Dec 2024Thailand, CambodiaUnidentified video tool
Thailand's Central Investigation Bureau said in February 2025 that two arrested members of a call-scam centre in Poipet, Cambodia, had used artificial intelligence technology to pretend to be police officers, and that the gang had tricked 163 people, including a Thai-British actress who lost 4 million baht. VnExpress, citing the South China Morning Post, reports that the actress received a video call in December 2024 from a man posing as a Department of Special Investigation official who kept her on the call while she made three transfers, and that police later said the network used AI to swap the callers' faces during video calls. The Cyber Crime Investigation Bureau said in June 2025 that the Criminal Court had sentenced four people in her case, one of them for posing as a police officer on video calls with her, and ordered them to repay the 4 million baht. On 8 July 2026 the Civil Court ordered Kasikornbank to pay 1 million baht plus interest after ruling that the bank failed to flag her after-midnight transfers. The police have not described how they established that AI was used.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources · Added 02/11/2026
Nov 2025 to May 2026ItalyUnidentified voice-cloning tool
The Carabinieri of the Compagnia Roma Centro announced on 3 June 2026 that they had reported 44 people to the judicial authorities as the alleged perpetrators of 39 completed or attempted phone frauds committed between November 2025 and May 2026. According to the Carabinieri account relayed by RomaToday, Fanpage, RaiNews and Il Messaggero, the fraudsters posed as bank staff or police, faked the caller number shown on the victim's phone (spoofing) and used artificial-intelligence software to clone the voices of the victims' relatives, then invented threats to savings or road accidents involving children or grandchildren so that victims made urgent bank transfers or topped up payment cards held by accomplices. The victims were mostly older residents of Rome. The Carabinieri recovered money, gold and jewellery estimated at over 900,000 euros. The outlets do not describe an individual victim, do not say how many of the 39 cases involved a cloned voice, and do not say how the investigators established that the voices were AI-generated.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 02/11/2026
21 Oct 2025IrelandUnidentified video tool
On the night of Tuesday 21 October 2025, three days before Ireland's presidential election, a video mimicking an RTÉ News bulletin appeared on Facebook and other platforms in which AI-generated versions of an RTÉ presenter and of independent candidate Catherine Connolly announced her withdrawal, and an AI-generated RTÉ political correspondent said the election was cancelled. An emeritus professor of computing told BBC Verify that over-pronounced lip movements and a slight aura around the reporter gave the video away, and the Electoral Commission called it an AI-generated video and escalated it to the platforms. Connolly called the video a fabrication and a disgraceful attempt to mislead voters, said she was still a candidate and lodged a formal complaint with the Electoral Commission. Meta removed the posting account for impersonation and YouTube removed the video and its channel; the Irish Examiner reported that it could still be viewed on X.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 4 sources · Added 02/11/2026
2025IndonesiaDreamFace and dupdub (reported)
East Java regional police (Polda Jatim) said on 28 April 2025 that they had arrested three suspects from Pangandaran, West Java, after the provincial communications office reported TikTok videos in which Governor Khofifah Indar Parawansa appeared to offer motorbikes for Rp500,000. According to the police, the videos were manipulated with AI deepfake technology, one suspect told investigators that the governor's video had been edited with AI, and people who answered the videos contacted a WhatsApp number and transferred money; police estimated about 100 victims in four provinces and Rp87.6 million taken over three months. The indictment read at the Surabaya District Court on 15 October 2025, as reported by Harian Disway, says the video was edited with the DreamFace app and dupdub.com so that the governor's lip movements and voice looked real, and gives the proceeds as Rp79.6 million. Suara Publik reported on 16 December 2025 that the court found two defendants guilty of jointly manipulating electronic information and sentenced each to three years in prison and a Rp500 million fine; the third suspect's case file was separate.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 01/11/2026
Oct 2026South KoreaUnidentified voice-cloning tool
The Confederation of Danish Industry (DI) said on 29 October 2026 that an employee at its office in South Korea had recently been phoned by a voice that sounded like DI's chief executive. According to DI, the voice spoke Danish and asked the employee to start a payment in connection with a supposedly confidential matter; DI states that it was not the chief executive and that the voice was created with artificial intelligence. DR reports that the call took place the previous week and sought the transfer of about half a million dollars (3.3 million kroner); DI's cybersecurity adviser told DR the callers said it concerned a confidential acquisition abroad. According to DR, after claiming a bad line the caller moved to WhatsApp, writing from a profile with the chief executive's name and photo. DI says the attempt was detected before any money was transferred, partly through internal controls, and that it reported the case to the police. The chief executive, who heard the recording, told DR it was convincing enough to have fooled his mother and called the experience unpleasant and frightening; on LinkedIn he wrote that it sent a chill down his spine that someone had used his person and voice against his colleagues. How DI established that the voice was AI-generated is not stated.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 5 sources, 4 underlying accounts · Added 31/10/2026
Jun 2025Malaysia, JapanUnidentified video tool
Taiwan's Taichung District Prosecutors Office said in January 2026 that it had indicted members of a fraud ring that operated from a base in Kuala Lumpur, Malaysia, from 2025. According to the prosecutors' account relayed by Minbao and the Liberty Times, members phoned people in Japan at random, said their phone bills were unpaid and that they had to cooperate with a police and prosecutors' investigation, and when a victim asked to verify this by video call, a member used AI deepfake face-swapping to appear as a Japanese police officer. Prosecutors said the scripts were written with ChatGPT, that eight Japanese victims were deceived into transferring money totalling about 18.65 million yen, and that the defendants had not compensated them. Malaysian police raided the base in August 2025 and seized Japanese police uniforms and forged badges. Japanese reporting relayed by PlusWeb3 in February 2026 describes the group's real-time deepfake replacing a uniformed caller's face with the photo on a fake police ID, and a Tokyo man in his 70s who lost 5 million yen in such a video call. No verdict is reported in the sources read.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · Added 28/10/2026
13 Sept 2026JapanUnidentified website-generation tool
Shiga prefectural police sent two teenagers' cases to prosecutors on 27 October 2026 on suspicion of violating Japan's unauthorised computer access law. According to the police announcement as reported by the Yomiuri Shimbun and Asahi Broadcasting (ABC), on 13 September 2026 the two, in Tokyo, sent two women the URL of a site made to look like a real payment service, told them they could receive money, and had them enter details such as email addresses and phone numbers. Police say the two used generative AI to make the phishing site, and the Yomiuri reports that one of them, who is believed to have used generative AI to make the fake site, said he did not have the skill to build a site without AI. The same day, police say, they logged into a travel-booking site with one woman's details and paid a Tokyo hotel bill of 182,830 yen; they were later re-arrested over three portable game consoles bought with another woman's account. Police believe they took about 50 people's information, including from other payment services, and charged about 5 million yen. Both admitted the allegations, according to the police. They are not named here.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 28/10/2026
Event date unknownEvent location unknownUnidentified video tool
A well-known Taiwanese health educator and former hospital toxicology nurse, who appears on television health programmes, told TVBS and PTS in October 2026 that her likeness and voice had for a long time been used without her consent in AI-synthesised videos promoting foods, cookware and cleaning products, most recently a red-date and yam cake sold through Facebook and YouTube adverts. She said she had learned of most of them from viewers or from Taiwan's Ministry of Digital Affairs, which had helped handle dozens of cases; counting her own reports the cases exceeded 100, and some people had still been deceived. She said some viewers who believed she endorsed the products berated her in comments, that the impersonation affected her daily life, and that she felt she had a trauma syndrome. In September 2026 she had told the Liberty Times that since mid-July she had been warning on Facebook about AI-generated videos using her photos and voice. The fact-checking site MyGoPen examined one such item, a 21 September YouTube video presented as her health advice, and found it came from an unofficial channel, that its voice and images were AI-generated, that the video page was labelled as AI-generated content and that the video page had since been suspended by YouTube; her verified Facebook account replied that the channel was a scam. The AI attribution of the product adverts themselves rests on her statements and the outlets' reports.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 4 sources · Added 27/10/2026
Event date unknownEvent location unknownUnidentified video tool
A Facebook page in the name of the Albanian cardiologist Dr. Spiro Qirko published a video claiming he had discovered a cure for hypertension, and a second video presented as an interview of him by the journalist Ilir Topi, promoting a product called Hyper Caps. Kallxo's fact-checking unit Krypometer, in an article of 30 March 2026, reports that it ran the video through the AI-content detector Hive Moderation, which gave a 96.4% probability that the video and the speech were AI-generated, and that Hyper Caps is not on the Kosovo medicines agency's list of products authorised for marketing. Both men told Krypometer they had nothing to do with the page or the video. The journalist said it was AI-generated and fake, and the cardiologist said he felt deeply offended by the fraud and had never recommended herbal remedies for hypertension. Who made the videos, how widely they circulated and whether anyone bought the product are not reported.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 1 source · Added 27/10/2026
20 Oct 2026Event location unknownUnidentified video tool (suspected)
On 20 October 2026, during early voting in Texas, a newly created X account posted two videos in which a man presented himself as a former student of James Talarico, the Democratic US Senate candidate and a former middle-school teacher, and accused him of sexual assault in 2012. The threat-intelligence firm Graphika said the account very likely impersonated a real Facebook user of the same name who had been Talarico's student and had praised him, assessed the videos as very likely deepfakes because the face moved unnaturally or out of sync with the audio and AI analysis tools indicated AI generation, and attributed them with high confidence to the Russia-aligned influence operation Storm-1516. PolitiFact reported that NewsGuard found many signs of AI generation and a 98 percent detector score, and that the real former student told the fact-checkers Lead Stories the video was not of him and denied accusing Talarico. Talarico's campaign said he was being slandered with AI deepfakes, foreign bots and conspiracy theories. PolitiFact rated the claim Pants on Fire. Who made the videos and how many people saw them is not established.
Core + contextual relations Medium reported severity Media Coverage
AI involvement suspected · Causal attribution supported · 2 sources · Added 25/10/2026
Event date unknownEvent location unknownUnidentified voice-cloning and deepfake tool
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) said at a press briefing in Abuja on Friday 23 October 2026 that its operatives arrested three suspects in Lekki, Lagos State, on 14 October over alleged identity theft, investment fraud and money laundering. According to the centre's director, the suspects allegedly operated fake social media accounts impersonating prominent personalities to trick victims into transferring money, and were linked to a cryptocurrency investment scheme promoted through a website called Bitcoin Trading Hub. Investigators said one of the suspects used artificial intelligence voice cloning and deepfake technology to impersonate Tesla chief executive Elon Musk and communicate with victims, particularly in the United States and the United Kingdom. The police did not say how they established the AI use or which tools were involved, how many people were deceived or how much they lost. Seized devices were undergoing forensic examination to identify victims and trace the proceeds, and the three suspects remained in custody.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 25/10/2026
21 Oct 2026SpainUnidentified video tool
During the campaign for Spain's 29 November general election, the Partido Popular (PP) posted on its official social media accounts on 21 October 2026 a video made with artificial intelligence, labelled as AI content, that parodies a PSOE campaign video. It shows AI-generated likenesses of the prime minister's wife Begoña Gómez, former prime minister José Luis Rodríguez Zapatero, former minister José Luis Ábalos, former PSOE officials Santos Cerdán and Montse Mínguez and former party member Leire Díez, with imitated voices, each appearing to confess alleged crimes or irregular conduct. PSOE sources told Europa Press the party was studying legal action over the video, which elDiario.es and Cadena SER describe as impersonating these people, and PSOE's organisation secretary said the PP had nothing to offer but insults. PP spokespeople defended the video, saying it was clearly recognisable as AI. Europa Press reported more than a million views on X. By 23 October 2026 Leire Díez, one of the people depicted, had filed a criminal complaint (querella) against the PP for alleged defamation with publicity, offences against moral integrity and digital identity impersonation, asking for the video's provisional removal; Europa Press reports it was sent to the Madrid courts at Plaza de Castilla and El País that it was filed at the Audiencia Nacional. The complaint says the video uses artificial intelligence and her image and voice to accuse her of a serious crime, that its statements are false, that it had more than 21 million views, and that she and her daughters have had to isolate at home and she suffered an anxiety attack. Jurists consulted by El País considered a criminal case unlikely to succeed given the latitude for political satire and the video's AI label. On 28 October 2026 the prime minister said in a podcast interview that his wife, Begoña Gómez, had filed a complaint over the video for impersonation of her image; RTVE and El Periódico, which say they had access to the filing, report that it is directed at whoever runs the PP's official social-media profiles and anyone in the party who instructed them, asks that PP secretary general Miguel Tellado testify, and says she never said those words, took no part in the video and did not consent to the use of her image or voice. The PP answered on social media with irony.
Core concern Medium reported severity Media Coverage
AI involvement supported · Causal attribution supported · 8 sources, 7 underlying accounts · Added 23/10/2026
20 Apr 2023ChinaUnidentified video tool
Police in Baotou, Inner Mongolia, said in a statement published in May 2023 that on 20 April 2023 the legal representative of a technology company in Fuzhou, Fujian, received a WeChat video call from someone who appeared to be a friend and asked to route a 4.3 million yuan tender deposit through the company's account; trusting the video call, he transferred 4.3 million yuan in two payments. The police said the fraudster had used AI face-swapping to pose as the friend. At Fuzhou police's request, Baotou police and a local bank stopped 3.3684 million yuan within about ten minutes; 931,600 yuan had been moved on and was being pursued.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
27 Apr 2023ChinaUnidentified video tool
In April 2023 a man in the Anqing economic development zone, Anhui, received a brief WeChat video call from someone who appeared to be an acquaintance, followed by a QQ message asking him to advance money for a tender; trusting the video call, he had family members transfer 2.45 million yuan. The local police anti-fraud centre found that the fraudsters had used a nine-second AI face-swap video to pose as the acquaintance, Dawan News reported. Police arrested three suspects on 28 April, froze or recovered more than one million yuan, and on 22 May returned 1.32 million yuan to the victim.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
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
Event date unknownRussiaUnidentified video tool
The press service of the Interior Ministry's Primorsky Krai directorate said on 21 October 2026 that it had stopped an online fraud in which scammers used deepfake technology. According to the release, a 77-year-old resident of the Khorolsky district was sent a video-conference link in a messenger app and saw on screen a person resembling the region's governor, who told him of a cyberattack on the regional administration and stolen funds routed abroad through his bank account. He was passed to accomplices posing as law enforcement and financial-monitoring officials, who called him daily for a month and urged him to hand over his savings. He withdrew one million roubles but became suspicious and went to the police, who arrested a courier when he handed her a dummy package. A criminal case for attempted large-scale fraud was opened. The police did not say how they established that a deepfake was used.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
Event date unknownHong Kong SAR ChinaUnidentified video tool
Hong Kong police said at a press briefing reported by CNN on 4 February 2024 that a finance worker at a multinational firm had been duped into attending a video call with what appeared to be the company's UK-based chief financial officer and other staff, all of whom were deepfake recreations, and had then remitted a total of HK$200 million (about US$25.6 million). In May 2024 the British engineering firm Arup confirmed to CNN and the Guardian that it was the company involved, that it had notified Hong Kong police in January 2024, and that fake voices and images were used. The worker was not named.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · 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
25 Jan 2025 to 4 Apr 2025IndiaUnidentified video tool
Police in Karnataka, India, said in May 2025 that cybercriminals used an AI-generated video of US President Donald Trump to draw people into a fake 'Trump Hotel Rentals' investment scheme run through a mobile app. A lawyer told police and the Indian Express that in January 2025 he saw short YouTube videos offering investment in Donald Trump hotels, downloaded the app, and deposited Rs 5,93,240 between 25 January and 4 April 2025 after small early payouts, then could not withdraw anything. Police registered a case under the IT Act and the cheating provision of the Bharatiya Nyaya Sanhita and froze Rs 1.5 lakh in a recipient account. Reports describe more than 200 complaints across Karnataka districts with losses near Rs 2 crore; how many of those people saw the video is not established. The technical basis for the police description of the video as AI-generated is not disclosed.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources · Added 21/10/2026
Event date unknownIndiaUnidentified image and video tool
Police in the Chennai area arrested a man in early May 2026 who, according to their investigation as reported by the Times of India, DT Next and Daily Thanthi, used AI to turn a woman colleague's display pictures into obscene images and videos, posted them from a fake Instagram account in her name, and tagged the posts with her home location. A friend alerted the woman to the account; she complained to an all-women police station, and police traced the posts to a colleague's phone. Daily Thanthi reports that he admitted under questioning to making the images with AI after a workplace dispute. DT Next reports that the account and posts were blocked and that he was remanded in judicial custody. The AI tool is not identified, and the date the posts began is not reported.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 19/10/2026