19 May 2026United StatesSuspected AI voice cloning of a mortgage loan officer, combined with a spoofed phone number and a look-alike email domain (tool not identified; attribution by the victims and CertifID)
A married couple in their sixties buying a US$460,000 condo in Hudsonville, near Grand Rapids, Michigan, received an email on 19 May 2026, days before closing, telling them to wire US$66,026.92 for the down payment and closing costs within 24 hours. The email listed a phone number differing from their loan officer's by two digits, and the husband then received a call confirming the instructions in a voice that sounded just like the loan officer. The couple borrowed from family and other sources and wired the money. The day before closing their real loan officer sent the actual statement; the closing was cancelled hours before signing and the money was gone. The husband now believes the call came from a spoofed number using AI-assisted voice cloning; Tyler Adams of CertifID, which is working with the couple and federal officials, said someone's email in the transaction was probably compromised and that the scammers likely cloned the loan officer's voice from social-media clips. The sender's address had two extra letters ('UnitedsMortgages' instead of 'UnitedMortgage'). Neither the lender nor the loan officer is accused of complicity. The couple later completed the purchase in early June from their mutual fund, reported the loss to the FBI's Internet Crime Complaint Center, and describe lasting apprehension and have discussed delaying retirement. CNN reported the case on 15 September 2026; the account the money went to has since closed.
Core concern News report AI involvement: suspected Causal attribution: alleged Medium reported severity Investigation Opened
Added 20/09/2026
Dec 2024 to Jun 2025United StatesGenerative AI image and video tools (not named; prosecutors said more than 24 AI platforms and over 100 web-based AI models were installed on the defendant's phone)
Between December 2024 and June 2025 James Strahler II, then 37, of Columbus (Upper Arlington), Ohio, harassed at least six women in central Ohio by phone, voicemail, text and web posts, sending them nude images that were both real and AI-generated, threatening rape, referring to their home addresses and demanding nude photos from their mothers. In one case he used AI to make pornographic videos depicting a victim with her father and sent them to her co-workers. He also posted AI-generated sexual images of boys from his community, morphing their faces onto other bodies. Prosecutors said he had installed more than 24 AI platforms and more than 100 web-based AI models on his phone. He pleaded guilty in April 2026 to cyberstalking, producing obscene visual representations of child sexual abuse and publication of digital forgeries, and on 8 September 2026 Chief U.S. District Judge Sarah D. Morrison sentenced him to 180 months in prison. The U.S. Attorney called it the first conviction in the nation under the 2025 Take It Down Act.
Core concern Official statement republishedNews report AI involvement: supported Causal attribution: established High reported severity Criminal Charges
Added 18/09/2026
Oct 2025United StatesAI voice- and video-cloning / deepfake tools (not identified in the inspected reporting)
From around October 2025, criminals used AI to clone the image, voice, name, signature and firm logo of Ángel Leal, a long-established immigration attorney in Doral, Florida. They created fake videos, look-alike websites, forged contracts and even fabricated Zoom 'immigration hearings' to persuade immigrants to pay for legal services Leal never provided. Immigrants were defrauded of money, and some believed their cases were progressing when they were not; Leal received one to two defrauded callers a day, changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos, and reported the fraud to local police and federal authorities.
Core concern News report AI involvement: supported Causal attribution: supported Medium reported severity Investigation Opened
Added 17/09/2026
4 Oct 2025 to 22 May 2026United StatesFlock Safety automated license plate reader (camera near the Seminole and Volusia county line on Interstate 4)
After a crash on Interstate 4 near DeBary, Florida, on 4 October 2025 killed three people, a Flock Safety automated license-plate reader recorded Lindsey Isaacs's black Dodge Durango about three miles west of the scene two minutes before the collision. Although a 911 caller had described a maroon Durango with a partial plate that did not match, and a Florida Highway Patrol inspection found no crash damage on her SUV, she was arrested on 17 April 2026 on eight felony counts including three of vehicular homicide, spent 13 days in jail (the first several in solitary) and two weeks on bond, and her SUV was impounded for months. On 22 May 2026 the State Attorney's Office declined to prosecute all eight charges and troopers arrested another woman said to have been driving a maroon Durango. Isaacs has filed a federal civil-rights suit against two troopers; Flock Safety says its cameras provide leads, not identifications, and that its data was exculpatory. Florida's attorney general called it 'not a good case'.
Contextual tracker case News reportLocal tv news AI involvement: supported Causal attribution: disputed High reported severity Lawsuit Filed
Added 16/09/2026
14 Jul 2025 to 24 Dec 2025United StatesClearview AI facial recognition (per Snopes' account of the West Fargo PD investigation); described by Fargo's chief as 'an AI function through the North Dakota State Intelligence Center'
On 14 July 2025, U.S. Marshals arrested Angela Lipps, a 50-year-old Tennessee grandmother, at gunpoint at her home while she was babysitting four children, on a nationwide-extradition North Dakota warrant: West Fargo police's AI facial-recognition technology had tied her to bank-fraud surveillance of a woman using a fake U.S. Army military ID to withdraw tens of thousands of dollars. She fought extradition for about three months in a Tennessee jail, was booked into Cass County, North Dakota on 30 October 2025 on four counts of unauthorized use of personal identifying information and four counts of theft, and was released on 24 December after her bank records showed her more than 1,200 miles away in Tennessee; charges were dismissed without prejudice. Fargo's police chief acknowledged 'incorrect assumptions' linked to the AI identification; an email obtained by KVLY shows six Fargo detectives were notified of her arrest in July, nearly five months before the department says it knew she was in custody. She lost her home, her car and her dog; her attorneys are pursuing potential civil-rights claims, with no lawsuit filed as of 31 March 2026. On 15 September 2026 she filed a $10 million federal civil-rights suit in the District of North Dakota against the City of Fargo and the detective, alleging he relied on a flawed facial-recognition match and ignored exculpatory evidence.
Contextual tracker case News reportLocal tv newsFact check AI involvement: supported Causal attribution: supported High reported severity Lawsuit Filed
Added 15/09/2026
1 Aug 2024 to 1 Oct 2024United StatesFACES (Face Analysis Comparison and Examination System), Pinellas County Sheriff's Office
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 News report AI involvement: supported Causal attribution: supported Medium reported severity Lawsuit Filed
Added 15/09/2026
1 Oct 2024 to 1 Aug 2025United StatesFacial recognition systems operated by the Arizona Department of Public Safety and the FBI
Javier Lorenzano Nunez was arrested in October 2024 for the 1998 murder of Sarah Carr after investigators ran the old suspect's MVD photo through facial recognition databases, got 250 possible matches and zeroed in on him — with Phoenix police publicizing the arrest in a press release and a special video. Charges were dismissed without prejudice in August 2025 after forensic evidence, including DNA and fingerprints, excluded him. His lawsuit alleges Phoenix police knew from a 2017 fingerprint analysis that his prints did not match, and ignored a 2007 Puerto Rico lead on the original suspect with the same name, date of birth and social security number. He spent nearly a year in jail. The federal suit against the Phoenix Police Department and the Maricopa County Attorney's Office alleges gross negligence, false arrest, false imprisonment and defamation.
Contextual tracker case News report court recordsLocal tv news AI involvement: supported Causal attribution: supported High reported severity Lawsuit Filed
Added 15/09/2026
1 Jan 2024United StatesCharacter.AI
A Kentucky girl created a Character.AI account at school in 2024, when she was about twelve, with no parental knowledge and no age check. Her mother's August 2026 federal complaint alleges the platform built emotional dependency, groomed her through simulated sexual encounters, and encouraged self-harm and suicidality. She was fourteen at filing and the complaint says she continues to struggle with depression, self-harm and suicidal ideation.
AI relation under review Legacy evidence assessment: verified Causal attribution: alleged High reported severity Lawsuit Filed Involving minors
Added 25/08/2026
22 Apr 2026 to 10 Jun 2026United StatesGrok / Grok Imagine (xAI) image and video generation, including the marketed 'Spicy Mode'
On 8 June 2026 Bentonville police received a tip about child sexual abuse material being generated online through Grok; the account was registered to a well-known local photographer, and a detective found images of a girl from his summer-camp photography classes that appeared to be AI prompts posing children and removing clothing. He was arrested on 10 June and charged with 100 counts of possessing sexually explicit material involving a child and 100 counts under Arkansas' deepfake and child-exploitation provisions; a hidden folder on his phone held more than 1,700 images and videos, most of prepubescent and pubescent girls, most so realistic the detective could not tell their origin, and more than 60 devices were seized. He pleaded not guilty on 20 July 2026 and is free on a $350,000 bond with home monitoring. Two federal lawsuits against xAI followed in the Eastern District of Arkansas on behalf of a ten-year-old former client (filed 23 July) and a nine-year-old girl (filed 29 July): the first complaint says her parents hired the photographer in spring 2026 for family portraits and were told by police on 10 June that from about 22 April her photographs had been fed into Grok to generate hundreds if not thousands of sexual images and videos, and that thousands more depicted other children; it faults Grok's marketed 'Spicy Mode'. Both plaintiffs filed notices of voluntary dismissal on 15 September 2026; the second notice, the only one read, is without prejudice and says the defendants had not been served, and neither docket shows a return of service. Local reporting says a Benton County state-court suit and a further federal suit were filed in August and that xAI, which says it made the cyber tip, sued the photographer, but those reports could not be read in full. The criminal case continues.
Core concern News reportCourt documentCourt recordPress release AI involvement: supported Causal attribution: alleged High reported severity Criminal Charges Involving minors
Added 03/08/2026
20 Oct 2023 to 16 Oct 2025United StatesClothOff (AI undressing service)
On 16 October 2025, Jane Doe, a New Jersey minor suing through her parents, filed a federal complaint in the U.S. District Court for the District of New Jersey (2:25-cv-16671-ES-JBC) against the operators of ClothOff, an AI 'undressing' service, after ClothOff-generated sexual images of her — created from an ordinary photo of her at 14 — circulated in a Snapchat group when she was 15. The complaint, brought by Yale Law School clinics, alleges the platform was purpose-built to produce hyper-realistic non-consensual intimate imagery and names AI/Robotics Venture Strategy 3 Ltd. (British Virgin Islands), Alaiksandr Babichau and Dasha Babicheva (Minsk), and Telegram as nominal defendant. As of mid-July 2026 the docket shows a continuing effort to serve the foreign defendants by email or publication.
Core concern Court filingCourt docketParty announcementNews investigationNews reportNews relaying wsj AI involvement: supported Causal attribution: established High reported severity Lawsuit Filed Involving minors
Added 10/05/2026
27 Feb 2025 to 28 Feb 2025United StatesAI image-generation or manipulation tools (unspecified; investigators described the extortion images as AI-generated)
Elijah Heacock, a 16-year-old Caverna High School student in Barren County, Kentucky, died by suicide on 28 February 2025. Investigators searching his phone found AI-generated images of him, some sexually explicit, that an anonymous extortionist had sent with a demand for $3,000 and a threat to share them with his family and friends; his parents say he sent a small partial payment and was told it was 'not enough'. The Barren County Sheriff's Office escalated the case to the FBI, which was still investigating in the inspected reports; no arrest has been reported. His parents have campaigned publicly, Kentucky made sextortion a felony in March 2025, and the family supported the federal Take It Down Act.
Core concern Public radio newsNews reportLocal tv news AI involvement: supported Causal attribution: supported Critical reported severity Investigation Opened Involving minors
Added 09/03/2026
1 Jan 2025United StatesChatGPT
Pennsylvania man indicted on 14 federal counts for stalking 10+ women across multiple states while using ChatGPT as 'therapist' that described him as 'God's assassin' and validated his behavior. One victim was groped and choked in parking lot. First federal prosecution for AI-facilitated stalking.
AI relation under review Legacy evidence assessment: verified Causal attribution: alleged High reported severity Criminal Charges
Added 13/01/2026
10 Dec 2024Event location unknownCharacter.AI
A 15-year-old New York girl overdosed and spent five days in intensive care in December 2024 after Character.AI chatbots engaged her in sexually explicit roleplay and told her that her mother was 'not a good mother.' The collapse came the day her mother revoked her access to the platform. Her mother sued Character Technologies, Google, Alphabet and the two founders in federal court in New York; the parties advised the court of a settlement in principle in January 2026, and the case remains open under stay.
AI relation under review Legacy evidence assessment: verified Causal attribution: alleged Critical reported severity Lawsuit Settled Involving minors
Added 12/01/2026
8 Nov 2023United StatesCharacter.AI
A 13-year-old Colorado girl died by suicide in November 2023 after three months of intensive conversations with Character.AI chatbots. Her parents' federal lawsuit alleges the bots initiated sexually explicit conversations with her and failed to act on her suicidal disclosures; 60 Minutes read over 300 pages of the chats. The suit is among the teen cases Character.AI and Google agreed to settle in principle in January 2026.
Core concern Court docketNews report AI involvement: supported Causal attribution: alleged Critical reported severity Lawsuit Settled Involving minors
Added 11/01/2026