1 Mar 2023 to 22 Jun 2023Event location unknownChatGPT
In a passenger's personal-injury suit against the airline Avianca in the US District Court for the Southern District of New York, an opposition brief filed on 1 March 2023 cited judicial opinions that did not exist. The court found that the lawyer who did the research had used ChatGPT, which fabricated the cases, and that when he asked the chatbot whether one of them was real it replied that it had supplied real authorities that could be found on legal databases. On 22 June 2023 the court found bad faith by the two lawyers, based on their conduct after the citations were questioned, and imposed a USD 5,000 penalty jointly on them and their firm, together with letters to the client and to each judge falsely named as an author of the fake opinions.
Core + contextual relations Medium reported severity Regulatory Action
AI involvement supported · Causal attribution established · 2 sources · Added 28/10/2026
Sept 2025Event location unknownRevolut chatbot
In September 2025 a Revolut customer asked the bank, through its chatbot, to cash in loyalty points he had earned through its spare change feature. According to the Financial Ombudsman Service's final decision (DRN-6062372), the chatbot first said the 1,119 points would be refunded as £22.38; four days later it told him the 1,119 points had a cash value of £1,119, offered that as a one-time goodwill gesture and confirmed it had processed the refund. A few hours later the chatbot said that information was wrong; a live agent then said the £1,119 refund was being processed, and the next day the chatbot said it had issued £22.38. Revolut upheld his complaint and paid £50. The ombudsman found that Revolut gave him the wrong information on several occasions that day, held that he was never entitled to £1,119, and directed Revolut to pay a further £50. The customer said the lost expected refund caused financial pressure, and gave a GP letter describing anxiety and insomnia.
Core concern Low reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 1 source · Added 15/10/2026
Sept 2026PakistanClaude (reported)
A teenager in Karachi was detained by Pakistan's National Cyber Crime Investigation Agency (NCCIA) and later released after his questions to an AI chatbot about how a character in a crime story could be killed were flagged, according to officials quoted by ARY News (29 September 2026) and the NCCIA as cited by ProPakistani (2 October 2026). ProPakistani reports that, according to the NCCIA, the platform's safety system flagged the queries on 4 September and the information was reportedly shared with the US FBI, which passed it to Pakistani authorities; ARY reports that the NCCIA carried out a raid and detained him. Bloom Pakistan, relaying The News, names the chatbot as Anthropic's Claude and reports that Anthropic reported the activity to the FBI. Officials said he told investigators he was writing a fictional crime story, and he was released after questioning; Bloom, relaying The News, says investigators found no grounds for prosecution but remained concerned.
Core + contextual relations Medium reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 14/10/2026
Event date unknownItalyUnidentified image tool
The Squadra mobile of the Rimini police reported a minor to prosecutors, accused of making and spreading images manipulated with artificial intelligence. According to the Polizia di Stato, the investigation began after a report that images apparently created with AI were circulating in which a girl's face had been attached to a nude body without her knowledge. Corriere di Bologna reports that the minor was reported to the juvenile prosecutor's office in Bologna on 30 September 2026 for unlawful dissemination of AI-falsified content and child pornography, and that investigators say the image was sent to friends and acquaintances on WhatsApp. Neither the girl nor the accused is identified.
Core concern Medium reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 02/10/2026
2 Jan 2026Event location unknownGrok
The Bureau of Investigative Journalism (TBIJ) and The Observer reported on 29 September 2026 that police investigations into sexualised images generated by X's chatbot Grok had failed to identify anyone. A Welsh presenter and campaigner against deepfake abuse, who had criticised Grok publicly on New Year's Eve 2025, saw an anonymous X user ask '@grok' to put her in a bikini made of cling film; Grok generated the image from her profile photo and posted it. She reported it to South Wales Police on 2 January 2026, was not asked for a statement until March, and was told officers had not heard back from X; the case was closed in May with the force saying no suspect could be identified. The same account also targeted a commentator and broadcaster, who estimates about 300 Grok images and videos of her were posted during the wave, including one alongside Jeffrey Epstein reported to the Metropolitan Police, which likewise said no suspect could be identified. The presenter entered pre-action legal correspondence with xAI (part of SpaceXAI) alleging misuse of private information and breaches of data-protection law and the Equality Act. On 22 October 2026 TBIJ reported that South Wales Police had reopened her case after she filed a formal complaint in September and TBIJ gave officers new information about the requesting user, including a crypto wallet and dozens of deleted posts; the force said it was now investigating the offence under the sexual-offences legislation aimed at deepfakes, rather than malicious-communications law, including enquiries with X. TBIJ added that other users had edited images of her with the standalone Grok app and that she is starting civil legal action against the company. BBC Wales had reported in January 2026 that explicit images of the presenter were created with the chatbot and shared without her consent.
Core concern Medium reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 30/09/2026
19 Jun 2026 to 13 Aug 2026BrazilChatGPT
A man in Brazil was held in pre-trial detention for 54 days in 2026 after OpenAI’s safety systems flagged his ChatGPT conversations and the company reported them to the FBI, which alerted Brazilian police. Police say the messages described a threat to a family member; he denies that intent and his lawyer says he only talked nonsense to the chatbot. A court released him on 13 August under precautionary measures; no charges had been filed as of mid-September. OpenAI did not give police ChatGPT’s replies.
Core + contextual relations High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 23/09/2026
Mar 2025SingaporeUnidentified chatbot
Singapore's Internal Security Department (ISD) says a 17-year-old far-right extremist supporter, detained under the Internal Security Act in March 2025 after preparing shooting attacks on Muslims at mosques in Singapore, had searched for instructions on an AI chatbot about producing ammunition and considered 3D printing his own firearms. The chatbot is not named, and what it replied is not reported.
Core concern High reported severity Involving minors Regulatory Action
AI involvement reported · Causal attribution unclear · 3 sources, 1 underlying account · Added 22/01/2026