29 Jul 2026 to 1 Sept 2026BangladeshUnidentified voice-cloning tool
Khulna Gazette, the Daily Times of Bangladesh, Newsbangla24 and BD Today (all 29 September 2026) report from the first information report and Khulna Metropolitan Police Detective Branch (DB) statements that a businessman in Khulna city was joined on 29 July 2026 to a WhatsApp group call with a person introduced as National Parliament Whip Raqibul Islam Bakul, who discussed the sale of old machinery from Platinum Jute Mill and asked for advance payment. The businessman handed over Tk2 crore in cash that afternoon to men sent as representatives and a further Tk1.5 crore after inspecting the mill (30 July per Khulna Gazette and BD Today; 2 August per the Daily Times of Bangladesh and Newsbangla24), a total of Tk3.5 crore. When the businessman met the Whip in person in Khulna on 1 September, the Whip disclaimed any knowledge of it. The complaint filed on 18 September under the Cyber Security Act says the caller's voice had been changed with digital technology and artificial intelligence to pass as the Whip's; the DB deputy commissioner described the case to Asia Post as fraud by imitating the Whip's voice through AI. A press release from the Khulna city BNP media cell, sent on 4 September and published by Jaijaidin on 5 September, had already said a ring was using a US number and AI to clone the Whip's voice and demand money. Police arrested four people, recovered Tk12 lakh, and the prime accused gave a confessional statement before a magistrate on 28 September; on 29 September a court added two more detained men to the case. The voice-cloning tool is not identified and no forensic finding has been reported.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 7 sources, 2 underlying accounts · Added 01/10/2026
12 Mar 2026United StatesUnidentified image tool
WIRED (Caroline Haskins, 24 August 2026) reports the account of a substitute teacher in Los Banos, California, who spoke to WIRED by name (not repeated here). On 12 March 2026 a co-worker at his other job told him an AI photo was circulating on social media; the image reused a mirror selfie he had taken at a job in college but showed him in lingerie, posing suggestively. He traced an account sharing it on TikTok to a student at the middle school where he regularly substituted and reported it to the assistant principal; that evening he found a second account, created by a different student, impersonating him under a misspelled version of his name with the image as its profile picture. Over the following weeks he dealt with administrators, parents and the police; one student who admitted creating the image received an in-school suspension. He says the image was also shared on Snapchat, kept spreading among students and drew crude sexual comments on his TikTok account. He told administrators he would not take assignments at the middle school until the matter was addressed; at the local high school the same image was AirDropped to him during a class. WIRED says the district did not respond to its request for comment. He said he does not feel safe returning to the district. The Los Banos Enterprise (25 August 2026) summarised the WIRED account; no independent local reporting was found.
Core concern Medium reported severity Internal Action
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 01/10/2026
23 Feb 2026 to 25 Feb 2026ItalyUnidentified voice-cloning tool
On 23 February 2026 Paolo Molesini, then chairman of Fideuram (the private-banking subsidiary of Intesa Sanpaolo), received a WhatsApp message from an unknown number from someone claiming to be Intesa's chief executive Carlo Messina, announcing a confidential acquisition that had to be executed through Fideuram. The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, whose voice ANSA, Il Fatto Quotidiano and Corriere della Sera, reporting from the Milan court papers, describe as created with artificial intelligence (today.it, which also cites the seizure decree, writes that the court papers do not yet answer whether the voice was imitated), had him sign a confidentiality agreement and sent eleven payment instructions; Fideuram's treasury head was separately contacted by someone posing as Fideuram's CEO. Between 23 and 25 February eleven transfers totalling about 95 million euros went to accounts in Portugal and at Bank of China; the bank's alarm systems and the Milan prosecutors recovered about 40-42 million from China and 13 million seized in Portugal, leaving at least 36 million (39.5 million per the court papers) missing after conversion into cryptocurrency. Molesini, who Corriere writes is not under investigation, resigned as chairman on 12 March 2026, which Fideuram announced as being for personal reasons; a 48-year-old Israeli citizen is under investigation as a member of the gang.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 8 sources, 5 underlying accounts · Added 30/09/2026
Event date unknownIndiaUnidentified voice-cloning tool
Indore police told The Times of India that a local resident transferred Rs 1.83 lakh after callers used a purported AI-generated voice to impersonate his brother-in-law abroad. The callers claimed an expired visa would lead to imprisonment or job loss unless fees were paid. The victim discovered the fraud after speaking to the real relative the next day. Police said they coordinated account freezes and were working on recovery. The first call date and recovery outcome are unknown.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
Jul 2025CanadaUnidentified video tool
SooToday interviewed an 86-year-old Sault Ste Marie retiree who was first deceived in July 2025 by a Facebook ad featuring a purported AI-generated Mark Carney investment video. The report describes nearly C$1 million lost over several months through retirement withdrawals, a mortgage and credit-card borrowing. She said she was devastated; her friend described missed bills and loss of her car. The report also says withdrawing retirement funds affected her benefit eligibility. Those later consequences are reported, without an independently inspected financial file.
Core concern High reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
Event date unknownUnited StatesUnidentified video tool
A Utah buyer told KSL that an apparent Oprah supplement advertisement persuaded her to spend over $400. She said the product did not match what had been represented and wanted a refund. A KSL follow-up in March 2026 explicitly described this same purchase as triggered by Oprah's deepfake doppelganger. The woman received supplements, so the payment is not treated as proof that the full sum was unrecoverably lost. Her purchase date is unknown.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 30/09/2026
Event date unknownUnited StatesUnidentified video tool
A Washington State Patrol trooper's attorney told FOX 13 that coworkers circulated a deepfake AI video falsely depicting the trooper in an intimate interaction with another coworker. The attorney described the video as harassment based on sexual orientation. The agency said it valued employees' dignity and declined to comment on pending litigation. The video's first date, creator and circulation extent are unknown; earlier job and disciplinary allegations are separate.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
Event date unknownCanadaUnidentified video tool
Reports relaying a W5 investigation describe a 51-year-old Markham woman who lost about C$1.7 million after a purported AI-altered Elon Musk investment video on Facebook. She reportedly mortgaged her home, borrowed from family and friends and used credit cards while being shown apparent profits. Withdrawal demands for fees and taxes led to further payments. The underlying W5 interview was not independently inspected in full; both written reports share that chain.
Core concern High reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 30/09/2026
Event date unknownUnited StatesUnidentified voice-cloning and image tool
An 82-year-old Ponte Vedra Beach woman told Action News Jax that a Facebook contact impersonating a doctor persuaded her to invest. The outlet attributes the voice and image impersonation to AI. She reported losing nearly $200,000 within months, including savings intended for a grandson's future care, and being unable to eat or sleep after discovering the fraud. She filed a police report in November 2025. The phrase “last October” does not unambiguously establish the contact year.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
Event date unknownUnited StatesUnidentified video tool
A Leesburg man told WKMG that he lost nearly $45,000 after a purported Elon Musk giveaway and subsequent investment offers. He described personalised video messages, payments, depleted accounts and maxed-out credit cards. The outlet presents the case in its AI deepfake investigation. He also said his wife wanted a divorce because of the scam; no completed divorce or loss of his home is established.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
2025United KingdomUnidentified image tool
The Guardian reported that letters containing digitally faked sexual images of an exiled Hong Kong activist were sent to her former neighbours in Maidenhead in recent weeks. The activist said she was terrified and described the letters as escalating harassment using AI or digital tools. The sender and exact image-creation method remain unknown. Earlier bounty letters and a separate Australian poster campaign are distinct events.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
22 Jul 2025MaltaUnidentified video tool
A woman told a Maltese court that she first encountered a purported Robert Abela deepfake on Facebook on 22 July 2025. She said she subsequently paid €53,250, almost all her life savings, into a fraudulent investment scheme. The accused in the associated proceedings pleaded not guilty. The reports relay testimony and police allegations; they do not establish guilt or technically verify the videos.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 30/09/2026
9 Jul 2025United StatesUnidentified voice-cloning tool (suspected)
A Hillsborough County woman told WFLA that she handed over $15,000 after a caller sounded like her daughter and another person claimed the daughter needed bond money. The report dates the call to the preceding Wednesday, 9 July 2025. The family believes the voice had been generated from social media videos with AI. A later demand was stopped when the family reached the real daughter. The woman said the money was savings she shared with her retired husband. Technical confirmation of voice cloning is unavailable.
Core concern Medium reported severity
AI involvement suspected · Causal attribution alleged · 1 source · Added 30/09/2026
Event date unknownUnited StatesUnidentified image and video tool
A Maine school superintendent told families that a teacher had been targeted by a malicious digital attack using AI-created videos and photos. The letter, reproduced by WABI, said the content falsely portrayed the teacher and had circulated online, with a small number of students possibly accessing or sharing it. The district said the hosting account had been reported and the video taken down, and offered support to the teacher. The first creation date and specific content are unknown.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
Event date unknownUnited StatesUnidentified voice-cloning tool
A Chicago-area man told ABC7 that he sent $10,000 in cryptocurrency to someone posing as Elon Musk. The outlet reports that the scammer used AI-assembled voice messages using Musk's voice, alongside social media messages, apparent investment returns and a promised vehicle. The man said he could not retrieve the money after several months and was struggling to pay ordinary bills. The beginning of the contact and the technical creation of the messages remain unknown.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
Event date unknownIndiaUnidentified image tool
Delhi police said they arrested a man in July 2025 after a former partner complained that her photographs were being misused online. According to the police account reported by The Indian Express, he used AI tools to create sexual images and circulated them through fake Instagram accounts, also impersonating her identity. Police described a sustained harassment campaign and said they recovered a smartphone for examination. The start of the campaign and the later case outcome are unknown.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
Event date unknownUnited StatesUnidentified video tool
A public Reddit family account says a mother trusted someone posing as Owen Wilson, despite her daughters' warnings. The poster says the contact moved from a game to WhatsApp and sent a video as proof of identity, while offering a supposed Warner Bros job and plans for a shared home. LADbible describes that attached video as AI-generated. The mother reportedly received small training payments and had not been asked for money or banking information. No financial loss is established.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 30/09/2026
Event date unknownUnited StatesUnidentified image and video tool
On 24 July 2026 WBRZ, WAFB and the Livingston Parish News relayed a Livingston Parish Sheriff's Office (Louisiana) statement about an investigation into threats made by phone and online. The sheriff's office said one alleged victim was threatened with rape and other bodily harm unless money was paid, AI-generated photos and videos of one of the victims were sent to numerous family members and friends, and later threats included getting one victim fired. Homeland Security assisted after allegations that overseas suspects were involved through past relationships and acquaintances in Greece. The sheriff's office said subpoenas and search returns from platforms led back to a woman who had first been treated as a victim, and that after an interview with the woman the sheriff's office learned the woman made all of the fictitious accounts, the AI-generated nude photos and videos, the rape threats and the extortion attempts. The accused was booked on charges that include unlawful dissemination of AI nude photos, online impersonation and five counts of extortion, and was released on bond. The Livingston Parish News says the accused and one other person had reported as victims some or all of what the sheriff's office attributes to the accused. The charges are allegations and no conviction is reported. The AI tool is not identified, the victims are not described and the start date of the threats is not stated.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 30/09/2026
2026Event location unknownGrok
In early 2026 (404 Media and the performer's 19 February post say early February, while Stern reports she found the reply weeks after it appeared) an X user replied to a clip of adult performer Siri Dahl, asking who the performer was and what her name was, and tagged Grok. According to 404 Media, Grok answered with her stage name, her birthdate and her legal name, and the user likely wanted only to know which performer appeared in the clip. Dahl has used the stage name since 2012 according to 404 Media, and she says she had paid for data removal services for at least six years to keep the legal name private. She reports that impersonating Facebook accounts and leak-site posts under the legal name then appeared and that the name spread across hundreds of websites. 404 Media reports that users asked Grok for the make and model of her car and her address without an accurate reply, and that she is calling family members to put defensive plans in place. Grok's reply to her protest said the details were already public, which she denies. Where Grok obtained the name is unknown. Dahl spoke publicly about the event and asked 404 Media to publish her legal name. This record omits the legal name and birthdate.
Core + contextual relations Medium reported severity
AI involvement reported · Causal attribution alleged · 6 sources, 3 underlying accounts · Added 29/09/2026
Mar 2025Event location unknownUnidentified video tool
Economist David Rosenberg told The Globe and Mail (18 June 2025) that ads on Facebook and Instagram since March 2025 promoted a fake investment program listing him as its administrator and redirected people to a WhatsApp group. The Globe reported that one investor interviewed estimated losing $16,000, another said she lost $500,000 in a week, and a third alleged losing $450,000 in life savings. Rosenberg told BNN Bloomberg on 7 July 2025 that the scammers used a fake AI voice and video of him, and a Globe column of 17 July 2025 described a deepfake video advert. Losses are self-reported and unverified. The AI characterisation comes from Rosenberg and a July Globe column, and the June Globe article on the investors does not mention AI. A Toronto police detective said no victim had reported to police.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 29/09/2026