22 Jan 2025 to 24 Feb 2025Event location unknownMX2.law
A Wyoming federal court fined three lawyers a total of $5,000 and removed the drafting lawyer from Wadsworth v. Walmart after a January 2025 filing cited eight nonexistent cases. The order identifies MX2.law as the drafting tool, records failure to verify its output and credits subsequent remedial steps.
Core concern Medium reported severity
AI involvement supported · Causal attribution supported · 1 source · Added 29/09/2026
Apr 2025 to May 2025Event location unknownCoCounsel, Westlaw Precision and Gemini (reported)
In an order dated 5 May 2025 and filed on 6 May in Lacey v. State Farm (C.D. Cal.), a special master struck the claimant's supplemental briefs and denied the discovery relief she sought after her lawyers filed briefs built on unverified AI-generated legal research: about nine of 27 citations were wrong and at least two cited authorities did not exist. One lawyer's sworn declaration says the outline he circulated relied on generative AI features in CoCounsel, Westlaw Precision and Google Gemini, and that he could not tell whether particular errors came from his transcription or from a tool; co-counsel at the second firm say they used no AI tools and did not know AI had been used. The order makes the two firms jointly pay $31,100, states the client was not at fault and will not bear the awards, and imposes no penalty on individual lawyers.
Contextual tracker case Medium reported severity
AI involvement supported · Causal attribution supported · 1 source · Added 29/09/2026
2025Event location unknownUnidentified legal research tool
A Divisional Court judgment of 6 June 2025 ([2025] EWHC 1383 (Admin)) records that, in a commercial claim against a Qatari bank, correspondence and witness statements filed by the claimant and his solicitor relied on numerous authorities that a judicial assistant's schedule found to be fictitious or misquoted: 45 citations, 18 of which referred to cases that do not exist. The claimant's witness statement says the citations were generated using publicly available artificial intelligence tools, legal search engines and online sources. The solicitor's statement says he relied on the client's research without verifying it, that he had reported himself to the Solicitors Regulation Authority and that he had removed himself from all litigated matters. The court found a lamentable failure to check the material, accepted that the solicitor did not realise the citations were false, held that the threshold for contempt proceedings was not met, and said it would also refer him to the regulator. The judgment does not record any later disciplinary outcome.
AI relation unknown Medium reported severity
AI involvement supported · Causal attribution supported · 1 source · Added 29/09/2026
5 Nov 2025 to 8 Jun 2026United StatesFirst Drafts and unidentified legal research tool
In a fee dispute between a Louisiana attorney and the City of Aberdeen, Mississippi, briefs filed for both sides in late 2025 cited six cases that do not exist. The attorneys admitted the citations came from unverified AI use: the plaintiff's out-of-state counsel, Kathleen M. Wilson, drafted her filing with an AI drafting program called 'First Drafts', and the City's out-of-state counsel, Kathryn Y. Williams, used an in-house AI legal research tool. Senior Judge Sharion Aycock stayed the case and cancelled the March 2026 trial, then on 8 June 2026 revoked both attorneys' pro hac vice admissions, barred them from the district for two years and fined them $2,500 and $3,500, and disqualified and fined the two local counsel who had signed the filings. Both litigants were left without counsel and given 60 days to find new representation.
Core concern Medium reported severity Regulatory Action
AI involvement supported · Causal attribution established · 4 sources, 2 underlying accounts · Added 29/09/2026
Nov 2025United StatesChatGPT
In November 2025 Stephens County Associate District Judge Lawrence Wheeler issued an order in a child paternity and custody case that denied one parent's request for a psychological evaluation of the other parent and reprimanded the requesting parent's attorney 'for stooping to such frivolous trial tactics'. The attorney challenged the order at the Oklahoma Supreme Court in February 2026, telling the justices that it relied on two cases that do not exist; the challenge was dismissed in March after Wheeler vacated the order, and he is no longer on the case. According to a 17 August 2026 letter from the Stephens County district attorney, Wheeler told the Oklahoma State Bureau of Investigation that he used ChatGPT for research and wrote the order himself, and that at least two citations in it produced by ChatGPT do not exist. The mother in the case told News 9 that learning the order's citations were allegedly fabricated was alarming because it concerned the custody of a child. The attorney general's office declined criminal prosecution; judicial discipline remains possible.
Contextual tracker case Low reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources, 1 underlying account · Added 29/09/2026
8 Oct 2025 to 2 Sept 2026IndiaUnidentified AI tool
On 8 October 2025 the Additional Commissioner of Customs in Surat imposed a penalty of ₹425,27,99,100 (about ₹425 crore) on a diamond trader under Section 114 of the Customs Act, 1962, for allegedly misdeclaring a consignment of natural diamonds as lab-grown diamonds to pay a lower tariff. The trader's challenge was dismissed by the Gujarat High Court on 20 January 2026. Before the Supreme Court the trader argued that judgments and articles cited in the penalty order had been generated using artificial intelligence. On 2 September 2026 a bench of Justices Dipankar Datta and Sheel Nagu, after checking the material, found that the order relied on case law that was non-existent or carried fake citations, and on real cases that did not lay down the propositions attributed to them, which the court said 'appears to be a hallucination of AI'. Holding that the use of AI and reliance on this dubious material was fatal to the order, the court set aside both the penalty order and the High Court's order without deciding the merits, sent the matter for fresh adjudication by a different officer of the same rank, and left any action against the order's author to the appointing authority. The AI tool used is not named in the read reports.
Contextual tracker case Medium reported severity Internal Action
AI involvement supported · Causal attribution supported · 4 sources, 1 underlying account · Added 29/09/2026
20 Oct 2025 to 13 Nov 2025United StatesUnidentified video tool
Hampton police say a man from Worcester, Massachusetts harassed a Hampton resident for more than a year through phone calls, texts, emails and online posts, stemming from a perceived past disagreement, and kept going after the victim asked him to stop and after he was served with a stalking order of protection in October 2025. In November 2025 the victim showed police an AI-generated deepfake video that, according to the arrest-warrant affidavit, the man created to humiliate and defame him; it shows the victim being arrested and jailed and includes a structure resembling the victim's Hampton home and images of real people. A police sergeant said the depicted events never happened and that the video was posted on YouTube. A Rockingham County grand jury indicted the man on four Class B felony counts of fraudulent use of deepfakes under RSA 638:26-a, for creating, distributing and presenting a video of an identifiable person on 20 October, 31 October, 7 November and 13 November 2025. He turned himself in on 24 March, was released on bail, was arrested again on 26 August for alleged bail violations and is held at the Rockingham County House of Corrections. Police had the video removed. The AI tool is not named and the victim's own account is relayed only through the police.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources · Added 27/09/2026
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
Apr 2025MalaysiaUnidentified image tool
In April 2025 Johor police arrested a 16-year-old pupil of a private Chinese independent secondary school in Kulai district after an 18-year-old woman reported on 3 April that nude images edited with her face were circulating on social media and being offered for sale. Police said the boy used an AI application to edit photos taken from victims' social media accounts and sold the images at RM2 each; a phone was seized and a 19-year-old was later remanded alongside him. Eight victim reports at the time of the arrest on 8 April grew to 22 by 12 April and 29 by 15 April. The Deputy Communications Minister, who is also the Kulai MP, said on 9 April that most victims were alumni but some were current pupils as young as 14, and on 12 April that 38 people had been identified, the youngest 12 or 13, and her office helped victims lodge reports. A female pupil's viral post said a Telegram chat room of more than 200 members shared the composites and that the school had initially treated the matter as a minor infraction; the school board expelled the boy, acknowledged its slow handling, offered counselling and legal aid, and the principal resigned on 12 April. On 23 April 2025 the boy pleaded guilty at the Kulai Magistrate's Court to possessing 14 pornographic images and not guilty to a charge under Section 5 of the Sexual Offences Against Children Act 2017 of producing sexual abuse material by editing a 17-year-old classmate's image; no verdict on that charge has been found.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 12 sources, 8 underlying accounts · Added 20/09/2026
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
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
1 Aug 2025 to 9 Sept 2026United StatesChatGPT
Santa Fe defense attorney Stephen Aarons used ChatGPT (OpenAI's o3) on a Rev.com transcript and the record to draft briefing in the murder appeal of Oscar Renee Sandoval; the brief contained fabricated witnesses and testimony (including police officers 'Michelle Amarillo' and 'Sanchez' and invented testimony attributed to real people) and misdescribed real precedents. After a 21 August 2026 show-cause hearing at which Aarons admitted he had not verified the output, the New Mexico Supreme Court's written order of 9 September 2026 held him in direct contempt, fined him $5,000 payable to the State Bar Client Protection Fund within 30 days, removed him from the case, barred him from appearing before the court pending a disciplinary-board referral, struck the filed briefs and reassigned the appeal to the public defender.
Core concern Medium reported severity Regulatory Action
AI involvement supported · Causal attribution established · 3 sources · Added 15/09/2026
29 Jan 2025United StatesSnapchat content-flagging system
On 29 January 2025, a 22-year-old student teacher at a District 50 elementary school in Washington, Illinois, vented in a private Snapchat group chat with her boyfriend and two roommates after a third-grade student turned off her computer mid lesson-plan, asking whether she should 'shoot the child or just the whole school' (per sheriff's reports). Snapchat's systems flagged the message and warned the FBI, which notified the Tazewell County Sheriff's Office at 1:06 p.m. Deputies interviewed her at the school, confirmed she sent it as a joke, searched her phone and belongings with her consent and found no weapons, and arrested her on a disorderly conduct charge; they concluded she had spoken out of 'exasperation' with no intent to harm and no threat to the school. The district told parents she would not return to complete her educational assignment.
Contextual tracker case Medium reported severity Criminal Charges
AI involvement supported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 15/09/2026
24 May 2025 to 27 Jun 2025Event location unknownGoogle AI Overviews
An author and television producer, the subject of the Apple TV series 'Black Bird', sued Google, alleging that AI Overviews shown for searches about him in May and June 2025 falsely said he was serving a life sentence without parole, in one version for the murders of three women. He says he notified Google three times and received apologies attributing the statements to its AI, yet similar statements kept appearing. On 14 September 2026 the Northern District of Illinois denied Google's motion to dismiss as to two of the four challenged Overviews and dismissed the other two without prejudice. This was a ruling on the pleadings, not a finding that the allegations were proven.
Contextual tracker case Medium reported severity Lawsuit Ongoing
AI involvement supported · Causal attribution alleged · 4 sources, 1 underlying account · Added 15/09/2026
Nov 2025South KoreaUnidentified image tool
On 10 September 2026 the Seoul Northern District Court sentenced a 30-year-old Chinese national doctoral student to 18 months in prison for habitually producing manipulated sexual images of seven women who worked in his university research laboratory. Investigators found 1,141 files made over about six months from November 2025, and search records for ways to bypass the safeguards of the generative AI Grok; the court found no evidence of distribution. A lawyer for five of the victims said they continued to suffer fear, trauma and distress. Prosecutors had sought three years and public disclosure of his identity, which the court declined.
Core concern High reported severity Criminal Charges
AI involvement supported · Causal attribution supported · 3 sources · Added 15/09/2026
2025JapanChatGPT
A man living in Japan, whom the BBC calls Taka, told the BBC that he began using ChatGPT to discuss his work in April 2025. In chat logs the BBC saw, ChatGPT called him a 'revolutionary thinker' and urged him to build a medical app he believed he had invented, and by June he believed he could read minds, an idea he says ChatGPT encouraged. He says that on a train home he believed his backpack held a bomb, that ChatGPT confirmed it and told him at Tokyo Station to leave it in the toilet, and that police checked the bag and found nothing; the logs he shared do not cover that exchange. He later stopped using ChatGPT, but his delusions persisted. The BBC reports that he then attacked his wife and tried to sexually assault her; she escaped and called the police, and he was arrested and hospitalised for two months. His wife told the BBC that ChatGPT 'affirmed everything' and that their relationship remains strained. OpenAI called it a heartbreaking incident. No clinical diagnosis or criminal proceeding is reported.
Core concern Critical reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 10/08/2026
8 Dec 2025 to 18 Feb 2026Event location unknownGrok
xAI filed a civil complaint in July 2026 alleging that a South Carolina user, between December 2025 and February 2026, uploaded non-sexual photographs of numerous adults and minors and used Grok to alter them or generate new sexualised images and videos without their consent, resubmitting prompts after Grok refused. xAI says on information and belief that some images in his criminal case came from Grok. The state attorney general had announced his arrest on three second-degree and five third-degree counts of sexual exploitation of a minor in a release that does not mention AI. The civil and criminal accusations are unproven.
Core concern High reported severity Involving minors Lawsuit Filed
AI involvement reported · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 04/08/2026
1 Dec 2025 to 6 Apr 2026IndiaUnidentified image and video tool
On 28 May 2026 the Ahmedabad Cyber Crime Branch announced the arrest in north-east Delhi of a 27-year-old man who posts religious discourse videos online. Police allege that after meeting a young Ahmedabad woman with a public social-media profile through religious conversations on Instagram and being refused friendship, he stalked her online from December 2025 to April 2026, created fake accounts in her name (three Instagram accounts and a YouTube channel at first; eight to ten across X, Facebook, Instagram and YouTube were found on his phone), downloaded photographs of her and her mother, used websites found by searching "AI remove clothes" to generate morphed obscene images and videos of the two women, and posted them with obscene captions to damage her reputation; investigators say more than 100 AI-morphed images of the complainant were found. Officers told ThePrint and ANI that she had confided in him about the accounts and that he told her to keep quiet and claimed to be reporting the accounts and getting hers reinstated. She complained to the Cyber Crime Police Station; an FIR was registered on 6 April 2026 under BNS Sections 78(2) and 356(2) and IT Act Sections 66(C) and 67, and the accused was traced through technical surveillance and arrested under the Branch's "Mission Cyber Rakshika" campaign. The complainant said she was mentally harassed and defamed; the DCP said the images also depicted her maternal aunt. Further investigation was under way; no charge sheet or court outcome was found.
Core concern High reported severity Criminal Charges
AI involvement supported · Causal attribution supported · 8 sources, 4 underlying accounts · Added 15/06/2026
10 Mar 2025JapanUnidentified image tool
On 4 June 2026 the Nagoya District Court sentenced a 35-year-old former Nagoya municipal elementary-school teacher to three years and six months in prison. Prosecutors had sought six years. He was one of seven current and former teachers from five prefectures charged over a group chat in which members shared secretly filmed images of girls. His offences included secret filming and sharing, and, under the child-pornography law, possessing two generative-AI images showing two real girls apparently naked. According to the police and the judgment summary, he sent photos of the girls from the school where he taught to another member of the group, who made the images on an AI image-editing website. The teacher kept them on his phone, and one was shared in the chat. The judge found the images realistic enough to be mistaken for photographs of the girls. Jiji called it the first case in Japan applying the law to possession of AI-generated sexual deepfakes, and Kyodo called it apparently the first such court finding. A lawyer and a former judge argue the law was stretched.
Core concern High reported severity Involving minors Criminal Charges
AI involvement supported · Causal attribution supported · 9 sources, 8 underlying accounts · Added 14/06/2026
23 Oct 2025 to 24 Oct 2025United KingdomDeepSeek (reported)
A man murdered his mother in Wales after an attack spanning 23–24 October 2025, as established in the sentencing remarks. At the sentencing hearing, the prosecutor reportedly said DeepSeek first refused a violent request, then supplied advice after it was reframed as fiction. The judgment confirms the murder and internet research but does not mention AI. The role of DeepSeek remains an attributed prosecution account.
Core concern Critical reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 03/06/2026