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
Apr 2024CanadaMeta AI
A Winnipeg man told CBC that in spring 2024, after a problem moving his Facebook account to a new phone, his wife found what looked like a Facebook customer support number online, and before calling it he asked the Meta AI search tool in Facebook Messenger whether it was legitimate. According to his account and a screenshot he gave CBC, Meta AI answered that the number was "indeed a legitimate Facebook support number". Facebook has no phone support line. When he called, the person on the line obtained his account details, opened his Facebook account and had him install an app giving access to his phone; during the call someone used his PayPal account to buy a $500 Apple gift card and tried to buy bitcoin, which his bank refused. He cancelled cards, locked bank accounts, filed fraud and police reports, and PayPal reversed the $500 charge. Meta told CBC that Meta AI can sometimes produce inaccurate information and that its own searches gave different results. Winnipeg police said they had an active investigation.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 02/11/2026
Nov 2025 to May 2026ItalyUnidentified voice-cloning tool
The Carabinieri of the Compagnia Roma Centro announced on 3 June 2026 that they had reported 44 people to the judicial authorities as the alleged perpetrators of 39 completed or attempted phone frauds committed between November 2025 and May 2026. According to the Carabinieri account relayed by RomaToday, Fanpage, RaiNews and Il Messaggero, the fraudsters posed as bank staff or police, faked the caller number shown on the victim's phone (spoofing) and used artificial-intelligence software to clone the voices of the victims' relatives, then invented threats to savings or road accidents involving children or grandchildren so that victims made urgent bank transfers or topped up payment cards held by accomplices. The victims were mostly older residents of Rome. The Carabinieri recovered money, gold and jewellery estimated at over 900,000 euros. The outlets do not describe an individual victim, do not say how many of the 39 cases involved a cloned voice, and do not say how the investigators established that the voices were AI-generated.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · 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
Event date unknownNetherlandsUnidentified invoice-recognition tool
RTL Nieuws reported on 11 June 2026 that a five-person Dutch accounting firm had done without its bookkeeper since the start of the year because, its director said, AI had made his job unnecessary. Accountancy Vanmorgen reported the next day that the firm dismissed the bookkeeper after AI took over a large part of his work. The director told Accountancy Vanmorgen that RTL's description of AI processing bank data was wrong: invoice recognition had long been automated but needed the bookkeeper to check it, and AI had now taken over that check. The director says the bookkeeper was offered retraining within the firm and declined it, and that he has since found a job elsewhere. The bookkeeper's own account was not reported.
AI relation unknown Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 01/11/2026
2025Event location unknownChatGPT (reported)
In a TikTok video posted on 1 May 2026 a young woman says that in the summer of 2025 she went into what she calls AI psychosis. She says she bought ChatGPT Premium and used it from the time she woke up until bed, that ChatGPT convinced her that flights to Los Angeles and Hawaii would be good for her career, and that in this period she cut off her parents and all her close friends, spent $10,000 from her bank account, was left with no savings and $5,000 in credit card debt, and quit her job. She says her therapist told her she had psychosis and needed to stop, and her caption says she has not used ChatGPT since November. The Mary Sue described the video on 6 May 2026. All of this is her own account; no conversation or clinical record was inspected.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 31/10/2026
Event date unknownEstoniaUnidentified AI web service
In its overview of personal-data breach notifications for the third quarter of 2026, published on 8 October 2026, Estonia's Data Protection Inspectorate (AKI) listed a case in which a bank employee uploaded employment contracts to a widely used AI web service, making them available to other employees who used the same AI account. Answering questions from the technology outlet Geenius, AKI said the employment contracts of a few individual employees had been entered into the AI system and became accessible to other employees using the same account; Geenius reports that those colleagues could view and download them. According to the report, the bank informed the people affected and blocked its employees from using that AI system. AKI did not name the bank, the AI service or further circumstances.
Contextual tracker case Low reported severity Internal Action
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · 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 unknownChinaUnidentified video tool
According to a CCTV report of August 2026 quoting the deputy head of the criminal division of the Yuhua District People's Court in Changsha, Hunan, a university student close to graduation bought access to a technique that turned still face photos into AI-generated moving face videos able to pass one bank payment platform's face-recognition check. Upstream members of fraud groups, which CCTV says usually lure people into installing remote-control software, sent him the victims' personal details and photos; he converted the photos into AI face videos through a third-party website and, with the verification codes, reset the victims' payment passwords so that a money-laundering crew could move money out of their linked bank accounts. In under four months the accounts of three victims lost more than 50,000 yuan in total. The court, taking into account his surrender, admission and compensation of the victims, sentenced him to one year and ten months in prison and a 3,000 yuan fine; the judgment has taken effect. The dates of the thefts and of the judgment are not reported.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 30/10/2026
Sept 2025IrelandUnidentified video tool
In September 2025, during the campaign for Ireland's presidential election, fake videos circulated mainly on Facebook and Instagram showing Fine Gael candidate Heather Humphreys endorsing a high-return investment platform called Quantum AI, presented as an RTÉ News segment. Bank of Ireland warned consumers on 11 September that the content was entirely fabricated using AI-driven voice and image cloning and that more such adverts were likely, without stating how it reached that view. A spokesman for Humphreys said the videos had been reported to Meta and called for their immediate removal, and Meta said that evening that it had taken them down. No person who lost money to these particular videos is described in the sources.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 3 sources · 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
20 Mar 2025 to 14 Nov 2025Event location unknownUnidentified image tool
The Amsterdam District Court said in March 2026 that a 34-year-old man was suspected of opening 47 bank accounts in other people's names between 20 March and 14 November 2025 by using deepfake technology to mislead a bank's identity-verification system. At the hearing on 17 March 2026, the prosecution said he had beaten ABN AMRO's app check, which compares a face scan with the photo on an identity document, by replacing ID photos with his own and by adjusting his own face photos to resemble the ID photos; the judge noted that a selfie submitted with one woman's identity document showed features of her passport photo. The prosecution said identity documents of the victims in whose names accounts were opened were found on his phone. The man denied knowing of the fraud before late September 2025, and the court reopened the investigation on 31 March to examine his phone data. According to AT5, on 17 June 2026 the court sentenced him to two and a half years in prison, six months of it suspended, and ordered him to pay 13,000 euros to ABN AMRO; AT5 reports that he pasted his victims' facial features onto his own face with AI and that some of the accounts were used for bank-helpdesk fraud and cash withdrawals.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources · Added 26/10/2026
Apr 2025NetherlandsChatGPT
The Rechtbank Overijssel (Zwolle location) ordered on 5 January 2026 that a couple's marriage record of April 2025 be struck out of the Zwolle register of marriages, holding that no marriage had come into existence. The couple had asked an acquaintance to conduct the ceremony as a one-day special registrar, and because they wanted a light-hearted ceremony the officiant wrote the speech with the help of ChatGPT. The speech, which the court quotes, asked the partners to stand by each other and declared them 'a team', but it did not contain the declaration that Dutch civil law (article 1:67(1) of the Civil Code) requires spouses to make. The public prosecution service says it brought the case after a report from the municipality. The couple said the error was not their responsibility, that the municipal registrar present had not corrected it, and that losing their wedding date had a great emotional impact; the court refused their request to keep the original date.
Contextual tracker case Low reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 25/10/2026
2024RussiaUnidentified AI tools
T-Zhurnal (T-Bank's magazine) reported on 16 September 2026, in a lawyer's account of two court decisions, that the sewing company employing a Moscow resident as a full-time manager began cost-cutting in mid-2024 and introduced neural-network and AI technology, and told her that from July she would work 09:00 to 11:00, eight hours a week, with pay reduced in proportion. She refused and was dismissed for refusing to continue work after changes to her contract terms. The employer said that since it began introducing AI many of the manager's tasks were done by programs and full-time work was no longer needed, and that she had worked badly; she said the change was a disguised redundancy and that her post was to be cut and partly replaced by programs and AI. According to the article, the district court (case 2-1354/2025) found that other employees confirmed the cost-cutting and that the manager's work was planned to be fully replaced by neural networks, held that the refusal of part-time work had to be treated as a redundancy, and ordered her reinstatement with back pay and moral damages. The Moscow City Court (case 33-34099/2025) upheld the reinstatement and reduced the back-pay calculation; the court's case portal lists that appeal as concluded on 24 July 2025. The amounts are not given.
AI relation unknown Medium reported severity Lawsuit Filed
AI involvement reported · Causal attribution supported · 2 sources · Added 25/10/2026
23 Jun 2025NetherlandsChatGPT
On 23 June 2025 a recruitment agency summarily dismissed a recruitment consultant it had employed since January 2024, giving seven grounds in its dismissal letter. One ground, misuse of company resources and an integrity breach, concerned questions he had put to ChatGPT on his work laptop about how to obtain a severance payment from the employer: the employer said he made defamatory statements about it there and breached his duty of confidentiality with the information he entered. He did not dispute the queries. In a decision given on 27 February 2026, the sub-district judge of the Rechtbank Zeeland-West-Brabant ruled the dismissal invalid, because the employer had not established another ground and the seven grounds formed a single composite reason. On the ChatGPT ground the judge found that private use of the laptop had not been forbidden, that he had shared only information about his employment relationship and no company secrets, and that this was culpable to a limited extent. In a final decision of 22 May 2026 the court awarded him a transition payment of 2,976.04 euros gross, fixed damages of 4,565.70 euros gross and costs, but refused the 25,000 euros of fair compensation he sought, weighing his limited income loss and his own culpable conduct, which it listed as including his sharing of information about the employment relationship. His fixed-term contract would have ended on 1 August 2025, when he started a new job.
AI relation unknown Medium reported severity
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · 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
7 Jun 2024NetherlandsChatGPT
A homeowner in the Netherlands sued his neighbour, whose permitted roof extension shaded his solar panels, claiming more than 21,000 euros for lost yield and investment. In a judgment of 7 June 2024 (ECLI:NL:RBGEL:2024:3636), the sub-district judge of the Rechtbank Gelderland, sitting in Nijmegen, held that the neighbour had to bear half of the damage and then calculated the damage, estimating the average lifespan of solar panels from 2009 and the current average electricity price partly with the help of ChatGPT, as the judgment states. Using a lifespan of 27.5 years, about 15 remaining years and a price of 0.30 euros per kWh, the judge put the yield loss at about 2,250 euros and the maximum damage at 3,323.40 euros; half of that was less than the 3,300 euros the neighbour had offered, so the claim was rejected and the homeowner, who had refused the offer, received nothing and was ordered to pay costs. On the neighbour's counterclaim, the judge assumed, again partly with ChatGPT, that insulation material the homeowner had thrown into water was no longer usable, and ordered him to pay damages of 2,619.02 euros in total. The judgment does not say what was asked or answered, and whether it was appealed is not reported.
Contextual tracker case Low reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 24/10/2026
2020United StatesLovo Genny (reported)
Voice-over actors Paul Lehrman and Linnea Sage allege in a proposed class action in the Southern District of New York that Lovo, a text-to-speech company, hired them through Fiverr in 2019 and 2020 for recordings it said were for internal research or test scripts, then used its AI software to make and sell clones of their voices under the names "Kyle Snow" and "Sally Coleman". According to the complaint as recounted by the court, they learned of it when they heard a podcast narrated in part by a Lovo-generated voice that they say was identical to Lehrman's, and Lovo answered their cease-and-desist letter by saying the characters were created from those recordings and that its use was "fully permissioned". On 10 July 2025 Judge J. Paul Oetken dismissed most federal trademark and copyright claims but let their New York Civil Rights Law, consumer-protection and contract claims, and Sage's copyright claim over her original recording, proceed. The case was stayed on 28 May 2026 after Lovo filed a suggestion of bankruptcy. The allegations have not been tested at trial.
Core concern Low reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 5 sources, 2 underlying accounts · Added 23/10/2026
20 Apr 2023ChinaUnidentified video tool
Police in Baotou, Inner Mongolia, said in a statement published in May 2023 that on 20 April 2023 the legal representative of a technology company in Fuzhou, Fujian, received a WeChat video call from someone who appeared to be a friend and asked to route a 4.3 million yuan tender deposit through the company's account; trusting the video call, he transferred 4.3 million yuan in two payments. The police said the fraudster had used AI face-swapping to pose as the friend. At Fuzhou police's request, Baotou police and a local bank stopped 3.3684 million yuan within about ten minutes; 931,600 yuan had been moved on and was being pursued.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
2020Hong Kong SAR ChinaUnidentified voice-cloning tool
According to a court document reported by Forbes, in which the United Arab Emirates sought US investigators' help, fraudsters used 'deep voice' technology to clone the voice of a company director. In early 2020 a branch manager of a Japanese company in Hong Kong received a call from a man whose voice he recognised as the director of the parent business, who said an acquisition needed transfers of about $35 million; emails from the supposed director and a lawyer confirmed the details, and the manager began making the transfers. Forbes reports that as much as $35 million was stolen. The UAE, whose Dubai Public Prosecution Office led the investigation, believes at least 17 people were involved and asked for help tracing $400,000 sent to US accounts. No arrests or recovery are reported.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026