Event date unknownTaiwan, ChinaUnidentified video tool
Taiwan's Criminal Investigation Bureau said on 2 February 2026 that a fraud-services ring working with offshore scam call centres obtained personal data and photos of people in mainland China and used deepfake technology, which public broadcaster PTS reports as AI, to make face-verification videos of the victims. The videos passed the identity check of China's digital-yuan (e-CNY) app, letting the ring bind the victims' bank accounts and move their savings. Police count at least 55 victims and losses of about NT$200 million. Officers raided the ring's flat in Beitun, Taichung, in November 2024, and its financier was arrested in Thailand and returned to Taiwan; Taichung prosecutors indicted four people for fraud, computer misuse and organised crime. The dates of the individual thefts are not reported.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 30/10/2026
Mar 2021United StatesID.me Face Match
ID.me, an identity-verification company used by at least 21 US states to check people claiming unemployment benefits, asks claimants to pass a facial recognition step that compares their face with a photo of the same person, such as a driving licence. In June 2021 Motherboard (VICE) reported that a gig economy worker in Las Vegas was suddenly cut off from his unemployment benefits in late March after ID.me failed to identify him. He said that when he held his phone in the instructed position the system rejected him three times without giving a reason and then locked him out. He said he tried ID.me's chat support many times and the state of Nevada sent him back to ID.me; after several weeks he posted a public criticism on Twitter, and the company contacted him and, after several more days, verified his identity. He said he went three weeks without his benefit and could not pay bills. ID.me's chief executive told Motherboard that its Face Match algorithms operate at about 99.9% efficacy, that failures are a problem with how people use the system rather than the technology, and that the company was unaware of eligible people unable to verify their identity. Motherboard said other claimants in several states described similar lockouts; those accounts are not counted here.
Contextual tracker case Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 2 sources · Added 30/10/2026
30 Apr 2024BraziliFood facial recognition check
A delivery worker in Brazil's Federal District who had worked for the iFood app for about three years says he was banned from the platform in April 2024 shortly after completing the app's daily facial recognition check. iFood support told him another person had tried to access his account; when he asked to see that person's photos, they were his own. G1 reports that the only difference from his registration photo was his hair, which he was growing out. In a judgment reported in June 2025, a Brasília labour judge, applying a default because iFood had not filed a defence in time, accepted as true that the contract was suspended through iFood's fault, that he suffered financial and psychological losses, and that the facial recognition tool had a racist failure, and ordered iFood to pay R$60,000 in moral damages. iFood denies that its facial recognition procedure analyses racial characteristics and has appealed. The account was restored during the case. No appeal ruling has been reported.
Contextual tracker case Medium reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution supported · 3 sources · Added 27/10/2026
Event date unknownEvent location unknownUnidentified video tool
Chinese media reports of September and October 2026 describe a civil public-interest suit that the Hangzhou procuratorate brought against two men in the Hangzhou Intermediate People's Court in Zhejiang. According to the court as reported by CCTV News, the two took other people's ID-card photos supplied by an upstream trade in personal data and used an overseas face-swap website to turn them into AI-generated moving videos that nodded, blinked and shook their heads, then fed the videos through a virtual-camera app so that a shopping platform's face liveness check accepted them, letting the men log into other people's accounts. The prosecution said they entered nearly 30 accounts on one shopping platform and took users' delivery addresses and shopping-cart data, which were passed on for sale, and used the same AI technique to verify 20 chat and dating accounts under other people's identities for sale. CCTV also reports a second, non-AI method the men used to enter accounts and does not say how many of the accounts each method reached. After police caught them, the two stopped, returned 5,857 yuan in illegal gains and admitted the conduct, and prosecutors decided not to charge them criminally. In court they admitted abusing AI to infringe other people's personal information and apologised; Chao News reports that they also argued that the face information was generated automatically by AI. The court found that they had abused AI to forge liveness verification and steal and resell user data, and ordered a public apology and public-interest damages equal to their gains. A 26 October report, citing an earlier Chao News report, dates the hearing and first-instance judgment to 4 September 2026.
Core concern Medium reported severity Lawsuit Filed
AI involvement reported · Causal attribution supported · 3 sources · Added 27/10/2026
20 Mar 2025 to 14 Nov 2025Event location unknownUnidentified image tool
The Amsterdam District Court said in March 2026 that a 34-year-old man was suspected of opening 47 bank accounts in other people's names between 20 March and 14 November 2025 by using deepfake technology to mislead a bank's identity-verification system. At the hearing on 17 March 2026, the prosecution said he had beaten ABN AMRO's app check, which compares a face scan with the photo on an identity document, by replacing ID photos with his own and by adjusting his own face photos to resemble the ID photos; the judge noted that a selfie submitted with one woman's identity document showed features of her passport photo. The prosecution said identity documents of the victims in whose names accounts were opened were found on his phone. The man denied knowing of the fraud before late September 2025, and the court reopened the investigation on 31 March to examine his phone data. According to AT5, on 17 June 2026 the court sentenced him to two and a half years in prison, six months of it suspended, and ordered him to pay 13,000 euros to ABN AMRO; AT5 reports that he pasted his victims' facial features onto his own face with AI and that some of the accounts were used for bank-helpdesk fraud and cash withdrawals.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources · Added 26/10/2026
Event date unknownIsraelUnidentified video tool
According to an indictment filed on 16 July 2026 (date per Maariv), as reported by i24NEWS, a 20-year-old man impersonated at least 33 Israelis over about half a year, obtained credit cards in their names and used them for purchases of about 67,000 shekels in Israel and abroad, with attempted charges of more than 56,000 shekels more. Investigators collected fake identification videos of the victims that, according to the indictment as reported, he created with artificial intelligence and used to pass the card issuers' remote identification. Maariv reports, citing police, that the suspect cut the face photos from identity cards and animated them with AI software so that the card holder appeared to speak the required declarations. A police investigator told Maariv that investigators had to locate more than 50 people whose identities were used and that some victims were frightened when shown the videos of themselves in interrogation rooms. The victims who were questioned denied any connection to the cards. The investigator said most of them did not know their identities were being used and that the credit companies bore the direct financial loss. He was arrested on landing in Israel, did not cooperate with the investigation, and the prosecution asked for his detention until the end of proceedings.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources · Added 13/10/2026
Event date unknownSpainUnidentified video tool
Spain's Policía Nacional said on 11 August 2026 that it had arrested in Murcia a suspect who tried to obtain electronic signature certificates in other people's names from a company that issues them. During the company's video identity checks the suspect appeared on camera holding a forged DNI identity card while AI software modified the suspect's face in real time to match the photo on the forged document. Police say the suspect made 38 attempts using the identities of more than 30 real citizens and succeeded in impersonating multiple victims, aiming to use the signatures for later scams. A short processing delay in the face-modification software made the digital mask disappear for barely a second, exposing the suspect's real face to the issuer's security staff.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 02/10/2026
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