Event date unknownIndiaUnidentified voice-cloning tool
Indore police told The Times of India that a local resident transferred Rs 1.83 lakh after callers used a purported AI-generated voice to impersonate his brother-in-law abroad. The callers claimed an expired visa would lead to imprisonment or job loss unless fees were paid. The victim discovered the fraud after speaking to the real relative the next day. Police said they coordinated account freezes and were working on recovery. The first call date and recovery outcome are unknown.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
Event date unknownUnited StatesUnidentified voice-cloning and image tool
An 82-year-old Ponte Vedra Beach woman told Action News Jax that a Facebook contact impersonating a doctor persuaded her to invest. The outlet attributes the voice and image impersonation to AI. She reported losing nearly $200,000 within months, including savings intended for a grandson's future care, and being unable to eat or sleep after discovering the fraud. She filed a police report in November 2025. The phrase “last October” does not unambiguously establish the contact year.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
22 Jul 2025MaltaUnidentified video tool
A woman told a Maltese court that she first encountered a purported Robert Abela deepfake on Facebook on 22 July 2025. She said she subsequently paid €53,250, almost all her life savings, into a fraudulent investment scheme. The accused in the associated proceedings pleaded not guilty. The reports relay testimony and police allegations; they do not establish guilt or technically verify the videos.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 30/09/2026
Jul 2026Hong Kong SAR ChinaUnidentified voice-cloning tool (suspected)
Hong Kong police said on their CyberDefender social media page, reported on 29 July 2026, that a victim received a WhatsApp voice message from the victim's father's hijacked account asking for an urgent transfer of HK$1 million to a friend. The voice and manner of speech were very similar to the father's, and the victim made the transfer, then a further HK$2 million requested the same way, then payments to several bank accounts on different pretexts, until the savings account was empty. The victim realised the fraud only after police made contact, with a reported total loss of more than HK$10 million. Police said scammers in WhatsApp hijackings may use AI to fake the voices of people close to the victim, and outlets that published reports on 30 and 31 August 2026 of a police briefing described the case as one involving a deepfake voice message imitating the father, while one outlet said the deepfake use was suspected. No source reports analysis of the audio. The loss and the voice characterisation rest on police statements relayed by outlets, and the month of July 2026 rests on one outlet.
Core concern High reported severity
AI involvement suspected · Causal attribution alleged · 7 sources, 1 underlying account · Added 30/09/2026
Mar 2025Event location unknownUnidentified video tool
City AM (dated 21 March 2025) reported that a fake video using AI to pose as Michael Hewson, host of the Good Money Guide Podcast, circulated on Facebook and Instagram that week and directed users to a WhatsApp group with promises of undervalued investments. Hewson said on X that the advert had nothing to do with Hewson, that it had been reported and was being taken up with Meta, and that Hewson was very angry. A Good Money Guide article dated 3 June 2025 (which may describe the same advert or a later one) reported that its report to Meta had not led to removal three days later and that the sponsored post had been viewed 29,000 times. No person is reported to have joined the group or lost money.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 29/09/2026
Event date unknownEvent location unknownGoogle AI Overviews
The Washington Post reported on 15 August 2025 that a customer based in Las Vegas, booking a shuttle for a European cruise, searched Google for the cruise line's customer service number, called a number the owner said was highlighted in Google's AI Overviews, spoke with a representative who knew Royal Caribbean shuttle costs and Venice pickup locations, and agreed to pay $768. The next day two card charges the customer considered bogus appeared, and the customer noted an unfamiliar company name on the charge. The owner cancelled the card and the charges were reversed. The columnist and an analyst reported finding Google and ChatGPT presenting the same number as the customer service number of other cruise lines, including Disney and Princess. Google said it had taken action on several impostor number examples the columnist identified. OpenAI said many of the pages ChatGPT referenced had been removed. The event date is not stated in the sources.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 29/09/2026
2025United StatesUnidentified website tool
A retired couple in Gwinnett County, Georgia, told FOX 5 Atlanta and the Atlanta Journal-Constitution in June 2025 that they had lost about $800,000 ($802,000 per the AJC), their life savings, in a cryptocurrency scam that began when a stranger contacted the husband on WhatsApp and encouraged him to trade through a mobile app. He traded and withdrew small amounts before investing more, and discovered the fraud when he could not withdraw and called 911. According to FOX 5, Gwinnett County police explained that the app was real but the scammers had created an AI-generated "ghost site" that manipulated what he saw on the screen; the husband said police identified that what he was seeing on the wallet was not there. The 74-year-old said he felt sick and ashamed; the couple's children started a fundraiser for day-to-day expenses, and police said such funds are rarely recovered. The tool is not described; the AI element appears in no independently reported source (a Cobb County government page of January 2026 repeats FOX 5's summary, and the AJC's legible text does not mention AI).
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources · Added 29/09/2026
Feb 2022 to Mar 2026United StatesGoogle AI Overviews (reported)
Federal prosecutors in Oregon have charged two men with wire fraud and conspiracy over an alleged romance-investment scheme run from at least February 2022 until at least March 2026. The FBI affidavit says investigators have identified 26 women they believe are victims, whom the two 'defrauded or attempted to defraud'; elsewhere it says all 26 sent money 'believing the money was being invested on their behalf'. Twelve of the thirteen victim accounts in the affidavit describe money sent or loaned, and one says she did not invest. The Los Angeles Times, citing the U.S. Attorney's Office, reports at least 26 women and $1.3 million across four states. With some victims, the main accused posed as a San Francisco 49ers player. The affidavit says that some victims became suspicious and searched for him online, and that because of his false social media posts, 'search engines and artificial intelligence occasionally stated' that he was a bona fide 49ers player. The Los Angeles Times describes an Instagram Story in which he displayed a screenshot of a Google AI Overview calling him a 49ers wide receiver and said, 'That's Google. That's not me, that's Google.' The 49ers and the NFL told investigators he was never employed by either. The charges are allegations; the sources do not say how many victims saw an AI-generated answer or how much it weighed in their decisions.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · 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
9 Sept 2026IndiaUnidentified video tool
A security guard in Bengaluru, originally from Odisha, told the Times of India that on 9 September 2026 he answered a WhatsApp video call in which a face and voice presented as Tamil Nadu Chief Minister C. Joseph Vijay introduced himself in Hindi, asked his name, work and where he lived and pressed him to accept financial help. A 'manager' then promised Rs 11 lakh, said Rs 5 lakh had been allotted to him and asked for a Rs 5,000 exchange charge, then Rs 18,000 to unlock a supposedly locked PIN; a caller posing as a CBI officer demanded more than Rs 50,000 as a fine. The fraudsters sent a fake allotment letter and a purported CBI officer's identity proof. He paid more than Rs 1.04 lakh through a digital payment app before refusing a further Rs 50,000 demand, called the 1930 cybercrime helpline and went to Byappanahalli police, who registered a case under the Information Technology Act. The Times of India says the fraudster allegedly used a deepfake AI-generated video and calls it the first such case reported in the city. No arrest is reported, and no link to the Tamil Nadu CB-CID deepfake case or its Alwar arrest has been established.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 28/09/2026
Event date unknownIndiaUnidentified image tool
Sonbhadra police say a retired official in Uttar Pradesh transferred about Rs 2.36 crore into accounts named by extortionists, including money raised through a loan, before a State Bank of India manager noticed the repeated transfers on 22 September 2026 and alerted the cyber crime police station. At a press briefing on 25 September the superintendent of police said the fraudsters had frightened the man by invoking the higher judiciary and senior government officials (a so-called digital arrest) and had used AI to create fake obscene or nude images to blackmail him with threats of defamation and harm to his family (Times of India, Amar Ujala, ETV Bharat, Newstrack). Police froze about Rs 75 lakh, registered an FIR and arrested three people, including the alleged organiser; the outlets relay one police account, and they describe the AI element differently (images of the victim, or images sent to him during a WhatsApp chat with someone posing as a woman).
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 27/09/2026
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
Nov 2024SpainUnidentified image and video tool
A feature carried by Levante-EMV on 25 September 2025 (byline C. Suena, sourced from Diario Información, photographs EFE/Morell) tells the story of a 78-year-old widower and pensioner living in Alicante who, after his wife's death in 2022 and two years of treatment for depression, was advised by his therapists to socialise and explore social networks. On 11 November 2024 he received an email from a woman presenting herself as a 43-year-old doctor in Kazakhstan seeking a serious relationship; with photographs and videos that were in fact created by artificial intelligence she won his trust, and a friend who warned him was rebuffed. Requests for money followed: 2,000 euros for a plane ticket, another 2,000 for unexpected expenses, then a supposed 10,000-euro deposit demanded by the Kazakh government; he never raised that sum in full but sent 8,800 euros in total, part of it from the sale of his flat in Benidorm. On his way to Madrid airport to meet her he received a final email saying she had been detained for carrying a family icon out of the country and needed a fine paid; he went to the National Police, who confirmed a scam: the images and videos were fake, created with AI, and the woman had never existed. He lost all his savings in about three months and now shares a flat with three other pensioners in Alicante; he told his story so that others would not fall into the same trap. A separate Antena 3 Noticias interview of 24 September 2025 dates the first message to 29 November 2024, itemises the 8,800 euros differently, says a television programme he contacted exposed the deception and that he reported it at a police station, and adds that he had to leave his rented flat and was left with a 1,000-euro monthly pension; he told Antena 3 the scam affected him psychologically but that he has overcome it.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution supported · 2 sources · Added 23/09/2026
Event date unknownBrazilUnidentified voice-cloning tool
A businessman who owns a workshop in Campo Grande, Mato Grosso do Sul, found a car advertised at a market price by a seller who said he was in Ponta Porã, the businessman's home town; he passed his brother's contact so the brother could inspect the car. The fraudsters then contacted him as if they were his brother, saying he had seen the car, sending a video and confirming everything was in order; believing he was speaking to his brother, he made a Pix transfer of about R$28,000, after which the contact was blocked. He told G1 MS and TV Morena that the criminals used information about his family and a cloned voice. Guided by his wife, he contested the transfer through the Central Bank's special return mechanism and, after nearly three hours, a police report and an in-person registration, recovered about 20 percent. In a second case reported alongside, a medical student's mother in Dourados received messages, a voice note and a video from someone posing as her daughter, in a cloned voice, approving payment for an HB20 she was buying in Campo Grande; the mother checked directly with her daughter and discovered the audio had been AI-generated before any money was sent. A state prosecutor said his unit had not yet catalogued identical voice-cloning cases and urged victims to file police reports; the Civil Police did not respond to G1's questions. The date of the fraud is not reported.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 21/09/2026
9 Sept 2025 to 4 Nov 2025VietnamUnidentified message and document tool
Cà Mau provincial police say that a woman used AI to make fake bank messages and documents showing that a loan to her had been disbursed, and showed them to an acquaintance in the same locality to borrow money from her. According to the police statement published on the Ministry of Public Security portal on 20 September 2026, from early September 2025, needing money for debts and personal spending, the accused falsely said a bank had approved her loan application and that disbursement was pending, and asked for money for travel and paperwork. Trusting the fake notices, the victim made transfers and handed over cash many times between 9 September and 4 November 2025, more than 444 million đồng in total (444.145 million đồng according to the police newspaper Công an Nhân dân). She found that no loan existed only when she went to the bank to check. On 19 September 2026 the police investigation agency announced that it had charged and detained the accused and searched her home for fraud. The AI tool is not named and no message is reproduced. Neither the accused nor the victim is named in this record.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 6 sources, 1 underlying account · Added 20/09/2026
11 Aug 2026BrazilUnidentified voice-cloning tool
On Monday 10 August 2026 a digital influencer from Picos, in the centre-south of Piauí, began negotiating a car advertised online for sale in Fortaleza (Ceará), where an uncle of his lives, and asked the sellers to take the car to the uncle so he could inspect it. On Tuesday 11 August a contact using a different number but the uncle's photo sent him audio messages in a voice identical to his uncle's, generated with artificial intelligence, saying the car was in good condition and telling him to make the bank transfer. Believing he was speaking to his uncle, he transferred the money; when he then called the uncle's real number he learned he had been defrauded. The loss exceeded R$56,000, money he says he had saved for years. He registered a police report on 11 August; the Piauí property-crimes unit (Depatri) is investigating and he is seeking a refund from the banks. The account is the victim's own, reported by G1 Piauí on 13 August 2026 from his social-media posts and an interview; the police unit did not respond to G1 before publication.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/09/2026
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
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