20 Mar 2025 to 14 Nov 2025Event location unknownUnidentified image tool
The Amsterdam District Court said in March 2026 that a 34-year-old man was suspected of opening 47 bank accounts in other people's names between 20 March and 14 November 2025 by using deepfake technology to mislead a bank's identity-verification system. At the hearing on 17 March 2026, the prosecution said he had beaten ABN AMRO's app check, which compares a face scan with the photo on an identity document, by replacing ID photos with his own and by adjusting his own face photos to resemble the ID photos; the judge noted that a selfie submitted with one woman's identity document showed features of her passport photo. The prosecution said identity documents of the victims in whose names accounts were opened were found on his phone. The man denied knowing of the fraud before late September 2025, and the court reopened the investigation on 31 March to examine his phone data. According to AT5, on 17 June 2026 the court sentenced him to two and a half years in prison, six months of it suspended, and ordered him to pay 13,000 euros to ABN AMRO; AT5 reports that he pasted his victims' facial features onto his own face with AI and that some of the accounts were used for bank-helpdesk fraud and cash withdrawals.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources · Added 26/10/2026
May 2023United StatesChatGPT
A Colorado lawyer who had recently moved into civil litigation used ChatGPT in April and May 2023 to find case law for a client's motion to set aside a judgment and cited three Colorado Court of Appeals decisions that did not exist, without reading or checking them. On the morning of the 5 May hearing he realised the cases were fabricated but did not tell the court or withdraw the motion, and when the judge raised concerns he falsely blamed a legal intern; six days later he filed an affidavit saying he had used ChatGPT. The judge denied the motion, said the denial did not rest on the invented cases, and ordered him to show cause why he should not be sanctioned and reported to attorney regulators. On 22 November 2023 Colorado's Presiding Disciplinary Judge approved a stipulation suspending him for one year and one day, with 90 days served and the rest stayed on two years' probation, for violating rules on competence, diligence, candour to the tribunal and honesty.
Core concern Medium reported severity Regulatory Action
AI involvement supported · Causal attribution established · 3 sources, 2 underlying accounts · Added 26/10/2026
Event date unknownBrazilMicrosoft text-to-speech (reported)
A professional voice actor sued a São Paulo shopping centre, saying it used the actor's voice without authorisation in a marketing campaign shown on YouTube, and claimed lost earnings and moral damages. The centre answered that the voice was not the actor's but a synthetic voice produced with Microsoft's text-to-speech service, available to the public. According to the legal news site ConJur, a judge of the 18th Civil Court accepted that the voice was produced synthetically and dismissed the claim; on appeal the actor argued that a notarised record attesting to the similarity of the voices had never been assessed. The 6th Private Law Chamber of the São Paulo Court of Justice annulled that judgment for curtailment of the defence, holding that the use of AI does not by itself rule out misuse of third parties' rights, and sent the case back for evidence on how the campaign voice was generated and how similar it is to the actor's. The court docket shows the case back at first instance at the court-expert stage in 2025; no ruling on the merits is reported. Whether the AI voice reproduces the actor's voice is disputed.
Core concern Low reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution disputed · 2 sources · Added 26/10/2026
1 Dec 2025CzechiaUnidentified legal research tool
On 1 December 2025 the presiding judge of a chamber of the Czech Constitutional Court fined a Prague lawyer 25,000 crowns (a quarter of the statutory maximum) for grossly obstructing proceedings. The lawyer had filed a constitutional complaint, for a client refused a temporary residence permit, that argued from 12 decisions of the Constitutional Court and the European Court of Human Rights; the court found that a substantial part of them did not exist and part were grossly misinterpreted. The order says the complaint showed signs of generative AI and that the court presumed the lawyer had generated it with an AI model and then failed to verify the citations. The lawyer confirmed to INFO.CZ that an AI tool was used, described it as a paid professional model from a legal information system provider, said the output was not checked enough, and expressed regret. The court invited the client to correct the complaint so that the client would suffer no procedural harm; the complaint was later rejected as manifestly unfounded on 30 January 2026. INFO.CZ reported on 10 December 2025 that the lawyer had apologised and paid the fine and that the Czech Bar Association's supervisory board was examining the case.
Core + contextual relations Low reported severity Regulatory Action
AI involvement supported · Causal attribution established · 5 sources · Added 26/10/2026
19 Aug 2025IndiaUnidentified AI tool
On 19 August 2025 a trial court in Andhra Pradesh hearing a suit for an injunction over a property dismissed the defendants' objections to an advocate-commissioner's report on the property, relying on four purported Supreme Court judgments that, according to the defendants and later the courts, do not exist. The defendants challenged the order in the Andhra Pradesh High Court, which, as the Supreme Court recorded, realised the judgments were AI-generated, recorded a word of caution, and on 21 January 2026 dismissed their petition on the merits. On appeal, the Supreme Court said in an order of 27 February 2026 that it took cognisance of the trial court deploying AI-generated non-existing, fake or synthetic alleged judgments, that a decision based on such judgments is not an error in decision making but misconduct, and directed that the trial court not proceed on the basis of the advocate-commissioner's report while the appeal is pending. In May 2026 the Supreme Court asked the Bar Council of India to set up an expert panel on AI-generated fake judgments. The AI tool is not named, the sources read do not name the judge, and no outcome of the appeal had been reported in the sources read.
Contextual tracker case Low reported severity Internal Action
AI involvement reported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 25/10/2026
May 2024ItalyUnidentified speech-to-text tool
In May 2024 a businessman questioned as a suspect in the Genoa prosecutors' inquiry into alleged bribes to the president of the Liguria region was recorded in the official transcript of his interrogation before the preliminary-investigations judge as saying that the president wanted 'finanziamenti illeciti' (unlawful financing). According to Corriere della Sera, on receiving the transcript he wrote to the judge to contest it, saying he had said 'finanziamenti leciti' (lawful financing); his lawyer said the legally valid handwritten record did not contain the word. Il Post reports that the passage had been highlighted in the headlines of many newspapers in the following days as confirming the prosecutors' accusations, and that a second hearing of the audio was needed to settle it. La Repubblica reported on 27 May 2024 that, at an ad hoc hearing, the businessman confirmed he had said 'leciti', with the prosecutor's agreement according to his lawyer, and the judge took note; it wrote that the fault appears to lie with the automatic software that transcribes words spoken in court. Il Post reports that checks found the error was not human and that the transcript had been produced by speech-to-text software. The software is not named.
Contextual tracker case Low reported severity Internal Action
AI involvement reported · Causal attribution supported · 3 sources · Added 25/10/2026
23 Jun 2025NetherlandsChatGPT
On 23 June 2025 a recruitment agency summarily dismissed a recruitment consultant it had employed since January 2024, giving seven grounds in its dismissal letter. One ground, misuse of company resources and an integrity breach, concerned questions he had put to ChatGPT on his work laptop about how to obtain a severance payment from the employer: the employer said he made defamatory statements about it there and breached his duty of confidentiality with the information he entered. He did not dispute the queries. In a decision given on 27 February 2026, the sub-district judge of the Rechtbank Zeeland-West-Brabant ruled the dismissal invalid, because the employer had not established another ground and the seven grounds formed a single composite reason. On the ChatGPT ground the judge found that private use of the laptop had not been forbidden, that he had shared only information about his employment relationship and no company secrets, and that this was culpable to a limited extent. In a final decision of 22 May 2026 the court awarded him a transition payment of 2,976.04 euros gross, fixed damages of 4,565.70 euros gross and costs, but refused the 25,000 euros of fair compensation he sought, weighing his limited income loss and his own culpable conduct, which it listed as including his sharing of information about the employment relationship. His fixed-term contract would have ended on 1 August 2025, when he started a new job.
AI relation unknown Medium reported severity
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 25/10/2026
13 Apr 2024BrazilUnidentified facial recognition system
During the half-time interval of the Sergipe state football championship final at the Batistão stadium in Aracaju on 13 April 2024, military police took a personal trainer from the stands to a police room after the stadium's facial recognition system flagged him as a man with an open arrest warrant; he was searched and questioned and released once police confirmed he was not the person sought (G1, his lawyer and the military police). Sergipe's governor publicly regretted 'the failure of the facial recognition tool' and suspended its use until a new protocol was adopted. In June 2024 the man sued the state for 550,000 reais in moral damages; the state argued that the Aracaju municipality, not the state, had contracted the system. In December 2025 the judge rejected that preliminary objection, according to Mangue Jornalismo, which read the court file. No final judgment is reported.
Contextual tracker case Medium reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 24/10/2026
7 Jun 2024NetherlandsChatGPT
A homeowner in the Netherlands sued his neighbour, whose permitted roof extension shaded his solar panels, claiming more than 21,000 euros for lost yield and investment. In a judgment of 7 June 2024 (ECLI:NL:RBGEL:2024:3636), the sub-district judge of the Rechtbank Gelderland, sitting in Nijmegen, held that the neighbour had to bear half of the damage and then calculated the damage, estimating the average lifespan of solar panels from 2009 and the current average electricity price partly with the help of ChatGPT, as the judgment states. Using a lifespan of 27.5 years, about 15 remaining years and a price of 0.30 euros per kWh, the judge put the yield loss at about 2,250 euros and the maximum damage at 3,323.40 euros; half of that was less than the 3,300 euros the neighbour had offered, so the claim was rejected and the homeowner, who had refused the offer, received nothing and was ordered to pay costs. On the neighbour's counterclaim, the judge assumed, again partly with ChatGPT, that insulation material the homeowner had thrown into water was no longer usable, and ordered him to pay damages of 2,619.02 euros in total. The judgment does not say what was asked or answered, and whether it was appealed is not reported.
Contextual tracker case Low reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 24/10/2026
Event date unknownUkraineChatGPT (reported)
The Appeals Chamber of Ukraine's High Anti-Corruption Court left without consideration an appeal that the applicant had drafted with the ChatGPT chatbot, treating the approach as a sign of disrespect for the judicial system, UkraNews reported on 15 June 2025 from a ruling in the court-decision register. According to the report, the applicant wrote in the appeal that she had turned to AI after her lawyers declined to prepare it, and the court said the text contained sarcastic and offensive wording about the courts and that using ChatGPT-generated material without proper legal grounds contradicted the principles of judicial proceedings. The appeal concerned an investigating judge's refusal of her complaint about inaction by anti-corruption investigators and prosecutors. The ruling could be challenged in cassation within three months; no later outcome was found.
Core + contextual relations Low reported severity Lawsuit Dismissed
AI involvement reported · Causal attribution supported · 1 source · Added 23/10/2026
19 Mar 2026Event location unknownChatGPT
In a judgment of 30 July 2026, the 2nd Labour Court of Brasília (Regional Labour Court of the 10th Region) upheld the dismissal for cause, on 19 March 2026, of a manager hired in June 2024. The employer said he had used artificial intelligence to falsify photos of orders on the iFood delivery app. A witness told the court she saw him use ChatGPT to alter a photo of an incomplete order, in which two of four soft drinks had been sent, so that it appeared complete, and use it to contest the customer's complaint to iFood support. The judge found this an act of dishonesty and misconduct that broke the trust required of a manager, rejected his claim that the dismissal was fabricated in retaliation for a claim he had filed the day before, dismissed all his claims, denied severance items and ordered him to pay 10% counsel fees, suspended because he was granted free legal aid. The legal news site Migalhas reported the judgment on 3 August 2026. No appeal is reported.
Core concern Medium reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution established · 2 sources, 1 underlying account · Added 23/10/2026
Event date unknownSwedenUnidentified AI writing tool (suspected)
A student at Lund University wrote close to 1,500 words in six minutes during an exam in May, while other students took around two hours, according to Aftonbladet's relay, dated 28 September 2026, of a Sydsvenskan report. The teacher's report to the university said a writing speed of around 300 words a minute is not realistic for independently produced answers. The student denies cheating: she says she had technical problems, believed the exam would not be graded and wrote only 20 to 50 words per question. The university's disciplinary board sided with the teacher, judged that she had used AI and suspended her from her studies for six weeks. The report does not name an AI tool or describe any detection tool.
AI relation unknown Low reported severity Internal Action
AI involvement suspected · Causal attribution supported · 1 source · Added 23/10/2026
2020United StatesLovo Genny (reported)
Voice-over actors Paul Lehrman and Linnea Sage allege in a proposed class action in the Southern District of New York that Lovo, a text-to-speech company, hired them through Fiverr in 2019 and 2020 for recordings it said were for internal research or test scripts, then used its AI software to make and sell clones of their voices under the names "Kyle Snow" and "Sally Coleman". According to the complaint as recounted by the court, they learned of it when they heard a podcast narrated in part by a Lovo-generated voice that they say was identical to Lehrman's, and Lovo answered their cease-and-desist letter by saying the characters were created from those recordings and that its use was "fully permissioned". On 10 July 2025 Judge J. Paul Oetken dismissed most federal trademark and copyright claims but let their New York Civil Rights Law, consumer-protection and contract claims, and Sage's copyright claim over her original recording, proceed. The case was stayed on 28 May 2026 after Lovo filed a suggestion of bankruptcy. The allegations have not been tested at trial.
Core concern Low reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 5 sources, 2 underlying accounts · Added 23/10/2026
28 Sept 2026Event location unknownChatGPT (reported)
A father in a dispute with the canton of Basel-Stadt over an electricity-price bonus for his newborn daughter filed a 243-page appeal with 17 requests to Switzerland's Federal Supreme Court, about 28 times the length of the cantonal judgment he challenged, which ran to just under eight and a half pages. He told the court that drafting it had been possible only through his "above-average intelligence", his analytical skills and the intensive support of ChatGPT Plus. In judgment 2C_549/2026 of 28 September 2026 the presiding judge, sitting alone, found the brief excessively prolix, held that using artificial intelligence did not release him from the pleading requirements and was no free pass for sprawling briefs, refused him a period to shorten it and declined to hear the appeal. No court costs were imposed. blue News reported the judgment on 20 October 2026.
Core concern Low reported severity Lawsuit Dismissed
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 23/10/2026
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
Nov 2025South KoreaUnidentified image tool
The Seoul Southern District Court on 11 September 2026 fined a male official in his fifties at a Seoul district office a total of 6 million won for making and posting false images and for defamation, according to Korean reports of the ruling. Under the charges, in November 2025 he took a photo of a female colleague in his department from the office's organisation chart, used generative AI to composite it into pictures that made them look like a couple, and posted them four times on his social media profile. The judge cited the colleague's statement that she felt shame, insult and disgust, and that rumours had spread at work. Police had initially found no offence before the case was sent back to prosecutors. Both he and the prosecution appealed, and the Seoul city personnel committee voted to dismiss him.
Core concern Medium reported severity Criminal Charges
AI involvement supported · Causal attribution established · 3 sources, 2 underlying accounts · Added 22/10/2026
Event date unknownMexicoUnidentified image tool
In October 2023 female students at the National Polytechnic Institute (IPN) business school in Mexico City complained that a fellow student had taken their photos from social media and edited them with artificial intelligence to make them look naked; he was also accused of selling them, which the 2025 conviction did not establish. The IPN expelled him on 16 October and the Mexico City prosecutor's office (FGJCDMX) opened an investigation; on 26 October 2023 it announced his arrest, describing him as accused of manipulating intimate photographs altered with artificial intelligence. Students said eight victims had filed complaints. Police found more than 166,000 images and 20,000 videos, edited and original, on his devices. In December 2024 a judge acquitted him in two cases of violation of privacy; in May 2025 he was sentenced to five years in prison for child sexual abuse material, a conviction based on storage of the material. Other cases remained open.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources · Added 22/10/2026
11 Mar 2026Event location unknownUnidentified OpenAI model (reported)
A Head of Customer Service Platform at Apertum Online Ltd, a consumer internet company whose customer-service system passed customer request forms to a large language model, was dismissed on 11 March 2026 during his probation, two months after starting. According to an employment tribunal decision of 23 April 2026, he had told his manager in February that customers' personal data was being sent to OpenAI within support tickets and set out his concerns in a document; the chief technical officer called the document pure AI slop in a chat and said he would fire him. The employer says it dismissed him for underperformance, citing his reliance on AI to generate documents; he says he was dismissed for his disclosures. The judge refused interim relief, finding he had not shown a pretty good chance of success on the reason for dismissal while noting a significant coincidence in timing. No findings of fact were made, and the claim awaits a final hearing.
AI relation unknown Medium reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution disputed · 1 source · Added 22/10/2026
2020Event location unknownHireVue
City AM and Cosmetics Business reported in March 2022, relaying the BBC Three documentary Computer Says No and the Times, that three make-up artists at MAC, an Estée Lauder Companies brand, lost their jobs in a 2020 redundancy process after being told to reapply for their roles through a video interview run by HireVue and marked by an algorithm. City AM reports that they were made redundant partly as a result of the automated judgement. The women said no one could explain how they had been scored, and one said nobody watched the video. Estée Lauder settled their claims out of court; the amount was not disclosed. The company says staff were told in advance about the HireVue skills assessment, that the process was used in tandem with human decision-making, that facial recognition made up about 0.25% of the overall assessment and performance data and qualitative feedback most of it, and that any suggestion facial recognition played a decisive role is false. HireVue said its video-analysis component had been discontinued about two years earlier. How much the HireVue score weighed in each decision is not reported.
Contextual tracker case Medium reported severity
AI involvement reported · Causal attribution disputed · 2 sources, 1 underlying account · Added 22/10/2026
Jul 2024South KoreaUnidentified image tool
In July 2024 a high-school student in Incheon, South Korea, composited the faces of two female teachers at his school and of others, including an academy senior and an instructor, onto nude photos and posted them on social media, according to the charges as reported by Yonhap, the Hankyoreh, the JoongAng Ilbo and the Kyunghyang Shinmun, which describe the technique as AI-based deepfake technology. He had also secretly photographed teachers in class. He was expelled after a teachers' rights committee hearing. On 27 August 2025 the Incheon District Court gave him an indeterminate prison term of one year to one year six months and took him into custody; the court said that as a result the victimised teacher had left teaching and had not returned. On 19 December 2025, after he had turned adult, the appeal division raised the sentence to three years, calling the offence close to 'character assassination' and the teachers' mental shock considerable; OBS reports the sentence is final. On 21 October 2026, according to the Incheon Teachers' Union, a civil judge at the Incheon District Court ordered him, now 20, to pay one teacher 17.7 million won of the roughly 72 million won she claimed.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 6 sources · Added 21/10/2026