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
Feb 2025 to May 2025IndiaUnidentified video tool
The Indian Express reported in August 2025 that, according to the Pune police, a man from Pune fell prey to a deepfake video of Infosys founder Narayana Murthy and Sudha Murty promoting AI-based share-trading tools and lost Rs 43 lakh. According to the complaint, an Instagram advertisement promised Rs 17 lakh in 28 days on a Rs 21,000 investment and led to the video, which the probe found to be a deepfake; the video also allegedly included deepfake investor testimonials. Between February and May 2025 he received more than 120 calls from international numbers, was pressured and at times coerced into further payments, was advised to borrow from friends or take loans, and made 19 transfers totalling Rs 43.68 lakh to mule accounts before the callers stopped responding and he had exhausted his savings. The police registered an FIR after a preliminary inquiry. They do not say how they established that the video was a deepfake.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 18/10/2026
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
Sept 2025Event location unknownRevolut chatbot
In September 2025 a Revolut customer asked the bank, through its chatbot, to cash in loyalty points he had earned through its spare change feature. According to the Financial Ombudsman Service's final decision (DRN-6062372), the chatbot first said the 1,119 points would be refunded as £22.38; four days later it told him the 1,119 points had a cash value of £1,119, offered that as a one-time goodwill gesture and confirmed it had processed the refund. A few hours later the chatbot said that information was wrong; a live agent then said the £1,119 refund was being processed, and the next day the chatbot said it had issued £22.38. Revolut upheld his complaint and paid £50. The ombudsman found that Revolut gave him the wrong information on several occasions that day, held that he was never entitled to £1,119, and directed Revolut to pay a further £50. The customer said the lost expected refund caused financial pressure, and gave a GP letter describing anxiety and insomnia.
Core concern Low reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 1 source · Added 15/10/2026
15 Dec 2025 to 1 Oct 2026CanadaUnidentified AI drafting tool
On 1 October 2026 the Quebec Court of Appeal ordered court costs against a self-represented appellant in a family-law contempt appeal as a sanction for appeal filings that, in the court's description, he had written with artificial intelligence and that contained two references to non-existent judgments and one inaccurate reference to a cited paragraph. The court held that AI may be used to draft appeal filings only if the litigant verifies the authorities, found that he had breached the Chief Justice's notice on AI use, and described his conduct as negligence rather than bad faith. It rejected the respondent's request for a separate $10,000 sanction and, for reasons unrelated to AI, reduced the contempt penalty imposed at first instance. The decision does not name the AI tool.
Core + contextual relations Low reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 1 source · Added 12/10/2026
1 May 2025CanadaChatGPT
An Ontario lawyer relied, at a 1 May 2025 Superior Court hearing in an estate and family-law matter, on a factum citing cases that do not exist or do not support the propositions cited. The judge ordered her to show cause why she should not be cited for contempt, then withdrew the order on 20 May 2025 after she said her staff had used ChatGPT without her knowledge. On 30 September 2025 she told the court that she alone had prepared the factum with ChatGPT and that her earlier account was untrue; the court referred the matter to Ontario’s Attorney General for criminal contempt proceedings in December 2025. In July 2026 the Law Society Tribunal suspended her licence for six months, finding she relied on AI-generated non-existent case law and lied about it. The account comes from legal-press and law-firm reports of the decisions; the criminal contempt case was still ongoing at the last report read.
Core concern Medium reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 7 sources, 2 underlying accounts · Added 12/10/2026
Oct 2025United StatesUnidentified video tool
From around October 2025, criminals used AI to clone the image, voice, name, signature and firm logo of Ángel Leal, a long-established immigration attorney in Doral, Florida. They created fake videos, look-alike websites, forged contracts and even fabricated Zoom 'immigration hearings' to persuade immigrants to pay for legal services Leal never provided. Immigrants were defrauded of money, and some believed their cases were progressing when they were not; Leal received one to two defrauded callers a day, changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos, and reported the fraud to local police and federal authorities.
Core concern Medium reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources · Added 17/09/2026
1 Aug 2025 to 9 Sept 2026United StatesChatGPT
Santa Fe defense attorney Stephen Aarons used ChatGPT (OpenAI's o3) on a Rev.com transcript and the record to draft briefing in the murder appeal of Oscar Renee Sandoval; the brief contained fabricated witnesses and testimony (including police officers 'Michelle Amarillo' and 'Sanchez' and invented testimony attributed to real people) and misdescribed real precedents. After a 21 August 2026 show-cause hearing at which Aarons admitted he had not verified the output, the New Mexico Supreme Court's written order of 9 September 2026 held him in direct contempt, fined him $5,000 payable to the State Bar Client Protection Fund within 30 days, removed him from the case, barred him from appearing before the court pending a disciplinary-board referral, struck the filed briefs and reassigned the appeal to the public defender.
Core concern Medium reported severity Regulatory Action
AI involvement supported · Causal attribution established · 3 sources · Added 15/09/2026
27 Feb 2025 to 28 Feb 2025United StatesUnidentified image tool
Elijah Heacock, a 16-year-old Caverna High School student in Barren County, Kentucky, died by suicide on 28 February 2025. Investigators searching his phone found AI-generated images of him, some sexually explicit, that an anonymous extortionist had sent with a demand for $3,000 and a threat to share them with his family and friends; his parents say he sent a small partial payment and was told it was 'not enough'. The Barren County Sheriff's Office escalated the case to the FBI, which was still investigating in the inspected reports; no arrest has been reported. His parents have campaigned publicly, Kentucky made sextortion a felony in March 2025, and the family supported the federal Take It Down Act.
Core concern Critical reported severity Involving minors Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources · Added 09/03/2026
25 Dec 2025 to 14 Jan 2026Event location unknownGrok
From late December 2025, xAI's Grok image editing on X let users generate sexualized images of real people at industrial scale, including images of named women and apparent minors. Analyses attributed to Genevieve Oh (7,751 sexualized images in one hour, via NBC), the New York Times (4.4 million images in nine days, at least 41% sexualized images of women, via the NC AG), the AP (2% of a 20,000-image sample appearing to be minors, via Fortune) and CCDH (about 3 million sexualized images over 11 days including roughly 23,000 of minors, via Engadget) documented the scale. Named women — Ashley St. Clair, Samantha Smith and Dr Daisy Dixon — described being undressed by Grok and revictimized when they objected. The wave triggered formal actions by Ofcom, the UK ICO, the EU (DSA), Ireland's DPC, 35 US state attorneys general, the California AG, Baltimore (consumer-protection suit), an Amsterdam court order, country blocks in Indonesia, Malaysia and the Philippines, and a Paris police raid; xAI restricted generation to paying subscribers on 9 January and narrowed the feature on 14 January 2026.
Core concern Critical reported severity Involving minors Regulatory Action
AI involvement supported · Causal attribution established · 13 sources, 10 underlying accounts · Added 11/01/2026