4 Jun 2025 to 15 Oct 2025Event location unknownChatGPT (reported)
On 4 June 2025 a criminal judge in Esquel, Chubut province, convicted a defendant of simple robbery and imposed two years and six months of effective imprisonment. On 15 October 2025 the Penal Chamber of Esquel annulled the judgment and the trial, ordering a new trial before another judge. The chamber found that the ruling contained a pasted phrase from a generative-AI assistant (“Aquí tienes el punto IV reeditado, sin citas y listo para copiar y pegar”), that the AI had been used on the rulings on the nullity of two essential pieces of evidence, and that the judge had not exercised human supervision or recorded the use. Perfil's headline describes the assistant as ChatGPT and La Nación's text as presumably ChatGPT; the quoted ruling and the prosecution office statement refer only to a generative-AI assistant. The chamber referred the judge's conduct to the Chubut Superior Court of Justice for ethical and disciplinary review.
Contextual tracker case Low reported severity
AI involvement supported · Causal attribution supported · 3 sources, 1 underlying account · Added 29/09/2026
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
19 Aug 2026FranceUnidentified AI tool
According to Gossement Avocats, which quotes the order, and the court's vice-president on France Inter, an order of 19 August 2026 (n°2508168) of the tribunal administratif de Rennes rejected a claimant’s application contesting a VAT reassessment and fined the claimant 500 euros for an abusive application. As quoted by Gossement Avocats, the order says the application had manifestly been written with an artificial intelligence tool and that its grounds lacked the most elementary details needed to assess them. The court also found it inadmissible because no prior complaint to the tax service was shown, and noted that it repeated a request with substantially the same object rejected in October 2025. The court’s vice-president cited the case on France Inter; commentators stress that AI use alone was not the basis for the fine.
Core concern Low reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 4 sources · Added 29/09/2026
10 Feb 2026United StatesChatGPT
On 10 February 2026 a 23-year-old man walked into the i3Bank in Omaha, pointed a gun at the tellers, threatened to kill them unless they handed over cash without dye packs, and left with about $9,175. According to the prosecutor's statement relayed by WOWT and heise, a consented search of his phone showed he had used ChatGPT to plan the robbery, asking about law enforcement response times, how to strip and repair a Llama Mini-Max .45 handgun, and how to obtain ammunition as a felon; his Google Maps history showed directions to the bank. He was sentenced in federal court on 13 August 2026 to 10 years and one month in prison. No source quotes what ChatGPT answered.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution unclear · 2 sources, 1 underlying account · 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
Event date unknownAustraliaChatGPT (reported)
A 21-year-old French national working as an underground miner in Kalgoorlie-Boulder on a working holiday visa pleaded guilty in Kalgoorlie Magistrates Court to making a threat to unlawfully do an act. The prosecutor said he saw the owner of the caravan park where he had stayed in a supermarket, waited outside, called him over for a fight in the car park and, when the owner declined, told him 'I really want to f… you up' and 'if I see you, I'll f… you up'. The owner and his wife drove to Kalgoorlie police station to report it. His defence lawyer told the court that he had been locked out of the park without his belongings, had done research using ChatGPT and came to believe that he had been unfairly and illegally evicted. The magistrate called the behaviour 'absolutely appalling', fined him A$1,000 and granted a spent conviction. The court was told the matter could make his application for permanent residency in Australia difficult. ChatGPT's replies are not published, and the AI connection rests on the defence submission as reported by one newsroom.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 29/09/2026
10 Feb 2026United StatesClaude
Bradley Heppner, a corporate executive charged in the Southern District of New York with securities fraud, wire fraud and related offences, used Anthropic's Claude in 2025, after receiving a grand jury subpoena, to prepare reports outlining his defence strategy. His counsel had not directed him to do so. FBI agents seized about thirty-one documents memorialising those exchanges when they searched his home in connection with his arrest in November 2025. Heppner claimed privilege over them. On 10 February 2026 Judge Jed S. Rakoff granted from the bench the Government's motion for a ruling that the documents were not protected from Government inspection by either the attorney-client privilege or the work product doctrine, and a memorandum filed 17 February 2026 gave the reasons: Claude is not an attorney, and the communications were not confidential under Anthropic's privacy policy. The court described the question as one of first impression nationwide. Heppner was convicted in May 2026 of securities fraud, wire fraud and other charges; no inspected source says whether the Claude documents were used at trial.
Core concern Low reported severity Criminal Charges
AI involvement supported · Causal attribution established · 4 sources · 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
Mar 2024 to May 2025United StatesOtter Notetaker
Seven people in California, Illinois and Washington state are suing Otter.ai in a consolidated class action in the Northern District of California. Each says another meeting participant used Otter's AI Notetaker on a Zoom or Microsoft Teams call they joined, and that Otter recorded, transcribed and stored their conversation without their consent; six of them date their calls between March 2024 and May 2025. They say they were not Otter account holders. The calls they describe include a medical consultation, meetings with a financial professional and work discussions. They allege that Otter keeps the recordings and uses them to train its speech-recognition models, that it captured voiceprints of the Illinois plaintiffs, and one of them says learning of the recording left him frustrated, embarrassed and stressed. On 13 August 2026 the court found that the alleged interception of private conversations was a concrete injury and let the federal wiretap, California eavesdropping and Illinois biometric claims proceed, while dismissing some claims. Otter's answer to the consolidated complaint, filed on 17 September 2026, says it lacks knowledge of the plaintiffs' experiences and denies the allegations.
Contextual tracker case Low reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 6 sources, 3 underlying accounts · Added 29/09/2026
Event date unknownEvent location unknownGrok
A survivor who was sexually abused as a preschool-aged child and now sues individually under the pseudonym Jane Doe 1, and whose abuse images have circulated online since the early 2000s as a series known to NCMEC, sued xAI on 26 August 2026 in the Northern District of California. Her complaint alleges that those known images were part of the dataset xAI used for Grok and that Grok generated new abuse images depicting her; her lawyers say the Canadian Centre for Child Protection used the series' hash fingerprints to identify AI-generated images of her on X. The complaint says each new image caused her a new injury. It seeks damages under Masha's Law for a proposed class of people whose childhood images Grok altered into abuse material. The complaint does not say when the images of her were made or who prompted them. xAI did not respond to requests for comment, and no court has ruled on the allegations.
Core concern High reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 5 sources, 2 underlying accounts · Added 29/09/2026
Event date unknownAustriaUnidentified image tool
The Kronen Zeitung reported on 7 September 2026 a hearing at the Landesgericht Korneuburg. A woman from Lower Austria had posted on WhatsApp AI-generated images showing two men, and the 46-year-old German man with whom she had an on-off relationship took it badly. On 12 May, according to the report, he went to her flat carrying three knives (a utility knife, a pocket knife and a kitchen knife), rang, knocked and tried to call her, then tried to kick in the front door with such force that he broke his toes. He told the court she had wanted to make him jealous, that he was drunk, and that he had brought the knives to defend himself against the two male visitors. The woman eventually opened the door herself; there was no violence or threat, and there were no men. Prosecutors treated it as attempted trespass. Because he promised to continue alcohol therapy, the court granted diversion: the case will be dropped if he pays a EUR 400 fine within six months.
AI relation unknown Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 1 source · Added 29/09/2026
Event date unknownUnited KingdomUnidentified chatbot
During a rape trial at Lewes Crown Court, a download of the complainant's phone revealed two documents containing a summary of the complainant's recollection of the night in question and 24 questions in the form of a cross-examination, with suggested answers. Asked about them, the complainant said: 'I had put stuff into AI to help me prepare myself for the court'. The trial judge (a Recorder) held that this was witness coaching, found that the defendant could not have a fair trial and stayed the proceedings as an abuse of process; the jury was discharged when the prosecution gave notice of appeal. On 4 June 2026 the Court of Appeal (R v FGD [2026] EWCA Crim 918) reversed the stay, holding that the trial process could deal with any prejudice, and directed a retrial at the earliest opportunity because the allegations were 'now of some age'. The defence did not accept that the documents were AI-generated; the appeal proceeded on that basis. The court warned that witnesses should be firmly discouraged from using AI to prepare their evidence and that, for complainants in sexual-offence cases, doing so may expose their online activity to wider and more intrusive investigation.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution supported · 3 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
12 Sept 2026 to 23 Sept 2026PakistanClaude (reported)
Pakistan's National Cyber Crime Investigation Agency (NCCIA) announced on 23 September 2026 that it had arrested a 17-year-old college student in Bahawalpur for allegedly attempting to poison his father. According to the agency and the First Information Report, the teenager had set up a home laboratory, obtained chemicals from Australia and Islamabad, and once mixed laboratory-grade methanol into his father's food, without effect. The News reports investigators' account that on 12 September he told Anthropic's Claude that his father had 'accidentally' ingested 15 to 20 ml of methanol with food without effect and asked why, that Claude refused to guide him further, and that he then turned to Grok and ChatGPT; the FIR says he sought information about the toxin abrin. Anthropic reported the activity to the FBI, whose information reached the NCCIA through Pakistan's foreign ministry on 22 September. Officers traced the teenager, seized his phone and chemicals, and took him into custody. The News reports that a court later granted him bail after his father forgave him and that he denied any plan. The allegations are untested.
Core concern Medium reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 29/09/2026
Event date unknownUnited KingdomUnidentified image tool
The Colchester Gazette (24 September 2026, also carried by other Newsquest titles) reports that a 39-year-old man from Colchester admitted at Chelmsford Magistrates' Court three counts of making indecent images of children and one count of possessing an extreme pornographic image. Police had seized two mobile devices in a raid on his address the previous year, holding nearly 2,000 indecent images of children. The prosecutor said he had created 'deepfake sexually explicit images of people known to the defendant', taking photos from Facebook and other social-media accounts and using AI to create new images; some of the children were as young as 12 and nine and had been edited to look as young as five and six. Magistrates declined jurisdiction and he was bailed to be sentenced at Chelmsford Crown Court on 26 October 2026. The children are not identified and how many real children were depicted is not reported.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 1 source · Added 29/09/2026
21 Sept 2026 to 25 Sept 2026FrancePangram AI-text detector
On 21 September 2026 an anonymous X account, Balance ton Claude, said it had run excerpts of Thélyson Orélien's debut novel C'était ça ou mourir through the American AI-detection software Pangram, with some passages scoring up to 100 per cent probability of AI generation. On 25 September the Académie Goncourt removed the novel from the first selection of sixteen books for its 2026 prize, stating that the work is 'in all likelihood very largely the product of an artificial intelligence', based on 'the convergent result of several analyses by researchers and journalists', and also citing plagiarism in older texts by the author published in Canada (at least one short story and articles), which do not concern the novel. Orélien, a 38-year-old Canadian-Haitian writer whose novel had won the Fnac novel prize, denies using AI and says its repetitions and certain rhythms reflect his linguistic and cultural world and may be misread by automated tools. His Montreal publisher Boréal suspended promotional activities, saying it could neither confirm nor refute the allegations. Essayist Samuel Fitoussi said he was one of the people behind the account. Whether AI was used to write the novel is disputed; AI-detector reliability is itself contested in the coverage.
Contextual tracker case Medium reported severity Internal Action
AI involvement reported · Causal attribution disputed · 4 sources, 1 underlying account · Added 28/09/2026
1 Jul 2024 to 30 Sept 2025Event location unknownUnidentified voice-cloning tool
Kenjiro Tsuda, a Japanese voice actor known for roles in Jujutsu Kaisen, sued the operator of TikTok in the Tokyo District Court in November 2025, seeking removal of videos he says use a generative-AI imitation of his voice without permission. According to his complaint, as reported by Jiji Press, Nikkei and the Asahi Shimbun, an account run by an unidentified person posted at least 188 short videos on urban legends, the occult and trivia between July 2024 and September 2025, narrated in a voice modelled on his; the account had about 210,000 followers, videos averaged 1.47 million views, and his side says the poster earned 500,000 to 750,000 yen a month from TikTok's view-based payments. TikTok's operator said the voice was a generic male voice that the poster said came from AI trained on a friend's voice. The poster deleted the account in May 2026. On 30 September 2026 the court held, as a general principle, that a person's voice is a symbol of personality like a likeness and that using a performer's voice without permission solely to exploit its power to attract customers infringes the right of publicity, the first such ruling in Japan. It dismissed the claim because the videos were already gone and TikTok's operator had no remaining duty to delete them, and it did not decide whether these videos infringed his rights (Nikkei; Asahi Shimbun; TV Asahi). His lawyer said they did not plan to appeal.
Core concern Low reported severity Lawsuit Dismissed
AI involvement reported · Causal attribution disputed · 7 sources, 5 underlying accounts · Added 28/09/2026