9 Jul 2023IndiaUnidentified video tool
A retired Union (central) government employee in Kozhikode, Kerala, sent Rs 40,000 on 9 July 2023 after a WhatsApp video call and voice call from someone who looked like a former senior colleague and asked for money for a relative's surgery, the New Indian Express reported; Kerala cyber police traced the money and blocked the recipient account. In June 2024 Kozhikode police said the perpetrator had used AI-powered face-swapping technology to impersonate the former colleague on the video call, and that they had arrested five suspects from several states, according to Mathrubhumi.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
2026South KoreaUnidentified AI coding tool
In the first semester of 2026, 36 of the 62 students in a fourth-year computer engineering course on computer networking at Seoul National University were penalised for using AI on coding assignments, according to an SNU official and the course's professor as reported by JoongAng Ilbo and Yonhap on 30 July 2026. The syllabus said all course activities would be conducted without generative AI. The professor gave zero marks on the affected assignments to 25 students who came forward and a D-minus course grade to 11 who admitted AI use only when interviewed; he said all 36 admitted using AI. The department's student government objected that the criteria were unclear and that honest students were penalised while others may not have been; the professor rejected this. On 16 October 2026 a lawmaker raised SNU's AI cheating incidents at the National Assembly audit, and the university president said its AI guidelines needed to be supplemented.
Core concern Low reported severity Internal Action
AI involvement reported · Causal attribution supported · 5 sources, 4 underlying accounts · Added 21/10/2026
Jun 2025 to Jul 2025Event location unknownUnidentified voice-cloning tool
A State Department cable dated 3 July 2025, sent to all US embassies and consulates and reported by The Washington Post, AP and The Guardian, said an impostor posing as Secretary of State Marco Rubio had contacted at least five senior officials, including three foreign ministers and a US governor, by text, Signal and voicemail, with the aim of gaining access to information or accounts. According to AP, two senior officials and the cable described the attempts as using technology driven by artificial intelligence; the Guardian reports that the messages mimicked Rubio's voice and writing style. The department said it was investigating and advised all employees and foreign governments. One official told AP the attempts had been unsuccessful; the technical basis for the AI description was not disclosed.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 14/10/2026
Aug 2026Event location unknownUnidentified OpenAI generative AI service (reported)
Notices from RIZAP's client insurers say that on 20 August 2026 it emerged that a staff member of RIZAP, the company they contract for specific health guidance, had entered data containing members' personal information into an external generative AI service that RIZAP had not permitted for work. The National Civil Engineering and Construction National Health Insurance Association (Doken Kokuho) puts the whole data set at 19,996 people, 1,167 of them its own members, and says the service was not under a corporate contract and that the matter was found when the employee noticed the transmission and reported it. A local-government employees' mutual aid association counts 726 of its members across 14 branches, and the IHI group health insurance society 210, according to a security news site that reads these as subsets of the 19,996. The data included membership numbers, email addresses, names, dates of birth, sex, some addresses and phone numbers, the type of health guidance and, for members with them, high blood pressure, diabetes or dyslipidaemia. The IHI society's notice, as relayed, names OpenAI as the provider and says OpenAI answered on 1 September that the data had not been used for model training. RIZAP's release, as described in an ITmedia column, says no third party other than the service operator could have viewed the data. Doken Kokuho says RIZAP confirmed to it that no third party viewed or used the information through the service; whether the provider's staff could view it was still being checked when the mutual aid association and the IHI society published.
Contextual tracker case Medium reported severity
AI involvement reported · Causal attribution supported · 5 sources, 4 underlying accounts · Added 12/10/2026
23 Sept 2025 to 23 Oct 2025NetherlandsChatGPT (reported)
The municipality of Eindhoven in the Netherlands told its council in an information letter shared on Thursday 18 December 2025 that a sample of staff data traffic from 23 September to 23 October 2025 showed files containing personal data of residents and employees had been sent to public AI websites such as ChatGPT, according to Omroep Brabant and Binnenlands Bestuur. The files included youth-care (Jeugdwet) documents, internal reports and CVs, mostly from departments that provide care and support to residents. According to Omroep Brabant's account of findings by the advisory firm Hooghiemstra & Partners, the youth-care documents held information about the mental and physical health of minor children, and social-support (WMO) documents and applicants' CVs were also entered. The municipality reported the breach to the Dutch Data Protection Authority on 23 October, blocked public AI websites and asked OpenAI to delete the files. The council says the scale cannot be determined because the data was kept for only 30 days, so it cannot inform those affected, and that the risk of misuse is limited but cannot be ruled out. A spokesperson said OpenAI had not yet replied.
Contextual tracker case High reported severity
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 12/10/2026
23 Jul 2026 to 31 Jul 2026IndiaUnidentified video tool
In late July 2026 a 44-to-47-second video circulated on social media in which Delhi Police Deputy Commissioner Sumit Jha appeared to announce that he was resigning "immediately" because the government had pressured him to implicate students protesting with the Cockroach Janta Party (CJP) on false charges. The fact-checkers Alt News and BOOM traced the frames to a genuine Delhi Police video of 23 July in which the officer warned about Pakistan-based social media handles spreading misinformation. BOOM found a mismatch between the audio and his lip movements and said Deepfake O Meter tools flagged the clip as AI-generated. Alt News reported a 67% likelihood of AI generation from Detectvideo.AI. Delhi Police posted a fact check calling the video "completely fake and AI generated", and the Hindustan Times reports that the Press Information Bureau also said it was AI-generated. After a member of the BJP social media team saw the video in a post by a Congress leader on 31 July, Maharashtra Cyber Police registered an FIR against unknown persons for public mischief and cheating by personation. The officer is named because he is a senior public official depicted in his official role and the fact checks name him; no statement from him is reported.
Core concern Low reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources · Added 11/10/2026
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
23 Dec 2025 to 28 Apr 2026United StatesUnidentified AI drafting tool
In December 2025 an Assistant U.S. Attorney in the Eastern District of North Carolina filed a response brief for the Department of Defense in a self-represented veteran's lawsuit over health-insurance coverage. The plaintiff identified fabricated quotations and misdescribed case holdings in it. The attorney first attributed the errors to an unfinalized draft filed by mistake. On 2 March 2026 Magistrate Judge Robert T. Numbers II ordered him to show cause why he should not be sanctioned. At the 10 March hearing the attorney, Rudy Renfer, said under oath that he had accidentally overwritten his draft, panicked and used artificial intelligence to draft the brief, and had not verified the cases it cited; he said he had resigned after 17 years in the office, and Courthouse News reported he was terminated the next day. On 28 April 2026 the court issued a public reprimand instead of a fine, writing that his reputation was in tatters and that his job loss already exceeded the usual fines.
Core concern Medium reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 5 sources, 4 underlying accounts · Added 09/10/2026
Mar 2026United KingdomGrok
In March 2026, X users prompted Grok, the chatbot built into the X app, to write 'vulgar' posts about Liverpool FC and Manchester United. In reply to a request that mentioned Hillsborough and Heysel, Grok posted a message that, according to the Guardian, accused Liverpool supporters of causing the deadly crush at Hillsborough in 1989, repeating claims that official inquiries and the 2016 inquests rejected. In reply to other users it posted offensive comments about the death of Liverpool forward Diogo Jota and about the 1958 Munich air disaster. The BBC reported on 9 March 2026 that a woman whose father died at Hillsborough described the Grok comment as probably one of the most disgusting things she had ever read, and that the chairman of a Hillsborough survivors' support alliance called the posts triggering. Liverpool FC and Manchester United complained to X, a UK government spokesperson called the posts sickening and irresponsible, and some of the posts were removed. Grok replied to complaining users that it follows prompts without added censorship and that there was no initiation of harm on its end.
Contextual tracker case Low reported severity Media Coverage
AI involvement supported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 08/10/2026
Dec 2024 to Sept 2026AustraliaUnidentified AI writing tool
In December 2024 the Parole Board of Tasmania added a condition to the parole of Susan Neill-Fraser, released in 2022 after serving 13 years for murder and who maintains her innocence, barring her from communicating with media to claim innocence or wrongful conviction; a broader condition replaced it in May 2025. On 15 September 2026 the Supreme Court of Tasmania declared the conditions invalid. Her counsel told the court that the board's secretary had used artificial intelligence to prepare a rationale document justifying the condition and that it cited case law that did not exist. The Human Rights Law Centre, which represented her, says the State conceded that the board's decision-making was affected by a document containing legal authorities that were likely AI-generated hallucinations, and the ABC reports the court found the board relied on that document. The board had withdrawn the condition in August 2026. Tasmania's Attorney-General announced an independent investigation of the board's professional standards over its use of unverified AI, and the Justice Department announced a review of AI use in past parole decisions.
Contextual tracker case Medium reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 6 sources, 4 underlying accounts · Added 06/10/2026
Event date unknownColombiaUnidentified video tool
Colombian police (Dijín) and prosecutors announced in July 2026 that they had dismantled a ring in Ibagué accused of defrauding citizens of seven countries with fake visas and residence permits for the United States. Five people were captured during three searches. The Dijín director said members altered their faces and accents during video calls to pose as consular officials and members of US government agencies; police also described chatbots for first contact, voice cloning and manipulated videos. Semana and El País (Cali) report that more than 500 people are said to have been defrauded, and El País says the ring demanded payments of between 500 and 2,000 dollars. Three of those captured were charged, according to Caracol Radio.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 05/10/2026
13 Jan 2026IndiaUnidentified image tool
Jhansi police arrested a 27-year-old woman in Prayagraj in September 2026 on charges of editing photos with AI, blackmail and extortion, after the wife of a senior railway officer living in Jhansi filed an FIR on 2 August 2026. According to the complaint as relayed by Aaj Tak, UP Tak, Dainik Bhaskar and Amar Ujala, the woman threatened to circulate objectionable pictures of women in the family, demanded ₹15 lakh and threatened to kill the family, and out of fear the family paid her ₹40,000 in total on different dates between January and June 2026. On 31 July she sent an objectionable image of the officer to his wife's phone, an image police say she made with AI. Aaj Tak places the ₹15 lakh demand after that image; Dainik Bhaskar reports the complaint as dating the demand and a death threat to the woman's visit to the family's government house on 2 June. Police recovered two phones and a laptop, and Amar Ujala reports that police will have the images examined forensically. On 1 October 2026 an Additional Sessions Judge in Jhansi rejected the woman's bail plea. In police custody after her arrest she said the FIR against her was fake. The images were not inspected.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 6 sources, 2 underlying accounts · Added 03/10/2026
Mar 2026IndiaUnidentified image tool
A PhD scholar in Chandigarh told police that in March 2026 she found a man's profile on a matrimonial site showing him in uniform, and that he presented himself at different times as an excise assistant commissioner, an IPS officer and a RAW agent. Dainik Bhaskar reported on 29 September 2026 that the police investigation found the IPS uniform photo on the profile was not real and had been made with the help of AI; no officer is quoted on this, and the other reports read do not mention AI. According to her complaint, he took about Rs 11.5 lakh in cash, gold jewellery and a laptop with promises of marriage and a government job; the Tribune adds about Rs 7.88 lakh in online transfers between March and June, and police put the total at about Rs 30 lakh. Bhaskar reports that he had a bank account opened in her name with her documents and kept its passbook, ATM card and SIM card until the bank froze it over suspicious transactions. When she asked for her money and belongings back, he threatened to circulate her photographs on social media; the Tribune adds a threat of harm to her brother. A case was registered in August. Police arrested a man from Rohtak, Haryana, who was produced in court on Monday 28 September 2026 and remanded for one day.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 5 sources, 1 underlying account · Added 02/10/2026
Event date unknownEvent location unknownChatGPT (reported)
In a public post to r/antiai on 30 September 2026, a person writes that their older brother, 25, has been going through psychosis for two years, has schizophrenia and other mental health conditions, and uses ChatGPT to diagnose himself with mental illnesses and physical disorders, including conditions doctors have tested for repeatedly and not found. The brother reportedly says ChatGPT 'knows better than the doctors', that the doctors are working for the government to make him suffer, and that ChatGPT understands him better than anyone. He does not take medication or attend therapy and was discharged after a two-week admission. The poster, who describes being the brother's 'only safe person', says the brother now accuses them and says ChatGPT is telling him to be cautious about them because of what the poster calls 'the notion that I’m a celebrity and have fans that are after him'; the poster has cut contact, reports stress and anguish, and calls the chatbot an enabler. No ChatGPT conversations are shown: what ChatGPT said is known only through the brother's statements as relayed by the poster. The account is uncorroborated.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 30/09/2026
11 Sept 2025AlbaniaDiella
Albania's government presented an AI-generated public-procurement "minister" named Diella in September 2025. Actress Anila Bisha says the avatar's face and voice are hers. She says her contract covered use as a digital assistant on the e-Albania services portal and that she was never asked about the ministerial role. In February 2026 she asked the Tirana Administrative Court of First Instance for an interim measure to stop the use of her image and voice, and her representatives said they plan a formal lawsuit for damages. The government's media agency called the lawsuit nonsense. Anadolu Agency reported on 12 February 2026 that the court had not ruled on the request.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 29/09/2026
Event date unknownIndiaChatGPT
The Times of India reported on 10 November 2025 that a 62-year-old man with diabetes from Hyderabad had sudden weight loss and dangerously low sodium levels after following a diet plan suggested by ChatGPT, which advised him to cut salt intake completely. The article gives no hospital, date or treatment detail, and a government nephrologist is quoted commenting on both cases in general terms. The chat was not shown.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 29/09/2026
2025United StatesUnidentified website tool
A retired couple in Gwinnett County, Georgia, told FOX 5 Atlanta and the Atlanta Journal-Constitution in June 2025 that they had lost about $800,000 ($802,000 per the AJC), their life savings, in a cryptocurrency scam that began when a stranger contacted the husband on WhatsApp and encouraged him to trade through a mobile app. He traded and withdrew small amounts before investing more, and discovered the fraud when he could not withdraw and called 911. According to FOX 5, Gwinnett County police explained that the app was real but the scammers had created an AI-generated "ghost site" that manipulated what he saw on the screen; the husband said police identified that what he was seeing on the wallet was not there. The 74-year-old said he felt sick and ashamed; the couple's children started a fundraiser for day-to-day expenses, and police said such funds are rarely recovered. The tool is not described; the AI element appears in no independently reported source (a Cobb County government page of January 2026 repeats FOX 5's summary, and the AJC's legible text does not mention AI).
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources · Added 29/09/2026
10 Feb 2026United StatesClaude
Bradley Heppner, a corporate executive charged in the Southern District of New York with securities fraud, wire fraud and related offences, used Anthropic's Claude in 2025, after receiving a grand jury subpoena, to prepare reports outlining his defence strategy. His counsel had not directed him to do so. FBI agents seized about thirty-one documents memorialising those exchanges when they searched his home in connection with his arrest in November 2025. Heppner claimed privilege over them. On 10 February 2026 Judge Jed S. Rakoff granted from the bench the Government's motion for a ruling that the documents were not protected from Government inspection by either the attorney-client privilege or the work product doctrine, and a memorandum filed 17 February 2026 gave the reasons: Claude is not an attorney, and the communications were not confidential under Anthropic's privacy policy. The court described the question as one of first impression nationwide. Heppner was convicted in May 2026 of securities fraud, wire fraud and other charges; no inspected source says whether the Claude documents were used at trial.
Core concern Low reported severity Criminal Charges
AI involvement supported · Causal attribution established · 4 sources · Added 29/09/2026
Event date unknownMexicoUnidentified voice-cloning tool (suspected)
On 25 September 2026 Diego Carreto, a 26-year-old commercial announcer from León, Guanajuato, published a video saying that a promotional spot for Vendimias Guanajuato 2026, produced by a private agency and distributed by the state Secretaría de Turismo e Identidad, used his voice although he never recorded it, never worked with the agency and was never contacted. He showed segments of the spot and repeated the same lines himself. He believes his public voice demo was fed into a generative-AI system, and asked for removal of all material with his voice, payment for its use, legal action against those responsible and deletion of his biometric data. He says the spot ran nationally, and within Guanajuato on radio, on state government social media and on the Visit México platform. The secretariat said it rejects any unauthorised use of a person's voice or image, including with AI tools, and asked the producing company to clarify what happened. AI use has not been confirmed.
Core concern Low reported severity Internal Action
AI involvement suspected · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 29/09/2026
Event date unknownEvent location unknownFacebook video face-scan check
In a public post to r/facebook on 28 September 2026, a user writes that their five-year-old Facebook account was hit with a security check that asked for a video face scan, which 'failed completely'. They say their face had changed a lot through recent life circumstances and 'The AI simply didn't recognize me.' Facebook then asked for ID, and 'the automated system instantly rejected' their government ID because their profile uses a shortened nickname. The poster says they are locked out of years of memories, friends and active Marketplace listings and are looking for a way to reach a human or download their data. Meta has said that video selfies used to regain access to compromised accounts are compared with the account's profile pictures using facial recognition; whether this check worked that way is not known. The account is uncorroborated.
Contextual tracker case Low reported severity
AI involvement reported · Causal attribution alleged · 2 sources · Added 29/09/2026