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 unknownUnited StatesChoice Home Warranty chatbot
KSL TV reported on 29 September 2024 that a homeowner in Draper, Utah, asked Choice Home Warranty through its online chat to replace a failing air conditioner. He declined an offer that would have cost him $1,800, asked for the maximum $3,000 payout, and the chat replied that the company would proceed with the $3,000 payout. When the money did not arrive he called, and a company representative told him, by his account, that the firm had had 'this AI' up for about a week and it was miscommunicating to people; the firm refused to pay. After KSL contacted the company, the homeowner said it agreed to honour the offer, and he received the check. The company did not comment to KSL.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 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
Event date unknownEvent location unknownAirbnb AI Assistant (reported)
An Airbnb host posted on Reddit (r/airbnb_hosts, 1 June 2026) a transcript of a support chat with Airbnb's AI assistant. According to the post, the host had tried to give guests a goodwill refund of about one night after they reported a cracked bed frame, and the refund showed as on hold with a minimum-not-met message. The transcript shows the assistant saying no refund had been processed and recommending resubmission; when the host asked whether that could send the money twice, it replied that resubmitting would replace the pending request and that duplicate submissions are automatically rejected or overwritten. After two more attempts, including one at the exact nightly rate the assistant suggested, a human support agent said the guest had been refunded three times (£115, £120 and £123.63), that the payments could not be reversed directly, and that the host should file a claim asking the guest to return the excess. The host had wanted to give a single £100 gesture. The post does not report the outcome.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 2 sources · Added 30/10/2026
Event date unknownChinaUnidentified video tool
According to a CCTV report of August 2026 quoting the deputy head of the criminal division of the Yuhua District People's Court in Changsha, Hunan, a university student close to graduation bought access to a technique that turned still face photos into AI-generated moving face videos able to pass one bank payment platform's face-recognition check. Upstream members of fraud groups, which CCTV says usually lure people into installing remote-control software, sent him the victims' personal details and photos; he converted the photos into AI face videos through a third-party website and, with the verification codes, reset the victims' payment passwords so that a money-laundering crew could move money out of their linked bank accounts. In under four months the accounts of three victims lost more than 50,000 yuan in total. The court, taking into account his surrender, admission and compensation of the victims, sentenced him to one year and ten months in prison and a 3,000 yuan fine; the judgment has taken effect. The dates of the thefts and of the judgment are not reported.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 30/10/2026
Event date unknownLebanonUnidentified video tool
In a statement published on 28 October 2026, Lebanon's Internal Security Forces (ISF) said their Cybercrime and Intellectual Property Bureau had received a complaint, filed with the competent judiciary, against Facebook and TikTok pages that promoted various medicines and preparations using videos generated by artificial intelligence, in which the complainant appeared in a way that falsely suggested the complainant was promoting the products. The products were said to treat stomach and joint pain, prostate and heart problems, blood sugar and blood pressure, and included sexual enhancers and slimming preparations. A patrol caught two people in the act of handing dozens of orders to a delivery company, with 13,602 US dollars they said came from daily sales; raids in Beirut and other areas led to further arrests and the seizure of thousands of containers. The ISF said some mixtures did not match the ingredients on the labels, that paper records of thousands of orders indicated a large number of buyers, and that the Ministry of Public Health was testing the seized products. The ISF did not say how it established that the videos were AI-generated, and the complainant is not named.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · 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
Event date unknownEvent location unknownUnidentified video tool
A Chinese-Australian woman who lost A$49,000 to a scam in 2023 and later spoke to Australian media about it found earlier in 2026 that her face had been taken and used in AI scam videos, according to a News Corp Australia investigation compiled in Chinese by the community news site Yeeyi on 28 October 2026. The Facebook video adverts, which used footage from her earlier media interviews, claimed that Interpol could help investment-scam victims recover their money. The security firm Infoblox, which investigated the adverts, traced an operator who used fake news pages to run polished AI video adverts that sent users to phishing sites promising to recover losses. The woman says the advert disgusted her, that the trauma of the original scam has not healed and that she fears other victims will be drawn in. Meta removed the adverts using her image after Hong Kong media reported them, but Infoblox says similar scam content remains widespread. The report does not name the AI tool or say how many people were deceived.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 1 source · Added 29/10/2026
Event date unknownRussiaGemini (reported)
In a first-person article published by the Russian personal-finance magazine T—Zh on 29 April 2026, a buyer says they wanted a limited-edition Xbox controller from a long-established seller on the Ozon marketplace and, unsure about judging colours, uploaded photos from the listing and reviews to Gemini, asking it to compare them with Microsoft's original photos and give a verdict. The buyer says Gemini was completely certain the controller was original, which strengthened their own assumption, and they bought it. The delivered controller's left stick drifted from the first use; a repairer's programmer would not connect to it, showing it was not made by Microsoft. The seller first refused a return without a service-centre report; the buyer paid 500 roubles for one, then received a refund, but the marketplace did not reimburse the 500 roubles. The buyer acknowledges the listing photos may have shown a genuine unit and that the counterfeit may have been sent only to them.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 28/10/2026
Event date unknownMexicoChatGPT (reported)
A woman who wanted to buy an air conditioner asked ChatGPT for help, according to a Milenio feature published on 2 October 2026. ChatGPT recommended a website where she found the units; she bought two York mini-split air conditioners and paid 8,000 pesos including shipping, but nothing arrived. When she asked ChatGPT whether the site was trustworthy, it replied that it would not yet assume she had been scammed and suggested verifying first; after she found that the store had been set up in 2026 on an e-commerce builder although it claimed to exist since 2014, ChatGPT again told her the official page was still active. She then contacted the brand by other means and confirmed it was a scam. Milenio quotes ChatGPT's replies from her account; no screenshot is described and no refund is reported.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 27/10/2026
Event date unknownBrazilUnidentified video tool
A woman in Porto Alegre, Brazil, saw an online video in which the model Gisele Bündchen appeared to promote a free skincare kit, paid the R$44.57 shipping fee and received nothing. Her police report, registered on 4 August 2024, led the Rio Grande do Sul Civil Police to Operation Modo Selva. On 1 October 2025 police executed 26 court orders in five states against a group they say used deepfake videos of celebrities, including Gisele Bündchen and several TV presenters, in fake product promotions; four people had been arrested by the time of the reports. The investigating delegate said the criminals had created a deepfake of the model's image and voice. Police say the scheme moved at least R$20 million, and assets worth up to R$210 million were frozen. The model thanked police for finding criminals who use artificial intelligence for online scams. No charge or trial outcome has been reported since.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 27/10/2026
Event date unknownEvent location unknownUnidentified video tool (suspected)
The Pleven District Prosecutor's Office in Bulgaria announced on 12 June 2026 that it was leading an investigation after a woman living in Pleven province reported an investment fraud. According to the prosecutors, she had been misled by a report broadcast on a social network, probably generated by artificial intelligence, in which a popular television presenter and a political leader promoted, in an interview, an investment programme supposedly introduced in Bulgaria. The release's headline says the report used the voices and faces of the two people. She followed the links in the report, was immediately called on Viber by a person who presented as the company's manager, and, on that person's instructions, transferred a total of 33,000 euros in several transactions of up to 10,000 euros each, after which contact stopped. The prosecutors do not say how they concluded that the report was AI-generated, do not name the people shown and report no suspect.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 2 sources, 1 underlying account · Added 27/10/2026
Event date unknownEvent location unknownUnidentified video tool
A Facebook page in the name of the Albanian cardiologist Dr. Spiro Qirko published a video claiming he had discovered a cure for hypertension, and a second video presented as an interview of him by the journalist Ilir Topi, promoting a product called Hyper Caps. Kallxo's fact-checking unit Krypometer, in an article of 30 March 2026, reports that it ran the video through the AI-content detector Hive Moderation, which gave a 96.4% probability that the video and the speech were AI-generated, and that Hyper Caps is not on the Kosovo medicines agency's list of products authorised for marketing. Both men told Krypometer they had nothing to do with the page or the video. The journalist said it was AI-generated and fake, and the cardiologist said he felt deeply offended by the fraud and had never recommended herbal remedies for hypertension. Who made the videos, how widely they circulated and whether anyone bought the product are not reported.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 1 source · Added 27/10/2026
Event date unknownIndiaUnidentified image and document tool
Police in Akbarpur, Kanpur Dehat district (Uttar Pradesh), arrested a man on the night of 23 October 2026 who, they say, called himself a deputy director at the state Secretariat in Lucknow and took money from job seekers for government posts. Five people had jointly complained on 22 October that he took lakhs of rupees from them, gave them fake appointment letters for review officer and clerk posts and threatened to kill them when they asked for their money back. According to the station officer as reported by Amar Ujala, his office held several AI-made pictures showing him with the Prime Minister, the Chief Minister and other public representatives, which police seized; Amar Ujala reports that he showed such pictures to win people's trust. In police questioning, as relayed by Amar Ujala and Aman Yatra Live, he said that he made a fake identity card with AI tools and that appointment letters and orders prepared with AI were printed and handed or posted to candidates. The police do not say how the AI use was established or which tool was used. He was produced in court and sent to jail, and police say they are searching for other members of the group.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 25/10/2026
Event date unknownHondurasChatGPT (reported)
Honduras's National Police said on 24 October 2026 that they had arrested a 25-year-old woman in San Pedro Sula who, they say, found people selling high-end mobile phones on Facebook Marketplace and sent them fake bank-transfer receipts made with AI tools, including ChatGPT, so that they would believe she had paid. According to the police report as relayed by La Prensa, El Heraldo and TuNota, the deposits were not credited to the sellers' accounts. A seller alerted a motorcycle police unit while the attempt was under way, and she was arrested in the act on suspicion of attempted fraud. The outlets relay the preliminary findings in conditional wording; the police do not say how they established the AI use, and no seller's loss is quantified.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 25/10/2026
Event date unknownEvent location unknownUnidentified voice-cloning and deepfake tool
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) said at a press briefing in Abuja on Friday 23 October 2026 that its operatives arrested three suspects in Lekki, Lagos State, on 14 October over alleged identity theft, investment fraud and money laundering. According to the centre's director, the suspects allegedly operated fake social media accounts impersonating prominent personalities to trick victims into transferring money, and were linked to a cryptocurrency investment scheme promoted through a website called Bitcoin Trading Hub. Investigators said one of the suspects used artificial intelligence voice cloning and deepfake technology to impersonate Tesla chief executive Elon Musk and communicate with victims, particularly in the United States and the United Kingdom. The police did not say how they established the AI use or which tools were involved, how many people were deceived or how much they lost. Seized devices were undergoing forensic examination to identify victims and trace the proceeds, and the three suspects remained in custody.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 25/10/2026
Event date unknownNorwayUnidentified AI writing tool
A car buyer living outside Bergen, Norway, who bought a new Jeep Avenger in January 2025, complained to the dealership after repeated warning messages about the brakes, ABS and stability control and more than 40 days at workshops, and asked to cancel the purchase. According to the Norwegian motoring magazine Motor, the dealer rejected the complaint, and one of the reasons it gave was that the complaint was written with AI: the manager wrote in an email that the dealer does not take AI-generated complaints into account because they only reflect the information put in. The buyer, who comes from Ukraine, says he used AI as an aid to understand nuances and phrase himself correctly because his Norwegian is limited, and calls it unfair to reject a factual complaint because of the tool he used. He has taken the case to the Norwegian Consumer Authority (Forbrukertilsynet). The dealer told Motor it had answered the customer and does not comment on ongoing customer cases. The date of the email is not given.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 24/10/2026
Event date unknownEvent location unknownUnidentified AI tool
The Belgian Pensions Ombudsman (Ombudsdienst Pensioenen) published an anonymised example from its casework. According to the Ombudsman, a future retiree with limited digital skills wanted to apply online for an early retirement pension but did not press the send button, so no application was filed and his pension was not paid in his first month of retirement. The Federal Pension Service told him that an early pension can start at the earliest in the month after the application, so that month could not be paid. He checked this using AI and received the answer that a pension can be paid retroactively for up to one year. He complained to the Federal Pension Service and then to the Ombudsman. The Ombudsman confirmed that the service's answer was correct, told him that the information he had found concerned Dutch legislation, referred him to the pension services' websites and says it tried in this way to restore his trust in the pension service. It could not recover the missed month because Belgian pension law has no right to correct good-faith errors. The lost month resulted from the unsubmitted application; the AI answer misinformed him about whether it could be recovered. The tool is not named and the dates of the exchange and complaint are not stated; European Pensions reported the case on 9 July 2026.
Core concern Low reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 24/10/2026
Event date unknownEvent location unknownCursor support bot (reported)
In a Reddit post on 22 October 2026, a subscriber to Cursor writes that they emailed Cursor's customer service asking whether a prorated refund was available for an annual subscription they had paid in full, and that the company's AI support bot, Sam, replied that it could not do that but could cancel the plan immediately. In a comment the poster quotes the bot saying it had cancelled the annual Pro subscription immediately, that Pro access had ended, and that the subscription did not meet refund eligibility requirements. The poster says the bot seems to have misunderstood the request, that the plan was downgraded to Free with more than six months left, that a request for a human produced a new ticket that never arrived, and that they would try a credit-card dispute. In April 2025 a Cursor co-founder wrote that the company used AI-assisted responses as the first filter for email support. No reply from Cursor staff appears in the thread. The account is uncorroborated.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 23/10/2026