Dec 2024Thailand, CambodiaUnidentified video tool
Thailand's Central Investigation Bureau said in February 2025 that two arrested members of a call-scam centre in Poipet, Cambodia, had used artificial intelligence technology to pretend to be police officers, and that the gang had tricked 163 people, including a Thai-British actress who lost 4 million baht. VnExpress, citing the South China Morning Post, reports that the actress received a video call in December 2024 from a man posing as a Department of Special Investigation official who kept her on the call while she made three transfers, and that police later said the network used AI to swap the callers' faces during video calls. The Cyber Crime Investigation Bureau said in June 2025 that the Criminal Court had sentenced four people in her case, one of them for posing as a police officer on video calls with her, and ordered them to repay the 4 million baht. On 8 July 2026 the Civil Court ordered Kasikornbank to pay 1 million baht plus interest after ruling that the bank failed to flag her after-midnight transfers. The police have not described how they established that AI was used.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources · Added 02/11/2026
2026IndiaUnidentified image tool
Police in Durg district, Chhattisgarh, India, said in a statement reported on 30 October 2026 that they had raided a fake marriage bureau in Bhilai on 29 October and arrested its operator. According to the police account carried by regional outlets, the operator said under questioning that he advertised on Facebook and Instagram under three matrimony names using photos of fictional young women prepared with AI and fake mobile numbers. People in other states who wanted to marry contacted the bureau, were promised marriage to the woman they chose, paid a fee of 2,000 rupees and other sums by QR code, and were then blacklisted and cut off. Police said complaints against the bureau's bank accounts were registered on the national Samanvay portal and that the operation had run for about three months. A case was registered under sections 317(2) and 319(2) of the Bharatiya Nyaya Sanhita and the operator was remanded in judicial custody. The number of people who paid and the total taken are not reported, and the AI tool is not named.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 01/11/2026
2025Event location unknownChatGPT (reported)
A man told Futurism that his wife had managed bipolar disorder well for many years until she began using ChatGPT earlier in 2025, at first for help with writing. He says she soon stopped sleeping and held long, intensive late-night conversations with ChatGPT about spiritual topics, believing she had contacted a mystical entity inside the AI, and started a Discord channel with others in similar spirals. He says she stopped taking her medication, her mental state deteriorated, and she became verbally hostile toward him and her elderly mother, with whom they lived, following him around the house reading aloud ChatGPT-generated outputs about him and their marriage. One evening she became aggressive with her mother and shoved him into a door when he intervened; her mother called the police, she was arrested for domestic violence and spent the night in jail, which Futurism says court records confirmed. The couple are divorcing, and she refuses treatment. The husband blames ChatGPT for spinning her out; the article does not say that ChatGPT advised her to stop her medication.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 01/11/2026
2025IndonesiaDreamFace and dupdub (reported)
East Java regional police (Polda Jatim) said on 28 April 2025 that they had arrested three suspects from Pangandaran, West Java, after the provincial communications office reported TikTok videos in which Governor Khofifah Indar Parawansa appeared to offer motorbikes for Rp500,000. According to the police, the videos were manipulated with AI deepfake technology, one suspect told investigators that the governor's video had been edited with AI, and people who answered the videos contacted a WhatsApp number and transferred money; police estimated about 100 victims in four provinces and Rp87.6 million taken over three months. The indictment read at the Surabaya District Court on 15 October 2025, as reported by Harian Disway, says the video was edited with the DreamFace app and dupdub.com so that the governor's lip movements and voice looked real, and gives the proceeds as Rp79.6 million. Suara Publik reported on 16 December 2025 that the court found two defendants guilty of jointly manipulating electronic information and sentenced each to three years in prison and a Rp500 million fine; the third suspect's case file was separate.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 01/11/2026
1 Jul 2025 to 18 Jul 2025IndiaUnidentified video tool
Mumbai's West Region cyber police arrested four employees of Valueleaf, a Bengaluru-based digital advertising company, in October 2025, saying they had given Chinese fraudsters access to the company's Meta advertising IDs, which were used to run Facebook and Instagram ads with deepfake videos of stock market analysts and business news anchors. The case began with a complaint from a SEBI-registered research analyst who appears on television and found deepfake videos of himself in the ads; according to the complaint, the videos were created from his appearances on business news channels. Police say viewers who clicked were added to WhatsApp groups offering share tips, invested through fake trading apps, were shown large profits and could not withdraw their money; the deputy commissioner said several people were cheated and several cases registered. A police official said Meta had flagged the videos as deepfakes. Lokmat Times reports that the videos circulated from 1 to 18 July 2025 before Meta removed them. Police say the company received about Rs 3 crore. The four were booked for offences including cheating by personation and forgery and remanded in police custody; they reportedly said they did not know their services were being used for fraud. The analyst is not named in the sources, and how the videos were made is not described.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 5 sources, 1 underlying account · Added 31/10/2026
29 Oct 2026TaiwanUnidentified voice-cloning tool
A recording that imitated the voice of Puma Shen (Shen Po-yang), the Democratic Progressive Party's candidate for mayor of Taipei, appeared on Threads late on 29 October 2026 under a caption calling it a suspected private recording; in it the voice admitted taking kickbacks from US arms purchases. Taiwan's Investigation Bureau said its forensic check confirmed the audio as deepfake content, and Taoyuan prosecutors said a man had made the clip with a highly realistic imitation of Shen's voice and spread it on social media. Prosecutors arrested him on 30 October, seized his phone and sought his detention for spreading falsehoods by a deepfake-voice method to make a candidate lose, an offence under the election law that carries up to seven years in prison. The Taoyuan District Court released him on NT$100,000 bail with an eight-month travel ban, CNA reports. At the hearing he admitted spreading the clip but said he had downloaded it from Facebook, and the court found the file did not yet show a link to whoever originally made it, TVBS reports. Shen said his team had taken legal action against those who made and shared the clip. The man is not named here.
Core concern Medium reported severity Criminal Charges
AI involvement supported · Causal attribution supported · 5 sources, 2 underlying accounts · Added 31/10/2026
Event date unknownTaiwan, ChinaUnidentified video tool
Taiwan's Criminal Investigation Bureau said on 2 February 2026 that a fraud-services ring working with offshore scam call centres obtained personal data and photos of people in mainland China and used deepfake technology, which public broadcaster PTS reports as AI, to make face-verification videos of the victims. The videos passed the identity check of China's digital-yuan (e-CNY) app, letting the ring bind the victims' bank accounts and move their savings. Police count at least 55 victims and losses of about NT$200 million. Officers raided the ring's flat in Beitun, Taichung, in November 2024, and its financier was arrested in Thailand and returned to Taiwan; Taichung prosecutors indicted four people for fraud, computer misuse and organised crime. The dates of the individual thefts are not reported.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 30/10/2026
Event date unknownUnited StatesA2E (reported)
On 28 October 2026 Florida's attorney general filed a civil complaint in Sarasota County against Rengstorff Consulting Ltd, operator of the A2E AI platform, alleging that its nudification and face-swap tools let users make sexual images of non-consenting people, including children, without meaningful monitoring or reporting. The complaint cites a Tampa case: police arrested a man on 8 June 2026, and the complaint says he admitted using A2E's face-swap tool to make nudified images of eight people, including his two young stepchildren. WFLA reported on 25 June 2026 that detectives believed images were AI-generated, found searches for AI face-swap tools and charged him with six counts of generating altered sexual depictions without consent alongside child sexual abuse material charges. The complaint also cites a Tallahassee arrest in April 2026 in which some images carried an A2E watermark. The attorney general seeks an injunction, disgorgement and civil penalties. The allegations are untested. In an email to the Florida Phoenix reported on 30 October 2026, A2E said it was consulting its legal team, had always treated child sexual abuse material very seriously and had been cooperating with law enforcement to detect and prevent it.
Core concern High reported severity Involving minors Lawsuit Filed
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 30/10/2026
Event date unknownLebanonUnidentified video tool
In a statement published on 28 October 2026, Lebanon's Internal Security Forces (ISF) said their Cybercrime and Intellectual Property Bureau had received a complaint, filed with the competent judiciary, against Facebook and TikTok pages that promoted various medicines and preparations using videos generated by artificial intelligence, in which the complainant appeared in a way that falsely suggested the complainant was promoting the products. The products were said to treat stomach and joint pain, prostate and heart problems, blood sugar and blood pressure, and included sexual enhancers and slimming preparations. A patrol caught two people in the act of handing dozens of orders to a delivery company, with 13,602 US dollars they said came from daily sales; raids in Beirut and other areas led to further arrests and the seizure of thousands of containers. The ISF said some mixtures did not match the ingredients on the labels, that paper records of thousands of orders indicated a large number of buyers, and that the Ministry of Public Health was testing the seized products. The ISF did not say how it established that the videos were AI-generated, and the complainant is not named.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 29/10/2026
13 Oct 2025 to 26 Nov 2025BrazilUnidentified video tool
The Federal District Civil Police (PCDF) in Brazil say a criminal group ran fake online donation campaigns that used images of elderly people, children and seriously ill people, and used artificial intelligence tools, including deepfakes, to make fake videos with the images of the singer Gusttavo Lima and the Catholic priests Marcelo Rossi and Fábio de Melo. The posts circulated on social media and sent people to pages imitating legitimate charity appeals; the money went to bank accounts the group controlled. Police say one company linked to the group received 215,575 transactions totalling about R$9.8 million between 13 October and 26 November 2025, mostly of R$30 and R$50, and that the number of transactions does not necessarily match the number of victims. On 28 October 2026 the PCDF launched Operação Cáritas with six preventive arrest warrants and search warrants in the Federal District and four states; five suspects had been arrested by the time of most reports (g1 reported six). How the police established that the videos were AI-made is not disclosed, and no response from the people depicted is reported.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 4 sources, 1 underlying account · Added 29/10/2026
13 Sept 2026JapanUnidentified website-generation tool
Shiga prefectural police sent two teenagers' cases to prosecutors on 27 October 2026 on suspicion of violating Japan's unauthorised computer access law. According to the police announcement as reported by the Yomiuri Shimbun and Asahi Broadcasting (ABC), on 13 September 2026 the two, in Tokyo, sent two women the URL of a site made to look like a real payment service, told them they could receive money, and had them enter details such as email addresses and phone numbers. Police say the two used generative AI to make the phishing site, and the Yomiuri reports that one of them, who is believed to have used generative AI to make the fake site, said he did not have the skill to build a site without AI. The same day, police say, they logged into a travel-booking site with one woman's details and paid a Tokyo hotel bill of 182,830 yen; they were later re-arrested over three portable game consoles bought with another woman's account. Police believe they took about 50 people's information, including from other payment services, and charged about 5 million yen. Both admitted the allegations, according to the police. They are not named here.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 28/10/2026
Event date unknownBrazilUnidentified video tool
A woman in Porto Alegre, Brazil, saw an online video in which the model Gisele Bündchen appeared to promote a free skincare kit, paid the R$44.57 shipping fee and received nothing. Her police report, registered on 4 August 2024, led the Rio Grande do Sul Civil Police to Operation Modo Selva. On 1 October 2025 police executed 26 court orders in five states against a group they say used deepfake videos of celebrities, including Gisele Bündchen and several TV presenters, in fake product promotions; four people had been arrested by the time of the reports. The investigating delegate said the criminals had created a deepfake of the model's image and voice. Police say the scheme moved at least R$20 million, and assets worth up to R$210 million were frozen. The model thanked police for finding criminals who use artificial intelligence for online scams. No charge or trial outcome has been reported since.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 27/10/2026
Event date unknownIndiaUnidentified image and document tool
Police in Akbarpur, Kanpur Dehat district (Uttar Pradesh), arrested a man on the night of 23 October 2026 who, they say, called himself a deputy director at the state Secretariat in Lucknow and took money from job seekers for government posts. Five people had jointly complained on 22 October that he took lakhs of rupees from them, gave them fake appointment letters for review officer and clerk posts and threatened to kill them when they asked for their money back. According to the station officer as reported by Amar Ujala, his office held several AI-made pictures showing him with the Prime Minister, the Chief Minister and other public representatives, which police seized; Amar Ujala reports that he showed such pictures to win people's trust. In police questioning, as relayed by Amar Ujala and Aman Yatra Live, he said that he made a fake identity card with AI tools and that appointment letters and orders prepared with AI were printed and handed or posted to candidates. The police do not say how the AI use was established or which tool was used. He was produced in court and sent to jail, and police say they are searching for other members of the group.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 25/10/2026
Event date unknownHondurasChatGPT (reported)
Honduras's National Police said on 24 October 2026 that they had arrested a 25-year-old woman in San Pedro Sula who, they say, found people selling high-end mobile phones on Facebook Marketplace and sent them fake bank-transfer receipts made with AI tools, including ChatGPT, so that they would believe she had paid. According to the police report as relayed by La Prensa, El Heraldo and TuNota, the deposits were not credited to the sellers' accounts. A seller alerted a motorcycle police unit while the attempt was under way, and she was arrested in the act on suspicion of attempted fraud. The outlets relay the preliminary findings in conditional wording; the police do not say how they established the AI use, and no seller's loss is quantified.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 25/10/2026
Event date unknownEvent location unknownUnidentified voice-cloning and deepfake tool
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) said at a press briefing in Abuja on Friday 23 October 2026 that its operatives arrested three suspects in Lekki, Lagos State, on 14 October over alleged identity theft, investment fraud and money laundering. According to the centre's director, the suspects allegedly operated fake social media accounts impersonating prominent personalities to trick victims into transferring money, and were linked to a cryptocurrency investment scheme promoted through a website called Bitcoin Trading Hub. Investigators said one of the suspects used artificial intelligence voice cloning and deepfake technology to impersonate Tesla chief executive Elon Musk and communicate with victims, particularly in the United States and the United Kingdom. The police did not say how they established the AI use or which tools were involved, how many people were deceived or how much they lost. Seized devices were undergoing forensic examination to identify victims and trace the proceeds, and the three suspects remained in custody.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 25/10/2026
10 Jun 2026United StatesGrok (reported)
Township police in Pennsylvania say a man who worked at a shopping mall photographed a teenage girl in a public park and used the AI app Grok to create child sexual abuse material from the photo, NBC10 Philadelphia reported on 23 October 2026. Officials cited by NBC10 say his devices held hundreds of AI-generated child sexual abuse videos and photos, other child sexual abuse material and more than 150 covert upskirt videos of women and teenage girls. The criminal complaint, as reported by the Delaware County Daily Times on 27 October, says the park photos were taken on 8 June 2026, that a matching AI video was created on 10 June, that records police obtained from Grok by warrant held the account's text prompts, and that investigators found 76 AI-generated videos and 53 AI images, fewer than the hundreds of files NBC10 relayed. The investigation began in June 2026 after a woman reported seeing such material on his phone; he was arrested on 21 October, posted bail and faces a preliminary hearing on 30 October. The charges are unproven.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 24/10/2026
Event date unknownUnited StatesUnidentified image tool
The Bergen County Prosecutor's Office in New Jersey announced on 22 October 2026 the arrest of a man on charges of creating and distributing deceptive visual media, invasion of privacy, cyber-harassment and harassment. According to authorities, as reported by NJ.com, social-media posts showed two adult victims' real names and photographs alongside AI-generated deepfake nude images, and investigators identified him as the person behind the accounts. The investigation began in May 2026. The charges are unproven.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 1 source · Added 24/10/2026
Event date unknownUnited StatesUnidentified image and video tool
The Monitor (MyRGV) reports, citing a probable cause affidavit, that a Texas Department of Public Safety staff sergeant was arrested on 3 March 2025 on a charge of possession or promotion of child pornography after his wife handed investigators a hard drive she had found. According to the affidavit, the drive held images of girls under 18 with their genitals exposed that "had been deepfake", and a Texas Rangers investigator said it also held sexually explicit videos and pictures of current female DPS employees' faces modified using an artificial intelligence application. DPS suspended him with pay and opened an administrative investigation; he was released on a $300,000 bond. He is presumed innocent, and no later outcome was found.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources · Added 24/10/2026
27 Apr 2023ChinaUnidentified video tool
In April 2023 a man in the Anqing economic development zone, Anhui, received a brief WeChat video call from someone who appeared to be an acquaintance, followed by a QQ message asking him to advance money for a tender; trusting the video call, he had family members transfer 2.45 million yuan. The local police anti-fraud centre found that the fraudsters had used a nine-second AI face-swap video to pose as the acquaintance, Dawan News reported. Police arrested three suspects on 28 April, froze or recovered more than one million yuan, and on 22 May returned 1.32 million yuan to the victim.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
9 Jul 2023IndiaUnidentified video tool
A retired Union (central) government employee in Kozhikode, Kerala, sent Rs 40,000 on 9 July 2023 after a WhatsApp video call and voice call from someone who looked like a former senior colleague and asked for money for a relative's surgery, the New Indian Express reported; Kerala cyber police traced the money and blocked the recipient account. In June 2024 Kozhikode police said the perpetrator had used AI-powered face-swapping technology to impersonate the former colleague on the video call, and that they had arrested five suspects from several states, according to Mathrubhumi.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026