26 Jun 2025 to 27 Jun 2025VietnamStudyX and Gemini
Hanoi police said on 1 July 2025 that they had opened a criminal case for unintentionally disclosing state secrets after two candidates in Vietnam's national high school graduation exam on 26 and 27 June 2025 smuggled phones into exam rooms, photographed exam papers and used AI apps to solve them. According to the police account reported by Thanh Nien and VnExpress, one candidate uploaded part of the maths paper to the StudyX app but copied only two answers, and did the same in the chemistry and physics papers; the other photographed the maths, history and English papers and used Gemini, was caught by the exam board and was suspended from the exam. A photo of part of the maths paper had appeared on an AI maths-solving app before the exam ended, worrying candidates and parents about exam security. Police said students who did this would be disqualified, have their results annulled and could face administrative or criminal action. Neither candidate is named.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 23/10/2026
26 Jun 2025VietnamChatGPT
On 26 June 2025, during the literature paper of Vietnam's national high school graduation exam in Lam Dong province, an invigilator caught an 18-year-old candidate using a hidden button camera and wireless earpiece and suspended him from the exam. According to the provincial police account reported by Bao Lam Dong and VnExpress, he had streamed the paper to a 17-year-old friend at an internet cafe, who photographed part of it, used the ChatGPT app to solve it and read the answers to him over a Messenger call. On 27 June 2025 the Lam Dong police security investigation agency opened a criminal case for intentionally disclosing and appropriating state secrets, because unreleased graduation exam papers are classified; police said initially that only the two young people were involved and that they had found no further sharing of the paper. Neither is named.
Core concern Medium reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 23/10/2026
Event date unknownIsraelUnidentified image tool
Israel Police said in February 2025 that three boys aged 13 to 15 from Jerusalem were suspected of taking photos of girls from social media, editing them with artificial intelligence software into nude images and distributing them without consent. According to Ynet, at least 30 girls were harmed; police said investigators identified dozens of victims and that a search of the suspects' homes found edited nude images of several girls. The head of the Jerusalem district youth investigations unit described dozens of cases of girls' privacy being violated through nude images edited with AI technology. The three were questioned over publishing a sexual image without consent, and the case was passed to prosecutors to decide on charges.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
2020Hong Kong SAR ChinaUnidentified voice-cloning tool
According to a court document reported by Forbes, in which the United Arab Emirates sought US investigators' help, fraudsters used 'deep voice' technology to clone the voice of a company director. In early 2020 a branch manager of a Japanese company in Hong Kong received a call from a man whose voice he recognised as the director of the parent business, who said an acquisition needed transfers of about $35 million; emails from the supposed director and a lawyer confirmed the details, and the manager began making the transfers. Forbes reports that as much as $35 million was stolen. The UAE, whose Dubai Public Prosecution Office led the investigation, believes at least 17 people were involved and asked for help tracing $400,000 sent to US accounts. No arrests or recovery are reported.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
28 Sept 2023SlovakiaUnidentified voice-cloning tool
Two days before Slovakia's parliamentary election of 30 September 2023, during the pre-election moratorium, an audio file presented as a phone call between Progressive Slovakia leader Michal Šimečka and Denník N journalist Monika Tódová spread on Facebook, Telegram, TikTok and chain e-mails. In it, the two voices discuss rigging the election in the party's favour. The director of the Interior Ministry's Centre for Countering Hybrid Threats told AFP that the ministry's evaluation found several signs that the recording was created with AI synthetic-voice algorithms trained on real people's voices, and other analysts consulted by AFP said it was an AI-made fake. A former member of parliament shared it as authentic, calling Šimečka a traitor and fraudster. Šimečka called it fake. Tódová filed a criminal complaint for defamation; according to Denník N, police first dismissed it, a prosecutor ordered an investigation, and in 2024 an investigator suspended the case because no suspect could be identified.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
Sept 2023AustraliaChatGPT
Victoria's Information Commissioner (OVIC) found in a report published on 24 September 2024 that a child protection worker at the Department of Families, Fairness and Housing (DFFH) used ChatGPT in or around September 2023 to draft a Protection Application Report submitted to the Children's Court about a young child. On the balance of probabilities, OVIC found the worker entered personal information, including names, about the child, mother, father and carer, disclosing it to OpenAI; the worker admitted using ChatGPT but denied entering personal information. OVIC found generated content in the report described a doll that the father had reportedly used for sexual purposes as a parental strength ('age-appropriate toys'), downplaying the risk to the child, although the court's and the department's decisions did not change. The report was withdrawn and replaced, and the mother, father and carer described anxiety when told of the disclosure. OVIC found serious breaches of two privacy principles and issued a compliance notice requiring DFFH to ban and block generative AI text tools for child protection staff until November 2026; DFFH accepted the breach findings.
Contextual tracker case Medium reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
May 2026 to Jun 2026Event location unknownUnidentified image and voice tool
The Oberbergischer Kreis police reported on 21 July 2026 that a woman had been in contact since mid-May with an unknown person posing as a widowed doctor from Ukraine, who exchanged chats, pictures and voice messages with her through a messaging service. On 23 June she transferred a mid four-figure sum the supposed doctor requested; bank staff held back a second, high four-figure transfer at the end of June. She reported the fraud on 20 July, and the police say first investigations showed that the pictures and voice messages she had received were apparently created with artificial intelligence.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
May 2026Event location unknownUnidentified AI tool
The Gera regional police reported on 18 June 2026 that an older man in Altenburg, Thuringia, had fallen victim to investment fraud. According to the police, he found an online advert made with artificial intelligence that showed a well-known politician and promised high returns. After he contacted the fraudsters in mid-May, he gave them personal data and remote access to his computer; they took control of his online banking and made several transfers totalling about 42,000 euros. The police say about 28,000 euros was secured; the investigation continues.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
Event date unknownEvent location unknownUnidentified image tool
The Westpfalz police headquarters reported on 3 June 2026, in a release datelined Kaiserslautern, that a woman had been extorted with an AI-generated nude photo. According to the police's current findings, a man edited a picture of her with artificial intelligence; through a messaging service he demanded a mid four-figure sum and threatened to publish the photo. She went to the police on Tuesday 2 June and an investigation was opened.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
6 May 2026GermanyUnidentified video tool (suspected)
The Mannheim police headquarters reported on 8 May 2026 that an older man in the Rhein-Neckar district had seen a video online in which a well-known German politician appeared to promote a financial platform. He contacted the platform by phone, and the callers obtained his account access data and on Wednesday 6 May emptied his account, causing a five-figure loss. The police say their first investigations found that the video was a fake and that the depiction of the politician was presumably simulated by artificial intelligence. They do not name the politician or say how they reached that finding.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 20/10/2026
Jun 2025PolandUnidentified image tool
In June 2025, according to OKO.press, a group of pupils at a primary school in central Poland took a classmate's photo from the internet, used an application that offers to "undress" people in uploaded photos to generate a nude image bearing her face, posted it on the school's Instagram profile and urged others to order more such images. Poland's Personal Data Protection Office (UODO) says the girl was under 15 and notified the police, but the police declined to open proceedings and the prosecutor's office upheld that decision, finding no prohibited act; Gazeta Prawna reports that they considered the AI-generated material not pornographic and the pupil unharmed. The UODO president appealed to the Prosecutor General, in January 2026 the authority announced that prosecutors had informed it they were taking up the case again, and in June 2026 it said its president had recently asked once more for the investigation to be resumed. The application is not named.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 5 sources, 2 underlying accounts · Added 19/10/2026
Aug 2026MalaysiaUnidentified image tool
Negeri Sembilan police said on 17 October 2026, in a statement reported by Bernama and RTM, that they had received five reports, lodged by parents or guardians between 20 and 23 August 2026, over the circulation of photographs of female students at a secondary school in Seremban that were edited using AI to resemble pornographic images. The police describe the victims as aged 14 to 17 and the suspect as an upper-secondary student whom the school suspended for five days in August; the case is being investigated under child sexual offences law and the Penal Code. A lawyer for a group of parents told a press conference that the images came to light on 12 August, when a younger pupil found them on an unlocked phone at school, alleged that the student made about 200 such images, and said the school had acknowledged more than 300 affected girls at a September meeting; he said there is no direct evidence that the images were sold. A mother said her child still has trouble sleeping every night. After the girls were questioned at the police headquarters on 17 October, their lawyers alleged that police had made them face the suspect during identification. The AI tool is not identified.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 7 sources, 2 underlying accounts · Added 18/10/2026
May 2025Event location unknownUnidentified video tool
In June 2025 the Stockholm police region warned that since the end of May it had received several complaints from people defrauded through social media adverts with AI-generated videos depicting doctors, who appeared to give advice and recommend medicines or vitamins. According to the police, viewers who followed the adverts to fraudulent websites were induced to enter card details, after which a considerably larger sum was charged and the details were stolen. Dagens Nyheter reported that the doctors used included the former state epidemiologist Anders Tegnell and the professor Agnes Wold, who told the paper of being furious. In July 2025 the Public Health Agency of Sweden said fake Facebook films imitating its former state epidemiologist were advertising products for diabetes or asthma, that it had reported them to the police and had asked Meta to remove them; he said it was sad that fraudsters were exploiting vulnerable people. Dagens Nyheter, as relayed by Omni, reported that the investigations were closed because the offences were judged to have been committed abroad. The number of defrauded people and their losses are not stated, and the police do not say how the AI generation was established.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 6 sources, 4 underlying accounts · Added 16/10/2026
23 Jun 2026United KingdomUnidentified AI system
The Independent Office for Police Conduct (IOPC) said, as reported by the BBC on 10 August 2026, that Derbyshire Constabulary had made a voluntary conduct referral on 23 June 2026, following an internal review of an officer's use of artificial intelligence and concerns that it was not in line with guidance and conditions issued by the force. The IOPC decided the matter warranted an investigation, and the officer was served notice of an investigation for alleged gross misconduct. The BBC, citing the Financial Times, reported that a person familiar with events said the officer is a detective chief inspector alleged to have used AI to maintain decision logs, which investigators keep to record their reasoning and which can be disclosed to defence lawyers. The BBC describes the case as unrelated to the criminal investigation opened in June into another Derbyshire officer. The AI system and the outcome are not reported.
AI relation unknown Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 14/10/2026
Event date unknownUnited KingdomUnidentified chatbot
Derbyshire Police said in June 2026 that it had launched a criminal investigation into an allegation of perverting the course of justice after the alleged use of AI systems by an officer to create evidential material in a number of cases, and that the officer had been removed from frontline duties; no arrests had been made. The Crown Prosecution Service said it was engaging with defence teams and the courts in appropriate cases. Scottish Legal News, citing sources familiar with the matter, reported that the detective allegedly used an AI chatbot to prepare documents including victim impact statements and case summaries for prosecutors. It also reported that a number of rape convictions were being reviewed. In October 2026 the head of the Independent Office for Police Conduct referred to the case when warning that AI mistakes could lead to a mistrial. The officer is not named, the AI system is not identified, and the allegations have not been tested.
AI relation unknown Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 14/10/2026
11 Oct 2026Event location unknownPangram AI-text detector
A week after a Zimbabwean writer won the £10,000 2026 Caine Prize for African Writing, The Atlantic published an article on Sunday 11 October 2026 whose central evidence was a scan by Pangram, an AI-text detection tool, flagging almost the entire winning story as AI-generated. The Caine Prize said it had begun a review: according to its chair, the author would send documentation of his drafts and the prize was talking to the judges and to the magazine that first published the story. The chair told the BBC that The Atlantic had published before a full investigation, tainting the prize and the winner, and said a detector should not be the final arbiter. The author denied using AI and said he had a documented history of the story's development; his literary agency said it was confident the story was his own work. No finding has been announced.
Contextual tracker case Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 14/10/2026
Sept 2026PakistanClaude (reported)
A teenager in Karachi was detained by Pakistan's National Cyber Crime Investigation Agency (NCCIA) and later released after his questions to an AI chatbot about how a character in a crime story could be killed were flagged, according to officials quoted by ARY News (29 September 2026) and the NCCIA as cited by ProPakistani (2 October 2026). ProPakistani reports that, according to the NCCIA, the platform's safety system flagged the queries on 4 September and the information was reportedly shared with the US FBI, which passed it to Pakistani authorities; ARY reports that the NCCIA carried out a raid and detained him. Bloom Pakistan, relaying The News, names the chatbot as Anthropic's Claude and reports that Anthropic reported the activity to the FBI. Officials said he told investigators he was writing a fictional crime story, and he was released after questioning; Bloom, relaying The News, says investigators found no grounds for prosecution but remained concerned.
Core + contextual relations Medium reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 14/10/2026
Event date unknownArgentinaChatGPT (reported)
Argentina's Gendarmería Nacional said on 13 October 2026 that its investigators in Presidencia Roque Sáenz Peña, Chaco, under the direction of the federal prosecutor there, opened a criminal investigation after an alert from the US FBI. According to the release, the alert warned of a user in the town who, in consultations on ChatGPT, claimed to have weapons, explosives and ammunition and a detailed plan for a mass shooting at local educational establishments; the release's opening paragraph says the two people involved used ChatGPT to consult and obtain a specific plan for an attack. Gendarmes searched a home on a federal court order, seized notebooks with handwritten plans for the attack, bladed weapons and tools, a fuel can, a book with Nazi symbols, cash and computers, and detained two adults on the judge's order. Infobae, relaying the official information, reports that the target was a university in Corrientes. The accusations are allegations, and what ChatGPT replied is not reported.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 14/10/2026
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
Jun 2025Event location unknownLegal Genius (reported)
In an urgent application by Northbound Processing against the South African Diamond and Precious Metals Regulator, Acting Judge DJ Smit of the Gauteng High Court, Johannesburg, found while preparing judgment that two cases cited in the applicant's heads of argument did not exist. According to ITWeb, which saw the court documents, junior counsel first said a wrong version had been filed, a corrected version was found to contain two further incorrect citations, and on the court's direct inquiry junior counsel acknowledged that the citations likely originated from an AI tool called Legal Genius, used under deadline pressure. The judge accepted the legal team's apologies and found no intent to deceive, but referred the conduct of the applicant's legal practitioners to the Legal Practice Council for investigation (June 2025). The applicant obtained the relief it sought.
Core concern Low reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 14/10/2026