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
6 May 2026GermanyUnidentified video tool (suspected)
The Mannheim police headquarters reported on 8 May 2026 that an older man in the Rhein-Neckar district had seen a video online in which a well-known German politician appeared to promote a financial platform. He contacted the platform by phone, and the callers obtained his account access data and on Wednesday 6 May emptied his account, causing a five-figure loss. The police say their first investigations found that the video was a fake and that the depiction of the politician was presumably simulated by artificial intelligence. They do not name the politician or say how they reached that finding.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 20/10/2026
Sept 2026Event location unknownBooking.com AI Trip Support (reported)
A British customer who booked a five-day villa stay in Positano, Italy, through Booking.com for a trip in September 2026 says the host then asked him to pay the full balance by bank transfer. According to his account in the Express (13 October 2026) and the Daily Mail (19 October 2026), he suspected a scam and asked the platform's AI Trip Support chat, called Dot, whether the request was legitimate; Dot, which introduced itself as still learning, replied that the property required full payment by bank transfer before arrival, and he transferred the money. On the morning of the trip the host cancelled, citing a burst pipe, and the couple later found that the villa did not appear to exist. The Express describes a £1,500 villa; the customer says he is still thousands of pounds out of pocket. Booking.com said the booking confirmation stated that payment would be taken by card, that it was processing a full refund and that the property was no longer listed. The chatbot exchange rests on the customer's account; Booking.com's quoted statement does not address it.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 20/10/2026
19 Aug 2026 to 14 Oct 2026IndiaChatGPT (reported)
The Ahmedabad Cyber Crime Branch said in October 2026 that it had arrested two men from Rajasthan who sold 686 counterfeit passes for Navratri garba events in Ahmedabad through discounted Instagram advertisements, collecting about Rs 8 lakh. According to the police account relayed by PTI, IANS, Ahmedabad Mirror and Gujarat Samachar, the accused prepared the passes and promotional material with ChatGPT, adding barcodes and QR codes so that they looked genuine, and sent them to buyers from email addresses resembling the organisers'. IANS reports that the case came to light when customers found their passes invalid at the venues. PTI and Ahmedabad Mirror say it came to light through a complaint filed on 16 October by a garba organiser whose event name and logo were used. How many buyers lost money is not reported; 686 is the number of passes.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 20/10/2026
Apr 2026Event location unknownUnidentified video tool
The Rhein-Sieg district police reported on 22 June 2026 that a man from a municipality in the district fell for a deep-fake video and invested in a dubious financial product. In April he came across the video by chance on the internet, opened an account and transferred money; when he asked for his money back after supposedly record gains in cryptocurrencies, everything turned out to be fake and, the police say, his small five-figure sum was lost. The police describe the scheme as cybertrading fraud in which fraudsters use AI to falsify the image and voice of prominent people; they do not say whom his video showed.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 19/10/2026
Event date unknownEvent location unknownUnidentified image tool
Krefeld police reported on 29 April 2026 that unknown fraudsters obtained a four-figure sum from an older man through a dating app. Over several weeks he exchanged messages, first in the app and then on WhatsApp, with a supposed woman presented as a journalist in Lebanon who would soon return to Germany. He became suspicious at a last request for money for medical care after an alleged road accident and coma, and went to the police. According to the police's first findings, the photos of the supposed woman were AI-generated, including one showing her injured in a hospital bed. The money was paid with prepaid voucher codes.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 19/10/2026
Event date unknownEvent location unknownUnidentified video tool
Mainz police reported on 23 July 2026 that a man who had met a supposed woman on an online platform refused repeated demands to send money as gift or payment cards. He then received a video that, according to the police, was evidently created with artificial intelligence: a fake news broadcast that used a picture of his face to warn about him. The sender threatened to publish the video and to report him to the police for an alleged fraud unless he paid. The man did not pay and filed a complaint; the police say no financial loss occurred and, as far as known, the video was not published. Hit Radio FFH, citing a police spokeswoman, reports that the broadcast warned women that he was a fraudster.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 19/10/2026
Feb 2025 to May 2025IndiaUnidentified video tool
The Indian Express reported in August 2025 that, according to the Pune police, a man from Pune fell prey to a deepfake video of Infosys founder Narayana Murthy and Sudha Murty promoting AI-based share-trading tools and lost Rs 43 lakh. According to the complaint, an Instagram advertisement promised Rs 17 lakh in 28 days on a Rs 21,000 investment and led to the video, which the probe found to be a deepfake; the video also allegedly included deepfake investor testimonials. Between February and May 2025 he received more than 120 calls from international numbers, was pressured and at times coerced into further payments, was advised to borrow from friends or take loans, and made 19 transfers totalling Rs 43.68 lakh to mule accounts before the callers stopped responding and he had exhausted his savings. The police registered an FIR after a preliminary inquiry. They do not say how they established that the video was a deepfake.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 18/10/2026
10 Oct 2026 to 15 Oct 2026Event location unknownUnidentified image tool
Between 10 and 15 October 2026 a Swedish-language Facebook page published twelve posts about Mohamed Abdukardir Ali, a Left Party (V) member of the Riksdag, including claims that he had confessed to election fraud and that police had detained him in the middle of a press conference. The fact-checking site Källkritikbyrån reported on 16 October that the claims are false and the images AI-generated, and linked the page through a shared administrator account to BeeUp, a Vietnamese firm that presents itself as a viral marketing agency. SVT Verifierar reported on 17 October that the images claim he confesses to election fraud and has been arrested, and that comment after comment on Facebook reacted with demands such as 'Utvisa honom!' (deport him). The posts built on real reports of suspected election irregularities connected with his personal-vote campaign in Borlänge, which he denies. No source names the image tool, describes how the images were identified as AI-generated, or reports his response to the fabricated posts.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · Added 18/10/2026
29 Jan 2026NetherlandsUnidentified AI writing tool
A law student at Leiden University used a generative AI tool to spell-check his bachelor thesis and to check and order its reference list. Seven of the thesis's footnote references (one of them appearing twice, out of 36 footnotes with references) were wrong in the final version; according to his explanation, the tool had distorted some of them, for example with wrong years or author initials, and invented others. On 29 January 2026 the faculty's exam board declared the thesis invalid and excluded him until 28 January 2027 from the thesis track and every exam in the faculty's programmes, reasoning that the fictitious references indicated unauthorised use of generative AI and therefore fraud. The university's appeals board for examinations found in March 2026 that he had plausibly shown he used generative AI to prepare his reference list, which it called a permitted use, but held him responsible for the non-existent sources; the exam board then re-imposed the invalidation with an exclusion until 29 July 2026, and the appeals board upheld that in July. On 14 October 2026 the Administrative Jurisdiction Division of the Council of State (Raad van State) found his explanation plausible, held that no more than carelessness had been shown, and annulled the sanction; the thesis must now be graded, and the examiner may take the incorrect references into account in the grade.
Core concern Medium reported severity
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 17/10/2026
2025Event location unknownUnidentified image and video tool
In October 2025 Swedish media, citing Finansinspektionen, reported that more than 5,000 small savers had lost about half a billion kronor that year in pump-and-dump share frauds, and a Finansinspektionen official said some had lost several million kronor. An investigator at the Economic Crime Authority told TT that the frauds, run from abroad, use a refined method with the latest AI technology. TV4 described the usual pattern as a Facebook tip in which a well-known finance profile appears to recommend a safe investment, leading to a WhatsApp group. The investor Günter Mårder said 30 to 40 adverts and AI-produced films showed him speaking, that about 15 to 20 finance profiles had been used, and that his whole summer went on handling questions. Sveriges Radio reported that the financial journalist Gabriel Mellqvist's identity had been used and that he was frustrated at the damage to his professional reputation and at Meta's inaction. The authority does not say how the AI use was established, and the savers figure is not tied to the AI adverts.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 6 sources, 4 underlying accounts · Added 17/10/2026
11 Dec 2025NetherlandsUnidentified AI writing tool (suspected)
On 11 December 2025 an examination board at Maastricht University found that a European Law School student had committed fraud in a weekly assignment whose purpose was to find and correctly cite legal sources. The board said three of the four sources contained wrong journals, years, titles and page numbers, that the sources did not exist, and that the way they were included pointed to the use of AI; it concluded the student had made unauthorised use of AI. The sanction was a formal warning in the student's file, invalidation of all assessment components of the course and exclusion from the resit. The student argued that no technical analysis or AI-detection tool had been used, that she was never asked whether she had used AI, and that the errors came from completing the work in a hurry from memory and notes with a poor internet connection. The university's examination appeals board rejected her appeal on 5 March 2026, and on 12 August 2026 the Administrative Jurisdiction Division of the Council of State dismissed her further appeal and her claim for damages for reputational and psychological harm.
AI relation unknown Low reported severity Lawsuit Dismissed
AI involvement suspected · Causal attribution supported · 1 source · Added 16/10/2026
Jun 2026 to Sept 2026GermanyUnidentified image tool (suspected)
The Gauting police inspection in Bavaria, Germany, reported on 2 October 2026 that a man had filed a complaint after realising he had been the victim of investment fraud. According to the police report, he said he had clicked on an advertising banner for an investment on the website of a large German news magazine, and the police say he was presumably lured by the combination of an AI-generated image of a well-known television presenter with a supposedly lucrative investment strategy. After he entered his email address and phone number on the trading platform, four women callers contacted him from 4 June 2026 until September and led him to make four payments totalling more than 25,000 euros to accounts in Bulgaria, Malta and Lithuania. His bank could not reverse the transfers because he had authorised them himself. The police do not say how they concluded that the image was AI-generated, and the presenter is not named in the police report.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 2 sources, 1 underlying account · Added 16/10/2026