Dec 2025MalaysiaUnidentified image tool
In early December 2025 a Chinese secondary school in Muar, Johor, expelled three male pupils in Forms 2, 3 and 4 after finding they had used AI software to composite several female classmates' faces onto indecent images, some of which had spread online. The school said it was told of the images on Monday 1 December, investigated immediately, met the parents of all pupils involved, expelled the three under its rules with a stated zero-tolerance policy, and urged victims to lodge police reports and parents to delete any such images. The boys' parents accepted the decision. At least two girls lodged police reports; the Muar district police chief confirmed reports had been received, that the boys had been summoned to assist the investigation, and that an investigation was under way. No charge or later outcome has been reported.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 20/09/2026
2025ChinaUnidentified AI video-editing tool
police, as presented by the Kankan News programme 案件聚焦 (Case Focus), reported in September 2026 that a Shanghai property-engineering contractor had transferred 170,000 yuan in total during a five-month online relationship with a woman he had met on a social platform in 2021. She presented herself as born in 1992, a doctor at a well-known top-tier hospital with hospital property-engineering projects to award, and ran an account with more than 10,000 followers and close to 7,000 short videos of daily life. She refused to meet or take a video call, saying her mother opposed the relationship and demanded a 300,000 yuan bride price and a Shanghai flat; the man reported to a police station when the promised projects never materialised and his savings ran down. Police found she was born in 1961, aged 65, had no medical qualification and had worked as a hospital cleaner; the receiving bank account was registered to another man; the videos were all made with AI skin-smoothing and scene compositing, some carrying a small 'this work contains AI-generated content' label he had never noticed; and she used multiple accounts to play both herself and her long-dead mother. The money had gone on cosmetic treatments and clothing; she had a 2009 fraud conviction with a sentence of four and a half years and is now under criminal coercive measures for suspected fraud. Police also said she kept ambiguous relationships with more than ten people; no other losses are reported.
Core concern Medium reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources, 1 underlying account · Added 20/09/2026
May 2026SingaporeUnidentified video tool
In May 2026 the Singapore Police Force (SPF) reported that a man had lost at least S$4.9 million (about US$3.8 million) to a government-official impersonation scam. He received a WhatsApp message carrying the profile photo of Secretary to the Cabinet Wong Hong Kuan and an email from a proton.me address in that name, requesting urgent funding assistance for 'the situation in the Strait of Hormuz', with a fake 'letter of guarantee' bearing the Prime Minister's signature promising reimbursement within 15 business days; he signed a non-disclosure agreement and supplied a copy of his identity card. He was then invited to a Zoom video conference in which Prime Minister Lawrence Wong, President Tharman Shanmugaratnam, Minister Indranee Rajah, Monetary Authority of Singapore representatives and foreign officials appeared; all were fabricated with deepfake AI, and the closing 'remarks' by the fake Prime Minister acknowledged the victim's attendance. Contacted afterwards on WhatsApp by a scammer posing as a lawyer, he transferred the money in a series of transactions to a corporate bank account, and realised the fraud only when he contacted the real cabinet secretary. On 16 May the police released footage of the fake conference, noting lips out of sync with speech, audio broadcast from a single account and a distorted background.
Core concern High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 3 sources, 1 underlying account · Added 18/09/2026
Event date unknownUnited KingdomUnidentified video tool
On 7 September 2026 the Police Service of Northern Ireland (PSNI) said a person in the Ards and North Down area had lost £250,000 in what it called a 'sophisticated and substantial' investment fraud. The victim first saw what appeared to be an AI-generated online video featuring a well-known personality from the financial sector promoting an investment with significant returns. After investing a small amount the victim was contacted on WhatsApp and encouraged to pay more, persuaded to open multiple online accounts, to allow the fraudsters remote access to a computer 'to assist with the investment', to borrow money to keep investing, and finally to make further payments to 'release' funds supposedly held in the investment. The PSNI did not name the personality; BBC News NI noted that fabricated endorsements of financial experts such as Martin Lewis, Peter Jones and Steven Bartlett circulate online.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 18/09/2026
14 Sept 2026United StatesUnidentified image and video tool
On 14 September 2026 Manhattan District Attorney Alvin Bragg announced the seizure of 12 domain names used to disseminate, publish and sell non-consensual AI-generated sexual 'deepfake' videos. His office said individuals under investigation had used AI image- and video-creation tools to turn photos and videos of approximately 1,200 real people, overwhelmingly women, into hyper-realistic sexual imagery without consent. The victims included actors, politicians, athletes, musicians, activists and social-media influencers. WIRED and outside researchers reported that many videos reposted content from the defunct MrDeepFakes platform and that dozens of politicians appeared on the sites; investigations into who ran them are ongoing.
Core concern High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 2 sources · Added 17/09/2026
Oct 2025United StatesUnidentified video tool
From around October 2025, criminals used AI to clone the image, voice, name, signature and firm logo of Ángel Leal, a long-established immigration attorney in Doral, Florida. They created fake videos, look-alike websites, forged contracts and even fabricated Zoom 'immigration hearings' to persuade immigrants to pay for legal services Leal never provided. Immigrants were defrauded of money, and some believed their cases were progressing when they were not; Leal received one to two defrauded callers a day, changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos, and reported the fraud to local police and federal authorities.
Core concern Medium reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources · Added 17/09/2026
27 Mar 2024IndiaUnidentified voice-cloning tool (suspected)
Hindi reporting describes a seller transferring INR 100,000 after an impersonation call. A quoted police assessment treats AI involvement as preliminary. The transfers and AI attribution remain independently unverified.
AI relation unknown Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 15/09/2026
Mar 2026IndiaUnidentified image and video tool
Indore police registered an FIR at Banganga police station on a first-year college student's complaint reported on 12 and 13 May 2026. She said she had met the accused, a young man from the Indore area, at her sister's wedding in 2024, where he took some photographs of her; he later pressed her to marry him and, when she refused, threatened to edit her photographs with AI into objectionable (Navbharat Times, Amar Ujala) or obscene (Patrika) images and post them online. Navbharat Times reports that he edited the pictures with AI, blackmailed her with them and, after her family arranged her engagement elsewhere, reached her fiancé and showed him the edited pictures, after which the families quarrelled and the engagement was broken; Patrika says he went to the fiancé's home and intimidated him into breaking the match; Amar Ujala says he also threatened to kill her and her family and sent edited pictures when her family tried to reason with him, and that when her engagement took place about two months earlier he went to her house and made false allegations about her character in front of the prospective fiancé, after which the engagement broke. She went into severe mental distress and, according to Amar Ujala, had resolved to take a suicidal step before telling her family, who took her to the police. The FIR was registered under the IT Act and sections on criminal intimidation and defamation; police were searching for the accused.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 15/06/2026
Feb 2026 to Apr 2026BrazilUnidentified video tool
A humorist and tyre repairer from Lençóis Paulista, São Paulo state, who posts on YouTube, Instagram, Facebook and TikTok as an impersonator of a television presenter, used AI tools to turn photographs that young women and adolescent girls of the Congregação Cristã do Brasil (CCB) had posted from inside churches into videos in which they appear dancing sensually beside women in short skirts, with the presenter inserted and the influencer commenting on their clothes. A 16-year-old congregant and her parents went to the 8ª Delegacia de Defesa da Mulher in São Paulo in February 2026; g1 made the case public on 22 April 2026 and Folha de S.Paulo confirmed the investigation. The girl told g1 the photograph had been taken in 2025 in front of the altar of a CCB church, that she was very shy, had not wanted to be exposed and was afraid the exposure would affect her social life, and that she had stopped taking photographs of herself; her family sued for moral damages. On 30 April 2026 the mother of a second girl, aged 17, registered a police report at the 4ª DDM Norte; g1 reported that the exposure had affected the girl psychologically. The São Paulo Civil Police investigate under article 241-C of the Estatuto da Criança e do Adolescente (simulating a sex or pornography scene with a minor by digital means) and for defamation of adult women in the videos; the inquiry was sent at the prosecutor's request to Lençóis Paulista, where the suspect lives, and the total number of people depicted was still being established. The influencer admitted making the videos with AI, said through his lawyer that they were satire and criticism of customs in a context of humour, said he did not know some of those depicted were minors, denied in his police statement linking the adolescent's image to sexualised content and said he had taken her for an adult, and posted an apology video (dated 5 April by g1's first report, which says it does not mention the deepfakes; described as posted after his police statement in g1's second report). The CCB said it had identified him, was taking internal measures and supports legal measures by the authorities. No later development was found on 2026-09-22.
Core concern High reported severity Involving minors Investigation Opened
AI involvement supported · Causal attribution supported · 5 sources, 3 underlying accounts · Added 14/06/2026
Dec 2024SpainUnidentified image and video tool
In December 2024 a female student in the Ribera Alta area of Valencia province reported to the Guardia Civil that a social-media account had been created in her name featuring an AI-generated video, and later a second account in her name, other accounts showing AI-generated nude videos, and a webpage advertising the images for commercial purposes; the Guardia Civil said the photos, all of minors, had been manipulated so that the people in them appeared completely naked. After 15 other minors came forward with similar complaints, officers traced IP addresses and account emails to the home of a 17-year-old schoolmate, who is being investigated on suspicion of corrupting minors under a Valencia youth court. The Guardia Civil announced the investigation on 27 July 2025.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution supported · 1 source · Added 09/03/2026
27 Feb 2025 to 28 Feb 2025United StatesUnidentified image tool
Elijah Heacock, a 16-year-old Caverna High School student in Barren County, Kentucky, died by suicide on 28 February 2025. Investigators searching his phone found AI-generated images of him, some sexually explicit, that an anonymous extortionist had sent with a demand for $3,000 and a threat to share them with his family and friends; his parents say he sent a small partial payment and was told it was 'not enough'. The Barren County Sheriff's Office escalated the case to the FBI, which was still investigating in the inspected reports; no arrest has been reported. His parents have campaigned publicly, Kentucky made sextortion a felony in March 2025, and the family supported the federal Take It Down Act.
Core concern Critical reported severity Involving minors Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources · Added 09/03/2026
Feb 2025Hong Kong SAR ChinaUnidentified image tool
In February 2025 a University of Hong Kong (HKU) law student was found, by friends who saw the files on his laptop, to have used free online AI software to make about 700 indecent and deepfake images of some 20 to 30 women, including university and former schoolmates and secondary-school teachers, using photos taken from their social media. Victims went public in July 2025, and HKU's initial response, a warning letter and a demand that he apologise, drew wide criticism. Hong Kong's Privacy Commissioner opened a criminal investigation on 15 July 2025 but announced on 17 December 2025 that it was ending the probe for insufficient evidence, as no victim was willing to provide further information. Hong Kong law criminalised distribution, not creation, of such images.
Core concern High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 5 sources · Added 29/01/2026
Mar 2025Event location unknownChatGPT
ChatGPT falsely accused Norwegian citizen Arve Hjalmar Holmen of murdering two of his sons, attempting to murder his third son, and being sentenced to 21 years prison. Mixed real personal details with horrific fabrications. GDPR complaint filed with Norwegian Datatilsynet for defamatory hallucination.
AI relation under review Medium reported severity Regulatory Action
Legacy assessment: verified · Causal attribution alleged · Added 13/01/2026
25 Dec 2025 to 14 Jan 2026Event location unknownGrok
From late December 2025, xAI's Grok image editing on X let users generate sexualized images of real people at industrial scale, including images of named women and apparent minors. Analyses attributed to Genevieve Oh (7,751 sexualized images in one hour, via NBC), the New York Times (4.4 million images in nine days, at least 41% sexualized images of women, via the NC AG), the AP (2% of a 20,000-image sample appearing to be minors, via Fortune) and CCDH (about 3 million sexualized images over 11 days including roughly 23,000 of minors, via Engadget) documented the scale. Named women — Ashley St. Clair, Samantha Smith and Dr Daisy Dixon — described being undressed by Grok and revictimized when they objected. The wave triggered formal actions by Ofcom, the UK ICO, the EU (DSA), Ireland's DPC, 35 US state attorneys general, the California AG, Baltimore (consumer-protection suit), an Amsterdam court order, country blocks in Indonesia, Malaysia and the Philippines, and a Paris police raid; xAI restricted generation to paying subscribers on 9 January and narrowed the feature on 14 January 2026.
Core concern Critical reported severity Involving minors Regulatory Action
AI involvement supported · Causal attribution established · 13 sources, 10 underlying accounts · Added 11/01/2026