Apr 2026Event location unknownUnidentified video tool
Chemnitz police said in a media release on 6 July 2026 that a woman from central Saxony had lost more than 1 million euros to investment fraud. According to the release, in April 2026 she came across what police call an AI-generated video of the ZDF talk show Markus Lanz, in which a supposed financial expert promoted a linked investment platform; after she registered, callers posing as a broker persuaded her over months to transfer sums from almost 10,000 euros to more than 460,000 euros. She reported the fraud on Saturday 4 July 2026 and the criminal police opened a fraud investigation. The release does not say how police established that the video was AI-generated.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · Added 27/10/2026
May 2026ChinaUnidentified chatbot
China News Service's consumer column 'Minsheng Diaochaju' reported on 17 June 2026 that a photography enthusiast working in Xi'an, who learned before the May Day holiday of a Suzhou-themed photo exhibition in Beijing, asked an AI tool when the exhibition would close and decided to visit during the holiday. In his words, he arrived to find that the exhibition had closed early, saw nothing, and had spent more than 1,000 yuan on return high-speed rail tickets. The reporter attributes the wasted trip to the AI's destination information not being updated in time. The AI's actual answer and the product are not reported.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 27/10/2026
Sept 2026 to Oct 2026VietnamChatGPT (reported)
Tuoi Tre reported on 18 October 2026 that buyers in Vietnam who ordered boxes of khau nhuc (braised pork belly), sold online as a specialty of That Khe in Lang Son province, found pork-trotter bones and pig skin. One buyer told Tuoi Tre that the seller refused to take back the opened boxes. On 26 October the Lang Son market-management agency, citing verification by Lang Son and Hanoi police, said the director of a Hanoi food company had used ChatGPT to design labels reading 'Khau nhuc That Khe Lang Son', printed them and put them on canned pork the company had already made, because the product had not sold under its own label. About 150 relabelled boxes were sold from September; many buyers asked for returns, and on 2 October the director stopped production and destroyed the remaining stock. Hanoi police opened a case file. The director is not named here.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · Added 27/10/2026
Jun 2026TürkiyeChatGPT (reported)
In a video posted on Instagram and reported by Russian and Kazakh outlets on 14 June 2026, a Russian father said he had asked ChatGPT whether Russian citizens need a visa for North Macedonia and that it answered that they did not; he showed a screenshot of the answer. According to the reports, the family bought tickets and booked hotels and a car, and at check-in at an Istanbul airport staff asked for visas and showed them a government decision that Russians need one. The Telegram channel SHOT, as relayed by NEWS.ru and Life, reported that he was travelling with his wife and three daughters, that he lost about 50,000 roubles on the tickets, and that the family flew to Bosnia and Herzegovina instead. Business FM put the question to ChatGPT itself and was told that a visa is needed; it wrote that it could not rule out that the tourist, a blogger, had invented the story for views. Profile.ru recounted the case in October 2026 and wrote that North Macedonia ended visa-free entry for Russians in 2022. The account rests on the father's video and has not been independently confirmed.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 6 sources, 1 underlying account · Added 26/10/2026
16 Oct 2026United StatesHark AI agent (reported)
On 16 October 2026, during a free-pizza promotion run by the AI agent startup Hark, a user asked the Hark agent to order a pizza and told it to order only with permission and after the $30 promotional credit had applied, according to an X post by the user's sibling with two screenshots of the chat. The screenshots show the agent replying that the order would go through only if the credit applied first, then reporting that the credit did not apply and that the user's card had been charged the full $27.70, which it called a break of the user's rule. The poster says the brother deleted the app within minutes, and in a reply says Hark gave him a gift card to compensate. Axios, which relayed the post, quotes a Hark spokesperson saying the company offered gift cards to anyone who was charged. The account is the poster's; the charge was not independently checked.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 2 sources · Added 26/10/2026
19 Mar 2026Event location unknownChatGPT
In a judgment of 30 July 2026, the 2nd Labour Court of Brasília (Regional Labour Court of the 10th Region) upheld the dismissal for cause, on 19 March 2026, of a manager hired in June 2024. The employer said he had used artificial intelligence to falsify photos of orders on the iFood delivery app. A witness told the court she saw him use ChatGPT to alter a photo of an incomplete order, in which two of four soft drinks had been sent, so that it appeared complete, and use it to contest the customer's complaint to iFood support. The judge found this an act of dishonesty and misconduct that broke the trust required of a manager, rejected his claim that the dismissal was fabricated in retaliation for a claim he had filed the day before, dismissed all his claims, denied severance items and ordered him to pay 10% counsel fees, suspended because he was granted free legal aid. The legal news site Migalhas reported the judgment on 3 August 2026. No appeal is reported.
Core concern Medium reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution established · 2 sources, 1 underlying account · Added 23/10/2026
4 Sept 2026 to 13 Oct 2026RomaniaUnidentified image and document tool
Police in Alba county, Romania, said on 22 October 2026 that an older woman had been persuaded, under the pretext of earning money from stock-market investments, to hand over about 253,600 lei between 4 September and 13 October 2026. According to the police, their investigation found that she had allegedly been misled and her trust won by being shown documents and photographs created with artificial intelligence. A man suspected of collecting the money and feeding it into a cryptocurrency ATM, for a commission of 3,000 lei per operation, was caught in the act on 21 October while coming to collect more and was detained for 24 hours on suspicion of complicity in fraud. The people behind the scheme are unidentified and the investigation continues under the local prosecutor's office. The police do not say what the documents and photographs showed or how they established that AI made them.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 23/10/2026
Aug 2026 to Sept 2026TaiwanMicrosoft Copilot (reported)
CTWANT reported on 22 October 2026 two rulings of the Taipei District Court in Taiwan. In August 2026 a civil division dismissed a retrial petition into which, it said, the petitioner had only pasted his conversations with Microsoft Copilot's generative AI; it said this was not in itself impermissible but that retrial grounds had not been lawfully stated, and that his copying of online news articles into Copilot and then of the whole exchange into his filing was a statement of his opinion and not objective evidence. He petitioned again and, in September 2026, a three-judge panel of another civil division said the new petition appeared to be generative AI conversation content placed in the filing, found that he had repeatedly petitioned on the same or similar grounds with a malicious purpose of wasting judicial resources, and fined him NT$30,000 under Article 249-1 of the Code of Civil Procedure, warning that further abusive filings could bring a heavier fine. CTWANT describes it as the first court fine in Taiwan for abusive litigation with AI. The underlying claim, about fraudsters' misuse of his mobile number, had already been finally rejected. The rulings themselves were not inspected.
Core concern Low reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 1 source · Added 23/10/2026
20 Oct 2026BrazilUnidentified document-analysis tool
On 20 October 2026 the First Panel of Brazil's Superior Court of Justice (STJ) ordered the lawyers acting in a special appeal (AREsp 3.095.458) to pay a fine of 20,000 reais for an act against the dignity of justice, after the court's case-processing office certified that the petition carried hidden text layers with commands addressed to automated AI processing, such as an instruction to draft a firm conclusion that the appeal should be admitted and granted. The panel also ordered a technical report on the concealment techniques and the communication of the case to the Brazilian bar (OAB) and the Federal Public Prosecutor's Office. One of the lawyers said the text was probably residue of content produced by an AI tool used to draft the petition and denied any intent to interfere. The court said the commands did not influence the outcome; the appeal was not admitted.
AI relation unknown Low reported severity Regulatory Action
AI involvement reported · Causal attribution established · 2 sources · Added 22/10/2026
Sept 2026NetherlandsUnidentified voice-generation tool
The Dutch police reported on 21 October 2026 that the Rotterdam Team Cybercrime had stopped a network behind a new form of bank-helpdesk fraud. According to the police, the fraudsters had used artificial intelligence to make dozens of audio fragments with different voices, banks, companies and scenarios. Victims were called and heard a fragment warning of suspicious activity on their account; pressing 1 put them through to a fake bank employee, who had them install an app and hold their bank card to their phone, after which an accomplice withdrew money at a cash machine. In the three weeks the team could see the network's servers, the police counted about 170 victims of all ages and about 380,000 euros in losses. Two suspects were arrested on 6 October 2026 and a Rotterdam court extended their detention by at least 90 days on 20 October.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
May 2026 to Jun 2026Event location unknownUnidentified image and voice tool
The Oberbergischer Kreis police reported on 21 July 2026 that a woman had been in contact since mid-May with an unknown person posing as a widowed doctor from Ukraine, who exchanged chats, pictures and voice messages with her through a messaging service. On 23 June she transferred a mid four-figure sum the supposed doctor requested; bank staff held back a second, high four-figure transfer at the end of June. She reported the fraud on 20 July, and the police say first investigations showed that the pictures and voice messages she had received were apparently created with artificial intelligence.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
May 2026Event location unknownUnidentified AI tool
The Gera regional police reported on 18 June 2026 that an older man in Altenburg, Thuringia, had fallen victim to investment fraud. According to the police, he found an online advert made with artificial intelligence that showed a well-known politician and promised high returns. After he contacted the fraudsters in mid-May, he gave them personal data and remote access to his computer; they took control of his online banking and made several transfers totalling about 42,000 euros. The police say about 28,000 euros was secured; the investigation continues.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
Oct 2026IndiaUnidentified Google AI tool (reported)
In October 2026 a ticket inspector on the Somnath/Veraval-Jabalpur Express, after the train left Wankaner in Gujarat, found that two passengers were carrying fake tickets on their mobile phones; they were handed to the Railway Protection Force and railway police in Rajkot registered a case and detained them. According to Gujarat Samachar, the two were factory workers, one of them a minor, who wanted to go home and asked a man working at their factory for tickets; he made the tickets with the help of AI and Photoshop and charged Rs 2,000. Gujarat Samachar English reports that the railway police investigation traced the forged tickets to a Google AI application and WhatsApp, and that the man who made them was also arrested. The reports differ on the workers' role: Bombay Samachar says they were cheated and at first suspected nothing, while Gujarat Samachar English says all three accused, including the two passengers, were remanded to judicial custody. Gujarat Samachar English dates the check 15 October, and the reports name no specific AI product.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 20/10/2026
6 May 2026GermanyUnidentified video tool (suspected)
The Mannheim police headquarters reported on 8 May 2026 that an older man in the Rhein-Neckar district had seen a video online in which a well-known German politician appeared to promote a financial platform. He contacted the platform by phone, and the callers obtained his account access data and on Wednesday 6 May emptied his account, causing a five-figure loss. The police say their first investigations found that the video was a fake and that the depiction of the politician was presumably simulated by artificial intelligence. They do not name the politician or say how they reached that finding.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 20/10/2026
Sept 2026Event location unknownBooking.com AI Trip Support (reported)
A British customer who booked a five-day villa stay in Positano, Italy, through Booking.com for a trip in September 2026 says the host then asked him to pay the full balance by bank transfer. According to his account in the Express (13 October 2026) and the Daily Mail (19 October 2026), he suspected a scam and asked the platform's AI Trip Support chat, called Dot, whether the request was legitimate; Dot, which introduced itself as still learning, replied that the property required full payment by bank transfer before arrival, and he transferred the money. On the morning of the trip the host cancelled, citing a burst pipe, and the couple later found that the villa did not appear to exist. The Express describes a £1,500 villa; the customer says he is still thousands of pounds out of pocket. Booking.com said the booking confirmation stated that payment would be taken by card, that it was processing a full refund and that the property was no longer listed. The chatbot exchange rests on the customer's account; Booking.com's quoted statement does not address it.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 20/10/2026
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
Apr 2026Event location unknownUnidentified video tool
The Rhein-Sieg district police reported on 22 June 2026 that a man from a municipality in the district fell for a deep-fake video and invested in a dubious financial product. In April he came across the video by chance on the internet, opened an account and transferred money; when he asked for his money back after supposedly record gains in cryptocurrencies, everything turned out to be fake and, the police say, his small five-figure sum was lost. The police describe the scheme as cybertrading fraud in which fraudsters use AI to falsify the image and voice of prominent people; they do not say whom his video showed.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 19/10/2026
2026ChinaUnidentified video tool
The Beijing News reported on 18 October 2026, in a follow-up to its investigation of 'Xiaohai' accounts on Chinese short-video platforms, that the accounts show AI-generated teenage boys who address older women as 'aunties and mothers' and steer them to high-priced shop windows. A university student told the paper that an older relative of a friend had been watching 'Xiaohai' videos and asked the friend why the boy was so badly off; the friend then found that the relative had already bought several orders of goods at high prices through the persona's shop window. The student made a counter-video with the same AI tools, posted on 28 September, in which the persona admits to deceiving viewers; after the friend showed it to the relative, the relative said they would not buy the persona's goods again. The amount spent and the goods bought are not reported. China National Radio's report the same day also describes the 'Xiaohai' videos as AI-generated and notes that many carry an 'AI-generated' watermark.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 2 sources · Added 19/10/2026
2026Event location unknownUnidentified AI model
Times of Malta reported on 18 October 2026, from interviews with anonymous former gambling-sector employees, that iGaming companies are laying off staff as they turn to AI. One former designer, who says they lost their job earlier in 2026, says their team had been told to train an AI model to make design and brand-guideline decisions, presented as a tool to help designers, and that the company later decided the model was fit enough to replace around half of the design team, including those who trained it. The designer says there was no notice, that they were asked to resign later that day and that the severance was the bare minimum. The outlet omitted company names, and the workers said they had signed non-disclosure agreements. GamingMalta, the industry promotion foundation, told the outlet it sees talent being redeployed rather than replaced by AI, and the article notes that others pointed to search-engine changes and higher UK gambling taxes. The account is a single anonymous worker's, relayed by one outlet; the employer and where the job was based are not stated.
AI relation unknown Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 19/10/2026
26 Mar 2026 to 19 Aug 2026AustraliaUnidentified AI drafting tool
On 19 August 2026 a Deputy President of Australia's Fair Work Commission ordered a self-represented former Aldi store worker to pay A$1,230 towards Aldi's legal costs. The decision records that his unfair dismissal application, lodged on the evening he was told of his dismissal on 26 March 2026, was obviously prepared using AI and still contained AI drafting notes, and that every email and document he filed was drafted using AI. He was notified of his dismissal three days short of the six-month minimum employment period. According to the decision, his AI-generated materials kept arguing about a different, irrelevant date (when the dismissal took effect), including after the Commission explained the correct test to him twice by email on 31 July 2026. He discontinued at the hearing on 5 August 2026. The Deputy President found that continuing after those warnings was unreasonable and said it was quite possible he had adopted AI as his quasi-legal adviser, while stating that using AI to draft submissions is not of itself unreasonable and that the responsibility was his. The decision notes that an appeal was lodged against it.
Core concern Low reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 18/10/2026