Feb 2021United StatesGoogle CSAM image classifier
In February 2021 a San Francisco father took photos of his toddler son's medical condition after a nurse asked for photos before a video consultation; the doctor used them to diagnose the problem and prescribe antibiotics. The New York Times reported in August 2022 that when the photos were backed up from his Android phone to Google's servers, Google's artificial-intelligence tool for recognising never-before-seen child abuse images flagged them. Two days after the photos were taken his Google account was disabled for 'harmful content', which cost him more than a decade of email, contacts and photos and, through Google Fi, his phone number. Google reported him to the National Center for Missing and Exploited Children, and the San Francisco police obtained search warrants for his account; the investigator concluded that no crime had occurred. Google refused to reinstate the account after two appeals, the second with the police report, and later notified him that it was being permanently deleted. The Times reported a second father in Houston whose photos of his toddler, taken at a paediatrician's request, were also flagged; his Gmail account was disabled in the middle of buying a house, Houston police questioned and cleared him, and he did not get the account back. Google said it stood by its decisions and that its reviewers had found a further video in the San Francisco father's account that it considered problematic.
Contextual tracker case Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 02/11/2026
Dec 2019 to Jul 2020United StatesUnidentified facial recognition system
In a complaint filed in federal court in Pennsylvania on 19 December 2023, the US Federal Trade Commission alleged that the pharmacy chain Rite Aid used facial recognition in its stores to match customers against a database of people it suspected of shoplifting or other wrongdoing, and that staff acted on the match alerts by following, searching, ejecting and publicly accusing customers and by calling the police. The FTC says many alerts were false positives: employees recorded thousands of false-positive alerts between December 2019 and July 2020, staff stopped and searched an 11-year-old girl on a false match, and employees called the police on a Black woman matched to an image of a white woman with blonde hair. Rite Aid agreed to a proposed order barring it from using facial recognition in retail stores for five years, without admitting or denying the allegations.
Contextual tracker case Medium reported severity Regulatory Action
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
24 Jul 2026 to 26 Jul 2026IndiaUnidentified facial recognition system
In an affidavit of 17 August 2026 before the Supreme Court of India, Delhi Police said its Facial Recognition System (FRS) had identified 2,873 people with criminal antecedents at the Jantar Mantar protests of 20 to 26 July 2026 (2,402 through its 'Crime Kundli' biometric database and 471 through other criminal records). On 1 September the Court quashed the FIRs against the student protesters but let the police proceed against the 2,873; the police say any action will follow field verification. The Indian Express checked the 205 listed people facing murder, attempted-murder, rape or child-sexual-offence charges against police, prison and court records and found that at least 25 of them (17 accused of murder, four of rape (two or three under POCSO; the Express's narrative and its list differ), four of attempted murder) were lodged in Delhi's Tihar, Mandoli or Rohini prisons when the system logged them at the protest site with timestamps on 24, 25 and 26 July; some had been in custody for years. Delhi Police told the newspaper that further verification of the 2,873 was pending and, in its affidavit, that no action is taken solely on a facial-recognition result and that field verification follows each match. The police disclosed in 2022, in reply to a Right to Information request, that it treats a match with an 80 per cent similarity score as positive. Whether any of the 25 has since been named in the fresh FIR or visited for verification is not reported.
Contextual tracker case Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 24/09/2026
19 Jun 2026 to 13 Aug 2026BrazilChatGPT
A man in Brazil was held in pre-trial detention for 54 days in 2026 after OpenAI’s safety systems flagged his ChatGPT conversations and the company reported them to the FBI, which alerted Brazilian police. Police say the messages described a threat to a family member; he denies that intent and his lawyer says he only talked nonsense to the chatbot. A court released him on 13 August under precautionary measures; no charges had been filed as of mid-September. OpenAI did not give police ChatGPT’s replies.
Core + contextual relations High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 23/09/2026