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 unknownUnited KingdomUnidentified image tool
Staffordshire Police said a man used artificial intelligence platforms to create indecent images of women and girls and posted a series of the AI-generated pornographic images in closed Telegram groups, as reported by BBC News, the Daily Express and The Sentinel. Investigators found that in some captions he called for the women depicted to be raped and assaulted. The Sentinel reports the police account as images of women and a girl that had been run through AI. He was arrested after the images were reported to police, pleaded guilty at Stafford Crown Court to eight counts of publishing an obscene article and one of permitting the taking of a pseudo-photograph of a child, and was jailed for two years and two months. No source names or counts the people depicted.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution established · 3 sources, 1 underlying account · Added 22/10/2026
28 Sept 2023SlovakiaUnidentified voice-cloning tool
Two days before Slovakia's parliamentary election of 30 September 2023, during the pre-election moratorium, an audio file presented as a phone call between Progressive Slovakia leader Michal Šimečka and Denník N journalist Monika Tódová spread on Facebook, Telegram, TikTok and chain e-mails. In it, the two voices discuss rigging the election in the party's favour. The director of the Interior Ministry's Centre for Countering Hybrid Threats told AFP that the ministry's evaluation found several signs that the recording was created with AI synthetic-voice algorithms trained on real people's voices, and other analysts consulted by AFP said it was an AI-made fake. A former member of parliament shared it as authentic, calling Šimečka a traitor and fraudster. Šimečka called it fake. Tódová filed a criminal complaint for defamation; according to Denník N, police first dismissed it, a prosecutor ordered an investigation, and in 2024 an investigator suspended the case because no suspect could be identified.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · 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
14 Oct 2025United KingdomUnidentified image tool
According to court reports by STV News, a prosecutor told a sheriff court in central Scotland that police who searched a man's tablet found a chat between him and an artificial intelligence bot on Telegram that generates nude pictures from images of real people. The prosecutor said he used the bot to generate 12 indecent pseudo-images of a female child, identified as a teenage girl known to him, and that on 14 October 2025 one of the images was distributed between him and other users of an anonymous chat app. He pleaded guilty in August 2026 to downloading and distributing child sex abuse images, and on 21 October 2026 the sheriff jailed him for 12 months and placed him on the sex offenders' register for ten years.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
11 Feb 2026Event location unknownUnidentified image tool
Tokyo's Metropolitan Police Department arrested a 32-year-old company employee on 1 August 2026 and referred a 17-year-old high-school student to prosecutors, on suspicion of defamation and public display of child pornography. According to the police, on 11 February 2026 the two, acting together, used generative AI to turn a photo of a woman in her 40s, taken in her first year of junior high school in gym clothes, into two fake nude images, and posted them to a group on social media; the student had asked the man to make the edits. Police say the man is also suspected of posting similar edits of three women in their 20s, that neither suspect knew the women, and that about 3,800 obscene images and videos were found on his phone. The Yomiuri Shimbun, citing investigative sources, reports that police believe he made about 300 such images of women in athletics uniforms or gym clothes and posted about 100, about half at the student's request, and that he admitted the allegations.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources · Added 21/10/2026
2024BrazilUnidentified document-generation tool
The Maranhão Civil Police said in October 2026 that a woman held in pre-trial detention had sold travel packages promising a year of flights for a fixed payment of about 8,000 to 10,000 reais, and that she used artificial intelligence to create fake airline tickets. No genuine tickets were issued. The investigation first identified 11 victims, some of whom, including older people, children and pregnant women, went to airports and could not board; the police say they suffered financial losses and emotional strain. She blamed overbooking or airline system failures. The police do not say which AI tool was used or how they established its use.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 1 source · Added 21/10/2026
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 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 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 unknownUnited KingdomUnidentified image tool
The Metropolitan Police said on 24 September 2026 that a man from London had been sentenced at Wood Green Crown Court to two years and four months after pleading guilty to offences including making indecent images of children and creating a purported intimate image of adults. Detectives established that he had photographed women and children in ordinary circumstances, many from his bedroom window overlooking a children's playground, before using AI to turn the photos into sexually explicit images, including by removing their clothing. A limited number of those photographed have been identified and are receiving specialist support. The Commissioner said a victim and their family felt forced to move to temporary accommodation because the man was bailed to his home near them before sentencing.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 1 source · Added 20/10/2026
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 image tool
The Crown Prosecution Service said on 28 October 2024 that a man from Bolton had been sentenced at Bolton Crown Court to 18 years' imprisonment with an additional six years on extended licence after pleading guilty to 16 child sexual abuse offences. According to the CPS, he used a computer programme and AI technology to alter photographs of real children into sexual abuse images, which he made to order for people in encrypted chatrooms and sold or shared, and some of the requested images used images of real children. The CPS says he admitted making about 5,000 pounds over 18 months. He was arrested by Greater Manchester Police in June 2023. The BBC court report says the offences were uncovered when he spoke to an undercover officer. He also admitted encouraging the rape of children under 13 in chatrooms.
Core concern Critical reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources · 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 image tool
The Westpfalz police headquarters reported on 3 June 2026, in a release datelined Kaiserslautern, that a woman had been extorted with an AI-generated nude photo. According to the police's current findings, a man edited a picture of her with artificial intelligence; through a messaging service he demanded a mid four-figure sum and threatened to publish the photo. She went to the police on Tuesday 2 June and an investigation was opened.
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