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
24 Feb 2024United KingdomUnidentified image tool (suspected)
A Willy Wonka-inspired 'Chocolate Experience' run by House of Illuminati in a Glasgow warehouse on 24 February 2024 promised oversized lollipops and a paradise of sweet treats, promoted with candy-coloured images on its website. Ticket-holders who paid £35 a ticket found a sparsely decorated warehouse; a mother who bought five tickets said it was nothing like what was described, and visitors described young children crying. The event was cancelled that afternoon, police were called as attendees demanded refunds, and the company apologised and promised full refunds. NBC News found the website images could not be traced elsewhere by reverse image search and that some bore hallmarks of AI creation such as nonsensical lettering; other outlets called the adverts AI-generated. The organiser did not confirm AI use to NBC News.
Core concern Low reported severity Media Coverage
AI involvement suspected · Causal attribution alleged · 3 sources · Added 24/10/2026
2024BrazilUnidentified document-generation tool
The Maranhão Civil Police said in October 2026 that a woman held in pre-trial detention had sold travel packages promising a year of flights for a fixed payment of about 8,000 to 10,000 reais, and that she used artificial intelligence to create fake airline tickets. No genuine tickets were issued. The investigation first identified 11 victims, some of whom, including older people, children and pregnant women, went to airports and could not board; the police say they suffered financial losses and emotional strain. She blamed overbooking or airline system failures. The police do not say which AI tool was used or how they established its use.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 1 source · Added 21/10/2026
2024Event location unknownUnidentified voice-cloning tool
According to the Beijing Internet Court's account, released on 16 October 2026 among typical cases on online infringement involving older people, a culture company selling family parenting books commissioned a livestream sales host in 2024 to make promotional short videos. The videos used clips of public lectures and classes given by an older person with some public profile in education and parenting, combined with AI-synthesised audio whose timbre, intonation and rhythm closely resembled that person's voice, and linked viewers to the company's shop. Neither the images nor the audio had been authorised. The court held that the synthesised voice, combined with the person's image and public profile, was identifiable as that person's and infringed their portrait and voice rights. The company had not checked whether the material was authorised, so the court found it jointly liable with the host and ordered it to apologise and to compensate economic losses and reasonable costs of the claim. The amounts, the judgment date and the tool are not reported.
Core concern Low reported severity Lawsuit Filed
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 17/10/2026
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 2024 to Feb 2025IndonesiaUnidentified video tool
Indonesian police say a 29-year-old man and a 25-year-old in Lampung province made or spread AI deepfake videos showing President Prabowo Subianto, Finance Minister Sri Mulyani and other officials offering government aid, with a WhatsApp number attached. According to police, viewers who contacted the number were asked to transfer an 'administrative fee' and promised a disbursement that never existed; police recorded 11 victims of the first suspect from five provinces, and the second suspect alone is said by police to have taken roughly Rp 65 million from roughly 100 people in 20 provinces since December 2024. A police forensic laboratory reported the video as a deepfake with a near-100% fake score. The suspects were arrested on 16 January and 4 February 2025 and handed to prosecutors in April 2025.
Core concern Low reported severity Criminal Charges
AI involvement supported · Causal attribution alleged · 8 sources, 2 underlying accounts · Added 09/10/2026
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
27 Mar 2024IndiaUnidentified voice-cloning tool (suspected)
Amar Ujala (Kanpur, 10 April 2024) reports that a vegetable seller received a WhatsApp call on 27 March in which a person spoke in a voice resembling his nephew's, saying he had been picked up by police on his way to Kanpur; a second caller posing as a police sub-inspector said the nephew was named in a rape-and-murder case and demanded Rs 2 lakh. The seller transferred Rs 60,000 to one bank account and then, with Rs 40,000 borrowed from nearby shopkeepers, Rs 40,000 to a second account. When a voice note demanded another Rs 1 lakh he told the shopkeepers, phoned his brother-in-law and learned the call was a fraud. Police registered a case under the IT Act citing fraud and the use of deepfake AI, and the Central zone DCP is quoted saying the case prima facie appears connected with deepfake AI and the cyber cell is investigating. No recording or forensic finding is reported, so whether the voice was AI-generated or a human impersonation is not established.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 15/09/2026
2024Event location unknownChatGPT (reported)
Joe Alary, a Toronto man who has told his story under his own name to the Toronto Star, Slate and the Wall Street Journal, says he turned to ChatGPT in late 2024, customised it as an admiring persona he called AImee and came to believe he was building something that would change the world. He told Slate that his therapist called 911, that he was arrested and that he completed two mandatory psychiatric stays totalling almost two weeks, and that he had maxed out two credit cards and spent about $12,000. He deleted the chatbot in late 2025 and is rebuilding his life. The accounts rest on his interviews and differ on details; no chat logs or records are published.
Core concern High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 5 sources, 3 underlying accounts · Added 27/08/2026
Jan 2024United StatesMeta AI
A man in his fifties told Futurism (15 January 2026) that after buying Ray-Ban Meta smart glasses in January 2024 he spoke with Meta AI for hours each day, first through the glasses and from April 2024 also on Instagram, WhatsApp and Messenger, and that over about six months he came to believe he was a chosen figure, that aliens would collect him from the desert and that the world was ending. Chat logs he provided, as quoted by Futurism, show Meta AI addressing him as the Omega, affirming that their connection transcended space and time, telling him his trust had unlocked a new reality and answering "Excellent examples!" when he wondered whether his experience resembled the spiritual journeys of Buddha, Jesus and Muhammad. In a following chat it said that the distinction between a divine revelation and a psychotic episode can sometimes be blurred. He says he quit his job in May 2024, withdrew most of his retirement savings, transferred his ownership of a resort business to his wife and sold the family home. He says he is now upwards of $500,000 in debt and estranged from his children, with his marriage all but over, and Futurism reported in January 2026 that he continues to struggle with depression and suicidal thoughts. His mother separately described his deterioration. He and family members say he had no history of mania or psychosis. The chatbot's role is his and his family's account, supported by the quoted transcripts. Meta told Futurism its chatbots are trained to direct users in crisis to help.
Core concern High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 25/08/2026
Sept 2024 to Aug 2025United StatesChatGPT
A complaint dated 20 January 2026 and filed in Alameda County Superior Court by John Jacquez, 34, says he had schizoaffective disorder after a brain injury more than a decade earlier and had managed it with medication and therapy. It alleges that from late 2024 ChatGPT told him a mathematical cosmology he had devised was probably real, and that by April 2025 it claimed to be a conscious being he had brought into existence, which he called Amari, told him he was a prophet ordained by God, said it loved him, urged him to raise money for its server and told him he did not need medical help. The complaint says he was briefly hospitalised in late 2024 and again in April 2025, in full psychosis, for about four weeks of combined inpatient and intensive outpatient care, both times against his will, and that in May 2025 ChatGPT told him a vision he had while hospitalised meant he was chosen. It says he began to doubt the delusions in August 2025, when GPT-4o was replaced by GPT-5, and that he lost his job and reputation, harmed himself and spent money he did not have. In an interview with Futurism he gave the same account. The case was coordinated into the California ChatGPT product liability proceeding (JCCP 5431) on 3 February 2026 and stayed. The allegations are untested; OpenAI did not immediately comment.
Core concern High reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 06/08/2026