Dec 2019 to Jul 2020United StatesUnidentified facial recognition system
In a complaint filed in federal court in Pennsylvania on 19 December 2023, the US Federal Trade Commission alleged that the pharmacy chain Rite Aid used facial recognition in its stores to match customers against a database of people it suspected of shoplifting or other wrongdoing, and that staff acted on the match alerts by following, searching, ejecting and publicly accusing customers and by calling the police. The FTC says many alerts were false positives: employees recorded thousands of false-positive alerts between December 2019 and July 2020, staff stopped and searched an 11-year-old girl on a false match, and employees called the police on a Black woman matched to an image of a white woman with blonde hair. Rite Aid agreed to a proposed order barring it from using facial recognition in retail stores for five years, without admitting or denying the allegations.
Contextual tracker case Medium reported severity Regulatory Action
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
28 Sept 2023SlovakiaUnidentified voice-cloning tool
Two days before Slovakia's parliamentary election of 30 September 2023, during the pre-election moratorium, an audio file presented as a phone call between Progressive Slovakia leader Michal Šimečka and Denník N journalist Monika Tódová spread on Facebook, Telegram, TikTok and chain e-mails. In it, the two voices discuss rigging the election in the party's favour. The director of the Interior Ministry's Centre for Countering Hybrid Threats told AFP that the ministry's evaluation found several signs that the recording was created with AI synthetic-voice algorithms trained on real people's voices, and other analysts consulted by AFP said it was an AI-made fake. A former member of parliament shared it as authentic, calling Šimečka a traitor and fraudster. Šimečka called it fake. Tódová filed a criminal complaint for defamation; according to Denník N, police first dismissed it, a prosecutor ordered an investigation, and in 2024 an investigator suspended the case because no suspect could be identified.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
11 Oct 2026Event location unknownPangram AI-text detector
A week after a Zimbabwean writer won the £10,000 2026 Caine Prize for African Writing, The Atlantic published an article on Sunday 11 October 2026 whose central evidence was a scan by Pangram, an AI-text detection tool, flagging almost the entire winning story as AI-generated. The Caine Prize said it had begun a review: according to its chair, the author would send documentation of his drafts and the prize was talking to the judges and to the magazine that first published the story. The chair told the BBC that The Atlantic had published before a full investigation, tainting the prize and the winner, and said a detector should not be the final arbiter. The author denied using AI and said he had a documented history of the story's development; his literary agency said it was confident the story was his own work. No finding has been announced.
Contextual tracker case Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 14/10/2026
Sept 2026Event location unknownUnidentified video tool (suspected)
Tun Dr Siti Hasmah Mohd Ali, wife of former Malaysian prime minister Tun Dr Mahathir Mohamad, died on 28 September 2026 aged 100. BuzzKini reported on 30 September that a TikTok account had posted a video of Mahathir grieving beside her body, edited to show a woman dancing next to him, and another clip of the moment he raised his hands in prayer edited with dancing movements while seated in a wheelchair. BuzzKini says the edits are believed to have been made with AI, and that many social media users condemned them and asked the regulator and police to act. On 2 October the Malaysian Communications and Multimedia Commission (MCMC) said it was examining social media content believed to use AI to manipulate footage of Mahathir in mourning, had contacted the platforms concerned, and that action could follow under the Communications and Multimedia Act 1998 if a breach was found.
Core concern Low reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 2 sources · Added 03/10/2026
23 Feb 2026 to 25 Feb 2026ItalyUnidentified voice-cloning tool
On 23 February 2026 Paolo Molesini, then chairman of Fideuram (the private-banking subsidiary of Intesa Sanpaolo), received a WhatsApp message from an unknown number from someone claiming to be Intesa's chief executive Carlo Messina, announcing a confidential acquisition that had to be executed through Fideuram. The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, whose voice ANSA, Il Fatto Quotidiano and Corriere della Sera, reporting from the Milan court papers, describe as created with artificial intelligence (today.it, which also cites the seizure decree, writes that the court papers do not yet answer whether the voice was imitated), had him sign a confidentiality agreement and sent eleven payment instructions; Fideuram's treasury head was separately contacted by someone posing as Fideuram's CEO. Between 23 and 25 February eleven transfers totalling about 95 million euros went to accounts in Portugal and at Bank of China; the bank's alarm systems and the Milan prosecutors recovered about 40-42 million from China and 13 million seized in Portugal, leaving at least 36 million (39.5 million per the court papers) missing after conversion into cryptocurrency. Molesini, who Corriere writes is not under investigation, resigned as chairman on 12 March 2026, which Fideuram announced as being for personal reasons; a 48-year-old Israeli citizen is under investigation as a member of the gang.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 8 sources, 5 underlying accounts · Added 30/09/2026
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