2024Event location unknownGemini (reported)
A civil court in Niterói, Rio de Janeiro state, ordered Google Brasil to pay a businessman R$20,000 in moral damages in a sentence dated 12 May 2025. The judge found it undisputed that the company's artificial intelligence had pointed to him in searches as the owner of a gambling platform called 7 Games, with which he had no connection, as the company register showed. The court found that the false information damaged his reputation: he was being held responsible for scams on the betting platform and received threats by email from its customers. The court had earlier granted an injunction to remove the association, and the sentence confirmed it. Google argued that it does not host the material shown in its results and only organises pages available on the web; the judge held Google responsible because the information came from its own platform rather than from a linked page. Conjur, a legal-news site, identifies the tool as Gemini and reports that the association began after an interview in which he recommended seven games; the sentence names no product. Whether Google appealed is not reported.
Contextual tracker case Medium reported severity Lawsuit Filed
AI involvement supported · Causal attribution established · 3 sources, 1 underlying account · Added 02/11/2026
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
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
Event date unknownArgentinaUnidentified video tool
On 29 September 2026 the Argentine news programme Telenoche (El Trece) showed a video circulating on social media in which its anchor Nelson Castro appears to announce that 'Casino Santa Fe' is now available online. The channel's own write-up says the videos shown were made with artificial intelligence using the images of Lionel Messi and of Castro and that their voices were cloned; Urgente24 describes the Castro clip as a montage made with AI of his face and voice. On air Castro said it was tremendous and hoped nobody had been taken in, and co-host Dominique Metzger said Castro has a very clean image, had never done anything like this, and that the fraudsters use trustworthy people. Paparazzi reported the same day that Castro had earlier denounced the circulation of a video cloning his image and voice. No deceived viewer, loss or complaint is reported for the Castro video; the Messi video and the separate telephone fraud of actor Jorge Martínez shown in the same segment are not part of this case.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · Added 08/10/2026
Event date unknownThailandUnidentified video and voice-cloning tool
Manager Online reported on 2 July 2026, citing the Royal Thai Police and its Cyber Crime Investigation Bureau, that cyber police had moved against a large online gambling network after finding that it used AI to fake the face and voice of Hai Arpaporn Nakhonsawan, a well-known luk thung singer, in advertising clips that urged people to join the website. The clips gave the false impression that she recommended the site, although she had no involvement. Police traced the clips to the website KFC888, which offered online lottery, foreign stock-index lottery and sports betting, with turnover estimated at about 120 million baht a month. They searched two locations in Bangkok, a residence believed to be linked to the site's executives and an electronic payment-gateway company, seized computers and documents, and summoned an authorised person of the company to acknowledge charges including a Computer Crime Act offence over AI-created images that may damage others. Komchadluek reported on 1 July that the singer went to the cyber police after Facebook Reels clips altered with AI used her face and voice without her consent.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 04/10/2026
Aug 2017United StatesDraftKings and FanDuel apps
Christopher Evans (Philadelphia; complaint filed 24 July 2026 in the Philadelphia Court of Common Pleas) and Michael Santos (Coatesville, Chester County; complaint filed 29 July 2026 in the Chester County Court of Common Pleas) sued DraftKings and its Pennsylvania affiliate; Santos also sued FanDuel and its parents. Both product-liability complaints, filed by the same law firm, allege that the defendants' sports-betting, daily-fantasy and casino apps are designed to addict, and that the companies 'utilize the combination of advanced technology and artificial intelligence paired with the tracking of personalized user data to intentionally addict users', operating 'AI-powered engagement platforms' (pleaded on information and belief) and, per DraftKings' 10-K as quoted, 'data science and machine learning' recommendation engines. Evans pleads that since about August 2017 he wagered over US$2.1 million with net losses of about US$81,000, received constant targeted promotions and personalised push notifications and a VIP account manager, developed depression and anxiety and was formally diagnosed with depression in 2020, stopped going outside, fell into debt, had his vehicle repossessed and separated from his wife. Santos pleads over US$1.164 million wagered on DraftKings with net losses of about US$58,000 plus small FanDuel losses, targeted advertising and a VIP manager who kept offering bonus bets after he said he wanted to stop, maxed-out credit cards, the forced sale of his house, diagnoses of depression and anxiety, suicidal ideation, and self-exclusion with the Pennsylvania Gaming Control Board in 2023. Both cases were removed to the U.S. District Court for the Eastern District of Pennsylvania on 16 September 2026 (2:26-cv-07168 and 2:26-cv-07176). The allegations are untested.
Contextual tracker case High reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 4 sources · Added 20/09/2026
2025IndonesiaUnidentified image and video tool
Bogor Regency police confirmed on 18 September 2026 that they are investigating a report that pupils of a private school in Cileungsi had their faces edited with artificial intelligence into pornographic content. The head of the women-and-children unit told Kumparan that so far three pupils had reported in a single police report, that the case began when a victim heard from a friend that someone was making content with their face using AI technology, and that investigators were still establishing who made the content and which program was used, under the Electronic Information and Transactions Law. A lawyer for the witnesses, quoted by Pojok Bogor and Uzone, says the victims number in the hundreds; that two former pupils, one as initiator and one as maker, have been reported and admitted the acts to witnesses; that police found thousands of suspected AI-manipulated photos and videos on a suspect's phone, some uploaded to websites including an online-gambling site; and that the case, reported on 19 May 2026, is believed to have run since 2025 while all involved were still pupils, some victims now being university students. Police say the case is at an early stage and asked the public not to draw conclusions.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources · Added 19/09/2026