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
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
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 unknownIndiaUnidentified image tool
Sonbhadra police say a retired official in Uttar Pradesh transferred about Rs 2.36 crore into accounts named by extortionists, including money raised through a loan, before a State Bank of India manager noticed the repeated transfers on 22 September 2026 and alerted the cyber crime police station. At a press briefing on 25 September the superintendent of police said the fraudsters had frightened the man by invoking the higher judiciary and senior government officials (a so-called digital arrest) and had used AI to create fake obscene or nude images to blackmail him with threats of defamation and harm to his family (Times of India, Amar Ujala, ETV Bharat, Newstrack). Police froze about Rs 75 lakh, registered an FIR and arrested three people, including the alleged organiser; the outlets relay one police account, and they describe the AI element differently (images of the victim, or images sent to him during a WhatsApp chat with someone posing as a woman).
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 27/09/2026
Event date unknownEvent location unknownChatGPT
Barnevakten, a Norwegian child-safety organisation, reported on 23 September 2026 that one of its staff members was suddenly told by ChatGPT that their account was now in teen mode. ChatGPT's own pages, as described by Barnevakten, say the system turns the filter on when a user's behaviour indicates an age under 18, reducing sensitive or potentially harmful content (graphic violence, viral challenges, sexual or violent role-play, extreme beauty ideals) and offering parental controls and a study mode. Because there is no age check at sign-up, the system estimates age afterwards from conversation topics and times of use, and Barnevakten notes that such guesses can be wrong. An adult who wants out of teen mode can go through an age check run by the company Persona, which depending on the country asks for a real-time selfie and a government ID; Barnevakten questions whether that process is privacy-safe (Persona's terms mention retention of up to three years) and advises using only age checks one trusts. The account's own experience is limited to the unexpected switch and the verification route; no further consequence is described.
Core + contextual relations Low reported severity Media Coverage
AI involvement supported · Causal attribution supported · 1 source · Added 24/09/2026
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
5 Sept 2026 to 20 Sept 2026United StatesUnidentified video tool
On Saturday 19 September 2026 Vikki Goodwin, an Austin state representative running against Republican Lt. Gov. Dan Patrick, filed a complaint with a notarised affidavit at the Travis County Sheriff's Office accusing Patrick of violating Texas's 2019 election deepfake law, after his campaign posted two ads (5 and 12 September, on his non-government X account) containing AI-generated videos of her. In the affidavit she stated: 'I did not personally do or say the things depicted in the video; although the "person" in the video appears to be me, it was not actually me', and that the video was posted 'with the intent to deceive Texans, injure a candidate, or influence the result of an election'. She told KUT the ads made it look as though she favoured raising taxes, which she says she opposes in every campaign speech. The sheriff's office confirmed receipt of the complaint without further comment. Patrick's campaign spokesman told the New York Times the material was 'an obvious parody produced to entertain' and that none of it was published within 30 days of the election; the posts were taken down the day after the complaint, according to Goodwin's communications director. Goodwin said she doubted the sheriff's office would follow up now that the posts were removed. A conviction under the law is a class A misdemeanour.
Core concern Low reported severity Media Coverage
AI involvement supported · Causal attribution disputed · 4 sources, 3 underlying accounts · Added 22/09/2026
May 2026SingaporeUnidentified video tool
In May 2026 the Singapore Police Force (SPF) reported that a man had lost at least S$4.9 million (about US$3.8 million) to a government-official impersonation scam. He received a WhatsApp message carrying the profile photo of Secretary to the Cabinet Wong Hong Kuan and an email from a proton.me address in that name, requesting urgent funding assistance for 'the situation in the Strait of Hormuz', with a fake 'letter of guarantee' bearing the Prime Minister's signature promising reimbursement within 15 business days; he signed a non-disclosure agreement and supplied a copy of his identity card. He was then invited to a Zoom video conference in which Prime Minister Lawrence Wong, President Tharman Shanmugaratnam, Minister Indranee Rajah, Monetary Authority of Singapore representatives and foreign officials appeared; all were fabricated with deepfake AI, and the closing 'remarks' by the fake Prime Minister acknowledged the victim's attendance. Contacted afterwards on WhatsApp by a scammer posing as a lawyer, he transferred the money in a series of transactions to a corporate bank account, and realised the fraud only when he contacted the real cabinet secretary. On 16 May the police released footage of the fake conference, noting lips out of sync with speech, audio broadcast from a single account and a distorted background.
Core concern High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 3 sources, 1 underlying account · Added 18/09/2026