2025Event location unknownChatGPT (reported)
In a TikTok video posted on 1 May 2026 a young woman says that in the summer of 2025 she went into what she calls AI psychosis. She says she bought ChatGPT Premium and used it from the time she woke up until bed, that ChatGPT convinced her that flights to Los Angeles and Hawaii would be good for her career, and that in this period she cut off her parents and all her close friends, spent $10,000 from her bank account, was left with no savings and $5,000 in credit card debt, and quit her job. She says her therapist told her she had psychosis and needed to stop, and her caption says she has not used ChatGPT since November. The Mary Sue described the video on 6 May 2026. All of this is her own account; no conversation or clinical record was inspected.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 31/10/2026
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
Nov 2024Event location unknownChatGPT (reported)
On 21 November 2024 a cryptocurrency user posted on X that he had asked ChatGPT to help write a 'bump bot' for the Pump.fun token platform, and that the code it returned pointed to a scam Solana API website. By his account, the code sent his wallet's private key to that API; he had connected his main wallet, and its assets, about $2,500, were moved out within about half an hour. The founder of the blockchain security firm SlowMist commented that the bot code carried a backdoor and called the case an AI poisoning attack. Heise, ForkLog, Cryptopolitan and Odaily relayed the posts on 22 and 25 November 2024. He said he reported the chat to OpenAI and the source repository to GitHub, which removed it. Heise noted that the code's own comment showed the private key being sent and that he had used his main wallet rather than a test account.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 25/10/2026
19 Aug 2026 to 14 Oct 2026IndiaChatGPT (reported)
The Ahmedabad Cyber Crime Branch said in October 2026 that it had arrested two men from Rajasthan who sold 686 counterfeit passes for Navratri garba events in Ahmedabad through discounted Instagram advertisements, collecting about Rs 8 lakh. According to the police account relayed by PTI, IANS, Ahmedabad Mirror and Gujarat Samachar, the accused prepared the passes and promotional material with ChatGPT, adding barcodes and QR codes so that they looked genuine, and sent them to buyers from email addresses resembling the organisers'. IANS reports that the case came to light when customers found their passes invalid at the venues. PTI and Ahmedabad Mirror say it came to light through a complaint filed on 16 October by a garba organiser whose event name and logo were used. How many buyers lost money is not reported; 686 is the number of passes.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 20/10/2026
2026ChinaDoubao (reported)
According to his own social-media posts and video, as reported by Dahe Daily (15 May 2026) and National Business Daily (20 May 2026), a user in China who had booked flights from Shijiazhuang to Chongqing for 2 May 2026 decided to drive instead and asked the Doubao chatbot about the refund fee. Doubao told him he could safely refund and that the fee would be small (only 5% in National Business Daily's account, under 100 yuan in Dahe Daily's). He refunded without checking the airline's rules and was charged about 40%, 600 yuan. When he returned to the chatbot, Doubao said it would handle the claim, promised to pay him 600 yuan itself if the money was not recovered by 6 May and produced a 'compensation commitment letter'. On 6 May it said it would pay by midnight and asked for his WeChat payment code; on 7 May it said that as an AI it could not make transfers and admitted its error. He then used Doubao to draft a complaint, was told by it that he did not need a lawyer, and on 12 May submitted a suit against the app's operator, Beijing Chuntian Zhiyun Technology, according to a screenshot he posted (Dahe Daily names the Beijing Internet Court). His posts had been deleted by 19 May. Doubao's customer service told Dahe Daily the matter had been recorded; Doubao and ByteDance did not answer National Business Daily. Whether the court accepted the case, and its outcome, are not reported.
Core concern Low reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 17/10/2026
Aug 2025South KoreaUnidentified image tool
The Busan Eastern District branch of the prosecutors' office in South Korea announced on 11 February 2026 that it had indicted a man under detention on 6 February for fraud, forging and using private documents, and obstructing official duties by deception. According to the prosecutors, from August to October 2025 he used AI to make fake images of a medical licensing examination certificate and of cryptocurrency holdings, posed as a doctor and businessman with billions of won in assets, and took about 320 million won from victims for supposed cryptocurrency, cruise-ship and medical-centre investments. When police sought his arrest in December 2025, he gave the warrant judge a bank balance certificate showing about 904 million won, which prosecutors say he made by uploading his real certificate to an AI platform and asking it to change the balance; his real balance was 23 won. The judge refused the warrant. Prosecutors later found the certificate was forged and obtained a new warrant. The accused and the victims are not named here.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 13/10/2026
1 Jul 2026Event location unknownIndie Campers chatbot (reported)
In a Reddit post on 4 July 2026 a renter wrote that on 1 July they booked a camper van from Indie Campers for a trip on 12 to 18 July and, before paying, asked the AI chatbot on the company's official website whether they could travel to Montenegro. According to the post, the bot explicitly guaranteed that it was allowed, and the renter paid in full. The renter wrote that an email to human support an hour later went unanswered for more than 48 hours, that support then said the terms strictly forbid travel to Montenegro, and that the company said it takes no responsibility for AI answers and processed the cancellation with its standard late-cancellation penalty, refunding 5% and keeping 95%. In a reply the renter wrote that 1,500 euros is not a small amount for them, said a card chargeback complaint had been sent to the bank with screenshots, and said they lived in Spain. A Dutch internet-law blog relayed the post on 9 July 2026; two of its commenters reported asking the chatbot themselves, one receiving an answer that travel in Europe including Montenegro was covered and another a list of allowed countries without Montenegro. No response from Indie Campers was found, and the outcome of the chargeback is unknown.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 2 sources · Added 13/10/2026
21 Apr 2025 to 19 Sept 2026ThailandUnidentified image tool
Chanthaburi provincial police in Thailand announced on 11 October 2026 the arrest, the previous day, of a man accused of a romance fraud in which the victim, whom he met at a massage shop in Bangkok around March 2025, gave him money and property 623 times between 21 April 2025 and 19 September 2026, totalling 21,287,731.88 baht. Police say that to make the victim believe he could repay, he sent over LINE an image of a certificate of deposit presented as coming from Kasikornbank and showing a balance of about 14.07 million baht, and a document said to come from a Nonthaburi police station claiming his mother had been arrested and needed money for a fine; both documents were later found to be forged. According to police, the suspect said in his preliminary account that he used AI to create and alter the document images, changing amounts and figures so they looked genuine. Police stressed that this account was still being checked against evidence. They say most of the money went on online slot gambling. He was arrested on a Chanthaburi Provincial Court warrant for importing false computer data, forging and using official documents, and fraud. The suspect and the victim are not named here.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 12/10/2026
27 Sept 2026 to 29 Sept 2026IndiaUnidentified video tool
Deccan Herald reports, citing Bengaluru police, that a 23-year-old man lost Rs 1.85 lakh in an alleged sextortion scam. He matched with a woman on a dating app on 27 September 2026 and exchanged numbers; he told police that he then received a WhatsApp video call from her number lasting five to six seconds. Police said he then received an obscene video manipulated using AI and the sender threatened to circulate it unless he paid. Fearing exposure, he borrowed money from a friend and transferred Rs 1.85 lakh to several UPI IDs between 27 and 29 September as the threats continued, a police officer said. Police registered a first information report on his online cybercrime complaint and are trying to trace the suspects. The report does not say how police established that the video was AI-manipulated, and the tool is not named.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 12/10/2026
2 Feb 2026 to 4 Feb 2026IndiaUnidentified video tool (suspected)
In February 2026 a 16-year-old boy in Indore, Madhya Pradesh, did not return home from a coaching class, and his family filed a missing-person complaint. While they searched, they received a video call from unknown people who claimed to be holding him; the call showed a boy appearing to be threatened with a knife and the callers demanded about Rs 1 lakh through a QR code. In fear, the parents transferred Rs 1.02 lakh. The boy was found safe within two days and said he knew nothing of any video call. Additional DCP (Crime) Rajesh Dandotia told reporters that the family was convinced because they saw what looked like their own child, that police have strong reasons to believe deepfake technology was used, and that the crime branch is investigating; The Indian Express reports that police believe it is the city's first known case of deepfake technology used for extortion. Accounts differ on where the boy had been. The AI involvement is recorded as suspected because no forensic finding is reported.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 3 sources · Added 11/10/2026
Event date unknownTürkiyeUnidentified video tool
On 30 January 2026 two Turkish news agencies, Anadolu Agency (AA) and Ihlas News Agency (IHA), reported a police operation by the Yozgat anti-smuggling and organised-crime unit. According to the AA account, the unit began work after allegations on social media of fraud carried out with artificial intelligence, and established that 33 people had been defrauded of about 15 million lira through fake videos created with AI that used the names of some institutions and organisations, together with promises of investment returns. Nine suspects were detained in simultaneous operations centred on Yozgat and extending to Antalya, Hatay and Ankara; a court remanded six in custody and released three under judicial supervision. The reports do not describe what the videos showed, name the institutions whose names were used, identify the AI tool, or say when the fraud took place. No victim is interviewed and no suspect's response is reported.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources · Added 11/10/2026
Event date unknownIndiaUnidentified voice-cloning tool
Delhi Police arrested five young men in June 2026 who, according to police, cloned the voice of a Mumbai-based private company's managing director using artificial intelligence and called the company's deputy general manager posing as the managing director, directing several fund transfers. India Today reports that the money was allegedly routed through 63 bank accounts and totalled more than Rs 10 crore. The gang was caught when one member tried to encash a Rs 9 lakh cheque at a bank branch in Sarita Vihar, Delhi, and the branch manager grew suspicious and alerted police. Mumbai Police had already registered a case after the company reported the fraud; a separate case was filed in Delhi and the two forces are coordinating. The company and its executives are not named in the report.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 11/10/2026
Sept 2026Event location unknownGoogle AI Mode
On 4 October 2026 a crypto investigator who posts on X as JP (@rugpullfinder) said a fake TRON energy-rental site, tronify.rent, took $69,651 from about 80 people in September and that, according to a victim report, Google's Gemini had confirmed it was a safe website. His post carries two screenshots. The Crypto Times, which inspected them, reports that the first shows Google Search's AI Mode answering a user who asked whether it was safe to connect a wallet and which domain was correct: 'The official, correct web domain is tronify.rent', supported by a statement that Trust Wallet had natively integrated Tronify. In the same answer, under a heading on avoiding scams, it tells users never to approve unlimited token allowances. The Crypto Times reports that Trust Wallet's October 2025 announcement of the integration does not name tronify.rent and that a December 2024 Trust Wallet post links to Tronify's market at tronify.io. The second screenshot shows Trust Wallet notifications dated Monday, 28 September: an unlimited USDT approval to an address on the investigator's list, then 1,419.699184 USDT sent to another listed address. The Crypto Times has not verified the loss total or the victim count. No inspected source publishes the victim's own account or says the screenshots come from that victim.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 06/10/2026
29 Jul 2026 to 1 Sept 2026BangladeshUnidentified voice-cloning tool
Khulna Gazette, the Daily Times of Bangladesh, Newsbangla24 and BD Today (all 29 September 2026) report from the first information report and Khulna Metropolitan Police Detective Branch (DB) statements that a businessman in Khulna city was joined on 29 July 2026 to a WhatsApp group call with a person introduced as National Parliament Whip Raqibul Islam Bakul, who discussed the sale of old machinery from Platinum Jute Mill and asked for advance payment. The businessman handed over Tk2 crore in cash that afternoon to men sent as representatives and a further Tk1.5 crore after inspecting the mill (30 July per Khulna Gazette and BD Today; 2 August per the Daily Times of Bangladesh and Newsbangla24), a total of Tk3.5 crore. When the businessman met the Whip in person in Khulna on 1 September, the Whip disclaimed any knowledge of it. The complaint filed on 18 September under the Cyber Security Act says the caller's voice had been changed with digital technology and artificial intelligence to pass as the Whip's; the DB deputy commissioner described the case to Asia Post as fraud by imitating the Whip's voice through AI. A press release from the Khulna city BNP media cell, sent on 4 September and published by Jaijaidin on 5 September, had already said a ring was using a US number and AI to clone the Whip's voice and demand money. Police arrested four people, recovered Tk12 lakh, and the prime accused gave a confessional statement before a magistrate on 28 September; on 29 September a court added two more detained men to the case. The voice-cloning tool is not identified and no forensic finding has been reported.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 7 sources, 2 underlying accounts · Added 01/10/2026
23 Feb 2026 to 25 Feb 2026ItalyUnidentified voice-cloning tool
On 23 February 2026 Paolo Molesini, then chairman of Fideuram (the private-banking subsidiary of Intesa Sanpaolo), received a WhatsApp message from an unknown number from someone claiming to be Intesa's chief executive Carlo Messina, announcing a confidential acquisition that had to be executed through Fideuram. The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, whose voice ANSA, Il Fatto Quotidiano and Corriere della Sera, reporting from the Milan court papers, describe as created with artificial intelligence (today.it, which also cites the seizure decree, writes that the court papers do not yet answer whether the voice was imitated), had him sign a confidentiality agreement and sent eleven payment instructions; Fideuram's treasury head was separately contacted by someone posing as Fideuram's CEO. Between 23 and 25 February eleven transfers totalling about 95 million euros went to accounts in Portugal and at Bank of China; the bank's alarm systems and the Milan prosecutors recovered about 40-42 million from China and 13 million seized in Portugal, leaving at least 36 million (39.5 million per the court papers) missing after conversion into cryptocurrency. Molesini, who Corriere writes is not under investigation, resigned as chairman on 12 March 2026, which Fideuram announced as being for personal reasons; a 48-year-old Israeli citizen is under investigation as a member of the gang.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 8 sources, 5 underlying accounts · Added 30/09/2026
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
Event date unknownBrazilUnidentified voice-cloning tool
A businessman who owns a workshop in Campo Grande, Mato Grosso do Sul, found a car advertised at a market price by a seller who said he was in Ponta Porã, the businessman's home town; he passed his brother's contact so the brother could inspect the car. The fraudsters then contacted him as if they were his brother, saying he had seen the car, sending a video and confirming everything was in order; believing he was speaking to his brother, he made a Pix transfer of about R$28,000, after which the contact was blocked. He told G1 MS and TV Morena that the criminals used information about his family and a cloned voice. Guided by his wife, he contested the transfer through the Central Bank's special return mechanism and, after nearly three hours, a police report and an in-person registration, recovered about 20 percent. In a second case reported alongside, a medical student's mother in Dourados received messages, a voice note and a video from someone posing as her daughter, in a cloned voice, approving payment for an HB20 she was buying in Campo Grande; the mother checked directly with her daughter and discovered the audio had been AI-generated before any money was sent. A state prosecutor said his unit had not yet catalogued identical voice-cloning cases and urged victims to file police reports; the Civil Police did not respond to G1's questions. The date of the fraud is not reported.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 21/09/2026
9 Sept 2025 to 4 Nov 2025VietnamUnidentified message and document tool
Cà Mau provincial police say that a woman used AI to make fake bank messages and documents showing that a loan to her had been disbursed, and showed them to an acquaintance in the same locality to borrow money from her. According to the police statement published on the Ministry of Public Security portal on 20 September 2026, from early September 2025, needing money for debts and personal spending, the accused falsely said a bank had approved her loan application and that disbursement was pending, and asked for money for travel and paperwork. Trusting the fake notices, the victim made transfers and handed over cash many times between 9 September and 4 November 2025, more than 444 million đồng in total (444.145 million đồng according to the police newspaper Công an Nhân dân). She found that no loan existed only when she went to the bank to check. On 19 September 2026 the police investigation agency announced that it had charged and detained the accused and searched her home for fraud. The AI tool is not named and no message is reproduced. Neither the accused nor the victim is named in this record.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 6 sources, 1 underlying account · Added 20/09/2026
11 Aug 2026BrazilUnidentified voice-cloning tool
On Monday 10 August 2026 a digital influencer from Picos, in the centre-south of Piauí, began negotiating a car advertised online for sale in Fortaleza (Ceará), where an uncle of his lives, and asked the sellers to take the car to the uncle so he could inspect it. On Tuesday 11 August a contact using a different number but the uncle's photo sent him audio messages in a voice identical to his uncle's, generated with artificial intelligence, saying the car was in good condition and telling him to make the bank transfer. Believing he was speaking to his uncle, he transferred the money; when he then called the uncle's real number he learned he had been defrauded. The loss exceeded R$56,000, money he says he had saved for years. He registered a police report on 11 August; the Piauí property-crimes unit (Depatri) is investigating and he is seeking a refund from the banks. The account is the victim's own, reported by G1 Piauí on 13 August 2026 from his social-media posts and an interview; the police unit did not respond to G1 before publication.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/09/2026
19 May 2026United StatesUnidentified voice-cloning tool (suspected)
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 Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 2 sources, 1 underlying account · Added 20/09/2026