Aug 2026 to Sept 2026TaiwanMicrosoft Copilot (reported)
CTWANT reported on 22 October 2026 two rulings of the Taipei District Court in Taiwan. In August 2026 a civil division dismissed a retrial petition into which, it said, the petitioner had only pasted his conversations with Microsoft Copilot's generative AI; it said this was not in itself impermissible but that retrial grounds had not been lawfully stated, and that his copying of online news articles into Copilot and then of the whole exchange into his filing was a statement of his opinion and not objective evidence. He petitioned again and, in September 2026, a three-judge panel of another civil division said the new petition appeared to be generative AI conversation content placed in the filing, found that he had repeatedly petitioned on the same or similar grounds with a malicious purpose of wasting judicial resources, and fined him NT$30,000 under Article 249-1 of the Code of Civil Procedure, warning that further abusive filings could bring a heavier fine. CTWANT describes it as the first court fine in Taiwan for abusive litigation with AI. The underlying claim, about fraudsters' misuse of his mobile number, had already been finally rejected. The rulings themselves were not inspected.
Core concern Low reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 1 source · Added 23/10/2026
Event date unknownAustraliaUnidentified AI tool
A partner at KPMG Australia, who is also a registered company auditor, was fined more than A$10,000 of future income after uploading a training course's reference manual into an AI tool to answer a question in the firm's internal exam on AI, the Australian Financial Review reported on 15 February 2026; other outlets relaying it say the partner was also made to redo the test. According to those reports, the partner completed the mandatory AI training in July, the firm's monitoring detected the AI use in August, and an internal investigation decided the fine; the reports do not state the year of the training or the detection. The partner self-reported to Chartered Accountants Australia and New Zealand (CA ANZ), which is investigating. KPMG said more than two dozen staff had been caught using AI in internal exams since July. The partner is not named.
Core concern Low reported severity Internal Action
AI involvement reported · Causal attribution supported · 6 sources, 2 underlying accounts · Added 23/10/2026
20 Apr 2023ChinaUnidentified video tool
Police in Baotou, Inner Mongolia, said in a statement published in May 2023 that on 20 April 2023 the legal representative of a technology company in Fuzhou, Fujian, received a WeChat video call from someone who appeared to be a friend and asked to route a 4.3 million yuan tender deposit through the company's account; trusting the video call, he transferred 4.3 million yuan in two payments. The police said the fraudster had used AI face-swapping to pose as the friend. At Fuzhou police's request, Baotou police and a local bank stopped 3.3684 million yuan within about ten minutes; 931,600 yuan had been moved on and was being pursued.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
27 Apr 2023ChinaUnidentified video tool
In April 2023 a man in the Anqing economic development zone, Anhui, received a brief WeChat video call from someone who appeared to be an acquaintance, followed by a QQ message asking him to advance money for a tender; trusting the video call, he had family members transfer 2.45 million yuan. The local police anti-fraud centre found that the fraudsters had used a nine-second AI face-swap video to pose as the acquaintance, Dawan News reported. Police arrested three suspects on 28 April, froze or recovered more than one million yuan, and on 22 May returned 1.32 million yuan to the victim.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
9 Jul 2023IndiaUnidentified video tool
A retired Union (central) government employee in Kozhikode, Kerala, sent Rs 40,000 on 9 July 2023 after a WhatsApp video call and voice call from someone who looked like a former senior colleague and asked for money for a relative's surgery, the New Indian Express reported; Kerala cyber police traced the money and blocked the recipient account. In June 2024 Kozhikode police said the perpetrator had used AI-powered face-swapping technology to impersonate the former colleague on the video call, and that they had arrested five suspects from several states, according to Mathrubhumi.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
2020Hong Kong SAR ChinaUnidentified voice-cloning tool
According to a court document reported by Forbes, in which the United Arab Emirates sought US investigators' help, fraudsters used 'deep voice' technology to clone the voice of a company director. In early 2020 a branch manager of a Japanese company in Hong Kong received a call from a man whose voice he recognised as the director of the parent business, who said an acquisition needed transfers of about $35 million; emails from the supposed director and a lawyer confirmed the details, and the manager began making the transfers. Forbes reports that as much as $35 million was stolen. The UAE, whose Dubai Public Prosecution Office led the investigation, believes at least 17 people were involved and asked for help tracing $400,000 sent to US accounts. No arrests or recovery are reported.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
Event date unknownHong Kong SAR ChinaUnidentified video tool
Hong Kong police said at a press briefing reported by CNN on 4 February 2024 that a finance worker at a multinational firm had been duped into attending a video call with what appeared to be the company's UK-based chief financial officer and other staff, all of whom were deepfake recreations, and had then remitted a total of HK$200 million (about US$25.6 million). In May 2024 the British engineering firm Arup confirmed to CNN and the Guardian that it was the company involved, that it had notified Hong Kong police in January 2024, and that fake voices and images were used. The worker was not named.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 22/10/2026
May 2023ChinaUnidentified voice-cloning tool
According to the Beijing courts' case digest and reports of the April 2024 judgment, a voice actress found in May 2023 that works using her voice were circulating widely on several well-known apps. The court found that a software company had used only one of her sound recordings, supplied by a media company that held the recording rights, to make a text-to-speech product with AI and other techniques, and sold it on a cloud-service platform; an app operator then called the product through an interface for use on its own platform, where the voice was shown as played 3,256,728,530 times. The authorisation document had not been signed by her. On 23 April 2024 the Beijing Internet Court held that her voice rights extend to an identifiable AI-synthesised voice, ordered the app operator and the software company to apologise in writing, and ordered the media company and the software company to pay her 250,000 yuan for economic loss. It rejected her claim for mental-harm damages. Neither side appealed.
Core concern Low reported severity Lawsuit Filed
AI involvement supported · Causal attribution established · 4 sources, 1 underlying account · Added 22/10/2026
Sept 2026NetherlandsUnidentified voice-generation tool
The Dutch police reported on 21 October 2026 that the Rotterdam Team Cybercrime had stopped a network behind a new form of bank-helpdesk fraud. According to the police, the fraudsters had used artificial intelligence to make dozens of audio fragments with different voices, banks, companies and scenarios. Victims were called and heard a fragment warning of suspicious activity on their account; pressing 1 put them through to a fake bank employee, who had them install an app and hold their bank card to their phone, after which an accomplice withdrew money at a cash machine. In the three weeks the team could see the network's servers, the police counted about 170 victims of all ages and about 380,000 euros in losses. Two suspects were arrested on 6 October 2026 and a Rotterdam court extended their detention by at least 90 days on 20 October.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
2023ChinaUnidentified voice-cloning tool
Sixth Tone reported on 10 July 2026 that a voice actor in Jiangsu province, who narrates film-explainer videos on Douyin, has found voices that sound like his narrating videos he never recorded since 2023, including sports news, product promotions, conspiracy theories and swearing. According to the report, sellers offer what sounds like his voice in downloadable packages and editing apps let users select it and generate new recordings from text. He says that by 2024 former collaborators stopped hiring him and turned to AI-generated voices, others offered to use an AI version of his voice at a much lower rate, and his household income no longer covered living costs. From 2025, platforms flagged some of his real recordings as AI-generated, which could cut his clients' views and earnings, and he has had to record videos proving that he is human. Friends and relatives asked to borrow money, uploaders mostly ignored his requests and some abused him, and he describes fury, helplessness and lost sleep. He has taken the matter to court; Sixth Tone says he would need to show that the synthetic voice derives from his recordings, which lawyers said could require forensic voice analysis. The account is the actor's, relayed by one outlet; no court finding is reported.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 22/10/2026
2024BrazilUnidentified document-generation tool
The Maranhão Civil Police said in October 2026 that a woman held in pre-trial detention had sold travel packages promising a year of flights for a fixed payment of about 8,000 to 10,000 reais, and that she used artificial intelligence to create fake airline tickets. No genuine tickets were issued. The investigation first identified 11 victims, some of whom, including older people, children and pregnant women, went to airports and could not board; the police say they suffered financial losses and emotional strain. She blamed overbooking or airline system failures. The police do not say which AI tool was used or how they established its use.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 1 source · Added 21/10/2026
2025Event location unknownUnidentified AI tool
The Prosecutor's Office attached to the Bucharest Court of Appeal announced in October 2026 that six women had concluded plea agreements in a fraud case over a call centre that, during 2025, sold unauthorised food supplements by telephone. According to the prosecutors, potential victims, mostly older people, were drawn in by deepfake-type online adverts in which the products falsely appeared to be recommended by well-known journalists, doctors and artists; they left their contact details on the promoted site and were then called by operators posing as medical specialists. The agreements say the five women who worked as operators misled 50 people in total, causing losses of 88,600 lei, although the per-defendant figures in the same communique are larger (one operator alone is said to have contributed to misleading 50 people, and the other four 28, 16, 8 and 3 people) and the communique does not explain the difference. The agreed sentences range from nine months to one year and six months, with their application postponed for a two-year supervision period; the agreements were sent to four courts and the main investigation continues.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 21/10/2026
Event date unknownEvent location unknownUnidentified voice-cloning tool
The Ministry of Internal Affairs directorate for Russia's Jewish Autonomous Region said on 21 October 2026 that residents increasingly report a combined scam in which messenger accounts are hacked, the chat history deleted, and the victim's contacts called with a voice cloned by neural networks. In the case it describes, a man in Birobidzhan followed a voting link sent from an acquaintance's hacked account. The scammers then gained access to his accounts and called his contacts; according to the police, they imitated his speech using voice-cloning technology based on his previously recorded voice messages. Seven of his acquaintances were misled and one transferred 15,225 roubles. The scammers also gained access to his account on the Gosuslugi state services portal. The police do not say how they established that a cloned voice was used, name a tool, or date the events.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 21/10/2026
25 Jan 2025 to 4 Apr 2025IndiaUnidentified video tool
Police in Karnataka, India, said in May 2025 that cybercriminals used an AI-generated video of US President Donald Trump to draw people into a fake 'Trump Hotel Rentals' investment scheme run through a mobile app. A lawyer told police and the Indian Express that in January 2025 he saw short YouTube videos offering investment in Donald Trump hotels, downloaded the app, and deposited Rs 5,93,240 between 25 January and 4 April 2025 after small early payouts, then could not withdraw anything. Police registered a case under the IT Act and the cheating provision of the Bharatiya Nyaya Sanhita and froze Rs 1.5 lakh in a recipient account. Reports describe more than 200 complaints across Karnataka districts with losses near Rs 2 crore; how many of those people saw the video is not established. The technical basis for the police description of the video as AI-generated is not disclosed.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources · Added 21/10/2026
Event date unknownEvent location unknownUnidentified AI tool
The Itzehoe police directorate reported on 14 March 2024 that the Heide criminal police were dealing with two cases in which older people fell for fake websites where supposedly genuine celebrities promoted investments. In one, a seemingly genuine actor recommended an investment in a deceptively real interview, which the police say was created with artificial intelligence. Links on the sites led the victims, a pensioner and an older married couple, to a supposed trading platform; after friendly callers gained remote access to their computers, the couple transferred several thousand euros on top of the first payment. No gains were paid and the money was lost. The other case, a fake news article, is not described as AI-made.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
Event date unknownEvent location unknownUnidentified video tool (suspected)
The Ludwigshafen police directorate reported on 3 April 2025 that an older man from the Rhein-Pfalz district had seen a video online of a talk show on the German broadcaster ZDF in which large stock-market gains through a cryptocurrency were promised. The police say the video was presumably generated by AI. He then phoned a supposed personal financial adviser and over six months transferred about 27,000 euros to foreign accounts. He became suspicious when the promised gains were not paid out despite repeated requests and further fees were demanded instead. The police do not say who appeared in the video or how they reached their view.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 20/10/2026
May 2026 to Jun 2026Event location unknownUnidentified image and voice tool
The Oberbergischer Kreis police reported on 21 July 2026 that a woman had been in contact since mid-May with an unknown person posing as a widowed doctor from Ukraine, who exchanged chats, pictures and voice messages with her through a messaging service. On 23 June she transferred a mid four-figure sum the supposed doctor requested; bank staff held back a second, high four-figure transfer at the end of June. She reported the fraud on 20 July, and the police say first investigations showed that the pictures and voice messages she had received were apparently created with artificial intelligence.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
May 2026Event location unknownUnidentified AI tool
The Gera regional police reported on 18 June 2026 that an older man in Altenburg, Thuringia, had fallen victim to investment fraud. According to the police, he found an online advert made with artificial intelligence that showed a well-known politician and promised high returns. After he contacted the fraudsters in mid-May, he gave them personal data and remote access to his computer; they took control of his online banking and made several transfers totalling about 42,000 euros. The police say about 28,000 euros was secured; the investigation continues.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
Event date unknownEvent location unknownUnidentified video tool
The Lippe police reported on 20 February 2026 that a man from the district had recently been defrauded through a supposed online trading platform, with a five-figure loss. According to the police, the fraudsters used adverts with AI-generated deepfake videos from supposed television programmes, repeatedly demanded fees after he registered and steered him to transfers to crypto exchanges. He was talked into taking out a loan to make further deposits, never received a payout, lost his savings and got into financial difficulty because of the loan. The police do not say whom the videos showed or how they established that they were AI-generated.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
Oct 2026IndiaUnidentified Google AI tool (reported)
In October 2026 a ticket inspector on the Somnath/Veraval-Jabalpur Express, after the train left Wankaner in Gujarat, found that two passengers were carrying fake tickets on their mobile phones; they were handed to the Railway Protection Force and railway police in Rajkot registered a case and detained them. According to Gujarat Samachar, the two were factory workers, one of them a minor, who wanted to go home and asked a man working at their factory for tickets; he made the tickets with the help of AI and Photoshop and charged Rs 2,000. Gujarat Samachar English reports that the railway police investigation traced the forged tickets to a Google AI application and WhatsApp, and that the man who made them was also arrested. The reports differ on the workers' role: Bombay Samachar says they were cheated and at first suspected nothing, while Gujarat Samachar English says all three accused, including the two passengers, were remanded to judicial custody. Gujarat Samachar English dates the check 15 October, and the reports name no specific AI product.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 20/10/2026