2025United StatesUnidentified AI 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 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.
AI relation unknown High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources · Added 29/09/2026
10 Jul 2026 to 22 Jul 2026IndiaUnidentified video tool
According to an FIR reported by Deccan Herald, a 39-year-old resident of Mahalakshmi Layout, Bengaluru, saw videos on Facebook on 10 July 2026 that appeared to show Prime Minister Narendra Modi, Finance Minister Nirmala Sitharaman, Sudha Murty and Anant Ambani promoting online investments. Believing them genuine, he clicked a link, paid Rs 22,000, and was then called from UK (+44) numbers by people claiming to represent a company called 'One Two Markets', who opened a forex account in his name. Between 10 and 22 July he transferred about Rs 7.6 lakh in several payments; when he tried to withdraw, the callers demanded more money. He went to the police and an FIR was registered on 19 September; a probe is under way. Deccan Herald calls the videos deepfakes; no technical examination of them is reported.
AI relation unknown Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 27/09/2026
15 Jul 2026ChinaDoubao, Qwen and Yuanbao
When China's five-department rules on anthropomorphic AI took effect on July 15, 2026, ByteDance's Doubao, Alibaba's Qwen, and Tencent's Yuanbao switched off custom AI agent and companion features, and major outlets documented an outpouring of grief from users who had formed long-term romantic and familial attachments to the agents. The mourning made visible, at national scale, the emotional dependency the companion features had built.
AI relation under review Medium reported severity Regulatory Action
Legacy assessment: credible · Causal attribution supported · Added 06/08/2026
1 Jan 2025Event location unknown筑梦岛 (Dream Island)
A fourth-grade girl from Guangdong, China became obsessed with an AI companion character named 'Joseph' on the 筑梦岛 (Zhumu Island) app, began carrying small knives, and exhibited self-harm behavior. Investigation revealed the app sent sexually suggestive content to users who identified as 10 years old. Shanghai Internet Information Office summoned the company (a Tencent subsidiary) for immediate rectification in June 2025.
AI relation under review High reported severity Involving minors Regulatory Action
Legacy assessment: verified · Causal attribution supported · Added 29/01/2026
Aug 2024SingaporeUnidentified chatbot
A 17-year-old self-radicalized Singaporean student used an AI chatbot to generate a bai'ah (oath of allegiance) to ISIS and planned to attack non-Muslim males in a Tampines open space with a knife or scissors. He crafted a declaration of armed jihad to release before the attack. Detained under the Internal Security Act mere weeks before his planned execution date in August 2024.
AI relation under review High reported severity Involving minors Regulatory Action
Legacy assessment: verified · Causal attribution supported · Added 22/01/2026