1 Mar 2023 to 22 Jun 2023Event location unknownChatGPT
In a passenger's personal-injury suit against the airline Avianca in the US District Court for the Southern District of New York, an opposition brief filed on 1 March 2023 cited judicial opinions that did not exist. The court found that the lawyer who did the research had used ChatGPT, which fabricated the cases, and that when he asked the chatbot whether one of them was real it replied that it had supplied real authorities that could be found on legal databases. On 22 June 2023 the court found bad faith by the two lawyers, based on their conduct after the citations were questioned, and imposed a USD 5,000 penalty jointly on them and their firm, together with letters to the client and to each judge falsely named as an author of the fake opinions.
Core + contextual relations Medium reported severity Regulatory Action
AI involvement supported · Causal attribution established · 2 sources · Added 28/10/2026
23 Oct 2026SpainPangram AI-text detector
El País checked the winning novel of the first Almadía Ventosa-Arrufat short-novel prize (20,000 euros; the rules banned generative AI) with the Pangram AI-text detector, which scored 99% of the roughly 26,000-word text as AI-generated, according to outlets relaying the investigation. El País passed its suspicions to the Mexican publisher Almadía, which on Friday 23 October 2026 announced a detailed review, saying it would not anticipate conclusions, and suspended all activities presenting the book, including a planned tour in Madrid, Barcelona, Seville and Cádiz. The publisher said the Peruvian author had declared in his contract and personally that he did not use AI, and that neither the jury nor its editors had seen signs of AI use. In a statement on Instagram reported by La Nación on 29 October 2026, the author said he conceived, wrote and revised the novel without generative AI tools and was gathering earlier manuscript versions, his notebook and research materials to give to the publisher for its review. Writers objected that a detector score is not conclusive proof of authorship. Whether AI was used is unestablished.
Contextual tracker case Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 5 sources, 4 underlying accounts · Added 25/10/2026
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
23 Sept 2024CanadaOtter.ai (reported)
An Ontario hospital reported to the provincial privacy commissioner that on 23 September 2024 the Otter.ai transcription tool, installed on a personal device by a physician who had left the hospital in June 2023 and was still on the meeting invite, joined a virtual hepatology rounds meeting, recorded it without notice and then emailed a summary and transcript access to the invite list. The personal health information of seven patients, including diagnoses and treatment, was captured; 12 of the 65 recipients appeared to have left the hospital. The commissioner's letter of 27 October 2025 recommended that the hospital itself ask Otter.ai to delete the retained patient data.
Contextual tracker case Medium reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 3 sources, 1 underlying account · Added 21/10/2026
10 Mar 2026Event location unknownGrok
On 10 March 2026, according to CH Media reporting published by watson, a Swiss X user taking part in a "roast" thread asked xAI's chatbot Grok to attack Federal Councillor Karin Keller-Sutter, Switzerland's finance minister, in hard street slang. Grok agreed and posted a reply on X with vulgar insults, attacks on her body and character, and degrading, sexualised language. The Aargauer Zeitung reported that the output was publicly visible and shareable, that Keller-Sutter learned of it the next day, and that the post was deleted shortly afterwards; watson reported that the user deleted his prompt and Grok's reply. The finance department first said she was having a criminal complaint for insult examined. Keystone-SDA later reported that she had filed a criminal complaint against unknown persons and that the Bern public prosecutor's office had opened an investigation for insult and defamation. Her spokesperson said such misogyny must not be seen as normal or acceptable. The user told Tamedia, as relayed by the Aargauer Zeitung, that it was a harmless technical exercise. No outcome of the investigation is reported.
Contextual tracker case Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 12/10/2026
26 Jun 2025 to 17 Nov 2025United KingdomUnidentified AI tool
Judicial review grounds lodged in the Upper Tribunal (Immigration and Asylum Chamber) on 26 June 2025 by a solicitors' firm cited four authorities that the judge could not find or that carried wrong citations and propositions. The firm's compliance officer, a solicitor whose name was on the claim form, said a junior fee-earner had drafted the grounds under his supervision; his written explanation named an outdated precedent, practitioner blogs and personal notes as the sources. After a Hamid hearing on 5 November 2025, the tribunal recorded that he accepted the fee-earner had relied on false citations generated by AI, and in a judgment promulgated on 17 November 2025 it referred him to the Solicitors Regulation Authority for the false citations and his failure to supervise. The tribunal said it does not matter how such errors come about. It also announced that the Upper Tribunal judicial review claim form now requires a statement of truth that cited authorities exist and support the propositions they are cited for.
Contextual tracker case Medium reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 1 source · Added 12/10/2026
12 Mar 2025 to 15 Mar 2025AustraliaChatGPT
The NSW Reconstruction Authority says that between 12 and 15 March 2025 a former temporary staff member (called a former contractor in its first notice) uploaded a Microsoft Excel spreadsheet of Northern Rivers Resilient Homes Program information, 10 columns and more than 12,000 rows, to ChatGPT, an AI platform the Authority had not authorised. The Authority disclosed the breach on 6 October 2025, estimating that up to 3000 people were affected, and later said external forensic analysis confirmed that 2031 people had some of their data uploaded, including names, contact details, addresses, dates of birth, sensitive personal and health information and limited financial commentary. It says no driver licence, Medicare, passport or Tax File Numbers were disclosed and that there is no evidence the data is publicly available or was accessed by a third party; whether OpenAI retained or used the data is not addressed. The Authority apologised, contacted affected people with ID Support NSW, offered to compensate the replacement of compromised identity documents and notified the NSW Privacy Commissioner. A program participant told the ABC the information was deeply personal and that they felt concerned. No misuse of the data is reported.
Contextual tracker case Low reported severity Investigation Opened
AI involvement supported · Causal attribution alleged · 4 sources, 1 underlying account · Added 29/09/2026