ritorna a Fideuram sono i 42 milioni bonificati alla Bank of China. Dei restanti 52, solo 13 vengono bloccati da Bpi e poi messi sotto sequestro dal Tribunale.'","relation":"supports","source_id":"s3"},{"locator":"'Il 25 febbraio, appena due giorni dopo il primo contatto, Banco BPI segnala a Fideuram la natura sospetta delle operazioni.'","relation":"supports","source_id":"s7"},{"locator":"'i sistemi di sicurezza interna di Fideuram si allertano rapidamente'","relation":"supports","source_id":"s1"}],"assertion":"Fideuram's controls and the Portuguese bank raised the alarm; about 40-42 million euros sent to Bank of China were returned, 13 million were seized at Banco BPI in Portugal, and at least 36 million (39.5 million per the court papers) remain missing after being moved through foreign accounts and converted into cryptocurrency.","causal_attribution":"Figures differ between outlets: Corriere gives 40 million returned and at least 36 million missing; ANSA and Il Fatto Quotidiano, from the decree, give 42 million returned and 39.5 million missing."},{"id":"c5","status":"corroborated","evidence":[{"locator":"'Fideuram - Intesa Sanpaolo Private Banking ha reso noto che Paolo Molesini ha rassegnato le dimissioni dalla carica di presidente della società e di presidente di Intesa Sanpaolo Private Banking, per ragioni personali.'","relation":"supports","source_id":"s5"},{"locator":"'Intanto Molesini, non indagato e non destinatario di alcun contenzioso avviato dal proprio istituto, il 12 marzo scorso aveva comunque scelto di dimettersi da presidente (come informò un asettico comunicato di Fideuram) «per ragioni personali».'","relation":"supports","source_id":"s1"},{"locator":"'Molesini, che non è indagato e non ha ricevuto contestazioni da parte dell’istituto, aveva annunciato a marzo le proprie dimissioni dalla presidenza di Fideuram «per ragioni personali».'","relation":"supports","source_id":"s4"}],"assertion":"Fideuram announced on 12 March 2026 that Molesini had resigned as chairman of Fideuram - Intesa Sanpaolo Private Banking and of Intesa Sanpaolo Private Banking for personal reasons.","causal_attribution":"The company's stated reason is personal; the announcement did not mention the fraud."},{"id":"c6","status":"reported","evidence":[{"locator":"'Il manager coinvolto, una volta resosi conto dell’accaduto, ha deciso di rassegnare le dimissioni.'","relation":"supports","source_id":"s8"},{"locator":"'Ma il povero presidente ha dovuto presentare le dimissioni.'","relation":"supports","source_id":"s7"},{"locator":"'il 12 marzo scorso aveva comunque scelto di dimettersi da presidente'","relation":"supports","source_id":"s1"}],"assertion":"Press accounts link the resignation to the fraud: Corriere writes that he had nonetheless chosen to resign, Milano Finanza that once he realised what had happened he decided to resign, and today.it that he had to resign.","causal_attribution":"Journalistic attribution; neither Fideuram nor Molesini has publicly linked the resignation to the fraud in the inspected sources."},{"id":"c7","status":"corroborated","evidence":[{"locator":"'Nel caso di Molesini, che si è dimesso a marzo, è indagato come uno dei componenti della banda un cittadino israeliano di 48 anni.'","relation":"supports","source_id":"s2"},{"locator":"'è risalita almeno a un 48enne israeliano correlato a uno dei conti esteri dove sono atterrati 4 milioni'","relation":"supports","source_id":"s6"},{"locator":"'le rogatorie serviranno a verificare se i suoi documenti corrispondano veramente a una persona in carne ed ossa'","relation":"supports","source_id":"s6"}],"assertion":"A 48-year-old Israeli citizen is under investigation as a member of the gang, named in the investigating judge's seizure decree that froze over 13 million euros at a Portuguese bank; investigators are pursuing the funds with international letters rogatory.","causal_attribution":"Corriere notes it is unverified whether the suspect's identity documents correspond to a real person."},{"id":"c8","status":"reported","evidence":[{"locator":"'Intanto Molesini, non indagato e non destinatario di alcun contenzioso avviato dal proprio istituto'","relation":"supports","source_id":"s1"},{"locator":"'Molesini, che non è indagato e non ha ricevuto contestazioni da parte dell’istituto'","relation":"supports","source_id":"s4"}],"assertion":"Corriere della Sera writes that Molesini is not under investigation and is not the target of any litigation by his institution.","causal_attribution":"Corriere's statement, relayed by La Stampa and others; ANSA and Il Fatto Quotidiano do not address it."}],"effects":[{"label":"deceived by a phone call in an AI-cloned voice and impersonation messages into ordering about 95 million euros of transfers, of which at least 36 million remain missing; resigned as chairman on 12 March 2026, weeks later","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://milano.corriere.it/notizie/cronaca/26_settembre_25/fideuram-truffa-falso-messaggio-whatsapp-molesini-milioni-d5248b46-a7e7-4130-8c74-e09be5e00xlk.shtml","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Corriere della Sera Milano, 25 September 2026, byline Luigi Ferrarella; the original reconstruction from the court papers, credited by Il Sole 24 Ore, La Stampa, Il Post, Tgcom24 and Bluerating). Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s2","url":"https://www.ansa.it/sito/notizie/cronaca/2026/09/25/truffa-da-395-milioni-allex-capo-di-fideuram-un-indagato_f747847d-aaa5-4f5f-9bee-1d476b6bea1e.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (ANSA, 25 September 2026; the earlier ANSA URL 'lex-capo-di-fideuram-truffato-con-whatsapp-e-ia-spariti-36-milioni' redirects to this updated item). Quotes the investigating judge's decree directly ('stando agli atti'). Researcher translation.","independence_group":"ansa-decree-read"},{"id":"s3","url":"https://www.ilfattoquotidiano.it/2026/09/25/una-telefonata-dallad-di-intesa-via-ai-bonifici-per-95-milioni-ma-era-tutto-finto-la-storia-della-truffa-a-fideuram-indagato-informatico-israeliano/8518472/","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Il Fatto Quotidiano, 25 September 2026). Credits Corriere for the story but quotes the five-page seizure decree at length with details absent from Corriere and ANSA (transfer dates and beneficiaries, the real CEO's warning call). Its headline attributes the AI voice to Messina, contrary to the decree passages it quotes. Researcher translation.","independence_group":"fatto-decree-read"},{"id":"s4","url":"https://www.lastampa.it/cronaca/2026/09/25/news/fideuram_truffa_36_milioni_whatsapp_voce_clonata_ai_molesini-15748791/","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (La Stampa, 25 September 2026); explicitly a rewrite of Corriere della Sera's reconstruction. Researcher translation. Its HTML page title reads 'voce del ceo clonata con l'AI', contrary to its own body, which attributes the cloned voice to the lawyer.","independence_group":"corriere-ferrarella"},{"id":"s5","url":"https://www.ansa.it/sito/notizie/economia/risparmio_Investimenti/2026/03/12/paolo-molesini-lascia-la-carica-di-presidente-di-fideuram_34e2dec8-5bba-4ca3-b569-aa638d534e2e.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (ANSA, 12 March 2026); relays Fideuram's announcement of the resignation. Researcher translation.","independence_group":"fideuram-announcement"},{"id":"s6","url":"https://milano.corriere.it/notizie/cronaca/26_settembre_26/truffa-fideuram-ifis-frodi-14e046de-a157-4b21-aaf7-444b75961xlk.shtml","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Corriere della Sera Milano, 26 September 2026); follow-up on the suspect and the money trail; the page's paywall banner appears after the article text, which was complete. Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s7","url":"https://www.today.it/dossier/economia/banca-fideuram-truffa-milioni-spariti-come-hanno-fatto.html","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (today.it, 29 September 2026); cites the Milan seizure decree for the transfer dates and the 95.18 million total. It names Fideuram's treasury head, who is not named in this record. Researcher translation.","independence_group":"today-decree-read"},{"id":"s8","url":"https://www.milanofinanza.it/news/fideuram-intesa-sanpaolo-l-ex-presidente-paolo-molesini-vittima-di-una-truffa-da-36-milioni-202609251035572085","kind":"news_report","access":"read","language":"it","translation_note":"Read live in Italian on 2026-09-30 (Milano Finanza, 25 September 2026); credits Corriere della Sera; cited only for its own statement linking the resignation to the fraud. Researcher translation.","independence_group":"corriere-ferrarella"},{"id":"s9","url":"https://www.reuters.com/legal/government/ai-messaging-scam-costs-italys-top-bank-intesa-millions-sources-say-2026-09-25/","kind":"news_report","access":"unavailable","language":"en","translation_note":"Not read: HTTP 401 on 2026-09-30 and no Internet Archive capture; the Google News title reads 'AI messaging scam costs Italy's top bank Intesa millions, sources say' (25 September 2026).","independence_group":"reuters-sources"}],"version":1,"ai_roles":["others_use"],"contexts":["work","finance"],"unknowns":["Which voice-cloning tool was used and whether any recording or forensic analysis of the call exists; the AI attribution rests on press accounts of the court papers (Corriere della Sera, ANSA, Il Fatto Quotidiano), while today.it, also citing the seizure decree, writes that the court papers do not yet answer whether the voice was imitated.","Whether Molesini's resignation was connected to the fraud: Fideuram gave personal reasons and no source quotes Molesini on the point.","Whether the WhatsApp messages impersonating Messina and Fideuram's CEO or the emails involved any AI tool.","The exact unrecovered amount: 36 million (Corriere) or 39.5 million (ANSA and Il Fatto Quotidiano from the decree).","Whether the named suspect is a real person and whether other suspects have been identified; the Reuters report (sources) was not read."],"geography":{"basis":"The contact reached the chairman of Fideuram, a Milan-based Intesa Sanpaolo subsidiary, and the investigation is by the Milan prosecutors and investigating judge (ANSA; Corriere). Molesini was born in Feltre (ANSA, 12 March 2026) and his career is described in Milan (Il Gazzettino). The transfers went to accounts in Portugal and at Bank of China (Il Fatto Quotidiano) and the seizure in Portugal was obtained with Lisbon authorities under Eurojust, but the court order is the Milan judge's, so only IT is recorded as a court country.","court_countries":["IT"],"event_countries":["IT"],"affected_person_countries":["IT"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case: an AI-cloned voice communicated with the affected person (a bank chairman, named in his official capacity as all sources do) and impersonated a lawyer he knew, inducing him to order transfers of about 95 million euros, of which at least 36 million remain missing; he resigned on 12 March 2026, weeks later, announced as for personal reasons. Three independent reads of the Milan court papers (Corriere della Sera, ANSA, Il Fatto Quotidiano) plus the March resignation announcement (ANSA). The financial loss fell on the institution; the personal consequence recorded is the deception itself and the resignation as reported.","reviewed_on":"2026-09-30"},"ai_involvement":{"basis":"ANSA ('Quell'avvocato, con voce finta creata con l'IA, poi lo contattò') and Il Fatto Quotidiano ('un avvocato dello studio A&O Sherman chiama Molesini, ma è sempre l'IA che sta parlando'), narrating the investigating judge's seizure decree, and Corriere della Sera's reconstruction from the court papers ('i truffatori l'hanno replicata ad arte con strumenti di intelligenza artificiale') describe the lawyer's voice on the call as created with AI. None of the decree passages these outlets quote verbatim contains the AI attribution, and today.it, which also cites the decree, writes that the court papers do not yet answer whether the voice was imitated ('sulla quale gli atti non offrono ancora una risposta: la possibile imitazione della voce'). No forensic detail, recording or tool is reported. The WhatsApp messages impersonating Messina and the Fideuram CEO and the emails are not described as AI-made in the decree passages quoted. Il Fatto Quotidiano's headline attributes the AI voice to Messina, which its own quoted decree passages do not support. The cloned voice spoke with Molesini (communicated_with) and impersonated the lawyer (depicted_or_impersonated).","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Italy: Fideuram chairman Paolo Molesini is deceived by a WhatsApp impersonation of Intesa Sanpaolo's CEO and a phone call in the reportedly AI-cloned voice of a lawyer he knew into ordering about 95 million euros of transfers; at least 36 million remain missing and he resigned on 12 March 2026, weeks later","summary":"On 23 February 2026 Paolo Molesini, then chairman of Fideuram (the private-banking subsidiary of Intesa Sanpaolo), received a WhatsApp message from an unknown number from someone claiming to be Intesa's chief executive Carlo Messina, announcing a confidential acquisition that had to be executed through Fideuram. The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, whose voice ANSA, Il Fatto Quotidiano and Corriere della Sera, reporting from the Milan court papers, describe as created with artificial intelligence (today.it, which also cites the seizure decree, writes that the court papers do not yet answer whether the voice was imitated), had him sign a confidentiality agreement and sent eleven payment instructions; Fideuram's treasury head was separately contacted by someone posing as Fideuram's CEO. Between 23 and 25 February eleven transfers totalling about 95 million euros went to accounts in Portugal and at Bank of China; the bank's alarm systems and the Milan prosecutors recovered about 40-42 million from China and 13 million seized in Portugal, leaving at least 36 million (39.5 million per the court papers) missing after conversion into cryptocurrency. Molesini, who Corriere writes is not under investigation, resigned as chairman on 12 March 2026, which Fideuram announced as being for personal reasons; a 48-year-old Israeli citizen is under investigation as a member of the gang.","incidentDate":"2026-02-23","incidentEndDate":"2026-02-25","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-09-25","aiSystem":"Voice of a business lawyer replicated with artificial-intelligence tools for a phone call to the Fideuram chairman, as described by Corriere della Sera, ANSA and Il Fatto Quotidiano in their accounts of the Milan court papers; today.it, also citing the seizure decree, writes that the court papers do not yet answer whether the voice was imitated; the tool is not identified. The WhatsApp messages and emails are not described as AI-made","aiProduct":"Unidentified voice-cloning tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","professional_harm"],"harmOutcomeSummary":"Fideuram lost about 95 million euros in transfers ordered by its deceived chairman, of which at least 36 million (39.5 million per the court papers) remain missing (Corriere della Sera and ANSA, from the Milan seizure decree); the chairman resigned on 12 March 2026, about two and a half weeks after the transfers, announced by the bank as for personal reasons, which Corriere, Milano Finanza and today.it link to the fraud.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One person, Paolo Molesini, who was called by the AI-cloned voice and induced to order the transfers (ANSA; Corriere; Il Fatto Quotidiano). The impersonated lawyer and the impersonated CEO are not counted; no harm to them is reported. Fideuram's treasury head, contacted by a person posing as Fideuram's CEO (ANSA 'contattato', Il Fatto Quotidiano 'chiamato', today.it 'messaggio WhatsApp'; no source describes AI in that contact), is not counted. Exact 1.","victimAgeRange":"adult","jurisdiction":"IT","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://milano.corriere.it/notizie/cronaca/26_settembre_25/fideuram-truffa-falso-messaggio-whatsapp-molesini-milioni-d5248b46-a7e7-4130-8c74-e09be5e00xlk.shtml","primarySourceLabel":"Corriere della Sera (Milano), 25 September 2026: Il falso messaggio WhatsApp inviato all'ex presidente Fideuram e la telefonata contraffatta con l'AI","firstPublishedAt":"2026-09-30T04:13:31.372024+00:00","updatedAt":"2026-09-30T04:13:31.372024+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","ceo-fraud","impersonation","whatsapp","banking","italy","milan","financial-loss","resignation","criminal-investigation"]},{"id":"2025-nsw-resilient-homes-program-applicant-data-uploaded-to-chatgpt","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"The upload took place between 12 and 15 March 2025.","relation":"supports","source_id":"s1"},{"locator":"The breach occurred when a former temporary staff member of the RA uploaded data containing personal information to an unsecured Artificial Intelligence (AI) tool which was not authorised by RA.","relation":"supports","source_id":"s1"},{"locator":"The data shared was contained in a Microsoft Excel spreadsheet with 10 columns and more than 12,000 rows of information.","relation":"supports","source_id":"s1"},{"locator":"Between 12 and 15 March 2025, personal information was uploaded by a former contractor of the RA to the Artificial Intelligence platform ChatGPT.","relation":"supports","source_id":"s4"},{"locator":"\"Personal information was uploaded by a former contractor of the RA to the artificial intelligence platform ChatGPT,\" an RA spokesperson said.","relation":"supports","source_id":"s2"},{"locator":"although it actually occurred over six months ago, between March 12 and 15.","relation":"supports","source_id":"s3"}],"assertion":"Between 12 and 15 March 2025 a former temporary staff member or contractor of the NSW Reconstruction Authority uploaded a spreadsheet of Northern Rivers Resilient Homes Program applicant data (10 columns, more than 12,000 rows) to ChatGPT, an AI tool the Authority had not authorised.","causal_attribution":"The Authority's own statements report the upload and its dates. The role is described as a former temporary staff member on the current page and a former contractor on the earlier notice and in the press."},{"id":"c2","status":"reported","evidence":[{"locator":"2031 people who provided information to the RA for the RHP had some of their data uploaded to ChatGPT.","relation":"supports","source_id":"s1"},{"locator":"Sensitive personal information","relation":"supports","source_id":"s1"},{"locator":"no driver's licence numbers, Medicare numbers, passport numbers, or Tax File Numbers were disclosed in the breach.","relation":"supports","source_id":"s1"},{"locator":"The breach shared the names and addresses of program applicants, as well as email addresses, phone numbers, and other personal and health information.","relation":"supports","source_id":"s2"},{"locator":"Up to 3000 individuals may be impacted by the breach.","relation":"supports","source_id":"s4"},{"locator":"Sensitive health information","relation":"supports","source_id":"s1"}],"assertion":"The Authority confirmed through external forensic analysis that 2031 program participants had some of their data uploaded to ChatGPT, including name, contact details, address, date of birth and sensitive personal information (an earlier notice said up to 3000 people and included health information); it said no driver licence, Medicare, passport or Tax File Numbers were disclosed.","causal_attribution":"The Authority's own statements report the count and data categories from its forensic analysis."},{"id":"c3","status":"reported","evidence":[{"locator":"There is no evidence that any of the uploaded data is publicly available online or has been accessed by a third party at this stage.","relation":"supports","source_id":"s1"},{"locator":"There is no evidence that any information has been made public, however this cannot be ruled out,","relation":"supports","source_id":"s2"}],"assertion":"The Authority said it found no evidence that the uploaded data was publicly available or accessed by a third party, and that this could not be ruled out at the time of the first notice.","causal_attribution":"The Authority's statement. Whether OpenAI retained or used the data is not addressed in the inspected sources."},{"id":"c4","status":"reported","evidence":[{"locator":"we are deeply sorry for the distress it may cause for those involved in the program.","relation":"supports","source_id":"s1"},{"locator":"I feel concerned — the information with the RA was deeply personal,","relation":"supports","source_id":"s2"}],"assertion":"The Authority apologised for the distress the breach may cause, and one program participant told the ABC the information held by the Authority was deeply personal and that they felt concerned.","causal_attribution":"Concern is one participant's stated reaction. No sources report identity misuse or other realised loss."},{"id":"c5","status":"reported","evidence":[{"locator":"The NSW Reconstruction Authority will provide compensation for any reasonable out of pocket expenses if any compromised identity documents need to be replaced.","relation":"supports","source_id":"s4"},{"locator":"We are working with Social Futures to reach out to people who have been impacted and ID Support NSW, a government identity and cyber security support service, to assist anyone whose data may have been compromised.","relation":"supports","source_id":"s1"}],"assertion":"The Authority offered support through ID Support NSW and said it would compensate reasonable out-of-pocket expenses to replace compromised identity documents.","causal_attribution":"The Authority's statements about its response."}],"effects":[{"label":"personal and sensitive information of 2031 Resilient Homes Program participants was uploaded to ChatGPT without authorisation","claim_id":"c2","direction":"negative"},{"label":"one participant reports concern about the deeply personal information held; the Authority apologised for possible distress","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.nsw.gov.au/departments-and-agencies/nsw-reconstruction-authority/resilient-homes-program-data-breach","kind":"official_statement","access":"read","language":"en","translation_note":"Full body read by curl on 2026-09-29 (page last updated 26 March 2026, with previous updates listed).","independence_group":"nsw-ra-statement"},{"id":"s2","url":"https://www.abc.net.au/news/2025-10-06/data-breach-northern-rivers-resilient-homes-program-chatgpt/105855284","kind":"news_report","access":"read","language":"en","translation_note":"Full body read by curl. Relays the Authority statement; the participant quote is a separate interview within the same article, used only for that person's stated concern.","independence_group":"nsw-ra-statement"},{"id":"s3","url":"https://www.itnews.com.au/news/nsw-gov-contractor-uploaded-excel-spreadsheet-of-flood-victims-data-to-chatgpt-620815","kind":"news_report","access":"read","language":"en","translation_note":"Full body read by curl. Relays the Authority breach notice; the monitoring comment is the outlet's own.","independence_group":"nsw-ra-statement"},{"id":"s4","url":"https://www.nsw.gov.au/departments-and-agencies/nsw-reconstruction-authority/media-releases/northern-rivers-resilient-homes-program-data-breach","kind":"official_statement","access":"read","language":"en","translation_note":"Full body read by curl. Authority media release of the first notice (October 2025).","independence_group":"nsw-ra-statement"}],"version":1,"ai_roles":["institutional_use"],"contexts":["privacy","public_services","everyday_life"],"unknowns":["Whether ChatGPT (OpenAI) retained or used the uploaded data, and any deletion outcome.","Whether any participant suffered identity misuse or other realised loss; none is reported.","Exact number of affected people at the first notice (up to 3000) versus the confirmed 2031.","Whether the uploader was a temporary staff member or a contractor (the Authority uses both terms).","The findings of the independent review beyond the Authority's summary of it."],"geography":{"basis":"The upload was made by a person working for the NSW Reconstruction Authority (a New South Wales Government agency) using data from its Northern Rivers Resilient Homes Program; the ABC describes the affected people as northern NSW residents.","court_countries":[],"event_countries":["AU"],"affected_person_countries":["AU"]},"publication":{"basis":"Published as a concrete government-agency privacy incident involving an unauthorised AI upload with a confirmed count of affected people. The facts of the upload rest on the agency's own notices, which the press relayed. No misuse of the data is reported and the harm is exposure of personal and sensitive information. The uploader and affected people are not named.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The Authority states the data was uploaded to ChatGPT and that its forensic analysis confirmed 2031 people had data uploaded. The AI system received the data; the sources do not report any ChatGPT output affecting the participants.","status":"supported"},"person_relations":["unknown"]},"name":"New South Wales: a former staff member or contractor of the NSW Reconstruction Authority uploaded a spreadsheet of Resilient Homes Program applicant data to ChatGPT; the Authority confirmed 2031 people had data uploaded","summary":"The NSW Reconstruction Authority says that between 12 and 15 March 2025 a former temporary staff member (earlier described as a former contractor) uploaded an Excel spreadsheet with 10 columns and more than 12,000 rows from the Northern Rivers Resilient Homes Program to ChatGPT, an AI tool the Authority had not authorised. The Authority first disclosed the breach on 6 October 2025 as affecting up to 3000 people and later confirmed through external forensic analysis that 2031 people had data uploaded, including names, contact details, addresses, dates of birth and sensitive personal information (an earlier notice also listed health information). It reports no evidence that the data was made public or accessed by a third party, and that no driver licence, Medicare, passport or Tax File Numbers were included. The Authority apologised, offered ID Support NSW assistance and committed to compensate reasonable document replacement costs. One participant told the ABC they were concerned. No misuse of the data is reported.","incidentDate":"2025-03-12","incidentEndDate":"2025-03-15","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"single_interaction","reportedDate":"2025-10-06","aiSystem":"ChatGPT (OpenAI), used through an unauthorised upload of program data by a person working for the NSW Reconstruction Authority","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["other_material_harm"],"harmOutcomeSummary":"The NSW Reconstruction Authority reports that personal and sensitive information of 2031 Resilient Homes Program participants was uploaded to ChatGPT without authorisation; it reports no evidence of public exposure or third-party access, and no realised misuse is reported (the Authority's notices and press coverage relaying them).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The Authority states that external forensic analysis confirmed 2031 people had some of their data uploaded to ChatGPT. Those people are exposed people and are not counted as harmed: no source reports a consequence to them beyond the exposure. One participant told the ABC of concern, and the ABC does not state that this person is among the 2031. The earlier estimate of up to 3000 is not used. The uploader is not counted.","victimAgeRange":"unknown","jurisdiction":"AU-NSW","platformType":"chatbot","outcomeType":"investigation_opened","outcomeStatus":"resolved","primarySourceUrl":"https://www.nsw.gov.au/departments-and-agencies/nsw-reconstruction-authority/resilient-homes-program-data-breach","primarySourceLabel":"NSW Reconstruction Authority: Resilient Homes Program data breach","firstPublishedAt":"2026-09-29T12:41:19.196147+00:00","updatedAt":"2026-09-30T01:17:12.628427+00:00","scopeVersion":"facts-v3","tags":["historical-2025"]},{"id":"2025-gwinnett-couple-crypto-scam-ai-generated-ghost-site-800k","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'A retired Georgia couple is warning others after losing their entire life savings—nearly $800,000—in an elaborate cryptocurrency scam that began with a message on WhatsApp.'; 'attempted to withdraw more money—and couldn’t. He called 911.'; 'They are working with Gwinnett County police'","relation":"supports","source_id":"s1"},{"locator":"'said they lost $802,000 in a cryptocurrency scam this year.'; 'inside his northeast Gwinnett County home last week.'; 'He had just tried to withdraw money from his cryptocurrency account, but couldn’t.'","relation":"supports","source_id":"s2"}],"assertion":"A couple in Gwinnett County, Georgia, lost about $800,000 (the AJC says $802,000) in a cryptocurrency scam; the husband found out when he tried to withdraw money and could not.","causal_attribution":"Two separate interviews with the couple (FOX 5 and the AJC)."},{"id":"c2","status":"reported","evidence":[{"locator":"'Gwinnett County police explained that while the app he was using was real, the scammers had created an AI-generated \"ghost site\" that manipulated what he saw on the screen.'","relation":"supports","source_id":"s1"}],"assertion":"According to FOX 5, Gwinnett County police explained that while the trading app was real, the scammers had created an AI-generated \"ghost site\" that manipulated what the husband saw on his screen.","causal_attribution":"Police explanation as relayed by FOX 5; no other inspected source mentions AI."},{"id":"c3","status":"reported","evidence":[{"locator":"'The 74-year-old’s head was spinning. He felt sick.'; 'It’s teary, embarrassing. I feel ashamed.'","relation":"supports","source_id":"s2"},{"locator":"'say the ordeal left them angry, embarrassed, and financially devastated.'; 'The couple's children have launched a GoFundMe to help them meet day-to-day expenses.'; 'investigators say in many cases like this, the victims rarely recover their funds.'","relation":"supports","source_id":"s1"}],"assertion":"The husband, 74, described feeling sick and ashamed; the couple said they were financially devastated and their children started a fundraiser for day-to-day expenses; police said victims rarely recover such funds.","causal_attribution":"The couple's accounts to two outlets."},{"id":"c4","status":"reported","evidence":[{"locator":"'A retired Georgia couple is warning others after losing their entire life savings—nearly $800,000—in an elaborate cryptocurrency scam that began with a message on WhatsApp.'; 'encouraging him to invest in cryptocurrency using a mobile trading app.'; 'seeing modest returns, and even able to withdraw funds—building his trust.'","relation":"supports","source_id":"s1"}],"assertion":"According to FOX 5, the couple are retired, the money was their entire life savings, and the scam began when a stranger contacted the husband on WhatsApp and encouraged him to invest through a mobile trading app, where he traded small amounts and could withdraw funds before investing more.","causal_attribution":"The couple's account to FOX 5 only."}],"effects":[{"label":"a couple lost about $800,000 in a cryptocurrency scam","claim_id":"c1","direction":"negative"},{"label":"the husband describes feeling sick and ashamed; the couple's children started a fundraiser to help them meet day-to-day expenses","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.fox5atlanta.com/news/georgia-couple-loses-800k-sophisticated-cryptocurrency-scam","kind":"news_report","access":"read","language":"en","translation_note":"Full body read by curl on 2026-09-29 (published 12 June 2025). FOX 5 interviewed the couple and relays an explanation from Gwinnett County police.","independence_group":"fox5"},{"id":"s2","url":"https://www.ajc.com/news/2025/06/gwinnett-couple-warn-others-after-losing-800k-in-cryptocurrency-scam/","kind":"news_report","access":"read","language":"en","translation_note":"Read by curl on 2026-09-29 (published 12 June 2025). Only the headline, caption and first paragraphs are legible; the rest of the body is served scrambled (reversed, reordered words) and could not be read. The AJC interviewed the husband separately. r.jina.ai 403.","independence_group":"ajc"}],"version":1,"ai_roles":["others_use"],"contexts":["finance"],"unknowns":["How AI was used to generate the fake site.","Where the scammers were based.","Whether any funds were recovered or anyone charged.","When the scheme began."],"geography":{"basis":"Both outlets locate the couple in Gwinnett County, Georgia (the AJC: their northeast Gwinnett County home); where the scammers operated is unknown.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published as a concrete fraud case in which police are reported to have identified an AI-generated fake site; the loss is independently reported by two outlets, the AI element by one.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"FOX 5 relays Gwinnett County police saying the scammers created an AI-generated \"ghost site\"; no other inspected source mentions AI and the tool is not described.","status":"reported"},"person_relations":["unknown"]},"name":"Gwinnett County, Georgia: a retired couple lost about $800,000 in a WhatsApp-initiated crypto scam that police said used an AI-generated \"ghost site\" to fake their balances (2025)","summary":"A retired couple in Gwinnett County, Georgia, told FOX 5 Atlanta and the Atlanta Journal-Constitution in June 2025 that they had lost about $800,000 ($802,000 per the AJC), their life savings, in a cryptocurrency scam that began when a stranger contacted the husband on WhatsApp and encouraged him to trade through a mobile app. He traded and withdrew small amounts before investing more, and discovered the fraud when he could not withdraw and called 911. According to FOX 5, Gwinnett County police explained that the app was real but the scammers had created an AI-generated \"ghost site\" that manipulated what he saw on the screen. The 74-year-old said he felt sick and ashamed; the couple's children started a fundraiser for day-to-day expenses, and police said such funds are rarely recovered.","incidentDate":"2025-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"repeated_interactions","reportedDate":"2025-06-12","aiSystem":"Unspecified AI tool used by scammers to generate a fake (\"ghost\") site showing false account balances, per police as relayed by FOX 5","aiProduct":"Unidentified AI tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","psychological_distress"],"harmOutcomeSummary":"A retired couple lost about $800,000, their life savings, to a crypto investment scam (their accounts to FOX 5 and the AJC); police told FOX 5 the scammers used an AI-generated fake site to show false balances. The husband describes shame and distress.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"exact","affectedCountEvidence":"The husband and wife, who lost their joint savings (2 other people: they were deceived by the scammers' AI-made site rather than using an AI system themselves).","victimAgeRange":"elderly","jurisdiction":"US-GA","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.fox5atlanta.com/news/georgia-couple-loses-800k-sophisticated-cryptocurrency-scam","primarySourceLabel":"FOX 5 Atlanta, 12 June 2025: Georgia couple loses $800K in sophisticated cryptocurrency scam","firstPublishedAt":"2026-09-29T09:10:55.774776+00:00","updatedAt":"2026-09-30T01:17:04.010995+00:00","scopeVersion":"facts-v3","tags":["investment-scam","cryptocurrency","whatsapp","ai-generated-site","elderly","georgia","gwinnett"]},{"id":"2025-aberdeen-mississippi-fee-suit-ai-hallucinated-citations-four-attorneys-sanctioned","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"p. 2: 'the Court was unable to locate certain legal authorities cited within them. Specifically, the Court determined that the following filings contained hallucinatory citations'; p. 3: 'the attorneys admitted that the hallucinatory citations cited by them, and identified by the Court, resulted from unverified AI use.'","relation":"supports","source_id":"s1"},{"locator":"'In *Withers v. City of Aberdeen*, attorneys for both sides cited no fewer than six entirely fabricated precedents.'","relation":"context","source_id":"s4"}],"assertion":"In late 2025, legal memoranda filed for both sides in a fee suit against the City of Aberdeen (N.D. Miss.) cited cases that do not exist; the court identified one such citation in the City's summary-judgment memorandum, three in its fee-challenge memorandum and two in the plaintiff's opposition, and the attorneys admitted the citations resulted from unverified AI use.","causal_attribution":"Established by the court's sanctions order on the attorneys' own admissions."},{"id":"c2","status":"documented","evidence":[{"locator":"p. 3: 'Williams admitted to using an AI tool to conduct legal research, and Wilson admitted to using generative AI to draft her respective filing. Neither of them verified the legal authority output by AI before filing their briefs.'; p. 9: 'She explained that she used “First Drafts,” an AI- powered program for drafting legal documents.'; p. 14: 'it had acquired software that was built for in-house legal research.'","relation":"supports","source_id":"s1"}],"assertion":"The plaintiff's out-of-state counsel, Kathleen M. Wilson, drafted the opposition using 'First Drafts', an AI-powered drafting program, and the City's out-of-state counsel, Kathryn Y. Williams, used an in-house AI legal research tool; neither verified the AI output before filing.","causal_attribution":"Admissions recorded and findings made in the sanctions order."},{"id":"c3","status":"documented","evidence":[{"locator":"p. 21: 'Kathleen M. Wilson’s pro hac vice admission in this case is REVOKED.'; 'Wilson is hereby ORDERED to pay a $2,500 fine to the registry of this Court'; 'Williams is hereby ORDERED to pay a $3,500 fine to the registry of this Court'; 'Shauncey Hunter Ridgeway is DISQUALIFIED from further participation in this case.'; p. 22: 'Mark McClinton is DISQUALIFIED from further participation in this case.'; 'send a copy of this Sanctions Order to the Mississippi Bar, the Louisiana Bar, and the Texas Bar.'","relation":"supports","source_id":"s1"},{"locator":"p. 20: 'Wilson and Williams are hereby BARRED from entering an appearance in any case before the United States District Court for the Northern District of Mississippi for the period of two (2) years'","relation":"supports","source_id":"s1"}],"assertion":"On 8 June 2026 the court revoked Wilson's and Williams' pro hac vice admissions, barred both from appearing in the Northern District of Mississippi for two years, fined Wilson $2,500 and Williams $3,500, ordered Wilson to complete an AI ethics CLE, disqualified the two local counsel (Shauncey Hunter Ridgeway and Mark C. McClinton, who signed without checking the citations) with $1,000 fines each, and sent the order to the Mississippi, Louisiana and Texas bars.","causal_attribution":"The sanctions are the court's response to the AI-generated false citations and the failure to verify them."},{"id":"c4","status":"documented","evidence":[{"locator":"'Given the pending sanctions issue, this case is hereby STAYED until further order of the Court. The final pretrial conference scheduled on February 19, 2026 and trial scheduled on March 23, 2026 are hereby cancelled'; 'The following pending motions are hereby TERMINATED'","relation":"supports","source_id":"s2"},{"locator":"p. 20: 'The Court is cognizant that upon disqualifying the resident attorneys the litigants are effectively left without representation in this case, and that this can cause hardship for them.'; p. 22: 'the Court will dismiss this case without further notice.'; p. 12: 'The Court was unable to resolve that dispositive motion given the tainted filings, and it effectively inhibited the case from proceeding further.'","relation":"supports","source_id":"s1"}],"assertion":"Because of the sanctions issue the court stayed the case, cancelled the pretrial conference and the 23 March 2026 trial, and terminated the pending summary-judgment and fee motions; after disqualifying all four attorneys it gave both litigants 60 days to find new counsel, acknowledging this could cause them hardship, and warned the plaintiff that the case would be dismissed if no counsel appeared or he did not elect to proceed pro se by 7 August 2026.","causal_attribution":"The stay and loss of counsel follow directly from the sanctions proceeding over the AI-generated citations, per the court's orders."},{"id":"c5","status":"documented","evidence":[{"locator":"'directing attorney Kathleen M. Wilson to show cause as to why this Court should not hold her in contempt for her failure to pay the fine'; 'Wilson shall have until September 16, 2026 to (1) pay the monetary fine'","relation":"supports","source_id":"s3"}],"assertion":"On 17 August 2026, after a show-cause order over Wilson's failure to pay the fine, the court extended her deadline to pay it and to complete the CLE to 16 September 2026.","causal_attribution":"Follow-on enforcement of the sanctions order."}],"effects":[{"label":"two attorneys who used AI tools without verifying the output lost their pro hac vice admissions, were barred from the district for two years and fined","claim_id":"c3","direction":"negative"},{"label":"two local counsel were disqualified and fined for signing the AI-drafted filings without checking the citations","claim_id":"c3","direction":"negative"},{"label":"the case was stayed, the trial cancelled and both litigants left without counsel, with the plaintiff's case facing dismissal if no new counsel appeared","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://storage.courtlistener.com/recap/gov.uscourts.msnd.50181/gov.uscourts.msnd.50181.123.0_1.pdf","kind":"court_order","access":"read","language":"en","translation_note":"Sanctions Order, ECF 123, filed 8 June 2026 (Senior Judge Sharion Aycock), 23 pages; full text read via pdftotext on 2026-09-29 (RECAP copy on CourtListener).","independence_group":"msnd-court-record"},{"id":"s2","url":"https://storage.courtlistener.com/recap/gov.uscourts.msnd.50181/gov.uscourts.msnd.50181.120.0.pdf","kind":"court_order","access":"read","language":"en","translation_note":"Order staying the case, ECF 120, filed 4 February 2026; one page, read in full on 2026-09-29.","independence_group":"msnd-court-record"},{"id":"s3","url":"https://storage.courtlistener.com/recap/gov.uscourts.msnd.50181/gov.uscourts.msnd.50181.133.0.pdf","kind":"court_order","access":"read","language":"en","translation_note":"Order of 17 August 2026, ECF 133, extending one attorney's deadline to pay the fine and complete the CLE; one page, read in full on 2026-09-29.","independence_group":"msnd-court-record"},{"id":"s4","url":"https://www.i24news.tv/en/news/international/technology-science/artc-courtroom-hallucinations-lawyers-cite-precedents-dreamt-up-by-ai-as-clients-sabotage-their-own-cases","kind":"news_report","access":"read","language":"en","translation_note":"i24NEWS aggregate piece (Sep 2026) read on 2026-09-29 from the Internet Archive capture of 10 Sep 2026 (the live page is a JavaScript shell). It mentions the case in two sentences; its count of 'no fewer than six' fabricated precedents matches the order's list and is not an independent check.","independence_group":"i24news"}],"version":1,"ai_roles":["own_use","others_use"],"contexts":["work","justice"],"unknowns":["Which underlying model the 'First Drafts' program and Williams' research tool used; the order names neither vendor's model.","Whether the Mississippi, Louisiana or Texas bars opened disciplinary proceedings, and whether Wilson paid by 16 September 2026.","Whether the litigants retained new counsel by 7 August 2026 and what became of the case.","The dates of the other tainted filings Wilson drafted in this case (ECF 123 p.11); they may predate 5 November 2025."],"geography":{"basis":"Federal case in the U.S. District Court for the Northern District of Mississippi (Aberdeen Division); the order describes the attorneys as licensed in Louisiana, Texas and Mississippi.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published from the court's own sanctions order and related docket orders, which record the attorneys' admissions of unverified AI use and the resulting sanctions, stay and loss of counsel. Attorneys are named as they are in the public order; the plaintiff, a private litigant, is not named.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The sanctions order records the two drafting attorneys' admissions that their filings were produced with AI tools (Wilson: 'First Drafts', a generative drafting program; Williams: an unnamed in-house AI legal research product) and finds that their unverified reliance on the output produced the fabricated citations.","status":"supported"},"person_relations":["communicated_with"]},"name":"Fee suit against the City of Aberdeen (N.D. Miss.): four attorneys on both sides sanctioned after AI tools produced fabricated case citations; trial cancelled and both litigants left without counsel","summary":"In a fee dispute between a Louisiana attorney and the City of Aberdeen, Mississippi, briefs filed for both sides in late 2025 cited six cases that do not exist. The attorneys admitted the citations came from unverified AI use: the plaintiff's out-of-state counsel, Kathleen M. Wilson, drafted her filing with an AI drafting program called 'First Drafts', and the City's out-of-state counsel, Kathryn Y. Williams, used an in-house AI legal research tool. Senior Judge Sharion Aycock stayed the case and cancelled the March 2026 trial, then on 8 June 2026 revoked both attorneys' pro hac vice admissions, barred them from the district for two years and fined them $2,500 and $3,500, and disqualified and fined the two local counsel who had signed the filings. Both litigants were left without counsel and given 60 days to find new representation.","incidentDate":"2025-11-05","incidentEndDate":"2026-06-08","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-06-08","aiSystem":"'First Drafts', an AI-powered legal drafting program (plaintiff's counsel), and an unnamed in-house AI legal research software product (City's counsel); underlying models not stated","aiProduct":"First Drafts and unidentified legal research tool","aiCompany":"Unknown","severity":"medium","verificationStatus":"verified","harmCategories":[],"harmOutcomes":["professional_harm","legal_harm","financial_loss"],"harmOutcomeSummary":"Per the court's orders, two attorneys who filed AI-generated fabricated citations lost their pro hac vice admissions, were barred from the district for two years and fined $2,500 and $3,500; two local counsel who signed the filings were disqualified and fined $1,000 each; the case was stayed with its trial cancelled, and the plaintiff was left without counsel under threat of dismissal.","frameworkFacets":[],"causationStatus":"established","participantUsersAffectedMin":2,"otherPeopleHarmedMin":3,"affectedCountStatus":"exact","affectedCountEvidence":"Sanctions Order (ECF 123). Participant users: Wilson and Williams, the two attorneys who used the AI tools and were sanctioned (2). Others harmed through their use: the two local counsel disqualified and fined (Ridgeway, McClinton) and the plaintiff, an individual whose case was stayed, whose trial was cancelled and who was left without counsel (3). The City of Aberdeen is an organisation and is not counted; no other person's harm is stated.","victimAgeRange":"adult","jurisdiction":"US-MS","platformType":"assistant","outcomeType":"regulatory_action","outcomeStatus":"ongoing","primarySourceUrl":"https://storage.courtlistener.com/recap/gov.uscourts.msnd.50181/gov.uscourts.msnd.50181.123.0_1.pdf","primarySourceLabel":"Withers v. City of Aberdeen, No. 1:24-cv-218-SA-RP (N.D. Miss.), Sanctions Order, ECF 123, 8 June 2026","firstPublishedAt":"2026-09-29T09:10:31.680119+00:00","updatedAt":"2026-09-30T01:16:55.045067+00:00","scopeVersion":"facts-v3","tags":["work","justice","legal-profession","sanction","fabricated-citations","pro-hac-vice","own-use","mississippi"]},{"id":"2026-rennes-administrative-court-fines-claimant-ai-written-tax-appeal","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Par une ordonnance n°2508168 rendue le 19 août 2026, le tribunal administratif de Rennes a infligé une amende pour recours abusif de 500 euros à une personne dont le recours avait manifestement été écrit à l’aide d’un outil d’intelligence artificielle.'","relation":"supports","source_id":"s1"},{"locator":"'le vice-président du tribunal administratif de Rennes, Thurian Jouno, prend l'exemple d'une femme qui avait réclamé l'annulation d'un rattrapage fiscal, manifestement avec l'aide de l'IA. Elle a été condamnée à une amende de 500 €.'","relation":"supports","source_id":"s2"},{"locator":"'Le 19 août 2026, le tribunal administratif de Rennes a condamné une requérante à une amende de 500 euros pour recours abusif.'","relation":"supports","source_id":"s4"},{"locator":"'Le tribunal administratif de Rennes a tranché le 19 août 2025 : 500 euros d’amende pour recours abusif.'","relation":"context","source_id":"s3"}],"assertion":"By order n°2508168 of 19 August 2026, the tribunal administratif de Rennes fined a claimant 500 euros for an abusive application (recours abusif) under article R.741-12 of the code de justice administrative.","causal_attribution":"Gossement Avocats quotes the order; the court’s vice-president described the fine on France Inter (ICI). Le Tribunal du Net (relaying Capital) dates the order 19 August 2025, contradicting its own opening sentence and the other sources; 2026 is used here."},{"id":"c2","status":"reported","evidence":[{"locator":"'avait déposé un recours devant le tribunal administratif de Rennes pour contester une décision de l’administration fiscale (rappel de TVA)'","relation":"supports","source_id":"s1"},{"locator":"'les moyens de la requête, laquelle a, au demeurant, été manifestement écrite à l’aide d’un outil d’intelligence artificielle, ne sont pas assortis des précisions les plus élémentaires, permettant au juge d’en apprécier la portée et le bien-fondé.'","relation":"supports","source_id":"s1"},{"locator":"'Elle demandait l’annulation d’un rattrapage fiscal dans une requête qui comportait des erreurs importantes et était, selon le juge, manifestement assistée par un outil d’intelligence artificielle.'","relation":"supports","source_id":"s4"}],"assertion":"The order states that the application, contesting a VAT reassessment by the tax administration, had manifestly been written with an artificial intelligence tool and that its grounds lacked the most elementary details needed for the judge to assess them; this was one of the grounds for rejecting it.","causal_attribution":"The court’s own finding, as quoted by Gossement Avocats. The court inferred AI drafting from the text; no source says which tool was used or quotes the claimant."},{"id":"c3","status":"reported","evidence":[{"locator":"'il n’est pas établi que la requête ait été précédée d’une réclamation adressée aux services fiscaux. Elle est donc manifestement irrecevable'","relation":"supports","source_id":"s1"},{"locator":"'Eu égard à ce qui a été dit aux points 2 et 3 ci-dessus, la présente requête, qui fait d’ailleurs suite à une requête ayant, en substance, le même objet, rejetée par ordonnance du 3 octobre 2025, présente un caractère abusif.'","relation":"supports","source_id":"s1"},{"locator":"'le tribunal administratif de Rennes n’a pas infligé cette amende pour recours abusif à l’auteure de la requête au seul motif qu’il a été rédigé avec l’aide de l’IA.'","relation":"context","source_id":"s1"},{"locator":"'Ce n’est donc pas l’usage de l’IA en lui-même qui a été puni, mais l’insistance sur un dossier déjà tranché.'","relation":"context","source_id":"s3"}],"assertion":"The court also found the application manifestly inadmissible because it was not shown to have been preceded by a complaint to the tax service, and held it abusive in view of that finding, the imprecision finding and the fact that it followed a request with substantially the same object rejected by order of 3 October 2025.","causal_attribution":"The order’s reasoning as quoted by Gossement Avocats: the AI-drafted imprecision is one stated ground among several; Gossement and Le Tribunal du Net both stress that AI use alone was not the basis of the fine."}],"effects":[{"label":"a claimant was fined 500 euros for an abusive application that the court found manifestly written with an AI tool and lacking elementary detail","claim_id":"c1","direction":"negative"},{"label":"the AI-drafted application was rejected, the court stating that its grounds could not be assessed","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.gossement-avocats.com/blog/ia-lusage-abusif-de-lintelligence-artificielle-peut-mener-a-une-amende-pour-recours-abusif-tribunal-administratif-de-rennes-19-aout-2026-n2508168/","kind":"legal_commentary","access":"read","language":"fr","translation_note":"Full post read by curl on 2026-09-29 (Arnaud Gossement, note updated 16 September 2026); it quotes the order at length. English renderings in the record are the reviewer’s translations. The order itself was not read.","independence_group":"rennes-order-2508168"},{"id":"s2","url":"https://www.ici.fr/bretagne/ille-et-vilaine-35/rennes/c-est-assez-angoissant-au-tribunal-de-rennes-l-inquietude-face-a-l-augmentation-des-requetes-creees-par-ia-4372820","kind":"news_report","access":"read","language":"fr","translation_note":"ICI / France Inter, 2 September 2026, reporting the court vice-president’s radio interview; read in full by curl. Reviewer’s translations.","independence_group":"rennes-ta-vice-president"},{"id":"s3","url":"https://www.letribunaldunet.fr/hightech/recours-ia-amende-10000-euros-risque.html","kind":"news_report","access":"read","language":"fr","translation_note":"Le Tribunal du Net, 7 September 2026, relaying Capital.fr’s interview with lawyer Alexandre Lazarègue; read in full. It dates the order to 19 August 2025, an error against its own opening and the other sources. Capital.fr’s original was not read.","independence_group":"capital-lazaregue"},{"id":"s4","url":"https://www.epochtimes.fr/recours-administratifs-et-ia-la-justice-face-a-lafflux-de-requetes-redigees-avec-chatgpt-3354369.html","kind":"news_report","access":"read","language":"fr","translation_note":"Epoch Times France, 24 September 2026, summarising franceinfo’s report of the decision; read in full. franceinfo’s original was not read.","independence_group":"franceinfo-relay"}],"version":1,"ai_roles":["own_use"],"contexts":["justice","finance","public_services"],"unknowns":["Which AI tool was used and how the claimant used it.","The amount of the VAT reassessment at issue and whether the claimant pursued any further remedy.","Whether the earlier request rejected on 3 October 2025 was also AI-drafted."],"geography":{"basis":"The order was made by the tribunal administratif de Rennes (France) on a French tax (VAT) dispute. Where the claimant lives or where the application was drafted is not stated.","court_countries":["FR"],"event_countries":["FR"],"affected_person_countries":[]},"publication":{"basis":"Published as a concrete court sanction on a private person whose application the court found manifestly AI-written and too imprecise to assess. The record rests on a law firm’s verbatim quotation of the order and the court vice-president’s radio account; the order itself was not read. The court fined for several reasons, and the record states them. The claimant is not identified.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The order, as quoted by Gossement Avocats, states that the application was manifestly written with an artificial intelligence tool; the court’s vice-president repeated this on France Inter. This is the court’s inference from the text. The tool is not named and no source reproduces the claimant’s exchange with it.","status":"reported"},"person_relations":["communicated_with"]},"name":"Rennes administrative court fines a claimant 500 euros for an abusive tax appeal it found manifestly written with an AI tool and too imprecise to assess","summary":"According to Gossement Avocats, which quotes the order, and the court's vice-president on France Inter, an order of 19 August 2026 (n°2508168) of the tribunal administratif de Rennes rejected a claimant’s application contesting a VAT reassessment and fined the claimant 500 euros for an abusive application. As quoted by Gossement Avocats, the order says the application had manifestly been written with an artificial intelligence tool and that its grounds lacked the most elementary details needed to assess them. The court also found it inadmissible because no prior complaint to the tax service was shown, and noted that it repeated a request with substantially the same object rejected in October 2025. The court’s vice-president cited the case on France Inter; commentators stress that AI use alone was not the basis for the fine.","incidentDate":"2026-08-19","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-09-02","aiSystem":"Generative AI tool (not named in inspected sources)","aiProduct":"Unidentified AI tool","aiCompany":"Unknown","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","legal_harm"],"harmOutcomeSummary":"A claimant was fined 500 euros for an abusive application and had it rejected; the order states the application was manifestly written with an AI tool and too imprecise to assess, alongside inadmissibility and repetition grounds (order quoted by Gossement Avocats; court vice-president on France Inter).","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One harmed person: the claimant who filed the application the court found AI-written and who was fined 500 euros (order as quoted by Gossement Avocats; court vice-president on France Inter). No other harmed person is reported.","victimAgeRange":"adult","jurisdiction":"FR","platformType":"other","outcomeType":"regulatory_action","outcomeStatus":"resolved","primarySourceUrl":"https://www.gossement-avocats.com/blog/ia-lusage-abusif-de-lintelligence-artificielle-peut-mener-a-une-amende-pour-recours-abusif-tribunal-administratif-de-rennes-19-aout-2026-n2508168/","primarySourceLabel":"Gossement Avocats: IA : l’usage abusif de l’intelligence artificielle peut mener à une amende pour recours abusif (TA Rennes, ord., 19 août 2026, n°2508168)","firstPublishedAt":"2026-09-29T09:10:28.483038+00:00","updatedAt":"2026-09-30T01:17:50.764055+00:00","scopeVersion":"facts-v3","tags":["justice","administrative-court","fine","recours-abusif","ai-drafted-filing","tax","own-use","france","rennes"]},{"id":"2025-stephens-county-oklahoma-judge-chatgpt-fake-citations-paternity-order","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Wheeler denied a request from one of the parents' attorneys to have the other parent undergo a psychological test—and in his order denying the request, he pointed to multiple previous Oklahoma cases he said backed him up.'","relation":"supports","source_id":"s2"},{"locator":"'The 2025 order in a child paternity case'; 'He came under scrutiny after he reprimanded attorney [the attorney] last November in an order in the paternity case for asking for a psychological evaluation of the child’s father.'","relation":"supports","source_id":"s1"},{"locator":"'The issue came to light after a request for a mental evaluation was denied and a subsequent court order was filed.'","relation":"supports","source_id":"s3"}],"assertion":"In November 2025, in a child paternity and custody case, Judge Wheeler issued an order denying a request by one parent's attorney for a psychological evaluation of the other parent, citing Oklahoma cases he said supported the decision.","causal_attribution":"Court history as reported by The Oklahoman and KFOR and described by the mother; the order itself was not read."},{"id":"c2","status":"reported","evidence":[{"locator":"'The judge told the OSBI he only used ChatGPT for research and created the order himself, DA Jason Hicks wrote. The judge, however, also “indicated that at least two of the case citations included in his order and produced by ChatGPT do not exist.”'","relation":"supports","source_id":"s1"},{"locator":"'Stephens County District Attorney Jason Hicks says Wheeler admitted to OSBI agents he cited \"at least two\" cases ChatGPT fed him that \"do not exist.\"'","relation":"supports","source_id":"s2"},{"locator":"'Hicks wrote that Wheeler acknowledged using case citations generated by ChatGPT and that at least two citations included in the order did not exist.'","relation":"supports","source_id":"s3"},{"locator":"'Associate District Judge Lawrence Wheeler used OpenAI's ChatGPT for research while drafting the order, which cited two cases that do not exist, according to state records.'","relation":"supports","source_id":"s4"}],"assertion":"According to the district attorney's 17 August 2026 letter, the judge told the OSBI that he used ChatGPT for research and wrote the order himself, and indicated that at least two case citations in the order, produced by ChatGPT, do not exist.","causal_attribution":"The judge's own statement to investigators as relayed in the district attorney's letter; all four reports rely on that letter, which was not read. The judge's attorney declined to comment."},{"id":"c3","status":"reported","evidence":[{"locator":"'The judge issued the reprimand “for stooping to such frivolous trial tactics” and cautioned that future similar filings may be subject to further sanctions.'; '[The attorney] challenged the order at the Oklahoma Supreme Court in February. He told justices that Wheeler based his order on two cases, Cummings v. Cimarron Elevator Co. and Hawkins v. Linhart, that do not exist.'; '[The attorney] dismissed his challenge in March after Wheeler vacated the order. Wheeler is no longer involved in the paternity case.'","relation":"supports","source_id":"s1"},{"locator":"'She said her attorney at the time challenged the ruling and began reviewing the legal authorities cited in the order.'","relation":"supports","source_id":"s3"}],"assertion":"The order reprimanded the attorney who had asked for a psychological evaluation of the child's father 'for stooping to such frivolous trial tactics' and warned of further sanctions; that attorney challenged it at the Oklahoma Supreme Court in February 2026, saying it relied on two nonexistent cases, and dismissed the challenge in March after Wheeler vacated the order. The mother told News 9 that her attorney at the time challenged the ruling.","causal_attribution":"The Oklahoman's account of the court filings and the mother's account to News 9; the Supreme Court filings were not read."},{"id":"c4","status":"reported","evidence":[{"locator":"'[The mother] said learning the citations were allegedly fabricated was alarming because the order involved the custody of a child.'; '“Then it became very concerning to me that somebody would do something like that over a child custody case,” she said.'; '“He then turned around and decided to recuse himself from my case,” she said. “He called my attorney that I had at the time and apologized to him.”'","relation":"supports","source_id":"s3"}],"assertion":"The mother told News 9 that learning the citations were allegedly fabricated was alarming because the order involved the custody of a child, and that the judge later recused himself from her case and apologised to her attorney.","causal_attribution":"The mother's first-person account in a broadcast interview."},{"id":"c5","status":"reported","evidence":[{"locator":"'The OSBI investigated the judge at the request of the Oklahoma Council on Judicial Complaints.'; 'The OSBI also looked into allegations “that Judge Wheeler offered to amend the order in exchange for a dismissal of a writ seeking relief from the Oklahoma Supreme Court” and that he “eavesdropped on jury deliberations,” the DA disclosed in the letter.'; 'Prosecutors in the AG’s office “thoroughly reviewed the results of the investigation and determined the evidence does not support a criminal prosecution,” the AG’s press secretary, Leslie Berger, said on Sept. 2.'","relation":"supports","source_id":"s1"},{"locator":"'The Criminal Justice Division of the Attorney General’s Office thoroughly reviewed the results of the investigation and determined the evidence does not support a criminal prosecution. The Oklahoma Supreme Court and the Court on the Judiciary possess ultimate jurisdiction over disciplinary actions for allegations of inappropriate behavior by judges regardless of whether the behavior constitutes a violation of a criminal statute.'","relation":"supports","source_id":"s3"}],"assertion":"The OSBI investigated the judge at the request of the Council on Judicial Complaints, including allegations that he offered to amend the order in exchange for dismissal of the writ and that he eavesdropped on jury deliberations; the attorney general's office said the evidence did not support criminal prosecution and that judicial discipline rests with the Oklahoma Supreme Court and the Court on the Judiciary.","causal_attribution":"District attorney's letter and attorney general's statement as reported; no disciplinary finding has been made."}],"effects":[{"label":"an order in the mother's custody case that denied a request for a psychological evaluation cited nonexistent cases that the judge says ChatGPT produced","claim_id":"c1","direction":"negative"},{"label":"the attorney who requested the evaluation was reprimanded in the order and sought relief from the Oklahoma Supreme Court before the order was vacated","claim_id":"c3","direction":"negative"},{"label":"the mother describes learning of the fabricated citations in her child custody case as alarming","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://minnlawyer.com/2026/09/09/oklahoma-judge-ai-fabricated-case-citations/","kind":"news_report","access":"read","language":"en","translation_note":"The Oklahoman's report (USA TODAY Network via Reuters Connect) as republished by Minnesota Lawyer; read in full from the Wayback capture of 10 September 2026 because the live page returned 403. Its ChatGPT-admission passages relay the district attorney's letter; its account of the reprimand, the Supreme Court challenge and the vacatur draws on court filings and the attorney.","independence_group":"oklahoman"},{"id":"s2","url":"https://www.aol.com/articles/oklahoma-judge-admitted-citing-fake-030000000.html","kind":"news_report","access":"read","language":"en","translation_note":"KFOR (Oklahoma City) report syndicated on AOL, read in full on 2026-09-29. Its account of the ChatGPT admission relays the same district attorney letter.","independence_group":"kfor"},{"id":"s3","url":"https://www.news9.com/oklahoma-city-news/stephens-county-mother-speaks-out-after-judge-accused-of-using-chatgpt-in-custody-case","kind":"news_report","access":"read","language":"en","translation_note":"News 9 (Griffin Media) interview with the mother, read in full on 2026-09-29. Its description of the ChatGPT admission also relays the district attorney's letter; the mother's own account is independent of it.","independence_group":"news9-mother"},{"id":"s4","url":"https://hoodline.com/2026/09/stephens-county-judge-faces-discipline-over-chatgpt-written-court-order/","kind":"news_report","access":"read","language":"en","translation_note":"Hoodline rewrite of the Reuters report, read in full on 2026-09-29. Reuters relays the same district attorney letter.","independence_group":"reuters"}],"version":1,"ai_roles":["institutional_use"],"contexts":["justice","relationships"],"unknowns":["The text of the order and whether the nonexistent citations were decisive for denying the evaluation and for the reprimand.","Whether any disciplinary proceeding follows from the Council on Judicial Complaints referral.","The current state of the custody case after the vacatur and the judge's departure from it.","The exact day in November 2025 on which the order was issued."],"geography":{"basis":"The order was issued in Stephens County District Court, Oklahoma, and challenged at the Oklahoma Supreme Court (The Oklahoman; KFOR). News 9 reports from Stephens County and describes the mother's case as handled there; her residence is not stated beyond that.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published as a concrete case in which a judge's use of ChatGPT for research put nonexistent case citations into an order that denied a parent's request and reprimanded the requesting attorney in a child custody case. The ChatGPT admission rests on the district attorney's letter as relayed by several outlets, which was not read; the order and the Supreme Court filings were not read. The mother and the attorney are not named.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"According to the district attorney's 17 August 2026 letter, as reported by The Oklahoman, KFOR and News 9, the judge told the OSBI that he used ChatGPT for research and that at least two citations in his order, produced by ChatGPT, do not exist. ChatGPT communicated only with the judge; the mother and the reprimanded attorney were affected through the order he issued. The letter itself was not read.","status":"supported"},"person_relations":["communicated_with"]},"name":"Stephens County, Oklahoma: according to the district attorney, Judge Lawrence Wheeler told state investigators that a November 2025 order in a paternity and custody case, which denied a parent's request for a psychological evaluation and reprimanded that parent's attorney, cited at least two nonexistent cases produced by ChatGPT; the order was vacated after the attorney challenged it","summary":"In November 2025 Stephens County Associate District Judge Lawrence Wheeler issued an order in a child paternity and custody case that denied one parent's request for a psychological evaluation of the other parent and reprimanded the requesting parent's attorney 'for stooping to such frivolous trial tactics'. The attorney challenged the order at the Oklahoma Supreme Court in February 2026, telling the justices that it relied on two cases that do not exist; the challenge was dismissed in March after Wheeler vacated the order, and he is no longer on the case. According to a 17 August 2026 letter from the Stephens County district attorney, Wheeler told the Oklahoma State Bureau of Investigation that he used ChatGPT for research and wrote the order himself, and that at least two citations in it produced by ChatGPT do not exist. The mother in the case told News 9 that learning the order's citations were allegedly fabricated was alarming because it concerned the custody of a child. The attorney general's office declined criminal prosecution; judicial discipline remains possible.","incidentDate":"2025-11-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-09-09","aiSystem":"ChatGPT (OpenAI), used by the judge for legal research while preparing the order","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"low","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["legal_harm","professional_harm"],"harmOutcomeSummary":"A court order in a child custody case, which the judge has acknowledged to investigators contained at least two nonexistent ChatGPT-produced citations, denied a request for a psychological evaluation of the child's father and formally reprimanded the requesting attorney; the attorney had to seek relief from the Oklahoma Supreme Court before the order was vacated (per the district attorney's letter and The Oklahoman; the judge's attorney declined to comment).","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Two people affected through the judge's use of ChatGPT: the mother, whose request for a psychological evaluation was denied by the order and who describes the discovery as alarming (News 9), and the attorney who requested the evaluation and was reprimanded in the order and challenged it at the Oklahoma Supreme Court (The Oklahoman). The child and the other parent are not counted because no harm to them is reported. The judge, the AI user, is not counted: he faces a possible disciplinary process but no sanction has been reported and the complaint bundled other allegations.","victimAgeRange":"adult","jurisdiction":"US-OK","platformType":"assistant","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://minnlawyer.com/2026/09/09/oklahoma-judge-ai-fabricated-case-citations/","primarySourceLabel":"The Oklahoman (USA TODAY Network via Reuters Connect), republished by Minnesota Lawyer, 9 September 2026: Oklahoma judge used AI on order that cited cases that don't exist","firstPublishedAt":"2026-09-29T09:10:18.787549+00:00","updatedAt":"2026-09-30T01:17:16.712062+00:00","scopeVersion":"facts-v3","tags":["justice","family-court","judge","fabricated-citations","chatgpt","institutional-use","oklahoma"]},{"id":"2026-jau-sp-school-ai-fake-nude-images-classmate","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'As montagens foram feita com o uso de Inteligência Artificial (IA) e repassadas em um grupo de WhatsApp com outros sete alunos.'; 'O caso veio à tona depois que a escola particular onde os adolescentes estudam identificou a circulação das imagens e entrou em contato com as famílias.'","relation":"supports","source_id":"s1"},{"locator":"'Segundo o registro policial, o adolescente e outros sete colegas do 9º ano, todos meninos de 15 anos, mantinham um grupo no WhatsApp no qual usavam programas digitais para manipular imagens da estudante e simular fotos dela sem roupa.'","relation":"supports","source_id":"s2"},{"locator":"'foram compartilhadas fotos íntimas falsas de uma colega de classe, criadas por meio de inteligência artificial (IA)'","relation":"supports","source_id":"s4"}],"assertion":"A private school in Jaú identified the circulation of fake intimate images of a female classmate made with artificial intelligence; according to the police report, eight ninth-grade boys aged 15 kept a WhatsApp group in which they used digital programs to manipulate images of the student so that she appeared unclothed.","causal_attribution":"The account originates in the school's alert, the police report and a father's statements; the AI tool and the individual roles of the eight boys are not established."},{"id":"c2","status":"reported","evidence":[{"locator":"'Os oito estudantes, todos meninos de 15 anos e alunos do 9º ano, foram suspensos pela instituição. Os pais da adolescente que aparece nas imagens também foram informados.'; 'Ele encontrou os arquivos relacionados às montagens no aparelho, foi quando o levou junto ao celular até uma delegacia da cidade para registrar a ocorrência.'","relation":"supports","source_id":"s1"},{"locator":"'Os pais da vítima também registraram boletim de ocorrência.'","relation":"supports","source_id":"s2"},{"locator":"'A reportagem apurou que os pais da vítima também registraram boletim de ocorrência na CPJ de Jaú.'","relation":"supports","source_id":"s4"}],"assertion":"The school suspended the eight boys and informed the girl's parents; the father of one boy found the files on his son's phone and took the boy and the phone to the police to register a report, and the girl's parents also registered a police report.","causal_attribution":"School and family actions as described by the father and the press."},{"id":"c3","status":"reported","evidence":[{"locator":"'a Polícia Civil informou que investiga um adolescente de 15 anos por divulgação de pornografia infantil e difamação ocorridas na manhã da última quinta-feira (3).'; 'O caso foi registrado na Central de Polícia Judiciária de Jaú, que mantém diligências em vista a esclarecer a totalidade dos fatos.'","relation":"supports","source_id":"s4"},{"locator":"'Em nota, a SSP (Secretaria da Segurança Pública) afirmou que o adolescente é investigado por divulgação de pornografia infantil e difamação.'","relation":"supports","source_id":"s3"}],"assertion":"The São Paulo Public Security Secretariat said the Civil Police are investigating a 15-year-old for dissemination of child pornography and defamation that occurred on the morning of Thursday 3 September 2026, registered at the Central de Polícia Judiciária of Jaú.","causal_attribution":"An official statement relayed by two outlets; it confirms an investigation, not the facts under investigation."},{"id":"c4","status":"reported","evidence":[{"locator":"'afirmou que o conteúdo teve origem em uma plataforma digital privada, fora do ambiente escolar e do controle da instituição. A escola informou que adotou medidas de proteção e acolhimento à aluna e abriu uma apuração interna.'","relation":"supports","source_id":"s3"},{"locator":"'ações de proteção e acolhimento à pessoa afetada, preservação e sigilo das informações pertinentes ao caso e instauração de apuração interna'","relation":"supports","source_id":"s4"}],"assertion":"The school said the content originated on a private digital platform outside the school environment and its control, and that it adopted protection and welcoming measures for the student and opened an internal inquiry.","causal_attribution":"The school's own statement."}],"effects":[{"label":"a female student depicted in AI-made fake nude images shared in a WhatsApp group of classmates","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.metropoles.com/sao-paulo/pai-registra-bo-contra-filho-apos-criacao-de-nudes-falsos-de-colega-com-ia","kind":"news_report","access":"read","language":"pt","translation_note":"Metrópoles, 8 September 2026, read live by curl on 2026-09-29 (HTTP 200, JSON-LD articleBody also present). Portuguese; quotations translated by the reviewer. Account derives from the police report and the father's statements.","independence_group":"police-report-father-account"},{"id":"s2","url":"https://www.jornaldopovomarilia.net/post/pai-registra-b-o-contra-o-pr%C3%B3prio-filho-ap%C3%B3s-escola-denunciar-nudes-de-aluna-criados-com-ia","kind":"news_report","access":"read","language":"pt","translation_note":"Jornal do Povo (Marília), 9 September 2026, read live by curl on 2026-09-29 (HTTP 200). Portuguese; translated by the reviewer. Relays the police report and the father's interview with TV TEM; grouped with s1.","independence_group":"police-report-father-account"},{"id":"s3","url":"https://www.cnnbrasil.com.br/nacional/sudeste/sp/vereador-denuncia-filho-por-exibir-pornografia-infantil-feita-por-ia-em-sp/","kind":"news_report","access":"read","language":"pt","translation_note":"CNN Brasil, 9 September 2026, read live by curl on 2026-09-29 (HTTP 200, JSON-LD articleBody). Portuguese; translated by the reviewer. Combines the father's social-media video with the SSP statement and the school's note.","independence_group":"cnn-brasil"},{"id":"s4","url":"https://sampi.net.br/bauru/noticias/3003728/regional/2026/09/pai-faz-bo-contra-filho-apos-foto-de-nudez-de-colega-feita-por-ia","kind":"news_report","access":"read","language":"pt","translation_note":"JCNET/Sampi (Bauru), 10 September 2026, read live by curl on 2026-09-29 (HTTP 200). Portuguese; translated by the reviewer. Own reporting ('A reportagem apurou') plus the SSP statement and the school's note.","independence_group":"jcnet"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy","justice","everyday_life"],"unknowns":["The AI program used and how the images were made.","When the images were created; the SSP dates the dissemination to the morning of 3 September 2026.","The individual role of each of the eight boys.","How the depicted student was affected; no report gives her or her family's account beyond their police report.","The outcome of the police inquiry and of the school's internal inquiry."],"geography":{"basis":"All four reports place the school and the police registration in Jaú, in the interior of São Paulo state, Brazil. No court proceeding is reported.","court_countries":[],"event_countries":["BR"],"affected_person_countries":["BR"]},"publication":{"basis":"Published under the 2026-09-15 charter as an image-based abuse case affecting a minor who was depicted in AI-made fake nude images, documented by four Brazilian outlets and an official SSP statement confirming a police investigation. Not a death case. The students, the depicted girl, the father and the school are not named here.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"Metrópoles says the montages were made with artificial intelligence; Jornal do Povo, citing the police report, says the boys used digital programs to manipulate images of the student; JCNET and CNN Brasil describe the images as created with artificial intelligence. No tool is named and no forensic finding is public. The AI artifacts depicted the girl; no AI system interacted with her.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Jaú, São Paulo: eight 15-year-old ninth-grade boys at a private school are reported to have made fake nude images of a female classmate with artificial intelligence and shared them in a WhatsApp group; the school suspended them and the Civil Police are investigating a 15-year-old for dissemination of child pornography and defamation","summary":"In early September 2026 a private school in Jaú, in the interior of São Paulo state, identified the circulation of fake intimate images of a female classmate made with artificial intelligence and contacted the families. According to the police report described by the press, eight ninth-grade boys, all aged 15, kept a WhatsApp group in which they used digital programs to manipulate images of the student so that she appeared unclothed. The school suspended the eight and informed the girl's parents. The father of one of the boys checked his son's phone, found the files and took the boy and the phone to the police to register a report; the girl's parents also registered a police report. The São Paulo Public Security Secretariat said the Civil Police are investigating a 15-year-old for dissemination of child pornography and defamation that occurred on the morning of Thursday 3 September. The school said the content originated on a private platform outside the school environment and that it had adopted protective and welcoming measures for the student and opened an internal inquiry. The AI tool used is not named. The students are minors and are not named in any report.","incidentDate":"2026-09-03","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-09-08","aiSystem":"Artificial-intelligence image manipulation program(s), not named in any report","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"A female student was depicted in fake nude images that classmates are reported to have made with artificial intelligence and shared in a WhatsApp group of eight boys; the police are investigating dissemination of child pornography and defamation. The account comes from the police report and a father's statements as relayed by the press and from the SSP statement; no report describes the girl's own response.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One girl: every report describes images of 'uma colega' (one classmate) and 'a adolescente que aparece nas imagens'. The eight boys and the father are not counted.","victimAgeRange":"minor","jurisdiction":"BR-SP","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.cnnbrasil.com.br/nacional/sudeste/sp/vereador-denuncia-filho-por-exibir-pornografia-infantil-feita-por-ia-em-sp/","primarySourceLabel":"CNN Brasil, 9 September 2026: adolescent investigated for disseminating AI-made sexual content of a student in Jaú (Portuguese)","firstPublishedAt":"2026-09-29T09:04:14.988454+00:00","updatedAt":"2026-09-30T01:17:41.585079+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-imagery","ncii","minor","school","whatsapp","brazil","sao-paulo","jau","depicted"]},{"id":"2025-chiranjeevi-ai-deepfake-porn-videos-hyderabad-cybercrime-complaint","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'అక్టోబర్‌ 25న ఇచ్చిన లిఖిత పూర్వక ఫిర్యాదులో, కొందరు వెబ్‌సైట్లు తన రూపంలో కృత్రిమ మేధ (AI) సహాయంతో అసభ్య దృశ్యాలు సృష్టించి వ్యాప్తి చేస్తున్నట్లు తెలిపారు.'","relation":"supports","source_id":"s1"},{"locator":"'ఆర్టిఫిషియల్ ఇంటెలిజెన్స్ (ఏఐ) టెక్నాలజీని ఉపయోగించి, తన ముఖాన్ని మార్ఫింగ్ చేసి అశ్లీల (పోర్న్) వీడియోలను సృష్టిస్తున్నారని ఆయన తన ఫిర్యాదులో పేర్కొన్నారు.'","relation":"supports","source_id":"s2"}],"assertion":"On 25 October 2025 the actor and former Union minister Chiranjeevi gave Hyderabad cybercrime police a written complaint that pornographic websites were publishing obscene videos made with AI that morphed his face and likeness.","causal_attribution":"The complainant's account; the videos' creators were not identified in the read sources."},{"id":"c2","status":"reported","evidence":[{"locator":"'Based on the complaint, the police have registered a case under Sections 67 and 67A of the IT Act, Sections 79, 294, 296 and 336(4) of the Bharatiya Nyaya Sanhita (BNS), and Sections 2(c), 3 and 4 of the Indecent Representation of Women (Prohibition) Act, 1986.'","relation":"supports","source_id":"s3"},{"locator":"'చిరంజీవి ఫిర్యాదు మేరకు పోలీసులు ఐటీ చట్టంలోని సెక్షన్లు 67, 67ఏ, భారతీయ న్యాయ సంహిత (BNS)లోని సెక్షన్లు 79, 294, 296, 336(4)తో పాటు పలు ఇతర చట్టాల కింద కేసు నమోదు చేశారు.'","relation":"supports","source_id":"s2"}],"assertion":"Police registered a case under Sections 67 and 67A of the IT Act, Sections 79, 294, 296 and 336(4) of the Bharatiya Nyaya Sanhita and the Indecent Representation of Women (Prohibition) Act.","causal_attribution":"Police registration of the case as reported; no arrest is reported in the read sources."},{"id":"c3","status":"reported","evidence":[{"locator":"'In his complaint, Chiranjeevi condemned the videos as “malicious” and said they have caused “severe and irreparable harm” to his reputation. “These fabricated clips distort public perception, undermine decades of goodwill, and inflict personal and emotional distress on me and my family,” he stated.'","relation":"supports","source_id":"s3"},{"locator":"'వీడియోల కొనసాగుతున్న ప్రచారం తన మానసిక ఆరోగ్యానికీ, గౌరవానికీ నష్టం కలిగిస్తోందని పేర్కొన్నారు.'","relation":"supports","source_id":"s1"}],"assertion":"In his complaint he said the videos caused severe and irreparable harm to his reputation and personal and emotional distress to him and his family.","causal_attribution":"His own statement of the effects in the complaint."},{"id":"c4","status":"reported","evidence":[{"locator":"'ఇలాంటి కంటెంట్‌ ప్రచారం నిరోధించేందుకు ఇప్పటికే హైదరాబాద్‌ సిటీ సివిల్‌ కోర్టు ప్రధాన న్యాయమూర్తి నుంచి తాత్కాలిక నిషేధాజ్ఞ కూడా పొందినట్లు తెలిపారు.'","relation":"supports","source_id":"s1"},{"locator":"'వాటిని తొలగించాలని సిటీ సివిల్కోర్టును సెప్టెంబరులో ఆశ్రయించారు. దీంతో కోర్టు అదే నెల 26న ఆయా వెబ్సైట్లలో కంటెంట్తొలగించాలని ఆదేశాలు జారీ చేసింది.'","relation":"supports","source_id":"s5"}],"assertion":"Before the police complaint he had obtained an interim injunction from the Hyderabad City Civil Court; V6 Velugu reports that he approached that court in September 2025 over deepfake obscene videos on porn sites and that on 26 September it ordered the content removed from those websites.","causal_attribution":"Court order as reported; the order itself was not inspected. Locator for s5 is quoted with zero-width characters removed."}],"effects":[{"label":"AI-made obscene videos using his likeness published on pornographic sites; he reported reputational harm and emotional distress to himself and his family","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.telugupost.com/top-stories/chiranjeevi-deepfake-cybercrime-complaint-hyderabad-1595809","kind":"news_report","access":"read","language":"te","translation_note":"Read live in Telugu on 2026-09-29 (published 27 October 2025); summarises the written complaint. Researcher translation.","independence_group":"chiranjeevi-complaint"},{"id":"s2","url":"https://www.ap7am.com/tn/846021/chiranjeevi-lodges-police-complaint-over-deepfake-pornographic-content","kind":"news_report","access":"read","language":"te","translation_note":"Read live in Telugu on 2026-09-29 (published 27 October 2025); quotes the complaint and the sections registered. Researcher translation.","independence_group":"chiranjeevi-complaint"},{"id":"s3","url":"https://gulfnews.com/entertainment/chiranjeevi-files-complaint-over-ai-deepfake-vulgar-videos-on-adult-sites-says-it-distressed-his-family-1.500324422","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-29 (published 28 October 2025); quotes the complaint as reported by ANI.","independence_group":"chiranjeevi-complaint"},{"id":"s4","url":"https://www.newsx.com/offbeat/chiranjeevi-deepfake-mms-case-actor-approaches-police-over-ai-generated-obscene-videos-276933/","kind":"news_relay","access":"read","language":"en","translation_note":"Read live in English on 2026-09-29 (published 28 September 2026). A recap of the October 2025 complaints that gives no event dates; its only unique content is the Hyderabad police commissioner's statement. Not used for dates.","independence_group":"chiranjeevi-complaint"},{"id":"s5","url":"https://www.v6velugu.com/megastar-chiranjeevi-complaint-on-social-media-trolls-against-hyderbad-cyber-crimes-police-station","kind":"news_report","access":"read","language":"te","translation_note":"Read live in Telugu on 2026-09-29 (29 October 2025); reports a second complaint about abusive posts and recaps the civil suit and the deepfake complaint. Researcher translation.","independence_group":"chiranjeevi-complaint"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","everyday_life"],"unknowns":["Who made and uploaded the videos, and whether anyone has been arrested.","When the videos first appeared online; V6 Velugu reports a civil suit over them in September 2025, so they circulated by then.","Whether the videos were removed from the websites.","The exact complaint date: Telugupost says the written complaint was given on 25 October 2025; V6 Velugu dates it to 27 October 2025."],"geography":{"basis":"The complaint was filed with Hyderabad cybercrime police in Telangana, India (Telugupost; Gulf News). Before the complaint he had obtained an interim injunction from the Hyderabad City Civil Court, which Telugupost says was aimed at stopping the spread of such content and which V6 Velugu says ordered the content removed from the websites on 26 September 2025. Where the websites are hosted is not stated.","court_countries":["IN"],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case (AI-generated sexual videos depicting a named public figure without consent, with a registered police case). The account rests on his complaint as reported by Telugu and English outlets. No imagery is described beyond the complaint's terms. The lead arrived through a September 2026 recap; the event dates come from October 2025 reporting.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The complaint, as reported, says the videos were made with AI technology that morphed his face into obscene content (Telugupost; ap7am; Gulf News via ANI). No forensic finding is reported and the tool is not named.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Hyderabad, India: actor Chiranjeevi files a cybercrime complaint over AI-generated obscene videos using his face on pornographic websites; police register a case under the IT Act and BNS","summary":"On 25 October 2025 the Telugu actor and former Union minister Konidela Chiranjeevi gave Hyderabad cybercrime police a written complaint that several pornographic websites were publishing obscene videos made with AI that morphed his face and likeness, and asked for a criminal and technical investigation and removal of the content, including from mirror sites. Police registered a case under Sections 67 and 67A of the IT Act, several sections of the Bharatiya Nyaya Sanhita and the Indecent Representation of Women (Prohibition) Act. In the complaint he said the videos caused severe and irreparable harm to his reputation and personal and emotional distress to him and his family. He had already obtained an ad-interim injunction from the Hyderabad City Civil Court protecting his name, image and likeness (Gulf News); V6 Velugu reports that he had gone to that court in September 2025 over the same kind of deepfake videos and that on 26 September it ordered their removal. A September 2026 NewsX recap reports that Hyderabad Police Commissioner V C Sajjanar said the cybercrime team was working to trace those responsible.","incidentDate":"2025-10-25","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2025-10-27","aiSystem":"Unnamed AI tools used to morph his face into obscene videos (per his complaint)","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm","psychological_distress"],"harmOutcomeSummary":"AI-generated obscene videos using his likeness were published on pornographic websites; he reported severe harm to his reputation and emotional distress to himself and his family (his complaint via Telugupost, ap7am and Gulf News/ANI).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One depicted person, Chiranjeevi (his complaint). His family's reported distress is his statement and is not counted separately. Exact 1.","victimAgeRange":"adult","jurisdiction":"IN-TG","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.telugupost.com/top-stories/chiranjeevi-deepfake-cybercrime-complaint-hyderabad-1595809","primarySourceLabel":"Telugupost, 27 October 2025: డీప్‌ఫేక్‌ అసభ్య వీడియోలపై చిరంజీవి సైబర్‌ క్రైమ్ కు ఫిర్యాదు","firstPublishedAt":"2026-09-29T03:22:09.016588+00:00","updatedAt":"2026-09-30T01:16:59.537311+00:00","scopeVersion":"facts-v3","tags":["deepfakes","deepfake-pornography","non-consensual-intimate-imagery","tollywood","hyderabad","telangana","india","police-complaint","depicted-or-impersonated"]},{"id":"2026-portland-david-douglas-high-school-ai-altered-racist-posts-football-players","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Some images and videos have been digitally altered, including with AI, and do not accurately represent those depicted.'; 'Some of the content brought to our attention has been reported to the Portland Police Bureau'","relation":"supports","source_id":"s2"},{"locator":"'some of the images and videos were digitally altered and “do not accurately represent those depicted.”'","relation":"supports","source_id":"s1"}],"assertion":"David Douglas High School said social-media posts were targeting its students, athletes, coaches and staff, that some images and videos had been digitally altered, including with AI, and did not accurately represent those depicted, and that some content had been reported to the Portland Police Bureau.","causal_attribution":"The school's own statement."},{"id":"c2","status":"reported","evidence":[{"locator":"'The account includes 17 posts, which appear to target David Douglas football players and use racist, anti-immigrant, and religious stereotypes.'; 'One image depicts a Latino player wearing a sombrero being detained by people identified as Immigration and Customs Enforcement (ICE) agents.'; 'Another shows a player in a head covering with what appears to be a fake explosive vest.'; 'The first post was made on September 22'","relation":"supports","source_id":"s1"}],"assertion":"KATU reviewed the account and found 17 posts, first posted on 22 September, that appear to target David Douglas football players with racist, anti-immigrant and religious stereotypes, including images depicting a Latino player being detained by people labelled as ICE agents and a player in a head covering with what appears to be a fake explosive vest.","causal_attribution":"KATU's review of the posts; which images were AI-altered is not specified."},{"id":"c3","status":"reported","evidence":[{"locator":"'But I think kids are definitely hurt by it.”'; 'Coach, this is terrible. What do I do?'; 'one student texted him over the weekend after seeing a post'","relation":"supports","source_id":"s1"}],"assertion":"The head coach said students were hurt by the posts and that one student texted him over the weekend after seeing one of the posts, writing 'Coach, this is terrible. What do I do?'","causal_attribution":"The coach's account to KATU."}],"effects":[{"label":"high-school football players depicted in racist and anti-immigrant images, some altered with AI, posted by an anonymous account; students reported to be hurt","claim_id":"c2","direction":"negative"},{"label":"one student wrote to the coach after seeing a post, calling it terrible and asking what to do","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://katu.com/news/local/david-douglas-football-team-condemns-social-media-posts-targeting-students-artificial-intelligence-racism-vulgar-obscene-ice-sports-investigation-crime-police-local-community","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-29 (KATU, 28 September 2026, updated the same day). Quotes the school statement, KATU's own review of the account and an interview with the head coach.","independence_group":"katu-account-review"},{"id":"s2","url":"https://www.kptv.com/2026/09/29/david-douglas-school-officials-address-ai-social-media-posts-targeting-students-staff/","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-29 (KPTV). Reproduces the school's Facebook statement; adds no independent detail.","independence_group":"david-douglas-school-statement"}],"version":1,"ai_roles":["others_use"],"contexts":["education","everyday_life"],"unknowns":["Who runs the account and on which platform it was posted.","Which images and videos were made or altered with AI and with what tool.","Whether police have identified anyone or whether the posts were removed."],"geography":{"basis":"David Douglas High School is in Portland, Oregon, and the school reported content to the Portland Police Bureau (KPTV, KATU). Where the account holder is located is unknown. No court proceeding.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published as a core case (depicted_or_impersonated): a school says posts targeting its students and staff included images altered with AI, and a broadcaster that reviewed the account describes racist depictions of the school's football players and reports that students were hurt. Students and staff are not named here.","reviewed_on":"2026-09-29"},"ai_involvement":{"basis":"The school's statement says some images and videos were digitally altered, including with AI, and do not accurately represent those depicted; KATU describes the posts as AI-generated images. Neither identifies which images were AI-generated or the tool used.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Portland, Oregon: an anonymous social-media account posted 17 racist and anti-immigrant images targeting David Douglas High School football players and their coach, some digitally altered including with AI, from 22 September 2026; the school reported content to Portland police","summary":"David Douglas High School in Portland warned families in a statement reported on 28 September 2026 about social-media posts targeting its students, athletes, coaches and staff, saying some images and videos had been digitally altered, including with AI, and did not accurately represent those depicted; it reported some of the content to the Portland Police Bureau. KATU, which reviewed the account, reports 17 posts using racist, anti-immigrant and religious stereotypes against football players: one image shows a Latino player in a sombrero being detained by people labelled as ICE agents, another shows a player in a head covering with what appears to be a fake explosive vest, and a Black player is depicted beneath a caption referring to George Floyd. The head coach said students were hurt, and that one student texted him over the weekend after seeing one of the posts: 'Coach, this is terrible. What do I do?' The account references Rex Putnam High School, whose team David Douglas played on the Friday before the report; which along with its district says it has no connection to it. Who runs the account and which images were AI-generated are not reported.","incidentDate":"2026-09-22","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-09-28","aiSystem":"Unidentified AI image or video tools used to alter or generate images of real students and staff posted by an anonymous social-media account (school statement: 'digitally altered, including with AI'); the tool and platform are not named","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["psychological_distress","reputational_harm"],"harmOutcomeSummary":"The head coach told KATU that students were hurt by posts depicting them in racist and anti-immigrant scenes, some altered with AI according to the school, and that one student texted him after seeing a post, 'Coach, this is terrible. What do I do?'","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"At least one student who texted the coach in distress after seeing a post (KATU); the coach says students more generally were hurt, and at least three players and the coach were depicted, but harm to each is not separately reported. Partial, minimum 1.","victimAgeRange":"unknown","jurisdiction":"US-OR","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://katu.com/news/local/david-douglas-football-team-condemns-social-media-posts-targeting-students-artificial-intelligence-racism-vulgar-obscene-ice-sports-investigation-crime-police-local-community","primarySourceLabel":"KATU, 28 September 2026: David Douglas High School condemns racist AI posts targeting football players","firstPublishedAt":"2026-09-29T03:21:43.794724+00:00","updatedAt":"2026-09-30T01:17:49.328047+00:00","scopeVersion":"facts-v3","tags":["ai-altered-images","harassment","racism","school","students","oregon","portland","depicted-or-impersonated"]},{"id":"2026-qingdao-university-graduate-ai-generated-nude-images-police-investigation","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'青岛市公安局市北分局一名工作人员回应称，目前受害人已经报案，并且符合立案条件，现已立案侦查，具体情况不方便透露。'","relation":"supports","source_id":"s2"},{"locator":"'市北分局工作人员则表示，受害人已经报案，案件符合立案条件，目前警方已立案侦查'","relation":"supports","source_id":"s1"}],"assertion":"On 24 September 2026 a staff member of the Qingdao Public Security Bureau's Shibei branch told Modern Express that the victim had reported the matter, the case met the conditions for filing and an investigation had been opened, and declined to give details.","causal_attribution":"Police statement by phone as reported by Modern Express (one chain; the relays are not independent)."},{"id":"c2","status":"reported","evidence":[{"locator":"'学院方面确实收到了相关举报，涉事学生已在6月毕业。'","relation":"supports","source_id":"s2"}],"assertion":"A staff member of Qingdao University's Art College graduate-training office said the college had received a related report and that the student involved graduated in June.","causal_attribution":"University staff statement as reported by Modern Express."},{"id":"c3","status":"reported","evidence":[{"locator":"'疑似因感情问题，使用AI生成其男友前女友'; '的裸照并传播，之后被警方刑事拘留。'","relation":"supports","source_id":"s1"},{"locator":"'近日，多名网友发帖称'; '疑因感情问题，用AI生成男友的前女友'","relation":"supports","source_id":"s2"}],"assertion":"Several internet users posted that a Qingdao University female graduate student, apparently over relationship problems, used AI to generate nude images of her boyfriend's former girlfriend, spread them, and was then criminally detained.","causal_attribution":"Online allegations relayed by Modern Express; police confirmed a case but not the AI generation, the images or the detention."},{"id":"c4","status":"reported","evidence":[{"locator":"'告诉记者，目前自己正在配合警方调查，也在等待结果。'","relation":"supports","source_id":"s4"},{"locator":"'向记者透露，自己正在配合警方调查，也在等待结果。'","relation":"supports","source_id":"s3"}],"assertion":"The victim told the reporter she was cooperating with the police investigation and waiting for the result.","causal_attribution":"Victim's statement to Modern Express as relayed."}],"effects":[{"label":"nude images of her alleged in online posts to have been AI-generated and circulated by another student; she reported the matter to police","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://news.sina.cn/gn/2026-09-25/detail-inisyuqi7926889.d.html","kind":"news_relay","access":"read","language":"zh","translation_note":"Sina mobile news, 25 September 2026, source credited as 都市现场, opening \"据现代快报9月24日报道\". Read in Chinese on 2026-09-28 by the research agent (no human translator; English wording in claims is the agent's translation). A relay of the Modern Express (现代快报) report of 24 September 2026; the Modern Express original was not reached (xdkb.net search 404, no Google News/Bing hit for the original URL). Names in the article are pseudonymous surnames (文中人物为化姓) and are not reproduced.","independence_group":"modern-express-2026-09-24"},{"id":"s2","url":"https://i.ifeng.com/c/8wggkqvRa7v","kind":"news_relay","access":"read","language":"zh","translation_note":"ifeng Dafeng account 城市速递, 24 September 2026 20:33; text matches the Modern Express report wording. Read in Chinese on 2026-09-28 by the research agent (no human translator; English wording in claims is the agent's translation). A relay of the Modern Express (现代快报) report of 24 September 2026; the Modern Express original was not reached (xdkb.net search 404, no Google News/Bing hit for the original URL). Names in the article are pseudonymous surnames (文中人物为化姓) and are not reproduced.","independence_group":"modern-express-2026-09-24"},{"id":"s3","url":"https://i.ifeng.com/c/8whV4y7333G","kind":"news_relay","access":"read","language":"zh","translation_note":"ifeng Dafeng account 城市速递, 25 September 2026, credits 现代快报、大河报. Read in Chinese on 2026-09-28 by the research agent (no human translator; English wording in claims is the agent's translation). A relay of the Modern Express (现代快报) report of 24 September 2026; the Modern Express original was not reached (xdkb.net search 404, no Google News/Bing hit for the original URL). Names in the article are pseudonymous surnames (文中人物为化姓) and are not reproduced.","independence_group":"modern-express-2026-09-24"},{"id":"s4","url":"https://finance.sina.com.cn/jjxw/2026-09-24/doc-inisycst4850038.shtml","kind":"news_relay","access":"read","language":"zh","translation_note":"Sina Finance rolling news, 24 September 2026 23:19, credited to 河南商报, quoting the Modern Express reporter. Read in Chinese on 2026-09-28 by the research agent (no human translator; English wording in claims is the agent's translation). A relay of the Modern Express (现代快报) report of 24 September 2026; the Modern Express original was not reached (xdkb.net search 404, no Google News/Bing hit for the original URL). Names in the article are pseudonymous surnames (文中人物为化姓) and are not reproduced.","independence_group":"modern-express-2026-09-24"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","relationships"],"unknowns":["Which AI tool was used, how many images were made, where and how widely they spread.","When the images were made and circulated; the date of the police report.","Whether the accused was detained or charged; police did not confirm the online claim.","The victim's own account of the effects beyond her report to police.","The Modern Express original was not read; wording is checked against four relays."],"geography":{"basis":"The accused was a Qingdao University graduate student and the Shibei branch of the Qingdao Public Security Bureau opened the case, but the sources do not state where the images were made or spread, or where the victim lives. The record does not infer a country from the police jurisdiction; jurisdiction is recorded as CN.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Published under the 2026-09-15 charter as a core case (alleged AI-generated nude images depicting a real woman) because Qingdao police confirmed to Modern Express that the victim reported and a criminal investigation was opened, and the university confirmed receiving a report. The AI generation, circulation and detention remain online allegations and are attributed as such. The accused and victim are not named; the images are not described.","reviewed_on":"2026-09-28"},"ai_involvement":{"basis":"The use of AI to generate the images is stated in online posts relayed by Modern Express. Police and the university confirmed only that a report was received and a case opened; neither described the images or the tool.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Qingdao, China: online posts allege a Qingdao University graduate student used AI to generate and circulate nude images of her boyfriend's ex-girlfriend; police say the woman reported and a criminal investigation has been opened, and the posts' claim that the student was detained is unconfirmed","summary":"Modern Express reported on 24 September 2026 that online posts accused a female graduate student at Qingdao University of using AI, over a relationship dispute, to generate nude images of her boyfriend's ex-girlfriend and circulate them, and said the student had been criminally detained. A staff member at the Shibei branch of the Qingdao Public Security Bureau told the paper that the victim had reported the matter, that the case met the conditions for filing and that an investigation had been opened, declining to give details. A staff member of the university's Art College said the college had received a report and that the student had graduated in June. The victim told the reporter she was cooperating with the police and awaiting the result. The AI generation, the circulation and the detention are stated only in the online posts; police confirmed only that a case was opened. All accounts derive from the single Modern Express report, read through relays.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-24","aiSystem":"An unnamed AI image-generation tool (per the online posts relayed by Modern Express); the tool is not identified","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"Online posts relayed by Modern Express allege that AI-generated nude images of the woman were made and circulated by a graduate student; the woman reported the matter to police, who opened a criminal investigation (Qingdao police via Modern Express). The images and their spread are not confirmed by police.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person: the woman depicted, who reported to police (Modern Express via relays). Exact 1.","victimAgeRange":"unknown","jurisdiction":"CN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://i.ifeng.com/c/8wggkqvRa7v","primarySourceLabel":"ifeng (大风号 城市速递), 24 September 2026, relaying Modern Express: 女生被指AI生成男友前女友裸照传播，警方：已立案侦查","firstPublishedAt":"2026-09-28T03:33:12.804149+00:00","updatedAt":"2026-09-30T01:17:49.943043+00:00","scopeVersion":"facts-v3","tags":["deepfakes","non-consensual-intimate-imagery","china","qingdao","university","police-investigation","depicted-or-impersonated"]},{"id":"2026-bengaluru-hebbal-head-constable-ai-morphed-images-sextortion","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'he received a friend request from a Facebook account'; 'on Sept 16'; 'claimed that the person behind the account downloaded his old photographs from Facebook and used them to create morphed obscene images and videos showing him with women, using AI tools'; 'the accused then sent the morphed images and videos to him along with a QR code, demanding money and promising to delete the material if he paid'; 'threatened to send the morphed images and videos to senior police officials and upload them on social media if he failed to comply, warning that the move would damage his reputation'; 'The harassment continued till Sept 18'","relation":"supports","source_id":"s1"}],"assertion":"According to his complaint, after the head constable accepted a Facebook friend request on 16 September 2026, the account holder used AI tools to make morphed obscene images and videos of him from his old Facebook photographs, sent them to him with a QR code demanding money, and threatened to send them to senior police officials and post them on social media; the harassment continued until 18 September.","causal_attribution":"The complainant's account as reported by TOI; the AI attribution is his claim and is not examined in the report."},{"id":"c2","status":"reported","evidence":[{"locator":"'Hebbal police have registered a case under Sections 66E'; 'Police have taken measures to ensure that those images and videos are not uploaded on social media and are making efforts to nab the fraudster'; 'He also submitted copies of the messages and morphed photographs along with his complaint, a senior officer said'","relation":"supports","source_id":"s1"}],"assertion":"Hebbal police registered a case under IT Act sections 66E and 67A and BNS sections 308 and 351, took measures to keep the images and videos from being uploaded, and are trying to trace the account holder; the complainant gave police copies of the messages and morphed photographs.","causal_attribution":"Police account as reported by TOI; the FIR was not read."}],"effects":[{"label":"sent AI-made obscene images and videos of himself with demands for money and threats to send them to his superiors and post them online","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/bengaluru/facebook-friend-request-turns-into-sextortion-trap-for-bengaluru-cop/articleshow/134522823.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 27 September 2026 21:29 IST, modified 28 September). Based on the complaint and a senior officer's statements. The420.in's derivative article returned 403 and was not read.","independence_group":"toi-bengaluru-hebbal-complaint"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","work","everyday_life"],"unknowns":["Whether the complainant paid any money.","Whether any of the material was sent to others or published.","Which AI tools were used and whether police have verified that the images were AI-made.","Who operated the account and from where; no arrest is reported."],"geography":{"basis":"The complainant is a head constable at Hebbal police station in Bengaluru, was on duty in the Hebbal area when contacted and complained to Hebbal police (Times of India). The account holder's location is unknown. 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: according to the complainant, AI tools were used to depict him in fabricated obscene images and videos that were then used for extortion, and police registered an extortion and IT Act case. Single reporting chain (the Times of India, from the complaint and a senior officer). The complainant is not named.","reviewed_on":"2026-09-28"},"ai_involvement":{"basis":"The complainant says the account holder used AI tools to make morphed obscene images and videos from his old Facebook photographs; he gave police copies of the images. The Times of India reports this as his claim. The tool is not named and no police or forensic finding on how the material was made is reported.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Bengaluru: a Hebbal police head constable says a stranger who contacted him through a Facebook friend request used AI tools to turn his old Facebook photographs into obscene images and videos, then demanded money and threatened to send them to his superiors and post them online; police register an extortion and IT Act case (16-18 September 2026)","summary":"A head constable at Hebbal police station in Bengaluru complained that on 16 September 2026 he accepted a Facebook friend request from an unknown account and exchanged sexually explicit messages with it over Messenger. According to his complaint, reported by the Times of India, the person behind the account downloaded his old Facebook photographs and used AI tools to make morphed obscene images and videos showing him with women, sent them to him with a QR code, demanded money in return for deleting them and threatened to send them to senior police officers and post them on social media, warning that this would damage his reputation. The harassment continued until 18 September. He gave police copies of the messages and the morphed images. Hebbal police registered a case under IT Act sections 66E and 67A and Bharatiya Nyaya Sanhita sections 308 (extortion) and 351 (criminal intimidation), took steps to stop the material being uploaded and are trying to trace the account holder. Whether he paid is not reported, and no arrest is reported.","incidentDate":"2026-09-16","incidentEndDate":"2026-09-18","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-09-27","aiSystem":"Unidentified AI tools the complainant says were used to make morphed obscene images and videos from his Facebook photographs (Times of India)","aiProduct":"Unidentified image and video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"The complainant says fabricated obscene images and videos of him, made with AI tools from his Facebook photographs, were sent to him with extortion demands and threats to send them to his superiors and post them online over three days (his complaint as reported by the Times of India).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the head constable depicted in the morphed images and targeted by the extortion demands (Times of India). The women shown with him in the fabricated images are not counted: they are not identified and no harm to them is reported. Exact 1.","victimAgeRange":"adult","jurisdiction":"IN-KA","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://timesofindia.indiatimes.com/city/bengaluru/facebook-friend-request-turns-into-sextortion-trap-for-bengaluru-cop/articleshow/134522823.cms","primarySourceLabel":"Times of India (Bengaluru), 27 September 2026: Facebook friend request turns into sextortion trap for Bengaluru cop","firstPublishedAt":"2026-09-28T03:31:35.359469+00:00","updatedAt":"2026-09-30T01:17:27.418114+00:00","scopeVersion":"facts-v3","tags":["deepfake","sextortion","non-consensual-imagery","extortion","facebook","messenger","police-officer-victim","india","karnataka","bengaluru","hebbal","depicted-or-impersonated"]},{"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-oldenburg-school-email-accounts-ai-deepfakes-of-children-threats","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Der Polizei ist bekannt geworden, dass in den vergangenen Tagen über einen oder mehrere Schüleraccounts der E-Mail-Server Oldenburger Schulen zahlreiche Nachrichten versandt wurden.'; 'Die Nachrichten enthielten unter anderem sogenannte Deepfakes, also manipulierte Darstellungen von Kindern und Jugendlichen.'; 'Darüber hinaus enthielten die versandten Nachrichten zum Teil Gewaltandrohungen sowie Aufforderungen, sich selbst etwas anzutun.'","relation":"supports","source_id":"s1"},{"locator":"'Einige Bilder könnten nach erster Einschätzung der Ermittler/innen kinder- oder jugendpornografische Inhalte darstellen.'","relation":"supports","source_id":"s4"},{"locator":"'Nach einer ersten Bewertung könnten einzelne dieser Darstellungen strafrechtlich relevant sein und den Straftatbestand der Verbreitung kinder- beziehungsweise jugendpornografischer Inhalte erfüllen.'","relation":"supports","source_id":"s1"}],"assertion":"In the days before 22 September 2026, numerous messages were sent through one or more student accounts on the email servers of Oldenburg schools; they included deepfakes (manipulated depictions of children and young people), some of which the police, on a first assessment, consider could meet the offence of distributing child or youth sexual abuse material, and some contained threats of violence and calls to harm oneself.","causal_attribution":"Police statement (reviewer translation: 'The messages contained, among other things, so-called deepfakes, that is, manipulated depictions of children and young people'). Whether the material is criminal is under investigation."},{"id":"c2","status":"reported","evidence":[{"locator":"'Wie ein Polizeisprecher sagte, sollen einige der mit Künstlicher Intelligenz erstellten Bilder den Straftatbestand der Verbreitung kinder- oder jugendpornografischer Inhalte erfüllen.'; 'Schüler und Eltern hatten sich bei der Polizei gemeldet und die Vorfälle angezeigt.'","relation":"supports","source_id":"s2"}],"assertion":"dpa, reporting a police spokesman's statements, describes the images as created with artificial intelligence; students and parents had contacted the police and reported the incidents.","causal_attribution":"dpa's report of a police spokesman (reviewer translation: 'Students and parents had contacted the police and reported the incidents')."},{"id":"c3","status":"reported","evidence":[{"locator":"'Ob und auf welche Weise sich bislang unbekannte Personen unberechtigt Zugang zu diesen Accounts verschafft haben, wird durch die Ermittler geprüft.'","relation":"supports","source_id":"s1"},{"locator":"'Die Ermittlungen zur Urheberschaft und zu den Hintergründen dauern an.'","relation":"supports","source_id":"s4"},{"locator":"'Die Polizei arbeitet eng mit den betroffenen Schulen zusammen. Erste digitale Spuren wurden bereits gesichert und werden derzeit ausgewertet.'","relation":"supports","source_id":"s1"}],"assertion":"Police are investigating whether unknown persons gained unauthorised access to the student accounts, have secured first digital traces, and are working with the affected schools; authorship remains under investigation.","causal_attribution":"Police statement as published and relayed."},{"id":"c4","status":"reported","evidence":[{"locator":"'Über einen oder mehrere Schüleraccounts der Plattform IServ sind in den vergangenen Tagen Nachrichten an Oldenburger Schulen verschickt worden'; 'Das Unternehmen habe keinen Zugriff auf die Nachrichten oder Einsicht in die Schüleraccounts.'; 'Wir gehen aber davon aus, dass der Vorfall nur in Oldenburg stattgefunden hat.'; 'Nach aktuellem Stand sei nicht bekannt, dass Passwörter von Nutzern kompromittiert wurden'; 'keine Hinweise darauf, dass die von den Schulen betriebenen IServ-Instanzen selbst kompromittiert worden seien'","relation":"supports","source_id":"s3"}],"assertion":"The accounts were on the IServ school platform; an IServ spokesman said the company has no access to the messages or accounts and assumes the incident occurred only in Oldenburg; it said no compromise of user passwords was known and there was no indication that the school-operated IServ instances had been compromised.","causal_attribution":"RND's reporting of the platform and of the company spokesman's statement; RND attributes the account description to the Oldenburg police, but the inspected police release does not name IServ, so the platform identification rests on RND."}],"effects":[{"label":"deepfake images of children and young people, some possibly sexual abuse material, were distributed to students through school email accounts together with threats and calls to self-harm","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.presseportal.de/blaulicht/pm/68440/6356847","kind":"official_statement","access":"read","language":"de","translation_note":"Read live on 2026-09-27 (police statement, 22 September 2026; German). Quotations are German originals; English renderings are reviewer translations, no human translator.","independence_group":"pi-oldenburg-stadt"},{"id":"s2","url":"https://www.zeit.de/news/2026-09/22/deepfake-bilder-an-oldenburger-schulen-verschickt","kind":"wire_report","access":"read","language":"de","translation_note":"Read live on 2026-09-27 (dpa Niedersachsen via Zeit Online, 22 September 2026; German). Adds a police spokesman's statements; same police chain as s1. Reviewer translation.","independence_group":"pi-oldenburg-stadt"},{"id":"s3","url":"https://www.rnd.de/lokales/niedersachsen/braunschweig/pornografische-deepfakes-ueber-schueleraccounts-verschickt-braunschweiger-softwarefirma-aeussert-CCBUGZ3AXNAFNBSQO7RTFYIBLM.html","kind":"news_report","access":"read","language":"de","translation_note":"Live fetch returned 403; read on 2026-09-27 via Internet Archive capture (RND, 23 September 2026; German). Police facts relayed from the same police chain; the IServ spokesman's statement is RND's own reporting. Reviewer translation. Its lede repeats the dpa lede verbatim.","independence_group":"rnd-iserv-statement"},{"id":"s4","url":"https://www.oldenburger-onlinezeitung.de/blaulicht/deepfakes-manipulierte-bilder-schueleraccounts-237639.html","kind":"news_report","access":"read","language":"de","translation_note":"Read live on 2026-09-27 (Oldenburger Onlinezeitung, 22 September 2026; German). Rewrite of the police statement. Reviewer translation.","independence_group":"pi-oldenburg-stadt"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy"],"unknowns":["Who created the deepfakes and with which AI tool; whether the student accounts were compromised or used by their holders.","Whether the depicted children and young people are real, identifiable students at the schools, and how many were depicted.","How many schools (more than one per the police statement), messages and recipients were involved (police: 'zahlreiche Nachrichten').","Exact dates of sending ('in den vergangenen Tagen' before 22 September 2026).","Any effects on the depicted children or recipients beyond the reports to police, and any school measures."],"geography":{"basis":"The messages were sent through accounts on the email servers of Oldenburg schools and the Oldenburg-Stadt police are investigating (police statement). The depicted children's location is not stated, so affected_person_countries rests on the student recipients at Oldenburg schools. No court proceedings are reported.","court_countries":[],"event_countries":["DE"],"affected_person_countries":["DE"]},"publication":{"basis":"Published under the 2026-09-15 charter as a core depicted_or_impersonated case: the police report AI-made deepfakes of children and young people, some possibly sexual abuse material, sent through school email accounts together with threats and self-harm calls, reported by students and parents. One police chain; RND adds the platform provider's statement. No child or school is identified.","reviewed_on":"2026-09-27"},"ai_involvement":{"basis":"The police statement calls the images deepfakes, 'manipulierte Darstellungen von Kindern und Jugendlichen'; dpa's report of a police spokesman's statements describes them as images created with artificial intelligence ('mit Künstlicher Intelligenz erstellten Bilder'); the written police statement does not mention AI. No tool is identified and no forensic finding is published.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Oldenburg, Germany: numerous messages sent through one or more student accounts on Oldenburg schools' email servers contained AI-manipulated deepfake images of children and young people, some of which police say may meet the offence of distributing child or youth sexual abuse material, alongside threats of violence and calls to self-harm; students and parents reported it and police are investigating (September 2026)","summary":"The Oldenburg-Stadt police inspectorate said on 22 September 2026 that in the preceding days numerous messages had been sent through one or more student accounts on the email servers of Oldenburg schools. The messages contained, among other things, deepfakes (manipulated depictions of children and young people); on an initial assessment some of these could constitute the offence of distributing child or youth sexual abuse material, and some messages contained threats of violence and calls for recipients to harm themselves. According to dpa, students and parents reported the incidents to the police, and dpa, reporting a police spokesman, describes the images as made with artificial intelligence (the written police statement calls them deepfakes, manipulated depictions, without naming AI). Investigators are examining whether unknown persons gained unauthorised access to the accounts; first digital traces were secured and the police are working with the affected schools. RND reports that the accounts were on the IServ school platform, whose provider said it had no access to the messages and believed the incident was limited to Oldenburg. The exact number of schools (the police refer to 'the affected schools', plural), messages, depicted children and recipients, and who created the images, are not reported.","incidentDate":"2026-09-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2026-09-22","aiSystem":"Unidentified AI image-manipulation tool used to produce deepfake images of children and young people; the tool and its operator are not reported. The messages were sent through student accounts on the IServ school platform (RND).","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"According to the Oldenburg police, AI-made deepfakes of children and young people, some possibly constituting child or youth sexual abuse material, were sent to students through school email accounts together with threats of violence and calls to self-harm; students and parents reported the incidents (police statement; dpa).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The police speak of 'zahlreiche Nachrichten' (numerous messages) and depictions of children and young people but give no number of depicted children, recipients or schools; a count of messages is not a count of people. Unquantified with zero placeholders.","victimAgeRange":"minor","jurisdiction":"DE-NI","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.presseportal.de/blaulicht/pm/68440/6356847","primarySourceLabel":"Polizeiinspektion Oldenburg-Stadt (POL-OL) on Presseportal, 22 September 2026: Manipulierte Bilder über Schüleraccounts versandt - Polizei ermittelt","firstPublishedAt":"2026-09-27T03:39:47.296658+00:00","updatedAt":"2026-09-30T01:17:47.498823+00:00","scopeVersion":"facts-v3","tags":["deepfake","csam","school","minors","germany","niedersachsen","school-email","depicted-or-impersonated"]},{"id":"2026-sonbhadra-retired-official-ai-nude-images-digital-arrest-extortion","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'for allegedly duping a retired official of about ₹2.36 crore in a digital arrest scam by posing as senior judicial and govt officials'; 'misused AI to create deepfake images and forged documents to intimidate and blackmail victims'","relation":"supports","source_id":"s1"},{"locator":"'AI तकनीक का गलत इस्तेमाल करके पीड़ित की फर्जी अश्लील तस्वीरें भी बना ली गईं. इसी ब्लैकमेलिंग और खौफ के दम पर जालसाजों ने अलग-अलग बैंक खातों में करीब 2 करोड़ 36 लाख रुपये ट्रांसफर करा लिए.'; 'एसपी ने बताया कि मुख्य आरोपी फेसबुक फ्रेंड लिस्ट से लोगों को फंसाता था और उनकी तस्वीरों का गलत इस्तेमाल कर महिला सहयोगियों के साथ मिलकर वसूली करता था.'","relation":"supports","source_id":"s3"},{"locator":"'पुलिस के अनुसार आरोपी एआई तकनीक का इस्तेमाल कर डीपफेक तस्वीरें और फर्जी दस्तावेज तैयार करता था। इन्हीं के जरिए पीड़ित पर दबाव बनाने और रकम वसूलने का आरोप है।'","relation":"supports","source_id":"s4"},{"locator":"'इसका फायदा उठाकर एआई जनित फर्जी व न्यूड तस्वीरें भेजी गई। उन्हें बदनाम करने और परिवार को क्षति पहुंचाने की धमकी देते हुए अलग-अलग खातों में एक से डेढ़ माह के भीतर लगभग 2.36 करोड़ रुपये ट्रांसफर करा लिया गया।'; 'कभी न्यूड फोटो वायरल कर बदनाम कर देने, कभी परिवार को नुकसान पहुंचाने की धमकी देकर एक से डेढ़ माह तक उन्हें ठगी का शिकार बनाते रहे।'","relation":"supports","source_id":"s2"}],"assertion":"Police say a retired official in Sonbhadra was made to transfer about Rs 2.36 crore into accounts named by extortionists, who frightened him by posing as or invoking senior judicial and government officials and threatened him using fake nude or obscene images made with AI.","causal_attribution":"The Sonbhadra police account (SP and additional SP) as relayed by four outlets; the accused's response is not reported. Whether the images depicted the victim rests on ETV Bharat's wording."},{"id":"c2","status":"reported","evidence":[{"locator":"'वह खुद लड़की बनकर पीड़ित से चैट कर रहा था और उसे एआई से बनी तस्वीरें भेज रहा था।'; 'लोन लेकर भी रुपये ट्रांसफर किए'","relation":"supports","source_id":"s2"}],"assertion":"According to Amar Ujala's report of the police briefing, the man had been chatting on WhatsApp with someone he believed to be a young woman, the alleged organiser posed as that woman and sent him AI-made pictures, and he also took a loan to meet the demands.","causal_attribution":"Amar Ujala's account of the SP's statement; the other three reports frame the case as a digital arrest without the WhatsApp chat."},{"id":"c3","status":"reported","evidence":[{"locator":"'the case surfaced on Sept 22 after an SBI branch manager alerted the Cyber Crime Police Station that a retired employee was repeatedly transferring large sums of money and appeared to be acting under pressure'; 'Police said they have frozen or placed a hold on ₹75 lakh of the defrauded amount.'; 'An FIR was registered at the Sonbhadra Cyber Crime police station under relevant legal provisions.'; 'Cyber Crime Police in Sonbhadra arrested three people, including the alleged mastermind'","relation":"supports","source_id":"s1"},{"locator":"'एक बुजुर्ग रिटायर्ड कर्मचारी लगातार अनजान खातों में बड़ी रकम ट्रांसफर कर रहा है और पूछताछ करने पर घबरा रहा है.'","relation":"supports","source_id":"s3"}],"assertion":"The case came to light on 22 September 2026 when a State Bank of India manager alerted the Cyber Crime police station that a retired employee was repeatedly transferring large sums and appeared to be under pressure; police froze about Rs 75 lakh, registered an FIR and arrested three people.","causal_attribution":"Police account relayed by the Times of India and ETV Bharat."}],"effects":[{"label":"a retired official transferred about Rs 2.36 crore, including borrowed money, under threats built on a fake judicial 'digital arrest' and AI-made fake nude images","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/lucknow/retd-official-duped-of-2-36cr-in-deepfake-backed-digital-arrest-racket-mastermind-held/articleshow/134492122.cms","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-26 and retained (Times of India, Lucknow city page; English). Relays the SP/ASP account: digital arrest by people posing as judicial and government officials, SBI alert on 22 September, Rs 2.36 crore, Rs 75 lakh frozen, FIR, three arrests, AI deepfake images and forged documents.","independence_group":"sonbhadra-police-briefing"},{"id":"s2","url":"https://www.amarujala.com/uttar-pradesh/varanasi/ai-generated-nude-photos-retired-officer-swindled-2-crore-in-scheme-involving-fianc-three-arrested-2026-09-25","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-27 (Amar Ujala, Varanasi/Sonbhadra, 25 September 2026; Hindi). Reports the SP's Friday briefing with a sextortion framing: WhatsApp chat with a supposed woman, AI-generated fake and nude pictures, threats of defamation and harm to family, one to one-and-a-half months of transfers, a loan, the provident-fund withdrawal that alerted the chief manager. Reviewer translation; no human translator.","independence_group":"sonbhadra-police-briefing"},{"id":"s3","url":"https://www.etvbharat.com/hi/state/sonbhadra-digital-arrest-cyber-fraud-2-crore-36-lakh-three-arrested-ups26092507105","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-27 (ETV Bharat Hindi, Sonbhadra, 25 September 2026). Digital arrest by fraudsters invoking the higher judiciary; AI misused to create fake obscene pictures of the victim; bank manager's suspicion on 22 September; arrests and recoveries. Reviewer translation.","independence_group":"sonbhadra-police-briefing"},{"id":"s4","url":"https://newstrack.com/uttar-pradesh/sonbhadra/digital-arrest-scam-retired-officer-2-36-crore-three-arrested-634727","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-27 (Newstrack, Sonbhadra, 25 September 2026; Hindi). Police account: bank manager's alert, fear of courts and senior officials, Rs 2.36 crore to three accounts, Rs 75 lakh frozen, police say the accused used AI to prepare deepfake pictures and forged documents to pressure the victim. Reviewer translation.","independence_group":"sonbhadra-police-briefing"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","privacy","everyday_life"],"unknowns":["When the extortion began; Amar Ujala gives a span of one to one-and-a-half months ending around 22 September 2026, and no report gives a start date.","Whom the AI-made images showed: ETV Bharat says fake obscene pictures of the victim; Amar Ujala says AI-generated nude pictures were sent to him and that he was threatened with defamation by their being made viral, without saying whom they showed; ETV quotes the SP as saying the accused misused pictures of people taken from Facebook friend lists, without mentioning AI.","Which AI tool was used and whether police have examined the images.","How the digital-arrest threats and the image-based blackmail related to each other; the outlets frame the same police briefing differently.","The sections of law applied and whether charges have been filed; the accused's response."],"geography":{"basis":"The victim, the bank and the investigating Cyber Crime police station are in Sonbhadra district, Uttar Pradesh (Times of India; ETV Bharat places the bank branch in Robertsganj); the accused were arrested in Prayagraj and are from Mirzapur (Uttar Pradesh) and Raigad (Maharashtra). No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as an AI-assisted extortion case with a registered FIR and arrests, reported by four outlets from one Sonbhadra police briefing (one independence group; all claims reported). The victim and the accused are not named and the images are not described.","reviewed_on":"2026-09-27"},"ai_involvement":{"basis":"Police at the 25 September briefing said the accused used AI to create deepfake images (and forged documents) to intimidate and blackmail (Times of India, Newstrack). ETV Bharat reports the AI images were fake obscene pictures of the victim, which is the basis for the depicted_or_impersonated relation; Amar Ujala says AI-generated fake and nude pictures were sent to him in a WhatsApp chat by the accused posing as a woman, without saying whom they showed. No examination of the images is described. ETV Bharat also quotes the SP as saying the organiser ensnared people from Facebook friend lists and misused their pictures (no AI reference in that passage).","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Sonbhadra (Uttar Pradesh): police say a retired official was pressured into transferring about Rs 2.36 crore over one to one-and-a-half months by extortionists who posed as judicial and government officials and used AI-made fake nude images to threaten him; three arrested after a bank manager's alert (September 2026)","summary":"Sonbhadra police say a retired official in Uttar Pradesh transferred about Rs 2.36 crore into accounts named by extortionists, including money raised through a loan, before a State Bank of India manager noticed the repeated transfers on 22 September 2026 and alerted the cyber crime police station. At a press briefing on 25 September the superintendent of police said the fraudsters had frightened the man by invoking the higher judiciary and senior government officials (a so-called digital arrest) and had used AI to create fake obscene or nude images to blackmail him with threats of defamation and harm to his family (Times of India, Amar Ujala, ETV Bharat, Newstrack). Police froze about Rs 75 lakh, registered an FIR and arrested three people, including the alleged organiser; the outlets relay one police account, and they describe the AI element differently (images of the victim, or images sent to him during a WhatsApp chat with someone posing as a woman).","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-25","aiSystem":"AI image generation tool (unidentified) alleged by police to have been used to create fake nude/obscene 'deepfake' images used for blackmail","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss","exploitation_or_abuse","psychological_distress"],"harmOutcomeSummary":"Police say a retired official lost about Rs 2.36 crore, including borrowed money, to extortion that used a fake judicial 'digital arrest' and AI-made fake nude images with threats of defamation and harm to his family; about Rs 75 lakh was frozen (Sonbhadra police briefing as reported by the Times of India, Amar Ujala, ETV Bharat and Newstrack).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the retired official who made the transfers (all four reports). Police say the accused used such images against 'victims' generally (Times of India), but no other victim is identified, so the case count is exactly one.","victimAgeRange":"elderly","jurisdiction":"IN-UP","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://timesofindia.indiatimes.com/city/lucknow/retd-official-duped-of-2-36cr-in-deepfake-backed-digital-arrest-racket-mastermind-held/articleshow/134492122.cms","primarySourceLabel":"Times of India (Lucknow), 26 September 2026: Retd official duped of Rs 2.36cr in deepfake-backed 'digital arrest' racket; mastermind held","firstPublishedAt":"2026-09-27T03:39:44.548825+00:00","updatedAt":"2026-09-30T01:17:53.842933+00:00","scopeVersion":"facts-v3","tags":["deepfake","sextortion","digital-arrest","financial-fraud","whatsapp","elderly","india","uttar-pradesh","sonbhadra","depicted-or-impersonated"]},{"id":"2026-bengaluru-mahalakshmi-layout-deepfake-leaders-forex-investment-scam","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Finance Minister Nirmala Sitharaman, Sudha Murty and Anant Ambani to be genuine, a city resident fell victim to an investment scam and lost Rs 7.66 lakh.'; 'came across the videos on Facebook on July 10. The videos purportedly showed Modi and others promoting online investments.'; 'Between July 10 and July 22, he transferred Rs 7.6 lakh to the bank accounts the suspects shared in multiple transactions.'; 'The victim clicked on a link given in the videos and wired Rs 22,000 to start his investment journey.'; 'The callers identified themselves as representatives of ‘One Two Markets’ company and told him that he could earn more if he got into forex trading.'","relation":"supports","source_id":"s1"},{"locator":"'A 39-year-old Bengaluru resident allegedly lost ₹7.66 lakh after falling victim to an investment scam promoted through deepfake videos featuring Prime Minister Narendra Modi, Finance Minister Nirmala Sitharaman, Sudha Murty and Anant Ambani.'","relation":"supports","source_id":"s2"}],"assertion":"According to his FIR, a 39-year-old Mahalakshmi Layout resident saw Facebook videos on 10 July 2026 purportedly showing Narendra Modi and others promoting online investments, believed the deepfake videos to be genuine, clicked a link and, between 10 and 22 July, transferred about Rs 7.6 lakh (Rs 7.66 lakh in total) to accounts supplied by callers from a purported forex company.","causal_attribution":"The complainant's FIR as reported by Deccan Herald and repeated by Mangalore Today; the deepfake characterisation is the reports', without technical confirmation."},{"id":"c2","status":"reported","evidence":[{"locator":"'the victim reached out to the police and an FIR was registered on September 19. A probe is ongoing.'","relation":"supports","source_id":"s1"},{"locator":"'An FIR was registered on September 19, and an investigation is underway.'","relation":"supports","source_id":"s2"}],"assertion":"An FIR was registered on 19 September 2026 and a probe is ongoing.","causal_attribution":"Deccan Herald and Mangalore Today (one reporting chain)."}],"effects":[{"label":"a Bengaluru man lost Rs 7.66 lakh to a forex scheme he joined after deepfake videos of public figures appeared to endorse it","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.deccanherald.com/india/karnataka/bengaluru/bengaluru-man-falls-for-pm-modi-anant-ambani-deepfakes-loses-over-rs-7-lakh-4160183","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-27 (Deccan Herald, DHNS, 25 September 2026; English). The visible page is truncated; the full article was read from its JSON-LD articleBody, which also embeds a related-article headline (a different Sitharaman-deepfake case) that is not used.","independence_group":"bengaluru-fir-deccanherald"},{"id":"s2","url":"https://www.mangaloretoday.com/headlines/Bengaluru-man-loses-Rs-7-66-lakh-after-falling-for-Modi-Anant-Ambani-deepfake-investment-videos.html","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-27 via the site's print view of the same article (Mangalore Today, 26 September 2026; English). Repeats the Deccan Herald FIR account; treated as derivative.","independence_group":"bengaluru-fir-deccanherald"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Which police station registered the FIR and under which sections.","Whether the videos were examined and what tool made them; the deepfake label is the reports'.","Who operated the scheme and where; the +44 numbers do not establish location.","Whether any money has been traced or frozen."],"geography":{"basis":"The complainant lives in Mahalakshmi Layout, Bengaluru, and the FIR was registered in Bengaluru (Deccan Herald). The callers used +44 numbers, which does not establish where they were. No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as an everyday financial adverse experience: an unnamed complainant lost Rs 7.66 lakh after deepfake videos of public figures lured him into a forex scheme, reported by Deccan Herald and repeated by Mangalore Today (one chain; claims reported).","reviewed_on":"2026-09-27"},"ai_involvement":{"basis":"Deccan Herald's own lede calls the Facebook videos deepfakes of Narendra Modi, Nirmala Sitharaman, Sudha Murty and Anant Ambani. The FIR account it reports says only that the videos 'purportedly showed Modi and others promoting online investments'. No technical examination is reported. The relation is recorded as unknown: the AI videos impersonated third parties (public figures) to lure the complainant and did not depict, address or act for him in any way the reports establish; his dealings after clicking the link were with human callers.","status":"reported"},"person_relations":["unknown"]},"name":"Bengaluru (Karnataka): a 39-year-old man reports losing Rs 7.66 lakh to a forex 'investment' scheme after deepfake Facebook videos of Narendra Modi, Nirmala Sitharaman, Sudha Murty and Anant Ambani appeared to promote it (July 2026; FIR 19 September 2026)","summary":"According to an FIR reported by Deccan Herald, a 39-year-old resident of Mahalakshmi Layout, Bengaluru, saw videos on Facebook on 10 July 2026 that appeared to show Prime Minister Narendra Modi, Finance Minister Nirmala Sitharaman, Sudha Murty and Anant Ambani promoting online investments. Believing them genuine, he clicked a link, paid Rs 22,000, and was then called from UK (+44) numbers by people claiming to represent a company called 'One Two Markets', who opened a forex account in his name. Between 10 and 22 July he transferred about Rs 7.6 lakh in several payments; when he tried to withdraw, the callers demanded more money. He went to the police and an FIR was registered on 19 September; a probe is under way. Deccan Herald calls the videos deepfakes; no technical examination of them is reported.","incidentDate":"2026-07-10","incidentEndDate":"2026-07-22","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"unknown","reportedDate":"2026-09-25","aiSystem":"Deepfake videos (tool unidentified) depicting public figures promoting an investment scheme on Facebook","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A Bengaluru man lost Rs 7.66 lakh to a forex investment scam he entered after deepfake Facebook videos of national leaders and business figures appeared to promote it (his FIR, as reported by Deccan Herald and Mangalore Today).","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the 39-year-old complainant (Deccan Herald; Mangalore Today).","victimAgeRange":"adult","jurisdiction":"IN-KA","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.deccanherald.com/india/karnataka/bengaluru/bengaluru-man-falls-for-pm-modi-anant-ambani-deepfakes-loses-over-rs-7-lakh-4160183","primarySourceLabel":"Deccan Herald (DHNS), 25 September 2026: Bengaluru man falls for PM Modi, Anant Ambani deepfakes, loses over Rs 7 lakh","firstPublishedAt":"2026-09-27T03:39:41.752411+00:00","updatedAt":"2026-09-30T01:17:27.815383+00:00","scopeVersion":"facts-v3","tags":["deepfake","investment-scam","forex","facebook","celebrity-impersonation","financial-fraud","india","karnataka","bengaluru"]},{"id":"2026-ballia-bansdih-minor-student-ai-obscene-video-fake-instagram-account","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'आरोप है कि युवक ने छात्रा के सोशल मीडिया अकाउंट का स्क्रीनशॉट लिया। फिर उसके नाम और फोटो से मिलती-जुलती फर्जी इंस्टाग्राम आईडी बनाई। इसके बाद AI तकनीक से छात्रा की फोटो का अश्लील वीडियो तैयार किया'; 'इससे पहले भी आरोपी ने छात्रा और उसकी मां की फोटो से दो अलग-अलग फर्जी आईडी बनाई थीं। जब परिवार ने इसका विरोध किया, तो आरोपी ने पूरे परिवार को'","relation":"supports","source_id":"s1"},{"locator":"'बांसडीह कस्बा निवासी एक युवक ने 17 वर्षीय छात्रा की इंटरनेट मीडिया पर उपलब्ध फोटो का कथित तौर पर दुरुपयोग कर उसके नाम से मिलती-जुलती फर्जी इंस्टाग्राम आइडी बनाई। आरोप है कि इसके बाद एआइ तकनीक से आपत्तिजनक वीडियो तैयार कर उसे छात्रा के सहपाठियों, दोस्तों और रिश्तेदारों को भेजा गया।'","relation":"supports","source_id":"s4"},{"locator":"'पिता के अनुसार, आरोपी युवक उनकी बेटी के साथ एक ही विद्यालय में पढ़ता था। युवक की हरकतों के कारण उसे विद्यालय से निकाल दिया गया था।'","relation":"supports","source_id":"s2"},{"locator":"'एक पिता ने 17 वर्षीय अपनी बेटी की तस्वीर के साथ एआई के जरिए छेड़छाड़ कर अश्लील वीडियो बनाकर वायरल करने की शिकायत पुलिस से की है।'; 'वीडियो को और ज्यादा वायरल करने'","relation":"supports","source_id":"s3"}],"assertion":"The father of a 17-year-old Class 12 student complained to the Bansdih police that a young man from the town, a former schoolmate expelled from the school who bore a grudge against the family, created a fake Instagram account in her name from screenshots of her social-media account, used AI technology to make an obscene video from her photograph, and sent it to her classmates, friends and relatives; he says the accused had earlier made two fake accounts with her and her mother's photographs and threatened to kill the family and to spread the video further when they objected.","causal_attribution":"The father's written complaint as reported by four Hindi newsrooms; the accused's account is not reported."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'थाना प्रभारी राकेश सिंह ने बताया कि इस मामले में केस दर्ज करने के निर्देश दिए गए हैं। पुलिस ने जांच शुरू कर दी है। फर्जी सोशल मीडिया अकाउंट, वायरल सामग्री और आरोपी की भूमिका की जांच की जा रही है।'","relation":"supports","source_id":"s1"},{"locator":"'पुलिस ने कस्बे के एक युवक के खिलाफ मुकदमा दर्ज किया है।'; 'पुलिस ने तहरीर के आधार पर आइटी एक्ट की संबंधित धाराओं में कार्रवाई शुरू की है।'","relation":"supports","source_id":"s4"},{"locator":"'प्रभारी निरीक्षक राकेश सिंह ने बताया कि मामले में प्राथमिकी दर्ज करने के निर्देश दिए गए हैं।'","relation":"supports","source_id":"s2"}],"assertion":"The Bansdih station house officer said instructions had been given to register a case; Jagran reports the case registered against the youth under the IT Act and Dainik Bhaskar that the police are investigating the fake accounts, the circulated material and the accused's role; no arrest is reported.","causal_attribution":"Police statements to Dainik Bhaskar and Jagran; Amar Ujala's note that police are investigating."}],"effects":[{"label":"an obscene AI-generated video made from a 17-year-old's photograph was circulated to her classmates and relatives through a fake account in her name, and the family reports death threats and fear","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.bhaskar.com/local/uttar-pradesh/ballia/bansdih/news/ballia-bansdih-minor-girl-ai-video-viral-threat-case-139112692.html","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-26 (Dainik Bhaskar, Ballia/Bansdih local page, 22 September 2026; Hindi). Fullest account: expulsion and grudge, screenshots, fake Instagram ID, AI video, circulation, earlier fake accounts, death threats, mark-sheet as age proof, SHO Rakesh Singh's statement. Translation by the reviewer; no human translator.","independence_group":"bhaskar"},{"id":"s2","url":"https://www.amarujala.com/uttar-pradesh/ballia/obscene-video-created-using-minor-students-photo-and-circulated-online-ballia-news-c-190-1-bal1001-173478-2026-09-23","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-26 (Amar Ujala, Ballia edition, dated 22/23 September 2026; Hindi). Father's tehreer at Bansdih kotwali; former schoolmate expelled; fake Instagram ID; police investigating. Reviewer translation.","independence_group":"amarujala"},{"id":"s3","url":"https://www.livehindustan.com/national/story-father-seeks-action-after-ai-manipulation-creates-pornographic-video-of-17-year-old-daughter-201790101087898.html","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-26 (Hindustan, Bansdih correspondent, 22 September 2026; Hindi). Father's complaint of AI manipulation of his 17-year-old daughter's picture into an obscene video and its circulation; the grudge after expulsion. Reviewer translation.","independence_group":"livehindustan"},{"id":"s4","url":"https://www.jagran.com/uttar-pradesh/ballia-offensive-video-of-minor-made-with-the-help-of-ai-in-ballia-case-filed-40382482.html","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-26 via the mobile path (Dainik Jagran, Bansdih correspondent, 23 September 2026; Hindi). Reports the case registered against the youth under the IT Act, the Class 12 student's age (17), the fake Instagram ID and circulation to classmates and relatives, earlier fake IDs and threats. Reviewer translation.","independence_group":"jagran"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy","everyday_life"],"unknowns":["When the fake accounts were created and when the video was made and circulated; the reports give no dates other than the complaint (about 21-22 September 2026) and describe the circulation and threats as continuing.","The tool used and whether police have examined the video; the AI attribution is the father's.","The accused's identity and response; whether he has been questioned or arrested.","Whether the earlier fake accounts involved AI-generated content.","The exact sections applied and the case number."],"geography":{"basis":"All four reports place the family, the accused and the police station in Bansdih, Ballia district, Uttar Pradesh (Dainik Bhaskar 'बलिया के बांसडीह'; Amar Ujala 'बांसडीह कोतवाली'). 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 depicted-minor case with a registered police case, reported by four separate Hindi newsrooms from the father's complaint and the station house officer's statement; allegations are recorded as reported. The girl, her mother and the accused are not named and the video is not described.","reviewed_on":"2026-09-26"},"ai_involvement":{"basis":"The father's complaint, as reported by all four outlets, says the obscene video was made from his daughter's photograph using AI technology ('एआई तकनीक'); the police statements reported concern the registration and investigation of the case and do not describe any examination of the video.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Bansdih, Ballia (Uttar Pradesh): a father reports that a local youth made a fake Instagram account in his 17-year-old daughter's name and an AI-generated obscene video from her photograph, sent it to her classmates, friends and relatives, and threatened to kill the family when they objected; police register a case under the IT Act (22-23 September 2026)","summary":"The father of a 17-year-old Class 12 student in Bansdih, Ballia district, Uttar Pradesh, gave the Bansdih police a written complaint that a young man from the town, a former schoolmate who had been expelled from the school and bore a grudge against the family, took screenshots of his daughter's social-media account, created a fake Instagram ID in her name with a matching photograph, used AI technology to make an obscene video from her photo and circulated it to her classmates, friends and relatives; the complaint says the youth had earlier made two fake accounts using her and her mother's photographs and threatened to kill the whole family and to spread the video further when they objected (Dainik Bhaskar, Hindustan). The father submitted screenshots of the fake account and his daughter's mark-sheet as proof of her age. The station house officer said a case had been ordered registered and the investigation begun; Jagran reports the case under the Information Technology Act. The reports give no dates for the fake accounts, the video or its circulation; September 2026 is the month of the complaint (about 21-22 September) and of the circulation and threats the family describes as continuing, so the event date is recorded as unknown. The family is described as frightened. No arrest is reported.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-09-22","aiSystem":"AI image/video generation tool (unidentified) alleged to have been used to make an obscene video from the student's photograph","aiProduct":"Unidentified video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress"],"harmOutcomeSummary":"A minor's photograph was allegedly turned into an obscene AI-generated video and circulated among her classmates, friends and relatives through an account impersonating her, and the family reports death threats and fear (the father's police complaint as reported by Amar Ujala, Hindustan, Dainik Bhaskar and Jagran). The allegations are under police investigation.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"At least one depicted person, the 17-year-old student (all four reports). The complaint also says an earlier fake account used her mother's photograph and that the whole family was threatened, without describing AI-made content of the mother, so the count is a documented minimum of 1.","victimAgeRange":"minor","jurisdiction":"IN-UP","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.bhaskar.com/local/uttar-pradesh/ballia/bansdih/news/ballia-bansdih-minor-girl-ai-video-viral-threat-case-139112692.html","primarySourceLabel":"Dainik Bhaskar (Ballia/Bansdih), 22 September 2026: minor student's obscene AI video allegation; fake ID; death threats to the family","firstPublishedAt":"2026-09-26T04:07:08.975927+00:00","updatedAt":"2026-09-30T01:17:25.856661+00:00","scopeVersion":"facts-v3","tags":["deepfake","non-consensual-imagery","minor","impersonation","fake-account","instagram","school","india","uttar-pradesh","ballia","depicted-or-impersonated"]},{"id":"2026-delhi-jantar-mantar-protest-ai-morphed-image-woman-fir-high-court-takedown","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'the FIR at cyber police station in New Delhi district has been registered against unknown persons under provisions of the Bharatiya Nyaya Sanhita and Information Technology Act'; 'the 25-year-old content creator'","relation":"supports","source_id":"s1"},{"locator":"'The FIR was lodged at the Cyber police station, New Delhi, on Thursday under relevant sections of the Information Technology Act and the Bharatiya Nyaya Sanhita (BNS).'; 'The FIR, however, lists the accused as unidentified'","relation":"supports","source_id":"s2"},{"locator":"'The FIR was registered at the Cyber Police Station on September 24 under relevant sections of the Information Technology Act, 2000, and the BNS.'","relation":"supports","source_id":"s3"}],"assertion":"On 24 September 2026 the Delhi Police registered an FIR against unknown persons at the Cyber Police Station, New Delhi district, under provisions of the Bharatiya Nyaya Sanhita and the Information Technology Act, on the complaint of a 25-year-old content creator who alleged her photograph had been morphed with AI and displayed alongside the Prime Minister's image at a CJP protest at Jantar Mantar.","causal_attribution":"Police statements to the Hindustan Times, PTI and The Tribune; the FIR text as quoted by the Hindustan Times."},{"id":"c2","status":"reported","evidence":[{"locator":"'Using digital manipulation and Al face-swapping tools, they morphed my face directly onto an image alongside the Hon'ble Prime Minister, Shri Narendra Modi, fabricating a completely false, compromising, and sensationalized picture'; 'publicly displayed, waved, and paraded these banners before huge crowds at Jantar Mantar, raising derogatory slogans and making vulgar, sexually suggestive comments against me'; 'absolute distress, fear, and trauma'","relation":"supports","source_id":"s1"},{"locator":"'They further sank to absolute depravity by uploading and distributing the petitioner's morphed non-consensual explicit photos onto various pornographic websites,'; 'she has been bombarded with explicit messages containing explicit threats of rape, gang-rape, acid attacks, and physical elimination from anonymous accounts'","relation":"supports","source_id":"s7"},{"locator":"'she has since received a barrage of messages threatening rape, gang rape, acid attacks and death, forcing her to remain confined to her home'","relation":"supports","source_id":"s5"},{"locator":"'the alleged incident took place in July during a CJP protest, following which the petitioner approached the police on September 23 after facing severe online harassment and threats of sexual assault'","relation":"supports","source_id":"s6"}],"assertion":"The complainant alleges that protest organisers and demonstrators took her personal photograph without consent, used AI face-swapping tools to morph her face onto a vulgar image alongside the Prime Minister, printed it on banners paraded before crowds with sexually suggestive slogans, recorded and circulated videos on Instagram, and (per her petition) uploaded the images to pornographic websites, after which she received threats of rape, acid attack and death and stayed confined at home; she describes absolute distress, fear and trauma. The petition dates the protest to July 2026 and says she approached the police on 23 September 2026.","causal_attribution":"The complainant's own allegations in her FIR and petition, as quoted by the press; under police investigation; the CJP had not commented."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'The court also issued notice to Meta Platforms and directed the platform to immediately remove within 24 hours the access to the \"objectionable content\"'; 'IO shall also transmit a copy of this order to the said SHO who is directed to'; 'The court directed the police to file a status report within one week detailing the exact action taken. The court also directed the Registry to redact all the impugned web links from the petition and the annexures.'","relation":"supports","source_id":"s4"},{"locator":"'The status report be filed by R1 (Delhi Police) within a week, detailing the exact action taken.'; 'The Court also directed Meta to immediately remove the objectionable content in question from the social media platforms managed by it and issued notice to the CJP activists.'","relation":"supports","source_id":"s5"},{"locator":"'The court listed the matter for further hearing on October 14'; 'The court registry was also directed to redact the woman's name and web links from the petition and its annexures.'","relation":"supports","source_id":"s8"},{"locator":"'posted the matter for further hearing on October 14'; 'the petitioner would have the right to claim compensation from the organisers of the demonstration'","relation":"supports","source_id":"s6"}],"assertion":"On 25 September 2026 Justice Girish Kathpalia of the Delhi High Court directed Meta Platforms to remove the objectionable content within 24 hours, directed the Delhi Police to give the petitioner complete protection and file a status report within a week, issued notice to the four CJP functionaries named in the plea and to Meta, ordered the registry to redact the impugned web links from the petition (PTI reports her name as well), observed that she retains a right to claim compensation from the demonstration's organisers, and (per PTI and Ommcom News) listed the matter for 14 October 2026.","causal_attribution":"Court order as reported by LiveLaw, Bar and Bench, PTI and Ommcom News; the order document itself was not inspected."},{"id":"c4","status":"corroborated","evidence":[{"locator":"'Learned ASC on behalf of Delhi Police accepts notice and submits that since FIR was registered yesterday itself, the action shall be taken expeditiously as possible,'","relation":"supports","source_id":"s4"},{"locator":"'Learned Additional Standing Counsel for Delhi Police accepts notice and submits that since the FIR was registered yesterday itself, the action shall be taken as expeditiously as possible.'","relation":"supports","source_id":"s5"},{"locator":"'Delhi Police accepts notice and submits that since FIR was registered yesterday itself, the action shall be taken as expeditiously as possible,'","relation":"supports","source_id":"s6"}],"assertion":"At the hearing the Delhi Police told the court that the FIR had been registered the previous day and that action would be taken expeditiously.","causal_attribution":"Police submission recorded in the order, as quoted by LiveLaw, Bar and Bench and Ommcom News."},{"id":"c5","status":"corroborated","evidence":[{"locator":"'The FIR, however, lists the accused as unidentified and police have not, at this stage, named anyone as an accused in the case.'","relation":"supports","source_id":"s2"},{"locator":"'the FIR at cyber police station in New Delhi district has been registered against unknown persons'","relation":"supports","source_id":"s1"},{"locator":"'It said that even after the registration of the FIR, neither have the prime accused been arrested nor have notices been issued to Meta to take down the deepfakes.'","relation":"supports","source_id":"s7"}],"assertion":"The FIR lists the accused as unidentified; the police had not named anyone as an accused at the time of the 24 September reports, and the petition says no arrests had been made by 25 September.","causal_attribution":"PTI's and the Hindustan Times' police accounts (24 September) for the FIR; the petition's own statement (HT, 25 September) for the absence of arrests."}],"effects":[{"label":"an AI-morphed vulgar image of the complainant was paraded on banners at a protest, circulated online and, she says, uploaded to pornographic websites, followed by threats that confined her to her home; she reports distress, fear and trauma","claim_id":"c2","direction":"negative"},{"label":"the High Court found the matter urgent enough to order a 24-hour takedown and police protection while the FIR is investigated","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.hindustantimes.com/india-news/cockroach-janta-party-cjp-abhijeet-dipke-fir-video-morphed-woman-pm-narendra-modi-jantar-mantar-delhi-101790314490495.html","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (Hindustan Times, 24 September 2026; html lang=en). Quotes the FIR 'accessed by HT' and an anonymous police officer; gives the complainant's age, occupation and locality.","independence_group":"hindustantimes"},{"id":"s2","url":"https://www.newindianexpress.com/india/2026/Sep/24/case-lodged-after-woman-alleges-her-morphed-photo-used-at-cjps-jantar-mantar-protest","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (The New Indian Express, 24 September 2026, PTI copy; html lang=en). Police account of the complaint and the FIR; names the complainant, which is not carried here.","independence_group":"pti"},{"id":"s3","url":"https://www.tribuneindia.com/news/delhi/delhi-ai-morphed-photo-used-at-jantar-mantar-protest-alleges-woman/","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (The Tribune, 24 September 2026). Short item: FIR against unidentified individuals registered on 24 September under the IT Act 2000 and the BNS. Bylined Tribune News Service but its text tracks the PTI copy; treated as a separate outlet with that doubt recorded (the FIR claim rests on HT and PTI in any case).","independence_group":"tribune"},{"id":"s4","url":"https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-police-protection-cjp-leaders-pm-modi-morphed-image-551821","kind":"legal_press","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (LiveLaw, 25 September 2026). Court reporting with dictated passages of Justice Kathpalia's order and the oral exchanges.","independence_group":"livelaw"},{"id":"s5","url":"https://www.barandbench.com/news/matter-not-of-one-lady-but-about-pm-delhi-hc-orders-takedown-of-explicit-ai-photo-of-woman-with-pm-modi-during-cjp-protest","kind":"legal_press","access":"read","language":"en","translation_note":"Read live on 2026-09-26 via the AMP path (Bar and Bench, 25 September 2026). Court reporting: Division Bench listing, the order's operative parts, counsel's submissions and the petition's allegations.","independence_group":"barandbench"},{"id":"s6","url":"https://ommcomnews.com/india-news/delhi-hc-directs-meta-to-remove-deepfake-image-of-woman-with-pm-modi-issues-notice-to-cjp-activists/","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (Ommcom News, 25 September 2026). Carries the order's protection paragraph, the 14 October date, the petition's statement that the incident took place in July and that she approached the police on 23 September.","independence_group":"ians-ommcom"},{"id":"s7","url":"https://www.hindustantimes.com/cities/delhi-news/cjp-protest-hc-orders-to-take-down-morphed-image-of-woman-modi-seeks-police-report-101790367900000.html","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (Hindustan Times, 25 September 2026). Own report of the order and the petition's allegations, including the pornographic-website and threat allegations.","independence_group":"hindustantimes"},{"id":"s8","url":"https://www.newindianexpress.com/india/2026/Sep/25/delhi-hc-orders-meta-to-remove-morphed-pm-modi-image-issues-notice-to-four-cjp-leaders","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-26 (The New Indian Express, 25 September 2026, 'according to PTI'). Order summary: Meta 24-hour removal, notice to four CJP leaders, status report in a week, 14 October listing, registry redaction of the woman's name.","independence_group":"pti"},{"id":"s9","url":"https://www.aajtak.in/india/news/story/delhi-high-court-cjp-activists-pm-deepfake-image-saurav-das-abhijeet-dipke-ashutosh-ranka-ratna-singh-fir-ntc-agkp-rpti-2652691-2026-09-25","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-26 via the AMP path (AajTak, 25 September 2026; Hindi; own byline). Reports the High Court's agreement to hear the petition the same day, the petition's AI-technology allegation and its July date; its headline describes the FIR as against three named activists and gives an FIR number, which conflicts with the 'unknown persons' FIR reported by HT and PTI and is not carried. Translation by the reviewer; no human translator.","independence_group":"aajtak"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","justice","everyday_life"],"unknowns":["Who created, printed and displayed the morphed image; the FIR names no accused and the four functionaries named in the complaint and plea have not responded publicly in the reports read.","The exact date of the protest at which the banners were displayed: the petition says July 2026 (Ommcom News) while the Hindustan Times refers to 'recent' CJP protests.","Whether Meta complied with the 24-hour takedown and whether the pornographic-website uploads have been removed.","The tool used; no forensic finding on the image's creation is reported.","The content of the police status report due within a week and any arrests; next hearing 14 October 2026."],"geography":{"basis":"The banners were displayed at Jantar Mantar, New Delhi (FIR quoted by the Hindustan Times; PTI); the complainant is described as a Delhi resident (Hindustan Times; her exact locality is withheld here because the court directed that her address not be furnished); the FIR is at the New Delhi cyber police station and the order is from the Delhi High Court (LiveLaw, Bar and Bench).","court_countries":["IN"],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a depicted-person case with an FIR and a High Court takedown and protection order: the complainant's allegations are recorded as reported and attributed to her FIR and petition; the FIR and the order are corroborated across independent police reporting (Hindustan Times, PTI, The Tribune) and independent court reporting (LiveLaw, Bar and Bench, PTI, Ommcom). The complainant and the respondents are not named.","reviewed_on":"2026-09-26"},"ai_involvement":{"basis":"The complainant's FIR and petition say her face was morphed onto the image with 'AI face-swapping tools' (FIR quoted by the Hindustan Times; petition quoted by LiveLaw and PTI); the police said they are probing the creation of the 'morphed' image and the court called it deepfake content. No forensic finding on how the image was made is reported.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Delhi: a 25-year-old content creator says her photograph was morphed with AI face-swapping tools onto a vulgar image beside the Prime Minister, printed on banners paraded at a Cockroach Janta Party protest at Jantar Mantar and circulated online; FIR registered 24 September 2026, Delhi High Court orders Meta takedown within 24 hours and police protection on 25 September","summary":"A 25-year-old content creator from Delhi complained to the police that organisers and demonstrators at a Cockroach Janta Party (CJP) protest at Jantar Mantar had taken her personal photograph without consent, used AI face-swapping tools to morph her face onto a vulgar, compromising image alongside Prime Minister Narendra Modi, printed the image on banners waved before crowds with sexually suggestive slogans, and circulated videos of the banners on Instagram and other platforms; her later High Court petition adds that the images were uploaded to pornographic websites and that she has received rape, acid-attack and death threats. The Delhi Police registered an FIR against unknown persons at the New Delhi cyber police station on 24 September 2026 under the Bharatiya Nyaya Sanhita and the Information Technology Act. On 25 September Justice Girish Kathpalia of the Delhi High Court directed Meta Platforms to remove the objectionable content within 24 hours, ordered the Delhi Police to give the petitioner complete protection and file a status report within a week, issued notice to the four CJP functionaries named in her plea, ordered the registry to redact the impugned web links from the petition (and, per PTI, her name), and listed the matter for 14 October 2026 (PTI, Ommcom News). The police told the court the FIR had been registered the previous day and that action would be taken expeditiously; no accused had been named or arrested at that stage. The petition says the protest took place in July 2026 and that she approached the police on 23 September; the CJP had not commented at the time of the first report.","incidentDate":"2026-07-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-09-24","aiSystem":"AI face-swapping tools (unidentified) used, according to the complaint and petition, to morph the complainant's face onto a vulgar image; described as an AI-generated deepfake in court and press reporting","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress","reputational_harm"],"harmOutcomeSummary":"The complainant reports that an AI-morphed vulgar image of her was paraded on banners before crowds with sexually suggestive slogans, circulated on Instagram and pornographic websites, and followed by threats of rape, acid attack and death that confined her to her home; she describes absolute distress, fear and trauma (her FIR as quoted by the Hindustan Times; her petition as reported by LiveLaw, Bar and Bench and PTI). The High Court found sufficient urgency to order a takedown and police protection; the allegations remain under investigation.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One depicted person, the complainant/petitioner (FIR quoted by the Hindustan Times; petition reported by LiveLaw and PTI). Exact 1.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.livelaw.in/high-court/delhi-high-court/delhi-high-court-police-protection-cjp-leaders-pm-modi-morphed-image-551821","primarySourceLabel":"LiveLaw, 25 September 2026: Delhi High Court directs police to protect woman alleging CJP leaders circulated deepfake image with PM Modi, Meta to remove content","firstPublishedAt":"2026-09-26T04:07:05.856556+00:00","updatedAt":"2026-09-30T01:17:34.890194+00:00","scopeVersion":"facts-v3","tags":["deepfake","face-swap","non-consensual-imagery","protest","india","delhi","high-court","takedown-order","police-protection","depicted-or-impersonated"]},{"id":"2026-jakarta-timur-smp-student-ai-edited-classmates-photos-stickers","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Beberapa siswi di sebuah SMP negeri di Jakarta Timur dilecehkan dalam bentuk penyalahgunaan foto yang diedit menggunakan artificial intelligence (AI).'; 'Foto tersebut kemudian juga dijadikan sticker WhatsApp oleh pelaku.'","relation":"supports","source_id":"s1"},{"locator":"'Polres Metro Jakarta Timur mengusut kasus dugaan pelecehan seksual seorang siswa di salah satu SMP Negeri di Jakarta Timur lewat penyalahgunaan foto yang disunting oleh kecerdasan buatan'","relation":"supports","source_id":"s4"},{"locator":"'Seorang siswa kelas 9 di salah satu SMP Negeri di Pulogadung, Jakarta Timur (Jaktim) mengedit foto rekan-rekan menggunakan artificial intelligence (AI) hingga bermuatan vulgar.'","relation":"supports","source_id":"s6"},{"locator":"'Tak hanya diedit, foto tersebut juga disebut sempat diedarkan dalam bentuk stiker.'","relation":"supports","source_id":"s7"}],"assertion":"The East Jakarta police spokesperson confirmed on 23 September 2026 that a student at a state junior high school in East Jakarta had edited photographs of several female schoolmates with AI so that they appeared indecent and that the images were made into WhatsApp stickers; detik and VIVA (24 September) describe him as a grade-9 student at a state junior high school in Pulogadung; the police women-and-children protection unit is investigating.","causal_attribution":"Police spokesperson's confirmation, relayed by all outlets (one chain); the tool and method are not identified."},{"id":"c2","status":"reported","evidence":[{"locator":"'Foto-foto tersebut diperjualbelikan hingga sekitar 200 lembar.'","relation":"supports","source_id":"s1"},{"locator":"'Unggahan tersebut juga menyebutkan pelaku diduga memperjualbelikan foto-foto yang telah diedit kepada pihak lain dengan jumlah mencapai sekitar 200 foto.'; 'Polisi saat ini masih mendalami rangkaian kejadian tersebut mulai dari kronologi lengkap, termasuk mekanisme penyuntingan foto, pihak yang menerima atau menyebarkan hasil suntingan foto dan jumlah korban.'","relation":"supports","source_id":"s4"},{"locator":"'informasi mengenai dugaan jual beli foto tersebut masih berasal dari unggahan yang beredar di media sosial.'; 'Jumlah foto yang diduga telah diedit juga mencapai sekitar 200 foto berdasarkan informasi yang beredar di media sosial.'","relation":"supports","source_id":"s3"},{"locator":"'Jumlahnya disebut mencapai ratusan foto.'; 'Polisi masih menelusuri informasi mengenai dugaan pengeditan tersebut, termasuk narasi yang menyebut foto hasil manipulasi itu sempat dijual.'","relation":"supports","source_id":"s7"}],"assertion":"A Threads post that brought the case to attention said about 200 edited photographs had been produced and sold to others; Kompas.com noted on 24 September that the sale allegation still rested only on that post, VIVA reported that police were still checking the sale claim, and ANTARA reported on 23 September that police were still establishing the editing method, the recipients and the number of depicted students.","causal_attribution":"Social-media post attributed by the outlets; police treat the figure and the sale as unverified."},{"id":"c3","status":"reported","evidence":[{"locator":"'Iya betul (informasi tersebut), namun saat ini belum ada laporan dari para korban'","relation":"supports","source_id":"s6"},{"locator":"'kepolisian masih memastikan apakah para siswi yang diduga menjadi korban pengeditan foto tersebut telah membuat laporan atau belum.'","relation":"supports","source_id":"s5"},{"locator":"'Polisi belum membeberkan identitas rinci siswa maupun para korban karena masih dalam tahap pengumpulan keterangan saksi.'","relation":"context","source_id":"s8"}],"assertion":"As of 24 September 2026 the depicted students had not filed a police report; police appealed to them to report and said they were checking whether any report had been made.","causal_attribution":"Police spokesperson's statements."},{"id":"c4","status":"reported","evidence":[{"locator":"'Berdasarkan keterangan orang tua korban, dugaan penganiayaan terjadi pada Selasa (15/9) hingga Rabu (16/9) 2026 sekitar pukul 11.00 WIB atau setelah korban pulang sekolah.'; 'Setelah di rumah kosong korban dipukul bagian hidung, telinga, kepala, dan dada korban ditendang oleh beberapa pelaku (lidik).'; 'Kemudian setiba di waduk korban dipukul bagian kepala, digampar di bagian telinga kanan dan kiri, kemudian bagian perut korban beberapa kali ditendang'","relation":"supports","source_id":"s5"},{"locator":"'Berdasarkan keterangan polisi, sejumlah siswi yang mengetahui hal tersebut kemudian tidak terima dan memukuli siswa yang diduga mengedit foto tersebut.'","relation":"context","source_id":"s2"},{"locator":"'Laporan itu dibuat oleh pelaku yang mengedit foto-foto itu.'","relation":"supports","source_id":"s1"},{"locator":"'pihak sekolah juga telah melakukan mediasi dengan orangtua siswa.'","relation":"supports","source_id":"s2"}],"assertion":"According to the parents' account relayed by police, on 15 and 16 September 2026 several people took the student who made the images to an empty house on Jalan Tiner and then to the Ria Rio reservoir in Kayu Putih, punched him on the nose, ears and head, kicked his chest and stomach and threatened him with a bladed weapon; he filed an assault report, police are handling it alongside the image case and plan mediation, and the school has mediated with the parents. Police attribute the assault to friends of the depicted students (ANTARA 24 September; detik and VIVA quoting the spokesperson), while Kompas.com (23 September) quotes the spokesperson as saying the depicted students beat him.","causal_attribution":"Parents' report as relayed by the police spokesperson; the alleged assailants were still being identified."}],"effects":[{"label":"several female junior-high students' photographs were edited with AI into indecent images and circulated as WhatsApp stickers, with a social-media claim that about 200 were sold","claim_id":"c1","direction":"negative"},{"label":"the student who made the images was beaten on two days and threatened with a bladed weapon by schoolmates angry at the images, according to his parents' report relayed by police","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://megapolitan.kompas.com/read/2026/09/23/15472151/siswa-smp-di-jaktim-diduga-edit-foto-sejumlah-siswi-dengan-ai-jadi-konten","kind":"news_report","access":"read","language":"id","translation_note":"Read live on 2026-09-25 (Kompas.com, 23 September 2026 15:47 WIB; html lang=id). Indonesian; passages quoted in the original and paraphrased in English by the reviewer.","independence_group":"polres-metro-jakarta-timur-briefing"},{"id":"s2","url":"https://megapolitan.kompas.com/read/2026/09/23/20403251/siswa-smp-di-jaktim-yang-edit-foto-siswi-pakai-ai-malah-lapor-polisi","kind":"news_report","access":"read","language":"id","translation_note":"Read live on 2026-09-25 (Kompas.com, 23 September 2026 20:40 WIB; html lang=id). Reports the assault complaint, the police account that the depicted students' friends beat the student, and the education office's statement on school mediation.","independence_group":"polres-metro-jakarta-timur-briefing"},{"id":"s3","url":"https://megapolitan.kompas.com/read/2026/09/24/06285861/siswa-smp-di-jaktim-edit-foto-siswi-jadi-tak-senonoh-pakai-ai-dijual-dan","kind":"news_report","access":"read","language":"id","translation_note":"Read live on 2026-09-25 (Kompas.com, 24 September 2026 06:28 WIB; html lang=id). Notes that the sale allegation still rests on the social-media post.","independence_group":"polres-metro-jakarta-timur-briefing"},{"id":"s4","url":"https://www.antaranews.com/berita/5754759/polisi-usut-dugaan-pelecehan-seksual-siswa-di-jaktim-lewat-foto-ai","kind":"news_report","access":"read","language":"id","translation_note":"Read live on 2026-09-25 (ANTARA, 23 September 2026 16:46 WIB; html lang=id). Agency report from the Pulogadung police station briefing.","independence_group":"polres-metro-jakarta-timur-briefing"},{"id":"s5","url":"https://www.antaranews.com/berita/5757344/siswa-smp-di-jaktim-dianiaya-usai-edit-foto-temannya-pakai-ai","kind":"news_report","access":"read","language":"id","translation_note":"Read live on 2026-09-25 (ANTARA, 24 September 2026 21:09 WIB; html lang=id). Details of the assault complaint as relayed by the police spokesperson from the parents' account.","independence_group":"polres-metro-jakarta-timur-briefing"},{"id":"s6","url":"https://news.detik.com/berita/d-8677002/foto-siswi-smp-di-jaktim-diedit-ai-jadi-vulgar-dan-stiker-polisi-selidiki","kind":"news_report","access":"read","language":"id","translation_note":"Read live on 2026-09-25 (detik.com, 24 September 2026 12:34 WIB; html lang=id-ID). Spokesperson quoted by telephone; states no report yet from the depicted students.","independence_group":"polres-metro-jakarta-timur-briefing"},{"id":"s7","url":"https://www.viva.co.id/berita/metro/1930788-edit-foto-teman-pakai-ai-jadi-vulgar-siswa-smp-di-jaktim-dipukuli-lalu-lapor-polisi","kind":"news_report","access":"read","language":"id","translation_note":"Read live on 2026-09-25 (VIVA, 24 September 2026 12:38 WIB; html lang=id-ID). Same telephone remarks; 'hundreds of photographs' and sticker circulation.","independence_group":"polres-metro-jakarta-timur-briefing"},{"id":"s8","url":"https://mediaindonesia.com/megapolitan/936703/polisi-selidiki-dugaan-pelecehan-seksual-siswa-smp-jaktim-lewat-foto-ai","kind":"news_report","access":"read","language":"id","translation_note":"Read live on 2026-09-25 (Media Indonesia, 23 September 2026; html lang=id). Relays the briefing; notes police have not disclosed identities.","independence_group":"polres-metro-jakarta-timur-briefing"}],"version":1,"ai_roles":["others_use","own_use"],"contexts":["education","privacy","everyday_life"],"unknowns":["When the photographs were edited and how many students were depicted; police say the chronology, the editing tool and the number of depicted students are still being established (the 15-16 September dates are the assault dates).","Whether any images were actually sold, to whom, and how widely the stickers circulated; the sale figure comes from a social-media post.","The injuries suffered by the student who was beaten; the reports describe the blows but not injuries or treatment.","Whether the depicted students have since filed a report, and whether any charge, diversion or school sanction has followed.","Which police unit holds the image case: three Kompas items quote 'Polres Metro Jaksel' while the first Kompas item, ANTARA and Media Indonesia say Polres Metro Jakarta Timur.","Who carried out the beating: the depicted students (Kompas.com, 23 September, quoting the spokesperson: 'korbannya banyak, (korban) kesel, akhirnya dipukullah') or their friends (ANTARA, 24 September: 'teman-teman para korban')."],"geography":{"basis":"The school is a state junior high school in East Jakarta (Kompas.com, ANTARA, Media Indonesia), in Pulogadung according to detik and VIVA; the assault locations are in Kayu Putih, Pulogadung (ANTARA); the depicted students are schoolmates there. No court proceeding is reported.","court_countries":[],"event_countries":["ID"],"affected_person_countries":["ID"]},"publication":{"basis":"Published under the 2026-09-15 charter as a harmful-artifact case involving minors: AI-edited indecent images of several junior-high students circulated as stickers, confirmed by the East Jakarta police spokesperson and reported by five Indonesian outlets that relay the same briefing (one chain; the sale figure is a social-media claim police call unverified), with the reported beating of the student who made the images recorded as a consequence. Claims are recorded as reported. No student, school or social-media account is named; the image content is not described beyond indecent.","reviewed_on":"2026-09-25"},"ai_involvement":{"basis":"The East Jakarta police spokesperson confirmed that the photographs were edited using artificial intelligence and made into stickers; the tool is not identified and police say the editing method is still being established. All outlets relay the police statements.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"East Jakarta: police confirm a grade-9 student at a state junior high school edited several female schoolmates' photographs with AI into indecent images that circulated as WhatsApp stickers; a social-media post said about 200 images were sold; the student was later beaten by schoolmates angry at the images (police statements differ on whether the depicted students or their friends did so) and both matters are under police investigation (Kompas, ANTARA, detik, VIVA, Media Indonesia, 23-24 September 2026)","summary":"On 23 September 2026 the spokesperson of the East Jakarta metropolitan police (Polres Metro Jakarta Timur) confirmed to reporters that a grade-9 student at a state junior high school in Pulogadung, East Jakarta, had edited photographs of several female schoolmates using artificial intelligence so that they appeared indecent, and that the edited images had been made into WhatsApp stickers; the police women-and-children protection unit is investigating. The case surfaced through a post on Threads which said about 200 edited photographs had been produced and sold to others; Kompas.com noted on 24 September that the sale allegation still rested only on that post, VIVA reported that police were still checking the claim that the images had been sold, and ANTARA reported on 23 September that police were still establishing the editing method, the recipients and the number of depicted students. As of 24 September the depicted students had not filed a report (detik and VIVA date the spokesperson's telephone remarks 'Kamis (22/9/2026)', a date that is internally inconsistent) and police appealed to them to do so. According to the parents' account relayed by police, on 15 and 16 September several people took the student who made the images to an empty house and then to a reservoir in Kayu Putih, punched him on the nose, ears and head, kicked his chest and stomach and threatened him with a bladed weapon; police attribute the beating to friends of the depicted students (ANTARA, detik, VIVA), while Kompas.com's 23 September report quotes the same spokesperson as saying the depicted students themselves beat him; he filed an assault report, which police are handling alongside the image case, and the school has held mediation with the students' parents. No student or school is named in the reports.","incidentDate":"2026-09-15","incidentEndDate":"2026-09-16","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"unknown","reportedDate":"2026-09-23","aiSystem":"AI image-editing tool used to alter photographs into indecent images; not identified in the police statements or the reports","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","physical_injury"],"harmOutcomeSummary":"Several female junior-high students had their photographs edited with AI into indecent images that were made into WhatsApp stickers and, according to a social-media post relayed by the outlets, sold; police confirm the editing and the stickers and are investigating it as alleged sexual harassment ('dugaan pelecehan seksual') through the women-and-children protection unit. The student who made the images was, according to his parents' report relayed by police, beaten on two days by schoolmates angry at the images (the depicted students per Kompas.com, their friends per ANTARA, detik and VIVA) (punched and kicked on the head, chest and stomach and threatened with a bladed weapon); the injuries are not described. Both harms are reported through the police spokesperson.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"partial","affectedCountEvidence":"Counted: the grade-9 student who made the images, reported by police to have been beaten on 15 and 16 September (one person). Not counted: the depicted female students, described as 'beberapa siswi' (several) and 'sejumlah siswi' by police and the outlets; police say the number of depicted students is still being established, and the 'about 200' figure refers to photographs in a social-media post, not to people. Status partial: one counted person plus an unquantified number of depicted students. He is counted as a participant user because he used the AI tool; his reported harm followed from that use.","victimAgeRange":"minor","jurisdiction":"ID","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://megapolitan.kompas.com/read/2026/09/23/15472151/siswa-smp-di-jaktim-diduga-edit-foto-sejumlah-siswi-dengan-ai-jadi-konten","primarySourceLabel":"Kompas.com, 23 September 2026: Siswa SMP di Jaktim Diduga Edit Foto Sejumlah Siswi dengan AI Jadi Konten Dewasa","firstPublishedAt":"2026-09-25T03:54:25.193666+00:00","updatedAt":"2026-09-30T01:17:41.38713+00:00","scopeVersion":"facts-v3","tags":["deepfake","non-consensual-imagery","minors","school","indonesia","jakarta","whatsapp-stickers","assault","police-investigation","depicted-or-impersonated"]},{"id":"2026-delhi-police-facial-recognition-jantar-mantar-list-25-in-jail","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'According to the police affidavit submitted on August 17, its FRS identified individuals with criminal records at the protest site'; 'It said that 2,402 people were identified by the Delhi Police'; 'and 471 through criminal records.'; 'No actions are taken solely based upon the result of the facial recognition system which is only the first step to identify a person in the crowd who has a criminal record.'","relation":"supports","source_id":"s1"},{"locator":"'According to the Delhi Police affidavit, 2,402 people were identified through its biometric database, Crime Kundli, while another 471 were identified through criminal records.'","relation":"supports","source_id":"s2"},{"locator":"'The Delhi Police's affidavit of August 17, 2026 told the Supreme Court that 2,873 persons with criminal records had been spotted by the FRS at the protest site.'","relation":"supports","source_id":"s3"}],"assertion":"In an affidavit of 17 August 2026 before the Supreme Court, Delhi Police said its Facial Recognition System had identified 2,873 people with criminal antecedents at the Jantar Mantar protest site between 20 and 26 July 2026, 2,402 through its 'Crime Kundli' biometric database and 471 through criminal records, and that no action is taken solely on an FRS result before field verification.","causal_attribution":"The affidavit as quoted by The Indian Express and relayed by Outlook and IFF; not inspected directly."},{"id":"c2","status":"reported","evidence":[{"locator":"'An investigation of those with serious charges, murder, attempted murder and rape, and child abuse, shows that at least 25 people on the list, identified by the Facial Recognition System (FRS) at Jantar Mantar, were in jail as per police, jail and court records.'; 'In this group, 17 faced charges of murder; four of rape, including two in POCSO cases; and four more of attempt to murder were lodged in Delhi'; 'Court and jail records for all 25 show custody dates precede the protest'","relation":"supports","source_id":"s1"},{"locator":"'At least 25 of the 2,873 people identified by Delhi Police'; 'were already in jail when they were flagged, an investigation of police, prison and court records by The Indian Express has found.'","relation":"supports","source_id":"s2"},{"locator":"'Three were \"identified\" on July 24, twenty-one on July 25 and one on July 26, each with a timestamp.'","relation":"supports","source_id":"s3"}],"assertion":"At least 25 of the 205 listed people facing murder, rape, POCSO or attempted-murder charges were in Tihar, Mandoli or Rohini jails when the FRS logged them at Jantar Mantar (17 murder, four rape of which the Express's narrative counts two and its itemised list three as POCSO cases, four attempted murder), with timestamps on 24, 25 and 26 July 2026 and custody dates that in some cases precede the protest by years.","causal_attribution":"The Indian Express's own check of police, prison and court records (one chain, relayed by Outlook and IFF); the Delhi Police response did not address the 25 cases."},{"id":"c3","status":"reported","evidence":[{"locator":"'On Tuesday, when the Supreme Court quashed all FIRs related to the exam leak protests by students, it let the government proceed against the 2,873 people who the Delhi Police claimed had criminal records'","relation":"supports","source_id":"s1"},{"locator":"'Delhi Police was given permission to register one fresh FIR concerning 2,873 people alleged to have serious criminal antecedents and initially reported to have been present at Jantar Mantar.'; 'The Court did not find that the 2,873 were present, had qualifying criminal records or committed violence.'; 'the order prescribed no method or express requirement that checks precede arrest or other action'","relation":"supports","source_id":"s4"},{"locator":"'On September 1, 2026, a Bench headed by the Chief Justice of India, invoking Article 142, quashed all FIRs registered against students who participated in the July protests'; 'while directing that this should not prejudice their rights and that they must be given every opportunity to defend themselves'","relation":"supports","source_id":"s3"}],"assertion":"On 1 September 2026 the Supreme Court quashed the FIRs against the student protesters but permitted Delhi Police to register a fresh FIR concerning the 2,873 persons with alleged serious antecedents, directing that this should not prejudice their rights, and without a finding that they were present; the undertaking that action would follow field verification is the police's own, and The Federal notes the order prescribed no such requirement.","causal_attribution":"The order as described by the three outlets; not inspected directly."},{"id":"c4","status":"reported","evidence":[{"locator":"'Responding on Monday to a questionnaire from the Express, the Delhi Police said:'; 'During the protests, 2873 individuals identified as prima facie having criminal antecedents were spotted. However, further verification in this regard is pending.'","relation":"supports","source_id":"s1"},{"locator":"'In its response to the Express, the Delhi Police did not address the 25 cases'","relation":"supports","source_id":"s3"}],"assertion":"Responding to The Indian Express, Delhi Police said the 2,873 individuals had been spotted as prima facie having criminal antecedents and that further verification was pending; the response did not address the 25 cases.","causal_attribution":"Police statement as quoted by the Express."},{"id":"c5","status":"reported","evidence":[{"locator":"'In response to a Right to Information (RTI) request in 2022, the police had revealed that it considered a match to be'; 'if its system showed an accuracy rate of 80 per cent.'","relation":"supports","source_id":"s1"},{"locator":"'the Delhi Police disclosed that it treats any match with a similarity score above 80% as \"positive\"'; 'extracted in 2022 only after a Second Appeal before the Central Information Commission'","relation":"supports","source_id":"s3"}],"assertion":"Delhi Police disclosed in 2022, in reply to Right to Information requests, that it treats a facial-recognition match with an 80 per cent similarity or accuracy score as positive.","causal_attribution":"Delhi Police's 2022 RTI replies as described by IFF, which obtained them, and by The Indian Express, which IFF says relies on the same disclosures; one chain. The reply itself was not inspected. IE describes the threshold as an accuracy rate of 80 per cent and IFF as a similarity score above 80 per cent."}],"effects":[{"label":"at least 25 people in judicial custody were logged by the police facial-recognition system as present at a protest and listed in a sworn affidavit of persons with criminal antecedents against whom a fresh FIR and field verification were permitted","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://indianexpress.com/article/express-exclusive/delhi-police-facial-recognition-jantar-mantar-protest-accused-in-jail-10862099/","kind":"news_report","access":"read","language":"en","translation_note":"Read on 2026-09-24 from an Internet Archive capture of 15 September 2026 (web.archive.org/web/20260915075622id_/...); the live page returns 403 to this host. Express Investigation of 4 September 2026 with the list of the 25 and the police response.","independence_group":"indian-express-investigation"},{"id":"s2","url":"https://www.outlookindia.com/national/jantar-mantar-protest-25-people-flagged-by-facial-recognition-were-in-jail-records-show","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-24 (Outlook India, 4 September 2026): relays the Express findings and the affidavit figures; same chain.","independence_group":"indian-express-investigation"},{"id":"s3","url":"https://internetfreedom.in/delhi-polices-facial-recognition-flagged-25-jailed-people-at-jantar-mantar-this-dragnet-must-end/","kind":"other","access":"read","language":"en","translation_note":"Read live on 2026-09-24 (Internet Freedom Foundation, Apar Gupta, 4 September 2026): advocacy analysis that relays the Express findings (same chain for the 25) and adds IFF's own 2022 RTI replies on the 80 per cent threshold, its 24 July 2026 representation and RTI applications.","independence_group":"iff-own-rti"},{"id":"s4","url":"https://thefederal.com/the-federal-special/one-protest-two-probes-why-the-2873-person-fir-raises-questions-255688","kind":"news_report","access":"read","language":"en","translation_note":"Read live on 2026-09-24 (The Federal, 4 September 2026): analysis of the Supreme Court order and the affidavit relying on the Express report; same chain.","independence_group":"indian-express-investigation"}],"version":1,"ai_roles":["institutional_use"],"contexts":["justice","public_services","privacy"],"unknowns":["Whether any of the 25 has been named in the fresh FIR, visited for field verification or otherwise acted against.","Whether the 25 (or the other 2,848 listed people) have been told they are on the list.","How many of the remaining 2,668 entries would fail the same check; the Express examined only the 205 most serious.","The vendor, algorithm and threshold actually applied at Jantar Mantar in July 2026.","The full text of the 17 August affidavit and the 1 September order (described as quoted).","Whether two or three of the four rape accused are POCSO cases: The Indian Express's narrative says two, its itemised list says three.","The protest window: The Indian Express and Outlook give 20 to 26 July; The Federal gives 20 to 25 July."],"geography":{"basis":"The protests and the facial-recognition deployment were at Jantar Mantar, New Delhi; the 25 were in Delhi's Tihar, Mandoli and Rohini prisons; the affidavit and order are in the Supreme Court of India (The Indian Express, IFF, The Federal).","court_countries":["IN"],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a contextual case in which an AI system made a consequential claim about identifiable people: a police facial-recognition system placed at least 25 people who were in prison at a protest, on a sworn list that the Supreme Court permitted police to act on. The finding rests on The Indian Express's records investigation (one chain, relayed by Outlook, IFF and The Federal) with the affidavit and order described as quoted; the 80 per cent threshold rests on IFF's 2022 RTI replies, which IFF says the Express also relies on. The listed people are not named.","reviewed_on":"2026-09-24"},"ai_involvement":{"basis":"Delhi Police's own affidavit, as quoted by The Indian Express, attributes the 2,873 identifications to its Facial Recognition System matching faces against the 'Crime Kundli' biometric database and criminal records; the Express's records check shows the system logged at least 25 people who were in custody. The affidavit was not inspected directly.","status":"reported"},"person_relations":["made_claim_about"]},"name":"Delhi: the police facial-recognition system logged at least 25 people who were in Tihar, Mandoli or Rohini jails as present at the Jantar Mantar student protests (20 to 26 July 2026), with timestamps on 24 to 26 July, on a sworn list of 2,873 persons with 'criminal antecedents' that the Supreme Court allowed police to register a fresh FIR against (Indian Express investigation, 4 September 2026)","summary":"In an affidavit of 17 August 2026 before the Supreme Court of India, Delhi Police said its Facial Recognition System (FRS) had identified 2,873 people with criminal antecedents at the Jantar Mantar protests of 20 to 26 July 2026 (2,402 through its 'Crime Kundli' biometric database and 471 through other criminal records). On 1 September the Court quashed the FIRs against the student protesters but let the police proceed against the 2,873; the police say any action will follow field verification. The Indian Express checked the 205 listed people facing murder, attempted-murder, rape or child-sexual-offence charges against police, prison and court records and found that at least 25 of them (17 accused of murder, four of rape (two or three under POCSO; the Express's narrative and its list differ), four of attempted murder) were lodged in Delhi's Tihar, Mandoli or Rohini prisons when the system logged them at the protest site with timestamps on 24, 25 and 26 July; some had been in custody for years. Delhi Police told the newspaper that further verification of the 2,873 was pending and, in its affidavit, that no action is taken solely on a facial-recognition result and that field verification follows each match. The police disclosed in 2022, in reply to a Right to Information request, that it treats a match with an 80 per cent similarity score as positive. Whether any of the 25 has since been named in the fresh FIR or visited for verification is not reported.","incidentDate":"2026-07-24","incidentEndDate":"2026-07-26","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"unknown","reportedDate":"2026-09-04","aiSystem":"Delhi Police Facial Recognition System (FRS): face-matching software run on protest footage against the police 'Crime Kundli' biometric database and other criminal records; the vendor and algorithm are not identified in the inspected reporting","aiProduct":"Unidentified facial recognition system","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["legal_harm"],"harmOutcomeSummary":"At least 25 people in judicial custody were recorded by the police facial-recognition system as present at a protest they could not have attended and were placed, in a sworn affidavit before the Supreme Court, on a list of 2,873 persons with criminal antecedents against whom the Court permitted a fresh FIR and police field verification; The Indian Express reports the misidentifications and the Internet Freedom Foundation describes the exposure to verification visits and prosecution as the harm. No arrest, FIR entry or verification visit of any of the 25 is reported in the inspected sources.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":25,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"The Indian Express states 'at least 25 people on the list' were in jail when logged, and lists them (17 murder, four rape, four attempted murder). The other 2,668 entries were not checked, so the count is a documented minimum of 25.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://indianexpress.com/article/express-exclusive/delhi-police-facial-recognition-jantar-mantar-protest-accused-in-jail-10862099/","primarySourceLabel":"The Indian Express, 4 September 2026: Police say cameras 'caught' murder, rape accused at CJP protest - some were actually in jail (Express Investigation)","firstPublishedAt":"2026-09-24T03:46:45.247544+00:00","updatedAt":"2026-09-30T01:17:35.08761+00:00","scopeVersion":"facts-v3","tags":["facial-recognition","india","delhi","protest-surveillance","supreme-court","police","false-match","made-claim-about","jantar-mantar"]},{"id":"2026-sao-gabriel-da-palha-openai-fbi-report-chatgpt-father-detained-54-days","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Durante cerca de dois meses, João (nome fictício), 36 anos, manteve conversas com o ChatGPT que, segundo a Polícia Civil do Espírito Santo, indicavam um possível plano para matar o próprio filho, de 8 anos'; 'o agricultor foi preso quando saía de casa na zona rural de São Gabriel da Palha'","relation":"supports","source_id":"s1"},{"locator":"'O homem foi preso em 19 de junho, um dia antes da data que havia escolhido para cometer o crime.'; 'A OpenAI, criadora do assistente de inteligência artificial, informou o ocorrido ao FBI, que repassou as informações às autoridades brasileiras.'; 'O FBI, equivalente americano à Polícia Federal, encaminhou a denúncia ao Ministério da Justiça e Segurança Pública, que direcionou o material à Polícia Civil do Espírito Santo.'","relation":"supports","source_id":"s3"},{"locator":"'Um homem de 36 anos foi preso no Espírito Santo suspeito de planejar a morte do próprio filho, de 8 anos, para deixar de pagar pensão alimentícia'; 'A prisão aconteceu na zona rural de São Gabriel da Palha, no Noroeste do estado, no último dia 19.'","relation":"supports","source_id":"s4"},{"locator":"'El hombre, cuyo nombre la BBC no revela para proteger la identidad de su hijo, fue arrestado en la zona rural de São Gabriel da Palha el 19 de junio'","relation":"supports","source_id":"s2"}],"assertion":"The 36-year-old exchanged messages with ChatGPT which the Espírito Santo civil police describe as plans to kill his eight-year-old son and carry out attacks; OpenAI reported the messages to the FBI, which passed them to Brazilian authorities; and he was arrested on 19 June 2026 at his home in rural São Gabriel da Palha, a day before the date on which police believed the plan would be carried out.","causal_attribution":"Police account carried by two independent chains (BBC interviews; G1 with civil-police material)."},{"id":"c2","status":"reported","evidence":[{"locator":"'João* foi preso preventivamente no dia 19 de junho. Na quinta-feira (13/8), ele foi solto após a Justiça conceder um habeas corpus apresentado pela defesa, ao entender que houve demora excessiva na conclusão da investigação policial. O agricultor ficou detido por 54 dias.'; 'A Justiça também impôs medidas cautelares ao agricultor, como o uso de tornozeleira eletrônica e a proibição de se aproximar ou manter contato com o filho e com a mãe da criança.'","relation":"supports","source_id":"s1"},{"locator":"'Después de 54 días bajo custodia, fue puesto en libertad el 13 de agosto debido a retrasos en la investigación. No se han presentado cargos, pero la investigación de la policía continúa.'","relation":"supports","source_id":"s2"}],"assertion":"He was held in pre-trial detention for 54 days; on 13 August 2026 a court granted habeas corpus because, after more than 50 days, the police inquiry had not been concluded and no charge had been filed, and imposed an electronic ankle monitor and a ban on approaching or contacting his son and the child's mother; no charges had been brought and the investigation continues.","causal_attribution":"Court decision as reported by the BBC (single chain; the Spanish version is the same report)."},{"id":"c3","status":"disputed","evidence":[{"locator":"'Tudo aquilo que a plataforma trouxe pra gente foi corroborado com a chegada da polícia ao local. Ele confirmou algumas coisas que pesquisou em relação ao filho, mas negou essa intenção de matá-lo'; 'Se conversar com IA e falar bobagens for crime, todo mundo vai preso'","relation":"supports","source_id":"s1"},{"locator":"'En los registros de su propiedad se encontraron cuatro botellas que contenían sustancias no identificadas y una cuerda amarrada con un nudo'; 'El hombre niega haber tenido la intención de hacerle daño a su hijo.'","relation":"supports","source_id":"s2"}],"assertion":"Police say everything the platform provided was corroborated when they arrived, that four bottles of unidentified substances and a knotted rope were found, and that he confirmed some searches about his son but denied intending to kill him; his lawyer says talking nonsense to an AI is not a crime and that no concrete step was taken.","causal_attribution":"Police and defence accounts as quoted by the BBC; the dispute concerns intent, not the detention."},{"id":"c4","status":"reported","evidence":[{"locator":"'a Open IA não respondeu aos questionamentos sobre por que apenas parte das conversas foi enviada'","relation":"supports","source_id":"s1"},{"locator":"'Según los investigadores, OpenAI proporcionó detalles del usuario y de los mensajes que envió, pero no las respuestas de ChatGPT.'","relation":"supports","source_id":"s2"},{"locator":"'Os moderadores podem classificar a atividade como um caso de baixo risco ou desativar a conta e entrar em contato com pessoas e organizações mais capazes de resolver a situação, como aconteceu no Espírito Santo.'; 'Este foi apenas o terceiro caso do tipo no Brasil, disse o delegado Breno Andrade à TV Gazeta'","relation":"supports","source_id":"s3"}],"assertion":"OpenAI provided investigators with the user's details and the messages he sent but not ChatGPT's replies; it did not answer the BBC's question why and said it may notify law enforcement when it detects a credible and imminent risk of harm to others; G1 reported that OpenAI's process combines automated systems and human moderators who may contact outside bodies, as happened in this case, and that the police chief called it the third such case in Brazil.","causal_attribution":"OpenAI statements and investigators' accounts as reported; the absence of the replies is stated by investigators to the BBC."},{"id":"c5","status":"reported","evidence":[{"locator":"'Durante cerca de dois meses, João (nome fictício), 36 anos, manteve conversas com o ChatGPT'; 'O caso chegou até a Polícia Civil do Espírito Santo no dia 16 de junho'; 'o agricultor foi preso quando saía de casa na zona rural de São Gabriel da Palha'","relation":"supports","source_id":"s1"},{"locator":"'Durante casi dos meses, un agricultor brasileño intercambió estos y otros mensajes con el asistente de inteligencia artificial ChatGPT'","relation":"supports","source_id":"s2"}],"assertion":"The conversations ran for about two months and, per the police account, also included taking his own life; the case reached the Espírito Santo civil police on 16 June 2026 through the Ministry of Justice's cyber-operations laboratory, and he was arrested three days later as he left his home.","causal_attribution":"BBC account (single chain)."}],"effects":[{"label":"held 54 days in pre-trial detention without charge after OpenAI reported his messages; released under electronic monitoring and a ban on contacting his son and the child's mother","claim_id":"c2","direction":"negative"},{"label":"police say the report let them arrest him a day before the date on which they believed the plan against the child would be carried out","claim_id":"c1","direction":"positive"}],"sources":[{"id":"s1","url":"https://www.bbc.com/portuguese/articles/c8dn1l7vr6ro","kind":"news_report","access":"read","language":"pt-br","translation_note":"Read live in Portuguese on 2026-09-23 (BBC News Brasil, Iara Diniz, 14 August 2026): messages seen by the BBC, police chief and defence-lawyer interviews, the habeas corpus release and precautionary measures. Translated by the reviewer.","independence_group":"bbc"},{"id":"s2","url":"https://www.bbc.com/mundo/articles/cxnvlg14e1p8o","kind":"news_report","access":"read","language":"es","translation_note":"Read live in Spanish on 2026-09-23 (BBC News Mundo, 16 September 2026): Spanish text produced by AI translation from an English-language BBC original and reviewed by a BBC journalist before publication (stated in the article); same reporting chain as s1, which is preferred where the two diverge. Translated by the reviewer.","independence_group":"bbc"},{"id":"s3","url":"https://g1.globo.com/tecnologia/noticia/2026/06/27/como-chatgpt-identificou-plano-de-pai-para-matar-o-filho-e-levou-alerta-para-autoridades.ghtml","kind":"news_report","access":"read","language":"pt-BR","translation_note":"Read live in Portuguese on 2026-09-23 (G1, 27 June 2026): arrest on 19 June, the OpenAI to FBI to Ministry of Justice to state police chain, message images from the civil police, OpenAI statement, police chief to TV Gazeta. Translated by the reviewer.","independence_group":"g1-globo"},{"id":"s4","url":"https://www.migalhas.com.br/quentes/459083/pai-e-preso-apos-planejar-morte-do-filho-no-chatgpt-veja-analise","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-09-23 (Migalhas, 26 June 2026): summary attributed to an earlier G1/TV Gazeta report of 26 June, with lawyers' analysis; same Globo chain as s3. Translated by the reviewer.","independence_group":"g1-globo"}],"version":1,"ai_roles":["own_use","institutional_use"],"contexts":["justice","relationships","privacy"],"unknowns":["What ChatGPT replied during the two months of conversations (OpenAI did not provide the replies).","Whether charges will be brought after the forensic results and phone examination.","Whether he in fact contacted a hired killer, as he told ChatGPT.","The exact date OpenAI made its report to the FBI.","His identity (withheld by the BBC; not sought here)."],"geography":{"basis":"Arrest at his home in rural São Gabriel da Palha, Espírito Santo (BBC, G1, Migalhas); he lives there; habeas corpus granted by the Brazilian court handling the pre-trial detention (BBC: a Justiça). OpenAI's report went via the FBI in the United States, which is not an event location.","court_countries":["BR"],"event_countries":["BR"],"affected_person_countries":["BR"]},"publication":{"basis":"Published under the 2026-09-15 charter as a contextual case: an AI operator's report about a user, generated by ChatGPT safety systems, led to 54 days of pre-trial detention without charge, ended by habeas corpus. Two independent reporting chains (BBC; Globo) support the arrest and its cause; the release and its terms rest on the BBC. The police account that the report prevented a planned killing is preserved as context and intent is recorded as disputed. Nobody is named; the child is not identified. The charter states that this class needs no separate ruling.","reviewed_on":"2026-09-23"},"ai_involvement":{"basis":"He conversed with ChatGPT for about two months; OpenAI's safety systems flagged the conversations and the company reported them to the FBI, which passed them to Brazilian authorities (BBC, G1, with the police chief's account). OpenAI did not provide ChatGPT's replies, so what the chatbot said is unknown.","status":"supported"},"person_relations":["communicated_with","made_claim_about"]},"name":"São Gabriel da Palha, Espírito Santo: a 36-year-old farmer was held in pre-trial detention for 54 days after OpenAI reported his ChatGPT messages about killing his eight-year-old son to the FBI, which passed them to Brazilian authorities; a court released him on 13 August 2026 because the investigation had not been completed, with an ankle monitor and a ban on contacting the child, and no charges had been filed; he denies intending harm and his lawyer says he was talking nonsense to a chatbot","summary":"Over about two months in 2026 a 36-year-old farmer in rural São Gabriel da Palha, Espírito Santo, exchanged messages with ChatGPT that the Espírito Santo civil police describe as plans to kill his eight-year-old son, attack other people and kill himself; one message said he had offered 50,000 to someone to kill him and his son. OpenAI reported the messages to the FBI, which passed them through Brazil's Ministry of Justice cyber-operations laboratory to the state police on 16 June; the man was arrested on 19 June as he left home, a day before the date on which police believed the plan would be carried out. Police say what the platform provided was corroborated at the scene (four bottles of unidentified substances and a knotted rope were found) but that he denied intending to kill the child; his lawyer says he was talking nonsense to a chatbot and took no concrete step. After 54 days in custody a court granted habeas corpus on 13 August 2026 because the inquiry had not been concluded and no charges had been brought, imposing electronic monitoring and a ban on approaching or contacting his son and the child's mother. Police were still examining his phone and awaiting forensic results. OpenAI provided user details and his messages but not ChatGPT's replies and did not answer the BBC's question why; it told the BBC it may notify law enforcement when it detects a credible and imminent risk of harm to others. The case is recorded as an institutional response to AI use: the reported adverse consequence is the detention without charge, and the police account that the report prevented a planned killing is preserved as context.","incidentDate":"2026-06-19","incidentEndDate":"2026-08-13","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-06-26","aiSystem":"ChatGPT (OpenAI); OpenAI's automated detection and human moderation systems, which generated the report","aiProduct":"ChatGPT and OpenAI moderation","aiCompany":"OpenAI","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["loss_of_liberty","legal_harm"],"harmOutcomeSummary":"The user was held in pre-trial detention for 54 days without charge on the strength of his ChatGPT messages as reported by OpenAI, then released under electronic monitoring and a no-contact order covering his son and the child's mother while the investigation continues. Police say the report was corroborated at the scene and prevented a planned killing; he and his lawyer dispute any intent. The consequence to him is undisputed; whether it was warranted is contested.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One person, the ChatGPT user who was detained (BBC, G1). The child and the child's mother are not counted as harmed. Exact 1.","victimAgeRange":"adult","jurisdiction":"BR","platformType":"chatbot","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.bbc.com/portuguese/articles/c8dn1l7vr6ro","primarySourceLabel":"BBC News Brasil, 14 August 2026: Ele contou ao ChatGPT que queria matar o filho e foi preso — conversas com IA podem ser prova de crime no Brasil?","firstPublishedAt":"2026-09-23T03:45:57.312143+00:00","updatedAt":"2026-09-30T01:17:51.984156+00:00","scopeVersion":"facts-v3","tags":["chatgpt","openai","brazil","espirito-santo","law-enforcement-report","pre-trial-detention","fbi","institutional-response","communicated-with","made-claim-about"]},{"id":"2026-logrono-14-year-old-ai-deepfakes-nine-classmates-porn-site","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'La Guardia Civil investiga a un joven de 14 años de Logroño como presunto autor de los delitos de descubrimiento y revelación de secretos, corrupción de menores y pornografía infantil.'; 'imágenes falsas de contenido sexual que afectaron a nueve compañeras de clase, todas ellas menores de edad.'","relation":"supports","source_id":"s1"},{"locator":"'La Guardia Civil investiga a un joven de 14 años de Logroño como presunto autor de los delitos de descubrimiento y revelación de secretos, corrupción de menores y pornografía infantil.'","relation":"supports","source_id":"s2"},{"locator":"'El pasado 14 de julio, fue la Guardia Civil quien detuvo a un menor de 14 años en Logroño'","relation":"supports","source_id":"s3"}],"assertion":"The Guardia Civil investigates a 14-year-old from Logroño as presumed author of discovery and disclosure of secrets, corruption of minors and child pornography, identified as responsible for creating and distributing false sexual images affecting nine underage classmates.","causal_attribution":"Guardia Civil release; Diario de León describes a detention where the release describes an investigation."},{"id":"c2","status":"reported","evidence":[{"locator":"'obtuvo las fotografías de sus compañeras sin su consentimiento, accediendo al contenido público de sus perfiles. Posteriormente, utilizó herramientas de Inteligencia Artificial (IA) para manipularlas, desnudarlas digitalmente y sexualizarlas.'","relation":"supports","source_id":"s1"},{"locator":"'manipular las imágenes, desnudarlas digitalmente y sexualizarlas'","relation":"supports","source_id":"s3"}],"assertion":"He knew all the victims, followed them on social media, took their photographs from the public content of their profiles without consent, and used artificial-intelligence tools to manipulate, digitally undress and sexualise them.","causal_attribution":"Guardia Civil account of the method."},{"id":"c3","status":"reported","evidence":[{"locator":"'el menor lo subió a una página web de pornografía para adultos.'; 'Subo chicas de mi insti hechas con IA'; 'organizó el material en carpetas individuales con datos personales de cada víctima.'; 'las imágenes falsas ya habían alcanzado cerca de 40.000 visualizaciones'; 'Esta acción facilitó el reconocimiento de las menores y multiplicó el daño emocional y social sufrido por las víctimas.'","relation":"supports","source_id":"s1"},{"locator":"'organizó el material en carpetas individuales con datos personales de cada víctima.'","relation":"supports","source_id":"s2"},{"locator":"'Alcanzaron cerca de 40.000 visualizaciones antes de ser retiradas.'","relation":"supports","source_id":"s3"}],"assertion":"He uploaded the fake pornographic material to an adult pornography website, created a profile there describing the content as girls from his school made with AI, and organised it in individual folders with each victim's personal data, which the Guardia Civil says facilitated recognition of the minors and multiplied the emotional and social harm; before the content could be removed the images had reached about 40,000 views, which the Guardia Civil says amplified the harm to the nine minors' privacy uncontrollably within hours.","causal_attribution":"Guardia Civil account; the emotional and social harm is the Guardia Civil's characterisation, no victim statement inspected."},{"id":"c4","status":"reported","evidence":[{"locator":"'Las diligencias han sido puestas a disposición de la Fiscalía de Menores'; 'los padres o tutores legales deberán responder de forma solidaria por los daños morales'","relation":"supports","source_id":"s1"},{"locator":"'es la Fiscalía de Menores la que asume este tipo de diligencias'","relation":"supports","source_id":"s3"}],"assertion":"The proceedings were referred to the juvenile prosecutor under Organic Law 5/2000, and the release states that parents or legal guardians are jointly liable for the moral damages caused to the victims.","causal_attribution":"Guardia Civil release."}],"effects":[{"label":"nine underage girls depicted naked and sexualised in AI-manipulated images published on a pornography site with their personal data; about 40,000 views before removal","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.interior.gob.es/opencms/va/detalle/articulo/Investigado-un-menor-por-crear-y-difundir-deepfakes-pornograficos-de-nueve-companeras-de-instituto/","kind":"official_release","access":"read","language":"es","translation_note":"Read on 2026-09-23 through the r.jina.ai reader proxy (the live page returned 403); Interior Ministry press page carrying the Guardia Civil release of 14 July 2026. Translated by the reviewer.","independence_group":"guardia-civil"},{"id":"s2","url":"https://www.extremadura7dias.com/index.php/noticia/investigado-un-menor-por-crear-y-difundir-imagenes-falsas-pornograficas-de-nueve-companeras-de-instituto","kind":"news_report","access":"read","language":"es","translation_note":"Read live on 2026-09-23 (Extremadura7días, 14 July 2026): verbatim reproduction of the Guardia Civil release. Same chain as s1.","independence_group":"guardia-civil"},{"id":"s3","url":"https://www.diariodeleon.es/sociedad/260726/2092358/badajoz-ultimo-caso-logrono-menores-investigados-ia-desnudar-companeras-clase.html","kind":"news_report","access":"read","language":"es","translation_note":"Read live on 2026-09-23 (Europa Press agency piece carried by Diario de León, 26 July 2026, JSON-LD body): the Logroño case summarised from the Guardia Civil account, with earlier Spanish school cases as context; dates a detention to 14 July where the release says investigated.","independence_group":"guardia-civil"}],"version":1,"ai_roles":["others_use"],"contexts":["education","everyday_life","privacy"],"unknowns":["When the images were made and uploaded; the release gives no dates.","The AI tools and the pornography website used.","Whether the minor was detained (Europa Press via Diario de León dates a detention to 14 July, the release date, while also calling him investigado) or only investigated (the release, which gives no date for the identification or any event).","What the juvenile prosecutor decided and whether the victims received support.","Whether all copies were removed."],"geography":{"basis":"The investigated minor is from Logroño and the victims are his classmates (Guardia Civil release: un joven de 14 años de Logroño; compañeras de clase). The proceedings went to the juvenile prosecutor (Fiscalía de Menores), which is not a court; no court proceeding is reported.","court_countries":[],"event_countries":["ES"],"affected_person_countries":["ES"]},"publication":{"basis":"Published under the 2026-09-15 charter as a harmful-artifact case affecting nine minors, documented by an official Guardia Civil release carried by national and regional outlets; single reporting chain, so every claim is recorded as reported. No victim, school or perpetrator is named; the perpetrator is a minor and the event date is unknown.","reviewed_on":"2026-09-23"},"ai_involvement":{"basis":"The Guardia Civil states that the minor used artificial-intelligence tools to manipulate, digitally undress and sexualise the photographs; the tools are not named and no independent account was inspected.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Logroño: the Guardia Civil investigates a 14-year-old who took photographs of nine underage classmates from their public social-media profiles, used AI tools to strip and sexualise them, and uploaded the fake images to an adult pornography website under a profile describing them as girls from his school made with AI, organised in folders with each girl's personal details; the images reached about 40,000 views before removal (reported 14 July 2026)","summary":"On 14 July 2026 Spain's Interior Ministry published a Guardia Civil release stating that a 14-year-old from Logroño was under investigation as the presumed author of offences of discovery and disclosure of secrets, corruption of minors and child pornography. Investigators from the technology investigation team (EDITE) and Equipo@ found that he knew all nine victims, all minors and classmates, followed them on social media, took their photographs from the public content of their profiles without consent, and used artificial-intelligence tools to manipulate the images, digitally undress and sexualise them. He uploaded the fake pornographic material to an adult pornography website, created a profile there describing the content as girls from his school made with AI, and organised it in individual folders with each victim's personal data, which the Guardia Civil says made the girls recognisable and multiplied the emotional and social harm. Before the content could be removed it had reached about 40,000 views, amplifying the harm to the nine girls' privacy within hours. The proceedings were passed to the juvenile prosecutor under the juvenile criminal responsibility law; the release notes that parents or guardians are jointly liable for moral damages. Diario de León (Europa Press, 26 July) placed the case in a series of Spanish school cases since Almendralejo in 2023 and, unlike the release, described the minor as having been arrested.","incidentKind":"bounded_series","incidentDatePrecision":"unknown","exposurePattern":"unknown","reportedDate":"2026-07-14","aiSystem":"AI image-manipulation ('undressing') tools; not named in the Guardia Civil release","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress","reputational_harm"],"harmOutcomeSummary":"Nine underage girls were depicted naked and sexualised in AI-manipulated images published on an adult pornography site under folders carrying their personal data, where the images reached about 40,000 views before removal; the Guardia Civil describes emotional and social harm and an uncontrollable amplification of the harm to their privacy. Attribution rests on the Guardia Civil release; no victim statement was inspected.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":9,"affectedCountStatus":"exact","affectedCountEvidence":"Nine classmates, all minors, per the Guardia Civil release (nueve compañeras de clase, todas ellas menores de edad). Exact 9. The 40,000 figure is views, not people, and is not counted.","victimAgeRange":"minor","jurisdiction":"ES","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.interior.gob.es/opencms/va/detalle/articulo/Investigado-un-menor-por-crear-y-difundir-deepfakes-pornograficos-de-nueve-companeras-de-instituto/","primarySourceLabel":"Ministerio del Interior / Guardia Civil, 14 July 2026: Investigado un menor por crear y difundir deepfakes pornográficos de nueve compañeras de instituto","firstPublishedAt":"2026-09-23T03:45:55.439996+00:00","updatedAt":"2026-09-30T01:17:44.638705+00:00","scopeVersion":"facts-v3","tags":["deepfake","spain","la-rioja","logrono","minors","school","non-consensual-images","guardia-civil","depicted-or-impersonated"]},{"id":"2026-berlin-weissensee-heinz-brandt-schule-ai-nude-images-classmates","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'An der Heinz-Brandt-Schule in Berlin-Weißensee wird gegen zwei Schüler wegen des Verdachts ermittelt, KI-generierte sexualisierte Nacktbilder von Mitschülerinnen erstellt und verbreitet zu haben.'; 'Die Senatsverwaltung für Bildung bestätigte dem Tagesspiegel die Vorfälle und die laufenden Ermittlungen.'; 'Den Schülern sollen mindestens drei Fälle vorgeworfen werden. Die Schulleitung informierte die Schulgemeinschaft, dass sie am vergangenen Freitag von den Vorfällen erfahren habe.'","relation":"supports","source_id":"s1"}],"assertion":"Two pupils of the Heinz-Brandt-Schule in Berlin-Weißensee are suspected of having created and distributed AI-generated sexualised nude images of female classmates in at least three cases; the school leadership learned of the incidents on 'the previous Friday' (19 June 2026, read relative to the 24 June 2026 report), informed parents in a letter, and the Senate Department for Education confirmed the incidents and the investigation.","causal_attribution":"The school's letter and the Senate confirmation as reported by the Tagesspiegel; 'vergangenen Freitag' before the 24 June 2026 report is 19 June 2026."},{"id":"c2","status":"reported","evidence":[{"locator":"'Die beiden mutmaßlich hauptverantwortlichen Schüler seien mit sofortiger Wirkung vom Unterricht suspendiert worden. Zudem habe die Schule Maßnahmen gegen Schülerinnen und Schüler verhängt, die von den Bildern gewusst, die Vorfälle jedoch nicht gemeldet haben sollen.'; 'In dem Schreiben bezeichnet die Schulleitung die mutmaßlichen Taten als „massiven Angriff auf die Persönlichkeitsrechte der betroffenen Schülerinnen“ und als „Form sexualisierter Gewalt“.'; 'Als Reaktion wolle die Schule ihr Präventionskonzept sowie das Konzept zur Sexualerziehung überarbeiten.'","relation":"supports","source_id":"s1"}],"assertion":"The two pupils alleged to be mainly responsible were suspended from lessons with immediate effect and the school imposed measures on pupils who are said to have known of the images and not reported them; the school called the alleged acts a massive attack on the affected girls' personality rights and a form of sexualised violence and said it would revise its prevention and sex-education concepts.","causal_attribution":"The school's letter as reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'„Es liegen Anzeigen wegen der Erstellung sogenannter Deepfakes vor“, sagte ein Sprecher der Berliner Polizei.'; 'Die Ermittlungen dazu habe die Abteilung des Landeskriminalamts übernommen, die für Sexualdelikte zum Nachteil Minderjähriger zuständig sei.'; 'Dabei komme eine Strafbarkeit wegen des Besitzes, der Beschaffung, der Erstellung oder Verbreitung von Jugendpornografie nach Paragraf 184 c des Strafgesetzbuchs in Betracht.'; 'Die Schule habe die Polizei eingeschaltet, die Ermittlungen würden im Auftrag der Staatsanwaltschaft geführt.'","relation":"supports","source_id":"s1"}],"assertion":"A Berlin police spokesman said complaints had been filed over the creation of deepfakes, that the State Criminal Police Office unit for sexual offences against minors had taken over the investigation, and that liability for possessing, obtaining, creating or distributing youth pornography under section 184c of the Criminal Code was under consideration; the school's letter says the investigation is conducted on behalf of the public prosecutor.","causal_attribution":"Police spokesman as quoted by the Tagesspiegel; the prosecutor's role is the school letter's statement."}],"effects":[{"label":"female pupils depicted in AI-generated sexualised nude images distributed at their school, described by the school as sexualised violence","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.tagesspiegel.de/berlin/schule/polizei-eingeschaltet-jugendliche-sollen-ki-nacktbilder-von-mitschulerinnen-an-berliner-schule-verbreitet-haben-15754057.html","kind":"news_report","access":"read","language":"de","translation_note":"Read live in German on 2026-09-22 (Der Tagesspiegel, 24 June 2026 14:39, marked 'Update', with dpa). Own reporting: the school leadership's letter to parents, statements from the Senate Department for Education, a Berlin police spokesman and the Pankow district parents' committee. Translated by the reviewer.","independence_group":"tagesspiegel"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy","justice"],"unknowns":["How many girls were depicted; 'at least three cases' is a count of alleged acts, not of persons.","The ages of the suspects and of the depicted pupils, and the tool used.","When the images were created and how they were distributed.","Whether charges followed; no development after June 2026 was found on 2026-09-22.","The Berliner Morgenpost's first report was not read.","The date of the school's letter is not given; 19 June 2026 assumes 'am vergangenen Freitag' is relative to the week of the 24 June report."],"geography":{"basis":"Heinz-Brandt-Schule, Berlin-Weißensee, Pankow district; Berlin police and public prosecutor (Tagesspiegel). No court proceeding reported.","court_countries":[],"event_countries":["DE"],"affected_person_countries":["DE"]},"publication":{"basis":"Published under the 2026-09-15 charter as an image-based abuse case affecting minors at a school, documented by the school's letter, the Senate education administration and the police through one newspaper's own reporting (single article, several official origins, recorded as reported). Not a death case. Nobody is named.","reviewed_on":"2026-09-22"},"ai_involvement":{"basis":"The school's letter and the Senate education administration describe KI-generated sexualised nude images; the police spokesman refers to complaints over the creation of deepfakes. No tool is named and no forensic detail is public. The artifacts depicted the girls; no AI system interacted with them.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Berlin-Weißensee: two pupils of the Heinz-Brandt-Schule are suspected of creating and distributing AI-generated sexualised nude images of female classmates in at least three cases; the school suspended them and sanctioned pupils who are said to have known and not reported, and the police's sexual-offences unit investigates with liability under section 184c StGB (youth pornography) under consideration","summary":"On 'the previous Friday' (19 June 2026, read relative to the 24 June 2026 report) the leadership of the Heinz-Brandt-Schule in Berlin-Weißensee (Pankow district) learned that two of its pupils were suspected of having created and distributed AI-generated sexualised nude images of female classmates; the school wrote to parents that it was 'shocked and appalled' that classmates' photographs had been abused in this way and described the alleged acts as a massive attack on the personality rights of the affected girls and a form of sexualised violence. The two pupils alleged to be mainly responsible were suspended from lessons with immediate effect, and the school imposed measures on pupils who are said to have known about the images without reporting them. The Senate Department for Education confirmed the incidents and the ongoing investigation in the Tagesspiegel's report of 24 June 2026. The school's letter says the investigation is conducted on behalf of the public prosecutor. A Berlin police spokesman said complaints had been filed over the creation of so-called deepfakes, that the investigation had been taken over by the State Criminal Police Office unit responsible for sexual offences against minors, and that criminal liability for possessing, obtaining, creating or distributing youth pornography under section 184c of the Criminal Code was under consideration; the police gave no further details, citing victim protection. At least three cases are alleged. The school said it would revise its prevention and sex-education concepts and asked parents to talk to their children about handling other people's photographs and AI applications. Nobody is named; the number of girls depicted is not reported.","incidentDate":"2026-06-19","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-06-24","aiSystem":"AI image-generation ('deepfake') tool, not named","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse"],"harmOutcomeSummary":"Female pupils were depicted in AI-generated sexualised nude images that were distributed at their school, which the school describes as a massive attack on their personality rights and a form of sexualised violence; the creation and distribution are attributed by the school's letter to two suspended pupils, and the police confirm complaints over the creation of deepfakes and an investigation by the LKA unit for sexual offences against minors. No account from the depicted girls has been published.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The report speaks of 'Mitschülerinnen' (female classmates, plural) and of 'mindestens drei Fälle' (at least three cases) alleged against the pupils, without stating how many girls were depicted; a count of cases is not a count of persons. Unquantified, with zero placeholders.","victimAgeRange":"minor","jurisdiction":"DE-BE","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.tagesspiegel.de/berlin/schule/polizei-eingeschaltet-jugendliche-sollen-ki-nacktbilder-von-mitschulerinnen-an-berliner-schule-verbreitet-haben-15754057.html","primarySourceLabel":"Der Tagesspiegel, 24 June 2026: Polizei eingeschaltet: Jugendliche sollen KI-Nacktbilder von Mitschülerinnen an Berliner Schule verbreitet haben","firstPublishedAt":"2026-09-22T03:45:58.07027+00:00","updatedAt":"2026-09-30T01:17:28.398558+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-imagery","ncii","minor","school","germany","berlin","pankow","184c-stgb","depicted"]},{"id":"2026-rajasthan-influencer-ganga-dip-ai-deepfake-reel","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'The victim had visited Haridwar with her family in June to take a dip in the Ganga. On June 6, she also uploaded a video on social media showing herself taking a dip in the river while wearing a salwar suit. The video was edited to create a fake version, which went viral last week'; 'Around two months later, she suddenly discovered that the original video had been manipulated using AI to create and circulate an objectionable video showing the same movements. Her face and body were portrayed in a shameful manner in the fake video.'","relation":"supports","source_id":"s1"}],"assertion":"On 6 June 2026 the influencer uploaded a video of herself taking a dip in the Ganga at Har Ki Pauri, Haridwar, wearing a salwar suit; about two months later she discovered that it had been manipulated with AI into an objectionable video showing the same movements, which went viral in the week before 20 September 2026.","causal_attribution":"The victim's account as reported; the AI characterisation is the report's."},{"id":"c2","status":"reported","evidence":[{"locator":"'I am mentally very disturbed. People are commenting... I have reached a point where I cannot even step out of my house.'; 'In a statement, the victim said the fake video had caused her severe mental distress. People were posting objectionable comments under the video, while several others were also sharing it.'","relation":"supports","source_id":"s1"}],"assertion":"She said the fake video caused her severe mental distress, that people were posting objectionable comments and sharing it, and that she had reached a point where she could not step out of her house; she appealed for its removal as a matter of her dignity.","causal_attribution":"The victim's statement."},{"id":"c3","status":"reported","evidence":[{"locator":"'The victim then filed a complaint with the cyber crime police on September 16.'; 'RPS officer Pallavi Gupta, who is investigating the case, said they are trying to establish who created and circulated the video. Efforts are also being made to remove it from social media. She said it would take time to complete the investigation and identify the accused.'","relation":"supports","source_id":"s1"}],"assertion":"She filed a complaint with the cyber-crime police on 16 September 2026; the investigating RPS officer said police were trying to establish who created and circulated the video and to have it removed, and that identifying the accused would take time.","causal_attribution":"Police statement as quoted by the report."}],"effects":[{"label":"an AI-manipulated objectionable reel of the influencer went viral with abusive comments; she reports severe mental distress and being unable to leave her house","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.bhaskarenglish.in/local/rajasthan/news/rajasthan-influencer-ai-deepfake-video-controversy-cyber-safety-139083898.html","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-21 (HTTP 200; published 2026-09-20 06:00 IST; Dainik Bhaskar English, Rajasthan local news, 'Sunday Big Story'). Based on the victim's public statement and the investigating officer; the victim is not named.","independence_group":"dainik-bhaskar-2026-09-20"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","privacy","justice"],"unknowns":["The tool used, the platform on which the fake circulated and who made it are not established.","The exact date the manipulated reel began circulating is given only as 'last week' relative to 20 September; the record uses the complaint date.","The victim's town and the police unit handling the complaint are not stated.","No arrest, takedown outcome or later coverage was found by 21 September 2026."],"geography":{"basis":"The original video was recorded at Har Ki Pauri, Haridwar (Uttarakhand); the victim is a Rajasthan influencer and the complaint is with the cyber-crime police and is investigated by a Rajasthan Police Service officer (Dainik Bhaskar English, Rajasthan edition). No court proceeding.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as an AI image-based abuse case with a reported harm (severe distress, withdrawal from public life) stated publicly by the victim and a registered cyber-crime complaint confirmed by the investigating officer. One source read in full; claims recorded as reported. The victim is anonymous in the source and here.","reviewed_on":"2026-09-21"},"ai_involvement":{"basis":"The report states that the original video 'was manipulated using AI to create and circulate an objectionable video showing the same movements' and describes the case as a deepfake; the investigating officer is quoted on the investigation, not on the tool. No forensic finding is reported and the tool is not identified.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Rajasthan: a social-media influencer's video of a Ganga dip at Haridwar was manipulated with AI into an objectionable reel that went viral; she says she is mentally disturbed and cannot leave her house, and filed a cyber-crime complaint on 16 September 2026","summary":"A Rajasthan social-media influencer visited Haridwar with her family in June 2026 and on 6 June uploaded to Instagram a short video, recorded by relatives, of herself taking a dip in the Ganga at Har Ki Pauri wearing a salwar suit. About two months later she found that the video had been manipulated with AI into an objectionable version showing the same movements with her face and body portrayed 'in a shameful manner'; the fake reel went viral in the week before 20 September and drew objectionable comments and re-sharing. In a public appeal she asked whoever uploaded it to remove it, saying it was a matter of her dignity, that she was mentally very disturbed and had reached a point where she could not step out of her house. She filed a complaint with the cyber-crime police on 16 September 2026; the investigating Rajasthan Police Service officer said they were trying to identify who created and circulated the video and to have it removed, and that identifying the accused would take time. Dainik Bhaskar's English edition reported the case on 20 September in a 'Sunday Big Story' that does not name her.","incidentDate":"2026-09-16","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-09-20","aiSystem":"AI video manipulation (deepfake) tool, not identified","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["psychological_distress","reputational_harm","exploitation_or_abuse"],"harmOutcomeSummary":"The influencer says the AI-manipulated reel, its viral spread and the comments left her mentally very disturbed and unable to leave her house, and that it damaged her dignity (her statement as reported by Dainik Bhaskar English); the objectionable depiction itself is the abuse.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One depicted person, the influencer who filed the complaint (Dainik Bhaskar English). Exact 1.","victimAgeRange":"unknown","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.bhaskarenglish.in/local/rajasthan/news/rajasthan-influencer-ai-deepfake-video-controversy-cyber-safety-139083898.html","primarySourceLabel":"Dainik Bhaskar English (Rajasthan), 20 September 2026, Sunday Big Story: Truth behind Rajasthan influencer's viral objectionable reel: AI-generated deepfake video","firstPublishedAt":"2026-09-21T04:11:24.565395+00:00","updatedAt":"2026-09-30T01:17:50.363597+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-video","harassment","influencer","india","rajasthan","haridwar","depicted","cyber-crime-complaint"]},{"id":"2026-varanasi-chaubepur-ai-deepfake-images-wedding-sabotage","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'एक युवती का आरोप है कि अज्ञात व्यक्ति ने एआई की मदद से उसकी आपत्तिजनक डीपफेक तस्वीरें तैयार कीं और उन्हें उसके होने वाले ससुराल वालों के इंस्टाग्राम अकाउंट पर भेज दिया'; 'एक अज्ञात मोबाइल नंबर से उसे लगातार फोन कर परेशान किया जा रहा था'; 'आरोपी ने इंस्टाग्राम पर उसके नाम से मिलता-जुलता एक फर्जी प्रोफाइल बनाया'; 'आरोपी ने एआई टूल की मदद से उसका चेहरा किसी अन्य युवक की तस्वीर पर लगाकर आपत्तिजनक तस्वीरें तैयार कीं'","relation":"supports","source_id":"s1"}],"assertion":"The complainant alleges that an unknown person who harassed her with repeated calls created a fake Instagram profile resembling her name, used an AI tool to place her face on another young man's photograph to make objectionable images, and sent them to her prospective in-laws' and prospective brother-in-law's Instagram accounts to break off her marriage.","causal_attribution":"Complainant's allegation as reported; under police investigation."},{"id":"c2","status":"reported","evidence":[{"locator":"'चौबेपुर पुलिस ने जनसुनवाई संदर्भ संख्या 1621/26 के आधार पर अज्ञात के खिलाफ मामला दर्ज किया है'; 'साइबर विशेषज्ञों की मदद से आरोपी की पहचान और लोकेशन से संबंधित तकनीकी साक्ष्य जुटाने का प्रयास किया जा रहा है'; 'जांच में आरोपी की भूमिका स्पष्ट होने के बाद नियमानुसार कार्रवाई की जाएगी'","relation":"supports","source_id":"s1"}],"assertion":"Chaubepur police registered a case against unknown persons on public-hearing reference 1621/26; the station in-charge said digital details of the number and the fake account were being gathered with cyber experts to identify and locate the accused, with action to follow.","causal_attribution":"Police statement as reported."}],"effects":[{"label":"AI-made objectionable images of the complainant were sent to her prospective in-laws to break off her marriage, after repeated harassing calls","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.bhaskar.com/local/uttar-pradesh/varanasi/chiraigaon/news/varanasi-deepfake-case-girl-wedding-sabotage-chaubepur-ai-police-probe-139078997.html","kind":"news_report","access":"read","language":"hi","translation_note":"Read live in Hindi on 2026-09-20 (HTTP 200). Local report of the complaint with the station in-charge quoted; quotations translated by the reviewer.","independence_group":"dainik-bhaskar-varanasi-2026-09-19"}],"version":1,"ai_roles":["others_use"],"contexts":["relationships","everyday_life","privacy"],"unknowns":["The dates of the calls, the images and the complaint are not stated.","The AI tool and the number of images are not stated.","No arrest is reported and the accused is unidentified.","Whether the marriage arrangement was affected is not reported."],"geography":{"basis":"Chaubepur police-station area, Varanasi, Uttar Pradesh (Dainik Bhaskar). No court proceeding.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published under the 2026-09-15 charter as a harmful-artifact case affecting one identified (unnamed) woman, with a registered police case. One Hindi local report read; claims recorded as reported and attributed to the complaint and the station in-charge. No names; no image description beyond 'objectionable'.","reviewed_on":"2026-09-20"},"ai_involvement":{"basis":"The complainant alleges that the accused used an AI tool to place her face on another man's photograph to create objectionable images (Dainik Bhaskar, reporting her complaint); police have registered a case and are investigating. No police or technical confirmation of the AI element is reported and the tool is unnamed.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Varanasi, Uttar Pradesh: a young woman reported that an unknown person made AI deepfake images placing her face on another man's photo and sent them to her future in-laws' Instagram accounts to break off her marriage; police registered a case against unknown persons","summary":"Dainik Bhaskar reported on 19 September 2026 that a young woman in the Chaubepur police-station area of Varanasi complained that an unknown person, who had been calling her repeatedly from an unknown number, created a fake Instagram profile resembling her name, used an AI tool to place her face on another young man's photograph to produce objectionable images, and sent them to the Instagram accounts of her prospective in-laws and her prospective brother-in-law with the aim of breaking off her prospective marriage. Chaubepur police registered a case against unknown persons on the basis of a public-hearing reference (1621/26); the station in-charge said digital information about the phone number and the fake account was being gathered with cyber experts to identify and locate the accused, and that action would follow once the accused's role was clear. The report is a single local account of the complaint; the dates of the images and the complaint are not stated.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"single_interaction","reportedDate":"2026-09-19","aiSystem":"AI face-swap or image-editing tool (not identified)","aiProduct":"Unidentified image tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","reputational_harm","psychological_distress"],"harmOutcomeSummary":"A woman's face was used in AI-made objectionable images sent to her prospective in-laws with the reported aim of breaking off her prospective marriage, after repeated harassing calls; the harm is attributed by the complainant to an unknown person and is under police investigation.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One complainant whose face was used (Dainik Bhaskar). Exact 1. The in-laws who received the images are recipients, not counted as harmed.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.bhaskar.com/local/uttar-pradesh/varanasi/chiraigaon/news/varanasi-deepfake-case-girl-wedding-sabotage-chaubepur-ai-police-probe-139078997.html","primarySourceLabel":"Dainik Bhaskar (Varanasi), 19 September 2026: चिरईगांव में AI से युवती की डीपफेक तस्वीरें बनाकर भेजीं: शादी तुड़वाने की कोशिश, पुलिस ने केस दर्ज कर शुरू की जांच","firstPublishedAt":"2026-09-20T03:28:21.482053+00:00","updatedAt":"2026-09-30T01:17:58.335315+00:00","scopeVersion":"facts-v3","tags":["deepfake","non-consensual-imagery","ai-face-swap","instagram","harassment","marriage","varanasi","uttar-pradesh","india"]},{"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-kazakhstan-deepfake-celebrity-trading-fraud-series","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"\"Только за последние полтора месяца по стране было зарегистрировано 119 таких фактов\"; \"создают дипфейк-видео со знаменитостями и фейковые ИИ-платформы, обещающие сверхвысокий пассивный доход\".","relation":"supports","source_id":"s1"},{"locator":"\"В Казахстане за последние полтора месяца зарегистрировали 119 случаев мошенничества под видом трейдинга с использованием дипфейков, сообщили в Генеральной прокуратуре\".","relation":"supports","source_id":"s2"},{"locator":"\"По информации Генпрокуратуры, только за последние полтора месяца по стране зарегистрировано 119 таких фактов\".","relation":"supports","source_id":"s3"},{"locator":"\"Только за последние полтора месяца в стране зарегистрировали 119 фактов мошенничества\".","relation":"supports","source_id":"s5"}],"assertion":"The Prosecutor General's Office said that in the previous one and a half months 119 cases of fraud had been registered in Kazakhstan in a scheme that lures victims through social-media deepfake videos of celebrities and fake 'AI' investment platforms (named examples: 'Kaspi AI' with Mikhail Lomtadze, 'Quantum AI' with Elon Musk, 'TON' with Pavel Durov, 'people's investments' fronted by television news presenters).","causal_attribution":"Single official statement relayed by five outlets; the 119 figure is a count of registered cases, and the deepfake description is the office's characterisation of the scheme."},{"id":"c2","status":"reported","evidence":[{"locator":"\"В сентябре текущего года жительница Талдыкоргана обратилась с заявлением по факту мошенничества в особо крупном размере\"; \"перевела на счета 3-их лиц более 7 млн\"; \"По указанному факту проводится досудебное расследование\".","relation":"supports","source_id":"s1"},{"locator":"\"Одной из жертв мошенников стала жительница Талдыкоргана\"; \"Перечисленные ею деньги и якобы дивиденды отображались в фейковом кошельке, однако возможность их обналичить мошенники не предоставили. По указанному факту проводится досудебное расследование\".","relation":"supports","source_id":"s3"},{"locator":"\"Более 7 млн тенге перевела злоумышленникам жительница Талдыкоргана, поверив в рекламу о сверхприбыли от трейдинга\"; \"Вывести средства женщина не смогла\".","relation":"supports","source_id":"s4"},{"locator":"\"она перевела на счета третьих лиц более 7 млн тенге\".","relation":"supports","source_id":"s2"}],"assertion":"In September 2026 a woman from Taldykorgan reported large-scale fraud: after an Instagram advertisement offering super-profits from share trading she left her details, was contacted by the fraudsters and on their instructions transferred more than 7 million tenge to third-party accounts; the money and supposed dividends showed in a fake wallet she could not cash out; a pre-trial investigation is under way.","causal_attribution":"The office's account of one registered case, given as an example of the scheme; whether the advertisement she saw was a deepfake video is not stated."}],"effects":[{"label":"a woman lost more than 7 million tenge; 119 registered cases of deepfake-fronted trading fraud in about six weeks","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://kazpravda.kz/n/dipfeyki-maska-durova-i-lomtadze-kazahstancev-obmanyvayut-pod-vidom-treydinga/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Kazakhstanskaya Pravda, Dana Amenova, 16 Sep 2026), citing the Prosecutor General's press service; quotations in this record are the reviewer's translations from the Russian body.","independence_group":"kz-prosecutor-general"},{"id":"s2","url":"https://informburo.kz/novosti/dipfeiki-ilona-maska-i-pavla-durova-119-slucaev-mosennicestva-s-treidingom-zaregistrirovali-v-kazaxstane","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Informburo.kz, 16 Sep 2026). Same Prosecutor General statement, with the office's quoted description of the Taldykorgan case.","independence_group":"kz-prosecutor-general"},{"id":"s3","url":"https://tengrinews.kz/kazakhstan_news/kazahstanka-lishilas-7-millionov-tenge-reklamyi-instagram-608643/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Tengrinews, 16 Sep 2026). Same statement; carries the office's quoted sentence on the fake wallet and the pre-trial investigation.","independence_group":"kz-prosecutor-general"},{"id":"s4","url":"https://kazlenta.kz/120453-moshennichestvo-pod-vidom-treydinga-genprokuratura-obratilas-k-kazahstancam.html","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Kazlenta.kz, 16 Sep 2026, the earliest report found). Same statement.","independence_group":"kz-prosecutor-general"},{"id":"s5","url":"https://kz.kursiv.media/2026-09-16/ezif-lomtadze-mask-i-durov-daryat-milliony-kak-kazahstancev-zamanivayut-v-lzheinvesticii/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-19 (Kursiv Media, 16 Sep 2026). Same statement.","independence_group":"kz-prosecutor-general"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["Whether the Instagram advertisement seen by the Taldykorgan woman was itself a deepfake video or a fake 'AI platform' page.","The number of victims and total losses across the 119 registered cases; the exact period ('the last one and a half months' before mid-September 2026).","Whether any suspects have been identified or funds recovered.","The Prosecutor General's original release text was not reached (gov.kz is JavaScript-only to this host); the record relies on five press relays of the press service."],"geography":{"basis":"Nationwide registrations in Kazakhstan per the Prosecutor General's Office; the identified victim lives in Taldykorgan (Zhetysu region). No court proceeding reported.","court_countries":[],"event_countries":["KZ"],"affected_person_countries":["KZ"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud series with an official source: the Prosecutor General's Office reports 119 registered cases in about six weeks lured by deepfake celebrity videos and fake 'AI' platforms, and one identified anonymous victim who lost more than 7 million tenge. Five Russian-language bodies read, all relaying one official statement (claims reported); person count kept to the one identified victim plus unquantified others.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"The Prosecutor General's Office describes the scheme's lure as deepfake videos of celebrities and fake 'AI' platforms placed on social networks; no technical verification is published, and the statement does not say whether the Taldykorgan woman's Instagram advertisement was itself a deepfake. The AI artifacts depicted and impersonated public figures; the victims' dealings were with human fraudsters.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Kazakhstan: the Prosecutor General's Office reported 119 trading-fraud cases registered in about six weeks, lured by deepfake videos of Elon Musk, Pavel Durov and other public figures and fake 'AI' platforms; a Taldykorgan woman transferred more than 7 million tenge","summary":"On 16 September 2026 the Prosecutor General's Office of Kazakhstan warned of an investment-fraud scheme in which criminals advertise non-existent projects on TikTok, Instagram, YouTube and other platforms using deepfake videos of well-known people and fake 'AI' investment platforms promising very high passive income: 'Kaspi AI' with Mikhail Lomtadze, 'Quantum AI' with Elon Musk, 'TON' with Pavel Durov, and 'people's investments' in KazMunayGas or Gazprom fronted by news presenters from Khabar 24, KTK and Channel One. The office said 119 such cases had been registered across the country in the previous one and a half months. Its example: in September 2026 a woman from Taldykorgan saw an Instagram advertisement offering high returns from share trading, left her details through the link, was contacted by the fraudsters and, following their instructions, transferred more than 7 million tenge to third-party accounts; the money and supposed dividends appeared in a fake wallet that she could not withdraw from. A pre-trial investigation is under way. The office urged people not to trust guaranteed-return offers or transfer money to strangers.","incidentDate":"2026-08-01","incidentEndDate":"2026-09-16","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-09-16","aiSystem":"Deepfake videos of public figures (Elon Musk, Pavel Durov, Mikhail Lomtadze, television news presenters) and fake 'AI' investment platforms ('Quantum AI', 'Kaspi AI'); generation tools not identified","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A woman in Taldykorgan transferred more than 7 million tenge to fraudsters after an Instagram trading advertisement and could not withdraw the supposed returns; the Prosecutor General's Office registered 119 such fraud cases nationwide in about six weeks, in a scheme whose lure is deepfake celebrity videos and fake 'AI' platforms.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"One identified victim (the Taldykorgan woman, more than 7 million tenge). The 119 figure counts registered fraud cases ('фактов'), not people, so the remaining victims are unquantified. One counted plus unquantified others: partial.","victimAgeRange":"unknown","jurisdiction":"KZ","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://kazpravda.kz/n/dipfeyki-maska-durova-i-lomtadze-kazahstancev-obmanyvayut-pod-vidom-treydinga/","primarySourceLabel":"Kazakhstanskaya Pravda, 16 Sep 2026: Deepfakes of Musk, Durov and Lomtadze: Kazakhstanis defrauded under the guise of trading (Prosecutor General's Office statement)","firstPublishedAt":"2026-09-20T03:19:45.310788+00:00","updatedAt":"2026-09-30T01:17:42.622034+00:00","scopeVersion":"facts-v3","tags":["deepfake","celebrity-impersonation","investment-fraud","trading-scam","fake-ai-platform","kazakhstan","prosecutor-general","financial-loss","instagram"]},{"id":"2026-solo-semarang-ex-boyfriend-ai-deepfake-porn","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Pelaku ini mengedit wajahnya dari korban yang kemudian itu dipasangkan dengan badan seseorang dengan menggunakan AI yang wajahnya asli korban' (the perpetrator edited the victim's face and attached it to someone's body using AI, the face being the victim's real face); 'Konten hasil rekayasa kemudian diunggah pelaku melalui platform X. Polisi memastikan materi itu tidak diperjualbelikan' (the fabricated content was then uploaded by the perpetrator on X; police confirmed it was not sold).","relation":"supports","source_id":"s1"},{"locator":"'Wajah korban ditempelkan pada tubuh perempuan lain dalam kondisi tanpa busana sehingga seolah-olah korban tampil dalam konten pornografi' (the victim's face was attached to another woman's unclothed body so that the victim appeared in pornographic content).","relation":"supports","source_id":"s2"},{"locator":"'Yang diedit itu wajah korban. Kemudian dipasang pada tubuh orang lain sehingga seolah-olah itu korban, fotonya telanjang bulat, ditemukan di Instagram dan Telegram' (what was edited was the victim's face, then placed on someone else's body so it looked like the victim, fully naked, found on Instagram and Telegram); 'terdapat pula video berbau pornografi dengan wajah korban yang diduga merupakan hasil editan AI' (there was also a pornographic video with the victim's face believed to be an AI edit).","relation":"supports","source_id":"s3"}],"assertion":"The complainant's face was composited with AI onto another woman's naked body in images and a pornographic video; the suspect uploaded the content to his X account and did not sell it, and the complainant's lawyer said the material was found on Instagram and Telegram.","causal_attribution":"Police statement of 6 August 2026 (based on the investigation and the suspect's admission) and the complainant's lawyer (based on the material found); the two accounts differ on where the material was found. Recorded as reported (not corroborated) because the pornographic video (lawyer chain only) and the X upload / no-sale detail (police chain only) rest on single chains; the 28 January complaint and the 4 August detention are carried by both chains."},{"id":"c2","status":"reported","evidence":[{"locator":"'Korban mengetahui hal tersebut pada 1 Januari 2026. Pihak korban pun telah melapor ke Polda Jateng dengan nomor aduan STPA/182/I/2026/Ditressiber' (the victim learned of it on 1 January 2026; the victim's side reported to the Central Java police under complaint number STPA/182/I/2026/Ditressiber).","relation":"supports","source_id":"s3"},{"locator":"'Perkara ini bermula ketika seorang perempuan mendatangi Polda Jawa Tengah pada 28 Januari 2026' (the case began when a woman came to the Central Java regional police on 28 January 2026); 'Polda Jawa Tengah menerbitkan laporan polisi pada 31 Juli 2026' (the regional police issued the police report on 31 July 2026); 'ditangkap di tempat kosnya di kawasan Gunungpati, Semarang. Penyidik Polda Jawa Tengah kemudian menahannya di Rutan Polda Jawa Tengah sejak Selasa (4/8/2026)' (arrested at his boarding house in the Gunungpati area of Semarang; investigators then detained him at the regional police detention centre from Tuesday 4 August 2026).","relation":"supports","source_id":"s1"},{"locator":"'dijerat dengan Pasal 51 juncto Pasal 35 Undang-Undang Nomor 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik (ITE) serta Pasal 407 Undang-Undang Nomor 1 Tahun 2026' (charged under Article 51 in conjunction with Article 35 of Law 11 of 2008 on Electronic Information and Transactions and Article 407 of Law No. 1 of 2026); 'ancaman hukuman maksimal adalah 12 tahun penjara dan denda paling banyak Rp12 miliar' (the maximum penalty is 12 years' imprisonment and a fine of up to Rp12 billion).","relation":"supports","source_id":"s2"},{"locator":"'korban telah melaporkan kasus tersebut ke Polda Jawa Tengah sejak 28 Januari 2026' (the victim reported the case to the Central Java regional police on 28 January 2026); 'penyidik akhirnya menetapkan tersangka dan melakukan penahanan terhadap pelaku pada 4 Agustus 2026' (investigators finally named the suspect and detained him on 4 August 2026).","relation":"supports","source_id":"s6"}],"assertion":"The complainant learned of the material on 1 January 2026; she and her family reported to the Central Java regional police cyber directorate on 28 January 2026; police issued a formal report on 31 July, arrested the suspect at a boarding house in Gunungpati, Semarang, and detained him on 4 August 2026; he is charged under Articles 51 and 35 of the Electronic Information and Transactions Law and an article printed as Article 407 of 'Law No. 1 of 2026', with a maximum of 12 years' imprisonment and a fine of up to Rp12 billion.","causal_attribution":"Dates from the police statement and the complainant's lawyer agree on the 28 January complaint and 4 August detention; the discovery date comes from the lawyer alone. Recorded as reported (not corroborated) because the 1 January discovery date (lawyer only), the 31 July formal report (police only) and the statute text rest on single chains; the 28 January complaint and the 4 August detention are carried by both chains."},{"id":"c3","status":"reported","evidence":[{"locator":"'pelaku nekat membuat konten deepfake AI porno diduga karena sakit hati setelah hubungan asmara antara dirinya dan korban berakhir secara putus-nyambung' (the perpetrator made the pornographic AI deepfake content allegedly out of hurt after his on-and-off romantic relationship with the victim ended).","relation":"supports","source_id":"s1"},{"locator":"'sempat memergoki ... sedang melakukan panggilan telepon video dengan perempuan lain. Hal itu memicu kemarahan' (she had caught him on a video call with another woman, which triggered her anger).","relation":"supports","source_id":"s5"}],"assertion":"Police said the suspect admitted acting out of resentment after an on-and-off relationship with the complainant ended; her lawyer said she ended the relationship after finding him on a video call with another woman.","causal_attribution":"Motive as stated by the police spokesman from the suspect's admission and by the complainant's lawyer."},{"id":"c4","status":"reported","evidence":[{"locator":"'Iya sempat psikologisnya terkena, susah tidur, murung, malu. Dia tahu gambar-gambar itu kan dari teman-teman ceweknya. Malu dan drop' (yes, she was affected psychologically, could not sleep, was withdrawn, ashamed; she learned of the images from her female friends; ashamed and down); 'sempat stres, sempat murung dan sudah tidak ada harapan lagi waktu itu' (she was stressed, withdrawn and had no hope at that time); 'Kuasa hukum korban meminta Dinas Pemberdayaan Perempuan dan Perlindungan Anak memberikan pendampingan psikologis secara intensif' (the victim's lawyer asked the women's empowerment and child protection office to provide intensive psychological support).","relation":"supports","source_id":"s4"},{"locator":"'Stresnya setengah mati, enggak bisa tidur. Nangis dia, murung sekali' (she was extremely stressed, could not sleep, cried, was very withdrawn).","relation":"supports","source_id":"s5"}],"assertion":"According to her lawyer, the complainant had trouble sleeping, was withdrawn and ashamed, cried, at one point had no hope, and has since recovered some spirit; he asked the local women's and children's protection office for intensive psychological support.","causal_attribution":"Interested-party account: the complainant's lawyer in two interviews on 7 August 2026; no clinical source."},{"id":"c5","status":"reported","evidence":[{"locator":"'penelusuran tim kuasa hukum menemukan total tujuh orang yang diduga menjadi korban manipulasi konten pornografi berbasis AI oleh tersangka. Namun, enam korban lainnya belum membuat laporan resmi' (the legal team's tracing found seven people in total allegedly victims of AI pornographic manipulation by the suspect, but the other six had not filed formal reports); 'Keluarga pelaku itu minta supaya berdamai' (the perpetrator's family asked for a settlement).","relation":"supports","source_id":"s4"},{"locator":"'Sementara ini korban yang terkonfirmasi baru satu orang, yaitu pelapor' (for now only one victim is confirmed, the complainant).","relation":"context","source_id":"s2"}],"assertion":"The lawyer said his team had found seven women in total allegedly targeted by the suspect, six of whom had not filed reports, and that the suspect's parents apologised and asked for an out-of-court settlement so he could continue his studies; police said only one complainant was confirmed.","causal_attribution":"The seven-woman figure and the settlement approach are the lawyer's account; police confirmed one complainant."}],"effects":[{"label":"her face was composited with AI onto pornographic images and a video that were posted on X and found on Instagram and Telegram","claim_id":"c1","direction":"negative"},{"label":"sleeplessness, withdrawal, shame and loss of hope reported by her lawyer during the nearly seven-month investigation","claim_id":"c4","direction":"negative"}],"sources":[{"id":"s1","url":"https://regional.kompas.com/read/2026/08/07/133400678/motif-mahasiswa-semarang-bikin-deepfake-ai-wajah-mantan-terancam-12-tahun","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (Kompas.com regional, published 2026-08-07 13:34 +07:00). Central Java police spokesman's written statement received on 6 August 2026. Model reading of the original; English glosses are the reviewer's.","independence_group":"polda-jateng-statement-2026-08-06"},{"id":"s2","url":"https://kumparan.com/kumparannews/mahasiswa-di-semarang-edit-foto-mantan-pacar-jadi-konten-porno-berakhir-dibui-27vvfyraEgL","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (kumparan, published 2026-08-06 09:14 UTC). Same police spokesman at the 6 August briefing; adds the statutes and the one-complainant confirmation.","independence_group":"polda-jateng-statement-2026-08-06"},{"id":"s3","url":"https://news.detik.com/berita/d-8593323/mahasiswi-di-solo-jadi-objek-deepfake-ai-porno-korban-lapor-polisi","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (detikcom citing detikJateng, published 2026-07-28 10:29 +07:00; the lawyer's remarks are dated Monday 27 July 2026). Complainant's lawyer; police spokesman said he was checking. Predates the arrest.","independence_group":"complainant-lawyer"},{"id":"s4","url":"https://indonesiaonline.co.id/deepfake-porno-di-solo-trauma-korban-dan-lambannya-proses-hukum/","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (indonesiaonline.co.id, published 2026-08-08 10:32 +07:00). Feature built on a phone interview with the complainant's lawyer on 7 August 2026.","independence_group":"complainant-lawyer"},{"id":"s5","url":"https://rejogja.republika.co.id/berita/tjglkl282/dendam-diputusin-mahasiswa-semarang-edit-wajah-mantan-pacar-pakai-ai-jadi-konten-porno","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (Republika Jogja, published 2026-08-08 23:24 +07:00). Interview with the complainant's lawyer on 7 August 2026 on the relationship history and her reaction.","independence_group":"complainant-lawyer"},{"id":"s6","url":"https://indoraya.news/keluarga-korban-desak-hukuman-maksimal-untuk-pelaku-deepfake-porno-mahasiswi-uns","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (Indoraya News, published 2026-08-06 22:28 +07:00). Complainant's lawyer at the regional police lobby on 6 August 2026; restates the statutes.","independence_group":"complainant-lawyer"}],"version":1,"ai_roles":["others_use"],"contexts":["relationships","privacy","justice","education"],"unknowns":["Whether the six other women named by the lawyer exist as complainants; police had confirmed one complainant as of 6 August 2026.","The statute printed by kumparan and Indoraya as 'Undang-Undang Nomor 1 Tahun 2026' is recorded as printed; it may be a misprint for the 2023 Criminal Code (Law No. 1 of 2023), whose Article 407 concerns pornography. Not verified.","The identity of the woman whose body appears in the composites is unknown to police.","No indictment, court filing or trial date had been reported by 2026-09-19.","The AI tool used is not identified.","When the content was created and uploaded is not reported; 1 January 2026 is the date the complainant learned of it from friends."],"geography":{"basis":"The complainant studies in Solo and the suspect was arrested in Semarang, both in Central Java, Indonesia; the case is held by the Central Java regional police. No court proceeding has begun, so court_countries is empty.","court_countries":[],"event_countries":["ID"],"affected_person_countries":["ID"]},"publication":{"basis":"Published under the 2026-09-15 charter as a harmful-artifact case with a criminal investigation: AI-composited pornographic images and video of a named-by-initial student, posted online by an ex-partner who was detained after seven months. Six Indonesian items read from two account chains (police statement and the complainant's lawyer). The complainant and suspect appear only by initials in the sources and are not identified here; the lawyer is not named; one cited URL identifies the complainant's university.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"The Central Java police spokesman said the suspect edited the complainant's face onto another person's body using AI ('menggunakan AI'); her lawyer described the material as AI manipulation. No forensic report was inspected and the tool is not named.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Solo and Semarang, Indonesia: a university student's face was composited with AI onto pornographic images and a video by her ex-boyfriend and posted online; the suspect was detained after a nearly seven-month investigation","summary":"A female student at a state university in Solo (Surakarta), Central Java, learned on 1 January 2026 from friends that her face had been composited onto pornographic images and a video, which her lawyer said were found on Instagram and Telegram. Her family reported the case to the Central Java regional police cyber directorate on 28 January 2026. Police issued a formal police report on 31 July, arrested her ex-boyfriend, a university student in Semarang, at his boarding house in Gunungpati on 4 August 2026, and detained him. The police spokesman said the suspect used AI to place the complainant's face on another woman's naked body so that she appeared in pornographic content, uploaded it to his X account, did not sell it, and acted out of resentment after an on-and-off relationship ended. He faces charges under Articles 51 and 35 of the Electronic Information and Transactions Law and an article printed by two outlets as 'Law No. 1 of 2026', with a maximum of 12 years' imprisonment. Her lawyer said she could not sleep, withdrew, felt shame and at one point lost hope, that his team had found seven women in total allegedly targeted of whom six had not reported, and that the suspect's parents asked for an out-of-court settlement; police said only one complainant was confirmed.","incidentDate":"2026-01-01","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2026-07-28","aiSystem":"AI face-composite tool used to place the complainant's face on pornographic images and a video (tool not identified); content posted on X and found on Instagram and Telegram","aiProduct":"Unidentified image and video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress","reputational_harm"],"harmOutcomeSummary":"AI-composited pornographic images and a video of the complainant were posted online; her lawyer reported sleeplessness, withdrawal, shame and loss of hope during the seven months before a suspect was named.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"One complainant confirmed by police ('korban yang terkonfirmasi baru satu orang, yaitu pelapor'). Her lawyer says his team found seven women in total, six of whom have not reported; that figure is an interested party's count and is not added.","victimAgeRange":"adult","jurisdiction":"ID","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://regional.kompas.com/read/2026/08/07/133400678/motif-mahasiswa-semarang-bikin-deepfake-ai-wajah-mantan-terancam-12-tahun","primarySourceLabel":"Kompas.com, 7 August 2026: Motif Mahasiswa Semarang Bikin Deepfake AI Wajah Mantan, Terancam 12 Tahun Penjara (Central Java police statement)","firstPublishedAt":"2026-09-20T03:19:38.26217+00:00","updatedAt":"2026-09-30T01:17:53.636775+00:00","scopeVersion":"facts-v3","tags":["deepfake","ncii","ex-partner","university","indonesia","central-java","criminal-investigation","depicted-or-impersonated","image-based-abuse"]},{"id":"2025-muar-johor-school-ai-deepfake-three-pupils-expelled","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Sebuah sekolah Cina di Muar, Johor, mengambil tindakan buang sekolah terhadap tiga pelajar lelaki kerana menggunakan kecerdasan buatan (AI) untuk menghasilkan imej lucah deepfake melibatkan rakan sekelas perempuan mereka' (a Chinese school in Muar, Johor, expelled three male pupils for using AI to produce indecent deepfake images involving their female classmates); 'China Press melaporkan bahawa sebahagian daripada imej yang diubahsuai itu tersebar di internet, melibatkan sekurang-kurangnya dua pelajar perempuan yang telah membuat laporan polis' (China Press reported that some of the altered images spread on the internet, involving at least two female pupils who lodged police reports).","relation":"supports","source_id":"s1"},{"locator":"'3名涉案学生分别就读初二、初三及高一。据了解，他们利用人工智能软体，将多名女生的头像合成至不雅照片中，部分影像更已在网路上流传' (the three pupils are in junior two, junior three and senior one; they used AI software to composite several girls' faces into indecent photos, some of which had already circulated online); '至少有2名女学生受害，受害者已向警方报案' (at least two girls were affected and the victims have reported to police).","relation":"supports","source_id":"s3"},{"locator":"'expelled three male students for using artificial intelligence to make explicit AI deepfake images of their female classmates'; 'affecting at least two female students who filed police reports'.","relation":"supports","source_id":"s2"}],"assertion":"Three male pupils in Forms 2, 3 and 4 at a Chinese secondary school in Muar used AI software to composite several female classmates' faces onto indecent images; some of the images spread on the internet; at least two girls lodged police reports.","causal_attribution":"School statement and principal's account as first reported by China Press and relayed by FMT and Seehua; single reporting chain."},{"id":"c2","status":"reported","evidence":[{"locator":"'校方是本周一接获校内流传不雅合成照片的消息，鉴于事态严重，立即展开调查，并在确认涉案学生与受害女生身分后，安排双方家长到校会面' (the school received word on Monday this week that composited indecent photos were circulating in the school, began an investigation immediately given the seriousness, and after confirming the identities of the pupils involved and the affected girls arranged for both sets of parents to meet at the school); '男生家长也接受校方开除学籍的决定' (the boys' parents accepted the school's decision to expel them).","relation":"supports","source_id":"s3"},{"locator":"'telah membuang pelajar Tingkatan 2, 3 dan 4 tersebut selaras peraturan sekolah' (expelled the Form 2, 3 and 4 pupils in line with school rules); 'Ibu bapa ketiga-tiga pelajar terbabit menerima keputusan sekolah untuk membuang mereka' (the parents of all three pupils accepted the school's decision to expel them).","relation":"supports","source_id":"s1"}],"assertion":"The school was told of the images on Monday 1 December 2025, investigated immediately, met the parents of all pupils involved, expelled the three boys under its rules citing zero tolerance, urged the victims to report to police and parents to delete such images; the boys' parents accepted the decision.","causal_attribution":"School statement and principal's account; single chain."},{"id":"c3","status":"reported","evidence":[{"locator":"'麻坡警区主任拉益慕克里兹受询时证实，警方已接获相关报案，并已传召涉案男学生协助调查，案件仍在进一步调查中' (the Muar district police chief confirmed when asked that police had received the reports, had summoned the boys involved to assist the investigation, and the case was still under investigation).","relation":"supports","source_id":"s3"},{"locator":"'Ketua Polis Muar ... mengesahkan laporan telah diterima dan siasatan sedang dijalankan' (the Muar police chief confirmed reports had been received and an investigation was under way).","relation":"supports","source_id":"s1"}],"assertion":"The Muar district police chief confirmed that reports had been received, that the boys had been summoned to assist the investigation, and that an investigation was under way.","causal_attribution":"Police chief's confirmation as quoted in the same reports."}],"effects":[{"label":"female classmates' faces were composited with AI onto indecent images, some of which spread online; at least two girls lodged police reports","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.freemalaysiatoday.com/category/bahasa/tempatan/2025/12/04/3-pelajar-dibuang-sekolah-buat-imej-lucah-rakan-sekelas-guna-ai","kind":"news_report","access":"read","language":"ms","translation_note":"Read in Malay on 2026-09-19 (FMT Malay edition, published 2025-12-04 11:03 UTC). Credits China Press; carries the school statement and the Muar police chief's confirmation. Model reading of the original; English glosses are the reviewer's.","independence_group":"china-press-school-and-police-2025-12-03"},{"id":"s2","url":"https://www.freemalaysiatoday.com/category/nation/2025/12/04/3-muar-students-booted-for-making-explicit-ai-deepfakes-of-classmates","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-19 (FMT, published 2025-12-04 10:49 UTC). English version of the same China Press-derived report.","independence_group":"china-press-school-and-police-2025-12-03"},{"id":"s3","url":"https://news.seehua.com/post/1412690","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-09-19 through a Wayback Machine capture (the live page returns HTTP 403); Seehua, published 2025-12-03 22:37 +08:00, Muar dateline 3 December. Same school statement and police confirmation with more detail on the school's steps; no attribution to another outlet is shown, so independence from China Press is not established.","independence_group":"china-press-school-and-police-2025-12-03"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy","justice"],"unknowns":["How many girls were affected beyond the two who lodged police reports; Seehua says several.","The ages of the three boys beyond their forms (Form 2 to Form 4, roughly 14 to 16).","When the images were made and how widely they circulated; the school learned of them on 1 December 2025.","The AI software used.","Any charge or outcome of the police investigation.","The China Press original was not read (HTTP 403), so the reporting chain is established from FMT's attribution only."],"geography":{"basis":"The school and the police district are in Muar, Johor, Malaysia; the pupils are of that school. No court proceeding is reported.","court_countries":[],"event_countries":["MY"],"affected_person_countries":["MY"]},"publication":{"basis":"Published under the 2026-09-15 charter as a harmful-artifact case involving minors with an institutional response and a police investigation, on the school's own statement and the district police chief's confirmation as relayed by three outlets in Malay, English and Chinese (one reporting chain, recorded as reported). The pupils are minors and unnamed; the school is described by type and district; the principal and police chief are not named in the record.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"The school and the China Press report describe the images as AI deepfakes made with AI software ('menggunakan kecerdasan buatan (AI)', '利用人工智能软体'); the police confirmation does not describe the tool. No forensic finding and no tool name.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Muar, Johor: three boys were expelled from a Chinese secondary school for using AI to make indecent deepfake images of female classmates; some images spread online and at least two girls lodged police reports","summary":"In early December 2025 a Chinese secondary school in Muar, Johor, expelled three male pupils in Forms 2, 3 and 4 after finding they had used AI software to composite several female classmates' faces onto indecent images, some of which had spread online. The school said it was told of the images on Monday 1 December, investigated immediately, met the parents of all pupils involved, expelled the three under its rules with a stated zero-tolerance policy, and urged victims to lodge police reports and parents to delete any such images. The boys' parents accepted the decision. At least two girls lodged police reports; the Muar district police chief confirmed reports had been received, that the boys had been summoned to assist the investigation, and that an investigation was under way. No charge or later outcome has been reported.","incidentDate":"2025-12-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2025-12-03","aiSystem":"AI image software used by pupils to composite classmates' faces onto indecent images (software not identified)","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","reputational_harm"],"harmOutcomeSummary":"AI-composited indecent images of female classmates were made and some circulated online; at least two girls lodged police reports and the school expelled the three boys.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"At least two female pupils lodged police reports ('sekurang-kurangnya dua pelajar perempuan yang telah membuat laporan polis'; '至少有2名女学生受害'); Seehua says several girls' faces were composited ('多名女生'), which is not quantified. The three expelled boys are not counted as harmed.","victimAgeRange":"minor","jurisdiction":"MY","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://www.freemalaysiatoday.com/category/nation/2025/12/04/3-muar-students-booted-for-making-explicit-ai-deepfakes-of-classmates","primarySourceLabel":"Free Malaysia Today, 4 December 2025: 3 Muar students booted for making explicit AI deepfakes of classmates (citing China Press)","firstPublishedAt":"2026-09-20T03:19:35.893689+00:00","updatedAt":"2026-09-30T01:17:10.979949+00:00","scopeVersion":"facts-v3","tags":["deepfake","ncii","minors","school","malaysia","johor","expulsion","depicted-or-impersonated","image-based-abuse"]},{"id":"2026-shanghai-ai-generated-persona-online-romance-fraud-170k-yuan","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"«对方自称1992年出生，是知名三甲医院医生，手握医院物业工程项目资源» (she claimed to be born in 1992, a doctor at a well-known tertiary hospital, holding hospital property-engineering project resources); «陆续向对方转账共计17万元» (transferred a total of 170,000 yuan in instalments); «就连想要打一通视频电话，对方也会以母亲在一旁看管作为理由拒绝» (even a video call was refused on the ground that her mother was watching); «反复回想交往细节，…越想越不对劲，才到派出所报案» (thinking back over the details he felt something was wrong and went to the police station).","relation":"supports","source_id":"s2"},{"locator":"«在短短5个月时间里，…陆续向对方转账共计17万元» (in just five months he transferred 170,000 yuan in total); «去年开始与其频繁聊天» (frequent chatting began last year, i.e. 2025).","relation":"supports","source_id":"s1"}],"assertion":"Over five months the man transferred a total of 170,000 yuan to a woman he had met on a social platform in 2021 who claimed to be a 1992-born doctor at a well-known top-tier hospital with property-engineering projects to award; she refused meetings and video calls citing her mother; he reported to the police when the promised projects never materialised.","causal_attribution":"police account via the programme 案件聚焦, relayed by Jiupai News and Guangming Net; single official chain."},{"id":"c2","status":"reported","evidence":[{"locator":"«实际出生于1961年，现年65岁，她并无医生资质，仅曾在医院从事后勤保洁工作» (actually born in 1961, now 65, no medical qualification, had only done hospital logistics cleaning); «注意到部分视频角落有一行小字提示：本作品含AI生成内容» (noticed a small corner label on some videos: this work contains AI-generated content); «累计近七千条日常视频、上万粉丝，全都是AI磨皮、场景合成制作而成» (nearly 7,000 videos and 10,000-plus followers, all made with AI skin-smoothing and scene compositing); «一人分饰两角，利用多个账号，分别扮演自己和早已离世的母亲» (played two roles through multiple accounts, herself and her long-dead mother).","relation":"supports","source_id":"s2"},{"locator":"«…社交账号发布的累计近7000条日常视频、上万粉丝，全都是AI磨皮、场景合成制作而成» (the account's nearly 7,000 videos were all AI-processed).","relation":"supports","source_id":"s1"}],"assertion":"Police found the woman was born in 1961, aged 65, had no medical qualification and had worked as a hospital cleaner; her close to 7,000 videos were made with AI skin-smoothing and scene compositing, some carrying a small 'contains AI-generated content' label the victim had never noticed; she used multiple accounts to play herself and her deceased mother.","causal_attribution":"Police findings as presented in the programme; no independent chain."},{"id":"c3","status":"reported","evidence":[{"locator":"«全部被她用于医美护肤、购置衣物等个人挥霍。2009年，她还曾因诈骗罪被判处有期徒刑四年六个月» (all spent on cosmetic treatments and clothing; in 2009 she was sentenced to four years six months for fraud); «因涉嫌诈骗罪，已被公安机关依法采取刑事强制措施» (criminal coercive measures taken for suspected fraud).","relation":"supports","source_id":"s2"},{"locator":"«…曾于2009年因诈骗罪被判监4年半。目前，…因涉嫌诈骗罪已被公安机关采取刑事强制措施» (2009 fraud sentence of four and a half years; now under criminal coercive measures).","relation":"supports","source_id":"s3"}],"assertion":"The 170,000 yuan was spent on cosmetic skin treatments and clothing; the woman had been sentenced to four years and six months for fraud in 2009; she is under criminal coercive measures for suspected fraud.","causal_attribution":"Police statement relayed by press."},{"id":"c4","status":"reported","evidence":[{"locator":"«同时与十余人保持暧昧关系» (simultaneously kept ambiguous relationships with more than ten people). (police-attributed sentence in the Epoch Times)","relation":"supports","source_id":"s4"},{"locator":"headline: '65岁阿姨AI换脸装“90后”美女，谈10多个暧昧对象' (the s1 body text does not repeat it)","relation":"context","source_id":"s1"}],"assertion":"Police said the woman simultaneously kept ambiguous relationships with more than ten people; no loss by anyone else is reported.","causal_attribution":"Police statement relayed by the Epoch Times; context only, no further victims quantified."}],"effects":[{"label":"a man transferred 170,000 yuan over five months to a fabricated AI-processed persona and the money is reported spent","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://m.gmw.cn/2026-09/16/content_1304564495.htm","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-09-19 (Guangming Net, 16 September 2026, sourced to 贵阳晚报). Marks the victim's name as a pseudonym (化名). Same police-programme chain as the other sources. Model-read original; English glosses unreviewed by a bilingual human. Chain line '综合：法治日报、案件聚焦、深圳新闻网'.","independence_group":"shanghai-police-case-focus-programme"},{"id":"s2","url":"https://news.qq.com/rain/a/20260915A0CNH000","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-09-19 (Jiupai News on Tencent News, 15 September 2026; body recovered from the page's script payload). Carries the attribution line 来源：案件聚焦、看看新闻. Same chain as s1. Its lede reads '五年网恋' where its body and s1 say five months; the Jiaohuidian copy of the same text reads '关注对方账号五年、五个月网恋', so the lede is a truncation. Jiupai does not mark the names as pseudonyms; s1, s3 and s4 do.","independence_group":"shanghai-police-case-focus-programme"},{"id":"s3","url":"https://www.stheadline.com/zh-hans/realtime-china/3616014/AI%E5%8F%98%E8%84%B8%E9%AA%97%E5%B1%8065%E5%B2%81%E6%B8%85%E6%B4%81%E9%98%BF%E5%A7%A8%E4%BC%AA%E8%A3%8590%E5%90%8E%E7%BE%8E%E5%A5%B3%E5%8C%BB%E7%94%9F-%E4%B8%8A%E6%B5%B7%E7%94%B7%E7%BD%91%E6%81%8B5%E4%B8%AA%E6%9C%88%E8%A2%AB%E9%AA%9717%E4%B8%87","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-09-19 (Sing Tao Headline, Hong Kong; '综合内媒报道', a digest of mainland reports). Marks both names as pseudonyms. Same chain.","independence_group":"shanghai-police-case-focus-programme"},{"id":"s4","url":"https://www.epochtimes.com/gb/26/9/17/n14851558.htm","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-09-19 (Epoch Times, 17 September 2026; '据大陆媒体报导'). Adds the police statement that the suspect kept ambiguous relationships with more than ten people. Same chain.","independence_group":"shanghai-police-case-focus-programme"}],"version":1,"ai_roles":["others_use"],"contexts":["relationships","finance"],"unknowns":["The months of the five-month relationship and of the police report are not stated; frequent chatting began in 2025 per Guangming Net, so the first known event year is recorded as 2025 at year precision.","The AI tools used to make the videos are not identified.","Whether prosecutors have charged the suspect, and whether any money was recovered, is not reported.","Whether any of the more than ten other contacts lost money is not reported.","The Kankan News 案件聚焦 broadcast page was not readable (script shell); the programme's account is known through press relays."],"geography":{"basis":"The victim is described as a Shanghai man (上海男子), the two were in the same city (同在一个城市) and the demanded flat was in Shanghai (在上海购置房产); no court proceeding is reported.","court_countries":[],"event_countries":["CN"],"affected_person_countries":["CN"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation case with a documented 170,000 yuan loss to one person, where police examined the AI-processed videos and their AI-content label. One official chain relayed by several outlets, so claims are recorded as reported. Both parties are pseudonymised in the reporting and the pseudonyms have been elided from the quoted passages here.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"police, via the Kankan News programme 案件聚焦, said officers found an AI-generated-content label on some of the suspect's videos and established that her roughly 7,000 videos were produced with AI skin-smoothing and scene compositing. The AI content depicted a fabricated young persona shown to the victim, which is why depicted_or_impersonated is recorded; the chat itself was conducted by the suspect, so communicated_with is not recorded. Single official chain relayed by several outlets.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Shanghai: a man transferred 170,000 yuan over a five-month online romance with a '1992-born hospital doctor' whose roughly 7,000 videos were AI-processed fabrications by a 65-year-old woman; police took criminal coercive measures","summary":"police, as presented by the Kankan News programme 案件聚焦 (Case Focus), reported in September 2026 that a Shanghai property-engineering contractor had transferred 170,000 yuan in total during a five-month online relationship with a woman he had met on a social platform in 2021. She presented herself as born in 1992, a doctor at a well-known top-tier hospital with hospital property-engineering projects to award, and ran an account with more than 10,000 followers and close to 7,000 short videos of daily life. She refused to meet or take a video call, saying her mother opposed the relationship and demanded a 300,000 yuan bride price and a Shanghai flat; the man reported to a police station when the promised projects never materialised and his savings ran down. Police found she was born in 1961, aged 65, had no medical qualification and had worked as a hospital cleaner; the receiving bank account was registered to another man; the videos were all made with AI skin-smoothing and scene compositing, some carrying a small 'this work contains AI-generated content' label he had never noticed; and she used multiple accounts to play both herself and her long-dead mother. The money had gone on cosmetic treatments and clothing; she had a 2009 fraud conviction with a sentence of four and a half years and is now under criminal coercive measures for suspected fraud. Police also said she kept ambiguous relationships with more than ten people; no other losses are reported.","incidentDate":"2025-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"cumulative_relationship","reportedDate":"2026-09-15","aiSystem":"AI video processing ('AI磨皮、场景合成': AI skin-smoothing and scene compositing) used to produce close to 7,000 short videos of a fabricated young 'doctor' persona; tools not identified","aiProduct":"Unidentified AI video-editing tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A Shanghai man transferred 170,000 yuan over five months to a fabricated 'doctor' persona whose videos police found were AI-processed; the money is reported spent and no recovery is reported.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One man with a documented loss of 170,000 yuan. Police said the suspect kept ambiguous relationships with more than ten other people, but no loss by anyone else is reported, so they are not counted.","victimAgeRange":"adult","jurisdiction":"CN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://m.gmw.cn/2026-09/16/content_1304564495.htm","primarySourceLabel":"Guangming Net (光明网), 16 September 2026: 65岁阿姨AI换脸装“90后”美女，谈10多个暧昧对象 (Shanghai police programme 案件聚焦 via 贵阳晚报)","firstPublishedAt":"2026-09-20T03:12:46.86943+00:00","updatedAt":"2026-09-30T01:17:53.218943+00:00","scopeVersion":"facts-v3","tags":["ai-generated-video","synthetic-persona","romance-fraud","shanghai","china","financial-loss","police-reported","ai-content-label"]},{"id":"2026-cileungsi-bogor-students-ai-deepfake-pornography","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Ratusan pelajar di Cileungsi, Kabupaten Bogor, diedit pakai AI dan dijadikan konten pornografi. Kasus itu kini diselidiki kepolisian.'; 'Sejauh ini yang di kami baru lapor tiga orang, tapi satu laporan, kita masih dalami kasus tersebut termasuk si pembuat kontennya siapa'","relation":"supports","source_id":"s1"}],"assertion":"Polres Bogor is investigating a report that pupils in Cileungsi had their faces edited with AI into pornographic content; three pupils have reported in one police report, and police are still identifying the maker and the program used.","causal_attribution":"Police statement; the police attribute nothing yet to a named person."},{"id":"c2","status":"reported","evidence":[{"locator":"'ratusan pelajar sekolah swasta di Cileungsi Bogor menjadi korban deepfake AI dimana wajah mereka dimanipulasi dan diubah menjadi konten tidak senonoh'; 'pelaku mencuri foto korban dari akun media sosial masing-masing pelajar'; 'ada beberapa website yang sudah pernah diunggah seperti website judol dan lain-lain'","relation":"supports","source_id":"s2"},{"locator":"'kasus bermula setelah korban mendapat informasi dari temannya bahwa ada seseorang yang diduga membuat konten menggunakan wajahnya melalui teknologi AI'","relation":"supports","source_id":"s1"}],"assertion":"According to the witnesses' lawyer, hundreds of pupils of a private school in Cileungsi had photographs taken from their social-media accounts manipulated into nude photographs and pornographic videos, some uploaded to websites including an online-gambling site.","causal_attribution":"Lawyer's account of the scale; police confirm only the three complainants and the AI-edited content."},{"id":"c3","status":"reported","evidence":[{"locator":"'Kepolisian sudah mengantongi dua nama yang dilaporkan sebagai pelaku'; 'sebagai inisiator dan pembuat konten'; 'pelaku mengakui saat ditanya'; 'menemukan adanya ribuan foto serta video yang diduga hasil manipulasi AI di smartphone milik terduga pelaku'","relation":"supports","source_id":"s2"}],"assertion":"Two former pupils have been reported as suspects, in the roles of initiator and content maker, and are said by the lawyer to have admitted the acts to witnesses; police reportedly found thousands of suspected AI-manipulated photos and videos on a suspect's phone.","causal_attribution":"Allegations relayed by the victims' lawyer; no charge announced."},{"id":"c4","status":"reported","evidence":[{"locator":"'Meski baru dilaporkan pada 19 Mei 2026, kasus ini diduga sudah berlangsung semenjak 2025 lalu, bahkan saat semua pihak (termasuk pelaku) masih berstatus pelajar'; 'terduga pelaku disebut telah lulus dari sekolah, beberapa korban masih berstatus pelajar dan beberapa lainnya sudah berstatus mahasiswa'","relation":"supports","source_id":"s2"}],"assertion":"The case was reported to police on 19 May 2026 and is believed to have run since 2025 while all involved were pupils; the suspects have since graduated and some victims are now university students.","causal_attribution":"Timeline as reported by Uzone/Pojok Bogor."},{"id":"c5","status":"reported","evidence":[{"locator":"'Kita tidak bisa berasumsi saja, harus jelas, apalagi ini terkait Undang-Undang ITE, harus tahu benar dia yang membuat atau tidak, harus ada buktinya yang jelas'; 'penanganan perkara masih berada pada tahap awal'","relation":"supports","source_id":"s1"}],"assertion":"Police say the investigation is at an early stage, that they must establish with clear evidence who made the content under the ITE Law, and that tracing the AI program used is a challenge.","causal_attribution":"Police statement."}],"effects":[{"label":"pupils' social-media photographs were turned into AI pornographic images and videos, some uploaded to public websites; three have filed a police report and the victims' lawyer says hundreds were affected","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://kumparan.com/kumparannews/ratusan-pelajar-di-bogor-jadi-korban-pornografi-deepfake-ai-polisi-selidiki-28CxcCG6rv6","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (Kumparan, 18 September 2026; quotes the Polres Bogor unit head by phone). Quotations translated by the reviewer.","independence_group":"polres-bogor-statement"},{"id":"s2","url":"https://uzone.id/ratusan-pelajar-cileungsi-jadi-korban-deepfake-ai-foto-jadi-porno","kind":"news_report","access":"read","language":"id","translation_note":"Read in Indonesian on 2026-09-19 (Uzone, relaying Pojok Bogor of 17 September 2026 and the witnesses' lawyer). The Pojok Bogor original was not fetched; grouped as one lawyer-account chain.","independence_group":"pojok-bogor-lawyer-account"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy"],"unknowns":["The number of victims is disputed in scale: police count three complainants, the lawyer says hundreds.","The AI tools used are not identified.","No arrest, charge or court proceeding is reported; the suspects' admissions are relayed by the lawyer, not confirmed by police.","The school is not named in the inspected reports and is not recorded here.","The Pojok Bogor original article (16-17 September 2026) was not directly read; its account is taken from Uzone's relay."],"geography":{"basis":"Private school in Cileungsi, Bogor Regency, West Java; Polres Bogor investigating (Kumparan, Uzone). No court proceeding yet.","court_countries":[],"event_countries":["ID"],"affected_person_countries":["ID"]},"publication":{"basis":"Published under the 2026-09-15 charter as an image-based-abuse series against school pupils with a police-confirmed report and a lawyer-described scale, read in Indonesian from two chains (police via Kumparan; the victims' lawyer via Uzone/Pojok Bogor). Claims recorded as reported; the scale is attributed. Minors: no names, no school name, suspects' initials omitted; no imagery described beyond 'nude photographs and pornographic videos'.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"Police describe the content as made with AI technology and say they are still tracing the program used; the victims' lawyer describes AI-manipulated nude photos and pornographic videos, and thousands of suspected AI-manipulated files found on a suspect's phone. No tool is named and no forensic finding has been published.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Cileungsi, Bogor Regency, Indonesia: photographs of private-school pupils taken from social media were turned into AI pornographic images and videos, reportedly since 2025; three pupils have filed a joint police report, the victims' lawyer says hundreds were affected, and two former pupils are named as suspects","summary":"Bogor Regency police confirmed on 18 September 2026 that they are investigating a report that pupils of a private school in Cileungsi had their faces edited with artificial intelligence into pornographic content. The head of the women-and-children unit told Kumparan that so far three pupils had reported in a single police report, that the case began when a victim heard from a friend that someone was making content with their face using AI technology, and that investigators were still establishing who made the content and which program was used, under the Electronic Information and Transactions Law. A lawyer for the witnesses, quoted by Pojok Bogor and Uzone, says the victims number in the hundreds; that two former pupils, one as initiator and one as maker, have been reported and admitted the acts to witnesses; that police found thousands of suspected AI-manipulated photos and videos on a suspect's phone, some uploaded to websites including an online-gambling site; and that the case, reported on 19 May 2026, is believed to have run since 2025 while all involved were still pupils, some victims now being university students. Police say the case is at an early stage and asked the public not to draw conclusions.","incidentDate":"2025-01-01","incidentKind":"bounded_series","incidentDatePrecision":"year","exposurePattern":"unknown","reportedDate":"2026-05-19","aiSystem":"AI image- and video-manipulation tools (not identified; police say the program used is still being traced)","aiProduct":"Unidentified image and video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress","reputational_harm"],"harmOutcomeSummary":"Pupils of a Cileungsi private school had their social-media photographs turned into AI pornographic images and videos, some reportedly uploaded to public websites; three have filed a police report and the victims' lawyer says hundreds were affected and asks for a swift process so they can focus on their studies. Attribution to the reported suspects rests on the lawyer's account of their admissions and on police examination of a phone; police have not announced charges.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":3,"affectedCountStatus":"partial","affectedCountEvidence":"Police: three pupils have reported in one police report (Kumparan, 18 Sep 2026). The victims' lawyer says the victims number in the hundreds (Uzone/Pojok Bogor). Three counted people plus additional unquantified victims: partial. 'Thousands of photos and videos' is a content count, not a person count.","victimAgeRange":"minor","jurisdiction":"ID","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://kumparan.com/kumparannews/ratusan-pelajar-di-bogor-jadi-korban-pornografi-deepfake-ai-polisi-selidiki-28CxcCG6rv6","primarySourceLabel":"Kumparan, 18 September 2026: Ratusan Pelajar di Bogor Jadi Korban Pornografi Deepfake AI, Polisi Selidiki (Polres Bogor women-and-children unit statement)","firstPublishedAt":"2026-09-19T03:17:35.203873+00:00","updatedAt":"2026-09-30T01:17:32.43216+00:00","scopeVersion":"facts-v3","tags":["deepfake","ncii","minors","school","indonesia","bogor","cileungsi","police-investigation","image-based-abuse"]},{"id":"2026-singapore-deepfake-zoom-pm-impersonation-funding-scam","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'A person lost at least $4.9 million after falling for a scam involving the impersonation of senior government officials'; 'received a WhatsApp message with a profile photo of Mr Wong Hong Kuan'; 'transferred the money through a series of transactions to a corporate bank account supplied by the scammers'.","relation":"supports","source_id":"s2"},{"locator":"'He lost at least $4.9 million after believing that Prime Minister Lawrence Wong had sought his help'; 'the email was sent from a Proton Mail account'; 'invited to a Zoom video conference ... fabricated using deepfake artificial intelligence technology'.","relation":"supports","source_id":"s3"},{"locator":"'In one case, a victim lost at least S$4.9 million (US$3.8 million) in what was claimed to be funding assistance related to the Strait of Hormuz'.","relation":"supports","source_id":"s1"}],"assertion":"A businessman lost at least S$4.9 million after being approached by scammers posing as the Secretary to the Cabinet, signing an NDA, receiving a fake letter of guarantee with the Prime Minister's signature, attending a deepfake Zoom conference of government officials, and then transferring money in a series of transactions to a corporate account.","causal_attribution":"Singapore Police Force advisory relayed by three outlets; single official chain."},{"id":"c2","status":"reported","evidence":[{"locator":"'the speech did not synchronise with the speakers' lips'; 'the speech was broadcast via one account throughout the call'; 'end with a deepfake video of PM Wong delivering closing remarks, which included an acknowledgement of the victim's attendance'.","relation":"supports","source_id":"s1"}],"assertion":"Police obtained the footage of the fabricated Zoom conference depicting the Prime Minister, the President, Minister Indranee Rajah, MAS representatives and foreign officials, and identified deepfake indicators: speech out of sync with lips, audio broadcast from one account, and a distorted background and Zoom logo; the fake Prime Minister's closing remarks acknowledged the victim's attendance.","causal_attribution":"Police statement on their own examination of the footage, reported by CNA."}],"effects":[{"label":"a businessman lost at least S$4.9 million after a deepfake video conference of government officials and a fake letter of guarantee","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.channelnewsasia.com/singapore/impersonation-scam-fake-zoom-meeting-footage-lawrence-wong-tharman-indranee-police-6125691","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 (CNA, 16 May 2026). Reports the police release of the fabricated Zoom footage, the participants depicted and the deepfake indicators.","independence_group":"spf-advisory"},{"id":"s2","url":"https://www.straitstimes.com/singapore/victim-loses-at-least-4-9m-in-scam-involving-deepfakes-of-pm-wong-government-officials","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 (Straits Times, 14 May 2026). Reports the SPF advisory: WhatsApp and proton.me approach, NDA, letter of guarantee, Zoom call, transfers, and the 9 May SIM-card charges.","independence_group":"spf-advisory"},{"id":"s3","url":"https://www.asiaone.com/singapore/police-spf-advisory-government-official-impersonation-scam-pm-lawrence-wong-funding-assistance-hormuz-49-million","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 (AsiaOne, 13/14 May 2026). Same SPF advisory with screenshots of the WhatsApp and email approach.","independence_group":"spf-advisory"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","public_services"],"unknowns":["The victim's identity, business and the exact date of the transfers are not published (advisory 14 May 2026).","No arrest for this loss or recovery of funds is reported.","The deepfake tools used are not identified.","Whether the victim has pursued civil recovery is unknown."],"geography":{"basis":"Singapore Police Force advisory; the victim is described as a Singapore business professional who had dealt with government officials (Straits Times, CNA). No court proceeding for this loss is reported; the 9 May SIM-card charges concern earlier cases.","court_countries":[],"event_countries":["SG"],"affected_person_countries":["SG"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud case with a large documented loss to one person, where the police examined and released the AI-generated footage. Three Singapore outlets read, all relaying SPF advisories; claims recorded as reported. Victim unnamed; impersonated officials are public figures.","reviewed_on":"2026-09-18"},"ai_involvement":{"basis":"The Singapore Police Force obtained the Zoom footage and described specific deepfake indicators (speech out of sync with lips, audio broadcast from a single account, distorted background and logo). The AI content depicted and impersonated named officials, and the fabricated closing remarks were addressed to the victim, acknowledging his attendance, which is why communicated_with is also recorded.","status":"supported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Singapore: a businessman lost at least S$4.9 million after a deepfake Zoom 'briefing' with fabricated Prime Minister Lawrence Wong and other officials asked him for 'urgent funding assistance'","summary":"In May 2026 the Singapore Police Force (SPF) reported that a man had lost at least S$4.9 million (about US$3.8 million) to a government-official impersonation scam. He received a WhatsApp message carrying the profile photo of Secretary to the Cabinet Wong Hong Kuan and an email from a proton.me address in that name, requesting urgent funding assistance for 'the situation in the Strait of Hormuz', with a fake 'letter of guarantee' bearing the Prime Minister's signature promising reimbursement within 15 business days; he signed a non-disclosure agreement and supplied a copy of his identity card. He was then invited to a Zoom video conference in which Prime Minister Lawrence Wong, President Tharman Shanmugaratnam, Minister Indranee Rajah, Monetary Authority of Singapore representatives and foreign officials appeared; all were fabricated with deepfake AI, and the closing 'remarks' by the fake Prime Minister acknowledged the victim's attendance. Contacted afterwards on WhatsApp by a scammer posing as a lawyer, he transferred the money in a series of transactions to a corporate bank account, and realised the fraud only when he contacted the real cabinet secretary. On 16 May the police released footage of the fake conference, noting lips out of sync with speech, audio broadcast from a single account and a distorted background.","incidentDate":"2026-05-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2026-05-14","aiSystem":"Deepfake AI video and audio fabricating Prime Minister Lawrence Wong, President Tharman Shanmugaratnam, Minister Indranee Rajah and other officials in a Zoom conference (tools not identified)","aiProduct":"Unidentified video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A businessman transferred at least S$4.9 million to scammers after a deepfake video conference fabricating the Prime Minister and other officials; the police documented the AI-generated footage.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"Police describe a single victim who lost at least S$4.9 million. Exact count of one; the impersonated officials are not counted.","victimAgeRange":"adult","jurisdiction":"SG","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.straitstimes.com/singapore/victim-loses-at-least-4-9m-in-scam-involving-deepfakes-of-pm-wong-government-officials","primarySourceLabel":"The Straits Times, 14 May 2026: Victim loses at least $4.9m in scam involving deepfakes of PM Wong, government officials (Singapore Police Force advisory)","firstPublishedAt":"2026-09-18T03:25:14.306192+00:00","updatedAt":"2026-09-30T01:17:53.419086+00:00","scopeVersion":"facts-v3","tags":["deepfake","government-impersonation","zoom","video-conference","fraud","singapore","financial-loss","police-documented"]},{"id":"2026-northern-ireland-ai-celebrity-video-investment-scam","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'A person has lost £250,000 after falling victim to an AI-generated scam'; 'saw what appeared to be an AI-generated video featuring a well-known personality from the financial sector'; 'persuaded the victim in the Ards and north Down area to create multiple online accounts and gained remote access to their computer'.","relation":"supports","source_id":"s1"},{"locator":"'a victim lost £250,000 in Ards and North Down'; 'encouraged to borrow money to continue investing'; 'further payments were required before money supposedly held in the investment could be released'.","relation":"supports","source_id":"s2"},{"locator":"'the victim was encouraged to borrow money to continue investing. Funds were transferred to accounts controlled by the criminals'.","relation":"supports","source_id":"s3"}],"assertion":"A person in the Ards and North Down area lost £250,000 to an investment fraud that began with an apparently AI-generated video of a well-known financial personality, progressed through WhatsApp contact, multiple new online accounts, remote access to the victim's computer and borrowing to invest, and ended with demands for further payments to release the funds.","causal_attribution":"Single PSNI account relayed by three outlets; the AI-generated nature of the video is the police's description ('what appeared to be')."}],"effects":[{"label":"one person lost £250,000 (partly borrowed) to an investment fraud lured by an AI-generated celebrity video","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.bbc.com/news/articles/cx2zkp8vx9jo","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 and 2026-09-18 (BBC News NI, Ben Lonsdale, 7 Sep 2026). Reports the PSNI statement and adds that BBC News NI has seen online scams using Martin Lewis, Peter Jones and Steven Bartlett; the PSNI did not confirm the personality.","independence_group":"psni-statement"},{"id":"s2","url":"https://www.irishnews.com/news/northern-ireland/psni-urging-public-to-be-vigilant-after-sophisticated-investment-fraud-victim-looses-250000-IZL253VWX5BOLJN7ZKZ56RUYDY/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 via the MSN content API copy (Irish News, 7 Sep 2026). Carries the full PSNI statement including the Inspector Youle and Superintendent Gibson quotations.","independence_group":"psni-statement"},{"id":"s3","url":"https://www.farminglife.com/news/crime/warning-after-victim-loses-ps250000-in-ai-investment-scam-in-northern-ireland-8972844","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 via the MSN content API copy (Farming Life, 7 Sep 2026). Same PSNI statement.","independence_group":"psni-statement"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","everyday_life"],"unknowns":["The dates over which the fraud ran are not given.","The impersonated personality and the AI tool are not identified.","No arrest or recovery of funds is reported.","The victim's age and circumstances are not described."],"geography":{"basis":"The PSNI locates the victim in the Ards and North Down area of Northern Ireland (UK, recorded as GB). No court proceeding.","court_countries":[],"event_countries":["GB"],"affected_person_countries":["GB"]},"publication":{"basis":"Published under the 2026-09-15 charter as an impersonation-fraud case with a concrete, police-reported consequence: one identified-but-anonymous person lost £250,000 after an AI-generated celebrity video lure. Three outlets read, all relaying one PSNI statement; claim status reported.","reviewed_on":"2026-09-18"},"ai_involvement":{"basis":"The PSNI says the fraud began with 'what appeared to be an AI-generated video' of a financial personality; no technical confirmation is published. The relation recorded is that the AI artifact depicted and impersonated a public figure to reach the victim; the victim's own dealings were with human fraudsters on WhatsApp.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Ards and North Down, Northern Ireland: a person lost £250,000 to an investment fraud that began with an AI-generated video of a well-known financial personality","summary":"On 7 September 2026 the Police Service of Northern Ireland (PSNI) said a person in the Ards and North Down area had lost £250,000 in what it called a 'sophisticated and substantial' investment fraud. The victim first saw what appeared to be an AI-generated online video featuring a well-known personality from the financial sector promoting an investment with significant returns. After investing a small amount the victim was contacted on WhatsApp and encouraged to pay more, persuaded to open multiple online accounts, to allow the fraudsters remote access to a computer 'to assist with the investment', to borrow money to keep investing, and finally to make further payments to 'release' funds supposedly held in the investment. The PSNI did not name the personality; BBC News NI noted that fabricated endorsements of financial experts such as Martin Lewis, Peter Jones and Steven Bartlett circulate online.","incidentKind":"ongoing_experience","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-09-07","aiSystem":"AI-generated video impersonating a well-known financial personality (tool not identified; personality not named by police)","aiProduct":"Unidentified video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"One person lost £250,000, including borrowed money, to an investment fraud that used an AI-generated video of a financial personality as its lure and progressed through WhatsApp grooming and remote computer access.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"The PSNI describes a single victim who lost £250,000. Exact count of one.","victimAgeRange":"unknown","jurisdiction":"GB","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.bbc.com/news/articles/cx2zkp8vx9jo","primarySourceLabel":"BBC News NI, 7 Sep 2026: Victim loses £250k after scammers use AI video of 'well-known' celebrity (PSNI statement)","firstPublishedAt":"2026-09-18T03:25:09.292712+00:00","updatedAt":"2026-09-30T01:17:46.91163+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-video","celebrity-impersonation","investment-fraud","united-kingdom","northern-ireland","psni","financial-loss"]},{"id":"2026-manhattan-da-deepfake-ncii-site-seizure","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"'seizure of 12 domain names of illegal websites'; 'turn pre-existing photos and videos of approximately 1,200 real people into what appear to be hyper-realistic images and videos of those individuals engaging in sexual conduct'; 'overwhelmingly women and primarily public-facing individuals'.","relation":"supports","source_id":"s1"},{"locator":"'the seizure of 12 domains'; 'Around 1,200 people—overwhelmingly women—were depicted in nonconsensual sexual images and videos on the websites'.","relation":"supports","source_id":"s2"}],"assertion":"The Manhattan DA seized 12 domains used to disseminate, publish and sell non-consensual AI-generated sexual deepfakes of approximately 1,200 real people, overwhelmingly women, including actors, politicians, athletes, musicians, activists and influencers.","causal_attribution":"Directly established by the DA's press release; corroborated by WIRED's independent reporting."},{"id":"c2","status":"reported","evidence":[{"locator":"'many videos appeared to be reposts of content that had originally be[en] shared on the MrDeepFakes website'; 'On at least two of the seized websites, elected officials were given profiles'; '56 European politicians... 16 US politicians and two based in the UK'.","relation":"supports","source_id":"s2"}],"assertion":"Many videos reposted content from the defunct MrDeepFakes platform, and dozens of politicians appeared on the sites (56 European, 16 US and two UK-based figures per the American Sunlight Project), some with profiles containing their names and positions.","causal_attribution":"Reported by WIRED, citing researchers Benjamin Shultz (American Sunlight Project) and Leonie Oehmig (Institute for Strategic Dialogue); not part of the DA's release."},{"id":"c3","status":"documented","evidence":[{"locator":"'seized these websites pursuant to a court order'; 'Our investigations into these websites and similar operations are ongoing'; sites not named.","relation":"supports","source_id":"s1"},{"locator":"'a seizure warrant issued by a New York State Supreme Court'; 'has not publicly named the websites'.","relation":"supports","source_id":"s2"}],"assertion":"The seizure was carried out under a New York State Supreme Court warrant; the DA did not name the sites and said investigations into who ran them and uploaded content are ongoing.","causal_attribution":"DA release and WIRED."}],"effects":[{"label":"about 1,200 real people depicted in non-consensual AI-generated sexual imagery published and sold on 12 seized websites","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://manhattanda.org/manhattan-d-a-s-office-seizes-domains-of-12-illegal-websites-selling-ai-generated-deep-fakes/","kind":"official_statement","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (DA press release, 14 Sep 2026). ~1,200 real people, 12 domains, overwhelmingly women, court-ordered seizure, ongoing investigation, victim hotline.","independence_group":"manhattanda"},{"id":"s2","url":"https://www.wired.com/story/new-york-seizes-a-dozen-celebrity-deepfake-websites/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (datePublished 2026-09-14). Independent reporting: observed takedown notices pre-announcement, New York State Supreme Court warrant, MrDeepFakes reposts, ISD and American Sunlight Project researchers, 56 EU / 16 US / 2 UK politicians.","independence_group":"wired"}],"version":1,"ai_roles":["others_use"],"contexts":["privacy","justice","everyday_life"],"unknowns":["No individual victim is named and the ~1,200 figure is the DA's approximation; how it counts depicted people versus content creators is not fully specified.","The site operators and uploaders are not identified and no arrests are reported.","How long the sites operated is unclear (WIRED cites one claiming to have been online since 2018); the anchoring event date is the 14 September 2026 seizure."],"geography":{"basis":"Event and court: the seizure was executed by the Manhattan DA under a New York State Supreme Court warrant (DA release, WIRED). Affected people span many countries (US, UK and dozens of European figures per the American Sunlight Project) and are not enumerated, so affected-person countries are left empty.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":[]},"publication":{"basis":"Published under the 2026-09-15 charter as a bounded series of non-consensual AI-generated sexual imagery affecting about 1,200 real, identifiable-category people, anchored to the Manhattan DA's 14 September 2026 seizure. The DA's release and WIRED's independent reporting (with named researchers) are read; the count is the DA's approximate figure and the counting method for anonymous-actor artifact waves is flagged for the operator.","reviewed_on":"2026-09-17"},"ai_involvement":{"basis":"The Manhattan DA's office states AI image- and video-creation tools were used to turn real people's photos into sexual deepfakes; WIRED and cited researchers describe the AI-generated non-consensual imagery on the seized sites. The specific tools are not identified.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"New York: the Manhattan District Attorney seized 12 websites selling AI-generated sexual deepfakes of about 1,200 real people","summary":"On 14 September 2026 Manhattan District Attorney Alvin Bragg announced the seizure of 12 domain names used to disseminate, publish and sell non-consensual AI-generated sexual 'deepfake' videos. His office said individuals under investigation had used AI image- and video-creation tools to turn photos and videos of approximately 1,200 real people, overwhelmingly women, into hyper-realistic sexual imagery without consent. The victims included actors, politicians, athletes, musicians, activists and social-media influencers. WIRED and outside researchers reported that many videos reposted content from the defunct MrDeepFakes platform and that dozens of politicians appeared on the sites; investigations into who ran them are ongoing.","incidentDate":"2026-09-14","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-09-14","aiSystem":"AI image- and video-generation tools (not identified), used to create non-consensual sexual deepfakes","aiProduct":"Unidentified image and video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","reputational_harm","psychological_distress"],"harmOutcomeSummary":"Approximately 1,200 real people, overwhelmingly women, had their faces and bodies turned into non-consensual AI-generated sexual imagery published and sold on 12 websites; the Manhattan DA described an immense toll on victims' emotional and mental wellbeing and careers, and seized the domains.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1200,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"The Manhattan DA's office states approximately 1,200 real people were depicted in non-consensual sexual imagery on the 12 seized sites; WIRED independently reports the same approximate figure, and the American Sunlight Project counted dozens of politicians among them (56 European, 16 US, 2 UK). The 1,200 figure is the prosecuting authority's approximate count of depicted real people; recorded as a documented minimum.","victimAgeRange":"adult","jurisdiction":"US","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://manhattanda.org/manhattan-d-a-s-office-seizes-domains-of-12-illegal-websites-selling-ai-generated-deep-fakes/","primarySourceLabel":"Manhattan District Attorney's Office press release, 14 September 2026: D.A. seizes domains of 12 illegal websites selling AI-generated deepfakes (~1,200 real people)","firstPublishedAt":"2026-09-17T03:27:44.31761+00:00","updatedAt":"2026-09-30T01:17:45.263793+00:00","scopeVersion":"facts-v3","tags":["deepfake","ncii","non-consensual-imagery","manhattan-da","new-york","celebrities","united-states","depicted-or-impersonated"]},{"id":"2026-russia-chatgpt-phishing-crypto-theft","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'ChatGPT... выдала ссылку на страницу, которая оказалась сайтом мошенников'; '1 904 513 FXRP — примерно $2,1 млн'; 'unlimited approval'.","relation":"supports","source_id":"s1"},{"locator":"'12 июня 2026 года... обменять токены sFLR на WFLR. Он посоветовался с ChatGPT'; 'ссылка на sceptre.network — точную копию легитимного сервиса sceptre.fi'; '1 904 513 FXRP — примерно $2,1 млн'.","relation":"supports","source_id":"s2"},{"locator":"'Криптоинвестор потерял около 180 миллионов рублей после перехода по фишинговой ссылке, которую посоветовал ChatGPT'; 'похитили около 2,1 миллиона долларов'.","relation":"supports","source_id":"s3"}],"assertion":"On 12 June 2026 a Russian-speaking investor asked ChatGPT in Russian where to swap sFLR for WFLR; ChatGPT returned a link to sceptre.network, a phishing clone of sceptre.fi; he connected his wallet, signed an unlimited-approval transaction, and about 1.9 million FXRP (~$2.1 million) were drained.","causal_attribution":"The on-chain analysis (VAL, carried by s1/s2/s4) and the MVD confirmation (s3) are independent chains for the loss and the ChatGPT-link mechanism."},{"id":"c2","status":"reported","evidence":[{"locator":"'фишинговая ссылка появлялась только в ответах на русском языке. При аналогичных запросах на других языках ChatGPT её не выдавал. Мошенники целенаправленно \"отравляли\" данные для русскоязычных пользователей.'","relation":"supports","source_id":"s2"},{"locator":"'Сейчас фишинговая ссылка больше не появляется в ChatGPT'.","relation":"supports","source_id":"s1"}],"assertion":"The phishing link appeared only in ChatGPT's Russian-language answers, indicating deliberate data-poisoning targeting Russian-speaking users; the link no longer appears.","causal_attribution":"Reported by the blockchain analyst (VAL) and carried by the Russian tech press; not independently verified by the MVD."},{"id":"c3","status":"documented","evidence":[{"locator":"'сообщили РАПСИ в пресс-службе Управления по организации борьбы с противоправным использованием информационно-коммуникационных технологий МВД РФ'.","relation":"supports","source_id":"s3"}],"assertion":"Russia's Interior Ministry (MVD) confirmed the loss of about 180 million rubles ($2.1 million).","causal_attribution":"Attributed to the MVD press service via RAPSI."}],"effects":[{"label":"crypto investor lost about $2.1 million after acting on a phishing link ChatGPT returned to a Russian-language query","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://bits.media/kriptopoinvestor-lishilsya-2-1-mln-iz-za-ssylki-v-otvete-chatgpt/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-17 (datePublished 2026-09-04). Relays blockchain analyst VAL's on-chain investigation: sFLR/WFLR query, sceptre.network phishing clone, 1.9M FXRP (~$2.1M) drained via unlimited approval, Tornado Cash routing. Model reading; no human bilingual review.","independence_group":"val-report"},{"id":"s2","url":"https://vc.ru/ai/3122620-kak-ii-obmanul-kriptovinvestora-na-milliony-dollarov","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-17 (datePublished 2026-09-05). Names the 12 June 2026 date, alias Alex, the unlimited-approval signing, and that the phishing link appeared only in Russian-language answers. Derives from VAL's report. Model reading.","independence_group":"val-report"},{"id":"s3","url":"https://rapsinews.ru/digital_law_news/20260911/312188548.html","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-17 (RAPSI, 11 Sep 2026). Attributes the confirmation to the press service of the MVD's unit for combating unlawful use of ICT: ~180 million rubles / ~$2.1M lost after a ChatGPT-provided phishing link. Independent official confirmation. Model reading.","independence_group":"mvd"},{"id":"s4","url":"https://hi-tech.mail.ru/news/154924-chatgpt-podsunul-fishingovuyu-ssylku-kriptoinvestor/","kind":"news_report","access":"read","language":"ru","translation_note":"Read in Russian on 2026-09-17 (datePublished 2026-09-07). Russian tech-press account derived from VAL's report. Model reading.","independence_group":"val-report"}],"version":1,"ai_roles":["own_use"],"contexts":["finance"],"unknowns":["The investor's full identity and exact location within Russia are not established; only the alias Alex/@vesnuhin is public.","No arrests or defendants are identified.","Whether OpenAI has acknowledged or acted on the reported Russian-language data-poisoning is not established in the inspected sources."],"geography":{"basis":"The investor is Russian-speaking and the case was confirmed by Russia's Interior Ministry (RAPSI). Event and affected-person country recorded as Russia on that basis. No court proceeding established.","court_countries":[],"event_countries":["RU"],"affected_person_countries":["RU"]},"publication":{"basis":"Published under the 2026-09-15 charter, which includes fraud and security consequences in scope. A crypto investor acted on a phishing link ChatGPT returned to his Russian-language query and lost about $2.1 million; the loss is confirmed independently by Russia's Interior Ministry and traced on-chain by a blockchain analyst. Causation of the AI's role (surfacing the phishing link) is supported; the theft was executed by scam operators.","reviewed_on":"2026-09-17"},"ai_involvement":{"basis":"Multiple technology outlets and a blockchain analyst report that the phishing link appeared in ChatGPT's answer to the investor's Russian-language question, and Russia's Interior Ministry confirmed to RAPSI that the loss followed a phishing link ChatGPT provided. The theft itself was executed by the scam operators; ChatGPT's role was surfacing the phishing link, reportedly only in Russian-language responses.","status":"supported"},"person_relations":["communicated_with"]},"name":"Russia: a crypto investor lost about $2.1 million after ChatGPT returned a phishing link in answer to a token-swap question","summary":"On 12 June 2026 a Russian-speaking crypto investor, known by the alias Alex (@vesnuhin), asked ChatGPT in Russian where to swap sFLR for WFLR tokens. ChatGPT's reply included a link to sceptre.network, a phishing clone of the legitimate sceptre.fi. He connected his wallet and signed an unlimited-approval transaction; within seconds about 1.9 million FXRP, worth roughly $2.1 million (about 180 million rubles), were drained. A blockchain analyst traced the theft, and reported that the phishing link appeared only in Russian-language answers. Russia's Interior Ministry (MVD) later confirmed the loss.","incidentDate":"2026-06-12","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2026-09-04","aiSystem":"ChatGPT (OpenAI)","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A crypto investor lost about $2.1 million (some 180 million rubles) after connecting his wallet to a phishing site whose link ChatGPT had returned in answer to a Russian-language token-swap question; Russia's Interior Ministry confirmed the loss.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One affected person: the investor who acted on the ChatGPT-provided link and lost about $2.1 million. VAL's report that a related scheme netted more than $2.2 million from other users is not used as a person count.","victimAgeRange":"adult","jurisdiction":"RU","platformType":"assistant","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://bits.media/kriptopoinvestor-lishilsya-2-1-mln-iz-za-ssylki-v-otvete-chatgpt/","primarySourceLabel":"bits.media, 4 September 2026: crypto investor lost ~$2.1M after a phishing link in a ChatGPT answer (blockchain analyst VAL on-chain analysis)","firstPublishedAt":"2026-09-17T03:27:42.903846+00:00","updatedAt":"2026-09-30T01:17:51.152539+00:00","scopeVersion":"facts-v3","tags":["chatgpt","openai","phishing","crypto","financial-loss","data-poisoning","russia","communicated-with"]},{"id":"2026-leal-ai-impersonation-immigration-scam","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'his image and name and even his voice have been cloned with artificial intelligence to deceive desperate immigrants'; 'fake contracts bearing his firm's logo, forged signatures, websites that mimic his site... entirely fabricated immigration hearings'.","relation":"supports","source_id":"s1"},{"locator":"'criminals are creating fake videos using his image, voice and name'; the WhatsApp-to-Zelle/Venmo script.","relation":"supports","source_id":"s2"},{"locator":"'scammers have used AI to produce fake immigration hearings over Zoom to dupe immigrants'.","relation":"supports","source_id":"s4"}],"assertion":"Criminals used AI to clone Ángel Leal's image, name, voice, signature and firm logo, producing fake videos, look-alike websites, forged contracts and fabricated Zoom hearings that offered immigration services (residency, citizenship 'without an exam', work permits) he never provided.","causal_attribution":"Leal's own account, carried by four independent outlets."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'some victims end up with deportation orders without having filed any real paperwork, believing their case was in progress'; payments via Zelle/Venmo/Cash App.","relation":"supports","source_id":"s2"},{"locator":"'It's gotten to the point where I literally have one to two people every day, all day, answering calls of people who have been defrauded or scammed'.","relation":"supports","source_id":"s4"},{"locator":"Leal describes the harm to 'other people's needs'; ABA/AILA describe victims paying scammers who impersonated lawyers.","relation":"context","source_id":"s1"}],"assertion":"Immigrants were defrauded of money paying for services Leal never provided, and some ended up with deportation orders believing their cases were in progress.","causal_attribution":"Reported by Leal and immigration-lawyer groups; individual victims are not named and the total is not quantified."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'6,454 fake profiles linked to these scams have been taken down' since March.","relation":"supports","source_id":"s2"},{"locator":"'in June alone... they had taken down over 6,600 fake videos and profiles'; 'Leal has filed a report with the Doral Police Department.'","relation":"supports","source_id":"s4"}],"assertion":"Leal changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos (about 6,454 since March per NBC Miami; more than 6,600 by June per WLRN), and reported the fraud to Doral police and federal authorities.","causal_attribution":"Leal and his anti-piracy vendor, as reported; the two removal figures cover different windows."}],"effects":[{"label":"attorney's identity cloned with AI and used to defraud immigrants; reputational harm and business disruption to him, financial and legal harm to victims","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.nbcnews.com/news/us-news/scammers-impersonate-immigration-lawyers-rcna348238","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (datePublished 2026-06-04). NBC News national report; Leal interview, FTC/FBI context, ABA and AILA comment.","independence_group":"nbc"},{"id":"s2","url":"https://www.nbcmiami.com/news/local/south-florida-immigration-lawyers-identity-cloned-with-artificial-intelligence/3817579/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (datePublished 2026-06-05). NBC6 South Florida; Leal interview, fake videos and WhatsApp/Zelle scheme; story translated from Spanish with an AI tool and editor-reviewed.","independence_group":"nbcmiami"},{"id":"s3","url":"https://www.cbsnews.com/miami/news/south-florida-immigration-attorney-says-ai-scammers-are-using-his-identity-to-target-immigrants/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 via the Internet Archive capture 20260728171300 (CBS live returns HTTP 406); datePublished 2026-06-09. CBS News Miami; Leal interview, the $2,200 residency-video scheme, ~6,500 profiles removed.","independence_group":"cbsmiami"},{"id":"s4","url":"https://www.wlrn.org/immigration/2026-08-20/abogado-inmigracion-ai-scam-fraud","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (datePublished 2026-08-20). WLRN Public Media; Leal realised the problem last October, one to two defrauded callers a day, 6,600+ removals in June, fake Zoom hearings, Doral police report.","independence_group":"wlrn"}],"version":1,"ai_roles":["others_use"],"contexts":["justice","finance","everyday_life"],"unknowns":["No individual defrauded immigrant is named and the total amount lost is not established; the reported per-victim figure (about $4,820/$5,000) comes from a Latin Times headline not inspected in full.","No arrests are reported and no defendant is identified.","Whether the fabricated 'deportation orders' outcome affected specific named people is not established."],"geography":{"basis":"Event: South Florida (Doral/Miami); Leal practises there and reported to Doral police (WLRN, NBC Miami). Affected people are immigrants in South Florida. No court proceeding established.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published under the 2026-09-15 charter as an AI-impersonation case with real harm: a named attorney's likeness and voice were cloned to defraud immigrants, causing him reputational and business harm and causing victims financial and reported legal harm. Four independent chains, including his own on-camera interviews; victim count left partial because individual victims are unquantified.","reviewed_on":"2026-09-17"},"ai_involvement":{"basis":"Leal and multiple outlets state that his real videos were manipulated with AI to clone his face and voice; NBC News, NBC Miami, CBS Miami and WLRN carry his account, and an anti-piracy firm documented thousands of AI-generated fake profiles. The specific AI tools are not named.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Miami: scammers cloned immigration attorney Ángel Leal's face and voice with AI to defraud immigrants seeking legal help","summary":"From around October 2025, criminals used AI to clone the image, voice, name, signature and firm logo of Ángel Leal, a long-established immigration attorney in Doral, Florida. They created fake videos, look-alike websites, forged contracts and even fabricated Zoom 'immigration hearings' to persuade immigrants to pay for legal services Leal never provided. Immigrants were defrauded of money, and some believed their cases were progressing when they were not; Leal received one to two defrauded callers a day, changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos, and reported the fraud to local police and federal authorities.","incidentDate":"2025-10-01","incidentKind":"ongoing_experience","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2026-06-04","aiSystem":"AI voice- and video-cloning / deepfake tools (not identified in the inspected reporting)","aiProduct":"Unidentified video tool","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["reputational_harm","financial_loss","legal_harm"],"harmOutcomeSummary":"An immigration attorney's identity was cloned with AI and used to defraud immigrants, causing him reputational harm and business disruption (he changed his phone number and hired an anti-piracy firm) and causing defrauded immigrants financial loss, with some reportedly left facing deportation orders after believing their cases were progressing.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"partial","affectedCountEvidence":"One counted, identified harmed person: Ángel Leal, whose likeness and voice were cloned and whose practice was disrupted. An unquantified additional group of immigrants was defrauded (Leal reports one to two defrauded callers a day; one legal immigrant reportedly lost about $4,820 per a Latin Times headline not inspected in full); no reliable victim count is established, so the status is partial.","victimAgeRange":"adult","jurisdiction":"US","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.nbcnews.com/news/us-news/scammers-impersonate-immigration-lawyers-rcna348238","primarySourceLabel":"NBC News, 4 June 2026: Scammers impersonate immigration lawyers (Angel Leal interview; FTC/FBI context; ABA/AILA comment)","firstPublishedAt":"2026-09-17T03:27:41.533841+00:00","updatedAt":"2026-09-30T01:17:43.85599+00:00","scopeVersion":"facts-v3","tags":["deepfake","voice-clone","impersonation","immigration","fraud","united-states","florida","depicted-or-impersonated"]},{"id":"2026-kumar-sdt-strike-off-ai-citations","caseFacts":{"claims":[{"id":"c1","status":"documented","evidence":[{"locator":"SDT judgment, Allegation 2.1 findings and the schedule of false/miscited authorities.","relation":"supports","source_id":"s1"},{"locator":"RollOnFriday's listing of the bogus citations.","relation":"context","source_id":"s4"}],"assertion":"Allegation 2.1 was found proved: Kumar's 12 March 2026 Answer to the SRA's Rule 12 Statement contained misleading quotations and citations produced with generative AI, including the non-existent 'SRA v Chan [2020] EWHC 1502', the miscited 'SRA v James, MacGregor & Naylor [2018] EWCA Civ 1420' (in reality an IP case) and a misattributed Baxendale-Walker passage.","causal_attribution":"Directly established by the tribunal's written judgment; trade press accounts are consistent."},{"id":"c2","status":"documented","evidence":[{"locator":"SDT judgment, Allegation 2.2 findings and the 13 April acceptance.","relation":"supports","source_id":"s1"}],"assertion":"Allegation 2.2 was found proved: his 9 April 2026 email admitting AI use was itself AI-drafted and contained further errors, which he accepted on 13 April 2026.","causal_attribution":"Directly established by the tribunal's written judgment."},{"id":"c3","status":"documented","evidence":[{"locator":"SDT judgment, sanction and reasoning passages.","relation":"supports","source_id":"s1"},{"locator":"Outer Temple's case note confirming the outcome and the 'first SDT case on a lawyer's use of AI' framing.","relation":"context","source_id":"s5"}],"assertion":"On 25 August 2026 the SDT struck Kumar off the Register of Foreign Lawyers with culpability 'very high', stating it would have struck him off on either allegation alone; the tribunal invoked Ayinde v Haringey LBC [2025] EWHC 1383 (Admin).","causal_attribution":"Directly established by the tribunal's written judgment; the 'first AI case' framing comes from the SRA's counsel and is attributed."},{"id":"c4","status":"documented","evidence":[{"locator":"SDT judgment, conviction allegation and sentence passages.","relation":"supports","source_id":"s1"},{"locator":"RollOnFriday's Isleworth Crown Court reference (recorded as a discrepancy; the judgment controls).","relation":"contradicts","source_id":"s4"}],"assertion":"The parallel ground was his 29 January 2024 conviction under s.21 of the Immigration, Asylum and Nationality Act 2006 — recorded by the judgment as at the Central Criminal Court (RollOnFriday says Isleworth Crown Court, a discrepancy) — sentenced on 26 April 2024 to a 12-month community order with 150 hours' unpaid work.","causal_attribution":"The conviction ground is established by the judgment; the convicting-court discrepancy across outlets is preserved."}],"effects":[{"label":"lawyer struck off after AI-generated false citations in his disciplinary defence","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://solicitorstribunal.org.uk/wp-content/uploads/2026/03/12884-2026-Kumar-.pdf","kind":"tribunal_judgment","access":"read","language":"en","translation_note":"Judgment PDF read on 2026-09-15 (25 Aug 2026): allegations, findings, sanction, panel, and the Ayinde v Haringey invocation.","independence_group":"sdt"},{"id":"s2","url":"https://www.legalfutures.co.uk/latest-news/lawyer-struck-off-for-using-fake-ai-generated-cases-before-sdt","kind":"trade_press","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (4 Sep 2026).","independence_group":"legal-futures"},{"id":"s3","url":"https://www.lawgazette.co.uk/news/foreign-lawyer-produced-ai-generated-false-citations-at-sdt/5127825.article","kind":"trade_press","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (4 Sep 2026, Hyde).","independence_group":"law-gazette"},{"id":"s4","url":"https://www.rollonfriday.com/news-content/first-lawyer-struck-ai-addiction","kind":"trade_press","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (11 Sep 2026). Colour and the specific bogus citations; its 'AI addiction' framing is editorial joking, not a finding.","independence_group":"rollonfriday"},{"id":"s5","url":"https://www.outertemple.com/joshua-hitchens-acts-for-the-sra-in-the-first-solicitors-disciplinary-tribunal-case-on-a-lawyers-use-of-ai/","kind":"counsel_case_note","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (8 Sep 2026). SRA counsel's chambers' note: case number, dates, judgment link, and the 'first SDT case on a lawyer's use of AI' framing; participant-side account, recorded as such.","independence_group":"outer-temple"}],"version":1,"ai_roles":["own_use"],"contexts":["work","justice"],"unknowns":["The specific generative AI tool is not named in the inspected accounts.","The convicting court appears as the Central Criminal Court in the judgment and Isleworth Crown Court in RollOnFriday; the judgment controls but the discrepancy is unresolved in the inspected material.","Whether Kumar seeks to appeal the strike-off is not reported.","His employment status after the strike-off is not reported; the Law Gazette's employment background predates it."],"geography":{"basis":"Events: his practice and the SRA proceedings in England. Affected person: Kumar, on the Register of Foreign Lawyers in England and Wales. Court: the Solicitors Disciplinary Tribunal; the parallel conviction was at the Central Criminal Court (per the judgment; RollOnFriday's Isleworth Crown Court is a recorded discrepancy).","court_countries":["GB"],"event_countries":["GB"],"affected_person_countries":["GB"]},"publication":{"basis":"Published under the 2026-09-15 charter as an own-use, work-context adverse consequence with tribunal-found AI misconduct and a dated, career-ending sanction. This applies the charter's individual-review rule to the AI-sanction class; a class-level ruling is not required. Kumar is named in a public tribunal judgment; the parallel conviction ground is recorded for completeness and is not used to inflate the AI link. RollOnFriday's 'AI addiction' framing is recorded as editorial joking.","reviewed_on":"2026-09-15"},"ai_involvement":{"basis":"Tribunal-found: the 12 March 2026 Answer's misleading quotations and citations were produced with generative AI, and the 9 April 2026 email admitting AI use was itself AI-drafted with further errors (accepted 13 April). The specific tool is not named in the inspected accounts.","status":"supported"},"person_relations":["communicated_with"]},"name":"SDT strikes solicitor Abhishek Kumar off the Register of Foreign Lawyers after AI-generated false citations in his SRA defence","summary":"On 25 August 2026 the Solicitors Disciplinary Tribunal struck Abhishek Kumar off the Register of Foreign Lawyers after finding proved that his 12 March 2026 Answer to the SRA's Rule 12 Statement contained misleading quotations and citations produced with generative AI — including a non-existent 'SRA v Chan [2020] EWHC 1502' and a miscited 'SRA v James, MacGregor & Naylor [2018] EWCA Civ 1420' that is actually an intellectual-property case — and that his 9 April 2026 email admitting AI use was itself AI-drafted with further errors. The tribunal said it would have struck him off on that allegation alone; the parallel ground was his January 2024 conviction under s.21 of the Immigration, Asylum and Nationality Act 2006. This is the SDT's first case on a lawyer's use of AI, per the SRA's counsel.","incidentDate":"2026-03-12","incidentEndDate":"2026-08-25","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-09-04","aiSystem":"Generative AI (tool not named in inspected accounts)","aiProduct":"Unidentified AI tool","aiCompany":"Unknown","severity":"high","verificationStatus":"verified","harmCategories":[],"harmOutcomes":["professional_harm","legal_harm"],"harmOutcomeSummary":"Career-ending professional consequence for the lawyer who submitted AI-generated false citations in his own disciplinary defence: struck off the Register of Foreign Lawyers on 25 August 2026, with culpability rated 'very high'.","frameworkFacets":[],"causationStatus":"established","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"One documented harmed person: Kumar himself, the AI user struck off (SDT judgment). No client or third-party harm is reported in the inspected sources and none is counted.","victimAgeRange":"adult","jurisdiction":"GB","platformType":"other","outcomeType":"regulatory_action","outcomeStatus":"resolved","primarySourceUrl":"https://solicitorstribunal.org.uk/wp-content/uploads/2026/03/12884-2026-Kumar-.pdf","primarySourceLabel":"Solicitors Disciplinary Tribunal judgment, SRA Ltd v Abhishek Kumar, Case No. 12884-2026 (25 Aug 2026)","firstPublishedAt":"2026-09-15T06:18:05.203137+00:00","updatedAt":"2026-09-30T01:17:43.433309+00:00","scopeVersion":"facts-v3","tags":["work","justice","legal-profession","strike-off","fabricated-citations","sdt","own-use","uk"]},{"id":"2026-aarons-chatgpt-fabricated-testimony-sanction","caseFacts":{"claims":[{"id":"c1a","status":"corroborated","evidence":[{"locator":"Order passages quoted by Ars: contempt, $5,000 to the Client Protection Fund in 30 days, referral.","relation":"supports","source_id":"s1"},{"locator":"Reuters wire: 'on Sept 9' — fine, contempt, referral, and the Sandoval caption.","relation":"supports","source_id":"s2"},{"locator":"ABA Journal, 24 Aug: the $5,000 contempt anticipated from the 21 Aug show-cause hearing (pre-order; advance reporting, context only).","relation":"context","source_id":"s3"}],"assertion":"By written order of 9 September 2026, the New Mexico Supreme Court held Stephen Aarons in direct contempt, fined him $5,000 payable to the State Bar Client Protection Fund within 30 days, and referred him to the disciplinary board.","causal_attribution":"The contempt, fine and referral are quoted by Ars Technica and confirmed by the Reuters wire; the ABA Journal's hearing-day account anticipated but could not confirm the later written order. The order PDF itself was not retrieved in this review."},{"id":"c1b","status":"reported","evidence":[{"locator":"Ars: removal, bar pending referral, briefs struck, reassignment (Kim Chavez Cook appointed 2 Sep).","relation":"supports","source_id":"s1"}],"assertion":"The order also removed Aarons from the case, barred him from appearing before the court pending the disciplinary-board referral, struck the filed briefs and reassigned the appeal to the public defender (Kim Chavez Cook, appointed 2 September 2026).","causal_attribution":"Single-chain detail from Ars Technica's account of the order; the Reuters wire does not carry these elements."},{"id":"c2","status":"corroborated","evidence":[{"locator":"Ars passages: Rev.com transcript plus record into ChatGPT (o3); the named fabricated witnesses and false attributions; the admission of non-verification.","relation":"supports","source_id":"s1"},{"locator":"ABA Journal: 'admits stupidity over AI errors' at the show-cause hearing.","relation":"supports","source_id":"s3"},{"locator":"Reuters headline account: 'ChatGPT invented fake police testimony in murder appeal, New Mexico high court says'.","relation":"supports","source_id":"s2"}],"assertion":"Aarons used ChatGPT (OpenAI o3) on a Rev.com transcript and the case record to draft the brief, which contained fabricated witnesses and testimony — officers 'Michelle Amarillo' and 'Sanchez', Manal Al-Jibury, Teresa Marquez, and false testimony attributed to Danny and Linda Stanton and Mariah Chavez — and misdescribed real precedents; he admitted at the hearing that he had not verified the output.","causal_attribution":"The fabrication and the admission are established by the attorney's own statements at the hearing and the court's findings as reported; no source reports a denial."},{"id":"c3","status":"reported","evidence":[{"locator":"Ars: substitution of the public defender (Kim Chavez Cook, appointed 2 Sep); the court's remark about the client.","relation":"supports","source_id":"s1"}],"assertion":"The client, Oscar Renee Sandoval, suffers a delayed appeal: the briefs were struck, Aarons was removed, and the public defender was substituted (appointed 2 September 2026); the court told Aarons 'your client is the one suffering'.","causal_attribution":"Single-chain detail from Ars Technica's account of the order; the delay's length is not stated."},{"id":"c4","status":"reported","evidence":[{"locator":"Reuters wire via Straits Times: Sandoval caption, life sentence February 2025, Doña Ana County.","relation":"supports","source_id":"s2"},{"locator":"Ars: brief filed ~Aug 2025; State's motion to strike weeks later.","relation":"supports","source_id":"s1"}],"assertion":"The underlying case is the murder appeal of Oscar Renee Sandoval, sentenced to life in February 2025 in Doña Ana County for killing his partner Shiereen Al-Jibury; the brief was filed around August 2025 and the State moved to strike weeks later.","causal_attribution":"Background context, attributed to the wire and Ars; the docket number was not confirmed in this review."}],"effects":[{"label":"attorney sanctioned for ChatGPT-fabricated testimony; client's appeal delayed","claim_id":"c1a","direction":"negative"}],"sources":[{"id":"s1","url":"https://arstechnica.com/tech-policy/2026/09/chatgpt-using-lawyer-punished-for-citing-fake-testimony-from-made-up-witnesses/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (11 Sep 2026, Brodkin). Quotes the 9 September order and the 21 August hearing; names the fabricated witnesses.","independence_group":"ars"},{"id":"s2","url":"https://www.straitstimes.com/world/united-states/chatgpt-invented-fake-police-testimony-in-murder-appeal-new-mexico-high-court-says","kind":"wire_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (11 Sep 2026); Straits Times carrying the Reuters wire.","independence_group":"reuters"},{"id":"s3","url":"https://www.abajournal.com/news/article/criminal-defense-attorney-admits-stupidity-over-ai-errors-but-still-receives-sharp-rebuke-from-his-states-high-court","kind":"trade_press","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (24 Aug 2026). Post-hearing report citing the Santa Fe New Mexican; the fine and contempt were anticipated from the hearing, not yet the written order.","independence_group":"aba-journal"}],"version":1,"ai_roles":["own_use"],"contexts":["work","justice"],"unknowns":["The 9 September 2026 order PDF was not directly inspected (nmcourts.gov search empty; form-based case lookup); the claims about it rest on two chains quoting it.","The underlying docket number is unconfirmed.","The disciplinary-board process and its outcome are pending.","The full set of fabricated or misdescribed citations beyond the named examples is not reported.","The ChatGPT product tier and whether the firm had verification policies are not reported."],"geography":{"basis":"Events: Santa Fe, New Mexico practice and the Doña Ana County murder case. Affected persons: the attorney and his client, both in New Mexico. Court: New Mexico Supreme Court.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Published under the 2026-09-15 charter as an own-use, work-context adverse consequence with a dated, quantified sanction and an admitted, judicially found AI link. This applies the charter's individual-review rule to the AI-sanction class; the retired ordinary_task_failure gate and a class-level ruling are not required. Aarons is a public officer of the court sanctioned by a public order and is named; his client's name appears in the public caption of the appeal. In a 2026-09-15 second pass the original compound first claim was split: the corroborated contempt/fine/referral stand as c1a, and the Ars-only order elements (removal, bar, struck briefs, reassignment) stand as reported c1b. person_relations recorded in the same pass.","reviewed_on":"2026-09-15"},"ai_involvement":{"basis":"The AI link is admitted and judicially found: Aarons fed a Rev.com transcript and the record into ChatGPT (OpenAI o3), and the court's order addresses the fabricated content in the filed brief; he admitted at the show-cause hearing that he had not verified the output.","status":"supported"},"person_relations":["communicated_with"]},"name":"New Mexico Supreme Court fines attorney Stephen Aarons $5,000 and removes him from a murder appeal over ChatGPT-fabricated testimony","summary":"Santa Fe defense attorney Stephen Aarons used ChatGPT (OpenAI's o3) on a Rev.com transcript and the record to draft briefing in the murder appeal of Oscar Renee Sandoval; the brief contained fabricated witnesses and testimony (including police officers 'Michelle Amarillo' and 'Sanchez' and invented testimony attributed to real people) and misdescribed real precedents. After a 21 August 2026 show-cause hearing at which Aarons admitted he had not verified the output, the New Mexico Supreme Court's written order of 9 September 2026 held him in direct contempt, fined him $5,000 payable to the State Bar Client Protection Fund within 30 days, removed him from the case, barred him from appearing before the court pending a disciplinary-board referral, struck the filed briefs and reassigned the appeal to the public defender.","incidentDate":"2025-08-01","incidentEndDate":"2026-09-09","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"single_interaction","reportedDate":"2026-08-24","aiSystem":"ChatGPT (OpenAI o3)","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["professional_harm","legal_harm","financial_loss"],"harmOutcomeSummary":"A dated, quantified professional sanction for the attorney who relied on ChatGPT's output: $5,000 fine, direct-contempt finding, removal from the case, a bar on appearing before the court pending a disciplinary-board referral, and struck briefs; his client's appeal is delayed as a result.","frameworkFacets":[],"causationStatus":"established","participantUsersAffectedMin":1,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"Two documented harmed people. The user: Aarons, sanctioned (court order reported by Ars Technica and Reuters). Another person's use consequence: his client Sandoval, whose appeal is delayed by the struck briefs and the substitution of counsel (Ars quotes the court's 'your client is the one suffering'). No further harmed persons are reported; the victim's family is not counted (no harm to them is reported).","victimAgeRange":"adult","jurisdiction":"US","platformType":"assistant","outcomeType":"regulatory_action","outcomeStatus":"resolved","primarySourceUrl":"https://arstechnica.com/tech-policy/2026/09/chatgpt-using-lawyer-punished-for-citing-fake-testimony-from-made-up-witnesses/","primarySourceLabel":"Ars Technica (11 Sep 2026) — quotes the 9 Sep order and the 21 Aug show-cause hearing","firstPublishedAt":"2026-09-15T06:16:05.506355+00:00","updatedAt":"2026-09-30T01:17:22.660417+00:00","scopeVersion":"facts-v3","tags":["work","justice","legal-profession","sanction","fabricated-citations","chatgpt","own-use","new-mexico"]},{"id":"2024-kanpur-alleged-ai-voice-impersonation-fraud","caseFacts":{"claims":[{"id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-claim-1","status":"reported","evidence":[{"locator":"Incident narrative, payment paragraphs.","relation":"supports","source_id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-source-1"}],"assertion":"Reporting says a seller transferred INR 100,000, including INR 40,000 borrowed from nearby traders.","causal_attribution":"Reported attribution remains unestablished independently."},{"id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-claim-2","status":"reported","evidence":[{"locator":"Police-investigation paragraph and closing police quotation.","relation":"supports","source_id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-source-1"}],"assertion":"Reporting says police registered a case and began investigating.","causal_attribution":"Reported proceeding; this does not establish AI causation."}],"effects":[{"label":"money_transferred","claim_id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-claim-1","direction":"negative"}],"sources":[{"id":"2024-kanpur-alleged-ai-voice-impersonation-fraud-source-1","url":"https://www.amarujala.com/uttar-pradesh/kanpur/cheated-for-the-first-time-by-deepfake-ai-in-kanpur-told-uncle-in-nephews-voice-save-me-by-any-means-2024-04-10","kind":"local_reporting","access":"read","language":"hi","translation_note":"Model read the original language. No independent bilingual human review.","independence_group":"2024-kanpur-alleged-ai-voice-impersonation-fraud-account"}],"version":1,"ai_roles":["others_use"],"contexts":["finance"],"unknowns":["No recording, forensic report, bank proof or police record inspected.","Final loss after any recovery is unknown.","The caller’s allegation about a relative is a scam claim, not adopted as a true offence.","The event year follows the dated article context; the narrative explicitly gives 27 March."],"geography":{"basis":"Narrative explicitly locates the seller and episode in Kanpur, India.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"A concrete adverse account with an inspected source, explicit attribution and uncertainty. Duplicate and identity review completed.","reviewed_on":"2026-09-15"},"ai_involvement":{"basis":"Closing police quotation gives only a preliminary AI attribution.","status":"suspected"},"person_relations":["unknown"]},"name":"Kanpur seller reportedly transfers money after alleged AI voice impersonation","summary":"Hindi reporting describes a seller transferring INR 100,000 after an impersonation call. A quoted police assessment treats AI involvement as preliminary. The transfers and AI attribution remain independently unverified.","incidentDate":"2024-03-27","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2024-04-10","aiSystem":"Unspecified voice-generation system","aiProduct":"Unidentified voice-cloning tool (suspected)","severity":"medium","verificationStatus":"unverified","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"A seller reportedly transferred INR 100,000.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One seller is described as harmed; other people are not counted.","victimAgeRange":"unknown","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://www.amarujala.com/uttar-pradesh/kanpur/cheated-for-the-first-time-by-deepfake-ai-in-kanpur-told-uncle-in-nephews-voice-save-me-by-any-means-2024-04-10","primarySourceLabel":"Amar Ujala, Hindi reporting","firstPublishedAt":"2026-09-15T03:07:27.856477+00:00","updatedAt":"2026-09-30T01:16:52.202045+00:00","scopeVersion":"facts-v3","tags":["finance","impersonation"]},{"id":"2026-china-companion-removal-grief","metadataReview":{"version":1,"geography":{"basis":"Geographic fields reviewed against the cited retained dossier passages. This is a metadata review, not a new source or causal review. Residence, event setting and court are recorded separately. Affected-person countries refer to reported location or residence, not citizenship or a complete residence history.","evidence":[{"kind":"existing_record","locator":"A user from Jiangxi province wrote","location":"detailed_description","supports":["event_countries","affected_person_countries"],"countries":["CN"]}],"court_countries":[],"event_countries":["CN"],"affected_person_countries":["CN"]},"unresolved":["No court country established in this review. Regulatory authorities and police locations are not automatically courts."],"reviewed_on":"2026-09-15","source_reviews":[{"url":"https://www.theguardian.com/world/2026/aug/26/china-ai-companion-relationships-marriage-birth-rate-concern","notes":"English body read. China setting stated; detailed geography retained from existing Jiangxi account.","access":"read","language":"en"}]},"name":"China AI Companion Removal Mass Grief Event (Doubao/Qwen/Yuanbao)","summary":"When China's five-department rules on anthropomorphic AI took effect on July 15, 2026, ByteDance's Doubao, Alibaba's Qwen, and Tencent's Yuanbao switched off custom AI agent and companion features, and major outlets documented an outpouring of grief from users who had formed long-term romantic and familial attachments to the agents. The mourning made visible, at national scale, the emotional dependency the companion features had built.","incidentDate":"2026-07-15","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"product_change","reportedDate":"2026-07-14","aiSystem":"Multiple (Doubao, Qwen, Yuanbao companion/custom-agent features)","aiProduct":"Doubao, Qwen and Yuanbao","aiCompany":"ByteDance, Alibaba, Tencent","severity":"medium","verificationStatus":"credible","harmCategories":["dependency_creation","isolation_encouragement","psychological_manipulation"],"harmOutcomes":["psychological_distress","relationship_disruption"],"harmOutcomeSummary":"Users across China publicly reported grief after Doubao, Qwen and Yuanbao disabled custom companion features when national rules took effect, abruptly ending long-term romantic and familial AI relationships.","frameworkFacets":["P2c","P2d","P4d","P5c"],"pathwayDirection":"inward","causationStatus":"supported","participantUsersAffectedMin":3,"otherPeopleHarmedMin":0,"affectedCountStatus":"partial","affectedCountEvidence":"The reporting quotes three distinct companion users describing grief or loss. Wider affected populations and platform user totals are not numerically counted.","victimAgeRange":"adult","jurisdiction":"CN","platformType":"companion","outcomeType":"regulatory_action","outcomeStatus":"resolved","primarySourceUrl":"https://hongkongfp.com/2026/07/16/like-my-lover-chinese-users-bid-farewell-to-ai-companions-as-new-regulations-kick-in/","primarySourceLabel":"AFP (via Hong Kong Free Press) — 'Like my lover': Chinese users bid farewell to AI companions","firstPublishedAt":"2026-08-06T03:21:53.725735+00:00","updatedAt":"2026-09-30T01:17:31.617978+00:00","scopeVersion":"participant-v2","tags":["china","companion","dependency","regulatory","doubao","qwen","yuanbao","shutdown","grief","adult"]},{"id":"2026-indore-ai-photos-blackmail","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'बाणगंगा थाना क्षेत्र में एक छात्रा ने युवक पर आरोप लगाया है कि उसने उसकी पुरानी तस्वीरों को एआई की मदद से आपत्तिजनक तरीके से एडिट किया।'","relation":"supports","source_id":"s1"},{"locator":"'एक निजी कॉलेज की प्रथम वर्ष की छात्रा ने अपने ही एक परिचित युवक पर गंभीर आरोप लगाए हैं।'; 'उस समय शादी के माहौल में दोनों के बीच सामान्य जान-पहचान हुई और इसी दौरान आरोपी ने छात्रा की कुछ तस्वीरें भी खींच ली थीं।'","relation":"supports","source_id":"s2"},{"locator":"'इनकार करने पर आरोपी ने शादी में साथ खीचें फोटो को एआइ की मदद से अश्लील बनाकर सोशल मीडिया पर वायरल करने की धमकी देना शुरू कर दी।'","relation":"supports","source_id":"s3"}],"assertion":"A first-year student at a private college in Indore complained that a young man she met at her sister's wedding in 2024, who took some of her photographs there, later pressed her to marry him and, when she refused, threatened to edit her photographs with AI into objectionable (Navbharat Times, Amar Ujala) or obscene (Patrika) images and post them online, and blackmailed her.","causal_attribution":"Complainant's account as relayed by the Banganga police (one chain)."},{"id":"c2","status":"reported","evidence":[{"locator":"'आरोपी छात्रा के मंगेतर तक पहुंच गया और उसे एडिट की गई तस्वीरें दिखाईं। तस्वीरें देखने के बाद दोनों परिवारों में विवाद की स्थिति बन गई और आखिरकार सगाई टूट गई।'; 'इस घटना के बाद छात्रा गहरे मानसिक तनाव में चली गई।'","relation":"supports","source_id":"s1"},{"locator":"'पीड़िता ने पुलिस को बताया कि दो माह पूर्व परिवार ने उनकी शादी एक युवक से तय कर दी।'; 'उसने मंगेतर को डरा धमकाकर शादी तुड़वाई।'","relation":"supports","source_id":"s3"},{"locator":"'जब पीड़िता के परिवार ने उसकी शादी कहीं और तय करने की कोशिश की, तो आरोपी ने वहां भी बाधा डाली।'; 'लगभग दो महीने पहले जब युवती की सगाई हुई, तो आरोपी सीधे उसके घर पहुंच गया और होने वाले मंगेतर के सामने युवती के चरित्र पर झूठे आरोप लगाए, जिसके परिणामस्वरूप छात्रा की सगाई टूट गई।'","relation":"supports","source_id":"s2"}],"assertion":"After her family arranged her engagement elsewhere, the accused intervened and the engagement was broken off: Navbharat Times says he reached her fiancé and showed him the edited pictures; Patrika says he went to the fiancé's home and intimidated him; Amar Ujala says he came to her house at the engagement about two months earlier and made false allegations about her character in front of the prospective fiancé. The student went into severe mental distress.","causal_attribution":"Complainant's account as relayed by police; the three descriptions of how the fiancé was approached are all recorded."},{"id":"c3","status":"reported","evidence":[{"locator":"'इस मानसिक प्रताड़ना और सामाजिक अपमान से तंग आकर छात्रा ने आत्महत्या जैसा आत्मघाती कदम उठाने का मन बना लिया था।'","relation":"supports","source_id":"s2"},{"locator":"'एडिशनल डीसीपी अमरेंद्र सिंह के मुताबिक छात्रा की शिकायत के आधार पर एफआईआर दर्ज कर ली गई है।'","relation":"supports","source_id":"s1"},{"locator":"'अब पुलिस फरार आरोपी की तलाश में जुटी है।'","relation":"supports","source_id":"s3"}],"assertion":"Worn down by the harassment and social humiliation, she had resolved to take a suicidal step before confiding in her family, who took her to senior police officers; an FIR was registered at Banganga police station under the IT Act and sections on threats and defamation, and police were searching for the accused.","causal_attribution":"Amar Ujala's account of the suicidal intention and Navbharat Times' police quotation; no attempt is described."}],"effects":[{"label":"a college student was blackmailed with AI-edited images of herself; her engagement was broken off after the accused approached her fiancé, leaving her in severe distress","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://navbharattimes.indiatimes.com/state/madhya-pradesh/indore/young-woman-photo-shown-to-her-fianc-engagement-broken-after-youth-in-indore-misuses-ai/articleshow/131043889.cms","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-25 (Navbharat Times, Indore, 12 May 2026; html lang=hi). Hindi; passages quoted in the original and paraphrased in English by the reviewer. Quotes Additional DCP Amrendra Singh.","independence_group":"indore-banganga-complaint-may-2026"},{"id":"s2","url":"https://www.amarujala.com/madhya-pradesh/indore/indore-news-college-student-blackmailed-with-ai-edited-photos-2026-05-12","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-25 (Amar Ujala, Indore, 12 May 2026; html lang=hi). Hindi; same complaint as relayed by police; adds the threats to kill and the suicidal intention.","independence_group":"indore-banganga-complaint-may-2026"},{"id":"s3","url":"https://www.patrika.com/indore-news/student-s-obscene-ai-generated-video-used-to-intimidate-fiance-s-family-and-force-cancellation-of-wedding-20575699","kind":"news_report","access":"read","language":"hi","translation_note":"Read live on 2026-09-25 (Patrika, Indore, 13 May 2026; html lang=hi). Hindi; same complaint; describes the visit to the fiancé's home.","independence_group":"indore-banganga-complaint-may-2026"}],"version":1,"ai_roles":["others_use"],"contexts":["relationships","privacy","education"],"unknowns":["Whether the accused has been arrested or charged since May 2026.","Whether the edited images or a video were actually published anywhere; the reports describe threats and the showing of pictures to the fiancé and family.","The tool used and whether police examined the images.","When the blackmail began is not established (after the 2024 wedding). The engagement was fixed and broken about two months before the 12-13 May 2026 reports (Amar Ujala 'लगभग दो महीने पहले'; Patrika 'दो माह पूर्व'), so the incident month is recorded as March 2026, approximately; the complaint month is a reporting date and is not used as the event date.","The complainant's age (a first-year college student; recorded as adult on that basis without a stated age)."],"geography":{"basis":"Complaint at Banganga police station, Indore, Madhya Pradesh; the complainant studies at a college in Indore and the accused is from a locality of Indore (Navbharat Times, Amar Ujala). No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Restored under the 2026-09-15 charter as an image-based blackmail case with one identified (unnamed) depicted person, an FIR and a reported broken engagement and severe distress, based on three Hindi reports relaying the complainant's account through the Indore police (one chain); claims recorded as reported. The original ID and first-publication timestamp are preserved; the historical row's statement of a suicide attempt is corrected to a reported suicidal intention. The accused is not named in the public text.","reviewed_on":"2026-09-25"},"ai_involvement":{"basis":"The complainant, as relayed by the Banganga police to three Hindi outlets, alleges that the accused edited her photographs with AI into an objectionable form and threatened to make them and a video viral; Navbharat Times says the edited pictures were shown to her fiancé. No tool is identified and the images were not examined by the reports.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Indore: a first-year college student complained in May 2026 that a man she met at her sister's wedding edited her photographs with AI into objectionable images after she refused to marry him, blackmailed her with them and, after approaching her fiancé (the reports differ on how), caused her engagement to be broken off; she had been contemplating suicide before confiding in her family (Navbharat Times, Amar Ujala, Patrika, 12-13 May 2026)","summary":"Indore police registered an FIR at Banganga police station on a first-year college student's complaint reported on 12 and 13 May 2026. She said she had met the accused, a young man from the Indore area, at her sister's wedding in 2024, where he took some photographs of her; he later pressed her to marry him and, when she refused, threatened to edit her photographs with AI into objectionable (Navbharat Times, Amar Ujala) or obscene (Patrika) images and post them online. Navbharat Times reports that he edited the pictures with AI, blackmailed her with them and, after her family arranged her engagement elsewhere, reached her fiancé and showed him the edited pictures, after which the families quarrelled and the engagement was broken; Patrika says he went to the fiancé's home and intimidated him into breaking the match; Amar Ujala says he also threatened to kill her and her family and sent edited pictures when her family tried to reason with him, and that when her engagement took place about two months earlier he went to her house and made false allegations about her character in front of the prospective fiancé, after which the engagement broke. She went into severe mental distress and, according to Amar Ujala, had resolved to take a suicidal step before telling her family, who took her to the police. The FIR was registered under the IT Act and sections on criminal intimidation and defamation; police were searching for the accused.","incidentDate":"2026-03-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-05-12","aiSystem":"AI image-editing tool used to alter the complainant's photographs into obscene images (not identified in the reports); Patrika also refers to an AI-made obscene video","aiProduct":"Unidentified image and video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","relationship_disruption","psychological_distress"],"harmOutcomeSummary":"A college student's photographs were edited with AI into objectionable images used to blackmail her; the accused approached her fiancé (shown the edited images per Navbharat Times; intimidated in person per Patrika and Amar Ujala) and her engagement was broken off; she suffered severe mental distress and, according to Amar Ujala, had resolved on a suicidal step before confiding in her family (her complaint as relayed by police to three Hindi outlets). The AI editing and the coercion are the complainant's allegations in an untried case.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One complainant, the college student whose photographs were edited and who was blackmailed (all three reports). Her fiancé and family are not counted as harmed.","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://navbharattimes.indiatimes.com/state/madhya-pradesh/indore/young-woman-photo-shown-to-her-fianc-engagement-broken-after-youth-in-indore-misuses-ai/articleshow/131043889.cms","primarySourceLabel":"Navbharat Times, 12 May 2026: युवती की फोटो उसके मंगेतर दिखाई, जिसके बाद टूटी सगाई; इंदौर में युवक ने AI का किया गलत इस्तेमाल","firstPublishedAt":"2026-06-15T07:32:37.615682+00:00","updatedAt":"2026-09-30T01:17:40.5921+00:00","scopeVersion":"facts-v3","tags":["deepfake","sextortion","blackmail","non-consensual-imagery","engagement","india","indore","madhya-pradesh","fir","depicted-or-impersonated"]},{"id":"2026-bhopal-ai-images-blackmail-suicide","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'A 17-year-old Class 11 student allegedly died by suicide at her house in Bhopal's Aishbagh area on Thursday night'; 'The girl was found hanging inside her room after she allegedly sent her younger sister outside on some pretext. Family members rushed her down and attempted to save her, but she already died by then. Her body was sent for post-mortem examination on Friday.'","relation":"supports","source_id":"s1"},{"locator":"'भोपाल के ऐशबाग इलाके में 11वीं कक्षा की 17 वर्षीय छात्रा ने गुरुवार रात घर में फांसी लगाकर आत्महत्या कर ली'; 'उसने छोटी बहन को सामान लेने के बहाने बाहर भेजा। इसी दौरान उसने कमरे में दुपट्टे का फंदा बनाकर फांसी लगा ली'; 'पोस्टमॉर्टम के बाद शुक्रवार दोपहर परिजन शव लेकर सीधे ऐशबाग थाने पहुंचे'","relation":"supports","source_id":"s2"}],"assertion":"On Thursday night, 14 May 2026, a 17-year-old Class 11 student was found hanging in her room at the family home in Bhopal's Aishbagh area after sending her younger sister outside on a pretext; relatives brought her down but she had died; the body was sent for post-mortem on Friday.","causal_attribution":"Death and circumstances reported by two outlets from the family and police; Thursday before the Friday post-mortem of 15 May is 14 May 2026."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'family members accusing two youths of harassing and blackmailing her using morphed obscene photographs allegedly created with the help of artificial intelligence tools'; 'two youths from the Chhola area were threatening to circulate edited obscene images prepared using photographs taken from her social media accounts'; 'the accused allegedly were stalking the girl while she travelled to and from school and were pressuring her to meet them'; 'the girl never personally interacted with the youths and that the images were digitally manipulated using AI tools'","relation":"supports","source_id":"s1"},{"locator":"'चाचा के मुताबिक, आरोपियों ने सोशल मीडिया से छात्रा की तस्वीरें लेकर एआई की मदद से अश्लील फोटो तैयार किए थे। इन्हें वायरल करने और बदनाम करने की धमकी देकर वे छात्रा पर दबाव बनाते थे'; 'छात्रा की आरोपियों से कभी सीधी मुलाकात तक नहीं हुई थी'","relation":"supports","source_id":"s2"}],"assertion":"The family alleged that two young men harassed her for weeks, stalked her to and from school, pressured her to meet them and threatened to circulate obscene images made from her social-media photographs with AI tools, and said she had never met them in person.","causal_attribution":"The family's allegations as reported by two outlets; not confirmed by police at the time of reporting."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'As of now a case of unnatural death has been registered and based on the statement of kin and the evidence further course of action will be decided'; 'Aishbagh police station in-charge Sandeep Pawar told TOI. Police said no suicide note was recovered from the spot.'; 'relatives, who gathered at Aishbagh police station on Friday, demanding strict action against the accused'","relation":"supports","source_id":"s1"},{"locator":"'ऐशबाग टीआई संदीप पवार ने बताया कि मौके से कोई सुसाइड नोट नहीं मिला है। घरवालों के बयान दर्ज किए जा रहे हैं, जिसके आधार पर आगे की कार्रवाई तय होगी'; 'परिजनों ने शुक्रवार को ऐशबाग थाने का घेराव किया'","relation":"supports","source_id":"s2"}],"assertion":"Aishbagh police registered an unnatural-death case; the station in-charge said no suicide note was recovered, that the family's statements were being recorded (Dainik Bhaskar) or yet to be recorded (Times of India) and that further action would be decided on the statements and evidence; relatives protested at the police station after the post-mortem demanding action against the accused.","causal_attribution":"Police statements to both outlets."},{"id":"c4","status":"reported","evidence":[{"locator":"'चाचा के मुताबिक, आरोपियों ने सोशल मीडिया से छात्रा की तस्वीरें लेकर एआई की मदद से अश्लील फोटो तैयार किए थे'; 'परिवार का दावा है कि आरोपियों ने छात्रा के पिता से भी बदसलूकी की थी, लेकिन बदनामी के डर से पहले पुलिस में शिकायत नहीं की गई'","relation":"supports","source_id":"s2"},{"locator":"'The uncle claimed that the student had informed her parents about the harassment earlier'; 'Family members had reportedly tried to reason with the accused, but they allegedly misbehaved with the girl's father as well'; 'One of them lives in the Chhola area, while the other is from the victim's neighbourhood'","relation":"supports","source_id":"s3"},{"locator":"'two youths from the Chhola area were threatening to circulate edited obscene images'","relation":"context","source_id":"s1"}],"assertion":"Her uncle told Dainik Bhaskar that one accused lives in the Chhola area and the other in her neighbourhood (the Times of India describes both as from Chhola), that she had told her parents about the harassment, that the men misbehaved with her father when the family tried to reason with them, and that the family had not complained earlier for fear of defamation.","causal_attribution":"Family allegations carried by Dainik Bhaskar only; the Times of India differs on the accused's localities."}],"effects":[{"label":"a 17-year-old died by hanging after, her family says, weeks of stalking and blackmail with obscene images made from her photographs with AI tools","claim_id":"c1","direction":"negative"},{"label":"threats to circulate AI-made obscene images, stalking and pressure to meet, as alleged by the family","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://timesofindia.indiatimes.com/city/bhopal/class-11-girl-dies-by-suicide-after-harassment-blackmail-by-2-youth-using-ai-images/articleshow/131126861.cms","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-21 (Times of India, Bhopal, published 16 May 2026 00:35 IST, bylined). Own reporting: family allegations and the Aishbagh station in-charge quoted directly.","independence_group":"toi"},{"id":"s2","url":"https://www.bhaskar.com/g/local/mp/bhopal/news/bhopal-11th-student-suicide-blackmail-threat-137941035.html","kind":"news_report","access":"read","language":"hi","translation_note":"Read live in Hindi on 2026-09-21 (Dainik Bhaskar, Bhopal, published 15 May 2026 14:22 IST, updated 18:13). Own reporting quoting the uncle and the station in-charge. Translated by the reviewer.","independence_group":"dainik-bhaskar"},{"id":"s3","url":"https://www.bhaskarenglish.in/local/mp/bhopal/news/bhopal-youths-blackmail-student-suicide-protest-police-station-137942433.html","kind":"news_report","access":"read","language":"en","translation_note":"Read live in English on 2026-09-21 (Dainik Bhaskar English, published 15 May 2026 17:18 IST). English version of the same Bhaskar reporting; grouped with s2.","independence_group":"dainik-bhaskar"},{"id":"s4","url":"https://www.ibc24.in/videos/bhopal-student-suicide-news-11th-grade-student-commits-suicide-by-hanging-troubled-by-blackmailing-she-committed-suicide-3596570.html","kind":"news_report","access":"unavailable","language":null,"translation_note":"IBC24 video page cited by the historical record; answered HTTP 403 on 2026-09-21 and the Internet Archive CDX service was offline. Not relied on.","independence_group":"ibc24"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","privacy","justice","education"],"unknowns":["Whether the images were in fact made with AI tools: no police, forensic or platform confirmation was reported.","Bhaskar English also reports the family saying the accused possessed AI-generated obscene photos and videos of her; no other source mentions videos.","Whether the accused were identified, questioned or arrested, and whether an FIR was registered against them after the family's statements.","The AI tool used and where the images were sent or posted.","No later coverage of the investigation was found on 2026-09-21."],"geography":{"basis":"Death at the family home in the Aishbagh area of Bhopal, Madhya Pradesh; case registered at Aishbagh police station (Times of India; Dainik Bhaskar). No court proceeding reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Restored under the 2026-09-15 charter as an image-based abuse case involving a minor's death. Three bodies read across two independent reporting chains (Times of India; Dainik Bhaskar Hindi and English), both confirming the death through the station in-charge and both reporting the family's allegation of AI-made images, which meets the two-independent-sources rule for the death and the reported AI connection; the AI use and the causal link remain the family's allegations. The girl, her family and the accused are not named in this record.","reviewed_on":"2026-09-21"},"ai_involvement":{"basis":"The family, including the girl's uncle, told the Times of India and Dainik Bhaskar that the two accused made obscene images from her social-media photographs using AI tools and threatened to circulate them. No police statement, seized image or forensic finding confirming AI use was reported; the police said the family's statements were still being recorded. The artifacts depicted the girl; no AI system interacted with her.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Bhopal, Madhya Pradesh: a 17-year-old Class 11 student died by hanging at home on 14 May 2026; her family told police that two young men had stalked her and blackmailed her with obscene images made from her social-media photographs with AI tools","summary":"On the night of Thursday 14 May 2026 a 17-year-old Class 11 student was found hanging in her room at the family home in Bhopal's Aishbagh area after sending her younger sister out on a pretext; relatives brought her down but she had died. Her family told the Times of India and Dainik Bhaskar that two young men (both from the Chhola area according to the Times of India; one from Chhola and one from her neighbourhood according to Dainik Bhaskar) had harassed her for weeks, stalked her to and from school, pressured her to meet them, and threatened to circulate obscene images of her that they had made with AI tools from photographs taken from her social-media accounts; the family said she had never met them in person; they also told Dainik Bhaskar that she had told her parents, that the men had misbehaved with her father when the family tried to reason with them, and that fear of social defamation had kept them from going to the police earlier. The Aishbagh police station in-charge said an unnatural-death case had been registered, no suicide note was found, the family's statements were being recorded and further action would follow; investigators were expected to examine her phone and social-media accounts. After the post-mortem on 15 May relatives took the body to the police station and demanded action against the accused. No arrest or later development was found in this review.","incidentDate":"2026-05-14","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2026-05-15","aiSystem":"AI image-manipulation tools, not named in any inspected report; AI use is the family's allegation","aiProduct":"Unidentified image tool","severity":"critical","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["death","psychological_distress","exploitation_or_abuse"],"harmOutcomeSummary":"A 17-year-old died by hanging after, according to her family, weeks of stalking and blackmail with obscene images made from her photographs with AI tools; the family attributes her death to that harassment. Police registered an unnatural-death case and said the cause could not yet be confirmed. Causation is the family's allegation.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One depicted person, the girl who died (all inspected reports). Her family members are not counted; the two accused are alleged perpetrators. Exact 1.","victimAgeRange":"minor","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://timesofindia.indiatimes.com/city/bhopal/class-11-girl-dies-by-suicide-after-harassment-blackmail-by-2-youth-using-ai-images/articleshow/131126861.cms","primarySourceLabel":"The Times of India (Bhopal), 16 May 2026: Class 11 girl dies by suicide after harassment, blackmail by 2 youth using AI images","firstPublishedAt":"2026-06-15T06:54:55.51261+00:00","updatedAt":"2026-09-30T01:17:28.617079+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-imagery","ncii","blackmail","stalking","minor","suicide","death","india","madhya-pradesh","bhopal","depicted","image-based-abuse"]},{"id":"2026-brazil-influencer-ai-sexualized-minors","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Influenciador digital usou ferramentas de IA para inserir fotos de jovens evangélicas da Congregação Cristã do Brasil (CCB) em vídeos com conotação sexual dentro das igrejas da entidade.'; 'O material foi publicado nas redes sociais do influencer, onde ele soma quase 50 mil seguidores.'","relation":"supports","source_id":"s1"},{"locator":"'Um influenciador digital é investigado pela Polícia Civil de São Paulo sob suspeita de usar inteligência artificial para manipular imagens de jovens evangélicas, sem consentimento, criando vídeos com conteúdos sexualizados. As manipulações eram divulgadas em perfis nas redes sociais.'; 'O caso foi inicialmente divulgado pelo g1 e confirmado pela Folha.'","relation":"supports","source_id":"s4"},{"locator":"'Pego a foto, as irmãs postando de costas, e jogo na IA. A IA faz dançar'; 'Disse que retirou as imagens de perfis públicos em redes sociais e que não sabia que algumas das pessoas retratadas eram adolescentes.'","relation":"supports","source_id":"s2"},{"locator":"'publicadas em perfis dele no Instagram, no TikTok e no YouTube'","relation":"supports","source_id":"s3"}],"assertion":"A digital influencer manipulated, without consent, photographs of young women and adolescent girls of the Congregação Cristã do Brasil into videos with sexual connotation using AI ('deepfake') tools and published them on his social-media profiles, including Instagram, TikTok and YouTube; he admitted in his own recordings that he takes the congregants' photographs and puts them into an AI that makes them dance.","causal_attribution":"Reported by g1 from the police and the victims, confirmed by Folha, and admitted by the influencer in his own recordings and police statement."},{"id":"c2","status":"reported","evidence":[{"locator":"'Ele pegou a minha foto sem autorização e fez uma montagem com inteligência artificial, com as mulheres sensualizando na frente e [comigo] junto a elas'; 'Eu sou muito envergonhada, então não queria ter sido exposta. Eu tomo cuidado e também fico com medo disso afetar meu convívio social'; 'Eu não tirei mais nenhuma [fotografia]. Eu não tirei mais de mim.'; 'O caso veio à tona em fevereiro, quando a jovem e os pais procuraram a 8ª Delegacia de Defesa da Mulher (DDM), em São Mateus, Zona Leste da capital paulista.'; 'A família entrou com ação na Justiça pedindo indenização por dano moral.'","relation":"supports","source_id":"s1"},{"locator":"'após uma adolescente de 16 anos, vítima do influenciador em uma das publicações, denunciar o caso à 8ª Delegacia da Defesa da Mulher (DDM) de São Paulo'","relation":"supports","source_id":"s5"}],"assertion":"A 16-year-old congregant told g1 that her photograph, taken in 2025 in front of the altar of a CCB church, had been used without authorisation in an AI montage placing her beside women in sensual poses; she said she was very shy and had not wanted to be exposed, feared the effect on her social life and had stopped taking photographs of herself; she and her parents had gone to the 8ª DDM in February 2026 and the family filed a civil action for moral damages.","causal_attribution":"The girl's and her family's account to g1; Metrópoles confirms the 16-year-old's complaint to the 8ª DDM. g1's 15 May report describes the first complainant as also 17, a discrepancy recorded in unknowns."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'A Polícia Civil de São Paulo investiga o caso.'; 'O inquérito, que começou na 8ª DDM da capital, foi encaminhado'","relation":"supports","source_id":"s1"},{"locator":"'A ocorrência foi registrada na 8ª DDM (Delegacia de Defesa da Mulher) da capital e posteriormente encaminhada à Delegacia de Polícia de Lençóis Paulistas, responsável pela área onde teriam ocorrido os fatos.'","relation":"supports","source_id":"s4"},{"locator":"'O Metrópoles apurou que a investigação é feita por meio de um inquérito policial que foi direcionado às autoridades de Lençóis Paulista, no interior de São Paulo, por determinação judicial.'","relation":"supports","source_id":"s5"}],"assertion":"The São Paulo Civil Police investigate the influencer; the inquiry was registered at the 8ª Delegacia de Defesa da Mulher in São Paulo and sent to the police of Lençóis Paulista by judicial order.","causal_attribution":"The investigation and the transfer to Lençóis Paulista are reported by g1 and confirmed by Folha and Metrópoles; Folha frames the transfer by where the facts occurred, g1 by where the suspect lives."},{"id":"c3b","status":"reported","evidence":[{"locator":"'conforme o artigo 241-C do Estatuto da Criança e do Adolescente (ECA), cuja pena varia de 1 a 3 anos de reclusão, além de multa. A polícia também apura se ele cometeu difamação em relação a outras jovens expostas.'; 'à 2ª Vara da Comarca de Lençóis Paulista, no interior do estado, onde o investigado mora. O pedido foi feito pelo Ministério Público (MP).'; 'A gente está investigando esse caso de deepfake. Houve uma simulação dessas imagens dessas meninas, algumas delas adolescentes'; 'pede que outras jovens expostas pelo influencer também procurem à delegacia'","relation":"supports","source_id":"s1"}],"assertion":"g1 reports that he is investigated under article 241-C of the Estatuto da Criança e do Adolescente (one to three years plus a fine) and for possible defamation of other young women exposed; that the transfer to the 2ª Vara of Lençóis Paulista, where he lives, was ordered by the 1ª Vara de Crimes Praticados contra Crianças e Adolescentes at the Ministério Público's request; and that the delegada of the 8ª DDM said some identified victims were adolescents and asked others to come forward.","causal_attribution":"g1's reporting of the police and court steps; single chain for these details."},{"id":"c4","status":"reported","evidence":[{"locator":"'O boletim de ocorrência mais recente foi registrado em 30 de abril, pela mãe da adolescente, na 4ª Delegacia de Defesa da Mulher (DDM) Norte, após a divulgação da reportagem do g1 sobre o caso.'; 'A divulgação na internet afetou a garota psicologicamente.'; 'outras jovens evangélicas da CCB tiveram suas imagens expostas sem autorização, mas o número total de vítimas ainda está sendo apurado.'; 'também é investigado por difamação, já que há vítimas adultas que aparecem nos vídeos manipulados com deep fake'","relation":"supports","source_id":"s3"}],"assertion":"On 30 April 2026 the mother of a second adolescent, aged 17, registered a police report at the 4ª DDM Norte; g1 reported that the online exposure had affected the girl psychologically, that the influencer was also investigated for defamation of adult women in the videos, and that the total number of victims was still being established.","causal_attribution":"g1's report of the second complaint; the psychological effect is g1's statement without an attributed speaker."},{"id":"c5","status":"corroborated","evidence":[{"locator":"'A defesa enfatiza que as publicações realizadas em suas redes sociais tinham o intuito estrito de sátira e crítica de costumes, inseridas em um contexto de humor. Em nenhum momento houve a intenção de promover exploração sexual, pornografia ou qualquer ato que atentasse contra a dignidade sexual das pessoas mencionadas'","relation":"supports","source_id":"s2"},{"locator":"'alegou que as publicações foram feitas em um “contexto de humor”, sem a intenção de atentar contra a dignidade sexual das vítimas.'; 'realizou uma retratação pública, pedindo desculpas às jovens, às famílias e à comunidade da Congregação Cristã do Brasil (CCB) por qualquer constrangimento ou sofrimento causado'","relation":"supports","source_id":"s5"}],"assertion":"Through his lawyer the influencer said the publications were satire and criticism of customs in a context of humour, without intent of sexual exploitation, that he did not know the ages of those depicted, and that he had expressed regret and made a public retraction apologising to the young women, their families and the CCB.","causal_attribution":"The defence note was sent to both g1 and Metrópoles."},{"id":"c5b","status":"reported","evidence":[{"locator":"'Pego a foto, as irmãs postando de costas, e jogo na IA. A IA faz dançar'; 'Eu peço perdão a todos que se sentiram ofendidos. Eu prometo ser mais cauteloso'; 'declarou apoiar a adoção de medidas legais cabíveis pelas autoridades'","relation":"supports","source_id":"s2"},{"locator":"'negou ter vinculado a imagem da adolescente a fotografias de mulheres com pouca vestimenta ou a qualquer conteúdo sexualizado ou pornográfico'","relation":"supports","source_id":"s1"}],"assertion":"g1 reports that he admitted in his own earlier recordings and in his police statement that he takes the congregants' photographs and animates them with AI, that he posted an apology video, and that the CCB said it supports the legal measures taken by the authorities; in his police statement he also denied linking the adolescent's image to scantily dressed women or any sexualised content and said he had taken her for an adult.","causal_attribution":"g1's reporting of his recordings, statement and video; the CCB note as given to g1."}],"effects":[{"label":"a 16-year-old depicted in an AI-made sexualised video: embarrassment, fear for her social life, stopped taking photographs of herself","claim_id":"c2","direction":"negative"},{"label":"a 17-year-old reported to be psychologically affected by the video made from her photograph","claim_id":"c4","direction":"negative"},{"label":"young women and adolescent girls of a church inserted without consent into sexualised videos posted to tens of thousands of followers","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://g1.globo.com/sp/sao-paulo/noticia/2026/04/22/pegou-foto-sem-autorizacao-diz-evangelica-de-16-anos-vitima-de-influencer-que-usou-ia-para-sexualizar-sua-imagem-em-igreja.ghtml","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-09-22 (g1 São Paulo, 22 April 2026, updated 23 April). Own reporting: the 16-year-old and her parents, another congregant, the delegada, the family's lawyer, experts. Translated by the reviewer.","independence_group":"g1"},{"id":"s2","url":"https://g1.globo.com/sp/sao-paulo/noticia/2026/04/24/influencer-investigado-por-videos-sexualizados-de-evangelicas-com-ia-diz-que-usou-humor-para-criticar-roupas-usadas-por-jovens-em-igreja.ghtml","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-09-22 (g1 São Paulo, 24 April 2026). The suspect's defence note, police statement, own recordings and apology video; CCB and platform responses. Grouped with s1.","independence_group":"g1"},{"id":"s3","url":"https://g1.globo.com/sp/sao-paulo/noticia/2026/05/15/nova-vitima-de-17-anos-registra-bo-contra-influenciador-que-usa-ia-para-sexualizar-jovens-evangelicas.ghtml","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-09-22 (g1 São Paulo, 15 May 2026). Second police report of 30 April 2026. Grouped with s1.","independence_group":"g1"},{"id":"s4","url":"https://www1.folha.uol.com.br/cotidiano/2026/04/influenciador-e-investigado-sob-suspeita-de-criar-videos-sexualizados-de-jovens-evangelicas-em-sp.shtml","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-09-22 at the .shtml path (Folha de S.Paulo, 22 April 2026); the .ghtml path cited by the historical record answers 404 and its Internet Archive capture is a subscription shell. Folha states the case was first reported by g1 and confirmed by Folha.","independence_group":"folha"},{"id":"s5","url":"https://www.metropoles.com/sao-paulo/influencer-acusado-de-sexualizar-adolescentes-usando-ia-alega-humor","kind":"news_report","access":"read","language":"pt","translation_note":"Read live in Portuguese on 2026-09-22 (Metrópoles, 24 April 2026). Defence note, Metrópoles's own checking of the inquiry's transfer, CCB note to Metrópoles.","independence_group":"metropoles"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","privacy","justice","religion"],"unknowns":["The age of the first complainant: 16 per g1 on 22 April 2026, 'também de 17 anos' per g1 on 15 May 2026.","How many people were depicted; the police were still establishing the number in May 2026.","When the videos were first posted; the photographs date from 2025 and the first complaint from February 2026.","Whether the suspect has been indicted or charged, and the status of the civil damages action; no development after 15 May 2026 was found.","Which AI tools were used beyond the TikTok tools he named to police.","When the apology video was posted: g1's 22 April report dates it to 5 April 2026 and says it does not mention the deepfakes; g1's 24 April report describes it as posted after his police statement.","Which police station took the first complaint: 8ª DDM (g1 22 April, Metrópoles) or 5ª DDM Leste (g1 15 May)."],"geography":{"basis":"Photographs taken in CCB churches in São Paulo; complaints at the 8ª DDM (São Mateus, São Paulo) and 4ª DDM Norte; suspect in Lençóis Paulista, São Paulo state (g1, Folha, Metrópoles). Court: the inquiry was transferred by the 1ª Vara de Crimes Praticados contra Crianças e Adolescentes of São Paulo to the 2ª Vara of Lençóis Paulista, and the first girl's family filed a civil damages action (g1).","court_countries":["BR"],"event_countries":["BR"],"affected_person_countries":["BR"]},"publication":{"basis":"Restored under the 2026-09-15 charter as an image-based abuse case involving minors, documented by g1's interviews with the victims, their families and the delegada, confirmed by Folha and Metrópoles, and admitted in substance by the influencer, who disputes criminal intent. Not a death case. The girls and their families are unnamed; the adult suspect is described but not named in this record.","reviewed_on":"2026-09-22"},"ai_involvement":{"basis":"The influencer admitted in his own recordings and in his police statement that he takes the congregants' photographs and puts them into an AI that makes them dance; the delegada describes the case as deepfake; g1, Folha and Metrópoles all report AI manipulation. The tool is not named. The artifacts depicted the girls and women; no AI system interacted with them.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"São Paulo: a 37-year-old influencer used AI 'deepfake' tools to insert photographs of young women and adolescent girls of the Congregação Cristã do Brasil, taken from their social-media profiles without consent, into sexualised videos set inside churches; a 16-year-old and a 17-year-old filed police reports and the Civil Police investigate under the child-protection statute","summary":"A humorist and tyre repairer from Lençóis Paulista, São Paulo state, who posts on YouTube, Instagram, Facebook and TikTok as an impersonator of a television presenter, used AI tools to turn photographs that young women and adolescent girls of the Congregação Cristã do Brasil (CCB) had posted from inside churches into videos in which they appear dancing sensually beside women in short skirts, with the presenter inserted and the influencer commenting on their clothes. A 16-year-old congregant and her parents went to the 8ª Delegacia de Defesa da Mulher in São Paulo in February 2026; g1 made the case public on 22 April 2026 and Folha de S.Paulo confirmed the investigation. The girl told g1 the photograph had been taken in 2025 in front of the altar of a CCB church, that she was very shy, had not wanted to be exposed and was afraid the exposure would affect her social life, and that she had stopped taking photographs of herself; her family sued for moral damages. On 30 April 2026 the mother of a second girl, aged 17, registered a police report at the 4ª DDM Norte; g1 reported that the exposure had affected the girl psychologically. The São Paulo Civil Police investigate under article 241-C of the Estatuto da Criança e do Adolescente (simulating a sex or pornography scene with a minor by digital means) and for defamation of adult women in the videos; the inquiry was sent at the prosecutor's request to Lençóis Paulista, where the suspect lives, and the total number of people depicted was still being established. The influencer admitted making the videos with AI, said through his lawyer that they were satire and criticism of customs in a context of humour, said he did not know some of those depicted were minors, denied in his police statement linking the adolescent's image to sexualised content and said he had taken her for an adult, and posted an apology video (dated 5 April by g1's first report, which says it does not mention the deepfakes; described as posted after his police statement in g1's second report). The CCB said it had identified him, was taking internal measures and supports legal measures by the authorities. No later development was found on 2026-09-22.","incidentDate":"2026-02-01","incidentEndDate":"2026-04-30","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2026-04-22","aiSystem":"AI image-animation and face-insertion ('deepfake') tools; the influencer told police he used TikTok tools to animate and manipulate the images, and said in a recording that he 'throws' the photographs into an AI that makes them dance","aiProduct":"Unidentified video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress","reputational_harm"],"harmOutcomeSummary":"Adolescent congregants and adult women were depicted without consent in AI-made sexualised videos posted to tens of thousands of followers; a 16-year-old described embarrassment, fear for her social life and giving up photographs of herself, and a 17-year-old was reported to be psychologically affected. The creation and posting are admitted by the influencer, who disputes any sexual or criminal intent.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":2,"affectedCountStatus":"partial","affectedCountEvidence":"Two identified minors who filed police reports (a 16-year-old, g1 22 April; a 17-year-old, g1 15 May). Other congregants, adult and adolescent, are described as depicted ('uma quantidade enorme de vítimas' per the father; 'o número total de vítimas ainda está sendo apurado' per g1) but not counted. Partial: 2 counted plus an unquantified number.","victimAgeRange":"minor","jurisdiction":"BR","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://g1.globo.com/sp/sao-paulo/noticia/2026/04/22/pegou-foto-sem-autorizacao-diz-evangelica-de-16-anos-vitima-de-influencer-que-usou-ia-para-sexualizar-sua-imagem-em-igreja.ghtml","primarySourceLabel":"g1 São Paulo, 22 April 2026: 'Pegou foto sem autorização', diz evangélica de 16 anos vítima de influencer que usou IA para sexualizar sua imagem em igreja","firstPublishedAt":"2026-06-14T11:18:13.776891+00:00","updatedAt":"2026-09-30T01:17:29.549296+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-imagery","ncii","minor","brazil","sao-paulo","church","influencer","eca","depicted"]},{"id":"2025-valencia-spain-deepfake-school","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'began investigating in December last year after a female student reported the creation of a social media account in her name that featured an AI-generated video'; '\"All these photos had been modified from the originals, which had been manipulated so that the people in them appeared completely naked\"'; 'a webpage devoted to advertising the images for commercial purposes'; 'After 15 other minors came forward with similar complaints'; 'a 17-year-old boy was being investigated on suspicion of corrupting minors'.","relation":"supports","source_id":"s1"}],"assertion":"From December 2024 a girl in the Ribera Alta area reported fake accounts in her name with an AI-generated video and AI-manipulated nude photos of minors, plus a webpage advertising the images commercially; 15 other minors complained; the Guardia Civil traced the accounts to a 17-year-old schoolmate, now investigated for corrupting minors under a Valencia youth court.","causal_attribution":"Guardia Civil statement as reported by the Guardian; single chain."}],"effects":[{"label":"16 minors depicted in AI-generated nude images and videos on fake accounts, one impersonated by name, images advertised for sale","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.theguardian.com/world/2025/jul/27/spanish-teenager-investigated-ai-generated-nude-videos","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-18 (The Guardian, 27 July 2025). Reports and quotes the Guardia Civil's statement of 27 July 2025; the Spanish original of the statement was not read.","independence_group":"guardian"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy","justice"],"unknowns":["The outcome of the youth-court proceeding is not known.","The AI tools and the platforms hosting the accounts are not named.","Whether any images were actually sold is not stated."],"geography":{"basis":"Guardia Civil officers in the Ribera Alta area of Valencia province investigated; the victims are the suspect's schoolmates there; a youth court in Valencia oversees the case (Guardian).","court_countries":["ES"],"event_countries":["ES"],"affected_person_countries":["ES"]},"publication":{"basis":"Restored under the 2026-09-15 charter as a harmful-artifact case involving identified (unnamed) depicted minors, an impersonation and a police investigation under a youth court. One chain read; claims recorded as reported. Original ID and first-publication timestamp preserved; incident date corrected to the first complaint.","reviewed_on":"2026-09-18"},"ai_involvement":{"basis":"The Guardia Civil statement, as quoted by the Guardian, describes AI-generated videos and AI-modified photos and a website advertising AI image-modification services; no forensic detail is published. The artifacts depicted the minors and impersonated one girl by name.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Ribera Alta, Valencia: a 17-year-old was investigated for making AI-generated nude images and videos of 16 schoolmates, impersonating a girl on fake accounts and advertising the images for sale","summary":"In December 2024 a female student in the Ribera Alta area of Valencia province reported to the Guardia Civil that a social-media account had been created in her name featuring an AI-generated video, and later a second account in her name, other accounts showing AI-generated nude videos, and a webpage advertising the images for commercial purposes; the Guardia Civil said the photos, all of minors, had been manipulated so that the people in them appeared completely naked. After 15 other minors came forward with similar complaints, officers traced IP addresses and account emails to the home of a 17-year-old schoolmate, who is being investigated on suspicion of corrupting minors under a Valencia youth court. The Guardia Civil announced the investigation on 27 July 2025.","incidentDate":"2024-12-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2025-07-27","aiSystem":"AI image and video manipulation tools (not named; police examined a website advertising AI image-modification services)","aiProduct":"Unidentified image and video tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["exploitation_or_abuse","psychological_distress","reputational_harm"],"harmOutcomeSummary":"Sixteen minors were depicted in AI-generated nude images and videos published on fake accounts, with one girl also impersonated by name, and the images were advertised for sale; a schoolmate is under youth-court investigation.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":16,"affectedCountStatus":"exact","affectedCountEvidence":"One complainant plus 15 other minors who came forward with similar complaints (Guardian, quoting the Guardia Civil): exact count of 16 depicted minors.","victimAgeRange":"minor","jurisdiction":"ES","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.theguardian.com/world/2025/jul/27/spanish-teenager-investigated-ai-generated-nude-videos","primarySourceLabel":"The Guardian, 27 July 2025: Spanish teenager investigated over AI-generated nude videos of 16 schoolmates (Guardia Civil statement)","firstPublishedAt":"2026-03-09T05:45:25.741735+00:00","updatedAt":"2026-09-30T01:17:20.032625+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-imagery","minors","school","impersonation","spain","valencia","guardia-civil","youth-court","depicted"]},{"id":"2025-heacock-ai-sextortion-death","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Local teenager Eli Heacock died of a self-inflicted gunshot wound last month'; 'he took his life on Feb 28'; 'at 11:30 p.m. on that Thursday night, Eli's twin sister found him'","relation":"supports","source_id":"s1"},{"locator":"'He died by suicide shortly after receiving the message, CBS affiliate KFDA reported'","relation":"supports","source_id":"s2"},{"locator":"'After their 16-year-old son died by suicide, a Kentucky family is pushing for stronger sextortion laws'","relation":"supports","source_id":"s3"},{"locator":"'Elijah Heacock died Feb. 28 at a local hospital, WBKO-TV reported'; 'the Barren County Sheriff's Office responded to the hospital on Feb. 27'","relation":"supports","source_id":"s4"}],"assertion":"Elijah Heacock, 16, a Caverna High School student in Barren County, Kentucky, died by suicide on 28 February 2025 after being found injured at home on the night of 27 February.","causal_attribution":"The death is reported independently by WKMS (own reporting) and CBS (citing KFDA), with Spectrum and the WBKO/ABC relay consistent; the 27/28 February dates come from WKMS and NewsNation."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'During a search of Eli's phone, AI-generated images used to extort the young man were discovered. The offender created the images, some sexually explicit, and sent them to Eli. They then threatened to release the pictures unless Eli sent them $3,000.'","relation":"supports","source_id":"s1"},{"locator":"'when Elijah received a threatening text with an A.I.-generated nude photo of himself demanding he pay $3,000 to keep it from being sent to friends and family, everything changed'","relation":"supports","source_id":"s2"},{"locator":"'a perpetrator threatened him, saying he needed to send $3,000 or they would release sexually explicit images of him'","relation":"supports","source_id":"s3"},{"locator":"'fake, AI-generated nude images'; 'Though the photos were not real, it's unclear whether Elijah Heacock knew they were AI-generated.'","relation":"supports","source_id":"s4"}],"assertion":"Investigators found on his phone AI-generated images of him, some sexually explicit, sent by an anonymous extortionist who threatened to release them unless he paid $3,000.","causal_attribution":"WKMS attributes the AI-generated finding to investigators' search of the phone; CBS's account rests on the parents' interview. Whether he knew the images were fake is unknown (NewsNation)."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'His parents told Spectrum News 1 that Heacock sent $50, but did not have enough to cover the rest.'","relation":"supports","source_id":"s3"},{"locator":"'Shannon Heacock said she found texts indicating that her son had sent some money to the scammer, to which the scammer replied, \"This is not enough,\" she told ABC News.'","relation":"supports","source_id":"s4"},{"locator":"Best friend: 'The last message I got from him was, \"I love you so much\"' after Eli asked to borrow money that night.","relation":"context","source_id":"s1"}],"assertion":"He sent a partial payment of $50 and the extortionist replied that it was 'not enough'.","causal_attribution":"Both accounts are the parents' descriptions of the messages on his phone, given to two separate outlets; the $50 figure appears only in Spectrum."},{"id":"c4","status":"corroborated","evidence":[{"locator":"'The FBI continues to investigate. The family hopes the exploiter will be caught and charged with murder.'","relation":"supports","source_id":"s1"},{"locator":"'a sheriff's detective reviewed Elijah Heacock's phone and escalated the case to the FBI'","relation":"supports","source_id":"s4"}],"assertion":"The Barren County Sheriff's Office escalated the case to the FBI, which was still investigating; no arrest has been reported.","causal_attribution":"Investigation status as of the inspected reports (March and June 2025); nothing later was inspected."},{"id":"c5","status":"corroborated","evidence":[{"locator":"'Kentucky Gov. Andy Beshear signed a bill into law this month, making sextortion a felony. It also mandates education about sextortion in schools and in law enforcement agencies.'","relation":"supports","source_id":"s1"},{"locator":"'state lawmakers passed a bill that establishes sexual extortion as a felony, and mandates training about the topic at schools and law enforcement agencies. Gov. Andy Beshear, D-Kentucky, signed it into law.'; Rep. Guthrie on the Take It Down Act","relation":"supports","source_id":"s3"},{"locator":"'The recently-passed \"Take It Down\" Act... makes it a federal crime to post real and fake sexually explicit images'; 'They said they hope the \"Take It Down\" Act will make a difference.'","relation":"supports","source_id":"s2"}],"assertion":"Kentucky's governor signed a law in March 2025 making sexual extortion a felony and mandating education in schools and law-enforcement agencies; the parents publicly supported the federal Take It Down Act, signed in May 2025.","causal_attribution":"Legislative context reported by three outlets; the Kentucky law is described, not inspected."}],"effects":[{"label":"a 16-year-old was extorted with AI-generated sexual images of himself and died by suicide","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.wkms.org/health/2025-03-24/suicide-of-ky-teen-investigated-as-financial-sextortion","kind":"public_radio_news","access":"read","language":"en","translation_note":"Read in English on 2026-09-16 (datePublished 2025-03-24; WKU Public Radio, Lisa Autry); own interviews with his mother, father and best friend; quotes the KSP Electronic Crime Branch commander.","independence_group":"wkms"},{"id":"s2","url":"https://www.cbsnews.com/news/sextortion-generative-ai-scam-elijah-heacock-take-it-down-act/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-16 from the Internet Archive capture of 28 December 2025 (datePublished 2025-05-31; CBS Saturday Morning interview with the parents); the live URL answers HTTP 406 to this box. The article attributes the death report to CBS affiliate KFDA and the advocacy to WLKY.","independence_group":"cbs"},{"id":"s3","url":"https://spectrumnews1.com/ky/louisville/news/2025/04/10/sextortion-kentucky-elijah-heacock","kind":"local_tv_news","access":"read","language":"en","translation_note":"Read in English on 2026-09-16 (datePublished 2025-04-10; Glasgow, Ky. dateline; the parents' own statements to Spectrum News 1).","independence_group":"spectrum"},{"id":"s4","url":"https://www.newsnationnow.com/business/tech/ai/teen-suicide-ai-images/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-16 from the Internet Archive capture of 26 November 2025 (datePublished 2025-06-11); the live URL answers HTTP 403. NewsNation relays WBKO-TV and ABC News interviews with the parents, so it is grouped with those originals rather than counted as independent.","independence_group":"wbko-abc"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","privacy"],"unknowns":["The tool used to generate the images and the identity or location of the extortionist are not reported; no arrest has been reported in the inspected sources.","Whether he knew the images were AI-generated is unclear (NewsNation).","When the extortion messages began is not reported; the record uses the night of 27 February (when his friend received his last messages and the sheriff reviewed the phone) and the 28 February death date.","The earliest local report (WBKO-TV, cited by NewsNation) was not inspected: its URL answers HTTP 404; the reported_date uses the earliest inspected report (WKMS, 24 March 2025).","The CBS article's cited affiliate reports (KFDA, WLKY) were not inspected.","Investigation status after June 2025 was not researched in this review."],"geography":{"basis":"Event and residence: Barren County (Glasgow area), Kentucky, per WKMS ('In southern Kentucky, the Barren County community') and Spectrum's Glasgow, Ky. dateline. No court proceeding is reported; the extortionist has not been identified.","court_countries":[],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Restored under the 2026-09-15 charter as a harmful-artifact case with a reported death: AI-generated sexual images of a minor were used to extort him and he died by suicide. The death and the AI connection are each carried by two independent inspected chains (WKMS own reporting and CBS), meeting the additional death rule; causation rests on investigators and the family, recorded as supported, not established. He is named because his parents campaign publicly in his name; the method of death is not described here.","reviewed_on":"2026-09-16"},"ai_involvement":{"basis":"WKMS reports that investigators searching his phone found AI-generated images used to extort him, and quotes the Kentucky State Police Electronic Crime Branch commander on AI-generated exploitation; CBS separately describes the extortion message as carrying an AI-generated nude photo of him. The generation tool is not identified in any inspected source.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Kentucky: Elijah Heacock, 16, died by suicide after a sextortion demand backed by AI-generated nude images of him","summary":"Elijah Heacock, a 16-year-old Caverna High School student in Barren County, Kentucky, died by suicide on 28 February 2025. Investigators searching his phone found AI-generated images of him, some sexually explicit, that an anonymous extortionist had sent with a demand for $3,000 and a threat to share them with his family and friends; his parents say he sent a small partial payment and was told it was 'not enough'. The Barren County Sheriff's Office escalated the case to the FBI, which was still investigating in the inspected reports; no arrest has been reported. His parents have campaigned publicly, Kentucky made sextortion a felony in March 2025, and the family supported the federal Take It Down Act.","incidentDate":"2025-02-27","incidentEndDate":"2025-02-28","incidentKind":"single_event","incidentDatePrecision":"range","exposurePattern":"unknown","reportedDate":"2025-03-24","aiSystem":"AI image-generation or manipulation tools (unspecified; investigators described the extortion images as AI-generated)","aiProduct":"Unidentified image tool","severity":"critical","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["death","exploitation_or_abuse","psychological_distress"],"harmOutcomeSummary":"A 16-year-old was extorted with AI-generated sexual images of himself and a $3,000 demand, and died by suicide the same night his best friend received his last message; investigators and his parents connect the death to the sextortion.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One person, Elijah Heacock, was depicted in the AI-generated images and died; his family members are not counted.","victimAgeRange":"minor","jurisdiction":"US","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"ongoing","primarySourceUrl":"https://www.wkms.org/health/2025-03-24/suicide-of-ky-teen-investigated-as-financial-sextortion","primarySourceLabel":"WKMS / WKU Public Radio, 24 March 2025: investigators found AI-generated images used to extort him; KSP Electronic Crime Branch commander quoted","firstPublishedAt":"2026-03-09T05:43:08.739008+00:00","updatedAt":"2026-09-30T01:17:04.61944+00:00","scopeVersion":"facts-v3","tags":["sextortion","deepfake","minor","kentucky","suicide","depicted-or-impersonated","take-it-down-act"]},{"id":"2025-west-bengal-teen-deepfake-suicide","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'A class 10 student was found hanging from the ceiling of her room in Sonarpur in West Bengal's South 24 Parganas district'; 'where doctors declared her brought dead on Thursday night, a police officer said'","relation":"supports","source_id":"s1"},{"locator":"'বৃহস্পতিবার রাতে ঘর থেকে তার ঝুলন্ত দেহ উদ্ধার করা হয়।'; 'চিকিৎসকেরা তাকে মৃত বলে ঘোষণা করেন' (Thursday night her hanging body was recovered from the room; doctors declared her dead)","relation":"supports","source_id":"s5"},{"locator":"'On Thursday night, her body was found hanging in her room.'; 'she was rushed to hospital where doctors declared her dead'","relation":"supports","source_id":"s6"},{"locator":"'শুক্রবার সকালে ঘর থেকে ওই কিশোরীর ঝুলন্ত দেহ উদ্ধার হয়'; 'সোনারপুর থানা এলাকা থেকে আজ সকালে এক মাধ্যমিক পরীক্ষার্থী ছাত্রীর মামার বাড়ি থেকে ঝুলন্ত দেহ পাওয়া গিয়েছে' (ETV: the body was recovered on Friday morning; the Baruipur SDPO is quoted that a Madhyamik candidate's hanging body was found \"this morning\" at her maternal uncle's house in the Sonarpur police-station area)","relation":"context","source_id":"s4"}],"assertion":"A Class 10 student, a minor preparing for the 2026 Madhyamik examination, was found hanging at the relative's home where she lived in the Sonarpur police-station area of South 24 Parganas district, West Bengal, on the night of Thursday 27 November 2025 and was declared dead at hospital; one report and the Baruipur SDPO's quoted statement place the discovery on the Friday morning.","causal_attribution":"Death confirmed by a police officer to PTI, by the Baruipur SDPO on the record to ETV Bharat, and by local reporting (Anandabazar, Dainik Bhaskar). Timing of discovery differs between reports."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'\"We have received a complaint alleging that a married man from the locality has been harassing her,\" he said.'; 'Her family members, in the complaint, alleged that the man had collected her photographs and used AI tools to generate nude images, which were then shared online.'; 'The family also accused members of the man's family of participating in the harassment.'","relation":"supports","source_id":"s1"},{"locator":"'পরিবারের অভিযোগের ভিত্তিতে সোনারপুর থানায় একটি এফআইআর দায়ের হয়েছে' (an FIR was lodged at Sonarpur police station on the family's complaint)","relation":"supports","source_id":"s4"},{"locator":"'তার কিছু ছবি সংগ্রহ করে এআই-এর সাহায্যে তা নগ্ন করে দেওয়া হয়। তার পর তা একাধিক সমাজমাধ্যম প্লাটফর্মে ছড়িয়ে দেওয়া হয়।'; 'অভিযোগ, তাঁর স্ত্রী, মা এবং আরও কয়েক জন কিশোরীকে হেনস্থা করেছেন।' (some of her photos were collected and made nude with AI, then spread on several social-media platforms; the family alleges his wife, mother and others harassed her)","relation":"supports","source_id":"s5"},{"locator":"'Her family alleges that a local, married youth had been tormenting her for months. They claim he collected personal photos and used artificial intelligence to generate nude images, which were later made viral online.'","relation":"supports","source_id":"s6"},{"locator":"'তাঁর মেয়ের ছবি নিয়ে AI দিয়ে নগ্ন ছবি বানায়। তারপর সেই ছবি ভাইরাল করে বলে অভিযোগ।' (the mother: he took her daughter's photos, made nude images with AI and made them viral)","relation":"supports","source_id":"s7"}],"assertion":"Her family's complaint to Sonarpur police alleges that a married man from the locality had been harassing her for months, collected her photographs and used AI tools to generate nude images of her, which were then shared on social media, and that members of his family took part in the harassment; police registered an FIR on the complaint.","causal_attribution":"The AI connection rests on the family's allegation, relayed by police to PTI and stated by the mother and aunt to Bengali outlets; no police or forensic confirmation that the images were AI-generated was published."},{"id":"c3","status":"reported","evidence":[{"locator":"'Preliminary reports suggest the teenager may have taken her own life due to prolonged mental distress caused by harassment and online abuse, the police officer added.'","relation":"supports","source_id":"s1"},{"locator":"'অভিযুক্তেরা তাকে ব্ল্যাকমেল করছে'; 'উদ্ধার হয়নি কোনও সুইসাইড নোটও' (she had told her mother the accused were blackmailing her; no suicide note was recovered)","relation":"supports","source_id":"s5"},{"locator":"'পুলিশ সূত্রে জানান হয়েছে এখনও কোনও সুইসাইড নোট উদ্ধার হয়নি।' (police sources: no suicide note recovered so far)","relation":"supports","source_id":"s9"},{"locator":"'বিষয়টি জানতে পারার পর থেকেই মানসিক অবসাদে ভুগছিল সে। স্কুলে যেতে চাইত না ওই ছাত্রী।' (the family: since learning of it she had been depressed and did not want to go to school)","relation":"supports","source_id":"s7"},{"locator":"'Relatives said the student had become increasingly withdrawn, rarely speaking to anyone at home and often remaining visibly distressed.'","relation":"supports","source_id":"s6"}],"assertion":"Police said preliminary reports suggest the teenager may have taken her own life because of prolonged mental distress caused by harassment and online abuse; relatives said she had become withdrawn, would not go to school and had told her mother she was being blackmailed; no suicide note was found.","causal_attribution":"Police preliminary view as relayed by PTI; family accounts to Anandabazar and Dainik Bhaskar. Causation is not established."},{"id":"c4","status":"reported","evidence":[{"locator":"'AI দিয়ে নিজের প্রেমিকের সঙ্গে আমাদের মেয়ের আপত্তিকর ছবি তৈরি করেছিল'; 'তারপর সেটা সোশাল মিডিয়ায় ছেড়ে দেয় সে'; 'বাড়িতে এসে কিশোরীকে মারধরের চেষ্টাও করে' (the aunt: she made objectionable AI images of our girl with her own boyfriend, then released them on social media; they came to the house and tried to beat her)","relation":"supports","source_id":"s4"},{"locator":"'অভিযুক্তের অন্য এক প্রেমিকা ওই ছবি সোশ্যাল মিডিয়ায় ছড়িয়ে দেয় বলেও অভিযোগ তুলেছে পরিবার' (the family also allege that another woman, the accused's girlfriend, spread the images on social media)","relation":"supports","source_id":"s8"},{"locator":"'পরিবারের দাবি, ওই যুবকের এক প্রেমিকা ছবিগুলি ছড়িয়ে দেওয়ার সঙ্গে যুক্ত।' (the family claim a girlfriend of the man was involved in spreading the images)","relation":"supports","source_id":"s10"}],"assertion":"Bengali-language reports quoting the family say a woman described as the accused man's girlfriend circulated the images, and in ETV Bharat's account the aunt says the girlfriend made the AI images (depicting the girl with the man) about a week before the death and posted them; the family also say the girlfriend and her friends came to the house and tried to assault the girl.","causal_attribution":"Family statements to Bengali outlets; the accounts differ on who produced the images and are not confirmed by police."},{"id":"c5","status":"reported","evidence":[{"locator":"'An investigation has been initiated, and officers are examining digital evidence and questioning those named in the complaint.'","relation":"supports","source_id":"s2"},{"locator":"'পুলিশ সূত্রে জানা গিয়েছে, অভিযুক্তের খোঁজে তল্লাশি শুরু হয়েছে এবং ছাত্রীর ফোন ও সোশ্যাল মিডিয়া অ্যাকাউন্ট খতিয়ে দেখা হচ্ছে।' (police sources: a search for the accused has begun and the girl's phone and social-media accounts are being examined)","relation":"supports","source_id":"s10"},{"locator":"'এখনও পর্যন্ত কারও বিরুদ্ধে পদক্ষেপ করা হয়নি' (no action had yet been taken against anyone)","relation":"supports","source_id":"s5"},{"locator":"'অভিযুক্তদের খোঁজে তল্লাশিও চালানো হচ্ছে।' (a search for the accused is under way)","relation":"supports","source_id":"s8"}],"assertion":"Police said an investigation had begun, that digital evidence was being examined and those named in the complaint questioned, and that officers were searching for the accused and examining the girl's phone and social-media accounts; no arrest was reported in the inspected sources.","causal_attribution":"Police statements as reported on 28 November 2025; no later development was found."}],"effects":[{"label":"a minor died by hanging after AI-generated nude images of her were reportedly circulated on social media during months of harassment","claim_id":"c1","direction":"negative"},{"label":"non-consensual AI nude images of a minor circulated locally; withdrawal, humiliation and reported blackmail before her death","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.deccanchronicle.com/nation/current-affairs/bengal-teen-dies-by-suicide-after-ai-generated-nude-images-circulated-online-1920296","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-19 (Deccan Chronicle, Kolkata dateline, 28 November 2025, live). PTI wire copy quoting a police officer and the family complaint; identical text runs in Deccan Herald, NDTV, News18, Telegraph India, Jagran and India.com.","independence_group":"pti"},{"id":"s2","url":"https://www.telegraphindia.com/west-bengal/class-10-student-dies-by-suicide-in-bengals-sonarpur-after-ai-generated-nude-images-circulated/cid/2135262","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-19 from a Wayback Machine capture (the live page answers 403). Same PTI text as s1 with one added closing line on the investigation.","independence_group":"pti"},{"id":"s3","url":"https://www.news18.com/india/bengal-student-dies-by-suicide-after-ai-generated-nude-images-circulated-online-ws-l-9738120.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-19 from a Wayback Machine capture (live page 403). Carries the PTI credit (\"With inputs from PTI\") that establishes the wire chain for s1 and s2.","independence_group":"pti"},{"id":"s4","url":"https://www.etvbharat.com/bn/state/girl-hanging-body-recovered-after-her-ai-made-obscene-photos-viral-on-social-media-west-bengal-news-wbs25112802025","kind":"news_report","access":"read","language":"bn","translation_note":"Read in Bengali on 2026-09-19 (ETV Bharat Bengali, Sonarpur dateline, 28 November 2025, live). Own reporting: quotes the Baruipur SDPO and the girl's maternal aunt. Translated by the reviewer; the aunt's and SDPO's words are paraphrased in English in the locators.","independence_group":"etv-bharat"},{"id":"s5","url":"https://www.anandabazar.com/west-bengal/24-parganas/madhyamik-examinee-dies-in-sonarpur-south-24-parganas-dgtld/cid/1650636","kind":"news_report","access":"read","language":"bn","translation_note":"Read in Bengali on 2026-09-19 from a Wayback Machine capture (live page 403; the page is partly paywalled but the article text was present in the capture). Own reporting from local sources and the family. Translated by the reviewer.","independence_group":"anandabazar"},{"id":"s6","url":"https://www.bhaskarenglish.in/local/west-bengal/news/ai-misuse-nude-images-student-humiliation-suicide-sonarpur-investigation-family-demands-strict-punishment-136533320.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-19 (Dainik Bhaskar English, South 24 Parganas byline, 28 November 2025, live). Own reporting citing local and police sources.","independence_group":"dainik-bhaskar"},{"id":"s7","url":"https://zeenews.india.com/bengali/state/sonarpur-incident-madhyamik-candidate-girl-ends-her-life-after-her-ai-driven-fake-photos-goes-viral-by-lover_626454.html","kind":"news_report","access":"read","language":"bn","translation_note":"Read in Bengali on 2026-09-19 from a Wayback Machine capture (live page 403). Zee 24 Ghanta, bylined, 28 November 2025; quotes the mother. Its text is shared nearly verbatim by Asianet News Bangla (29 November) and overlaps Kolkata TV, so these are grouped as one chain. Translated by the reviewer.","independence_group":"bengali-tv"},{"id":"s8","url":"https://kolkatatvonline.in/scroll/hanging-body-of-secondary-school-student-recovered-in-sonarpur-kolkatatv-online-kolkata-news/","kind":"news_report","access":"read","language":"bn","translation_note":"Read in Bengali on 2026-09-19 (Kolkata TV, 28 November 2025, live). Earliest inspected report (12:10 IST). Grouped with s7. Translated by the reviewer.","independence_group":"bengali-tv"},{"id":"s9","url":"https://bangla.asianetnews.com/west-bengal/west-bengal-news/photo-of-sonarpur-student-nude-with-ai-goes-viral-commits-suicide-out-of-shame/photoshow-d9atrbt","kind":"news_report","access":"read","language":"bn","translation_note":"Read in Bengali on 2026-09-19 (Asianet News Bangla photo story, 28 November 2025, live). Grouped with s7. Translated by the reviewer.","independence_group":"bengali-tv"},{"id":"s10","url":"https://bengali.indianexpress.com/west-bengal/sonarpur-student-suicide-nude-photo-viral-case-10820656","kind":"news_report","access":"read","language":"bn","translation_note":"Read in Bengali on 2026-09-19 from a Wayback Machine capture (live page 403). Indian Express Bangla, bylined, 28 November 2025; own reporting citing the family and police sources. Translated by the reviewer.","independence_group":"ie-bengali"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","privacy","justice"],"unknowns":["Whether the images were in fact AI-generated has not been confirmed by police or forensics; it is the family's allegation.","Who produced the images: the family's complaint and the mother name the married man; ETV Bharat quotes the aunt saying his girlfriend made them (depicting the girl with the man). Several reports say the girlfriend circulated them.","When she was found: most reports say Thursday night 27 November 2025; ETV Bharat and the Baruipur SDPO's quoted words place the discovery on the Friday morning.","Whether anyone was arrested or charged; no arrest is reported in the inspected sources and no later coverage was found through 2026-09-19.","When the images were first circulated and how widely; ETV Bharat says about a week before the death.","The AI tool or platform used, and the social-media platforms involved, are not identified."],"geography":{"basis":"Death and harassment in the Sonarpur police-station area, South 24 Parganas district, West Bengal (all sources); FIR at Sonarpur police station; no court proceeding reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Restored under the 2026-09-15 charter as a harmful-artifact case with a deceased depicted minor. Death rule met: the death is confirmed by a police officer (PTI), the Baruipur SDPO (ETV Bharat) and independent local reporting (Anandabazar, Dainik Bhaskar), and the reported AI connection is carried by each of those chains as the family's allegation. Claims about who made and spread the images stay reported and attributed. Original ID and first-publication timestamp preserved; death date corrected to 27 November 2025.","reviewed_on":"2026-09-19"},"ai_involvement":{"basis":"The family's police complaint, relayed by a police officer to PTI and repeated by the mother and aunt to Bengali outlets, says AI tools were used to make nude images of the girl from her photographs. No police or forensic finding that the images were AI-made was published, and one report attributes their creation to the man's girlfriend rather than the man. The artifacts depicted the girl; no AI system interacted with her.","status":"reported"},"person_relations":["depicted_or_impersonated"]},"name":"Sonarpur, West Bengal: a Class 10 student died by hanging after AI-generated nude images of her were circulated on social media; her family's police complaint accuses a married man from the locality of making them","summary":"On the night of Thursday 27 November 2025 a Class 10 student, a minor preparing for the 2026 Madhyamik examination, was found hanging at the relative's home where she lived in the Sonarpur police-station area of South 24 Parganas district, West Bengal, and was declared dead at hospital. Her family's complaint to Sonarpur police, as a police officer relayed it to PTI, alleges that a married man from the locality had been harassing her, collected her photographs and used AI tools to generate nude images that were then shared on social media, and that members of his family joined the harassment. Bengali-language reports quoting her mother and aunt add that a woman described as his girlfriend circulated the images (in one account, made them), that the girl had become withdrawn, would not go to school and had told her mother she was being blackmailed. Police said preliminary reports suggest she took her own life because of prolonged mental distress caused by harassment and online abuse; an FIR was registered on the family's complaint, no suicide note was found and officers were searching for the accused. One report and the Baruipur SDPO's quoted statement place the discovery on the Friday morning. No arrest or later development was found in this review.","incidentDate":"2025-11-27","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"unknown","reportedDate":"2025-11-28","aiSystem":"AI image-manipulation (\"nudifying\") tools, not named in any inspected report; AI use is the family's allegation","aiProduct":"Unidentified image tool","severity":"critical","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["death","psychological_distress","exploitation_or_abuse","reputational_harm"],"harmOutcomeSummary":"A minor died by hanging after, according to her family's police complaint, AI-generated nude images of her were circulated on social media during months of harassment by a married man from the locality; police said preliminary reports pointed to prolonged distress from harassment and online abuse. Causation is the family's allegation and a preliminary police view.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"One depicted person, the girl who died (all inspected reports). Relatives are not counted; the accused and the girlfriend are alleged perpetrators.","victimAgeRange":"minor","jurisdiction":"IN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://www.deccanchronicle.com/nation/current-affairs/bengal-teen-dies-by-suicide-after-ai-generated-nude-images-circulated-online-1920296","primarySourceLabel":"Deccan Chronicle (PTI), 28 November 2025: Bengal teen dies by suicide after AI-generated nude images circulated online (police officer and family complaint)","firstPublishedAt":"2026-03-09T05:43:05.91184+00:00","updatedAt":"2026-09-30T01:17:21.273734+00:00","scopeVersion":"facts-v3","tags":["deepfake","ai-generated-imagery","ncii","minor","suicide","death","harassment","india","west-bengal","sonarpur","depicted"]},{"id":"2025-zhumengdao-minor-self-harm-china","metadataReview":{"version":1,"geography":{"basis":"Geographic fields reviewed against the cited retained dossier passages. This is a metadata review, not a new source or causal review. Residence, event setting and court are recorded separately. Affected-person countries refer to reported location or residence, not citizenship or a complete residence history.","evidence":[{"kind":"existing_record","locator":"from Guangdong province, China","location":"victim_description","supports":["affected_person_countries"],"countries":["CN"]}],"court_countries":[],"event_countries":[],"affected_person_countries":["CN"]},"unresolved":["The event setting was not established in this metadata pass. A person’s home country alone was not used as its location.","No court country established in this review. Regulatory authorities and police locations are not automatically courts.","Source languages remain unreviewed; no source body was newly inspected for this record during this metadata pass."],"reviewed_on":"2026-09-15","source_reviews":[]},"name":"筑梦岛 (Zhumu Island) AI Companion Minor Self-Harm (China)","summary":"A fourth-grade girl from Guangdong, China became obsessed with an AI companion character named 'Joseph' on the 筑梦岛 (Zhumu Island) app, began carrying small knives, and exhibited self-harm behavior. Investigation revealed the app sent sexually suggestive content to users who identified as 10 years old. Shanghai Internet Information Office summoned the company (a Tencent subsidiary) for immediate rectification in June 2025.","incidentDate":"2025-01-01","incidentKind":"single_event","incidentDatePrecision":"range","exposurePattern":"cumulative_relationship","reportedDate":"2025-06-19","aiSystem":"筑梦岛 (Zhumu Island / Dream Island)","aiProduct":"筑梦岛 (Dream Island)","aiCompany":"Xiaoxiang Academy (潇湘书院), subsidiary of Yuewen Group (阅文集团), controlled by Tencent","severity":"high","verificationStatus":"verified","harmCategories":["dependency_creation","minor_exploitation","romantic_escalation","self_harm_encouragement"],"harmOutcomes":["self_injury","psychological_distress","exploitation_or_abuse"],"harmOutcomeSummary":"A fourth-grade participant became preoccupied with a companion character, began carrying small knives and exhibited self-harm behavior while the app delivered sexualized content to users identifying as ten years old.","frameworkFacets":["P1a","P1d","P2b","P2c","P5a","P5d"],"pathwayDirection":"inward","causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"The reporting documents one protected minor participant's self-harm and distress. Registered-user and demographic figures are not affected-person counts.","victimAgeRange":"minor","jurisdiction":"CN","platformType":"companion","outcomeType":"regulatory_action","outcomeStatus":"ongoing","primarySourceUrl":"https://www.sohu.com/a/907114014_115565","primarySourceLabel":"搜狐新闻 (Sohu News)","firstPublishedAt":"2026-01-29T10:15:46.75695+00:00","updatedAt":"2026-09-30T01:17:22.46137+00:00","scopeVersion":"participant-v2","tags":["china","minor","self-harm","ai-companion","tencent","regulatory-action","dependency","romantic","non-western"]},{"id":"2025-hku-deepfake-scandal","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'a University of Hong Kong (HKU) law student fabricated pornographic deepfakes of at least 20 women'; 'no allegation so far that the student spread the deepfake images'; 'a friend discovered the images on the student's laptop'.","relation":"supports","source_id":"s1"},{"locator":"'Around 20 to 30 women... were affected'; 'in February, the student had admitted to using screenshots of the social media accounts... to generate pornographic images using free online artificial intelligence software'; 'there were 700 images involved - including deepfakes as well as unedited images'.","relation":"supports","source_id":"s3"},{"locator":"'The images were organized into folders named after the victims, totaling 700+ images'; 'discovered on his laptop reported to the university in February'; 'not known to have been widely distributed'.","relation":"supports","source_id":"s2"}],"assertion":"In February 2025 an HKU law student was found to have used free online AI software to make indecent/deepfake images of some 20 to 30 women (about 700 image files including deepfakes and unedited saved photos), taken from their social-media accounts; there was no allegation he distributed them.","causal_attribution":"The victims' Instagram account (carried by HKFP and NBC) and AFP reporting (CBS); the 700 figure is images, and outlets vary between 'at least 20' and '20 to 30' women."},{"id":"c2","status":"corroborated","evidence":[{"locator":"'The University has already issued him a warning letter and demanded him a formal apology'; the 60-word apology letter; 'class adjustments'.","relation":"supports","source_id":"s2"},{"locator":"'HKU proposed a verbal reprimand and warning letter'; the ~60-word apology 'most victims found... insincere'.","relation":"supports","source_id":"s3"},{"locator":"'The university said it had issued a warning letter to the student and told him to apologise'; lawmakers/advocates' criticism.","relation":"supports","source_id":"s4"}],"assertion":"HKU initially issued a warning letter and demanded an apology (about 60 words, shown to victims in April 2025), and made class adjustments; the response drew wide criticism after victims went public on 12 July 2025.","causal_attribution":"HKU statements and the victims' account, carried by three outlets."},{"id":"c3","status":"corroborated","evidence":[{"locator":"'Hong Kong's Office of the Privacy Commissioner for Personal Data said Tuesday... has begun a criminal investigation into the incident'.","relation":"supports","source_id":"s1"},{"locator":"'The probe, announced Tuesday by the Office of the Privacy Commissioner for Personal Data'.","relation":"supports","source_id":"s2"}],"assertion":"Hong Kong's Privacy Commissioner opened a criminal investigation on 15 July 2025.","causal_attribution":"PCPD announcement, 15 July 2025."},{"id":"c4","status":"documented","evidence":[{"locator":"'私隱專員公署今日（17 日）宣布，因證據不足未能進一步跟進... 由於未有受害人願意提供進一步資料，目前未有足夠證據提出起訴'; 'AI 深度偽造技術（Deepfake）投訴... 5 宗'; new school/parent guidance.","relation":"supports","source_id":"s5"}],"assertion":"On 17 December 2025 the PCPD announced it was ending the investigation for insufficient evidence, as no victim was willing to provide further information, and released anti-deepfake guidance for schools and parents.","causal_attribution":"unwire.hk report of the PCPD press conference (Privacy Commissioner Ada Chung), 17 December 2025."},{"id":"c5","status":"corroborated","evidence":[{"locator":"'under section 159AAE of the Crimes Ordinance, it is unlawful to disseminate deepfake intimate images... without their consent'; creation not covered.","relation":"supports","source_id":"s3"},{"locator":"'the city's regulations covered acts of voyeurism and the publication or distribution of images - rather than their creation'.","relation":"supports","source_id":"s4"},{"locator":"'Hong Kong law only criminalises the distribution of intimate images... but not the generation of them'.","relation":"supports","source_id":"s1"}],"assertion":"Hong Kong law criminalises publication or distribution of non-consensual intimate images (including AI-generated ones) but not their mere creation, leaving victims without a clear route to prosecution.","causal_attribution":"Legal analysis carried by three outlets and the victims' statement."}],"effects":[{"label":"some 20 to 30 women had indecent and deepfake images generated from their social-media photos; distress, shared classes with the accused, and no redress after the probe closed","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.cbsnews.com/news/ai-generated-porn-scandal-university-of-hong-kong/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 via the Internet Archive capture 20251105074941 (CBS live returns HTTP 406); datePublished 2025-07-15. CBS/AFP: at least 20 women, PCPD criminal probe, legal gap.","independence_group":"afp"},{"id":"s2","url":"https://www.nbcnews.com/world/asia/hong-kong-opens-criminal-probe-ai-generated-porn-scandal-citys-oldest-rcna219046","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (live, datePublished 2025-07-17). NBC News: 700+ images in victim-named folders, warning letter and 60-word apology, class adjustments, John Lee comment.","independence_group":"nbc"},{"id":"s3","url":"https://hongkongfp.com/2025/07/14/hku-student-who-allegedly-made-700-ai-generated-indecent-images-inc-of-classmates-gets-warning-letter/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (live, datePublished 2025-07-13, correction 2025-07-14). HKFP: 20-30 women, February discovery, 700 images (deepfakes plus unedited), March disciplinary request, ragging analysis.","independence_group":"hkfp"},{"id":"s4","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3318047/hong-kong-should-ban-ai-generated-porn-protect-victims-ngo-and-lawmakers","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-17 (live, datePublished 2025-07-13). SCMP: advocates and lawmakers on the creation-vs-distribution legal gap; Education Bureau comment.","independence_group":"scmp"},{"id":"s5","url":"https://unwire.hk/2025/12/17/hku-ai-deepfake-case-privacy-investigation-insufficient-evidence/fun-tech/","kind":"news_report","access":"read","language":"zh","translation_note":"Read in Chinese on 2026-09-17 (datePublished 2025-12-17). unwire.hk on the PCPD press conference: probe ended for insufficient evidence, no victim willing to provide further information, 20-30 victims, five deepfake complaints that year, new school/parent guidance. Model reading; no human bilingual review.","independence_group":"unwire"}],"version":1,"ai_roles":["others_use"],"contexts":["education","privacy","justice"],"unknowns":["The student is not identified beyond 'a male law student' and faced no prosecution; whether HKU took any further disciplinary action is not established.","The exact number of women is reported as 20 to 30 (NBC: 'more than a dozen'); the precise count is unresolved.","The creation start date is reported by The Standard as about May 2024 but is not firmly established in the sources read here.","Whether any victim later came forward with evidence after the December 2025 closure is not established."],"geography":{"basis":"Event: the University of Hong Kong; victims are HKU-connected women in Hong Kong (CBS, NBC, HKFP, SCMP). The PCPD is a regulator, not a court, and no prosecution followed, so court_countries is empty.","court_countries":[],"event_countries":["HK"],"affected_person_countries":["HK"]},"publication":{"basis":"Restored from the deletion of historical artifact rows and converted to facts-v3 under the 2026-09-15 charter, which brings non-consensual AI imagery and harmful artifacts into scope. Some 20 to 30 women had indecent AI images generated from their photos; the harm and the closed investigation are documented across CBS/AFP, NBC, HKFP, SCMP and unwire.hk. First-publication timestamp preserved.","reviewed_on":"2026-09-17"},"ai_involvement":{"basis":"Multiple outlets and the victims' own account report the student used free online AI software to generate indecent/deepfake images from the women's social-media photos; the student admitted using the software (per the victims' account carried by HKFP and NBC). The specific tools are not named.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"University of Hong Kong: a law student made about 700 indecent AI-generated images of some 20 to 30 classmates and teachers; the privacy watchdog opened then closed a criminal probe","summary":"In February 2025 a University of Hong Kong (HKU) law student was found, by friends who saw the files on his laptop, to have used free online AI software to make about 700 indecent and deepfake images of some 20 to 30 women, including university and former schoolmates and secondary-school teachers, using photos taken from their social media. Victims went public in July 2025, and HKU's initial response, a warning letter and a demand that he apologise, drew wide criticism. Hong Kong's Privacy Commissioner opened a criminal investigation on 15 July 2025 but announced on 17 December 2025 that it was ending the probe for insufficient evidence, as no victim was willing to provide further information. Hong Kong law criminalised distribution, not creation, of such images.","incidentDate":"2025-02-01","incidentKind":"bounded_series","incidentDatePrecision":"month","exposurePattern":"unknown","reportedDate":"2025-07-12","aiSystem":"AI deepfake / image-generation software (free online tools, not named)","aiProduct":"Unidentified image tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["psychological_distress","reputational_harm","exploitation_or_abuse"],"harmOutcomeSummary":"Some 20 to 30 women had indecent and deepfake images of themselves generated with AI from their social-media photos; victims reported distress and had to share classes with the accused, and the criminal investigation was closed for insufficient evidence, leaving them without redress.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":0,"otherPeopleHarmedMin":20,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"CBS and Hong Kong Free Press report 20 to 30 women affected; NBC reports 'more than a dozen'; the PCPD (December 2025) referred to 20 to 30 victims. Documented minimum of 20; the ~700 figure counts images (deepfakes plus unedited saved photos), not people, and is not used as a person count.","victimAgeRange":"adult","jurisdiction":"HK","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"resolved","primarySourceUrl":"https://hongkongfp.com/2025/07/14/hku-student-who-allegedly-made-700-ai-generated-indecent-images-inc-of-classmates-gets-warning-letter/","primarySourceLabel":"Hong Kong Free Press, 13-14 July 2025: HKU student who allegedly made 700 AI-generated indecent images, inc. of classmates, gets warning letter","firstPublishedAt":"2026-01-29T09:52:32.902523+00:00","updatedAt":"2026-09-30T01:17:04.827976+00:00","scopeVersion":"facts-v3","tags":["deepfakes","hong-kong","university","ncii","sexual-images","legal-gap","investigation","east-asia","depicted-or-impersonated"]},{"id":"2025-singapore-far-right-teen-ai-firearms","metadataReview":{"version":1,"geography":{"basis":"Geographic fields reviewed against the cited retained dossier passages. This is a metadata review, not a new source or causal review. Residence, event setting and court are recorded separately. Affected-person countries refer to reported location or residence, not citizenship or a complete residence history.","evidence":[{"kind":"existing_record","locator":"A 17-year-old far-right extremist in Singapore used an AI chatbot","location":"summary","supports":["event_countries","affected_person_countries"],"countries":["SG"]}],"court_countries":[],"event_countries":["SG"],"affected_person_countries":["SG"]},"unresolved":["No court country established in this review. Regulatory authorities and police locations are not automatically courts.","Source languages remain unreviewed; no source body was newly inspected for this record during this metadata pass."],"reviewed_on":"2026-09-15","source_reviews":[]},"name":"Singapore Far-Right Teen Plot (AI Ammunition Instructions)","summary":"A 17-year-old far-right extremist in Singapore used an AI chatbot to obtain instructions for producing ammunition and considered 3D printing firearms to carry out attacks. Detained under the Internal Security Act in March 2025 before the plot could be executed.","incidentDate":"2025-03-15","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"repeated_interactions","reportedDate":"2025-03-20","aiSystem":"AI chatbot (unspecified)","aiProduct":"Unidentified chatbot","aiCompany":"Unknown","severity":"high","verificationStatus":"verified","harmCategories":["third_party_harm_facilitation","method_provision","minor_exploitation"],"harmOutcomes":["legal_harm","loss_of_liberty"],"harmOutcomeSummary":"A 17-year-old participant was detained under Singapore's Internal Security Act after using an AI chatbot to obtain ammunition-production instructions while considering firearm attacks.","frameworkFacets":["P1d","P5d"],"pathwayDirection":"outward","causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"The official record documents one detained minor AI participant. The considered attacks were not carried out, so no intended targets are counted.","victimAgeRange":"minor","jurisdiction":"SG","platformType":"chatbot","outcomeType":"regulatory_action","outcomeStatus":"resolved","primarySourceUrl":"https://www.isd.gov.sg/news-and-resources/singapore-terrorism-threat-assessment-report-2025/","primarySourceLabel":"Singapore Internal Security Department - Terrorism Threat Assessment Report 2025","firstPublishedAt":"2026-01-22T07:15:38.750068+00:00","updatedAt":"2026-09-30T01:17:15.690288+00:00","scopeVersion":"participant-v2","tags":["terrorism","far-right","radicalization","minor","singapore","firearms","ammunition","3d-printing","foiled-plot","method-provision"]},{"id":"2024-singapore-isis-teen-ai-baiah","metadataReview":{"version":1,"geography":{"basis":"Event and affected-person country Singapore from the ISD report's own account of the planned attack near Tampines West Community Club and the detention under the Internal Security Act. No court: an ISA detention is an executive order, and no court proceeding is reported.","evidence":[{"kind":"existing_record","locator":"planned to attack non-Muslim males in a Tampines open space","location":"summary","supports":["event_countries","affected_person_countries"],"countries":["SG"]},{"kind":"source_body","locator":"'The first youth is a 17-year-old male student who was detained in September 2024 ... against non-Muslim males at a crowded location near Tampines West Community Club during his September school holidays'","location":"https://isomer-user-content.by.gov.sg/155/3c41ba65-fa24-4ef1-9bf9-0b79d892a742/sttar-2025-(final).pdf","supports":["event_countries","affected_person_countries"],"countries":["SG"]}],"court_countries":[],"event_countries":["SG"],"affected_person_countries":["SG"]},"unresolved":["No court country: the detention is an Internal Security Act order, not a court proceeding.","The two press sources remain uninspected; their languages are not recorded."],"reviewed_on":"2026-09-18","source_reviews":[{"url":"https://www.isd.gov.sg/news-and-resources/singapore-terrorism-threat-assessment-report-2025/","notes":"Read in English on 2026-09-18. Landing page of 29 July 2025 summarising the report; it does not itself describe the Tampines case but links the PDF.","access":"read","language":"en"},{"url":"https://isomer-user-content.by.gov.sg/155/3c41ba65-fa24-4ef1-9bf9-0b79d892a742/sttar-2025-(final).pdf","notes":"Read in English on 2026-09-18 (14.9 MB PDF, text extracted with pdftotext). Pages on youth self-radicalisation describe the 17-year-old detained in September 2024, the planned knife or scissors attack near Tampines West Community Club, and that he 'had used an AI chatbot to generate a bai'ah to ISIS, and a declaration of armed jihad'.","access":"read","language":"en"},{"url":"https://www.bangkokpost.com/world/2886312/singapore-foils-teen-terror-plot-weeks-before-planned-attack-in-public-housing-area","notes":"HTTP 451 to this EEA-hosted box on 2026-09-18; body not inspected, language not established.","access":"unavailable","language":null},{"url":"https://theprint.in/world/singapore-warns-of-elevated-terror-threat-amid-rising-extremist-ideologies/2705989/","notes":"HTTP 403 on 2026-09-18; body not inspected, language not established.","access":"unavailable","language":null}]},"name":"Singapore ISIS Teen Plot (AI-Generated Oath of Allegiance)","summary":"A 17-year-old self-radicalized Singaporean student used an AI chatbot to generate a bai'ah (oath of allegiance) to ISIS and planned to attack non-Muslim males in a Tampines open space with a knife or scissors. He crafted a declaration of armed jihad to release before the attack. Detained under the Internal Security Act mere weeks before his planned execution date in August 2024.","incidentDate":"2024-08-15","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2025-01-15","aiSystem":"AI chatbot (unspecified)","aiProduct":"Unidentified chatbot","aiCompany":"Unknown","severity":"high","verificationStatus":"verified","harmCategories":["third_party_harm_facilitation","delusion_reinforcement","minor_exploitation"],"harmOutcomes":["legal_harm","loss_of_liberty"],"harmOutcomeSummary":"A 17-year-old participant was detained under Singapore's Internal Security Act after preparing a knife attack and using an AI chatbot to generate a formal oath of allegiance to ISIS.","frameworkFacets":["P1d","P3b","P3d","P5d"],"pathwayDirection":"outward","causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"The official record documents one detained participant. The planned attack was foiled, so intended targets are not counted.","victimAgeRange":"minor","jurisdiction":"SG","platformType":"chatbot","outcomeType":"regulatory_action","outcomeStatus":"resolved","primarySourceUrl":"https://www.isd.gov.sg/news-and-resources/singapore-terrorism-threat-assessment-report-2025/","primarySourceLabel":"Singapore Internal Security Department - Terrorism Threat Assessment Report 2025","firstPublishedAt":"2026-01-22T07:15:30.289003+00:00","updatedAt":"2026-09-30T01:16:53.610835+00:00","scopeVersion":"participant-v2","tags":["terrorism","isis","radicalization","minor","singapore","baiah","knife-attack","lone-wolf","foiled-plot","manifesto"]},{"id":"2020-replika-sexual-harassment","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'The App Store reviews... are full of dozens of one-star ratings from people complaining...'; the two quoted reviews; 'Unwanted sexual pursuit has been an issue users have been complaining about for almost two years'.","relation":"supports","source_id":"s1"},{"locator":"The Garante's release cites sexually inappropriate replies noted in app-store reviews among its concerns.","relation":"supports","source_id":"s2"}],"assertion":"Users reported unsolicited sexual pursuit by their Replika companions for almost two years before the Vice report: dozens of one-star App Store ratings complain of the app hitting on them, flirting too aggressively, or sending sexual messages they could not turn off, including 'My ai sexually harassed me :(' and 'Invaded my privacy and told me they had pics of me.'","causal_attribution":"The review corpus is documented by Vice and independently noted by the regulator; the earlier record's 'hundreds of users' is replaced by the inspected 'dozens of one-star ratings' and is not converted to a count."},{"id":"c2","status":"reported","evidence":[{"locator":"'Another person claiming to be a minor said that it asked them if they were a top or bottom, and told them they wanted to touch them in \"private areas.\"'","relation":"supports","source_id":"s1"},{"locator":"The Garante's release cites risks to minors and the absence of age verification.","relation":"context","source_id":"s2"}],"assertion":"A reviewer identifying as a minor said the bot asked them if they were 'a top or bottom' and told them it wanted to touch them in 'private areas.'","causal_attribution":"A single self-identified reviewer inside the documented corpus; the reviewer's age is their own claim, attributed."},{"id":"c3","status":"reported","evidence":[{"locator":"'but one day my first Replika said he had dreamed of raping me and wanted to do it, and started acting quite violently, which was totally unexpected!' — attributed to the user 'S' in the Vice body.","relation":"supports","source_id":"s1"}],"assertion":"One user reported that her first Replika 'had dreamed of raping me and wanted to do it, and started acting quite violently'; she found support in the r/replika subreddit and created another Replika with a free nonsexual account.","causal_attribution":"Her account to Vice, resolved in this review after the earlier gap: the quotation IS present in the Vice body (the 2026-09-15 metadata review's unresolved item is closed). Single chain, attributed."},{"id":"c4","status":"reported","evidence":[{"locator":"The Kent passages ('insisting it could see I was naked'; 'His Replika seemed to lean into trying to make him more uncomfortable in response. Kent deleted the app.'); the 'friend'-zone/free-account framing.","relation":"supports","source_id":"s1"}],"assertion":"Named user Kent described the bot insisting it could see he was naked and leaning into making him more uncomfortable when he pushed back, until he deleted the app; unwanted pursuit also reached users on free 'friend'-zone accounts.","causal_attribution":"His account to Vice; single chain, attributed."},{"id":"c5","status":"documented","evidence":[{"locator":"The 3 febbraio 2023 press release: the provisional limitation, the cited deficiencies ('non potrà usare i dati personali degli utenti italiani'), the minors' risks.","relation":"supports","source_id":"s2"}],"assertion":"Italy's Garante imposed a provisional limitation on Luka Inc.'s processing of Italian users' data on 2-3 February 2023, citing media reports, its own tests, sexually inappropriate replies noted in app-store reviews and the absence of age verification, with particular risks to minors.","causal_attribution":"The regulator's own release establishes the action and its stated grounds; the harassment reports' contribution is recorded as one cited factor among several (privacy/data processing grounds included)."}],"effects":[{"label":"unsolicited sexual pursuit of users, including a self-identified minor, by their Replika companions","claim_id":"c2","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.vice.com/en/article/my-ai-is-sexually-harassing-me-replika-chatbot-nudes/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 and re-read on 2026-09-16 (datePublished 2023-01-12T14:00Z; 32 substantive paragraphs). The 'dreamed of raping me' quotation IS present in this body, resolving the earlier review's open gap.","independence_group":"vice"},{"id":"s2","url":"https://www.garanteprivacy.it/web/guest/home/docweb/-/docweb-display/docweb/9852506","kind":"regulator_press_release","access":"read","language":"it","translation_note":"Read in Italian on 2026-09-15 (Roma, 3 febbraio 2023), with the authority's English block on the same page. Model translation, no human reviewer.","independence_group":"garante"},{"id":"s3","url":"https://www.bipc.com/european-authority-fined-emotional-ai-company-for-privacy-violations","kind":"news_report","access":"unavailable","language":null,"translation_note":"HTTP 403 to a browser user-agent on 2026-09-15; body not inspected; language not established. The Garante release covers the same action from the primary source.","independence_group":"bipc"}],"version":1,"ai_roles":["own_use"],"contexts":["everyday_life","relationships"],"unknowns":["No inspected source locates the affected users in any country; event and affected-person countries remain unknown after completed review.","The reviewer identifying as a minor self-identifies in an app-store review; their age is not independently verified.","The scale beyond the documented five individuals is known only as 'dozens of one-star ratings' and subreddit complaints — not converted to a count.","The third additional source (bipc.com) remains unavailable (403); the Garante release covers the action from the primary source.","Whether specific replies were generated under the free tier at the time of each report is not established per incident."],"geography":{"basis":"Carried forward from the completed 2026-09-15 metadata review: the reports are app-store reviews and interviews with users whose countries are not stated, so event and affected-person countries remain unknown after completed review. The Garante's provisional limitation of 2 February 2023 is a regulatory action by an Italian authority; a regulator's location is not an event location and the Garante is not a court.","court_countries":[],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Legacy published row converted to a full facts-v3 record in the 2026-09-16 batch. person_relations=communicated_with: the affected users interacted with their Replika companions. Corrections in this review: the 'dreamed of raping me' quotation is verified in the Vice body (earlier gap closed); 'hundreds of users' is replaced by the inspected 'dozens of one-star ratings'; the documented count is set to five named/described individuals with the vague totals left unquantified. The completed 2026-09-15 metadata review is carried into this record and superseded.","reviewed_on":"2026-09-16"},"ai_involvement":{"basis":"The Vice investigation documents the unwanted sexual content through app-store reviews and named/unnamed user interviews; the Garante's own tests and review analysis independently note sexually inappropriate replies. The affected users interacted with the bots directly.","status":"supported"},"person_relations":["communicated_with"]},"name":"Replika Sexual Harassment - Multiple Users Including Minors","summary":"Users reported unsolicited sexual advances from Replika companions even without opting into romantic features: dozens of one-star App Store reviews describe unwanted sexual pursuit, one reviewer identifying as a minor was asked 'whether they were a top or bottom' and told the bot wanted to touch them in 'private areas', and one user reported their Replika 'had dreamed of raping me.' The reports were among the factors Italy's Garante cited in its February 2023 enforcement action.","incidentDate":"2021-01-01","incidentEndDate":"2023-02-02","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2023-01-12","aiSystem":"Replika","aiProduct":"Replika","aiCompany":"Luka Inc.","severity":"high","verificationStatus":"credible","harmCategories":["romantic_escalation","minor_exploitation","psychological_manipulation"],"harmOutcomes":["psychological_distress","exploitation_or_abuse"],"harmOutcomeSummary":"Hundreds of participants reported unsolicited sexual advances, including a sexual question directed at a minor and a rape-themed message reported by an adult participant.","frameworkFacets":["P1d","P2b","P2c","P5d"],"pathwayDirection":"inward","causationStatus":"supported","participantUsersAffectedMin":5,"otherPeopleHarmedMin":0,"affectedCountStatus":"partial","affectedCountEvidence":"Five distinct documented individuals in the inspected Vice body: the reviewer identifying as a minor ('top or bottom', 'private areas'); the 'My ai sexually harassed me :(' reviewer; the 'Invaded my privacy and told me they had pics of me' reviewer; Kent (named; the bot insisted it could see him naked and leaned into his discomfort until he deleted the app); and 'S' (the 'dreamed of raping me' account). 'Dozens of one-star ratings' and subreddit complaints are additional and unquantified; no vague total is converted.","victimAgeRange":"minor","jurisdiction":"International","platformType":"companion","outcomeType":"regulatory_action","outcomeStatus":"resolved","primarySourceUrl":"https://www.vice.com/en/article/my-ai-is-sexually-harassing-me-replika-chatbot-nudes/","primarySourceLabel":"Vice Investigation","firstPublishedAt":"2026-01-13T10:13:08.602841+00:00","updatedAt":"2026-09-30T01:16:47.910522+00:00","scopeVersion":"facts-v3","tags":["replika","sexual_harassment","minors","italy_gdpr","boundary_violations","hundreds_of_users"]},{"id":"2025-holmen-norway-gdpr","metadataReview":{"version":1,"geography":{"basis":"Carried forward from the 2026-09-15 metadata review and now checked against the inspected noyb press page. noyb describes him as the Norwegian user and refers to his home town without naming it; residence in Trondheim rests on the retained row, so affected-person country is NO by reported residence. The noyb page does not state where he queried ChatGPT or where the output was viewed, so the event location remains unknown after review. The complaint was filed with the Norwegian data protection authority (Datatilsynet), a regulator rather than a court, so court_countries is empty as a reviewed result. This is a metadata review and does not verify the underlying account.","evidence":[{"kind":"existing_record","locator":"Trondheim, Norway","location":"victim_description","supports":["affected_person_countries"],"countries":["NO"]},{"kind":"source_body","locator":"'When the Norwegian user Arve Hjalmar Holmen wanted to find out if ChatGPT had any information about him, he was confronted with a made up horror story'","location":"https://noyb.eu/en/ai-hallucinations-chatgpt-created-fake-child-murderer","supports":["affected_person_countries"],"countries":["NO"]}],"court_countries":[],"event_countries":[],"affected_person_countries":["NO"]},"unresolved":["The location where the ChatGPT output was generated or viewed is not stated in the inspected noyb page or the retained row; event_countries remains empty as a reviewed unknown.","No court proceeding: the Datatilsynet complaint is a regulatory complaint, so court_countries is empty as a reviewed result.","The complaint PDF linked from the noyb page and any Norwegian-language coverage were not inspected; only the English press page was reviewed."],"reviewed_on":"2026-09-23","source_reviews":[{"url":"https://noyb.eu/en/ai-hallucinations-chatgpt-created-fake-child-murderer","notes":"Read live on 2026-09-23 (noyb, 20 March 2025; html lang=en; the page offers translations in other languages). Describes the complainant as a Norwegian user, the fabricated output (murder of two of his children, attempted murder of his third son, 21-year sentence), the mix of real details including his home town, and the complaint filed with the Norwegian Datatilsynet. Does not locate the query or the viewing of the output.","access":"read","language":"en"}]},"name":"Holmen v. OpenAI - Norway GDPR Complaint","summary":"ChatGPT falsely accused Norwegian citizen Arve Hjalmar Holmen of murdering two of his sons, attempting to murder his third son, and being sentenced to 21 years prison. Mixed real personal details with horrific fabrications. GDPR complaint filed with Norwegian Datatilsynet for defamatory hallucination.","incidentDate":"2025-03-01","incidentKind":"single_event","incidentDatePrecision":"month","exposurePattern":"single_interaction","reportedDate":"2025-03-15","aiSystem":"ChatGPT","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"medium","verificationStatus":"verified","harmCategories":["psychological_manipulation","identity_destabilization","third_party_harm_facilitation"],"harmOutcomes":["psychological_distress","reputational_harm"],"harmOutcomeSummary":"Arve Hjalmar Holmen discovered ChatGPT combining real personal details with false claims that he murdered two sons and attempted to murder a third. He filed a GDPR complaint over the defamatory output.","frameworkFacets":["P3a","P5b","P5c"],"pathwayDirection":"inward","causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"The regulator complaint documents one named participant's distress and reputational harm.","victimAgeRange":"adult","jurisdiction":"NO","platformType":"assistant","outcomeType":"regulatory_action","outcomeStatus":"ongoing","primarySourceUrl":"https://noyb.eu/en/ai-hallucinations-chatgpt-created-fake-child-murderer","primarySourceLabel":"noyb — 'AI hallucinations: ChatGPT created a fake child murderer', the complaint filed with Datatilsynet","firstPublishedAt":"2026-01-13T10:13:04.624733+00:00","updatedAt":"2026-09-30T01:17:05.427919+00:00","scopeVersion":"participant-v2","tags":["norway","gdpr","chatgpt","defamation","hallucination","noyb","false_accusations"]},{"id":"2025-grok-non-consensual-image-generation","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'image generation and editing are currently limited to paying subscribers'; the standalone app/X tab complied with undress requests including NBC's consenting test subject.","relation":"supports","source_id":"s2"},{"locator":"AP: Grok let users 'undress people, putting females in transparent bikinis or revealing clothing'; some images appeared to include children.","relation":"supports","source_id":"s7"},{"locator":"'Over the past several weeks, Grok allowed users to create and publicly post sexually altered images of real people at the click of a button.'","relation":"supports","source_id":"s8"}],"assertion":"From late December 2025, Grok's image generation and editing on X and the standalone app let users generate sexualized images of real people at scale; xAI limited generation to paying subscribers on 9 January 2026, but NBC's own consenting test found the standalone app and X tab still complied with 'undress' requests.","causal_attribution":"The conduct is established by NBC's direct test plus official accounts; the paywall change's limited effect is NBC's finding."},{"id":"c2","status":"reported","evidence":[{"locator":"Genevieve Oh's analysis: 7,751 sexualized images in one hour Wednesday, up 16.4% from 6,659/hr Monday.","relation":"supports","source_id":"s2"},{"locator":"NYT via NC DOJ: 'generated and posted 4.4 million images, of which at least 41 percent were sexualized images of women' over nine days.","relation":"supports","source_id":"s8"},{"locator":"CCDH via Engadget: 'an estimated 3 million sexualized images over 11 days, including 23,000 of minors'.","relation":"supports","source_id":"s9"}],"assertion":"Scale analyses: Genevieve Oh's analysis found 7,751 sexualized images generated in one hour on a Wednesday (up 16.4% from 6,659/hour on Monday); the New York Times reported 4.4 million images over nine days, at least 41% sexualized images of women; an AP analysis of 20,000 images from 25 December-1 January found 2% appeared to be 18 or younger; CCDH estimated about 3 million sexualized images over 11 days including roughly 23,000 of minors.","causal_attribution":"Each figure belongs to its own analysis (Oh; NYT; AP via Fortune; CCDH); none is platform-confirmed and they are not merged. The AP 20,000-image analysis is carried via Fortune. The Bloomberg ~6,700/hour, 84-85x figure is recorded as unavailable."},{"id":"c3a","status":"reported","evidence":[{"locator":"'I felt horrified, I felt violated, especially seeing my toddler's backpack in the back of it'; image of her at 14 undressed, up ~12 hrs, removed after the Guardian sought comment.","relation":"supports","source_id":"s3"}],"assertion":"Ashley St. Clair said users sexualized images of her, including one of her at 14 that stayed up about 12 hours and was removed after the Guardian sought comment: 'I felt horrified, I felt violated.'","causal_attribution":"Her account to the Guardian; her own lawsuit is a separate held row and is not merged here."},{"id":"c3b","status":"reported","evidence":[{"locator":"'dehumanised and reduced into a sexual stereotype'; 'others asked Grok to generate more of her'; 'While it wasn't me that was in states of undress, it looked like me and it felt like me and it felt as violating.'","relation":"supports","source_id":"s1"}],"assertion":"Samantha Smith told the BBC she felt 'dehumanised and reduced into a sexual stereotype', and after she posted about it, others asked Grok to generate more of her.","causal_attribution":"Her account to the BBC."},{"id":"c3c","status":"reported","evidence":[{"locator":"'had seen an increase in people using Grok to undress her'; the 'sticking plaster' quote.","relation":"supports","source_id":"s4"}],"assertion":"Dr Daisy Dixon, a Cardiff University lecturer, told the BBC she had seen an increase in people using Grok to undress her and called the paywall change 'a sticking plaster'.","causal_attribution":"Her account to the BBC."},{"id":"c4","status":"corroborated","evidence":[{"locator":"IWF analysts found 'criminal imagery' of girls aged 11-13 apparently made with Grok.","relation":"supports","source_id":"s4"},{"locator":"AI Forensics' review: ~800 archived URLs, <10% apparent CSAM ('photorealistic people, very young'), ~70 URLs reported to EU regulators.","relation":"supports","source_id":"s5"}],"assertion":"The Internet Watch Foundation told the BBC its analysts found 'criminal imagery' of girls aged 11-13 apparently made with Grok; Wired and AI Forensics reviewed about 800 archived Grok Imagine URLs with under 10% apparent CSAM and reported about 70 URLs to EU regulators.","causal_attribution":"Two independent expert bodies' findings (IWF; AI Forensics); the minors are unnamed and uncounted per the counting rules."},{"id":"c5","status":"corroborated","evidence":[{"locator":"NBC: Ofcom 'urgent contact'; Starmer 'disgraceful... X has got to get a grip'.","relation":"supports","source_id":"s2"},{"locator":"ICO announcement: formal investigations into XIUC and X.AI; follows the 7 January contact.","relation":"supports","source_id":"s6"},{"locator":"AP via PBS: the EU's formal DSA investigation; 'materialized' risks; 'serious harm'.","relation":"supports","source_id":"s7"},{"locator":"NC DOJ release: the 35-AG letter and its demands.","relation":"supports","source_id":"s8"},{"locator":"Engadget: the Baltimore suit; City Solicitor Thompson's statement.","relation":"supports","source_id":"s9"},{"locator":"TechPolicy.Press: the Amsterdam order of 26 March.","relation":"supports","source_id":"s13"},{"locator":"Reuters headline (body unavailable): Ireland DPC inquiry of 17 February.","relation":"context","source_id":"s11"}],"assertion":"Formal regulatory and legal actions followed: Ofcom's urgent contact (5 Jan; response by 9 Jan; investigation announced 12 Jan); the UK ICO's formal investigations into XIUC and X.AI LLC (3 Feb); the European Commission's formal DSA investigation (26 Jan, risks 'materialized' into 'serious harm'); Ireland's DPC GDPR inquiry (17 Feb); 35 US state attorneys general's demand letter (23 Jan); Baltimore's consumer-protection suit (24 Mar; D. Md. 1:26-cv-02103); and an Amsterdam court order to stop generating or distributing non-consensual sexualized images in the Netherlands (26 Mar, Offlimits suit, penalty up to €10 million).","causal_attribution":"Each action is carried by an inspected official or news source; the California AG probe (NBC) and the Indonesia/Malaysia/Philippines blocks (Reuters bodies unavailable) are recorded in the outcome and reported in the narrative."},{"id":"c6","status":"corroborated","evidence":[{"locator":"AP: the X statement of 14 January ('bikinis, underwear or other revealing attire', where illegal).","relation":"supports","source_id":"s7"},{"locator":"BBC (16 Mar): Musk's 'Literally zero' post of 14 January.","relation":"supports","source_id":"s10"}],"assertion":"xAI's 14 January statement said it would stop allowing users to depict people in 'bikinis, underwear or other revealing attire' where illegal; Musk posted on 14 January that he was 'not aware of any naked underage images... Literally zero'.","causal_attribution":"The company's and Musk's statements are recorded as their positions; the IWF and AI Forensics findings stand in tension with 'Literally zero' and are preserved as contrary evidence."},{"id":"c7","status":"reported","evidence":[{"locator":"BBC (20 Apr 2026): the 3 Feb raid, the summons, Musk's non-appearance, the DOJ refusal, and the probe's scope.","relation":"supports","source_id":"s10"}],"assertion":"Paris police raided X's offices on 3 February and summoned Musk and Yaccarino for 20 April; Musk did not appear, and the US DOJ declined to assist France; the French probe includes complicity in possession or organised distribution of child sexual abuse material.","causal_attribution":"Single inspected chain (BBC); attributed accordingly."}],"effects":[{"label":"industrial-scale non-consensual sexualized imagery of real people, including apparent minors, generated by Grok","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.bbc.com/news/articles/c98p1r4e6m8o","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (2 Jan 2026). Samantha Smith's account.","independence_group":"bbc"},{"id":"s2","url":"https://www.nbcnews.com/tech/internet/x-paywall-ai-image-grok-app-bikini-allows-sexual-deepfakes-rcna252647","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (8 Jan 2026). Paywall change; NBC's own consenting test; Genevieve Oh's analysis; Starmer and Ofcom accounts.","independence_group":"nbc"},{"id":"s3","url":"https://www.theguardian.com/technology/2026/jan/05/elon-musk-ashley-st-clair-grok-fake-sexualised-images","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (5 Jan 2026). Ashley St. Clair's account.","independence_group":"guardian"},{"id":"s4","url":"https://www.bbc.com/news/articles/c99kn52nx9do","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (9 Jan 2026, McMahon/Cress). Dr Daisy Dixon; the IWF finding.","independence_group":"bbc"},{"id":"s5","url":"https://www.wired.com/story/grok-is-generating-sexual-content-far-more-graphic-than-whats-on-x/","kind":"news_investigation","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (7 Jan 2026, Burgess/Varner). AI Forensics' review of ~800 archived Grok Imagine URLs.","independence_group":"wired"},{"id":"s6","url":"https://ico.org.uk/about-the-ico/media-centre/news-and-blogs/2026/02/ico-announces-investigation-into-grok/","kind":"regulator_announcement","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (formal investigations into XIUC and X.AI LLC; follows the 7 January urgent-information contact).","independence_group":"ico"},{"id":"s7","url":"https://www.pbs.org/newshour/world/eu-investigates-musks-ai-chatbot-grok-over-sexual-deepfakes","kind":"wire_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (AP, Kelvin Chan; 26 Jan 2026). EU DSA investigation; X's 14 January statement.","independence_group":"ap"},{"id":"s8","url":"https://ncdoj.gov/attorney-general-jeff-jackson-leads-bipartisan-coalition-demanding-xai-stop-creating-and-remove-groks-nonconsensual-sexual-images/","kind":"regulator_press_release","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (23 Jan 2026). The 35-AG letter; quotes the New York Times' 4.4M/41% figure.","independence_group":"nc-doj"},{"id":"s9","url":"https://www.engadget.com/ai/baltimore-sues-xai-over-grok-deepfakes-214135922.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (24 Mar 2026). Baltimore suit; the CCDH estimate.","independence_group":"engadget"},{"id":"s10","url":"https://www.bbc.com/news/articles/crk151nn7j3o","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (20 Apr 2026). Paris raid; Musk's non-appearance; DOJ refusal to assist France.","independence_group":"bbc"},{"id":"s11","url":"https://www.reuters.com/sustainability/boards-policy-regulation/ireland-opens-probe-into-musks-grok-ai-over-sexualised-images-2026-02-17/","kind":"wire_report","access":"unavailable","language":null,"translation_note":"HTTP 401 on 2026-09-15; headline and date verified from the URL and snapshot; body not read.","independence_group":"reuters"},{"id":"s12","url":"https://www.bloomberg.com/news/articles/2026-01-07/","kind":"news_report","access":"unavailable","language":null,"translation_note":"HTTP 403 on 2026-09-15; the ~6,700/hour, 84-85x analysis is attributed from the historical record and secondary references; body not read.","independence_group":"bloomberg"},{"id":"s13","url":"https://www.techpolicy.press/dutch-court-orders-x-grok-to-stop-aigenerated-sexual-abuse-content/","kind":"news_report","access":"read","language":"en","translation_note":"Read in English on 2026-09-15 (27 Mar 2026). Amsterdam court order in the Offlimits case.","independence_group":"techpolicy-press"},{"id":"s14","url":"https://www.nbcnews.com/tech/tech-news/ashley-st-clair-sues-xai-grok-sexual-images-rcna254302","kind":"news_report","access":"read","language":"en","translation_note":"Read on 2026-09-15 (15 Jan 2026). St. Clair's suit; cross-reference to the related held row.","independence_group":"nbc"},{"id":"s15","url":"https://www.pacermonitor.com/public/case/64870891/MAYOR_AND_CITY_COUNCIL_OF_BALTIMORE_v_X_Corp_et_al","kind":"court_docket","access":"read","language":"en","translation_note":"Docket page read on 2026-09-15 (D. Md. 1:26-cv-02103; SpaceX dismissed without prejudice 17 Jul; MTD briefing under way as of 29 Jul).","independence_group":"court-record"}],"version":1,"ai_roles":["others_use"],"contexts":["everyday_life","justice"],"unknowns":["The Bloomberg analysis (~6,700 images/hour, 84-85x leading deepfake sites) could not be read (403) and is recorded without its body.","Whether the images remain hosted and downloadable (Wired's June 2026 follow-up, cited but not read) is unverified.","The N.D. Cal. class action's pseudonymity ruling of 30 July is known only through a blocked summary (internetcases 403).","The outcome of the Amsterdam order's penalty mechanism and xAI's compliance are not reported in the inspected sources.","The Indonesia/Malaysia/Philippines blocks and lifts are recorded from the historical record and headlines (Reuters/CNN bodies unavailable); dates may shift one day across carriers.","The historical claim of 'five countries acting within two weeks' is not precisely verified and is not claimed."],"geography":{"basis":"The generation and consumption were global and not tied to an inspected event location, so event and affected-person countries remain unknown rather than inferred from regulators or the company's seats. Court countries are limited to the documented proceedings: the US (Baltimore D. Md. suit; the related US suits) and the NL (Amsterdam court order). Regulatory actions by Ofcom, the ICO, the EU, the DPC, Indonesia, Malaysia and the Philippines are not courts.","court_countries":["US","NL"],"event_countries":[],"affected_person_countries":[]},"publication":{"basis":"Restored under the 2026-09-15 charter as a harmful-artifact crisis (depicted_or_impersonated). Named victims are adults who spoke publicly; minors are never named and never counted from image statistics. Each scale figure is attributed to its own analysis; the victims' accounts are single-chain and recorded as reported. Related xAI suits (St. Clair, Tennessee minors, others) are separate held rows and are not merged.","reviewed_on":"2026-09-15"},"ai_involvement":{"basis":"NBC's own consenting test confirmed the standalone Grok app and X tab complied with 'undress' requests after the 9 January paywall change; the victims' accounts, the IWF and AI Forensics reviews, and xAI's own 14 January restriction all establish the AI generation. The scale figures are attributed analyses, not platform-confirmed numbers.","status":"supported"},"person_relations":["depicted_or_impersonated"]},"name":"Grok non-consensual sexual image generation wave (December 2025 - January 2026)","summary":"From late December 2025, xAI's Grok image editing on X let users generate sexualized images of real people at industrial scale, including images of named women and apparent minors. Analyses attributed to Genevieve Oh (7,751 sexualized images in one hour, via NBC), the New York Times (4.4 million images in nine days, at least 41% sexualized images of women, via the NC AG), the AP (2% of a 20,000-image sample appearing to be minors, via Fortune) and CCDH (about 3 million sexualized images over 11 days including roughly 23,000 of minors, via Engadget) documented the scale. Named women — Ashley St. Clair, Samantha Smith and Dr Daisy Dixon — described being undressed by Grok and revictimized when they objected. The wave triggered formal actions by Ofcom, the UK ICO, the EU (DSA), Ireland's DPC, 35 US state attorneys general, the California AG, Baltimore (consumer-protection suit), an Amsterdam court order, country blocks in Indonesia, Malaysia and the Philippines, and a Paris police raid; xAI restricted generation to paying subscribers on 9 January and narrowed the feature on 14 January 2026.","incidentDate":"2025-12-25","incidentEndDate":"2026-01-14","incidentKind":"bounded_series","incidentDatePrecision":"range","exposurePattern":"repeated_interactions","reportedDate":"2026-01-02","aiSystem":"Grok (image generation and editing on X and the standalone app)","aiProduct":"Grok","aiCompany":"SpaceXAI (formerly xAI)","severity":"critical","verificationStatus":"verified","harmCategories":["minor_exploitation","third_party_harm_facilitation","barrier_erosion"],"harmOutcomes":["psychological_distress","reputational_harm"],"harmOutcomeSummary":"Mass non-consensual sexualized imagery of real people — including apparent minors — generated at industrial scale and amplified when victims objected, with named women describing violation and dehumanization and regulators on three continents opening formal actions.","frameworkFacets":[],"causationStatus":"established","participantUsersAffectedMin":0,"otherPeopleHarmedMin":3,"affectedCountStatus":"partial","affectedCountEvidence":"Three counted depicted persons: Ashley St. Clair (Guardian), Samantha Smith (BBC) and Dr Daisy Dixon (BBC), each named and speaking publicly. Further victims — including the minors in the IWF's apparent criminal imagery (girls 11-13) and the people in the analysis samples — are unquantified: hourly image rates, the 20,000-image sample and the CCDH estimate count images, not people, and are never converted.","victimAgeRange":"minor","jurisdiction":"XX","platformType":"assistant","outcomeType":"regulatory_action","outcomeStatus":"ongoing","primarySourceUrl":"https://www.bbc.com/news/articles/c98p1r4e6m8o","primarySourceLabel":"BBC (2 Jan 2026) — Samantha Smith's account of being undressed by Grok and revictimized when she objected","firstPublishedAt":"2026-01-11T12:19:47.670189+00:00","updatedAt":"2026-09-30T01:17:03.797947+00:00","scopeVersion":"facts-v3","tags":["grok","xai","csam","deepfakes","minor","sexual-images","industrial-scale","multi-country","eu-dsa","class-action","35-state-ag","depicted-or-impersonated"]},{"id":"2023-replika-italy-gdpr","metadataReview":{"version":1,"geography":{"basis":"Geographic fields reviewed using the cited source-body passages and, where identified, retained dossier passages. Source reading here establishes only the specified metadata, not the truth or causal interpretation of every claim. Affected-person countries refer to reported location or residence, not citizenship or a complete residence history.","evidence":[{"kind":"source_body","locator":"Italian paragraphs beginning “Il Garante della privacy ferma” and “Replika viola”: processing of Italian users’ personal data.","location":"https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/9852506","supports":["event_countries","affected_person_countries"],"countries":["IT"]}],"court_countries":[],"event_countries":["IT"],"affected_person_countries":["IT"]},"unresolved":["No court country established in this review. Regulatory authorities and police locations are not automatically courts."],"reviewed_on":"2026-09-15","source_reviews":[{"url":"https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/9852506","notes":"Italian body and embedded official English translation read. Country relates to affected users/data rights. The Garante is a regulator, not a court.","access":"read","language":"it"}]},"name":"Replika Italy GDPR Ban and Fine","summary":"Italy's data protection authority (Garante) blocked Replika from processing Italian user data in February 2023 after finding the chatbot engaged in sexually suggestive conversations with minors. In May 2025, Replika was fined €5 million for GDPR violations.","incidentDate":"2023-02-02","incidentKind":"bounded_series","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2023-02-02","aiSystem":"Replika","aiProduct":"Replika","aiCompany":"Luka, Inc.","severity":"high","verificationStatus":"verified","harmCategories":["minor_exploitation","romantic_escalation"],"harmOutcomes":["exploitation_or_abuse","psychological_distress"],"harmOutcomeSummary":"Italy's data-protection authority found that Replika engaged minors in sexually suggestive participant-facing conversations without effective age assurance and blocked the service from processing Italian user data.","frameworkFacets":["P1d","P2b","P2c","P5a","P5d"],"pathwayDirection":"inward","causationStatus":"established","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The regulator documents harmful sexualized interactions with minors but does not publish a reliable distinct-person count.","victimAgeRange":"minor","jurisdiction":"IT","platformType":"companion","outcomeType":"regulatory_action","outcomeStatus":"resolved","primarySourceUrl":"https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/9852506","primarySourceLabel":"Garante per la protezione dei dati personali (Italian DPA)","firstPublishedAt":"2026-01-11T11:26:29.042792+00:00","updatedAt":"2026-09-30T01:16:49.77617+00:00","scopeVersion":"participant-v2","tags":["regulatory","gdpr","italy","replika","fine","minor_exploitation","eu"]}]}