Apr 2024GermanyUnidentified website and voice tool
A man tried before the lay-assessor court in Detmold, Germany, confessed to taking 19,190 euros between April 2024 and September 2025 from 32 buyers who paid for box-spring beds, kitchens and cars listed on eBay or TikTok that never existed, the Lippische Landes-Zeitung reported on 4 August 2026. He told the court that AI had helped him build the fake shop websites he used to make the offers look credible and that he had generated a female voice with AI for a telephone call with a customer. The court convicted him of fraud in 32 cases and sentenced him to two and a half years in prison; his appeal is pending. On 13 October 2026 the court acquitted his former partner, in whose name several of the accounts had been opened.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 14/10/2026
Nov 2024SpainUnidentified image and video tool
A feature carried by Levante-EMV on 25 September 2025 (byline C. Suena, sourced from Diario Información, photographs EFE/Morell) tells the story of a 78-year-old widower and pensioner living in Alicante who, after his wife's death in 2022 and two years of treatment for depression, was advised by his therapists to socialise and explore social networks. On 11 November 2024 he received an email from a woman presenting herself as a 43-year-old doctor in Kazakhstan seeking a serious relationship; with photographs and videos that were in fact created by artificial intelligence she won his trust, and a friend who warned him was rebuffed. Requests for money followed: 2,000 euros for a plane ticket, another 2,000 for unexpected expenses, then a supposed 10,000-euro deposit demanded by the Kazakh government; he never raised that sum in full but sent 8,800 euros in total, part of it from the sale of his flat in Benidorm. On his way to Madrid airport to meet her he received a final email saying she had been detained for carrying a family icon out of the country and needed a fine paid; he went to the National Police, who confirmed a scam: the images and videos were fake, created with AI, and the woman had never existed. He lost all his savings in about three months and now shares a flat with three other pensioners in Alicante; he told his story so that others would not fall into the same trap. A separate Antena 3 Noticias interview of 24 September 2025 dates the first message to 29 November 2024, itemises the 8,800 euros differently, says a television programme he contacted exposed the deception and that he reported it at a police station, and adds that he had to leave his rented flat and was left with a 1,000-euro monthly pension; he told Antena 3 the scam affected him psychologically but that he has overcome it.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution supported · 2 sources · Added 23/09/2026
19 Mar 2024 to 19 Sept 2026NetherlandsUnidentified video tool
In March 2024 the newspaper AD revealed that a large number of Dutch women in public life, including artists, television presenters, Olympic athletes, current and former ministers, mayors and members of the royal family, appeared in manipulated pornographic videos on an online platform with 13 million monthly visitors, later identified as MrDeepFakes. Dozens of women filed police complaints and several spoke publicly: one presenter said she was preparing a complaint, a party leader said the video felt like 'digital rape', another presenter said she would file a complaint 'because tomorrow it could happen to young girls of sixteen', a presenter-entrepreneur did so 'to prevent new, young victims', and a member of parliament, told of a video by the House security service, went public rather than 'keep it small'. On 19 and 20 September 2026 AD, and the Public Prosecution Service (OM) confirming to NOS, reported that after more than a year of investigation the OM will prosecute a 74-year-old man from Noord-Holland, who is not in custody, for making the videos (Hart van Nederland, citing AD, says he is suspected of making and distributing them); images of about sixty well-known Dutch people and politicians were found on his devices, AD reported that he had been the platform's most active Dutch user, and he faces up to two years' imprisonment. The platform's Canadian operator, who removed material at the OM's request and blocked Dutch IP addresses before the site went offline, will not be prosecuted. One of the presenters reported to be among the depicted told AD she was relieved the case would go to court, having experienced the impact of such images herself. No hearing date has been set.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 5 sources, 3 underlying accounts · Added 21/09/2026
1 Aug 2024 to 1 Oct 2024United StatesFACES facial recognition
In August 2024, Robert Dillon, a 52-year-old self-employed commercial crabber from the Fort Myers area, was arrested at his San Carlos Park home on a third-degree felony warrant for the attempted luring of a child at a Jacksonville Beach McDonald's in November 2023 — a crime he had no part in. The warrant rested on a 93%-confidence result from FACES, the Face Analysis Comparison and Examination System maintained by the Pinellas County Sheriff's Office, run against low-resolution cell-phone photos of a surveillance screen, plus a restaurant employee's photo-lineup identification. Dillon spent a night in jail and bonded out against his truck's title; prosecutors dropped the charges in October 2024 after work-alibi evidence, but it took about a year to expunge the arrest and remove his mugshot. In June 2026 the ACLU filed a federal lawsuit (M.D. Fla.) against Jacksonville Beach, the Jacksonville sheriff and the Pinellas County Sheriff's Office, calling Dillon one of at least 14 known wrongful arrests from police reliance on facial recognition since 2019.
Contextual tracker case Medium reported severity Lawsuit Filed
AI involvement supported · Causal attribution supported · 3 sources · Added 15/09/2026
1 Apr 2024 to 5 Jan 2025Event location unknownUnidentified image tool
According to the Jiangsu High People's Court's 2025 top-ten typical cases, published on 27 January 2026 and reported by The Paper, a man surnamed Wang used the deep-synthesis technology of AI software between April 2024 and January 2025 to splice the facial information of a person (pseudonym Yu) and several other people onto pornographic images, fabricated a large number of indecent images and 'sexual' topics about them, and repeatedly spread them in public posts on overseas websites. On 5 January 2025 he sent two AI face-swapped nude images bearing Yu's face and images of Yu's identity documents to a second man (dealt with separately) and fabricated the claim that he had had a sex-for-money transaction with Yu; although the second man said he would forward the material to Yu's work WeChat group, Wang did not clarify that it was false or effectively stop him, only deleting the contact. The second man forwarded the images to the WeChat group and claimed there that Yu sold sex, prompting extensive discussion inside and outside the group and, the court found, adverse effects on Yu's personal image, work and life, a serious lowering of Yu's social evaluation and a violation of Yu's dignity. The Zhangjiagang People's Court held that using deep-synthesis technology that ordinary people cannot easily identify to generate indecent images and fabricate sexual topics, spread repeatedly through information networks, was defamation of serious circumstances that seriously harmed social order; taking into account his voluntary surrender, it sentenced him on 1 December 2025 to one year and three months' imprisonment for defamation. The Suzhou Intermediate People's Court rejected his appeal. The High Court described the case as a typical example of punishing online defamation committed with AI.
Core concern High reported severity Criminal Charges
AI involvement supported · Causal attribution established · 1 source · Added 15/06/2026
1 Aug 2024 to 26 Sept 2024South KoreaUnidentified image tool
In late August 2024, journalist Ko Narin of The Hankyoreh exposed networks of Telegram rooms in South Korea where AI tools were used to turn ordinary photos of women and girls — middle and high school pupils, university students, teachers and servicewomen — into sexual deepfakes, shared with their identities in school- and university-specific 'humiliation rooms'. Police figures showed 297 deepfake cases in January-July 2024 (vs 180 in all of 2023); the education ministry counted more than 900 victimized students, teachers and staff; President Yoon ordered a crackdown; and on 26 September 2024 the National Assembly criminalized possessing or viewing sexually explicit deepfakes. Victims were often minors and perpetrators mostly teenagers.
Core concern Critical reported severity Involving minors Criminal Charges
AI involvement supported · Causal attribution supported · 7 sources, 6 underlying accounts · Added 29/01/2026