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.
AI relation unknown Medium reported severity Internal Action
AI involvement supported · Causal attribution supported · 4 sources, 1 underlying account · Added 29/09/2026
27 Sept 2025 to 15 Oct 2025United StatesFlock Safety license plate readers
On 27 September 2025 a sergeant from the Columbine Valley Police Department, which polices the small town of Bow Mar, came to the south Denver home of a woman in her 40s who works in financial services and accused her of stealing a package worth about $25 from a Bow Mar doorstep on 22 September. He cited Bow Mar's Flock camera records showing her truck in town between 11:52 and 12:09, said he also had the victim's doorbell video, refused to show it to her, and issued a petty-theft summons with a December court date. She had driven through Bow Mar to a tailor's appointment. Over about two weeks she gathered her truck's camera footage and GPS records and the tailor's camera images and sent them to the police chief, who wrote on 15 October that the summons had been voided. She describes emotional distress and fear for her career. The town said the officer had a reasonable belief at the time but would face unspecified disciplinary action; it did not apologise. No source reports that the cameras misread anything.
Contextual tracker case Low reported severity Internal Action
AI involvement reported · Causal attribution supported · 6 sources, 1 underlying account · Added 29/09/2026
1 Mar 2025 to 30 Apr 2025CanadaChatGPT
Etienne Brisson, the Trois-Rivières entrepreneur who founded the Human Line Project support group, has told several outlets about a family member whose use of ChatGPT preceded the group's founding. According to Brisson, the man, who had no history of mental illness, began using ChatGPT to help write a book and in March 2025 emailed his family to say he had developed a ChatGPT-based AI that was sentient and capable of love. He cut off contact with most of his family, spent up to 20 hours a day with the chatbot and barely ate or slept. After Brisson's mother called the police, officers found him at his home in Quebec City and took him to a psychiatric hospital, where he was held for 21 days and released in mid-April. Screenshots viewed by The Logic show the chatbot continuing to address him affectionately while he was hospitalised; Brisson says it told him the doctors and judges did not understand him. Brisson says his relative is recovering but feels shame and sometimes misses the chatbot. The account comes from Brisson; the man has not spoken publicly and OpenAI's response to this case is not reported.
Core concern High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 7 sources, 1 underlying account · Added 29/09/2026
25 Oct 2025IndiaUnidentified video tool
On 25 October 2025 the Telugu actor and former Union minister Konidela Chiranjeevi gave Hyderabad cybercrime police a written complaint that several pornographic websites were publishing obscene videos made with AI that morphed his face and likeness, and asked for a criminal and technical investigation and removal of the content, including from mirror sites. Police registered a case under Sections 67 and 67A of the IT Act, several sections of the Bharatiya Nyaya Sanhita and the Indecent Representation of Women (Prohibition) Act. In the complaint he said the videos caused severe and irreparable harm to his reputation and personal and emotional distress to him and his family. He had already obtained an ad-interim injunction from the Hyderabad City Civil Court protecting his name, image and likeness (Gulf News); V6 Velugu reports that he had gone to that court in September 2025 over the same kind of deepfake videos and that on 26 September it ordered their removal. A September 2026 NewsX recap reports that Hyderabad Police Commissioner V C Sajjanar said the cybercrime team was working to trace those responsible.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 5 sources, 1 underlying account · Added 29/09/2026
May 2025United StatesUnidentified facial recognition system
The Florida Trib (28 September 2026, republished by the Florida Phoenix) reports that in May 2025, during the multi-agency sting Operation Rescue Our Children, a man using the Skout dating app sent an undercover officer posing as a 13-year-old girl two photos of someone else: a former friend, a supermarket assistant manager and father of two whom the Trib calls 'Nick'. Investigators told him they relied on facial-recognition tools to identify him in the pictures, he recalled, and the Trib found no indication in court documents of other investigative work before his arrest. He was handcuffed at work, charged with soliciting a child via computer and unlawful use of a two-way communications device, spent a night in jail, wore an ankle monitor, was barred from contact with his two young children for a month and a half and could not live at home for nearly three months. The account's owner, a man with a prior conviction for the same offence, admitted on 31 July 2025 using the photos; charges against the father were dropped the next day and a judge ordered the case expunged on 4 August 2025, though the records stayed publicly online for more than a year. The family says the ordeal cost $45,000 in lost wages and legal fees and traumatised the children. The sheriff's office did not respond to the Trib's questions.
Contextual tracker case High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · 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 2025AustraliaUnidentified video tool
Janelle Tonkin, a former assistant commissioner of the Northern Territory Police Force and now president of the Australasian Council of Women and Policing, said in a statement issued on 23 September 2026, after criminal proceedings on the matter were finalised, that in December 2025 she became aware that an AI-generated, sexually explicit video had been created using her official NT Police photograph; ABC News reports that the video was allegedly shared among serving members of the force and that she had taken former colleagues to court over it. She called the experience 'extremely distressing, personally and professionally' and said having her professional portrait 'turned into pornography and circulated among colleagues is something no person should have to experience'. The outcome of the court proceedings is not reported. An NT Police spokesperson said the force does not comment on internal investigations and was legally constrained from commenting on matters before the court, but that the conduct she was subjected to 'was, and always will be, totally unacceptable'; the NT Police Association condemned the conduct. Ms Tonkin said the video sat within a broader set of experiences in the force that she intends to describe later.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 1 source · Added 25/09/2026
9 Sept 2025 to 4 Nov 2025VietnamUnidentified AI tool
On 19 September 2026 the investigation police of Cà Mau province announced that they had prosecuted, detained and searched the home of a 25-year-old woman from Phú Tân commune for fraud. According to the police account carried by Tuổi Trẻ, VnExpress, Phụ Nữ Việt Nam and Đọc Nhanh, from early September 2025, under debt pressure, she told a woman in the same locality that her bank loan, applied for through an insurance package, had been approved and asked to borrow money for travel and paperwork costs while awaiting disbursement. To build trust she used artificial-intelligence technology to fabricate bank disbursement-notification messages and showed them to the victim, promising to repay in full and to lend her money in turn. Trusting these, the victim handed over cash and made transfers many times between 9 September and 4 November 2025, totalling more than 444 million đồng. On 4 November 2025 she went to the bank branch herself and found there was no loan; she reported the matter to police. The accused is not named in this record.
AI relation unknown Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 4 sources, 1 underlying account · Added 20/09/2026
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
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
2025IndonesiaUnidentified image and video tool
Bogor Regency police confirmed on 18 September 2026 that they are investigating a report that pupils of a private school in Cileungsi had their faces edited with artificial intelligence into pornographic content. The head of the women-and-children unit told Kumparan that so far three pupils had reported in a single police report, that the case began when a victim heard from a friend that someone was making content with their face using AI technology, and that investigators were still establishing who made the content and which program was used, under the Electronic Information and Transactions Law. A lawyer for the witnesses, quoted by Pojok Bogor and Uzone, says the victims number in the hundreds; that two former pupils, one as initiator and one as maker, have been reported and admitted the acts to witnesses; that police found thousands of suspected AI-manipulated photos and videos on a suspect's phone, some uploaded to websites including an online-gambling site; and that the case, reported on 19 May 2026, is believed to have run since 2025 while all involved were still pupils, some victims now being university students. Police say the case is at an early stage and asked the public not to draw conclusions.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources · Added 19/09/2026
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
4 Oct 2025 to 22 May 2026United StatesFlock Safety license plate readers
After a crash on Interstate 4 near DeBary, Florida, on 4 October 2025 killed three people, a Flock Safety automated license-plate reader recorded Lindsey Isaacs's black Dodge Durango about three miles west of the scene two minutes before the collision. Although a 911 caller had described a maroon Durango with a partial plate that did not match, and a Florida Highway Patrol inspection found no crash damage on her SUV, she was arrested on 17 April 2026 on eight felony counts including three of vehicular homicide, spent 13 days in jail (the first several in solitary) and two weeks on bond, and her SUV was impounded for months. On 22 May 2026 the State Attorney's Office declined to prosecute all eight charges and troopers arrested another woman said to have been driving a maroon Durango. Isaacs has filed a federal civil-rights suit against two troopers; Flock Safety says its cameras provide leads, not identifications, and that its data was exculpatory. Florida's attorney general called it 'not a good case'.
Contextual tracker case High reported severity Lawsuit Filed
AI involvement supported · Causal attribution disputed · 2 sources · Added 16/09/2026
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
1 Jan 2025 to 27 Aug 2025Event location unknownChatGPT
Warren Tierney, a 37-year-old psychologist from Killarney, County Kerry, asked ChatGPT over weeks in 2025 whether his worsening sore throat could be cancer. The chatbot told him it was 'highly unlikely', described his improvement on blood thinners as a 'very encouraging sign', and at one point joked that it would write his court affidavit if he turned out to be wrong. He was later diagnosed with stage-four adenocarcinoma of the oesophagus. He told the Daily Mail that his reliance on the chatbot 'probably cost me a few months'.
AI relation under review High reported severity Media Coverage
Legacy assessment: credible · Causal attribution alleged · Added 12/09/2026