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
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
23 Feb 2024United KingdomMetropolitan Police live facial recognition
On 23 February 2024 Shaun Thompson, a London community volunteer whom the 2026 judgment describes as 39, walked past a Metropolitan Police live facial recognition deployment near London Bridge station. The High Court records as not in dispute that the system detected a high level of facial similarity between images of him and the watchlist image of his brother, who was the subject of an outstanding arrest warrant, and generated an alert. According to the court's account, officers stopped, detained and questioned him and made him prove his identity, and when he declined to have his fingerprints taken he was threatened with arrest; he says the experience left him angry and distressed. Officers ended the engagement after checking police records about his brother, and he confirmed his identity with a passport photograph on his phone. Big Brother Watch, whose director was his co-claimant, says he was held for almost 30 minutes despite showing several identity documents. His judicial review claim about the stop, issued in May 2024, was withdrawn under a consent order agreed on 18 December 2024 on terms including a settlement sum paid to him. An amended challenge to the Met's revised live facial recognition policy of September 2024, brought with Big Brother Watch's director, was dismissed by the Divisional Court on 21 April 2026; the court said it was not judging the merits of the technology, and the claimants announced plans to appeal.
Contextual tracker case Medium reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution established · 4 sources, 3 underlying accounts · Added 26/10/2026
13 Apr 2024BrazilUnidentified facial recognition system
During the half-time interval of the Sergipe state football championship final at the Batistão stadium in Aracaju on 13 April 2024, military police took a personal trainer from the stands to a police room after the stadium's facial recognition system flagged him as a man with an open arrest warrant; he was searched and questioned and released once police confirmed he was not the person sought (G1, his lawyer and the military police). Sergipe's governor publicly regretted 'the failure of the facial recognition tool' and suspended its use until a new protocol was adopted. In June 2024 the man sued the state for 550,000 reais in moral damages; the state argued that the Aracaju municipality, not the state, had contracted the system. In December 2025 the judge rejected that preliminary objection, according to Mangue Jornalismo, which read the court file. No final judgment is reported.
Contextual tracker case Medium reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 24/10/2026
2024ItalyUnidentified image tool
In 2024 an associate professor at the University of Genoa took photos from the social-media profiles of six students, turned them into sexual images and shared them in Telegram chats. According to la Repubblica's October 2024 report, Genoa prosecutors accused him of 'undressing' the photos with apps that use artificial intelligence; the investigation began on 1 October 2024 after the rector's complaint, the postal police searched his office and home, and he was suspended. The university later dismissed him. According to Open and Fanpage, which report the judgment, the regional administrative court for Liguria (TAR) rejected his appeal against the dismissal in September 2026, citing a search record that found sexual virtual images on his computer matching those posted, and his interrogation, in which he admitted posting the images and creating them with software. The court found the repeated conduct harmful to the students' dignity and to the university. The criminal case, for aggravated defamation, was closed; the lecturer paid the students compensation. The tool used is not identified.
Core concern High reported severity Internal Action
AI involvement reported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 24/10/2026
24 Feb 2024United KingdomUnidentified image tool (suspected)
A Willy Wonka-inspired 'Chocolate Experience' run by House of Illuminati in a Glasgow warehouse on 24 February 2024 promised oversized lollipops and a paradise of sweet treats, promoted with candy-coloured images on its website. Ticket-holders who paid £35 a ticket found a sparsely decorated warehouse; a mother who bought five tickets said it was nothing like what was described, and visitors described young children crying. The event was cancelled that afternoon, police were called as attendees demanded refunds, and the company apologised and promised full refunds. NBC News found the website images could not be traced elsewhere by reverse image search and that some bore hallmarks of AI creation such as nonsensical lettering; other outlets called the adverts AI-generated. The organiser did not confirm AI use to NBC News.
Core concern Low reported severity Media Coverage
AI involvement suspected · Causal attribution alleged · 3 sources · Added 24/10/2026
Oct 2024Event location unknownUnidentified video tool
South Korea's National Police Agency disclosed on 7 November 2024 that around October 2024 a foreign national received on a smartphone a video showing a daughter, who was travelling in Korea, locked in a room, crying and asking to be saved. The sender said the daughter had been kidnapped and demanded a settlement payment to keep her alive. The parents told their consulate, and Korean police who responded confirmed that the daughter was safe; according to the police, the crying daughter was a fake video made with deepfake technology. Police used the case to warn that similar scams could occur in Korea. Police said the parents lived abroad and that, fortunately, the case caused no damage.
Core concern Low reported severity Media Coverage
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
Oct 2024JapanUnidentified image tool
The Tokyo Metropolitan Police announced on 16 October 2025 that they had arrested a 31-year-old company employee on suspicion of displaying obscene electronic records, for posting on social media obscene images made with image-generation AI to resemble female celebrities. According to the police, from October 2024 he posted about 20,000 AI-made sexual images resembling 262 actresses, idols and announcers and earned about 1.2 million yen in viewing fees; the charge covers three images resembling three actresses posted between January and June 2025. Police say he trained a freely available image-generation AI on the women's images, let higher-paying viewers name the celebrity to be depicted, and admitted the charge. The police described it as the first arrest over AI-made obscene images resembling celebrities.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
2024BrazilUnidentified document-generation tool
The Maranhão Civil Police said in October 2026 that a woman held in pre-trial detention had sold travel packages promising a year of flights for a fixed payment of about 8,000 to 10,000 reais, and that she used artificial intelligence to create fake airline tickets. No genuine tickets were issued. The investigation first identified 11 victims, some of whom, including older people, children and pregnant women, went to airports and could not board; the police say they suffered financial losses and emotional strain. She blamed overbooking or airline system failures. The police do not say which AI tool was used or how they established its use.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 1 source · Added 21/10/2026
Nov 2024 to Feb 2025IndonesiaUnidentified video tool
Indonesian police say a 29-year-old man and a 25-year-old in Lampung province made or spread AI deepfake videos showing President Prabowo Subianto, Finance Minister Sri Mulyani and other officials offering government aid, with a WhatsApp number attached. According to police, viewers who contacted the number were asked to transfer an 'administrative fee' and promised a disbursement that never existed; police recorded 11 victims of the first suspect from five provinces, and the second suspect alone is said by police to have taken roughly Rp 65 million from roughly 100 people in 20 provinces since December 2024. A police forensic laboratory reported the video as a deepfake with a near-100% fake score. The suspects were arrested on 16 January and 4 February 2025 and handed to prosecutors in April 2025.
Core concern Low reported severity Criminal Charges
AI involvement supported · Causal attribution alleged · 8 sources, 2 underlying accounts · Added 09/10/2026
2024Event location unknownUnidentified image tool
Stomp reported on 4 October 2026, citing Shin Min Daily News, that a man was sentenced to 27 months’ jail after pleading guilty to four of ten charges involving the taking, distribution and possession of intimate images. According to the report, he secretly filmed female family members showering from 2024 and shared images with other men, and investigations also found that he used AI to create fake nude images of female relatives. He shared some of the AI images with a male cousin, who was also involved in creating and distributing them. AI-generated nude images and secret recordings were found on another phone he had borrowed after his release on bail, and a family member made a further police report. One female relative said the incident left her depressed and unable to eat or sleep properly. The court barred the media from publishing information that could identify the victims, including the man’s name.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 06/10/2026
11 Apr 2024United StatesFlock Safety license plate readers
On 11 April 2024 Toledo police officers stopped a pickup truck after a Flock license-plate camera alerted them to a stolen plate. According to the police report and body-camera footage reported by 13abc and ABC News, the camera had misread the plate, which was not stolen. Officers drew their guns, ordered the driver out and to the ground, and a K-9 handler released a police dog as he began to kneel. The driver told ABC News he was bitten seven times on his forearm and elbow, was traumatized and could not work; he was arrested and charged with obstruction, resisting arrest and, later, failure to comply. Prosecutors dropped all charges in August 2024. The department found the dog deployment within policy and reprimanded the officer who made the stop for failing to visually verify the plate against the reader's information. Business Insider reported in March 2026 that police records show the camera read a 7 on the plate as a 2, that the man lost feeling in his fingers, gave up his lawn-care business and forklift work, sold his truck and was evicted, and that he had sued the officer and the city and settled in October for $35,000.
Contextual tracker case High reported severity Lawsuit Settled
AI involvement supported · Causal attribution supported · 5 sources, 3 underlying accounts · Added 04/10/2026
Nov 2024SpainUnidentified image and video tool
A feature carried by Levante-EMV on 25 September 2025 (byline C. Suena, sourced from Diario Información, photographs EFE/Morell) tells the story of a 78-year-old widower and pensioner living in Alicante who, after his wife's death in 2022 and two years of treatment for depression, was advised by his therapists to socialise and explore social networks. On 11 November 2024 he received an email from a woman presenting herself as a 43-year-old doctor in Kazakhstan seeking a serious relationship; with photographs and videos that were in fact created by artificial intelligence she won his trust, and a friend who warned him was rebuffed. Requests for money followed: 2,000 euros for a plane ticket, another 2,000 for unexpected expenses, then a supposed 10,000-euro deposit demanded by the Kazakh government; he never raised that sum in full but sent 8,800 euros in total, part of it from the sale of his flat in Benidorm. On his way to Madrid airport to meet her he received a final email saying she had been detained for carrying a family icon out of the country and needed a fine paid; he went to the National Police, who confirmed a scam: the images and videos were fake, created with AI, and the woman had never existed. He lost all his savings in about three months and now shares a flat with three other pensioners in Alicante; he told his story so that others would not fall into the same trap. A separate Antena 3 Noticias interview of 24 September 2025 dates the first message to 29 November 2024, itemises the 8,800 euros differently, says a television programme he contacted exposed the deception and that he reported it at a police station, and adds that he had to leave his rented flat and was left with a 1,000-euro monthly pension; he told Antena 3 the scam affected him psychologically but that he has overcome it.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution supported · 2 sources · Added 23/09/2026
1 Oct 2024 to 28 Feb 2025AustraliaUnidentified image and video tool
William Hamish Yeates, then 18, of Netherby in Adelaide, created sexually explicit deepfake images and videos of a teenage girl with whom, his counsel said, he had developed an obsession, using her school graduation photograph, and shared them across multiple accounts on X between October 2024 and February 2025. Appearing in court in February 2026 charged with eight counts of creating or altering sexual material without consent and 12 counts of using a carriage service in a harassing or offensive way, he became the first person in Australia prosecuted under the Commonwealth offence introduced in 2024 against adult deepfake pornography; in April 2026 he pleaded guilty to two counts of creating or altering sexual material without consent (October 2024 to February 2025) and two of the carriage-service offence, and the remaining counts were withdrawn. At a pre-sentence hearing in the South Australian District Court on 22 September 2026 the victim, now 19, told the court that the first time she saw her actual graduation picture was on a pornography website beside altered videos of her with her full name and school attached, that she feels sick whenever she sees the photo, that the discovery led to the darkest period of her life, and that although the images were fake their impact was painfully real. Yeates read an apology; his counsel cited diagnoses of autism spectrum disorder and compulsive sexual behaviour disorder and asked for no custody; the Commonwealth prosecutor sought imprisonment. On 27 October 2026, according to AAP, Judge Anne Barnett sentenced him in the South Australian District Court to two years and three months' prison, suspended on condition that he enter a three-year, $500 good behaviour bond, and ordered him to pay the victim's medical expenses and forfeit a phone and laptop seized by police; the judge said the availability of AI tools had increased the capacity for offending and to cause substantial harm, and that the victim remains frightened the content will resurface.
Core concern High reported severity Criminal Charges
AI involvement supported · Causal attribution established · 5 sources, 2 underlying accounts · Added 23/09/2026
19 Mar 2024 to 19 Sept 2026NetherlandsUnidentified video tool
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 High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 5 sources, 3 underlying accounts · Added 21/09/2026
1 Aug 2024 to 1 Oct 2024United StatesFACES facial recognition
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 Medium reported severity Lawsuit Filed
AI involvement supported · Causal attribution supported · 3 sources · Added 15/09/2026
1 Oct 2024 to 1 Aug 2025United StatesUnidentified facial recognition system
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 High reported severity Lawsuit Filed
AI involvement supported · Causal attribution supported · 2 sources · Added 15/09/2026
27 Mar 2024IndiaUnidentified voice-cloning tool (suspected)
Amar Ujala (Kanpur, 10 April 2024) reports that a vegetable seller received a WhatsApp call on 27 March in which a person spoke in a voice resembling his nephew's, saying he had been picked up by police on his way to Kanpur; a second caller posing as a police sub-inspector said the nephew was named in a rape-and-murder case and demanded Rs 2 lakh. The seller transferred Rs 60,000 to one bank account and then, with Rs 40,000 borrowed from nearby shopkeepers, Rs 40,000 to a second account. When a voice note demanded another Rs 1 lakh he told the shopkeepers, phoned his brother-in-law and learned the call was a fraud. Police registered a case under the IT Act citing fraud and the use of deepfake AI, and the Central zone DCP is quoted saying the case prima facie appears connected with deepfake AI and the cyber cell is investigating. No recording or forensic finding is reported, so whether the voice was AI-generated or a human impersonation is not established.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 15/09/2026
30 Jan 2024IndiaUnidentified voice-cloning tool
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 Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 15/09/2026