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
2024Event location unknownGemini (reported)
A civil court in Niterói, Rio de Janeiro state, ordered Google Brasil to pay a businessman R$20,000 in moral damages in a sentence dated 12 May 2025. The judge found it undisputed that the company's artificial intelligence had pointed to him in searches as the owner of a gambling platform called 7 Games, with which he had no connection, as the company register showed. The court found that the false information damaged his reputation: he was being held responsible for scams on the betting platform and received threats by email from its customers. The court had earlier granted an injunction to remove the association, and the sentence confirmed it. Google argued that it does not host the material shown in its results and only organises pages available on the web; the judge held Google responsible because the information came from its own platform rather than from a linked page. Conjur, a legal-news site, identifies the tool as Gemini and reports that the association began after an interview in which he recommended seven games; the sentence names no product. Whether Google appealed is not reported.
Contextual tracker case Medium reported severity Lawsuit Filed
AI involvement supported · Causal attribution established · 3 sources, 1 underlying account · Added 02/11/2026
May 2024Event location unknownUnidentified machine-translation tools
Noticias Trabajo and Confilegal report that a translation and interpreting company dismissed a translator on objective grounds in May 2024, after 17 years in the job. According to the dismissal letter as quoted by Confilegal, the sector had been transformed by new technologies reinforced by the appearance of AI, and part of the translations clients used to order had disappeared because clients now did them by their own means. Noticias Trabajo reports that the company cited a fall in revenue and losses of about 11,000 euros in 2023 and 16,471 euros in the first quarter of 2024. The translator challenged the dismissal, arguing that the losses were not proven and that choosing her over the other employee was arbitrary. The social court no. 3 of Valladolid rejected her claim, and the High Court of Justice of Castilla y Leon dismissed her appeal and upheld the dismissal as justified on economic grounds; a training firm's commentary dates that ruling to 15 September 2025. Noticias Trabajo says the ruling was not yet final. The courts' reasoning, as reported, rests on the company's accounts; how much of the decline the AI tools caused was the employer's account.
AI relation unknown Medium reported severity Lawsuit Dismissed
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 01/11/2026
Jan 2024 to Jan 2025Cambodia, South KoreaUnidentified video tool
South Korean prosecutors indicted a married couple in February 2026 on charges that, from January 2024 to January 2025, they ran phone-fraud groups in Cambodia that targeted Koreans with romance-and-investment scams; according to the prosecutors, the husband used deepfake technology to make YouTube videos in which he posed as an investment expert, while the wife built relationships with victims in private chats, and 97 victims lost about 10.1 billion won. Both admitted the charges, and on 24 July 2026 the Ulsan District Court sentenced the husband to 15 years and the wife to 9 years in prison, noting that the victims described severe harm while the defendants had made no effort to compensate them. Prosecutors appealed; at the appeal hearing on 22 October 2026 they asked for 17 years for the husband, and a joint appeal judgment is pending.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 31/10/2026
2024Event location unknownNotebookLM
Former NPR Morning Edition co-host David Greene alleges that the default male AI host voice in Google's NotebookLM Audio Overviews, a feature introduced in September 2024 that turns uploaded documents into podcast-style conversations, imitates his voice and speaking habits and was used to market the product without his permission. He told NPR that in fall 2024 friends and colleagues messaged him that it sounded like him, and that listening to it felt creepy. He sued Google in Santa Clara County Superior Court on 23 January 2026; the complaint cites listeners and a forensic voice-recognition firm. Google calls the allegation baseless and says it hired a professional actor and built the voice around him. In October 2026 Judge Shella Deen overruled Google's demurrer to all four causes of action, while stating that whether the voice was made from Greene's recordings or from another source that resembles him is a factual question still to be decided.
Core concern Low reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 30/10/2026
16 Dec 2024SpainUnidentified image tool
A Spanish video game studio that went from a profit in 2023 to losses of about 3.5 million euros in 2024, and had notified a court of its insolvency, opened a collective dismissal (ERE) on 30 October 2024 covering 13 of its 83 employees; an agreement was reached and the dismissals took effect in December 2024. According to a judgment of the High Court of Justice of Madrid as reported by EFE, Xataka and a lawyer's analysis, the dismissal letter given to a 3D artist said that images generated with artificial intelligence improved the visual quality of the studio's games and cut production time per scene, that it was adopting an AI-based production process, and that two senior 3D artists were therefore enough, so her post was abolished. The first-instance court held her dismissal fair and she did not appeal. The High Court's judgment 864/2026 of 8 October 2026 concerned a scriptwriter dismissed in the same procedure, whose letter did not mention AI: it dismissed her appeal, leaving her dismissal unfair but not void. Xataka says the letter relied above all on economic and productive causes, that the studio presented AI as a consequence imposed by its clients rather than as a direct cause, and that AI by itself does not justify a dismissal. The studio is not named and the judgment was not read.
AI relation unknown Medium reported severity Lawsuit Dismissed
AI involvement reported · Causal attribution alleged · 3 sources · Added 30/10/2026
2024TaiwanUnidentified image tool
Taiwan's High Court on 29 October 2026 sentenced a photographer from Taipei's band scene to 11 months in prison, suspended for four years, for using AI deepfake face swapping to turn performance and publicity photos of female musicians into false sexual images that were posted on an X account, according to ETtoday. Prosecutors said that from 2024 he took at least five women's photos from Facebook and Instagram and used an AI synthesis function in Telegram to paste their faces onto nude and sexual images, which a co-defendant posted for public viewing; the women found their faces on the account and reported it to police. In a first-instance ruling reported on 1 June 2026, the Shilin District Court had sentenced him to one year, suspended, for illegally using personal data; the appeal court, also finding three counts, set 11 months, again suspended and with a NT$200,000 payment to the treasury. He admitted the acts and settled with one of the five women. One of them said publicly that she had been harassed with deepfake nude images and that people had been urged to sexually harass her for four years, and that the account disgusted her. The ruling can be appealed. The photographer and the women are not named here.
Core concern High reported severity Criminal Charges
AI involvement supported · Causal attribution established · 4 sources · Added 29/10/2026
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
2024United StatesGaggle
The Lawrence, Kansas, school district began using Gaggle, a student-monitoring service, on school accounts in November 2023. A federal lawsuit filed on 1 August 2025 by current and former students alleges that Gaggle, which the complaint says operates through artificial intelligence that flags items for review by Gaggle moderators, flagged original photography assignments uploaded by art and photography students. According to the complaint, in early 2024 security officers took students out of class to the front office of a Lawrence high school, where administrators told them their images had been flagged by Gaggle for indecent exposure and child pornography; an assistant principal accused a photography student of having such material, refused to let her view the images, and questioned her about them from memory, and administrators admitted they had not seen the flagged content. The student told them she had uploaded that day a photography assignment showing a fully clothed friend; the complaint says the flagged content consisted of original photographs taken for class assignments, that students found their photographs removed from their school accounts only by comparing them with personal backups, that one student had to explain each image in her portfolio to district staff and became concerned that future assignments would bring more scrutiny, and that the district restored the images only after months of advocacy. The Associated Press, in reporting that included an analysis of the district's Gaggle alert records, said the photos had been automatically deleted and that students with backups showed it was a false alarm, and that district officials said they later adjusted the software's settings to reduce false alerts. On 8 April 2026 the federal court dismissed, on qualified immunity, the claims against the assistant principal and another official, saying it had found no law establishing that a school official cannot rely on an AI surveillance flag to call in a student for questioning; other claims against the district continue, and the docket shows depositions noticed in October 2026.
Contextual tracker case Medium reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 5 sources · Added 27/10/2026
23 Feb 2024United KingdomMetropolitan Police live facial recognition
On 23 February 2024 Shaun Thompson, a London community volunteer whom the 2026 judgment describes as 39, walked past a Metropolitan Police live facial recognition deployment near London Bridge station. The High Court records as not in dispute that the system detected a high level of facial similarity between images of him and the watchlist image of his brother, who was the subject of an outstanding arrest warrant, and generated an alert. According to the court's account, officers stopped, detained and questioned him and made him prove his identity, and when he declined to have his fingerprints taken he was threatened with arrest; he says the experience left him angry and distressed. Officers ended the engagement after checking police records about his brother, and he confirmed his identity with a passport photograph on his phone. Big Brother Watch, whose director was his co-claimant, says he was held for almost 30 minutes despite showing several identity documents. His judicial review claim about the stop, issued in May 2024, was withdrawn under a consent order agreed on 18 December 2024 on terms including a settlement sum paid to him. An amended challenge to the Met's revised live facial recognition policy of September 2024, brought with Big Brother Watch's director, was dismissed by the Divisional Court on 21 April 2026; the court said it was not judging the merits of the technology, and the claimants announced plans to appeal.
Contextual tracker case Medium reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution established · 4 sources, 3 underlying accounts · Added 26/10/2026
Jun 2024Event location unknownUnidentified face-swap and voice-synthesis tool
A CCTV News report of 29 September 2026 says the Hangzhou Internet Court in Zhejiang recently concluded a portrait-rights case brought by a beauty blogger. According to the report, from June 2024 an online skincare-sales company, without the blogger's consent, took short videos and livestream footage the blogger had published and used AI synthesis to make more than 30 fake videos in which the blogger appeared to promote its products. The court found that the company had used AI face swap and the recombination of image and sound tracks to fabricate the videos for commercial gain, infringing the blogger's portrait rights. In court the company acknowledged that it had synthesised and published the videos without the blogger's authorisation, said staff had made them out of fun and curiosity, and said it had taken them all down after receiving the lawsuit papers. The court ordered the company to pay 15,000 yuan for economic loss and the costs of protecting the blogger's rights and 5,000 yuan in compensation for emotional distress, and to publish an apology prominently on the platform concerned for at least 30 days. The blogger's claim that the products sold more than 100,000 orders was not accepted as proof of loss or profit.
Core concern Low reported severity Lawsuit Filed
AI involvement reported · Causal attribution supported · 1 source · Added 26/10/2026
2024GermanyMicrosoft Copilot
A court reporter from the Tübingen area found in 2024 that Microsoft's Copilot, asked about him, described him as a man charged in a child abuse case, an escapee from a psychiatric institution and a fraudster who cheated widows, according to his account to the public broadcaster SWR as relayed by heise and ComputerBild. All were defendants in trials he had covered as a journalist. heise and ComputerBild, both citing SWR, report that Copilot also gave his private phone number and full home address and offered a route there. He told The Register that seeing his name tied to these crimes was traumatising and that prosecutors had rejected his criminal complaint in two instances; according to the SWR account relayed by heise, the complaint failed because no real person was the author. After the Bavarian data-protection authority contacted Microsoft the claims were briefly unavailable and then returned. Microsoft told The Register it had investigated and taken appropriate and immediate action.
Contextual tracker case Medium reported severity Internal Action
AI involvement supported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 25/10/2026
2024RussiaUnidentified AI tools
T-Zhurnal (T-Bank's magazine) reported on 16 September 2026, in a lawyer's account of two court decisions, that the sewing company employing a Moscow resident as a full-time manager began cost-cutting in mid-2024 and introduced neural-network and AI technology, and told her that from July she would work 09:00 to 11:00, eight hours a week, with pay reduced in proportion. She refused and was dismissed for refusing to continue work after changes to her contract terms. The employer said that since it began introducing AI many of the manager's tasks were done by programs and full-time work was no longer needed, and that she had worked badly; she said the change was a disguised redundancy and that her post was to be cut and partly replaced by programs and AI. According to the article, the district court (case 2-1354/2025) found that other employees confirmed the cost-cutting and that the manager's work was planned to be fully replaced by neural networks, held that the refusal of part-time work had to be treated as a redundancy, and ordered her reinstatement with back pay and moral damages. The Moscow City Court (case 33-34099/2025) upheld the reinstatement and reduced the back-pay calculation; the court's case portal lists that appeal as concluded on 24 July 2025. The amounts are not given.
AI relation unknown Medium reported severity Lawsuit Filed
AI involvement reported · Causal attribution supported · 2 sources · Added 25/10/2026
May 2024ItalyUnidentified speech-to-text tool
In May 2024 a businessman questioned as a suspect in the Genoa prosecutors' inquiry into alleged bribes to the president of the Liguria region was recorded in the official transcript of his interrogation before the preliminary-investigations judge as saying that the president wanted 'finanziamenti illeciti' (unlawful financing). According to Corriere della Sera, on receiving the transcript he wrote to the judge to contest it, saying he had said 'finanziamenti leciti' (lawful financing); his lawyer said the legally valid handwritten record did not contain the word. Il Post reports that the passage had been highlighted in the headlines of many newspapers in the following days as confirming the prosecutors' accusations, and that a second hearing of the audio was needed to settle it. La Repubblica reported on 27 May 2024 that, at an ad hoc hearing, the businessman confirmed he had said 'leciti', with the prosecutor's agreement according to his lawyer, and the judge took note; it wrote that the fault appears to lie with the automatic software that transcribes words spoken in court. Il Post reports that checks found the error was not human and that the transcript had been produced by speech-to-text software. The software is not named.
Contextual tracker case Low reported severity Internal Action
AI involvement reported · Causal attribution supported · 3 sources · Added 25/10/2026
13 Apr 2024BrazilUnidentified facial recognition system
During the half-time interval of the Sergipe state football championship final at the Batistão stadium in Aracaju on 13 April 2024, military police took a personal trainer from the stands to a police room after the stadium's facial recognition system flagged him as a man with an open arrest warrant; he was searched and questioned and released once police confirmed he was not the person sought (G1, his lawyer and the military police). Sergipe's governor publicly regretted 'the failure of the facial recognition tool' and suspended its use until a new protocol was adopted. In June 2024 the man sued the state for 550,000 reais in moral damages; the state argued that the Aracaju municipality, not the state, had contracted the system. In December 2025 the judge rejected that preliminary objection, according to Mangue Jornalismo, which read the court file. No final judgment is reported.
Contextual tracker case Medium reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 24/10/2026
2024ItalyUnidentified image tool
In 2024 an associate professor at the University of Genoa took photos from the social-media profiles of six students, turned them into sexual images and shared them in Telegram chats. According to la Repubblica's October 2024 report, Genoa prosecutors accused him of 'undressing' the photos with apps that use artificial intelligence; the investigation began on 1 October 2024 after the rector's complaint, the postal police searched his office and home, and he was suspended. The university later dismissed him. According to Open and Fanpage, which report the judgment, the regional administrative court for Liguria (TAR) rejected his appeal against the dismissal in September 2026, citing a search record that found sexual virtual images on his computer matching those posted, and his interrogation, in which he admitted posting the images and creating them with software. The court found the repeated conduct harmful to the students' dignity and to the university. The criminal case, for aggravated defamation, was closed; the lecturer paid the students compensation. The tool used is not identified.
Core concern High reported severity Internal Action
AI involvement reported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 24/10/2026
7 Jun 2024NetherlandsChatGPT
A homeowner in the Netherlands sued his neighbour, whose permitted roof extension shaded his solar panels, claiming more than 21,000 euros for lost yield and investment. In a judgment of 7 June 2024 (ECLI:NL:RBGEL:2024:3636), the sub-district judge of the Rechtbank Gelderland, sitting in Nijmegen, held that the neighbour had to bear half of the damage and then calculated the damage, estimating the average lifespan of solar panels from 2009 and the current average electricity price partly with the help of ChatGPT, as the judgment states. Using a lifespan of 27.5 years, about 15 remaining years and a price of 0.30 euros per kWh, the judge put the yield loss at about 2,250 euros and the maximum damage at 3,323.40 euros; half of that was less than the 3,300 euros the neighbour had offered, so the claim was rejected and the homeowner, who had refused the offer, received nothing and was ordered to pay costs. On the neighbour's counterclaim, the judge assumed, again partly with ChatGPT, that insulation material the homeowner had thrown into water was no longer usable, and ordered him to pay damages of 2,619.02 euros in total. The judgment does not say what was asked or answered, and whether it was appealed is not reported.
Contextual tracker case Low reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 24/10/2026
9 Oct 2024 to 5 Dec 2024United StatesGaggle (reported)
On 9 October 2024 a Marana Unified School District pupil in Arizona, typing at home on a school Chromebook in front of his mother, wrote a threat-like joke about shooting up the school in a draft email to a teacher and deleted it without sending it, according to his family's federal lawsuit. The family says Gaggle, the AI-based monitoring software the district used, flagged it: the principal received a Gaggle notification with a photograph of the screen and, with the school resource officer, called the mother within the hour. The family says the pupil was suspended for ten days, a long-term suspension hearing imposed 45 days reducible to eleven with counselling, and the superintendent finally affirmed a nine-day suspension in December 2024. In March 2026 the District of Arizona let the family's First Amendment claim proceed and dismissed its procedural due process claims. The district declined to comment to the press.
Contextual tracker case Low reported severity Involving minors Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · Added 23/10/2026
Oct 2024Event location unknownUnidentified video tool
South Korea's National Police Agency disclosed on 7 November 2024 that around October 2024 a foreign national received on a smartphone a video showing a daughter, who was travelling in Korea, locked in a room, crying and asking to be saved. The sender said the daughter had been kidnapped and demanded a settlement payment to keep her alive. The parents told their consulate, and Korean police who responded confirmed that the daughter was safe; according to the police, the crying daughter was a fake video made with deepfake technology. Police used the case to warn that similar scams could occur in Korea. Police said the parents lived abroad and that, fortunately, the case caused no damage.
Core concern Low reported severity Media Coverage
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
Oct 2024JapanUnidentified image tool
The Tokyo Metropolitan Police announced on 16 October 2025 that they had arrested a 31-year-old company employee on suspicion of displaying obscene electronic records, for posting on social media obscene images made with image-generation AI to resemble female celebrities. According to the police, from October 2024 he posted about 20,000 AI-made sexual images resembling 262 actresses, idols and announcers and earned about 1.2 million yen in viewing fees; the charge covers three images resembling three actresses posted between January and June 2025. Police say he trained a freely available image-generation AI on the women's images, let higher-paying viewers name the celebrity to be depicted, and admitted the charge. The police described it as the first arrest over AI-made obscene images resembling celebrities.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026