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
Nov 2025AustraliaUnidentified video tool
In early November 2025 a pop-up advertisement on YouTube used the likeness and voice of Western Australia's Premier, Roger Cook, to promote an investment it claimed the government endorsed, requiring a $400 contribution. Consumer Protection WA, told of the advert by a member of the public on Friday 7 November, warned that it was a deepfake investment scam created using artificial intelligence, said it was investigating and asked the domain host to remove the scam website. Its commissioner told ABC News that, watched slowly, the lips do not move in time with the words and the hands look unusual. The Premier said on 8 November that he was very distressed to see his image used in this way and called the scam very scary and disgusting. No person who paid money after seeing the advert is described.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 02/11/2026
21 Oct 2025IrelandUnidentified video tool
On the night of Tuesday 21 October 2025, three days before Ireland's presidential election, a video mimicking an RTÉ News bulletin appeared on Facebook and other platforms in which AI-generated versions of an RTÉ presenter and of independent candidate Catherine Connolly announced her withdrawal, and an AI-generated RTÉ political correspondent said the election was cancelled. An emeritus professor of computing told BBC Verify that over-pronounced lip movements and a slight aura around the reporter gave the video away, and the Electoral Commission called it an AI-generated video and escalated it to the platforms. Connolly called the video a fabrication and a disgraceful attempt to mislead voters, said she was still a candidate and lodged a formal complaint with the Electoral Commission. Meta removed the posting account for impersonation and YouTube removed the video and its channel; the Irish Examiner reported that it could still be viewed on X.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 4 sources · Added 02/11/2026
Event date unknownIndonesiaUnidentified image and video tool
In October 2025 indecent photos and videos showing the faces of female students and at least one teacher of a public high school in Semarang, Central Java, spread on X from the account of a university student in Semarang who had attended the school. Kompas described the videos as made with AI editing. The student posted an apology on the school's Instagram account saying the student had edited and uploaded friends' photos and videos without permission. Central Java police's cyber directorate investigated, named the student a suspect and took the student into custody on 13 November 2025; the police spokesman said investigators had established the elements of an AI-based pornography offence that also breached the electronic information and transactions law. On 5 March 2026 Semarang District Court sentenced the student to one year in prison and a 2-billion-rupiah fine, more than the seven months prosecutors had sought. According to ANTARA, the court found that the student had produced 1,100 pornographic photo and video files, that the content remained publicly accessible and that the editing caused the victims psychological trauma. Both sides said they would consider the verdict; no appeal outcome was found.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 4 sources, 3 underlying accounts · 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
Event date unknownThailandUnidentified video tool
In August 2025 Thai PBS Verify reported a Facebook advert that carried the Thai PBS World Tonight logo and showed a news anchor apparently interviewing two prominent Thai business leaders about an investment scheme called Crystallum AI. The anchor was a former NHK World presenter who had never anchored for Thai PBS. Thai PBS Verify traced the footage to a 2013 English-language report about flood housing, found that the logo had been changed and the English reporting replaced with a synthesized Thai voice, and said an AI detection tool gave a 72.3% probability that the clip was an AI deepfake. The former anchor said she was shocked her image was used to deceive people into investing and that it could discredit her reputation, and spoke out to warn others. No person who invested after seeing the advert is described.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 1 source · Added 01/11/2026
Event date unknownThailandUnidentified video tool
In mid-2025 a Facebook page using a news outlet's logo ran a two-minute video as adverts in which a Thai PBS World news anchor appeared to interview the chief executive of the Miss Universe Organization about an online investment platform said to turn 8,000 baht into as much as 800,000 baht. Thai PBS Verify reported on 22 July 2025 that the clip was an AI deepfake: it traced the anchor's footage to a Thai PBS World Tonight report of 24 June 2025, and the chairman of the company Guardian AI, whom it consulted as an AI image technology specialist, cited lip movements that do not match the voice and blurred facial features. The anchor told Thai PBS Verify that ordinary viewers could mistake it for real news, that this was the most convincing of at least three or four such incidents in a year, and that she was worried. No person who invested after seeing the advert is described.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 01/11/2026
Event date unknownEvent location unknownUnidentified image tool
A central Victorian man pleaded guilty in the Bendigo Magistrates' Court on 20 October 2026 to charges including an indecent act with a child under 16 and possessing and producing child abuse material, the Bendigo Advertiser reported on 29 October. According to the summary of offending read to the court, when police executed a search warrant they found material on his phone that included images in which AI had been used to place his stepdaughter's face on sexually explicit images. The indecent-act charge concerns an incident in 2015, when she was 13. The man cannot be named for legal reasons. The police prosecutor asked for a term of imprisonment; the magistrate adjourned sentencing to 3 December 2026.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 1 source · Added 31/10/2026
Jan 2024 to Jan 2025Cambodia, South KoreaUnidentified video tool
South Korean prosecutors indicted a married couple in February 2026 on charges that, from January 2024 to January 2025, they ran phone-fraud groups in Cambodia that targeted Koreans with romance-and-investment scams; according to the prosecutors, the husband used deepfake technology to make YouTube videos in which he posed as an investment expert, while the wife built relationships with victims in private chats, and 97 victims lost about 10.1 billion won. Both admitted the charges, and on 24 July 2026 the Ulsan District Court sentenced the husband to 15 years and the wife to 9 years in prison, noting that the victims described severe harm while the defendants had made no effort to compensate them. Prosecutors appealed; at the appeal hearing on 22 October 2026 they asked for 17 years for the husband, and a joint appeal judgment is pending.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 31/10/2026
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
Oct 2025United KingdomUnidentified video tool (suspected)
In October 2025 a video spread on Facebook and X that appeared to show George Freeman, the Conservative MP for Mid Norfolk and a former science minister, announcing that he was leaving the Conservatives to join Reform UK. Full Fact said on 20 October that the clip was very likely made using artificial intelligence: it matched his outfit and the Westminster background to a video he posted in April 2020, described the audio as stiff and unnaturally even, and said AI appeared to have been used to lip-sync the false words, while noting that an impersonator could not be ruled out. Freeman called the video an AI-generated deepfake made without his knowledge or consent and reported it to police. Norfolk Police said it was contacted on 16 October by the office of an MP about the video and opened an investigation into a potential false-communications offence. Freeman later told the Observer that friends and colleagues had sent him messages accusing him of betrayal, that Meta told him the video did not breach its guidelines, and that he found no law against the use of his identity; LBC reported in March 2026 that police told him it was not illegal. An anonymous creator told a local newspaper the video was made to show that people cannot tell fact from fiction.
Core concern Low reported severity Investigation Opened
AI involvement suspected · Causal attribution supported · 6 sources · Added 31/10/2026
16 Sept 2026UkraineUnidentified image tool
A district court in Ukraine's Poltava region fined the mother of a school pupil on 22 October 2026 after finding she had failed in her duty to bring up her son, who, according to the case materials as reported, used a neural network on 16 September 2026 to generate fake nude photos of his teacher from her image without her consent and sent one to a classmate. The mother admitted the offence and confirmed her son had made such images, saying he sent only one to a classmate and that she did not know how the photos spread further. The court imposed an administrative fine of 850 hryvnias plus court fees. The report does not name the AI tool, and no statement from the teacher is reported.
Core concern Medium reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 1 source · Added 30/10/2026
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
2024TaiwanUnidentified image tool
Taiwan's High Court on 29 October 2026 sentenced a photographer from Taipei's band scene to 11 months in prison, suspended for four years, for using AI deepfake face swapping to turn performance and publicity photos of female musicians into false sexual images that were posted on an X account, according to ETtoday. Prosecutors said that from 2024 he took at least five women's photos from Facebook and Instagram and used an AI synthesis function in Telegram to paste their faces onto nude and sexual images, which a co-defendant posted for public viewing; the women found their faces on the account and reported it to police. In a first-instance ruling reported on 1 June 2026, the Shilin District Court had sentenced him to one year, suspended, for illegally using personal data; the appeal court, also finding three counts, set 11 months, again suspended and with a NT$200,000 payment to the treasury. He admitted the acts and settled with one of the five women. One of them said publicly that she had been harassed with deepfake nude images and that people had been urged to sexually harass her for four years, and that the account disgusted her. The ruling can be appealed. The photographer and the women are not named here.
Core concern High reported severity Criminal Charges
AI involvement supported · Causal attribution established · 4 sources · Added 29/10/2026
Jan 2023Event location unknownUnidentified image and video tool
In January 2023 the Twitch streamer Atrioc showed his open browser tabs during a livestream, revealing that he had visited a website selling deepfakes, which Vice describes as AI-generated, non-consensual pornographic videos, of fellow female streamers. Screenshots spread the site's name, the images and the names of more than a dozen women whose likenesses appeared on it. Atrioc apologised on stream on 30 January and said he had followed an advertisement to the site and paid for access. The maker removed the content on 31 January and posted an apology. QTCinderella told Vice she was sent the images and has dealt with body dysmorphia and other effects since seeing them, and Vice reported that Pokimane and Maya Higa were also facing a deluge of harassment. In statements on 25 and 26 October 2026 Pokimane said the page shown on the stream was of her, that she had felt publicly humiliated, that seeing his name or face still causes discomfort and anxiety, and that she had spent hundreds of thousands of dollars on removal (her figure, not verified). Atrioc acknowledged her feelings and stepped back from a TwitchCon panel. The tool used to make the images is not identified.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 29/10/2026
Event date unknownTaiwanUnidentified video tool
Taiwanese police said in June 2025 that a fraud call centre in Shalu district, Taichung, had targeted overseas Chinese women in the United States and Canada with romance-investment fraud. According to the police account reported by SETN and carried by Yahoo News Taiwan on 4 June 2025, the call centre created a range of male personas, cultivated relationships with the women, and video-chatted with them through an 'AI face replacement tool' that swapped the operator's face for a persona's; because the picture was very realistic, police say, many victims believed it, after which they were talked into investing in fake energy products and sending money to accounts the suspects supplied. Police say analysis of seized phones identified seven women in the US and Canada who were defrauded, with losses of about NT$3.5 million so far, and that the number of victims and the amount were still being compiled. A photo caption in the report says officers demonstrated the face-replacement tool. The call centre was raided in November 2024, and nine suspects were referred to Taichung prosecutors, seven of them detained; no indictment or verdict has been found.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 29/10/2026
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
Jun 2025Malaysia, JapanUnidentified video tool
Taiwan's Taichung District Prosecutors Office said in January 2026 that it had indicted members of a fraud ring that operated from a base in Kuala Lumpur, Malaysia, from 2025. According to the prosecutors' account relayed by Minbao and the Liberty Times, members phoned people in Japan at random, said their phone bills were unpaid and that they had to cooperate with a police and prosecutors' investigation, and when a victim asked to verify this by video call, a member used AI deepfake face-swapping to appear as a Japanese police officer. Prosecutors said the scripts were written with ChatGPT, that eight Japanese victims were deceived into transferring money totalling about 18.65 million yen, and that the defendants had not compensated them. Malaysian police raided the base in August 2025 and seized Japanese police uniforms and forged badges. Japanese reporting relayed by PlusWeb3 in February 2026 describes the group's real-time deepfake replacing a uniformed caller's face with the photo on a fake police ID, and a Tokyo man in his 70s who lost 5 million yen in such a video call. No verdict is reported in the sources read.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · Added 28/10/2026