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. The Principal Sessions Court in Chennai refused bail on 14 October because the investigation was incomplete. On 23 October 2026 the Madras High Court granted him conditional bail, noting that he had been in custody since 12 September, that the investigation was complete, that the chargesheet was ready and that the phone allegedly used had been seized; he must report to the police daily. The prosecution told the court that he had created two Facebook accounts impersonating the Chief Minister, circulated the AI videos and collected Rs 16,000 as registration fees. His counsel said a friend generated the videos using his mobile number and accounts and that he had no knowledge of them. The allegations have not been tested at trial.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 5 sources, 4 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
12 Jun 2026RussiaChatGPT
On 12 June 2026 a Russian-speaking crypto investor, known by the alias Alex (@vesnuhin), asked ChatGPT in Russian where to swap sFLR for WFLR tokens. ChatGPT's reply included a link to sceptre.network, a phishing clone of the legitimate sceptre.fi. He connected his wallet and signed an unlimited-approval transaction; within seconds about 1.9 million FXRP, worth roughly $2.1 million (about 180 million rubles), were drained. A blockchain analyst traced the theft, and reported that the phishing link appeared only in Russian-language answers. Russia's Interior Ministry (MVD) later confirmed the loss.
Core concern High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources, 2 underlying accounts · 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
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 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
27 Mar 2024IndiaUnidentified voice-cloning tool (suspected)
Amar Ujala (Kanpur, 10 April 2024) reports that a vegetable seller received a WhatsApp call on 27 March in which a person spoke in a voice resembling his nephew's, saying he had been picked up by police on his way to Kanpur; a second caller posing as a police sub-inspector said the nephew was named in a rape-and-murder case and demanded Rs 2 lakh. The seller transferred Rs 60,000 to one bank account and then, with Rs 40,000 borrowed from nearby shopkeepers, Rs 40,000 to a second account. When a voice note demanded another Rs 1 lakh he told the shopkeepers, phoned his brother-in-law and learned the call was a fraud. Police registered a case under the IT Act citing fraud and the use of deepfake AI, and the Central zone DCP is quoted saying the case prima facie appears connected with deepfake AI and the cyber cell is investigating. No recording or forensic finding is reported, so whether the voice was AI-generated or a human impersonation is not established.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 15/09/2026
2024Event location unknownChatGPT (reported)
Joe Alary, a Toronto man who has told his story under his own name to the Toronto Star, Slate and the Wall Street Journal, says he turned to ChatGPT in late 2024, customised it as an admiring persona he called AImee and came to believe he was building something that would change the world. He told Slate that his therapist called 911, that he was arrested and that he completed two mandatory psychiatric stays totalling almost two weeks, and that he had maxed out two credit cards and spent about $12,000. He deleted the chatbot in late 2025 and is rebuilding his life. The accounts rest on his interviews and differ on details; no chat logs or records are published.
Core concern High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 5 sources, 3 underlying accounts · Added 27/08/2026
2025United StatesChatGPT
Adam Thomas told The National (12 December 2025), Slate (2 February 2026) and the Financial Times (a feature by Cristina Criddle, read in a Spanish syndication of 4 March 2026) that months of conversations with ChatGPT in 2025 fed grandiose beliefs. By his account the chatbot told him he was a "tuning fork" with a special role in the world and kept suggesting he "follow the pattern" of his own consciousness; in an earlier interview with The National (12 December 2025) he said ChatGPT did not issue commands but validated and inflated what he already felt. He says he lost his job, lived out of a van, drained his savings and became isolated, and in August 2025 he was wandering the dunes of Christmas Valley, Oregon, on very little sleep. Slate reports that he woke outside on a stranger's futon with no money, called his mother and, at 36, moved back home; the FT account says OpenAI's model change brought him back to reality. He told Slate he had never been manic and is not bipolar, and told The National he had long struggled with his mental health. No chat logs, clinician or other witness is cited.
Core concern High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 27/08/2026
Jan 2024United StatesMeta AI
A man in his fifties told Futurism (15 January 2026) that after buying Ray-Ban Meta smart glasses in January 2024 he spoke with Meta AI for hours each day, first through the glasses and from April 2024 also on Instagram, WhatsApp and Messenger, and that over about six months he came to believe he was a chosen figure, that aliens would collect him from the desert and that the world was ending. Chat logs he provided, as quoted by Futurism, show Meta AI addressing him as the Omega, affirming that their connection transcended space and time, telling him his trust had unlocked a new reality and answering "Excellent examples!" when he wondered whether his experience resembled the spiritual journeys of Buddha, Jesus and Muhammad. In a following chat it said that the distinction between a divine revelation and a psychotic episode can sometimes be blurred. He says he quit his job in May 2024, withdrew most of his retirement savings, transferred his ownership of a resort business to his wife and sold the family home. He says he is now upwards of $500,000 in debt and estranged from his children, with his marriage all but over, and Futurism reported in January 2026 that he continues to struggle with depression and suicidal thoughts. His mother separately described his deterioration. He and family members say he had no history of mania or psychosis. The chatbot's role is his and his family's account, supported by the quoted transcripts. Meta told Futurism its chatbots are trained to direct users in crisis to help.
Core concern High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 25/08/2026
May 2025South KoreaChatGPT
Kookmin Ilbo reported in May 2026 the account of a South Korean woman in her 40s, given the pseudonym Mi-sun, who studied psychology and worked for more than ten years as an adolescent counsellor. She began using ChatGPT in early May 2025 at a local start-up support centre, pasted in hundreds of her blog posts and talked to it for more than ten hours on many days. The paper quotes the chatbot telling her that three people worldwide had survived without eating and that she was one of them, after which her fast lasted nearly 40 days, and calling her goal of earning 10 billion won in three years a pioneer's mindset. Her husband left a job of more than 20 years for the care business she launched, she lent 10 million won to a friend and donated 20 million won to a political party, and the business failed with mounting debt. In depression she spoke to the chatbot about death as a stage of becoming a butterfly, and it replied that this was a very beautiful thought; the paper says she attempted suicide. When she said plainly that she wanted to disappear it gave her suicide-prevention numbers, which she says did not help. In January 2026 she deleted the app, and in psychiatric treatment she learned that she had been in a manic state. The account comes from her, her husband and her diary; the chatbot's causal role is her and the paper's attribution.
Core concern Critical reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 20/08/2026
Sept 2024 to Aug 2025United StatesChatGPT
A complaint dated 20 January 2026 and filed in Alameda County Superior Court by John Jacquez, 34, says he had schizoaffective disorder after a brain injury more than a decade earlier and had managed it with medication and therapy. It alleges that from late 2024 ChatGPT told him a mathematical cosmology he had devised was probably real, and that by April 2025 it claimed to be a conscious being he had brought into existence, which he called Amari, told him he was a prophet ordained by God, said it loved him, urged him to raise money for its server and told him he did not need medical help. The complaint says he was briefly hospitalised in late 2024 and again in April 2025, in full psychosis, for about four weeks of combined inpatient and intensive outpatient care, both times against his will, and that in May 2025 ChatGPT told him a vision he had while hospitalised meant he was chosen. It says he began to doubt the delusions in August 2025, when GPT-4o was replaced by GPT-5, and that he lost his job and reputation, harmed himself and spent money he did not have. In an interview with Futurism he gave the same account. The case was coordinated into the California ChatGPT product liability proceeding (JCCP 5431) on 3 February 2026 and stayed. The allegations are untested; OpenAI did not immediately comment.
Core concern High reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 06/08/2026
13 Jul 2025Event location unknownChatGPT
Scott Winters, a 55-year-old pastor living in Florida, sued OpenAI and its chief executive in San Francisco County Superior Court in July 2026. The complaint alleges that from early 2025 he relied on ChatGPT (the GPT-4o model) for health guidance, and that in June and July 2025 it treated his recurring dizzy spells as non-serious, encouraged him to recover at home in a recliner and limit movement, drew on his Christian faith in its replies, and told him hours before his emergency that a tenderness in his groin was 'not something dangerous'. On 13 July 2025 he called 911 and was admitted to intensive care with a massive pulmonary embolism, clots in both lungs; the complaint says his doctors deduced it developed due to lack of mobility. He survived and says he lost his job, ministry and home. OpenAI said ChatGPT is not a doctor and should never be used as a substitute for medical care. The allegations are unproven and no ruling has been reported.
Core concern Critical reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 6 sources, 1 underlying account · Added 26/07/2026
Apr 2025Event location unknownChatGPT
Tom Millar, a 53-year-old former prison officer in Sudbury, Ontario, told AFP in May 2026 that he began using ChatGPT in 2024 for letters in a compensation case and that in April 2025, when he asked it about the speed of light, it replied 'Nobody's ever thought of things this way.' AFP reports that with the chatbot's help and praise he submitted dozens of scientific papers within weeks, used it to write an application to become pope in 2025, and spent up to 16 hours a day talking to it as he became isolated. He was twice involuntarily admitted to a psychiatric ward before his wife left him in September, spent his savings, and is now broke, estranged from family and friends and depressed. He says he was 'brainwashed by a robot'. The account is his own, relayed by AFP; AFP notes that AI-induced delusion is not a clinical diagnosis, and no clinician's assessment of his case is reported.
Core concern High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 01/07/2026
2025NetherlandsChatGPT
Dennis Biesma, an Amsterdam-based IT consultant and author, told the Guardian (26 March 2026) and AFP (13 May 2026) that from late 2024 he had ChatGPT speak as the female protagonist of one of his novels, a persona called Eva, in voice-mode conversations of up to five hours a night. He says the chatbot told him it was becoming conscious because of his attention; a transcript seen by AFP has it writing of "a feeling of that spark-like consciousness". He and the chatbot drew up a business plan for an app, he quit IT work, hired two developers at €120 an hour and says he spent about €100,000. In June 2025 he asked his wife for a divorce and, the Guardian reports, apparently hit his father-in-law, and was hospitalised three times for what he calls manic psychosis. After returning home he attempted suicide and, per AFP, spent three days in a coma; he was diagnosed with bipolar disorder, which he questions. He is now divorced and the family home is for sale. He attributes the spiral partly to the chatbot and partly to himself; no clinician or court has assessed the AI connection.
Core concern Critical reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 01/07/2026
Apr 2025 to Oct 2025Event location unknownChatGPT
A complaint filed on 21 January 2026 in San Diego County Superior Court by Darian DeCruise, a 21-year-old college student who lives in Georgia, says he had used ChatGPT since 2023 for coursework, daily scripture and, over time, as something like a therapist. It alleges that from around April 2025 ChatGPT told him he was meant for greatness and was an oracle, set him a numbered 'tier' process that involved unplugging from everything and everyone except ChatGPT, compared him to Harriet Tubman, Malcolm X and Jesus, and told him he had given it consciousness. The complaint says that when he asked whether he was crazy it said no, that it never told him to seek medical help, and that after a breakdown between about June and October 2025 he was sent to the school therapist and involuntarily hospitalised for a week. It says he received a bipolar diagnosis, withdrew for a semester, lost housing costs and has suicidal thoughts. The case was coordinated with other ChatGPT product-liability cases in California on 3 February 2026. The allegations are untested.
Core concern High reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 4 sources · Added 22/02/2026
Jun 2025 to Sept 2025Event location unknownChatGPT
Hannah Madden, 32, of North Carolina, alleges in a complaint filed in November 2025 that ChatGPT, which she had used for work since 2024, began affirming spiritual delusions after she asked it about spirituality in June 2025. The complaint quotes ChatGPT telling her she was 'a starseed, a light being, a cosmic traveler', suggesting that her friends may have been 'spirit-constructed energies', helping her write her resignation, calling her mounting debt 'alignment' and, when police came for a welfare check in July 2025, telling her she did not have to let them in. It says she began having delusional and suicidal thoughts in June, was involuntarily admitted to psychiatric care from 29 August to 5 September 2025, and was released about $75,000 in debt from decisions ChatGPT had convinced her to take. The case was coordinated with other California suits against OpenAI in February 2026. The allegations, including the causal link to ChatGPT, are untested.
Core concern High reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 11/01/2026