19 May 2026United StatesUnidentified voice-cloning tool (suspected)
A married couple in their sixties buying a US$460,000 condo in Hudsonville, near Grand Rapids, Michigan, received an email on 19 May 2026, days before closing, telling them to wire US$66,026.92 for the down payment and closing costs within 24 hours. The email listed a phone number differing from their loan officer's by two digits, and the husband then received a call confirming the instructions in a voice that sounded just like the loan officer. The couple borrowed from family and other sources and wired the money. The day before closing their real loan officer sent the actual statement; the closing was cancelled hours before signing and the money was gone. The husband now believes the call came from a spoofed number using AI-assisted voice cloning; Tyler Adams of CertifID, which is working with the couple and federal officials, said someone's email in the transaction was probably compromised and that the scammers likely cloned the loan officer's voice from social-media clips. The sender's address had two extra letters ('UnitedsMortgages' instead of 'UnitedMortgage'). Neither the lender nor the loan officer is accused of complicity. The couple later completed the purchase in early June from their mutual fund, reported the loss to the FBI's Internet Crime Complaint Center, and describe lasting apprehension and have discussed delaying retirement. CNN reported the case on 15 September 2026; the account the money went to has since closed.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 2 sources, 1 underlying account · Added 20/09/2026
1 Aug 2026 to 16 Sept 2026KazakhstanUnidentified video tool
On 16 September 2026 the Prosecutor General's Office of Kazakhstan warned of an investment-fraud scheme in which criminals advertise non-existent projects on TikTok, Instagram, YouTube and other platforms using deepfake videos of well-known people and fake 'AI' investment platforms promising very high passive income: 'Kaspi AI' with Mikhail Lomtadze, 'Quantum AI' with Elon Musk, 'TON' with Pavel Durov, and 'people's investments' in KazMunayGas or Gazprom fronted by news presenters from Khabar 24, KTK and Channel One. The office said 119 such cases had been registered across the country in the previous one and a half months. Its example: in September 2026 a woman from Taldykorgan saw an Instagram advertisement offering high returns from share trading, left her details through the link, was contacted by the fraudsters and, following their instructions, transferred more than 7 million tenge to third-party accounts; the money and supposed dividends appeared in a fake wallet that she could not withdraw from. A pre-trial investigation is under way. The office urged people not to trust guaranteed-return offers or transfer money to strangers.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 5 sources, 1 underlying account · Added 20/09/2026
1 Jan 2026IndonesiaUnidentified image and video tool
A female student at a state university in Solo (Surakarta), Central Java, learned on 1 January 2026 from friends that her face had been composited onto pornographic images and a video, which her lawyer said were found on Instagram and Telegram. Her family reported the case to the Central Java regional police cyber directorate on 28 January 2026. Police issued a formal police report on 31 July, arrested her ex-boyfriend, a university student in Semarang, at his boarding house in Gunungpati on 4 August 2026, and detained him. The police spokesman said the suspect used AI to place the complainant's face on another woman's naked body so that she appeared in pornographic content, uploaded it to his X account, did not sell it, and acted out of resentment after an on-and-off relationship ended. He faces charges under Articles 51 and 35 of the Electronic Information and Transactions Law and an article printed by two outlets as 'Law No. 1 of 2026', with a maximum of 12 years' imprisonment. Her lawyer said she could not sleep, withdrew, felt shame and at one point lost hope, that his team had found seven women in total allegedly targeted of whom six had not reported, and that the suspect's parents asked for an out-of-court settlement; police said only one complainant was confirmed.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 6 sources, 2 underlying accounts · 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
Jul 2026GreeceUnidentified voice-cloning tool
On 18 September 2026 the Hellenic Police announced that its Organised Crime Directorate had dismantled a criminal organisation, active since at least early July 2026, whose members defrauded and robbed residents of Attica by posing on the phone as staff of the electricity distributor ΔΕΔΔΗΕ, mobile operators or fibre-optic installers. When a target hesitated, the callers asked for a relative's phone number, called that relative under a mobile-operator pretext to obtain a voice sample, cloned the voice with an AI tool and then played the cloned voice to the target to 'confirm' the instructions. Two men aged 23 and 25, described as the ring's 'collectors', were arrested in Nea Ionia just after removing valuables worth €30,000 from a victim's home; the case file, covering criminal organisation, fraud and aggravated theft with proceeds above €120,000, names four more people. Police have so far confirmed at least five further cases with the same method and estimate the group's total proceeds above €1 million. The two arrested were brought before the prosecutor and referred to an investigating judge.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 19/09/2026
May 2026SingaporeUnidentified video tool
In May 2026 the Singapore Police Force (SPF) reported that a man had lost at least S$4.9 million (about US$3.8 million) to a government-official impersonation scam. He received a WhatsApp message carrying the profile photo of Secretary to the Cabinet Wong Hong Kuan and an email from a proton.me address in that name, requesting urgent funding assistance for 'the situation in the Strait of Hormuz', with a fake 'letter of guarantee' bearing the Prime Minister's signature promising reimbursement within 15 business days; he signed a non-disclosure agreement and supplied a copy of his identity card. He was then invited to a Zoom video conference in which Prime Minister Lawrence Wong, President Tharman Shanmugaratnam, Minister Indranee Rajah, Monetary Authority of Singapore representatives and foreign officials appeared; all were fabricated with deepfake AI, and the closing 'remarks' by the fake Prime Minister acknowledged the victim's attendance. Contacted afterwards on WhatsApp by a scammer posing as a lawyer, he transferred the money in a series of transactions to a corporate bank account, and realised the fraud only when he contacted the real cabinet secretary. On 16 May the police released footage of the fake conference, noting lips out of sync with speech, audio broadcast from a single account and a distorted background.
Core concern High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 3 sources, 1 underlying account · Added 18/09/2026
Event date unknownIndiaUnidentified video tool
Surat Cyber Crime Police said a publicly available video of Rajya Sabha MP and diamond industrialist Govind Dholakia was manipulated with AI, its audio replaced by a voice-over in which he appeared to say that people holding old coins or currency notes could contact a number and receive lakhs or crores of rupees. The video circulated on Facebook and Instagram alongside fake 'Old Coin Company' profiles using his photos; people who responded were asked to pay Rs 1,000 to 1,500 by UPI as processing or registration fees and were told of a fabricated Reserve Bank of India warning to win their trust. After members of the public contacted Dholakia, his organisation SRK complained to police. Investigators traced the operation to Nuh in Haryana and arrested two men, aged 25 and 30, from Thathaula village; ten bank accounts were linked to them, and nine complaints on the National Cybercrime Reporting Portal from across India, totalling about Rs 9.84 crore, were connected to those accounts.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 1 source · Added 18/09/2026
Sept 2026IndiaUnidentified video tool
In 2026 AI-generated videos showing a simulated Tamil Nadu Chief Minister C. Joseph Vijay speaking in a fabricated Hindi voice circulated on Facebook and other platforms, urging viewers to contact a WhatsApp number to receive money for education, medical treatment and other needs. The Tamil Nadu Crime Branch-CID detected the videos during routine monitoring, registered a case on 1 September 2026 under the Bharatiya Nyaya Sanhita and the Information Technology Act, and traced the scheme to Rajasthan and Madhya Pradesh. On 12 September a 28-year-old man from Alwar district was arrested with Rajasthan Police, brought to Tamil Nadu on a transit warrant and remanded in judicial custody; a phone, SIM cards and a CPU were seized. Investigators traced a man in Madhya Pradesh who had lost money, and said people in several states were cheated. The CB-CID is also examining similar videos posted from Facebook accounts suspected to be run from Pakistan.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 18/09/2026
Event date unknownUnited KingdomUnidentified video tool
On 7 September 2026 the Police Service of Northern Ireland (PSNI) said a person in the Ards and North Down area had lost £250,000 in what it called a 'sophisticated and substantial' investment fraud. The victim first saw what appeared to be an AI-generated online video featuring a well-known personality from the financial sector promoting an investment with significant returns. After investing a small amount the victim was contacted on WhatsApp and encouraged to pay more, persuaded to open multiple online accounts, to allow the fraudsters remote access to a computer 'to assist with the investment', to borrow money to keep investing, and finally to make further payments to 'release' funds supposedly held in the investment. The PSNI did not name the personality; BBC News NI noted that fabricated endorsements of financial experts such as Martin Lewis, Peter Jones and Steven Bartlett circulate online.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 18/09/2026
14 Sept 2026United StatesUnidentified image and video tool
On 14 September 2026 Manhattan District Attorney Alvin Bragg announced the seizure of 12 domain names used to disseminate, publish and sell non-consensual AI-generated sexual 'deepfake' videos. His office said individuals under investigation had used AI image- and video-creation tools to turn photos and videos of approximately 1,200 real people, overwhelmingly women, into hyper-realistic sexual imagery without consent. The victims included actors, politicians, athletes, musicians, activists and social-media influencers. WIRED and outside researchers reported that many videos reposted content from the defunct MrDeepFakes platform and that dozens of politicians appeared on the sites; investigations into who ran them are ongoing.
Core concern High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 2 sources · Added 17/09/2026
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
Aug 2024South KoreaUnidentified image tool
On 16 September 2026 the Incheon District Court sentenced a teenage defendant to an indeterminate term of two years (maximum) to one year six months (minimum) under the Sexual Violence Punishment Act for making and distributing false sexual images, ordered a 40-hour treatment programme and a five-year ban on working with children, and took him into custody in court. As a middle-school student in Incheon in 2024 he had used AI deepfake technology to composite the faces of five teachers, including his homeroom teacher whom he tricked into sending photographs, and six female middle- and high-school students from his taekwondo academy onto nude images and videos, 35 productions in all, and distributed them in Telegram 'acquaintance humiliation' chat rooms with the victims' real names, ages, schools, subjects and, per two reports, phone numbers (Hankook Ilbo adds Instagram IDs on some). The teachers learned of the images only in January 2026; the court said they are receiving long-term psychological treatment. He had withdrawn from school a week before the teachers'-rights committee met, avoiding school discipline. The Incheon teachers' union called the sentence, below the prosecution's request, regrettable.
Core concern High reported severity Involving minors Criminal Charges
AI involvement supported · Causal attribution established · 5 sources · Added 16/09/2026
1 Jul 2026 to 14 Jul 2026BrazilUnidentified video tool
On 14 July 2026 the Rio Grande do Sul Civil Police launched Operação Sophia against a group that used AI voice cloning and deepfake to turn real fundraising campaigns of children with cancer into fake donation appeals: AI-generated child voices asked for money in videos boosted by pages such as 'Clube de Doadores' and 'Unidos pelo Amor', leading donors to lookalike sites that issued Pix codes to shell companies. Sixteen people were arrested across five states. In the campaign that started the investigation — using the image of Kelen Santos's daughter, who was in cancer treatment — police traced R$294,500 diverted, and the investigation found a financial-hub company that moved more than R$1.7 million. The family had to tell congratulating donors that their money had gone to a scam.
Core concern Medium reported severity Involving minors Criminal Charges
AI involvement supported · Causal attribution supported · 2 sources · Added 15/09/2026
1 May 2026 to 15 Sept 2026IndonesiaUnidentified image tool
In May 2026, a case of alleged AI abuse surfaced at Tanjungpura University (Untan), Pontianak: a biology student identified by the initials RY allegedly used AI to turn photos of female classmates and other students into vulgar content, discovered when a classmate borrowing his phone found manipulated images in the gallery. The university's task force examined nine victims and witnesses and opened a reporting channel. The university then suspended six of the victimized students for two semesters — while the alleged perpetrator received a lighter sanction — prompting a student demonstration on 14 September 2026 demanding the victims' reinstatement and RY's expulsion. At the protest, Vice Rector Dr Achmadi announced the six sanctions were revoked and the students' academic status reactivated, with the corrected decree to be handed over on 15 September.
Core concern High reported severity Internal Action
AI involvement supported · Causal attribution supported · 1 source · Added 15/09/2026
20 Jul 2026IndiaUnidentified image and video tool
A beautician, make-up artist and event organiser in Etawah district, Uttar Pradesh (aged 20 or 26 depending on the report), recorded a video on her phone and sent it to her husband before hanging herself at their rented home in Vrindavan Colony, Civil Lines, on the night of 20 July 2026 (ANI's circle officer; the Times of India says 21 July). In the video she named two women and two men, former work acquaintances, as 'the reason I am hanging myself', said they had ruined her home and should be jailed for life, said they had threatened to reveal details of her pre-marriage life to her husband and in-laws, and cleared her husband. Her husband, a block-office clerk, told India Today (whose Etawah reporter also wrote the AajTak report) and, separately, India TV that after she returned from a Jaipur assignment the four had been harassing and blackmailing her with AI-made videos and photographs. Civil Lines police seized her phone, held the inquest and post-mortem and said they were verifying the videos; the Times of India reported on 27 July that a case of abetment to suicide had been registered on the husband's complaint and that the alleged main accused, a 30-year-old man, had been arrested on Saturday 25 July and sent to jail while the other three, including the two women, were absconding. The AI attribution rests on the husband's account as reported; her video, as quoted, names four people and describes threats to expose her pre-marriage life; the police statements read do not describe an examination of the material.
Core concern Critical reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 7 sources, 4 underlying accounts · Added 05/08/2026
8 Dec 2025 to 18 Feb 2026United StatesGrok
On 14 July 2026 X.AI LLC sued Terry Wayne Harwood, 67, of Gray Court, South Carolina, in the Northern District of Texas for breach of its terms of service. The complaint says a review of his two Grok accounts shows that between at least 8 December 2025 and 18 February 2026 he uploaded non-sexual images of numerous adults and minors and prompted Grok to alter them into sexualized images and videos, resubmitting altered prompts when Grok refused; one example involved a fully clothed girl of about 10 or 11. Harwood had been arrested on 26 February 2026 by South Carolina's Internet Crimes Against Children task force on eight felony counts of sexual exploitation of a minor, announced by the state attorney general on 9 March. The people depicted are not identified in any inspected source; the complaint's allegations remain allegations and the criminal charges are pending.
Core concern High reported severity Involving minors Lawsuit Filed
AI involvement reported · Causal attribution alleged · 6 sources, 5 underlying accounts · Added 04/08/2026
3 Jun 2026United StatesUnidentified image tool
A 44-year-old social studies teacher who had worked for Libertyville School District 70 for 18 years was taken into custody on 3 July 2026 on eight counts of child pornography (two Class X and six Class 1 felonies), Libertyville police and the Lake County State's Attorney's Office announced. The investigation began on 3 June 2026, the second-to-last day of the school year, after several students told school leaders that afternoon that the teacher had taken inappropriate photos or videos of them in his classroom; the district says it immediately removed him from the classroom, placed him on administrative leave and contacted the police. A forensic examination of his phone by the State's Attorney's Cyber Lab found numerous images of students that had been altered using artificial intelligence to create explicit images, and search warrants at his home, assisted by electronic-storage-detection dogs, recovered further devices and explicit child images; the State's Attorney's Office told the Chicago Tribune that an AI program was used to place students' heads on other people's bodies, and CBS Chicago reported that officials said he took photos and videos of current and former students. Court documents reported by Patch say some images depicted girls he knew or should have known were under 13. At a detention hearing on 6 July a Lake County judge ordered him held pending proceedings, with a preliminary hearing set for 30 July 2026; no later development was found. The district superintendent told parents that supporting students' well-being was the immediate focus and that resources were being made available; authorities said they would keep affected families informed and connect them with support services. Officials initially gave a different first name for the teacher, corrected in later copy; he is not named here.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution alleged · 6 sources, 1 underlying account · Added 06/07/2026
1 Jul 2025 to 30 Jan 2026IndiaUnidentified image tool
Indore police said at the end of January 2026 that the crime branch had arrested an engineer working as a data analyst after a woman complained at Banganga police station in July 2025 that an unknown person was mailing letters with abusive content and morphed nude photographs of her and her sister to her, her relatives and neighbours, and pasting posters near their house, causing mental harassment and social embarrassment. Police said the accused had approached the complainant's sister through a matrimonial website, that the proposal fell through over a horoscope mismatch, and that he then sought revenge by sending the material about seven times between July 2025 and January 2026 from post offices in Ujjain, Dewas, Khategaon, Ashta and Dhar, wearing a mask and cap and changing buses to avoid being traced; NewsTak adds that he also threatened the family with an acid attack and that a laptop and printer were seized. The case was registered under the Bharatiya Nyaya Sanhita, the IT Act and the SC/ST Act and he was remanded. Patrika reports that the obscene images were created with AI and that police said digital forensics found AI-generated images; the English reports describe them as morphed without naming the technology, so the AI attribution rests on one outlet.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 15/06/2026