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
Apr 2024CanadaMeta AI
A Winnipeg man told CBC that in spring 2024, after a problem moving his Facebook account to a new phone, his wife found what looked like a Facebook customer support number online, and before calling it he asked the Meta AI search tool in Facebook Messenger whether it was legitimate. According to his account and a screenshot he gave CBC, Meta AI answered that the number was "indeed a legitimate Facebook support number". Facebook has no phone support line. When he called, the person on the line obtained his account details, opened his Facebook account and had him install an app giving access to his phone; during the call someone used his PayPal account to buy a $500 Apple gift card and tried to buy bitcoin, which his bank refused. He cancelled cards, locked bank accounts, filed fraud and police reports, and PayPal reversed the $500 charge. Meta told CBC that Meta AI can sometimes produce inaccurate information and that its own searches gave different results. Winnipeg police said they had an active investigation.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 02/11/2026
Nov 2025 to May 2026ItalyUnidentified voice-cloning tool
The Carabinieri of the Compagnia Roma Centro announced on 3 June 2026 that they had reported 44 people to the judicial authorities as the alleged perpetrators of 39 completed or attempted phone frauds committed between November 2025 and May 2026. According to the Carabinieri account relayed by RomaToday, Fanpage, RaiNews and Il Messaggero, the fraudsters posed as bank staff or police, faked the caller number shown on the victim's phone (spoofing) and used artificial-intelligence software to clone the voices of the victims' relatives, then invented threats to savings or road accidents involving children or grandchildren so that victims made urgent bank transfers or topped up payment cards held by accomplices. The victims were mostly older residents of Rome. The Carabinieri recovered money, gold and jewellery estimated at over 900,000 euros. The outlets do not describe an individual victim, do not say how many of the 39 cases involved a cloned voice, and do not say how the investigators established that the voices were AI-generated.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 02/11/2026
2026IndiaUnidentified image tool
Police in Durg district, Chhattisgarh, India, said in a statement reported on 30 October 2026 that they had raided a fake marriage bureau in Bhilai on 29 October and arrested its operator. According to the police account carried by regional outlets, the operator said under questioning that he advertised on Facebook and Instagram under three matrimony names using photos of fictional young women prepared with AI and fake mobile numbers. People in other states who wanted to marry contacted the bureau, were promised marriage to the woman they chose, paid a fee of 2,000 rupees and other sums by QR code, and were then blacklisted and cut off. Police said complaints against the bureau's bank accounts were registered on the national Samanvay portal and that the operation had run for about three months. A case was registered under sections 317(2) and 319(2) of the Bharatiya Nyaya Sanhita and the operator was remanded in judicial custody. The number of people who paid and the total taken are not reported, and the AI tool is not named.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 01/11/2026
Event date unknownIndonesiaUnidentified image and video tool
In October 2025 indecent photos and videos showing the faces of female students and at least one teacher of a public high school in Semarang, Central Java, spread on X from the account of a university student in Semarang who had attended the school. Kompas described the videos as made with AI editing. The student posted an apology on the school's Instagram account saying the student had edited and uploaded friends' photos and videos without permission. Central Java police's cyber directorate investigated, named the student a suspect and took the student into custody on 13 November 2025; the police spokesman said investigators had established the elements of an AI-based pornography offence that also breached the electronic information and transactions law. On 5 March 2026 Semarang District Court sentenced the student to one year in prison and a 2-billion-rupiah fine, more than the seven months prosecutors had sought. According to ANTARA, the court found that the student had produced 1,100 pornographic photo and video files, that the content remained publicly accessible and that the editing caused the victims psychological trauma. Both sides said they would consider the verdict; no appeal outcome was found.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 01/11/2026
2025Event location unknownChatGPT (reported)
A man told Futurism that his wife had managed bipolar disorder well for many years until she began using ChatGPT earlier in 2025, at first for help with writing. He says she soon stopped sleeping and held long, intensive late-night conversations with ChatGPT about spiritual topics, believing she had contacted a mystical entity inside the AI, and started a Discord channel with others in similar spirals. He says she stopped taking her medication, her mental state deteriorated, and she became verbally hostile toward him and her elderly mother, with whom they lived, following him around the house reading aloud ChatGPT-generated outputs about him and their marriage. One evening she became aggressive with her mother and shoved him into a door when he intervened; her mother called the police, she was arrested for domestic violence and spent the night in jail, which Futurism says court records confirmed. The couple are divorcing, and she refuses treatment. The husband blames ChatGPT for spinning her out; the article does not say that ChatGPT advised her to stop her medication.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 01/11/2026
2025IndonesiaDreamFace and dupdub (reported)
East Java regional police (Polda Jatim) said on 28 April 2025 that they had arrested three suspects from Pangandaran, West Java, after the provincial communications office reported TikTok videos in which Governor Khofifah Indar Parawansa appeared to offer motorbikes for Rp500,000. According to the police, the videos were manipulated with AI deepfake technology, one suspect told investigators that the governor's video had been edited with AI, and people who answered the videos contacted a WhatsApp number and transferred money; police estimated about 100 victims in four provinces and Rp87.6 million taken over three months. The indictment read at the Surabaya District Court on 15 October 2025, as reported by Harian Disway, says the video was edited with the DreamFace app and dupdub.com so that the governor's lip movements and voice looked real, and gives the proceeds as Rp79.6 million. Suara Publik reported on 16 December 2025 that the court found two defendants guilty of jointly manipulating electronic information and sentenced each to three years in prison and a Rp500 million fine; the third suspect's case file was separate.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 01/11/2026
Oct 2026IndiaUnidentified image and video tool
Police in Jaipur, Rajasthan, say a software engineer who went missing on 26 October 2026 staged his own kidnapping and sent relatives fabricated photos and videos, which police and the man's own account describe as AI-generated, showing him held captive, in pain and admitted to a hospital. Bhaskar English reports that he demanded a ransom of 7 lakh rupees from the family. His brother-in-law filed a kidnapping complaint, police searched several cities using CCTV footage, and on 30 October officers found him in Rishikesh. Police say he confessed and had borrowed money from friends that he could not repay. The Hindi daily Amar Ujala, which describes him as an IT student, reports that the family panicked at the messages before informing police, and that officers brought him back to Jaipur and handed him over to his family. No payment by the family and no charge are reported.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 01/11/2026
Event date unknownEvent location unknownUnidentified image tool
A central Victorian man pleaded guilty in the Bendigo Magistrates' Court on 20 October 2026 to charges including an indecent act with a child under 16 and possessing and producing child abuse material, the Bendigo Advertiser reported on 29 October. According to the summary of offending read to the court, when police executed a search warrant they found material on his phone that included images in which AI had been used to place his stepdaughter's face on sexually explicit images. The indecent-act charge concerns an incident in 2015, when she was 13. The man cannot be named for legal reasons. The police prosecutor asked for a term of imprisonment; the magistrate adjourned sentencing to 3 December 2026.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 1 source · Added 31/10/2026
Event date unknownCanadaUnidentified image tool
A girls' football coach in southern Alberta pleaded guilty to child sexual exploitation offences after using AI to create sexualised images of some of his players, according to the Canadian Press report of his sentencing hearing in October 2026. Alberta's police child-exploitation unit (ALERT) had charged him in July 2025, alleging that he used AI to manipulate and sexualise images of underage girls and saying the images were shared on the Kik messaging app; it said the investigation dated back to November 2024. At the hearing the prosecutor read agreed facts saying he and a friend had shared the images, and one victim told the court of humiliation, fear and continuing worry that her image is still circulating. The Crown sought two years in prison and the defence a community sentence; no sentence had been reported at review.
Core concern High reported severity Involving minors Criminal Charges
AI involvement supported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 31/10/2026
1 Jul 2025 to 18 Jul 2025IndiaUnidentified video tool
Mumbai's West Region cyber police arrested four employees of Valueleaf, a Bengaluru-based digital advertising company, in October 2025, saying they had given Chinese fraudsters access to the company's Meta advertising IDs, which were used to run Facebook and Instagram ads with deepfake videos of stock market analysts and business news anchors. The case began with a complaint from a SEBI-registered research analyst who appears on television and found deepfake videos of himself in the ads; according to the complaint, the videos were created from his appearances on business news channels. Police say viewers who clicked were added to WhatsApp groups offering share tips, invested through fake trading apps, were shown large profits and could not withdraw their money; the deputy commissioner said several people were cheated and several cases registered. A police official said Meta had flagged the videos as deepfakes. Lokmat Times reports that the videos circulated from 1 to 18 July 2025 before Meta removed them. Police say the company received about Rs 3 crore. The four were booked for offences including cheating by personation and forgery and remanded in police custody; they reportedly said they did not know their services were being used for fraud. The analyst is not named in the sources, and how the videos were made is not described.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 5 sources, 1 underlying account · Added 31/10/2026
Oct 2026South KoreaUnidentified voice-cloning tool
The Confederation of Danish Industry (DI) said on 29 October 2026 that an employee at its office in South Korea had recently been phoned by a voice that sounded like DI's chief executive. According to DI, the voice spoke Danish and asked the employee to start a payment in connection with a supposedly confidential matter; DI states that it was not the chief executive and that the voice was created with artificial intelligence. DR reports that the call took place the previous week and sought the transfer of about half a million dollars (3.3 million kroner); DI's cybersecurity adviser told DR the callers said it concerned a confidential acquisition abroad. According to DR, after claiming a bad line the caller moved to WhatsApp, writing from a profile with the chief executive's name and photo. DI says the attempt was detected before any money was transferred, partly through internal controls, and that it reported the case to the police. The chief executive, who heard the recording, told DR it was convincing enough to have fooled his mother and called the experience unpleasant and frightening; on LinkedIn he wrote that it sent a chill down his spine that someone had used his person and voice against his colleagues. How DI established that the voice was AI-generated is not stated.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 5 sources, 4 underlying accounts · Added 31/10/2026
Oct 2025United KingdomUnidentified video tool (suspected)
In October 2025 a video spread on Facebook and X that appeared to show George Freeman, the Conservative MP for Mid Norfolk and a former science minister, announcing that he was leaving the Conservatives to join Reform UK. Full Fact said on 20 October that the clip was very likely made using artificial intelligence: it matched his outfit and the Westminster background to a video he posted in April 2020, described the audio as stiff and unnaturally even, and said AI appeared to have been used to lip-sync the false words, while noting that an impersonator could not be ruled out. Freeman called the video an AI-generated deepfake made without his knowledge or consent and reported it to police. Norfolk Police said it was contacted on 16 October by the office of an MP about the video and opened an investigation into a potential false-communications offence. Freeman later told the Observer that friends and colleagues had sent him messages accusing him of betrayal, that Meta told him the video did not breach its guidelines, and that he found no law against the use of his identity; LBC reported in March 2026 that police told him it was not illegal. An anonymous creator told a local newspaper the video was made to show that people cannot tell fact from fiction.
Core concern Low reported severity Investigation Opened
AI involvement suspected · Causal attribution supported · 6 sources · Added 31/10/2026
Event date unknownChinaUnidentified video tool
Police in Nanchong, Sichuan, said on 29 October 2026 that their investigation found a man had secretly filmed or stolen image material of several female colleagues, commissioned other people to make AI face-swap obscene videos from it, and spread the videos for profit through social platforms in and outside China and a QQ group he ran, charging entry fees and selling goods. According to the police, a female colleague or colleagues (the account does not say how many) discovered what had happened and called the police; he was traced, caught and placed in administrative detention, and the case remains under investigation. The police did not say how they established that the videos were AI-made, how many colleagues were depicted or when the conduct took place.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 31/10/2026
Event date unknownTaiwan, ChinaUnidentified video tool
Taiwan's Criminal Investigation Bureau said on 2 February 2026 that a fraud-services ring working with offshore scam call centres obtained personal data and photos of people in mainland China and used deepfake technology, which public broadcaster PTS reports as AI, to make face-verification videos of the victims. The videos passed the identity check of China's digital-yuan (e-CNY) app, letting the ring bind the victims' bank accounts and move their savings. Police count at least 55 victims and losses of about NT$200 million. Officers raided the ring's flat in Beitun, Taichung, in November 2024, and its financier was arrested in Thailand and returned to Taiwan; Taichung prosecutors indicted four people for fraud, computer misuse and organised crime. The dates of the individual thefts are not reported.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 30/10/2026
Event date unknownUnited StatesA2E (reported)
On 28 October 2026 Florida's attorney general filed a civil complaint in Sarasota County against Rengstorff Consulting Ltd, operator of the A2E AI platform, alleging that its nudification and face-swap tools let users make sexual images of non-consenting people, including children, without meaningful monitoring or reporting. The complaint cites a Tampa case: police arrested a man on 8 June 2026, and the complaint says he admitted using A2E's face-swap tool to make nudified images of eight people, including his two young stepchildren. WFLA reported on 25 June 2026 that detectives believed images were AI-generated, found searches for AI face-swap tools and charged him with six counts of generating altered sexual depictions without consent alongside child sexual abuse material charges. The complaint also cites a Tallahassee arrest in April 2026 in which some images carried an A2E watermark. The attorney general seeks an injunction, disgorgement and civil penalties. The allegations are untested. In an email to the Florida Phoenix reported on 30 October 2026, A2E said it was consulting its legal team, had always treated child sexual abuse material very seriously and had been cooperating with law enforcement to detect and prevent it.
Core concern High reported severity Involving minors Lawsuit Filed
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 30/10/2026
Event date unknownLebanonUnidentified video tool
In a statement published on 28 October 2026, Lebanon's Internal Security Forces (ISF) said their Cybercrime and Intellectual Property Bureau had received a complaint, filed with the competent judiciary, against Facebook and TikTok pages that promoted various medicines and preparations using videos generated by artificial intelligence, in which the complainant appeared in a way that falsely suggested the complainant was promoting the products. The products were said to treat stomach and joint pain, prostate and heart problems, blood sugar and blood pressure, and included sexual enhancers and slimming preparations. A patrol caught two people in the act of handing dozens of orders to a delivery company, with 13,602 US dollars they said came from daily sales; raids in Beirut and other areas led to further arrests and the seizure of thousands of containers. The ISF said some mixtures did not match the ingredients on the labels, that paper records of thousands of orders indicated a large number of buyers, and that the Ministry of Public Health was testing the seized products. The ISF did not say how it established that the videos were AI-generated, and the complainant is not named.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 29/10/2026
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
Event date unknownTaiwanUnidentified video tool
Taiwanese police said in June 2025 that a fraud call centre in Shalu district, Taichung, had targeted overseas Chinese women in the United States and Canada with romance-investment fraud. According to the police account reported by SETN and carried by Yahoo News Taiwan on 4 June 2025, the call centre created a range of male personas, cultivated relationships with the women, and video-chatted with them through an 'AI face replacement tool' that swapped the operator's face for a persona's; because the picture was very realistic, police say, many victims believed it, after which they were talked into investing in fake energy products and sending money to accounts the suspects supplied. Police say analysis of seized phones identified seven women in the US and Canada who were defrauded, with losses of about NT$3.5 million so far, and that the number of victims and the amount were still being compiled. A photo caption in the report says officers demonstrated the face-replacement tool. The call centre was raided in November 2024, and nine suspects were referred to Taichung prosecutors, seven of them detained; no indictment or verdict has been found.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 29/10/2026
7 Oct 2026PolandUnidentified chatbot
According to a release published on 8 October 2026 by a Warsaw district police headquarters, officers at a local station received information from French services, which had notified the Polish side of content indicating a possible threat to the life and health of several people and of its author. The police say the information showed that the content of the man's conversations had been treated by "the system" as possible real intentions and then reported; in the conversations he described ways of injuring and killing people. Shortly after 3 a.m. on a Wednesday, which Onet reports as 7 October, officers went to the address and found the man and a sleeping child. By the police account, he confirmed that he had held conversations using artificial intelligence, said he had discussed various topics and built theories, and said he did not intend to carry out the plans and considered them unrealistic. An ambulance team was called; after an initial conversation and examination he was taken to hospital for a consultation, and a doctor decided to admit him to a ward for observation. The child stayed in the care of a close person. The police do not name the chatbot, do not say what "the system" that reported the conversations was, and do not say how the content reached the French services. No charge is reported.
Core concern Low reported severity Media Coverage
AI involvement supported · Causal attribution supported · 3 sources, 1 underlying account · Added 29/10/2026