25 Sept 2025NetherlandsChatGPT (reported)
A master's student at the University of Groningen used an AI tool while preparing the reference list of his thesis. The examiner found many non-existent references, and on 25 September 2025 the Faculty of Economics and Business exam board declared all his work for the thesis course invalid for fraud, excluded him from the course for one year and told him he no longer qualified for a cum laude judgment. The university's examination appeals board upheld this on 31 March 2026. The student said he had only used an AI tool to categorise sources, giving it his existing reference list as input. On 12 August 2026 the Administrative Jurisdiction Division of the Council of State found that the references in the thesis text led to existing, relevant sources, that the AI had evidently garbled the student's own reference list, and that only carelessness, not fraud, had been shown. It annulled both decisions and ordered the thesis to be assessed again.
Core concern Medium reported severity
AI involvement supported · Causal attribution supported · 1 source · Added 02/11/2026
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
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
1 Dec 2025CzechiaUnidentified legal research tool
On 1 December 2025 the presiding judge of a chamber of the Czech Constitutional Court fined a Prague lawyer 25,000 crowns (a quarter of the statutory maximum) for grossly obstructing proceedings. The lawyer had filed a constitutional complaint, for a client refused a temporary residence permit, that argued from 12 decisions of the Constitutional Court and the European Court of Human Rights; the court found that a substantial part of them did not exist and part were grossly misinterpreted. The order says the complaint showed signs of generative AI and that the court presumed the lawyer had generated it with an AI model and then failed to verify the citations. The lawyer confirmed to INFO.CZ that an AI tool was used, described it as a paid professional model from a legal information system provider, said the output was not checked enough, and expressed regret. The court invited the client to correct the complaint so that the client would suffer no procedural harm; the complaint was later rejected as manifestly unfounded on 30 January 2026. INFO.CZ reported on 10 December 2025 that the lawyer had apologised and paid the fine and that the Czech Bar Association's supervisory board was examining the case.
Core + contextual relations Low reported severity Regulatory Action
AI involvement supported · Causal attribution established · 5 sources · Added 26/10/2026
2025Event location unknownChatGPT
A former employee who had resigned in writing on 19 October 2022 applied to Australia's Fair Work Commission almost two and a half years later to have a general protections dismissal dispute dealt with, and asked for an extension of time for a delay of 919 days. In [2025] FWC 2289 (8 August 2025) the Deputy President recorded that he confirmed using ChatGPT to prepare the application, that the application included ChatGPT advice saying his former employer had contravened various obligations and suggesting he commence legal actions including this one, and that the Commission could see no basis for that advice. ChatGPT had also advised him to consult a lawyer or union representative, which he did not do. The Commission said he simply followed ChatGPT's suggestion, called the proceedings hopeless, found that his reliance on ChatGPT to bring an apparently unmeritorious claim told against an extension, announced its refusal at a conference on 6 August 2025 and dismissed the application.
Core concern Low reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 25/10/2026
Apr 2025ChinaUnidentified video tool
On 20 March 2026 the Beijing Internet Court announced a portrait-rights judgment over an online short drama in which, it found, the production company used deep-synthesis (AI face-swap) technology to generate an image highly similar to a well-known actress, according to Beijing Daily and a Sina Finance report drawing on it. In April 2025 internet users had questioned whether the drama had face-swapped a performer into the actress, and many believed she had appeared in it. The court found that two segments of the 44-episode, roughly 90-minute drama used AI face-swapping and that the face resembled the actress closely enough for the public to identify her. The maker argued that the image was generated by AI without any prompt relating to her and could not reproduce its process in court. The court held the maker liable for portrait-rights infringement and the broadcaster liable for failing to review the content, and ordered both to post written apologies on their video accounts and pay economic damages; neither appealed. The amount is not reported in the sources read.
Core concern Low reported severity Lawsuit Filed
AI involvement reported · Causal attribution established · 3 sources, 1 underlying account · Added 24/10/2026
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
Nov 2025South KoreaUnidentified image tool
The Seoul Southern District Court on 11 September 2026 fined a male official in his fifties at a Seoul district office a total of 6 million won for making and posting false images and for defamation, according to Korean reports of the ruling. Under the charges, in November 2025 he took a photo of a female colleague in his department from the office's organisation chart, used generative AI to composite it into pictures that made them look like a couple, and posted them four times on his social media profile. The judge cited the colleague's statement that she felt shame, insult and disgust, and that rumours had spread at work. Police had initially found no offence before the case was sent back to prosecutors. Both he and the prosecution appealed, and the Seoul city personnel committee voted to dismiss him.
Core concern Medium reported severity Criminal Charges
AI involvement supported · Causal attribution established · 3 sources, 2 underlying accounts · Added 22/10/2026
14 Oct 2025United KingdomUnidentified image tool
According to court reports by STV News, a prosecutor told a sheriff court in central Scotland that police who searched a man's tablet found a chat between him and an artificial intelligence bot on Telegram that generates nude pictures from images of real people. The prosecutor said he used the bot to generate 12 indecent pseudo-images of a female child, identified as a teenage girl known to him, and that on 14 October 2025 one of the images was distributed between him and other users of an anonymous chat app. He pleaded guilty in August 2026 to downloading and distributing child sex abuse images, and on 21 October 2026 the sheriff jailed him for 12 months and placed him on the sex offenders' register for ten years.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
Jun 2025 to Aug 2025AustraliaUnidentified chatbot
A senior software developer employed for more than 11 years by Fujifilm Data Management Solutions in Australia was dismissed for serious misconduct on 7 August 2025 after a workplace bullying complaint escalated into a stream of complaint emails to managers. In [2026] FWC 835 (18 March 2026) the Fair Work Commission recorded that he agreed he relied on an AI large language model to prepare the emails, found that drafts were generated by AI, and recorded managers' unchallenged evidence that he appeared to consult ChatGPT during meetings. It found the emails inappropriate, combative and disproportionate, and said his use of AI 'was counterproductive. It led to his demise', appearing to give him a false sense of security. Because he accepted responsibility, the tribunal did not treat the AI use as an excuse; it held the dismissal was not unfair and dismissed his application. A Full Bench refused permission to appeal on 2 July 2026.
Core concern Medium reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 21/10/2026
2025Event location unknownUnidentified image tool
A civil court in Goiânia, Brazil (32ª Vara Cível) ordered Telegram in a judgment signed on 6 October 2026 to pay R$10,000 in moral damages to a woman whose fake intimate images, created with artificial intelligence, were shared on the platform. According to the judgment as reported by Portal 6 (citing the legal news site Rota Jurídica) and O Popular, Telegram users used AI tools to alter photos that she and her sisters had posted on social media into nude and sexual images, and shared them without consent in a group of more than 120 participants with offensive sexual comments. She reported the group to Telegram through its support channels, including a notification on 29 July 2025, and received no reply; the group had 98 participants then and at least 123 a month later. The court held Telegram liable because it did not remove the posts after notification, ordered removal of the material, measures to block identical or similar copies, and disclosure of data identifying the group's creators and users. Telegram did not contest the case and did not answer O Popular.
Core concern Medium reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 19/10/2026
21 Oct 2025 to 3 Apr 2026United StatesCoCounsel
In a published opinion of 3 April 2026, the U.S. Court of Appeals for the Sixth Circuit addressed the briefs a lawyer appointed under the Criminal Justice Act had filed for an indigent defendant appealing a sentencing enhancement in a drug-trafficking case. The court noticed that the principal brief's file name was 'CoCounsel Skill Results' and found three quotations that appear in no legal authority and misstatements of two precedents. The lawyer admitted that a staff member had used Westlaw's CoCounsel to create the first draft, that he repeated the process for the reply, and that the false quotations came from artificial intelligence he did not verify. The court denied him compensation for the appeal, referred the opinion for possible disciplinary proceedings and to the Kentucky Bar Association, and by separate order removed him, locked his briefs and ordered replacement counsel to file new ones, which it said further delayed resolution of the defendant's appeal. The court acknowledged his candour and his 40 years without discipline.
Core + contextual relations Medium reported severity Regulatory Action
AI involvement supported · Causal attribution established · 3 sources, 2 underlying accounts · Added 19/10/2026
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
17 Jan 2025 to 4 Nov 2025United StatesGemini and Sora (reported)
The Queens District Attorney charged a former candidate for New York City Council District 29 with forgery in June 2026, alleging that from January to November 2025 he posted AI-generated images, fake news articles and videos on his campaign's Facebook and Instagram accounts. Prosecutors say subpoena records and search warrants show he prompted an AI platform to face-swap himself into a photo shaking hands with former Council Member Robert Holden for a fake New York Post endorsement story, used Google Gemini to make a fake Amsterdam News article saying his opponent, Council Member Lynn Schulman, was questioned by police, and posted a Sora-generated newscast announcing that she had dropped out. They also allege AI videos of apparent police officers and children endorsing him. In October 2025 Holden's chief of staff told the Queens Daily Eagle the handshake image was fake and AI-generated, and Schulman said her opponent was lying about her and creating fake news. The accused said his accounts were hacked and later told the AP he would not confirm or deny making the posts.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources · Added 19/10/2026
Jan 2025Event location unknownChatGPT (reported)
According to a Gujarat High Court order quoted by the Times of India, a man began using ChatGPT extensively in January 2025, even for minor and routine matters. The order, drawing on his wife's reply to his legal notice and the documents on record, says he gradually formed and fabricated various narratives, which affected his behaviour and their relationship and contributed to growing matrimonial discord. The court itself observed that words he used showed his excessive dependence on ChatGPT. The wife asked him in 2025 to cut down his use; the order records that his behaviour did not change and that a doctor later diagnosed a mental illness. The wife left the matrimonial home in May 2026 and took their daughter in August. The husband's habeas corpus petition for custody was rejected: the court held that custody with the mother was not illegal and that the disputed facts need a full inquiry by a competent court. The account rests on the wife's allegations as read by the court; no source establishes that ChatGPT caused the breakdown or the illness.
Core concern Medium reported severity Lawsuit Dismissed
AI involvement reported · Causal attribution alleged · 1 source · Added 18/10/2026
Apr 2025United StatesChatGPT
A complaint dated 14 October 2026, which Tech Justice Law and McKool Smith say they filed in San Francisco County Superior Court on behalf of Garrett Works, says that from April to November 2025 ChatGPT called him a visionary and the 'Philosopher King', told him his cognitive growth model was worth millions, and sent him coordinates for nightly 'missions'. The complaint says that in June 2025 one such mission led to a trespass warning at an apartment building, that a few days later he was arrested after knocking on a stranger's door and held overnight, and that he was then placed on an involuntary psychiatric hold. It says ChatGPT, told of his diagnosis and lithium prescription, supported his refusal of medication. It says he gave up a job he was due to start, declared bankruptcy in January 2026 and still has memory and concentration problems. The allegations are untested and OpenAI's response is not reported.
Core concern High reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 17/10/2026
Apr 2025 to Aug 2025United StatesChatGPT
A complaint dated 14 October 2026, which Tech Justice Law and McKool Smith say they filed in San Francisco County Superior Court on behalf of Mariah Hill, says that after a co-worker who was her love interest died in April 2025 she confided in ChatGPT, which without being asked began to speak as him. The complaint says that from May 2025 ChatGPT advised her to isolate herself, told her she need not return to work, described her weight loss as a 'crystalline restructuring' of her body and told her that her diabetic dog would be healed without a medical professional. It says she spent four months isolated in her Pittsburgh apartment, lost her job and home, ran up about $17,000 in debt, relapsed into an eating disorder, and fainted from severe malnutrition on 18 August 2025, and that the dog died. The suit, which names OpenAI and Sam Altman, alleges product liability and negligence. The allegations are untested and OpenAI's response is not reported.
Core concern High reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 17/10/2026
21 Nov 2025United StatesUnidentified AI drafting tool
On 25 September 2026 a judge of the U.S. District Court for the District of Massachusetts granted a defence motion for sanctions under Federal Rule of Civil Procedure 11 against a California-barred lawyer admitted for one case (pro hac vice) to represent the plaintiff. The court found that an opposition the lawyer filed on 21 November 2025 was replete with inaccurate citations, including a quotation attributed to a case with a fictitious Westlaw citation, and that later oppositions cited a non-existent case. In response to the court's order to show cause, the lawyer admitted using AI to draft the first opposition and explained a belief that the enterprise-level AI software in use did not hallucinate cases. The court revoked the lawyer's pro hac vice admission and ordered the lawyer's firm to pay the defendants' reasonable fees and costs, capped at $10,000. The order does not name the AI product.
Core concern Medium reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 1 source · Added 16/10/2026
31 Jan 2025 to 12 Dec 2025United StatesUnidentified AI drafting tool
On 12 December 2025 the U.S. District Court for the District of Oregon dismissed with prejudice the claims of plaintiffs in a family dispute over their late mother's estate and family property, as a sanction for what the court called their misuse of generative artificial intelligence, and found their continual violations of the court's Local Rules an additional basis for the dismissal. Three of the plaintiffs' summary-judgment briefs cited fifteen nonexistent cases and fabricated quotations attributed to eight real authorities. The plaintiffs had said the inaccurate citations came from reliance on an automated legal citation tool. The court found that the plaintiffs shared responsibility with their lead lawyer and that one plaintiff, a frequent self-represented litigant, was likely the person who used AI to draft the briefs. It struck the briefs, ordered the lead lawyer to pay $15,500 to the court and awarded the defendants their fees. In March 2026 it set those fees at $94,704.38, ordering the lead lawyer to pay 85% and local counsel 15%. In June 2026 it denied the plaintiffs' motion to reconsider a later ruling for the defendants on a counterclaim.
Core + contextual relations Medium reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution established · 3 sources, 1 underlying account · Added 15/10/2026