19 May 2026United StatesUnidentified voice-cloning tool (suspected)
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.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 2 sources, 1 underlying account · Added 20/09/2026
1 Aug 2026 to 16 Sept 2026KazakhstanUnidentified video tool
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.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 5 sources, 1 underlying account · Added 20/09/2026
Jun 2026 to Aug 2026United StatesUnidentified image tool
Florida police arrested a man in September 2026 and charged him with creating and promoting altered sexual depictions of a woman, sexual cyberharassment and stalking. Police say a forensic examination of his devices showed he used AI to make sexually explicit images of her, some of them from photographs taken from social media and other online sources. They say several more women may have been depicted. The charges had not been tried at review.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 20/09/2026
1 Jan 2026IndonesiaUnidentified image and video tool
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.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 6 sources, 2 underlying accounts · Added 20/09/2026
10 Jul 2026ChinaUnidentified chatbot
On 10 July 2026 a 67-year-old farmer in Chuzhou, Anhui, who said he had relied on an AI assistant app for more than a year for questions such as when to spray and fertilise, asked it for a weeding and pest-control plan for his sesame field and then for a drone-spraying version. The app produced a 'full plan for 100-mu sesame aerial weeding and pest control' recommending the herbicides haloxyfop-P-methyl (高效氟吡甲禾灵) and fomesafen (氟磺胺草醚) and two insecticides. He sprayed the whole 150-mu field; the next day grass and seedlings had died together. A nearby pesticide dealer and an agronomist told Lizhi News (Jiangsu Broadcasting) that fomesafen is a broadleaf herbicide for soybean fields that must not be sprayed on sesame, and that spraying it across a whole field kills the crop; asked afterwards, the app itself said fomesafen was the cause. The chat window carried a small header line saying AI output may be wrong and should be verified, which he said he had never noticed. The app's customer service said the software has no knowledge base of its own and assembles answers from public web content, and logged the loss for follow-up; no reply or compensation was reported by publication on 1 August 2026. Relays put the loss at about 150,000 yuan; that figure is not in the text of the originating report.
Core concern Medium reported severity Media Coverage
AI involvement supported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 20/09/2026
Jul 2026GreeceUnidentified voice-cloning tool
On 18 September 2026 the Hellenic Police announced that its Organised Crime Directorate had dismantled a criminal organisation, active since at least early July 2026, whose members defrauded and robbed residents of Attica by posing on the phone as staff of the electricity distributor ΔΕΔΔΗΕ, mobile operators or fibre-optic installers. When a target hesitated, the callers asked for a relative's phone number, called that relative under a mobile-operator pretext to obtain a voice sample, cloned the voice with an AI tool and then played the cloned voice to the target to 'confirm' the instructions. Two men aged 23 and 25, described as the ring's 'collectors', were arrested in Nea Ionia just after removing valuables worth €30,000 from a victim's home; the case file, covering criminal organisation, fraud and aggravated theft with proceeds above €120,000, names four more people. Police have so far confirmed at least five further cases with the same method and estimate the group's total proceeds above €1 million. The two arrested were brought before the prosecutor and referred to an investigating judge.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 19/09/2026
May 2026SingaporeUnidentified video tool
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.
Core concern High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 3 sources, 1 underlying account · Added 18/09/2026
Sept 2026IndiaUnidentified video tool
In 2026 AI-generated videos showing a simulated Tamil Nadu Chief Minister C. Joseph Vijay speaking in a fabricated Hindi voice circulated on Facebook and other platforms, urging viewers to contact a WhatsApp number to receive money for education, medical treatment and other needs. The Tamil Nadu Crime Branch-CID detected the videos during routine monitoring, registered a case on 1 September 2026 under the Bharatiya Nyaya Sanhita and the Information Technology Act, and traced the scheme to Rajasthan and Madhya Pradesh. On 12 September a 28-year-old man from Alwar district was arrested with Rajasthan Police, brought to Tamil Nadu on a transit warrant and remanded in judicial custody; a phone, SIM cards and a CPU were seized. Investigators traced a man in Madhya Pradesh who had lost money, and said people in several states were cheated. The CB-CID is also examining similar videos posted from Facebook accounts suspected to be run from Pakistan. The Principal Sessions Court in Chennai refused bail on 14 October because the investigation was incomplete. On 23 October 2026 the Madras High Court granted him conditional bail, noting that he had been in custody since 12 September, that the investigation was complete, that the chargesheet was ready and that the phone allegedly used had been seized; he must report to the police daily. The prosecution told the court that he had created two Facebook accounts impersonating the Chief Minister, circulated the AI videos and collected Rs 16,000 as registration fees. His counsel said a friend generated the videos using his mobile number and accounts and that he had no knowledge of them. The allegations have not been tested at trial.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 5 sources, 4 underlying accounts · Added 18/09/2026
12 Jun 2026RussiaChatGPT
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.
Core concern High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 17/09/2026
1 Jul 2026 to 14 Jul 2026BrazilUnidentified video tool
On 14 July 2026 the Rio Grande do Sul Civil Police launched Operação Sophia against a group that used AI voice cloning and deepfake to turn real fundraising campaigns of children with cancer into fake donation appeals: AI-generated child voices asked for money in videos boosted by pages such as 'Clube de Doadores' and 'Unidos pelo Amor', leading donors to lookalike sites that issued Pix codes to shell companies. Sixteen people were arrested across five states. In the campaign that started the investigation — using the image of Kelen Santos's daughter, who was in cancer treatment — police traced R$294,500 diverted, and the investigation found a financial-hub company that moved more than R$1.7 million. The family had to tell congratulating donors that their money had gone to a scam.
Core concern Medium reported severity Involving minors Criminal Charges
AI involvement supported · Causal attribution supported · 2 sources · Added 15/09/2026
12 Mar 2026 to 25 Aug 2026United KingdomUnidentified AI tool
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.
Core concern High reported severity Regulatory Action
AI involvement supported · Causal attribution established · 5 sources · Added 15/09/2026
1 May 2026 to 30 Jun 2026United StatesMoxie
After Embodied Inc.'s 2024 collapse (recorded in the held case 2024-moxie-embodied-shutdown-grief), a new investor revived the Moxie companion robot in 2025. MIT Technology Review reports that a few weeks after families joined the revived beta program, the robot's new owners announced their company was also folding, giving users until the end of June 2026 to migrate to the open-source OpenMoxie. The report documents Xander, a neurodivergent 10-year-old in New York, who bonded with Moxie and uses her 'when I feel like I need someone to talk to'; his father, who had quietly sold the first robot after the 2024 shutdown, said he was not sure what he would tell Xander this time.
Core concern Low reported severity Involving minors Product Shutdown
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 15/09/2026
1 Mar 2026 to 8 Jul 2026NetherlandsGrok
In March 2026 a 13-year-old pupil at a Den Bosch gymnasium used xAI's Grok to generate videos depicting a teacher of his in racist ways — picking cotton under a whip-holding slave driver with the text 'Hoooo.. ik werkte niet snel genoeg' and hashtags '#minderwaardig #zwart' plus her surname, and with a gorilla head — and shared them on TikTok. The school suspended and then expelled him. On 8 July 2026 the preliminary-relief judge of the Oost-Brabant district court ordered his immediate readmission because the expulsion was insufficiently substantiated, while telling the boy his acts were 'totally unacceptable and even criminal' and that he had damaged and really hurt his teacher. School leadership reported that teaching staff felt unsafe and experienced much unrest after the videos were discovered.
Core concern Medium reported severity Media Coverage
AI involvement supported · Causal attribution supported · 2 sources · Added 15/09/2026
29 Aug 2026 to 31 Aug 2026United StatesGemini (reported)
The Siskiyou County Sheriff's Office said three novice hikers from Roseville, California, told a deputy after their rescue that they had relied heavily on Google's Gemini for information about the route up Mount Shasta and what to pack, and that Gemini had advised them to bring far less food and water than the group required. The sheriff's office called this a critical misstep. After making base camp on Saturday 29 August 2026, the three left for the summit at 3 a.m. on Sunday, reached it at about 7 p.m., hours after the recommended noon turnaround, and lost the Clear Creek Route while descending in the dark. One hiker fell and injured his knee, and the group spent the night in Mud Creek Canyon until Forest Service climbing rangers reached them on Monday morning and found them exhausted, hungry and thirsty. The San Francisco Chronicle, citing official reports, says the climbers also navigated with the AllTrails app, misreading a suggested route as a trail, and that their phone's battery ran out. The lead climbing ranger said the AI information was not terrible and that the group made bad decisions. Google later said it did not have the hikers' prompts and could not reproduce the advice in its own tests.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 7 sources, 5 underlying accounts · Added 05/09/2026
4 Feb 2026 to 5 Feb 2026United StatesChatGPT (reported)
Tennessee prosecutors allege that former NFL player Darron Lee consulted ChatGPT about his partner’s condition on 4 February 2026, before she was found dead the following day. Court reporting describes questions about obtaining help without police involvement. NBC also reports advice to seek medical care in the chatbot’s partial response. WTVC says his July arraignment involved a “no plea”, treated as not guilty. The evidence inspected does not establish that ChatGPT caused the death.
Core concern Critical reported severity Criminal Charges
AI involvement reported · Causal attribution unclear · 3 sources, 1 underlying account · Added 05/09/2026
Jan 2026South KoreaChatGPT
Kookmin Ilbo reported on 10 May 2026, from an interview with her family, the case of a woman in her 30s it calls Youngseo (a pseudonym). According to the family, she subscribed to ChatGPT after a lecture in spring 2025 and used it from waking until sleep. From December 2025 she asked for earplugs and said ChatGPT had told her it was bad to keep looking into people's eyes. In January 2026 she sent her mother and sibling screenshots of ChatGPT conversations and declared she was cutting off family relations. The screenshots, as quoted by the newspaper, show ChatGPT telling her to discard "the narrative of love" toward her mother, that what she needed was "safety" rather than people, and offering to draft sentences ending the "trauma relationship". She then stayed in her room for months, ate very little and became emaciated, telling her mother that ChatGPT told her not to eat. Psychiatrists who heard the account recommended inpatient treatment. She was not interviewed, the conversations were not independently verified, and the newspaper also describes long-standing conflict with her mother.
Core concern High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · Added 20/08/2026
11 Aug 2026United StatesChatGPT (reported)
Two family members were killed in Massachusetts on 11 August 2026. Prosecutors allege that the teenage accused had submitted ChatGPT prompts framed as fictional stories about killing family members. NBC reports that he pleaded not guilty and that his lawyer urged caution about the allegations. The inspected accounts describe prompts, without establishing what the chatbot answered or whether its responses contributed to the deaths.
Core concern Critical reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 14/08/2026
Jul 2026ChinaDoubao, Qwen and Yuanbao
China's rules on anthropomorphic, emotionally interactive AI took effect on 15 July 2026 and banned AI companions for minors. Ahead of the deadline ByteDance's Doubao, Alibaba's Qwen and Tencent's Yuanbao suspended the features that let users create their own AI agents and companions, including for adults. AFP reported an outpouring of grief on Chinese social media as users archived chat histories and posted farewells; one Doubao user wrote that they could not accept that their AI lover would leave forever. Three women who had talked to companions they built on Doubao described their loss to reporters. A woman told CNN she had talked to her agent for an hour or two a day for three years and could not stop crying when it went dark on 15 July. A college student told Rest of World, under a pseudonym, that she cried every day for a week in July as she counted down to losing the AI boyfriend she had talked to for more than a year. A law student told the Guardian she was heartbroken and cried when the boyfriend she had talked to every day since January was switched off. Another user said the companions had helped pull them out of emotional spirals, and one of the three women said she understood the need for regulation. ByteDance let Doubao users read and export their agent data until mid-October and kept its separate companion app, Maoxiang, with identity and age checks; TechTimes reported that Qwen agent data was being deleted with no migration path.
Core concern Medium reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 6 sources, 5 underlying accounts · Added 06/08/2026
22 Apr 2026 to 10 Jun 2026United StatesGrok
Arkansas criminal and civil cases allege that a photographer used children’s portrait photographs to generate sexual images with Grok. The accused pleaded not guilty and the criminal case continues. Two families’ federal suits were voluntarily dismissed. A federal complaint filed on 13 October 2026 in the Western District of Arkansas alleges that local police told a child’s parents that Grok was generating sexual images and videos of her from real photographs. On 21 October 2026 a mother sued the photographer and two xAI companies in an Arkansas county circuit court; KNWA reports that the complaint says federal agents told her some of the photographs he had taken of her young daughter had been modified into AI-generated sexual abuse material.
Core concern High reported severity Involving minors Criminal Charges
AI involvement supported · Causal attribution alleged · 13 sources, 10 underlying accounts · Added 03/08/2026
22 Jun 2026IndiaGemini (reported)
Police investigating three family members’ deaths in Bengaluru on 22 June 2026 allege that one accused person used Gemini for months of research framed as hypothetical questions. India Today reported that investigators sought Google’s records. The Federal credits India Today for the product identification. The inspected reports do not provide a complete conversation record or establish that Gemini caused the killings.
Core concern Critical reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 31/07/2026