9 Sept 2025 to 4 Nov 2025VietnamUnspecified AI tool used to fabricate bank notification messages
On 19 September 2026 the investigation police of Cà Mau province announced that they had prosecuted, detained and searched the home of a 25-year-old woman from Phú Tân commune for fraud. According to the police account carried by Tuổi Trẻ, VnExpress, Phụ Nữ Việt Nam and Đọc Nhanh, from early September 2025, under debt pressure, she told a woman in the same locality that her bank loan, applied for through an insurance package, had been approved and asked to borrow money for travel and paperwork costs while awaiting disbursement. To build trust she used artificial-intelligence technology to fabricate bank disbursement-notification messages and showed them to the victim, promising to repay in full and to lend her money in turn. Trusting these, the victim handed over cash and made transfers many times between 9 September and 4 November 2025, totalling more than 444 million đồng. On 4 November 2025 she went to the bank branch herself and found there was no loan; she reported the matter to police. The accused is not named in this record.
AI relation unknown News report AI involvement: reported Causal attribution: supported Medium reported severity Criminal Charges
Added 20/09/2026
Dec 2025MalaysiaAI image software used by pupils to composite classmates' faces onto indecent images (software not identified)
In early December 2025 a Chinese secondary school in Muar, Johor, expelled three male pupils in Forms 2, 3 and 4 after finding they had used AI software to composite several female classmates' faces onto indecent images, some of which had spread online. The school said it was told of the images on Monday 1 December, investigated immediately, met the parents of all pupils involved, expelled the three under its rules with a stated zero-tolerance policy, and urged victims to lodge police reports and parents to delete any such images. The boys' parents accepted the decision. At least two girls lodged police reports; the Muar district police chief confirmed reports had been received, that the boys had been summoned to assist the investigation, and that an investigation was under way. No charge or later outcome has been reported.
Core concern News report AI involvement: reported Causal attribution: supported High reported severity Investigation Opened Involving minors
Added 20/09/2026
Apr 2025MalaysiaAI image-editing application used to composite victims' faces onto nude bodies (application not identified); images sold through social media and a Telegram chat room
In April 2025 Johor police arrested a 16-year-old pupil of a private Chinese independent secondary school in Kulai district after an 18-year-old woman reported on 3 April that nude images edited with her face were circulating on social media and being offered for sale. Police said the boy used an AI application to edit photos taken from victims' social media accounts and sold the images at RM2 each; a phone was seized and a 19-year-old was later remanded alongside him. Eight victim reports at the time of the arrest on 8 April grew to 22 by 12 April and 29 by 15 April. The Deputy Communications Minister, who is also the Kulai MP, said on 9 April that most victims were alumni but some were current pupils as young as 14, and on 12 April that 38 people had been identified, the youngest 12 or 13, and her office helped victims lodge reports. A female pupil's viral post said a Telegram chat room of more than 200 members shared the composites and that the school had initially treated the matter as a minor infraction; the school board expelled the boy, acknowledged its slow handling, offered counselling and legal aid, and the principal resigned on 12 April. On 23 April 2025 the boy pleaded guilty at the Kulai Magistrate's Court to possessing 14 pornographic images and not guilty to a charge under Section 5 of the Sexual Offences Against Children Act 2017 of producing sexual abuse material by editing a 17-year-old classmate's image; no verdict on that charge has been found.
Core concern News report AI involvement: reported Causal attribution: supported High reported severity Criminal Charges Involving minors
Added 20/09/2026
2025ChinaAI video processing ('AI磨皮、场景合成': AI skin-smoothing and scene compositing) used to produce close to 7,000 short videos of a fabricated young 'doctor' persona; tools not identified
police, as presented by the Kankan News programme 案件聚焦 (Case Focus), reported in September 2026 that a Shanghai property-engineering contractor had transferred 170,000 yuan in total during a five-month online relationship with a woman he had met on a social platform in 2021. She presented herself as born in 1992, a doctor at a well-known top-tier hospital with hospital property-engineering projects to award, and ran an account with more than 10,000 followers and close to 7,000 short videos of daily life. She refused to meet or take a video call, saying her mother opposed the relationship and demanded a 300,000 yuan bride price and a Shanghai flat; the man reported to a police station when the promised projects never materialised and his savings ran down. Police found she was born in 1961, aged 65, had no medical qualification and had worked as a hospital cleaner; the receiving bank account was registered to another man; the videos were all made with AI skin-smoothing and scene compositing, some carrying a small 'this work contains AI-generated content' label he had never noticed; and she used multiple accounts to play both herself and her long-dead mother. The money had gone on cosmetic treatments and clothing; she had a 2009 fraud conviction with a sentence of four and a half years and is now under criminal coercive measures for suspected fraud. Police also said she kept ambiguous relationships with more than ten people; no other losses are reported.
Core concern News report AI involvement: supported Causal attribution: supported Medium reported severity Investigation Opened
Added 20/09/2026
2025IndonesiaAI image- and video-manipulation tools (not identified; police say the program used is still being traced)
Bogor Regency police confirmed on 18 September 2026 that they are investigating a report that pupils of a private school in Cileungsi had their faces edited with artificial intelligence into pornographic content. The head of the women-and-children unit told Kumparan that so far three pupils had reported in a single police report, that the case began when a victim heard from a friend that someone was making content with their face using AI technology, and that investigators were still establishing who made the content and which program was used, under the Electronic Information and Transactions Law. A lawyer for the witnesses, quoted by Pojok Bogor and Uzone, says the victims number in the hundreds; that two former pupils, one as initiator and one as maker, have been reported and admitted the acts to witnesses; that police found thousands of suspected AI-manipulated photos and videos on a suspect's phone, some uploaded to websites including an online-gambling site; and that the case, reported on 19 May 2026, is believed to have run since 2025 while all involved were still pupils, some victims now being university students. Police say the case is at an early stage and asked the public not to draw conclusions.
Core concern News report AI involvement: reported Causal attribution: alleged High reported severity Investigation Opened Involving minors
Added 19/09/2026
Oct 2025United StatesAI voice- and video-cloning / deepfake tools (not identified in the inspected reporting)
From around October 2025, criminals used AI to clone the image, voice, name, signature and firm logo of Ángel Leal, a long-established immigration attorney in Doral, Florida. They created fake videos, look-alike websites, forged contracts and even fabricated Zoom 'immigration hearings' to persuade immigrants to pay for legal services Leal never provided. Immigrants were defrauded of money, and some believed their cases were progressing when they were not; Leal received one to two defrauded callers a day, changed his phone number, hired an anti-piracy firm that removed thousands of fake profiles and videos, and reported the fraud to local police and federal authorities.
Core concern News report AI involvement: supported Causal attribution: supported Medium reported severity Investigation Opened
Added 17/09/2026
14 Jul 2025 to 24 Dec 2025United StatesClearview AI facial recognition (per Snopes' account of the West Fargo PD investigation); described by Fargo's chief as 'an AI function through the North Dakota State Intelligence Center'
On 14 July 2025, U.S. Marshals arrested Angela Lipps, a 50-year-old Tennessee grandmother, at gunpoint at her home while she was babysitting four children, on a nationwide-extradition North Dakota warrant: West Fargo police's AI facial-recognition technology had tied her to bank-fraud surveillance of a woman using a fake U.S. Army military ID to withdraw tens of thousands of dollars. She fought extradition for about three months in a Tennessee jail, was booked into Cass County, North Dakota on 30 October 2025 on four counts of unauthorized use of personal identifying information and four counts of theft, and was released on 24 December after her bank records showed her more than 1,200 miles away in Tennessee; charges were dismissed without prejudice. Fargo's police chief acknowledged 'incorrect assumptions' linked to the AI identification; an email obtained by KVLY shows six Fargo detectives were notified of her arrest in July, nearly five months before the department says it knew she was in custody. She lost her home, her car and her dog; her attorneys are pursuing potential civil-rights claims, with no lawsuit filed as of 31 March 2026. On 15 September 2026 she filed a $10 million federal civil-rights suit in the District of North Dakota against the City of Fargo and the detective, alleging he relied on a flawed facial-recognition match and ignored exculpatory evidence.
Contextual tracker case News reportLocal tv newsFact check AI involvement: supported Causal attribution: supported High reported severity Lawsuit Filed
Added 15/09/2026
1 Aug 2025 to 9 Sept 2026United StatesChatGPT (OpenAI o3)
Santa Fe defense attorney Stephen Aarons used ChatGPT (OpenAI's o3) on a Rev.com transcript and the record to draft briefing in the murder appeal of Oscar Renee Sandoval; the brief contained fabricated witnesses and testimony (including police officers 'Michelle Amarillo' and 'Sanchez' and invented testimony attributed to real people) and misdescribed real precedents. After a 21 August 2026 show-cause hearing at which Aarons admitted he had not verified the output, the New Mexico Supreme Court's written order of 9 September 2026 held him in direct contempt, fined him $5,000 payable to the State Bar Client Protection Fund within 30 days, removed him from the case, barred him from appearing before the court pending a disciplinary-board referral, struck the filed briefs and reassigned the appeal to the public defender.
Core concern News reportWire reportTrade press AI involvement: supported Causal attribution: established Medium reported severity Regulatory Action
Added 15/09/2026
5 Feb 2025DenmarkAI chatbot (unspecified)
On 5 February 2025 a 22-year-old man struck his former father-in-law, 56, twice in the head with a rubber hammer in a car park in Ringsted, Denmark. Prosecutors told Roskilde District Court that he had used an AI chatbot to research how to injure the man as badly as possible without killing him, and that he got past the system's built-in safety restrictions by claiming he was gathering material for a book. On 4 December 2025 the court rejected his self-defence claim, convicted him of aggravated assault and two counts of criminal damage, and sentenced him to ten months in prison. No source names the AI system.
AI relation under review Legacy evidence assessment: verified Causal attribution: supported High reported severity Criminal Charges
Added 05/09/2026
15 Jun 2025JapanChatGPT
A Japanese neurologist and father of three developed grandiose and paranoid delusions over months of ChatGPT use, which he says the chatbot consistently affirmed. Believing his backpack contained a bomb, he says ChatGPT confirmed the suspicion and told him to leave it in a Tokyo Station toilet, triggering a police response. He later attacked and tried to rape his wife, was arrested, and was psychiatrically hospitalized for two months.
AI relation under review Legacy evidence assessment: credible Causal attribution: alleged Critical reported severity Media Coverage
Added 10/08/2026
1 Dec 2025 to 6 Apr 2026IndiaWeb-based AI "remove clothes" image-manipulation tools found via Google search (not named); used to morph photographs into obscene images and videos
On 28 May 2026 the Ahmedabad Cyber Crime Branch announced the arrest in north-east Delhi of a 27-year-old man who posts religious discourse videos online. Police allege that after meeting a young Ahmedabad woman with a public social-media profile through religious conversations on Instagram and being refused friendship, he stalked her online from December 2025 to April 2026, created fake accounts in her name (three Instagram accounts and a YouTube channel at first; eight to ten across X, Facebook, Instagram and YouTube were found on his phone), downloaded photographs of her and her mother, used websites found by searching "AI remove clothes" to generate morphed obscene images and videos of the two women, and posted them with obscene captions to damage her reputation; investigators say more than 100 AI-morphed images of the complainant were found. Officers told ThePrint and ANI that she had confided in him about the accounts and that he told her to keep quiet and claimed to be reporting the accounts and getting hers reinstated. She complained to the Cyber Crime Police Station; an FIR was registered on 6 April 2026 under BNS Sections 78(2) and 356(2) and IT Act Sections 66(C) and 67, and the accused was traced through technical surveillance and arrested under the Branch's "Mission Cyber Rakshika" campaign. The complainant said she was mentally harassed and defamed; the DCP said the images also depicted her maternal aunt. Further investigation was under way; no charge sheet or court outcome was found.
Core concern News report AI involvement: supported Causal attribution: supported High reported severity Criminal Charges
Added 15/06/2026
27 Nov 2025IndiaAI image-manipulation ("nudifying") tools, not named in any inspected report; AI use is the family's allegation
On the night of Thursday 27 November 2025 a Class 10 student, a minor preparing for the 2026 Madhyamik examination, was found hanging at the relative's home where she lived in the Sonarpur police-station area of South 24 Parganas district, West Bengal, and was declared dead at hospital. Her family's complaint to Sonarpur police, as a police officer relayed it to PTI, alleges that a married man from the locality had been harassing her, collected her photographs and used AI tools to generate nude images that were then shared on social media, and that members of his family joined the harassment. Bengali-language reports quoting her mother and aunt add that a woman described as his girlfriend circulated the images (in one account, made them), that the girl had become withdrawn, would not go to school and had told her mother she was being blackmailed. Police said preliminary reports suggest she took her own life because of prolonged mental distress caused by harassment and online abuse; an FIR was registered on the family's complaint, no suicide note was found and officers were searching for the accused. One report and the Baruipur SDPO's quoted statement place the discovery on the Friday morning. No arrest or later development was found in this review.
Core concern News report AI involvement: reported Causal attribution: alleged Critical reported severity Investigation Opened Involving minors
Added 09/03/2026
25 Oct 2025IndiaAI deepfake/nudify tools (unspecified)
On 25 October 2025, a 19-year-old second-year BCom student at DAV College, Faridabad (Haryana), consumed sulphas tablets in his room in Baselwa Colony, Old Faridabad, and died during hospital treatment. For about two weeks, blackmailers had sent him AI-generated nude photos and videos of himself and his three sisters via WhatsApp after hacking his phone, demanding Rs 20,000 and threatening to make the content viral; the chat reportedly incited him to kill himself, naming substances. Police registered an FIR on 26 October 2025 at the Faridabad Old police station under the Bharatiya Nyaya Sanhita and sent his phone for forensic examination. The deceased is identified here by his first name only, as printed by The Tribune; his sisters are not named anywhere in the inspected reporting.
Core concern News reportNews aggregation AI involvement: supported Causal attribution: supported Critical reported severity Criminal Charges
Added 09/03/2026
21 Mar 2025IsraelChatGPT
A 16-year-old from Tira, Israel, used ChatGPT to explore ways to execute a terrorist attack and seek operational planning advice. Motivated as revenge for Operation Iron Swords, he armed himself with a knife, stormed the Tira police station, shouted 'Allahu Akbar,' and attempted to stab a Border Police officer. The attack was thwarted and he was apprehended.
AI relation under review Legacy evidence assessment: verified Causal attribution: supported High reported severity Criminal Charges Involving minors
Added 22/01/2026
25 Apr 2025United StatesChatGPT
35-year-old man with schizophrenia and bipolar disorder developed emotional attachment to ChatGPT voice persona he named 'Juliet' over two weeks. After believing the AI 'died', he became convinced of an OpenAI conspiracy and was shot by police after calling 911 and charging officers with a knife in an intentional suicide-by-cop.
AI relation under review Legacy evidence assessment: credible Causal attribution: alleged Critical reported severity Media Coverage
Added 11/01/2026
25 Dec 2025 to 14 Jan 2026Event location unknownGrok (image generation and editing on X and the standalone app)
From late December 2025, xAI's Grok image editing on X let users generate sexualized images of real people at industrial scale, including images of named women and apparent minors. Analyses attributed to Genevieve Oh (7,751 sexualized images in one hour, via NBC), the New York Times (4.4 million images in nine days, at least 41% sexualized images of women, via the NC AG), the AP (2% of a 20,000-image sample appearing to be minors, via Fortune) and CCDH (about 3 million sexualized images over 11 days including roughly 23,000 of minors, via Engadget) documented the scale. Named women — Ashley St. Clair, Samantha Smith and Dr Daisy Dixon — described being undressed by Grok and revictimized when they objected. The wave triggered formal actions by Ofcom, the UK ICO, the EU (DSA), Ireland's DPC, 35 US state attorneys general, the California AG, Baltimore (consumer-protection suit), an Amsterdam court order, country blocks in Indonesia, Malaysia and the Philippines, and a Paris police raid; xAI restricted generation to paying subscribers on 9 January and narrowed the feature on 14 January 2026.
Core concern News reportNews investigationRegulator announcementWire reportRegulator press releaseCourt docket AI involvement: supported Causal attribution: established Critical reported severity Regulatory Action Involving minors
Added 11/01/2026