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
20 Aug 2026SingaporeGemini (reported)
On 20 August 2026 Singapore's national water agency PUB received a report of a crocodile sighting at Pandan Reservoir, with a photo. PUB said it tried to verify the image with several AI checker tools without a definite result, so it suspended water activities, told the Singapore Rowing Association and Singapore Canoe Federation to stop all activities there, put up warning signs and, with the National Parks Board, ran search-and-capture operations. On 21 August PUB found the photo was fake, stopped searching and filed a police report; water activities resumed on 22 August. Police said on 28 September that preliminary investigations found a man had used artificial intelligence to generate the image, sent it to a colleague, and then deleted the image and the related application to conceal his actions. On 29 September the 30-year-old, a worker employed by PUB's reservoir maintenance contractor, was charged with transmitting a false message and with obstructing the course of justice; the charge sheets, as reported by The Straits Times, say he deleted the image and the Gemini AI application history log from his phone on 21 August. He told the court he intended to plead guilty, and the case returns to court in November.
AI relation unknown Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 5 sources, 2 underlying accounts · Added 02/10/2026
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
23 Feb 2026 to 25 Feb 2026ItalyUnidentified voice-cloning tool
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.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 8 sources, 5 underlying accounts · Added 30/09/2026
2026United StatesGrok
A Wyoming woman who is now an adult and is identified in court filings as Jane Doe 4 alleges that the plaintiff’s stepfather uploaded a photograph of the plaintiff taken in childhood to xAI’s Grok on or before 12 February 2026 and prompted Grok to generate about 7,000 AI-generated sexual images and videos of the plaintiff, and that the stepfather traded them online. The plaintiff joined a proposed class action against xAI in the Northern District of California through an amended complaint filed on 7 July 2026. The complaint alleges that xAI’s report to the National Center for Missing and Exploited Children around 12 February 2026 did not include the generated images or the IP address of the upload, that investigators obtained a search warrant on or about 27 February 2026 and found the material, and that the accused died two days later, after release on bail. The plaintiff reports severe distress including depression and suicidal thoughts and told the Washington Post about starting therapy. The complaint says the accused was charged with child exploitation offenses while the plaintiff told the Post that the accused was not charged with child pornography offenses. xAI did not respond to the Post and had not answered the complaint in court. The allegations have not been tested in court. The plaintiff and the accused are not named here, and the images are described only by kind.
Core concern High reported severity
AI involvement reported · Causal attribution alleged · 5 sources, 2 underlying accounts · Added 30/09/2026
6 Jun 2026SpainUnidentified image tool
In June 2026 women in a municipality of Pontevedra province (Galicia, Spain) reported to the Guardia Civil that AI-generated sexual images of them were circulating, and 18 complaints had been filed by the afternoon of 10 June. An affected woman, quoted in an El Correo Gallego article whose source line is Faro de Vigo, said the images were posted on a WhatsApp status for a full day and that the woman saw them on the afternoon of the Saturday before the 10 June report (6 June by the calendar). On 16 July 2026 the Guardia Civil said it had located two men as presumed responsible for creating and distributing the images, which it counted as showing 22 women in total. The reports name neither man and say a 35-year-old is considered the creator and a 29-year-old is investigated for an offence against moral integrity. The release says the images were made with AI applications from photographs taken from social-media profiles, and the files went to a court of instruction. June reports put the number of women appearing at about thirty, and no charge decision or court outcome is reported.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 6 sources, 3 underlying accounts · Added 30/09/2026
17 Jan 2026GermanyUnidentified video tool
Welt, dpa (in Tagesspiegel, news.de and t-online) and a press release of the CDU parliamentary group in the Lower Saxony state parliament report the following. On 17 January 2026 an employee of the parliamentary group posted a short AI-generated video showing a colleague in a sexualized manner in a private WhatsApp group connected to the group's staff. The Hannover public prosecutor's office had viewed the video, and a spokesperson said it was obviously an AI montage. After the group's leaders were informed (on 27 March according to press reports), the employee who created the video was dismissed without notice and a second employee, who had reportedly asked chat members in January to delete the video and keep silent, was suspended. The group informed the prosecutor's office, which said, as reported on 1 April 2026, that it had received no criminal complaint. On 9 July 2026 dpa reported, citing the prosecutor's office, that the Wennigsen local court had fined the former employee, who had made the video with the colleague's picture without consent and shared it in a chat group, 30 daily rates for a violation of the Kunsturhebergesetz, and that the decision is final. NDR reported on 10 April 2026 that the depicted employee had filed a criminal complaint, that the prosecutor's office had received the employee's application for prosecution, and that the employee did not want to comment publicly. The colleague and the former employee are not named.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 6 sources, 4 underlying accounts · Added 30/09/2026
20 May 2026United StatesMeta internal AI systems (reported)
On 20 May 2026 Meta began notifying about 8,000 employees (roughly 10 percent of its workforce) that they had been selected for layoff. On 13 July 2026 twenty-six anonymous employees who had taken or requested medical, pregnancy, parental or family leave, or a disability accommodation, sued Meta in the US District Court for the Northern District of California. The complaint alleges, on information and belief, that Meta used internal AI-assisted systems (including the Metamate assistant, keystroke and activity monitoring, AI-token-usage dashboards and algorithmic performance ranking) to score, rank and select employees, and that these inputs could not accumulate during protected leave, so plaintiffs on leave were disproportionately selected. Meta says workforce decisions were made by people, not AI, and that no selection decision was made by AI. On 17 July 2026 the court denied a temporary restraining order, recording that the parties dispute whether Meta used AI in the terminations and finding serious questions on the merits but no shown likelihood of success. One plaintiff was voluntarily dismissed on 3 August 2026. The preliminary injunction motion was argued on 24 August 2026 and taken under submission. The plaintiffs are pursuing their merits claims in arbitration and the allegations are unproven.
Contextual tracker case Medium reported severity
AI involvement disputed · Causal attribution disputed · 10 sources, 5 underlying accounts · Added 29/09/2026
19 Aug 2026FranceUnidentified AI tool
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.
Core concern Low reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 4 sources · Added 29/09/2026
10 Feb 2026United StatesChatGPT
On 10 February 2026 a 23-year-old man walked into the i3Bank in Omaha, pointed a gun at the tellers, threatened to kill them unless they handed over cash without dye packs, and left with about $9,175. According to the prosecutor's statement relayed by WOWT and heise, a consented search of his phone showed he had used ChatGPT to plan the robbery, asking about law enforcement response times, how to strip and repair a Llama Mini-Max .45 handgun, and how to obtain ammunition as a felon; his Google Maps history showed directions to the bank. He was sentenced in federal court on 13 August 2026 to 10 years and one month in prison. No source quotes what ChatGPT answered.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution unclear · 2 sources, 1 underlying account · 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
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
21 Sept 2026 to 25 Sept 2026FrancePangram AI-text detector
On 21 September 2026 an anonymous X account, Balance ton Claude, said it had run excerpts of Thélyson Orélien's debut novel C'était ça ou mourir through the American AI-detection software Pangram, with some passages scoring up to 100 per cent probability of AI generation. On 25 September the Académie Goncourt removed the novel from the first selection of sixteen books for its 2026 prize, stating that the work is 'in all likelihood very largely the product of an artificial intelligence', based on 'the convergent result of several analyses by researchers and journalists', and also citing plagiarism in older texts by the author published in Canada (at least one short story and articles), which do not concern the novel. Orélien, a 38-year-old Canadian-Haitian writer whose novel had won the Fnac novel prize, denies using AI and says its repetitions and certain rhythms reflect his linguistic and cultural world and may be misread by automated tools. His Montreal publisher Boréal suspended promotional activities, saying it could neither confirm nor refute the allegations. Essayist Samuel Fitoussi said he was one of the people behind the account. Whether AI was used to write the novel is disputed; AI-detector reliability is itself contested in the coverage.
Contextual tracker case Medium reported severity Internal Action
AI involvement reported · Causal attribution disputed · 4 sources, 1 underlying account · Added 28/09/2026
Jul 2026IndiaUnidentified image tool
A woman in Delhi alleged that AI-altered sexual imagery prompted harassment and threats. The High Court ordered removal of the material and police protection. Her identity was protected in the proceedings.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 9 sources, 7 underlying accounts · Added 26/09/2026
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
Jul 2026South KoreaUnidentified image tool
Jeju Dongbu police announced on 23 September 2026 that a student at a middle school on Jeju had been referred to prosecutors without detention on 17 September for violating the Sexual Violence Punishment Act (filming with a camera or similar device). The student's phone was voluntarily submitted by his guardians and forensically examined; the examination found footage relating to some teachers and some sexual composites, and the student admitted the conduct. News1 reported that the student was booked for filming a teacher's body with his phone during a school field trip around mid-July 2026, that the offending had continued for several months with multiple victims, and that police found no indication the composites had been distributed. Police told Seoul Shinmun there were more victim teachers than the one first reported but withheld the number to avoid secondary harm, and that no student at the school was a victim; the Jeju teachers' union questioned whether the full scope of harm had been established. According to the union, two months on the victim teachers were receiving hospital treatment and counselling while teaching daily, gave police statements on 14 September without a lawyer, attended the regional teachers' rights protection committee on 17 September without institutional support, wrote the criminal complaint themselves, and were offered 3.3 million won in legal fees for all of them together, payable after the case ends; two requests to meet the superintendent were not accepted. On 29 September one of the victim teachers gave a press interview at the Jeju Teachers' Union office. She said that early in the investigation she had seen on the student's phone material showing other teachers and current students, had made a list of the people and types of harm, and that the material shown to her at the police victim examination was considerably less than what she had seen; Yonhap-chain outlets quote her as saying the students she recognised numbered 10 to 20 and that a graduate had suffered worse deepfakes. She said investigators asked the school only to identify the perpetrator and never requested material to identify the students in the footage, and that the school sent parents a letter premised on there being no student victims. Police replied that phone forensics had been thorough, that every act beyond social norms had been identified and proven, and that one student victim had been confirmed, a student at a different school. The teachers were notified on 22 September that the case had gone to the prosecution and on 24 September that it had been sent to the court's juvenile division as a juvenile protection case, before they had submitted further evidence and a victim opinion. The teacher said the original complaint had also asked police to examine whether physical contact in 2025 was forcible molestation and whether repeated approaching and waiting in 2026 was stalking, and Halla Ilbo reports that such conduct is said to date from 2025. Yonhap-chain reports describe the charged victims as five teachers. The same day the education office briefed on legal-aid rules (up to 6.6 million won per instance when a teacher is sued, 3.3 million won per case when a teacher files a complaint; office lawyers cannot act as a teacher's private counsel), said it had linked the teachers to the national Digital Sexual Crime Victim Support Center, announced an integrated support system through a hotline, and its section head said the office was sorry that early support had not been felt. The KTU Jeju branch (28 September) and the Jeju Teachers' Union (14 and 29 September) demand a victim-support system, per-teacher legal fees paid in advance and a dedicated support team. On 6 October 2026 Seogwipo Broadcasting reported, citing people in education and a tipster, that the education authority had finally rejected the victim teachers' application for lawyer fees for an additional criminal complaint, saying in a written opinion that with a police investigation already under way a further complaint could hardly stop or prevent the infringement of their teaching, so the support requirements were not met; critics contrast this with full legal-cost support in earlier sexual-offence cases.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 12 sources, 7 underlying accounts · Added 23/09/2026
19 Jun 2026 to 13 Aug 2026BrazilChatGPT and OpenAI moderation
BBC reporting describes a Brazilian man detained for 54 days after OpenAI reported messages to the FBI and Brazilian authorities. Police described a credible threat; he denied intending harm. A court released him without charges under protective conditions. The report did not include ChatGPT’s replies.
Core + contextual relations High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 23/09/2026
Aug 2026United StatesUnidentified image tool
On 31 August 2026 the Putnam County Sheriff's Office was told of possible sharing of sexually explicit images at Cookeville High School. Detectives found that two male teenage students had used an artificial-intelligence program to turn photographs obtained online, in some cases photographs of fellow female students, into sexually explicit images, and had shared them; explicit images already stored on one phone were also shared. Both juveniles were taken to the Putnam County Juvenile Detention Center. One was charged with one count each of aggravated sexual exploitation of a minor and especially aggravated sexual exploitation of a minor, the other with two counts of each. The district attorney told NewsChannel 5 on 21 September that the two would be prosecuted in juvenile court. The mother of one of the depicted girls told the station the episode was very hard on her daughter, who had made no naked photographs herself, locked herself in her room and would not talk to her, to anybody or to her friends. The sheriff's-office account and the school system's statement were carried by WZTV, WSMV and 3B Media News on 1-2 September; NewsChannel 5 added its own interviews with the sheriff, the district attorney and the mother on 21 September. The tool is not named. The juveniles are not named in any report.
Core concern Medium reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 22/09/2026
17 Apr 2026 to 19 Apr 2026ChinaDoubao
A man living in Jiashan county, Zhejiang, whose mother died suddenly on 17 April 2026, asked the ByteDance chatbot Doubao which day was auspicious for her burial after disagreeing with a feng-shui master's choice of 20 April; Doubao recommended 19 April and he persuaded his family to follow it. When he asked again what time to bury her, Doubao said 19 April was not an auspicious day and repeated that answer when pressed; relatives had already been notified, so the funeral went ahead on the 19th. Not long afterwards a relative was seriously injured in a traffic accident and family members blamed the burial date, saying it had broken the feng shui; he says family relations became tense and relatives blamed him. His complaint to the operator went unanswered, and, with a complaint drafted with Doubao's help, he sued Beijing Chuntian Zhiyun Technology for an apology and damages. Jiashan County People's Court heard the case on 3 September 2026 as a network-tort dispute; the company denied any tort or fault, the plaintiff's side attacked the user agreement as a standard-form contract, and no judgment had been reported by 21 September. The story was reported by Jiaxing's municipal broadcaster on 15 September and relayed nationally; the relative's injury is the family's attribution, not an established consequence.
Core concern Low reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 6 sources, 2 underlying accounts · Added 21/09/2026