4 Sept 2026 to 13 Oct 2026RomaniaUnidentified image and document tool
Police in Alba county, Romania, said on 22 October 2026 that an older woman had been persuaded, under the pretext of earning money from stock-market investments, to hand over about 253,600 lei between 4 September and 13 October 2026. According to the police, their investigation found that she had allegedly been misled and her trust won by being shown documents and photographs created with artificial intelligence. A man suspected of collecting the money and feeding it into a cryptocurrency ATM, for a commission of 3,000 lei per operation, was caught in the act on 21 October while coming to collect more and was detained for 24 hours on suspicion of complicity in fraud. The people behind the scheme are unidentified and the investigation continues under the local prosecutor's office. The police do not say what the documents and photographs showed or how they established that AI made them.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 23/10/2026
Apr 2026NigeriaUnidentified video tool
Premium Times reported on 8 October 2026 that deepfake videos of Nigerian public figures were used in sponsored Facebook posts to promote fraudulent investment schemes. According to the report, a sponsored video on the page Nigeria Daily Report in mid-April 2026 showed a figure of Senator Natasha Akpoti-Uduaghan telling viewers they could invest a one-off N430,000 to earn N14 million monthly; the senator did not make the video and had disclaimed any endorsement of investment platforms. In May 2026 a deepfake video of presidential candidate Peter Obi on the page Nigeria Daily Bulletin asked users to invest N350,000 to earn N4.5 million, linking to a website that cloned Channels Television. Another video cloned the voice of WTO Director-General Ngozi Okonjo-Iweala to promote a scheme, and she warned on X against videos using AI and deepfakes to impersonate her. The newspaper reports that Meta confirmed the ads and videos violated its policy, that the posts stayed on the platform for months, and that they were removed in July 2026, one of them in the first week of July, after the newspaper contacted Meta. No deceived investor is identified, the tool and the creators are not identified, and the deepfake descriptions are the newspaper's and the depicted people's.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 09/10/2026
May 2026ChinaUnidentified video tool (suspected)
In May 2026 a 50-year-old woman in Shanghai met a man on a matchmaking platform who said he was an army regiment commander about to retire and sent officer and identity card photos. He also made a video call on his own initiative, in which he quickly covered his face with his hand to show he was not using AI face-swap. He then steered her into a fake investment platform, and within about a month she put in 800,000 yuan, almost all of it borrowed, and could not withdraw it. A Pudong police anti-fraud officer said that AI synthesis could still be detected and that in her screenshot the man's thumb was clearly longer than a normal person's. The report gives no direct statement that face-swap software was used. The case was under further investigation.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 04/10/2026
1 Aug 2026 to 16 Sept 2026KazakhstanUnidentified video tool
On 16 September 2026 the Prosecutor General's Office of Kazakhstan warned of an investment-fraud scheme in which criminals advertise non-existent projects on TikTok, Instagram, YouTube and other platforms using deepfake videos of well-known people and fake 'AI' investment platforms promising very high passive income: 'Kaspi AI' with Mikhail Lomtadze, 'Quantum AI' with Elon Musk, 'TON' with Pavel Durov, and 'people's investments' in KazMunayGas or Gazprom fronted by news presenters from Khabar 24, KTK and Channel One. The office said 119 such cases had been registered across the country in the previous one and a half months. Its example: in September 2026 a woman from Taldykorgan saw an Instagram advertisement offering high returns from share trading, left her details through the link, was contacted by the fraudsters and, following their instructions, transferred more than 7 million tenge to third-party accounts; the money and supposed dividends appeared in a fake wallet that she could not withdraw from. A pre-trial investigation is under way. The office urged people not to trust guaranteed-return offers or transfer money to strangers.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 5 sources, 1 underlying account · Added 20/09/2026