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
24 Sept 2026 to 25 Sept 2026ItalyUnidentified image tool
On the eve of the 27-28 September 2026 Chamber by-election in the Reggio Calabria constituency, Roberto Vannacci, leader of Futuro Nazionale, posted on Facebook a campaign image showing Matilde Siracusano, Undersecretary for Relations with Parliament and a Forza Italia deputy, seated at a table beside the centre-right candidate Fabio Roscioli and Senator Claudio Lotito. According to AGI and RaiNews, the white top Siracusano wears under her floral jacket in the original photograph (taken from her Instagram profile, per RaiNews) had disappeared and a much deeper neckline appeared in its place. The Calabrian blog Iacchite', to which Vannacci pointed, said it had published the image on 24 September, that it was not a real photograph but an image produced with artificial intelligence, and that the AI had reconstructed the neck and neckline area; Vannacci reposted it on 25 September without citing the source, according to the blog. Siracusano told Adnkronos that using AI to undress a woman in order to denigrate her was 'squalid'; RaiNews reports her calling it a crime and announcing her intention to file a criminal complaint (querela), while Adnkronos and ANSA say she was weighing one; she told la Repubblica that her lawyers would act. Vannacci replied that his accusers should 'look better' for whom to blame. Ministers and politicians across parties, including Forza Italia leader Antonio Tajani, condemned the post. No complaint filing, investigation or removal of the post is reported in the inspected sources.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 8 sources · Added 27/09/2026
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
Mar 2026Event location unknownUnidentified AI medical scribe
A patient who consented to having her first urology appointment transcribed by an artificial-intelligence scribe discovered, after her kidney-stone surgery in March 2026, that the post-operative letter her specialist sent to her GP stated she micro-dosed psychedelic mushrooms and that this could explain earlier bleeding around the kidneys. She says she has never taken mushrooms. She was receiving workers' compensation and feared that any mention of illegal drugs on her medical record could affect her case. After she complained, the urologist sent a letter of apology saying the practice takes documentation accuracy seriously, that she could not determine how the claim came to be included but that it appeared to be an error during the 'dictation or transcription process', that the correspondence had been corrected and that she would review how AI was used in her practice. The doctor did not answer ABC's questions about what changes had been made. Australia's practitioner regulator AHPRA told ABC that clinicians must check all AI-scribe output; the patient says it was clear her doctor had not. The account is a single ABC News report (14 August 2026) based on the patient's interview and the letters she received; the scribe product and the clinic's location are not named.
Contextual tracker case Low reported severity Internal Action
AI involvement reported · Causal attribution alleged · 1 source · Added 20/09/2026
26 Aug 2026 to 28 Aug 2026SpainUnidentified Google AI tool (reported)
On 26 August 2026, WhatsApp groups in Ceuta circulated videos and images claiming that Argentine political scientist and activist Flavia Broffoni — who was in Patagonia and had not been to Spain since 2014 — was a woman filmed in Ceuta allegedly giving pepper spray to Moroccan migrants. A screenshot from one group shows that a user cropped the woman's face from the video and asked a Google AI tool who she was, with the word 'activista' as context; the answer identified her as Flavia Broffoni with details of her public profile. Broffoni received death and rape threats. La Nación's own test with the same video produced a different false identification — a student from Quilmes, with her personal data. Google Argentina said it could not confirm the screenshot came from its systems without the original link and had received no formal report. Broffoni is weighing legal action with her lawyer.
Contextual tracker case High reported severity Media Coverage
AI involvement supported · Causal attribution supported · 1 source · Added 15/09/2026
12 Mar 2026 to 25 Aug 2026United KingdomUnidentified AI tool
On 25 August 2026 the Solicitors Disciplinary Tribunal struck Abhishek Kumar off the Register of Foreign Lawyers after finding proved that his 12 March 2026 Answer to the SRA's Rule 12 Statement contained misleading quotations and citations produced with generative AI — including a non-existent 'SRA v Chan [2020] EWHC 1502' and a miscited 'SRA v James, MacGregor & Naylor [2018] EWCA Civ 1420' that is actually an intellectual-property case — and that his 9 April 2026 email admitting AI use was itself AI-drafted with further errors. The tribunal said it would have struck him off on that allegation alone; the parallel ground was his January 2024 conviction under s.21 of the Immigration, Asylum and Nationality Act 2006. This is the SDT's first case on a lawyer's use of AI, per the SRA's counsel.
Core concern High reported severity Regulatory Action
AI involvement supported · Causal attribution established · 5 sources · Added 15/09/2026
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
4 Jan 2026United StatesGrok
Ashley St. Clair, a writer and political commentator with about 1 million followers on X, sued xAI in New York on 15 January 2026. She alleges that from on or about 4 January 2026 Grok, prompted by other X users, altered photos of her into sexualized images and published them on X, including one made from a photo of her at 14. She says @Grok told her that her images would not be used or altered without explicit consent, but many more images followed. She also says X's reporting channel found no violation and that X removed her Premium subscription, verification checkmark and monetization. She says she has suffered serious pain, mental distress and humiliation. The same day, xAI sued her in federal court in Texas, arguing that its terms of service required her to sue there. On 23 June 2026 the New York federal court ordered her case transferred to Texas. On 8 July the Second Circuit stayed that order administratively while it considers her mandamus petition, which was still pending on 24 August. The Texas case is set for trial on 1 March 2027.
Core concern High reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 12 sources, 4 underlying accounts · Added 29/01/2026