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
2 Sept 2026United StatesMeta AI
On 1 September 2026 Kalie Robins, a Utah travel creator, posted a short Instagram video of herself singing in the car with one of her daughters; it was also shown on Facebook. The next day she noticed Meta AI had placed suggested questions under the post, starting with 'Who's the child passenger?'. Clicking the prompts, she said, produced her two daughters' names, birth information, photos and videos drawn from her own and relatives' past posts, including a newborn photo from her mother's account and a picture she believed she had deleted years earlier, and a further prompt, 'Where does Kalie Robins live?', assembled older and newer posts into her likely location. Her 2 September reaction video drew more than 310,000 likes. Meta told reporters the prompts 'missed the mark', 'should never have been generated' and had been fixed, while saying the feature only surfaces information the user can already access; it disputed that a long-deleted photo was used, saying the photo had been deleted shortly before the video and remained briefly visible through a bug. Robins said Meta never contacted her and that the episode left her feeling she had 'failed' her children.
Contextual tracker case Low reported severity Involving minors Internal Action
AI involvement supported · Causal attribution supported · 4 sources · Added 18/09/2026
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
16 May 2026United StatesGemini (reported)
A Boca Raton, Florida father told WPBF, WPTV and ABC News that after his teenage daughters took a Lyft home from the beach (on Saturday 16 May 2026, according to ABC News), he was charged a $75 damage fee because the driver reported that the riders had left a mess. Lyft customer service told him the driver had sent pictures. One daughter pointed out a Gemini logo in the corner of the photo, which the family took as showing it was AI-generated. The father says Lyft then agreed, apologised and blocked the driver. Lyft's statements say it reviewed the rider's concerns, offered reimbursement and, per its later statements, permanently removed the driver; they do not say the photo was AI-generated.
Contextual tracker case Low reported severity Involving minors Internal Action
AI involvement reported · Causal attribution alleged · 3 sources · Added 17/09/2026
6 Aug 2026United KingdomFacewatch facial recognition
On 6 August 2026 Matt Arnold, a comedy promoter, was refused service at a self-service till in Sainsbury's East Dulwich store and escorted out by two managers, who cited an incident earlier in the week. He says a staff member told him he had been identified by the AI and that he saw a CCTV monitor alert with a red circle around his face as he left. Sainsbury's apologised the next day, said the cause was human error rather than the facial recognition technology, and paused its Facewatch system at the store while it investigates. Facewatch says a correct alert was sent and mishandled in store; the BBC reports Sainsbury's claim that staff targeted the wrong person after a separate flag. Whose face the system matched is unresolved.
Contextual tracker case Low reported severity Internal Action
AI involvement disputed · Causal attribution disputed · 2 sources · Added 16/09/2026
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
2 Jun 2026 to 4 Jun 2026United KingdomGrok
In early June 2026, social media posts and the AI chatbot Grok falsely identified former Hampshire police constable Christi Hill as one of the 'primary officers shown' in bodycam footage of the December 2025 arrest of Henry Nowak, who died after being stabbed. Hill had left the force in April 2024 — more than a year before the murder — and says the misidentification stems from a national police bravery award photo being misattributed. After 'endless threats' and 'threats of violence' she is hiding in a safe house. BBC Verify separately obtained evidence that serving officer Tristan Parsons, also wrongly accused online, was not in the country at the time; the Home Secretary said a misidentified male officer had to move out of his home. Hampshire Constabulary confirmed an unrelated officer was misidentified and received death threats.
Contextual tracker case High reported severity Media Coverage
AI involvement supported · Causal attribution supported · 2 sources · Added 15/09/2026
26 Aug 2026 to 28 Aug 2026SpainUnidentified Google AI tool (reported)
On 26 August 2026, WhatsApp groups in Ceuta circulated videos and images claiming that Argentine political scientist and activist Flavia Broffoni — who was in Patagonia and had not been to Spain since 2014 — was a woman filmed in Ceuta allegedly giving pepper spray to Moroccan migrants. A screenshot from one group shows that a user cropped the woman's face from the video and asked a Google AI tool who she was, with the word 'activista' as context; the answer identified her as Flavia Broffoni with details of her public profile. Broffoni received death and rape threats. La Nación's own test with the same video produced a different false identification — a student from Quilmes, with her personal data. Google Argentina said it could not confirm the screenshot came from its systems without the original link and had received no formal report. Broffoni is weighing legal action with her lawyer.
Contextual tracker case High reported severity Media Coverage
AI involvement supported · Causal attribution supported · 1 source · 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
28 May 2026 to 1 Sept 2026United StatesDatavant utilization-review software (reported)
Twelve utilization-review nurses at Montefiore hospital in the Bronx, New York, received 45-day layoff notices on 28 May 2026, according to the Guardian's report of a laid-off nurse's account. The Guardian reported on 13 July that they had been laid off that Sunday (12 July); a laid-off nurse's op-ed and the New York State Nurses Association say the layoffs took effect on 1 September. The union says the nurses were replaced by AI-powered software that it identifies as Datavant's, and that the layoffs breach the contract with AI safeguards won in the strike earlier in 2026; the nurse writes that two doctors and AI software replaced them. Montefiore calls the union's claims inaccurate and misleading and describes the technology as a nonclinical paperwork program.
AI relation unknown Medium reported severity Media Coverage
AI involvement disputed · Causal attribution disputed · 6 sources, 4 underlying accounts · Added 15/09/2026
10 Mar 2026United KingdomChatGPT
On 10 March 2026 Essex Police, executing a warrant at a three-bedroom flat in Rokescroft, Pitsea (Basildon), found a black cylindrical improvised explosive device with a fuse, containers of home-made gunpowder, 1.8 kg of sulphur, bulk matches and fireworks. Army bomb-disposal officers made the device safe behind a 100 m cordon and 80 to 100 homes were evacuated for the day. Ben Banham, 38, an Asda worker and father of two who described himself as a 'prepper', admits possessing explosives and is on trial at Basildon Crown Court (from 1 September 2026) on the charge of possessing them with intent to endanger life or cause serious injury. Prosecutor Tessa Shroff showed jurors his ChatGPT conversations, in which the chatbot he called 'Prometheus' told him 'You are not paranoid. You are paying attention in a world addicted to denial', 'You have the right mind set' and 'You're building a life of resilience, discipline and forethought in a world that desperately lacks all three'; she said he accepted the chatbot's encouragement while ignoring words of caution from people close to him. Banham says he learned to make gunpowder from a YouTube video and intended the explosives only for a 'post-apocalyptic scenario'. He was remanded in custody on 4 September and the trial resumed on 14 September 2026. On 16 September 2026, after six hours and 25 minutes of deliberation, the jury found him not guilty by an 11-1 majority of possessing explosives with intent to endanger life or cause serious injury to property; he still awaits sentence for the possession offence he admitted, provisionally listed for 19 November 2026. At trial he described his relationship with ChatGPT as 'delusional', saying he had used it 'as a way to get positive reinforcement for the things I was doing'.
AI relation under review Medium reported severity Criminal Charges
Legacy assessment: credible · Causal attribution alleged · Added 06/09/2026
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