13 Jan 2026IndiaUnidentified image tool
Jhansi police arrested a 27-year-old woman in Prayagraj in September 2026 on charges of editing photos with AI, blackmail and extortion, after the wife of a senior railway officer living in Jhansi filed an FIR on 2 August 2026. According to the complaint as relayed by Aaj Tak, UP Tak, Dainik Bhaskar and Amar Ujala, the woman threatened to circulate objectionable pictures of women in the family, demanded ₹15 lakh and threatened to kill the family, and out of fear the family paid her ₹40,000 in total on different dates between January and June 2026. On 31 July she sent an objectionable image of the officer to his wife's phone, an image police say she made with AI. Aaj Tak places the ₹15 lakh demand after that image; Dainik Bhaskar reports the complaint as dating the demand and a death threat to the woman's visit to the family's government house on 2 June. Police recovered two phones and a laptop, and Amar Ujala reports that police will have the images examined forensically. On 1 October 2026 an Additional Sessions Judge in Jhansi rejected the woman's bail plea. In police custody after her arrest she said the FIR against her was fake. The images were not inspected.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 6 sources, 2 underlying accounts · Added 03/10/2026
10 Sept 2026India, CanadaUnidentified video tool
Ghaziabad crime branch police announced on 2 October 2026 that they had arrested four members of a sextortion and cyber-fraud gang. According to the police account relayed by the Times of India, Aaj Tak, Navbharat Times and ETV Bharat, the gang contacted a non-resident Indian living in Brampton, Canada, through Facebook Messenger from a fake profile in a woman's name, recorded the person on a video call on 10 September 2026, then demanded $50,000 and threatened to upload the footage and AI-made obscene videos if the money was not paid. The victim was given a bank account in Ghaziabad and reported the extortion to the city's cybercrime team on 17 September. Police registered an FIR under the BNS and the IT Act, said the phone number was linked to 40 cyber-fraud complaints on the national portal and said AI sextortion videos were found on the accused's phones. Police said the gang had operated since 2023; other members were absconding. The account is the police's; the videos were not inspected, and the reports disagree on the victim's gender.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 03/10/2026
26 Sept 2026 to 27 Sept 2026United StatesClaude (reported)
According to a Lee County Sheriff's Office arrest report, as reported by WINK News and by Guessing Headlights (on Yahoo News, citing a copy obtained by Gulf Coast News Now), a user of Anthropic's AI platform wrote on 26 September 2026 that she was going to 'shoot up' the Lee County Sheriff's Office, and the next day wrote that she had a new gun. The arrest report says the platform's safety measures flagged the messages, a human review team examined them and reported them to law enforcement. Deputies went to the 30-year-old woman's Bonita Springs home and detained her without incident; she is charged with making a written threat of violence under Florida law. The sheriff told WINK News that she later said she uses AI like a 'diary'. Anthropic had not commented on the case in either report. The charge is an allegation and the case is pending.
Core + contextual relations Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 03/10/2026
Mar 2026IndiaUnidentified image tool
A PhD scholar in Chandigarh told police that in March 2026 she found a man's profile on a matrimonial site showing him in uniform, and that he presented himself at different times as an excise assistant commissioner, an IPS officer and a RAW agent. Dainik Bhaskar reported on 29 September 2026 that the police investigation found the IPS uniform photo on the profile was not real and had been made with the help of AI; no officer is quoted on this, and the other reports read do not mention AI. According to her complaint, he took about Rs 11.5 lakh in cash, gold jewellery and a laptop with promises of marriage and a government job; the Tribune adds about Rs 7.88 lakh in online transfers between March and June, and police put the total at about Rs 30 lakh. Bhaskar reports that he had a bank account opened in her name with her documents and kept its passbook, ATM card and SIM card until the bank froze it over suspicious transactions. When she asked for her money and belongings back, he threatened to circulate her photographs on social media; the Tribune adds a threat of harm to her brother. A case was registered in August. Police arrested a man from Rohtak, Haryana, who was produced in court on Monday 28 September 2026 and remanded for one day.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 5 sources, 1 underlying account · Added 02/10/2026
Jul 2026ChinaUnidentified AI voice-calling system
According to police in Yueqing, Zhejiang, as reported by CCTV's Fazhi Zaixian programme on 29 September 2026, a man in Yueqing who wanted to borrow money for his child's summer tuition in July 2026 received a call from a supposed loan-platform agent who knew his borrowing history. Guided by the agent, he took out a 15,500-yuan loan on a legitimate platform and then transferred 5,500 yuan as a supposed 'funder's advance' and 10,000 yuan for supposed repayment, losing the whole amount. His report led police to a call centre in an office building in Changsha, Hunan. Police say the ring paid for accounts on an AI platform, loaded illegally obtained phone numbers, and let an AI voice system call people automatically with recorded scripts that responded to keywords, sorting them into six categories and transferring interested people to human operators; another victim said he had not realised the voice was a robot until police told him. Police say the ring defrauded more than a thousand people in two months, with victims including recent graduates and middle-aged and older people. CCTV reported 30 suspects detained on suspicion of fraud, more than 1 million yuan frozen and transactions above 10 million yuan. On 12 October 2026 Wenzhou News, reporting the same Yueqing police case, gave a cumulative total of more than 90 people detained, with the same frozen-funds and transaction figures.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 01/10/2026
20 Jul 2026BangladeshUnidentified voice-cloning tool
According to a press release from Special Response Battalion-13 (SRB-13), relayed by Ajker Patrika, DBC News and NTV, on 20 July 2026 a man who works at the Natore Sadar upazila health complex received a call saying that his younger son had been arrested by police with drugs. The callers then used AI to imitate the son's voice so that the father believed the story, and demanded money to get the son released. He sent a total of Tk 40,000 in two payments through the mobile financial service Nagad, and realised it was a fraud when he reached his son directly. He filed a fraud case at Natore Sadar police station on 25 September 2026. That evening SRB-13 arrested two men, described as the ring's leader and an associate, at their homes in Gobindaganj, Gaibandha, seizing nine mobile phones, a passport and Tk 14,100 in cash; SRB says they admitted involvement during initial questioning and handed them to the police for further legal action, and NTV reports they were sent to Gaibandha district jail through the court on 26 September.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 01/10/2026
29 Jul 2026 to 1 Sept 2026BangladeshUnidentified voice-cloning tool
Khulna Gazette, the Daily Times of Bangladesh, Newsbangla24 and BD Today (all 29 September 2026) report from the first information report and Khulna Metropolitan Police Detective Branch (DB) statements that a businessman in Khulna city was joined on 29 July 2026 to a WhatsApp group call with a person introduced as National Parliament Whip Raqibul Islam Bakul, who discussed the sale of old machinery from Platinum Jute Mill and asked for advance payment. The businessman handed over Tk2 crore in cash that afternoon to men sent as representatives and a further Tk1.5 crore after inspecting the mill (30 July per Khulna Gazette and BD Today; 2 August per the Daily Times of Bangladesh and Newsbangla24), a total of Tk3.5 crore. When the businessman met the Whip in person in Khulna on 1 September, the Whip disclaimed any knowledge of it. The complaint filed on 18 September under the Cyber Security Act says the caller's voice had been changed with digital technology and artificial intelligence to pass as the Whip's; the DB deputy commissioner described the case to Asia Post as fraud by imitating the Whip's voice through AI. A press release from the Khulna city BNP media cell, sent on 4 September and published by Jaijaidin on 5 September, had already said a ring was using a US number and AI to clone the Whip's voice and demand money. Police arrested four people, recovered Tk12 lakh, and the prime accused gave a confessional statement before a magistrate on 28 September; on 29 September a court added two more detained men to the case. The voice-cloning tool is not identified and no forensic finding has been reported.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 7 sources, 2 underlying accounts · Added 01/10/2026
8 Jan 2026United KingdomUnidentified facial recognition system
The Guardian, in a joint report with Liberty Investigates, reported on 25 February 2026 that Alvi Choudhury, a 26-year-old software engineer, was arrested at his home in Southampton in January 2026 on suspicion of a £3,000 burglary in Milton Keynes, about 100 miles away, and held in custody for nearly 10 hours. Thames Valley Police had used automated retrospective facial recognition software, which matched him with CCTV footage of the burglary suspect. Choudhury says the man in the footage looked about 10 years younger and had different features. Thames Valley Police wrote to him that the arrest may have been the result of bias within facial recognition technology, and told the Guardian that the decision rested on the investigating officers’ own visual assessment and was not influenced by racial profiling. Choudhury is claiming damages from Thames Valley Police and Hampshire Constabulary.
Contextual tracker case Medium reported severity
AI involvement supported · Causal attribution disputed · 4 sources, 3 underlying accounts · Added 29/09/2026
10 Feb 2026United StatesClaude
Bradley Heppner, a corporate executive charged in the Southern District of New York with securities fraud, wire fraud and related offences, used Anthropic's Claude in 2025, after receiving a grand jury subpoena, to prepare reports outlining his defence strategy. His counsel had not directed him to do so. FBI agents seized about thirty-one documents memorialising those exchanges when they searched his home in connection with his arrest in November 2025. Heppner claimed privilege over them. On 10 February 2026 Judge Jed S. Rakoff granted from the bench the Government's motion for a ruling that the documents were not protected from Government inspection by either the attorney-client privilege or the work product doctrine, and a memorandum filed 17 February 2026 gave the reasons: Claude is not an attorney, and the communications were not confidential under Anthropic's privacy policy. The court described the question as one of first impression nationwide. Heppner was convicted in May 2026 of securities fraud, wire fraud and other charges; no inspected source says whether the Claude documents were used at trial.
Core concern Low reported severity Criminal Charges
AI involvement supported · Causal attribution established · 4 sources · Added 29/09/2026
27 Jan 2026 to 28 Jan 2026JapanChatGPT (reported)
Sankei Shimbun reported on 10 June 2026, and NTV on 13-14 June, that the Tokyo Metropolitan Police Department's juvenile crimes division had arrested five high-school students on suspicion of injury and attempted extortion. According to the police account, late on 27 January 2026 a suspect who had previously dated a 17-year-old high-school boy invited him to a public square in Hachioji, where the group accused him of having touched her younger sister, assaulted him and broke his nose, and then told him to raise 150,000 yen, borrowing from his parents or friends if necessary. About ten people were present. Police believe the amount came from ChatGPT: one of them entered terms such as 'sexual harm to a child', and the chatbot displayed a minimum settlement of 150,000 yen. No payment is reported. Shukan Josei PRIME reports that four of the five admit the allegations and one partly denies them. The allegations are untested.
Core concern Medium reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 29/09/2026
12 Sept 2026 to 23 Sept 2026PakistanClaude (reported)
Pakistan's National Cyber Crime Investigation Agency (NCCIA) announced on 23 September 2026 that it had arrested a 17-year-old college student in Bahawalpur for allegedly attempting to poison his father. According to the agency and the First Information Report, the teenager had set up a home laboratory, obtained chemicals from Australia and Islamabad, and once mixed laboratory-grade methanol into his father's food, without effect. The News reports investigators' account that on 12 September he told Anthropic's Claude that his father had 'accidentally' ingested 15 to 20 ml of methanol with food without effect and asked why, that Claude refused to guide him further, and that he then turned to Grok and ChatGPT; the FIR says he sought information about the toxin abrin. Anthropic reported the activity to the FBI, whose information reached the NCCIA through Pakistan's foreign ministry on 22 September. Officers traced the teenager, seized his phone and chemicals, and took him into custody. The News reports that a court later granted him bail after his father forgave him and that he denied any plan. The allegations are untested.
Core concern Medium reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 29/09/2026
9 Sept 2026IndiaUnidentified video tool
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.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 28/09/2026
24 Jul 2026 to 26 Jul 2026IndiaUnidentified facial recognition system
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.
Contextual tracker case Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 24/09/2026
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
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
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
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
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