19 Mar 2024 to 19 Sept 2026NetherlandsFace-swap deepfake video tools (not identified); videos published on the MrDeepFakes platform
In March 2024 the newspaper AD revealed that a large number of Dutch women in public life, including artists, television presenters, Olympic athletes, current and former ministers, mayors and members of the royal family, appeared in manipulated pornographic videos on an online platform with 13 million monthly visitors, later identified as MrDeepFakes. Dozens of women filed police complaints and several spoke publicly: one presenter said she was preparing a complaint, a party leader said the video felt like 'digital rape', another presenter said she would file a complaint 'because tomorrow it could happen to young girls of sixteen', a presenter-entrepreneur did so 'to prevent new, young victims', and a member of parliament, told of a video by the House security service, went public rather than 'keep it small'. On 19 and 20 September 2026 AD, and the Public Prosecution Service (OM) confirming to NOS, reported that after more than a year of investigation the OM will prosecute a 74-year-old man from Noord-Holland, who is not in custody, for making the videos (Hart van Nederland, citing AD, says he is suspected of making and distributing them); images of about sixty well-known Dutch people and politicians were found on his devices, AD reported that he had been the platform's most active Dutch user, and he faces up to two years' imprisonment. The platform's Canadian operator, who removed material at the OM's request and blocked Dutch IP addresses before the site went offline, will not be prosecuted. One of the presenters reported to be among the depicted told AD she was relieved the case would go to court, having experienced the impact of such images herself. No hearing date has been set.
Core concern News report AI involvement: reported Causal attribution: supported High reported severity Criminal Charges
Added 21/09/2026
1 Aug 2024 to 1 Oct 2024United StatesFACES (Face Analysis Comparison and Examination System), Pinellas County Sheriff's Office
In August 2024, Robert Dillon, a 52-year-old self-employed commercial crabber from the Fort Myers area, was arrested at his San Carlos Park home on a third-degree felony warrant for the attempted luring of a child at a Jacksonville Beach McDonald's in November 2023 — a crime he had no part in. The warrant rested on a 93%-confidence result from FACES, the Face Analysis Comparison and Examination System maintained by the Pinellas County Sheriff's Office, run against low-resolution cell-phone photos of a surveillance screen, plus a restaurant employee's photo-lineup identification. Dillon spent a night in jail and bonded out against his truck's title; prosecutors dropped the charges in October 2024 after work-alibi evidence, but it took about a year to expunge the arrest and remove his mugshot. In June 2026 the ACLU filed a federal lawsuit (M.D. Fla.) against Jacksonville Beach, the Jacksonville sheriff and the Pinellas County Sheriff's Office, calling Dillon one of at least 14 known wrongful arrests from police reliance on facial recognition since 2019.
Contextual tracker case News report AI involvement: supported Causal attribution: supported Medium reported severity Lawsuit Filed
Added 15/09/2026
1 Oct 2024 to 1 Aug 2025United StatesFacial recognition systems operated by the Arizona Department of Public Safety and the FBI
Javier Lorenzano Nunez was arrested in October 2024 for the 1998 murder of Sarah Carr after investigators ran the old suspect's MVD photo through facial recognition databases, got 250 possible matches and zeroed in on him — with Phoenix police publicizing the arrest in a press release and a special video. Charges were dismissed without prejudice in August 2025 after forensic evidence, including DNA and fingerprints, excluded him. His lawsuit alleges Phoenix police knew from a 2017 fingerprint analysis that his prints did not match, and ignored a 2007 Puerto Rico lead on the original suspect with the same name, date of birth and social security number. He spent nearly a year in jail. The federal suit against the Phoenix Police Department and the Maricopa County Attorney's Office alleges gross negligence, false arrest, false imprisonment and defamation.
Contextual tracker case News report court recordsLocal tv news AI involvement: supported Causal attribution: supported High reported severity Lawsuit Filed
Added 15/09/2026
27 Mar 2024IndiaUnspecified voice-generation system
Hindi reporting describes a seller transferring INR 100,000 after an impersonation call. A quoted police assessment treats AI involvement as preliminary. The transfers and AI attribution remain independently unverified.
AI relation unknown Local reporting AI involvement: suspected Causal attribution: alleged Medium reported severity Investigation Opened
Added 15/09/2026
30 Jan 2024IndiaUnspecified voice-generation system
Hindi reporting describes a parent in Aligarh transferring INR 400,000 after callers impersonated police and used a voice presented as his son’s. Police reportedly stopped INR 86,000. The AI attribution and transfers have not been independently verified here; final net loss is unknown.
AI relation under review Local reporting AI involvement: reported Causal attribution: alleged Medium reported severity
Added 15/09/2026
Dec 2024SpainAI image and video manipulation tools (not named; police examined a website advertising AI image-modification services)
In December 2024 a female student in the Ribera Alta area of Valencia province reported to the Guardia Civil that a social-media account had been created in her name featuring an AI-generated video, and later a second account in her name, other accounts showing AI-generated nude videos, and a webpage advertising the images for commercial purposes; the Guardia Civil said the photos, all of minors, had been manipulated so that the people in them appeared completely naked. After 15 other minors came forward with similar complaints, officers traced IP addresses and account emails to the home of a 17-year-old schoolmate, who is being investigated on suspicion of corrupting minors under a Valencia youth court. The Guardia Civil announced the investigation on 27 July 2025.
Core concern News report AI involvement: reported Causal attribution: supported High reported severity Investigation Opened Involving minors
Added 09/03/2026
1 Aug 2024 to 26 Sept 2024South KoreaAI deepfake generation tools (various)
In late August 2024, journalist Ko Narin of The Hankyoreh exposed networks of Telegram rooms in South Korea where AI tools were used to turn ordinary photos of women and girls — middle and high school pupils, university students, teachers and servicewomen — into sexual deepfakes, shared with their identities in school- and university-specific 'humiliation rooms'. Police figures showed 297 deepfake cases in January-July 2024 (vs 180 in all of 2023); the education ministry counted more than 900 victimized students, teachers and staff; President Yoon ordered a crackdown; and on 26 September 2024 the National Assembly criminalized possessing or viewing sexually explicit deepfakes. Victims were often minors and perpetrators mostly teenagers.
Core concern News reportWire report AI involvement: supported Causal attribution: supported Critical reported severity Criminal Charges Involving minors
Added 29/01/2026