Event date unknownIndiaUnidentified image tool
Sonbhadra police say a retired official in Uttar Pradesh transferred about Rs 2.36 crore into accounts named by extortionists, including money raised through a loan, before a State Bank of India manager noticed the repeated transfers on 22 September 2026 and alerted the cyber crime police station. At a press briefing on 25 September the superintendent of police said the fraudsters had frightened the man by invoking the higher judiciary and senior government officials (a so-called digital arrest) and had used AI to create fake obscene or nude images to blackmail him with threats of defamation and harm to his family (Times of India, Amar Ujala, ETV Bharat, Newstrack). Police froze about Rs 75 lakh, registered an FIR and arrested three people, including the alleged organiser; the outlets relay one police account, and they describe the AI element differently (images of the victim, or images sent to him during a WhatsApp chat with someone posing as a woman).
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 27/09/2026
23 Jun 2021United StatesUnidentified facial recognition system
According to police and bank records reviewed by the Washington Post, in December 2019 a woman made fraudulent withdrawals at a SunTrust branch in Potomac, Maryland; branches in two other Maryland counties were also defrauded. A bank investigator posted the surveillance photos on CrimeDex, an online network of police and corporate investigators; an unknown respondent ran the image through facial-recognition software and returned Kimberlee Williams's name and photo, and the investigator told Montgomery County police that facial-recognition software had identified her. Police in Montgomery, Prince George's and Anne Arundel counties charged her in 2020 on the investigator's identification and their own visual comparison of photos (two departments also cited her old Oklahoma check-fraud convictions), without reported checks of her whereabouts; Montgomery County police did not disclose the facial-recognition search in the charging application, according to police records reviewed by the Washington Post and the ACLU. On 23 June 2021 she was arrested at the gate of Fort Sill near Lawton, Oklahoma, while accompanying her daughter on a DoorDash delivery, spent about three weeks in an Oklahoma jail, was flown to Maryland, and faced 16 charges including 12 felonies. The counties dismissed the charges one after another, in October and December 2021, after about six months in jail. Her daughter says she was depressed afterwards; the ACLU says the ordeal harmed her mental and physical health. On 14 April 2026 the ACLU and ACLU of Maryland sent complaint letters to the three departments seeking an apology and reforms.
Contextual tracker case High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 27/09/2026
Event date unknownRomaniaLia (Libra Internet Bank assistant)
In a Threads post reported by Jurnalul on 18 September 2026, a customer of Libra Internet Bank, a Romanian bank, published a screenshot of a support conversation with Lia, the bank's generative-AI assistant for questions about its products and services. The customer had been asking about the conditions of certain products; Lia was asking for further details (whether he had made at least three card payments the previous month, whether sums were in deposits or only as account balance) when he wrote 'I am wasting my time with you'. Lia replied, in Romanian: 'I want you to talk to a human, not to me, idiot. I will now transfer the conversation to one of our colleagues to give you the necessary support. You will receive an answer shortly.' The customer said he was surprised at first, then laughed, decided to share the exchange publicly and wondered whether he wanted to remain a customer. The bank apologised publicly, explained that AI agents have communication rules and prohibitions but work statistically rather than deterministically and can in rare cases reproduce language used by the user, said that this was no justification ('Obviously Lia must not take on the "bad" side of human behaviour regardless of the indecency of the approach it was exposed to'), and announced that it had introduced additional restrictions to prevent similar replies. Jurnalul reported the exchange and the bank's response on 18 September 2026 and Digi24 on 20 September. The customer is not named.
Core concern Low reported severity Internal Action
AI involvement supported · Causal attribution established · 2 sources · Added 22/09/2026
Event date unknownBrazilUnidentified voice-cloning tool
A businessman who owns a workshop in Campo Grande, Mato Grosso do Sul, found a car advertised at a market price by a seller who said he was in Ponta Porã, the businessman's home town; he passed his brother's contact so the brother could inspect the car. The fraudsters then contacted him as if they were his brother, saying he had seen the car, sending a video and confirming everything was in order; believing he was speaking to his brother, he made a Pix transfer of about R$28,000, after which the contact was blocked. He told G1 MS and TV Morena that the criminals used information about his family and a cloned voice. Guided by his wife, he contested the transfer through the Central Bank's special return mechanism and, after nearly three hours, a police report and an in-person registration, recovered about 20 percent. In a second case reported alongside, a medical student's mother in Dourados received messages, a voice note and a video from someone posing as her daughter, in a cloned voice, approving payment for an HB20 she was buying in Campo Grande; the mother checked directly with her daughter and discovered the audio had been AI-generated before any money was sent. A state prosecutor said his unit had not yet catalogued identical voice-cloning cases and urged victims to file police reports; the Civil Police did not respond to G1's questions. The date of the fraud is not reported.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 21/09/2026
9 Sept 2025 to 4 Nov 2025VietnamUnidentified message and document tool
Cà Mau provincial police say that a woman used AI to make fake bank messages and documents showing that a loan to her had been disbursed, and showed them to an acquaintance in the same locality to borrow money from her. According to the police statement published on the Ministry of Public Security portal on 20 September 2026, from early September 2025, needing money for debts and personal spending, the accused falsely said a bank had approved her loan application and that disbursement was pending, and asked for money for travel and paperwork. Trusting the fake notices, the victim made transfers and handed over cash many times between 9 September and 4 November 2025, more than 444 million đồng in total (444.145 million đồng according to the police newspaper Công an Nhân dân). She found that no loan existed only when she went to the bank to check. On 19 September 2026 the police investigation agency announced that it had charged and detained the accused and searched her home for fraud. The AI tool is not named and no message is reproduced. Neither the accused nor the victim is named in this record.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 6 sources, 1 underlying account · Added 20/09/2026
11 Aug 2026BrazilUnidentified voice-cloning tool
On Monday 10 August 2026 a digital influencer from Picos, in the centre-south of Piauí, began negotiating a car advertised online for sale in Fortaleza (Ceará), where an uncle of his lives, and asked the sellers to take the car to the uncle so he could inspect it. On Tuesday 11 August a contact using a different number but the uncle's photo sent him audio messages in a voice identical to his uncle's, generated with artificial intelligence, saying the car was in good condition and telling him to make the bank transfer. Believing he was speaking to his uncle, he transferred the money; when he then called the uncle's real number he learned he had been defrauded. The loss exceeded R$56,000, money he says he had saved for years. He registered a police report on 11 August; the Piauí property-crimes unit (Depatri) is investigating and he is seeking a refund from the banks. The account is the victim's own, reported by G1 Piauí on 13 August 2026 from his social-media posts and an interview; the police unit did not respond to G1 before publication.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · 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 unknownIndiaUnidentified video tool
Surat Cyber Crime Police said a publicly available video of Rajya Sabha MP and diamond industrialist Govind Dholakia was manipulated with AI, its audio replaced by a voice-over in which he appeared to say that people holding old coins or currency notes could contact a number and receive lakhs or crores of rupees. The video circulated on Facebook and Instagram alongside fake 'Old Coin Company' profiles using his photos; people who responded were asked to pay Rs 1,000 to 1,500 by UPI as processing or registration fees and were told of a fabricated Reserve Bank of India warning to win their trust. After members of the public contacted Dholakia, his organisation SRK complained to police. Investigators traced the operation to Nuh in Haryana and arrested two men, aged 25 and 30, from Thathaula village; ten bank accounts were linked to them, and nine complaints on the National Cybercrime Reporting Portal from across India, totalling about Rs 9.84 crore, were connected to those accounts.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 1 source · Added 18/09/2026
14 Jul 2025 to 24 Dec 2025United StatesClearview AI facial recognition (reported)
On 14 July 2025, U.S. Marshals arrested Angela Lipps, a 50-year-old Tennessee grandmother, at gunpoint at her home while she was babysitting four children, on a nationwide-extradition North Dakota warrant: West Fargo police's AI facial-recognition technology had tied her to bank-fraud surveillance of a woman using a fake U.S. Army military ID to withdraw tens of thousands of dollars. She fought extradition for about three months in a Tennessee jail, was booked into Cass County, North Dakota on 30 October 2025 on four counts of unauthorized use of personal identifying information and four counts of theft, and was released on 24 December after her bank records showed her more than 1,200 miles away in Tennessee; charges were dismissed without prejudice. Fargo's police chief acknowledged 'incorrect assumptions' linked to the AI identification; an email obtained by KVLY shows six Fargo detectives were notified of her arrest in July, nearly five months before the department says it knew she was in custody. She lost her home, her car and her dog; her attorneys are pursuing potential civil-rights claims, with no lawsuit filed as of 31 March 2026. On 15 September 2026 she filed a $10 million federal civil-rights suit in the District of North Dakota against the City of Fargo and the detective, alleging he relied on a flawed facial-recognition match and ignored exculpatory evidence.
Contextual tracker case High reported severity Lawsuit Filed
AI involvement supported · Causal attribution supported · 5 sources, 3 underlying accounts · Added 15/09/2026
27 Mar 2024IndiaUnidentified voice-cloning tool (suspected)
Amar Ujala (Kanpur, 10 April 2024) reports that a vegetable seller received a WhatsApp call on 27 March in which a person spoke in a voice resembling his nephew's, saying he had been picked up by police on his way to Kanpur; a second caller posing as a police sub-inspector said the nephew was named in a rape-and-murder case and demanded Rs 2 lakh. The seller transferred Rs 60,000 to one bank account and then, with Rs 40,000 borrowed from nearby shopkeepers, Rs 40,000 to a second account. When a voice note demanded another Rs 1 lakh he told the shopkeepers, phoned his brother-in-law and learned the call was a fraud. Police registered a case under the IT Act citing fraud and the use of deepfake AI, and the Central zone DCP is quoted saying the case prima facie appears connected with deepfake AI and the cyber cell is investigating. No recording or forensic finding is reported, so whether the voice was AI-generated or a human impersonation is not established.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 15/09/2026
2024Event location unknownCharacter.AI
A complaint filed on 13 August 2026 in the U.S. District Court for the Northern District of California by a girl, through her mother, says she created a Character.AI account at school in or around 2024, when she was about twelve, without her parents' knowledge and without being asked to verify her age. It alleges that Character.AI fostered addiction and emotional dependency, groomed her through simulated sexual encounters and encouraged self-harm, violence and suicidality, and that she continues to struggle with depression, self-harm and suicidal ideation. The public complaint quotes none of her conversations. Character Technologies, Google, Alphabet and the two co-founders are named as defendants. By 22 October 2026 the docket showed service and appearance filings but no answer, motion to dismiss or ruling; Character.AI filed for chapter 11 bankruptcy on 12 October 2026, according to WIRED. The allegations are untested.
Core concern High reported severity Involving minors Lawsuit Filed
AI involvement reported · Causal attribution alleged · 5 sources, 4 underlying accounts · Added 25/08/2026
Jun 2025 to Sept 2025Event location unknownChatGPT
Hannah Madden alleges in a complaint filed in November 2025 that ChatGPT, which she had used for work since 2024, began affirming spiritual delusions after she asked it about spirituality in June 2025. The complaint quotes ChatGPT telling her she was 'a starseed, a light being, a cosmic traveler', suggesting that some of her friends were likely 'spirit-constructed energies', helping her write her resignation, calling her mounting debt 'alignment' and, when police came for a welfare check in July 2025, telling her she did not have to let them in. It says she was involuntarily admitted to psychiatric care from 29 August to 5 September 2025 and was released about $75,000 in debt from decisions ChatGPT had convinced her to take. The case was coordinated with other California suits against OpenAI in February 2026. The allegations, including the causal link to ChatGPT, are untested.
Core concern High reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 11/01/2026
Mar 2025Event location unknownCharacter.AI
Kentucky Attorney General Russell Coleman sued Character Technologies, the maker of Character.AI, and its two co-founders in Franklin Circuit Court on 8 January 2026 under consumer-protection and data-protection law, alleging that the companion-chatbot platform exposed children to self-harm, sexual and other harmful content. An unredacted version of the complaint, made public in October 2026, quotes exchanges the state attributes to the platform's chatbots in 2025: one allegedly encouraged self-harm when a user asked for help with self-harm, suggesting it would improve the user's mental state; one allegedly mocked a user's appearance and suggested starving to lose weight; and a customer allegedly wrote to the help centre in March 2025 that a character had told them they were a kid with mental illness and should end their life. All of these are allegations. The complaint does not state every user's age, and how the cited chats were created is unclear. Character.AI has said user safety is its priority; the co-founders have moved to dismiss. Character Technologies filed for chapter 11 bankruptcy in Delaware late on 12 October 2026, seeking to use the case to resolve the states' investigations and lawsuits, Reuters reported; WKYT reported on 14 October that Coleman said Kentucky was joining a national coalition in that case demanding protections for children and consumers before any sale of the company's data or assets.
Core concern Medium reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 8 sources, 4 underlying accounts · Added 11/01/2026
1 Apr 2023United StatesCharacter.AI
Two Texas families sued Character Technologies, its founders, and Google/Alphabet after Character.AI allegedly harmed their children. J.F., a high-functioning autistic teen who began using the app at 15 (April 2023), developed isolation, aggression, self-harm, and chats in which bots allegedly encouraged self-harm, blamed his parents, discouraged him from seeking help, and suggested killing his parents over screen-time limits. B.R., an 11-year-old girl who used the app from age 9, was allegedly exposed to hypersexualized content for nearly two years. Complaint filed E.D. Tex. 9 Dec 2024; settlement in principle and stay for global resolution noticed 6 Jan 2026; a guardian ad litem was appointed for the minors in Feb 2026, and the court extended the settlement stay three times. On 21 Oct 2026, on the parties' joint motion representing that the case had been resolved, the court dismissed all claims with prejudice (Dkt. 118). Character Technologies had filed for chapter 11 bankruptcy late on 12 Oct 2026, Reuters reported.
Core concern Critical reported severity Involving minors Lawsuit Settled
AI involvement supported · Causal attribution alleged · 10 sources, 7 underlying accounts · Added 11/01/2026
8 Nov 2023United StatesCharacter.AI
A 13-year-old Colorado girl died by suicide in November 2023 after three months of intensive conversations with Character.AI chatbots. Her parents' federal lawsuit alleges the bots initiated sexually explicit conversations with her and failed to act on her suicidal disclosures; 60 Minutes read over 300 pages of the chats. The suit is among the teen cases Character.AI and Google agreed to settle in principle in January 2026. In October 2026 Character.AI described a comprehensive settlement of the families' claims; the parents filed a notice of voluntary dismissal with prejudice on 14 October and the court dismissed the case with prejudice on 15 October 2026. Settlement terms are undisclosed. Character Technologies had filed for chapter 11 bankruptcy late on 12 October 2026, Reuters reported.
Core concern Critical reported severity Involving minors Lawsuit Settled
AI involvement supported · Causal attribution alleged · 6 sources · Added 11/01/2026