9 Jul 2023IndiaUnidentified video tool
A retired Union (central) government employee in Kozhikode, Kerala, sent Rs 40,000 on 9 July 2023 after a WhatsApp video call and voice call from someone who looked like a former senior colleague and asked for money for a relative's surgery, the New Indian Express reported; Kerala cyber police traced the money and blocked the recipient account. In June 2024 Kozhikode police said the perpetrator had used AI-powered face-swapping technology to impersonate the former colleague on the video call, and that they had arrested five suspects from several states, according to Mathrubhumi.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
Event date unknownIsraelUnidentified image tool
Israel Police said in February 2025 that three boys aged 13 to 15 from Jerusalem were suspected of taking photos of girls from social media, editing them with artificial intelligence software into nude images and distributing them without consent. According to Ynet, at least 30 girls were harmed; police said investigators identified dozens of victims and that a search of the suspects' homes found edited nude images of several girls. The head of the Jerusalem district youth investigations unit described dozens of cases of girls' privacy being violated through nude images edited with AI technology. The three were questioned over publishing a sexual image without consent, and the case was passed to prosecutors to decide on charges.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
Oct 2024Event location unknownUnidentified video tool
South Korea's National Police Agency disclosed on 7 November 2024 that around October 2024 a foreign national received on a smartphone a video showing a daughter, who was travelling in Korea, locked in a room, crying and asking to be saved. The sender said the daughter had been kidnapped and demanded a settlement payment to keep her alive. The parents told their consulate, and Korean police who responded confirmed that the daughter was safe; according to the police, the crying daughter was a fake video made with deepfake technology. Police used the case to warn that similar scams could occur in Korea. Police said the parents lived abroad and that, fortunately, the case caused no damage.
Core concern Low reported severity Media Coverage
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
2020Hong Kong SAR ChinaUnidentified voice-cloning tool
According to a court document reported by Forbes, in which the United Arab Emirates sought US investigators' help, fraudsters used 'deep voice' technology to clone the voice of a company director. In early 2020 a branch manager of a Japanese company in Hong Kong received a call from a man whose voice he recognised as the director of the parent business, who said an acquisition needed transfers of about $35 million; emails from the supposed director and a lawyer confirmed the details, and the manager began making the transfers. Forbes reports that as much as $35 million was stolen. The UAE, whose Dubai Public Prosecution Office led the investigation, believes at least 17 people were involved and asked for help tracing $400,000 sent to US accounts. No arrests or recovery are reported.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
Event date unknownUnited StatesUnidentified image tool
In February 2024 the Beverly Hills Unified School District told parents that officials at one of its middle schools had been made aware of AI-generated nude photos of students, which the superintendent said put students' faces on nude bodies, and a city official said police were investigating pupils whom authorities said used AI tools to create and share the images. In March 2024 the district confirmed the expulsion of five eighth-grade pupils; the superintendent said 16 students were targeted. Students and parents told NBC News they were afraid to go to school. The district did not say how it determined that AI was used.
Core concern High reported severity Involving minors Internal Action
AI involvement reported · Causal attribution supported · 3 sources · Added 22/10/2026
Event date unknownChinaUnidentified image tool
Beijing police and the Haidian District People's Procuratorate, as reported by CCTV in June 2024 and again in July 2026, said a 24-year-old technician at an internet company used AI "one-click undress" software to make fake nude images from ordinary photos that customers sent him, advertising the service on an overseas social-media platform at 1.5 yuan an image. Prosecutors said that over a few months he made nearly 7,000 such images and sold them to 351 people, and that the women depicted included students, teachers and colleagues of the customers. The case came to light after a police report in Haidian district. The procuratorate charged him with spreading obscene material for profit and also filed a public-interest suit because the images infringed the rights of unspecified people. He admitted knowing the images could be used for extortion or to damage people's reputations. CCTV reported in July 2026 that in 2024 he was sentenced to three years in prison for making and selling obscene material for profit; the result of the public-interest suit is not reported in the sources read.
Core concern High reported severity Criminal Charges
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
Event date unknownUnited StatesUnidentified voice-cloning tool
Police in Baltimore County, Maryland, said in April 2024 that a high school principal had been framed as racist by a fake recording of his voice containing racist and antisemitic comments, which appeared in teachers' email inboxes and spread on social media. Court records cited by the Associated Press say an expert consulted by detectives found traces of AI-generated content with human editing; a second expert found spliced recordings and told AP he had not confirmed the clip was fully AI-generated. The principal went on leave while police guarded his house. The school's athletic director, investigated for using AI to make the recording in retaliation, entered an Alford plea, maintaining his innocence, and was sentenced in 2025 to four months for disturbing school operations, CBS Baltimore reports.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
Event date unknownRussiaUnidentified video tool
The press service of the Interior Ministry's Primorsky Krai directorate said on 21 October 2026 that it had stopped an online fraud in which scammers used deepfake technology. According to the release, a 77-year-old resident of the Khorolsky district was sent a video-conference link in a messenger app and saw on screen a person resembling the region's governor, who told him of a cyberattack on the regional administration and stolen funds routed abroad through his bank account. He was passed to accomplices posing as law enforcement and financial-monitoring officials, who called him daily for a month and urged him to hand over his savings. He withdrew one million roubles but became suspicious and went to the police, who arrested a courier when he handed her a dummy package. A criminal case for attempted large-scale fraud was opened. The police did not say how they established that a deepfake was used.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
Event date unknownChinaUnidentified video tool
According to Hangzhou prosecutors and courts as reported by CCTV and relayed by Xinhua in March 2024, police in Xiaoshan district opened a case in August 2022 after finding that a local man was spreading large numbers of obscene videos made with AI technology. Prosecutors said he used AI face-swap software to put faces onto obscene videos, spread them in paid social-media groups to attract customers, sold the software and tutorials, and took custom orders, swapping in the faces of public figures and of private people; one customer asked for the face of a woman he had a crush on. Victims included several well-known public figures and many unspecified private people. In a civil public-interest suit brought by prosecutors, the Hangzhou Internet Court ordered him to delete the personal information he had obtained, apologise publicly and pay 60,000 yuan for personal-information protection. In November 2023 the Xiaoshan District People's Court sentenced him to seven years and three months in prison and a 60,000-yuan fine for making and spreading obscene material for profit.
Core concern High reported severity Criminal Charges
AI involvement supported · Causal attribution established · 2 sources, 1 underlying account · Added 22/10/2026
Event date unknownHong Kong SAR ChinaUnidentified video tool
Hong Kong police said at a press briefing reported by CNN on 4 February 2024 that a finance worker at a multinational firm had been duped into attending a video call with what appeared to be the company's UK-based chief financial officer and other staff, all of whom were deepfake recreations, and had then remitted a total of HK$200 million (about US$25.6 million). In May 2024 the British engineering firm Arup confirmed to CNN and the Guardian that it was the company involved, that it had notified Hong Kong police in January 2024, and that fake voices and images were used. The worker was not named.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 22/10/2026
Event date unknownEvent location unknownUnidentified image tool
The Beijing Internet Court reported in August 2025 that two members of a photography WeChat group had gone to court after one used AI software, without consent, to turn the other's profile portrait photo into revealingly dressed cartoon-style images and posted them in the group. According to the court, the claimant objected several times, but the defendant kept using the software to make images with exposed bodies and deformed limbs, including wooden legs and three arms, and sent them to the claimant privately. The defendant argued the images were not identifiable and were generated automatically by AI. The court found that group members could identify the claimant, that posting the images in the group infringed the claimant's portrait and reputation rights, and that the private messages infringed the claimant's general personality rights. It ordered an apology and compensation for mental harm.
Core concern Medium reported severity Lawsuit Filed
AI involvement supported · Causal attribution established · 3 sources, 1 underlying account · Added 22/10/2026
May 2023ChinaUnidentified voice-cloning tool
According to the Beijing courts' case digest and reports of the April 2024 judgment, a voice actress found in May 2023 that works using her voice were circulating widely on several well-known apps. The court found that a software company had used only one of her sound recordings, supplied by a media company that held the recording rights, to make a text-to-speech product with AI and other techniques, and sold it on a cloud-service platform; an app operator then called the product through an interface for use on its own platform, where the voice was shown as played 3,256,728,530 times. The authorisation document had not been signed by her. On 23 April 2024 the Beijing Internet Court held that her voice rights extend to an identifiable AI-synthesised voice, ordered the app operator and the software company to apologise in writing, and ordered the media company and the software company to pay her 250,000 yuan for economic loss. It rejected her claim for mental-harm damages. Neither side appealed.
Core concern Low reported severity Lawsuit Filed
AI involvement supported · Causal attribution established · 4 sources, 1 underlying account · Added 22/10/2026
Sept 2026NetherlandsUnidentified voice-generation tool
The Dutch police reported on 21 October 2026 that the Rotterdam Team Cybercrime had stopped a network behind a new form of bank-helpdesk fraud. According to the police, the fraudsters had used artificial intelligence to make dozens of audio fragments with different voices, banks, companies and scenarios. Victims were called and heard a fragment warning of suspicious activity on their account; pressing 1 put them through to a fake bank employee, who had them install an app and hold their bank card to their phone, after which an accomplice withdrew money at a cash machine. In the three weeks the team could see the network's servers, the police counted about 170 victims of all ages and about 380,000 euros in losses. Two suspects were arrested on 6 October 2026 and a Rotterdam court extended their detention by at least 90 days on 20 October.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
Event date unknownUnited StatesUnidentified image tool
The Marshall County District Attorney's Office in Alabama said in a public warning, reported by WEIS Radio on 21 October 2026, that several cases had surfaced over the past month in which middle and high school students across the county's school systems allegedly created nude images of classmates with artificial intelligence. According to the announcement, investigators have identified several platforms and websites used to generate the images in these local cases. The announcement did not identify students or schools, give a case count or announce charges, and the office said it would aggressively prosecute such violations. On 30 October 2026 District Attorney Jennifer Bray told FOX54 that two juveniles had been arrested as a result of the investigation; citing juvenile confidentiality, the district attorney gave no further details, and the charges were not disclosed.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources · Added 22/10/2026
May 2025Event location unknownGrok
In early May 2025, users on X replied to photographs that women had posted and tagged Grok, xAI's chatbot, with requests such as "remove her clothes". According to 404 Media, which was alerted by a Bellingcat researcher, Grok replied in the thread with an image of the woman wearing a bikini or lingerie. Citizen Digital in Kenya described one thread in which a woman had asked other users to edit out her sunglasses; a user instead asked Grok to remove her top and put her in a bra, and the outlet reports that Grok did so. Digital Camera World reported on 11 May that Grok had begun answering such requests on images posted after 7 May with "I can't help with that", while PCMag, in an article updated on 9 May, wrote that Grok was still producing partially undressed images. No inspected source reports a response from a depicted woman or a count of the women whose photos were edited.
Core concern Medium reported severity Media Coverage
AI involvement supported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 22/10/2026
Event date unknownEvent location unknownClaude (reported)
In a personal blog post dated 20 October 2026, a Claude user says that a few days earlier they asked Claude what it could tell them about a platform named in an email from a service provider, and Claude's answer said that the service provider that had emailed them at 1:59pm that day probably used the platform. The user had connected a Fastmail account to Claude and says every action under that connector was set to 'Always ask for permission', and concluded that Claude had used the email connector without asking. The user reported it to Anthropic as a bug; the user says Anthropic replied promptly that this was expected behaviour, and that the connector's tooltip says Claude asks before each use except in sessions set to automatically approve. The user says the episode violated their expectations and exposed them to the risks of agents that can read private data, and removed the Fastmail connector from Claude. The exact date is not given beyond 'a few days ago'.
Core concern Low reported severity Internal Action
AI involvement reported · Causal attribution alleged · 1 source · 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 unknownSenegalUnidentified voice-changing tool
Senegalese police in Touba said in February 2026 that a man had downloaded photos and videos a woman posted in her WhatsApp status updates and used them to create fake profiles. According to the investigation, he used artificial intelligence tools to transform his voice in real time during audio and video calls so that the female persona was believable, and through it attracted men and women, sent them sexual material and asked them for money or phone credit. The woman, a former in-law of the suspect, had complained on 16 February of a smear campaign and misuse of her images. Police say several victims were heard, that some had their images used for virtual prostitution, and that the suspect confessed after his arrest on 19 February. The police account does not say how investigators established the AI use or which tool it was.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 21/10/2026
Event date unknownTürkiyeUnidentified image tool
The Kahramanmaras provincial police said in December 2025, in a statement reported by Anadolu Agency, that two high-school pupils had turned photographs from the social-media accounts of six girls attending various high schools into obscene content using artificial intelligence and had shared it. According to the Demiroren News Agency (DHA), the six girls went to the courthouse with their families to complain that their photographs had been manipulated into obscene images, and the police cyber-crime unit established that the images had been made with AI. Both boys were detained and remanded in custody by a duty judge, and DHA reports that the provincial education directorate's disciplinary board expelled them from school. The tool used is not named.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · 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