Oct 2023NetherlandsMONOcam (reported)
Dutch police use mobile smart cameras that apply artificial intelligence to photos of passing drivers to detect whether they are holding a mobile phone; a police officer then reviews each flagged photo before a fine is issued. A driver says that in October 2023, on the A2 motorway near Weert, such a camera photographed him with his right hand at his head and that he received a fine of 380 euros plus 9 euros in administration costs for holding a mobile device while driving. He says the flash photo, which he requested from the Central Judicial Collection Agency (CJIB), shows his empty hand near his face: he was scratching his head, his lease car allows hands-free calling, and he is left-handed. In a February 2024 blog post he writes that the camera was a MONOcam, that its algorithm judged that he was holding a device and that the reviewing police employee accepted that judgement, so that both the algorithm and a person erred; RTL Nieuws reported that the photo was probably taken by a MONOcam. Omroep Brabant described the fine as a mistake by the AI camera. The driver said the reviewing officer was probably biased by the algorithm's output and that a dark shadow in his hand could mislead a quick look. He lodged an objection with the Public Prosecution Service; it had not been decided when the reports appeared in February 2024, and a CJIB spokesperson, who would not comment on individual cases, suggested to RTL that he was unlikely to have to pay. No later outcome has been reported. He also told Omroep Brabant that he considers the cameras valuable for road safety, provided doubtful cases are not fined.
Contextual tracker case Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 3 sources · Added 01/11/2026
Event date unknownEvent location unknownUnidentified video tool
Chinese media reports of September and October 2026 describe a civil public-interest suit that the Hangzhou procuratorate brought against two men in the Hangzhou Intermediate People's Court in Zhejiang. According to the court as reported by CCTV News, the two took other people's ID-card photos supplied by an upstream trade in personal data and used an overseas face-swap website to turn them into AI-generated moving videos that nodded, blinked and shook their heads, then fed the videos through a virtual-camera app so that a shopping platform's face liveness check accepted them, letting the men log into other people's accounts. The prosecution said they entered nearly 30 accounts on one shopping platform and took users' delivery addresses and shopping-cart data, which were passed on for sale, and used the same AI technique to verify 20 chat and dating accounts under other people's identities for sale. CCTV also reports a second, non-AI method the men used to enter accounts and does not say how many of the accounts each method reached. After police caught them, the two stopped, returned 5,857 yuan in illegal gains and admitted the conduct, and prosecutors decided not to charge them criminally. In court they admitted abusing AI to infringe other people's personal information and apologised; Chao News reports that they also argued that the face information was generated automatically by AI. The court found that they had abused AI to forge liveness verification and steal and resell user data, and ordered a public apology and public-interest damages equal to their gains. A 26 October report, citing an earlier Chao News report, dates the hearing and first-instance judgment to 4 September 2026.
Core concern Medium reported severity Lawsuit Filed
AI involvement reported · Causal attribution supported · 3 sources · Added 27/10/2026
20 Mar 2025 to 14 Nov 2025Event location unknownUnidentified image tool
The Amsterdam District Court said in March 2026 that a 34-year-old man was suspected of opening 47 bank accounts in other people's names between 20 March and 14 November 2025 by using deepfake technology to mislead a bank's identity-verification system. At the hearing on 17 March 2026, the prosecution said he had beaten ABN AMRO's app check, which compares a face scan with the photo on an identity document, by replacing ID photos with his own and by adjusting his own face photos to resemble the ID photos; the judge noted that a selfie submitted with one woman's identity document showed features of her passport photo. The prosecution said identity documents of the victims in whose names accounts were opened were found on his phone. The man denied knowing of the fraud before late September 2025, and the court reopened the investigation on 31 March to examine his phone data. According to AT5, on 17 June 2026 the court sentenced him to two and a half years in prison, six months of it suspended, and ordered him to pay 13,000 euros to ABN AMRO; AT5 reports that he pasted his victims' facial features onto his own face with AI and that some of the accounts were used for bank-helpdesk fraud and cash withdrawals.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources · Added 26/10/2026
Apr 2025NetherlandsChatGPT
The Rechtbank Overijssel (Zwolle location) ordered on 5 January 2026 that a couple's marriage record of April 2025 be struck out of the Zwolle register of marriages, holding that no marriage had come into existence. The couple had asked an acquaintance to conduct the ceremony as a one-day special registrar, and because they wanted a light-hearted ceremony the officiant wrote the speech with the help of ChatGPT. The speech, which the court quotes, asked the partners to stand by each other and declared them 'a team', but it did not contain the declaration that Dutch civil law (article 1:67(1) of the Civil Code) requires spouses to make. The public prosecution service says it brought the case after a report from the municipality. The couple said the error was not their responsibility, that the municipal registrar present had not corrected it, and that losing their wedding date had a great emotional impact; the court refused their request to keep the original date.
Contextual tracker case Low reported severity Lawsuit Dismissed
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 25/10/2026
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
22 May 2026South KoreaUnidentified AI smart glasses
Seoul Songpa police referred a man in his 20s to prosecutors without detention on suspicion of obstruction of business and breaching the National Technical Qualifications Act, police said on 22 October 2026. According to the police account reported by Yonhap, Hankook Ilbo and Newsis, he sat the Information Processing Engineer exam administered by the Human Resources Development Service of Korea on 22 May 2026 wearing smart glasses with AI functions, after entering in advance a command asking the linked smartphone app to solve the problems. An invigilator spotted a camera lens and an indicator light on the glasses frame and caught him during the exam. Police said forensic examination of his phone found no sign that he colluded with anyone or leaked the questions. The reports do not say whether the AI produced any answers, name the glasses or the app, or report a prosecution decision.
AI relation unknown Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 23/10/2026
Nov 2025South KoreaUnidentified image tool
The Seoul Southern District Court on 11 September 2026 fined a male official in his fifties at a Seoul district office a total of 6 million won for making and posting false images and for defamation, according to Korean reports of the ruling. Under the charges, in November 2025 he took a photo of a female colleague in his department from the office's organisation chart, used generative AI to composite it into pictures that made them look like a couple, and posted them four times on his social media profile. The judge cited the colleague's statement that she felt shame, insult and disgust, and that rumours had spread at work. Police had initially found no offence before the case was sent back to prosecutors. Both he and the prosecution appealed, and the Seoul city personnel committee voted to dismiss him.
Core concern Medium reported severity Criminal Charges
AI involvement supported · Causal attribution established · 3 sources, 2 underlying accounts · Added 22/10/2026
2020Hong Kong SAR ChinaUnidentified voice-cloning tool
According to a court document reported by Forbes, in which the United Arab Emirates sought US investigators' help, fraudsters used 'deep voice' technology to clone the voice of a company director. In early 2020 a branch manager of a Japanese company in Hong Kong received a call from a man whose voice he recognised as the director of the parent business, who said an acquisition needed transfers of about $35 million; emails from the supposed director and a lawyer confirmed the details, and the manager began making the transfers. Forbes reports that as much as $35 million was stolen. The UAE, whose Dubai Public Prosecution Office led the investigation, believes at least 17 people were involved and asked for help tracing $400,000 sent to US accounts. No arrests or recovery are reported.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
Event date unknownMexicoUnidentified image tool
In October 2023 female students at the National Polytechnic Institute (IPN) business school in Mexico City complained that a fellow student had taken their photos from social media and edited them with artificial intelligence to make them look naked; he was also accused of selling them, which the 2025 conviction did not establish. The IPN expelled him on 16 October and the Mexico City prosecutor's office (FGJCDMX) opened an investigation; on 26 October 2023 it announced his arrest, describing him as accused of manipulating intimate photographs altered with artificial intelligence. Students said eight victims had filed complaints. Police found more than 166,000 images and 20,000 videos, edited and original, on his devices. In December 2024 a judge acquitted him in two cases of violation of privacy; in May 2025 he was sentenced to five years in prison for child sexual abuse material, a conviction based on storage of the material. Other cases remained open.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources · Added 22/10/2026
14 Oct 2025United KingdomUnidentified image tool
According to court reports by STV News, a prosecutor told a sheriff court in central Scotland that police who searched a man's tablet found a chat between him and an artificial intelligence bot on Telegram that generates nude pictures from images of real people. The prosecutor said he used the bot to generate 12 indecent pseudo-images of a female child, identified as a teenage girl known to him, and that on 14 October 2025 one of the images was distributed between him and other users of an anonymous chat app. He pleaded guilty in August 2026 to downloading and distributing child sex abuse images, and on 21 October 2026 the sheriff jailed him for 12 months and placed him on the sex offenders' register for ten years.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
Event date unknownEvent location unknownUnidentified image tool
The Crown Prosecution Service said on 28 October 2024 that a man from Bolton had been sentenced at Bolton Crown Court to 18 years' imprisonment with an additional six years on extended licence after pleading guilty to 16 child sexual abuse offences. According to the CPS, he used a computer programme and AI technology to alter photographs of real children into sexual abuse images, which he made to order for people in encrypted chatrooms and sold or shared, and some of the requested images used images of real children. The CPS says he admitted making about 5,000 pounds over 18 months. He was arrested by Greater Manchester Police in June 2023. The BBC court report says the offences were uncovered when he spoke to an undercover officer. He also admitted encouraging the rape of children under 13 in chatrooms.
Core concern Critical reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources · Added 20/10/2026
Event date unknownNetherlandsUnidentified image tool
Dutch police said on 4 September 2025 that they had arrested a man in a Gelderland municipality the day before on suspicion of making sexually explicit deepfakes, which they call deepnudes, and spreading them through channels such as WhatsApp groups, and of sending women unsolicited photos of his genitals and sexual messages. According to the police, 130 victims from across the country reported to them over recent years and were regularly and repeatedly harassed; NOS reports, citing the police, that images were manipulated for some of them, that the exact number is unclear, and that the police suspect the conduct began in 2021 or 2022. The police seized digital data carriers and said the Public Prosecution Service would decide on the consequences. No tool is named.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 19/10/2026
Event date unknownUnited KingdomUnidentified image tool
A former supply teacher who worked at secondary schools in Greater Manchester was jailed for six years at Bolton Crown Court on 15 October 2026 after pleading guilty to 21 offences, including publishing obscene material and taking indecent photographs of children. The Crown Prosecution Service says he used his position to find pupils' details, located their social media profiles and used AI to create sexualised images from their own photos, which he shared on social media; the BBC reports some were posted on X. Parents reported two accounts to police in March 2025. The court heard that one girl whose photograph had been used was left embarrassed. His offending also included more than 100 covert upskirt photographs taken in schools. The AI tool is not named.
Core concern High reported severity Involving minors Criminal Charges
AI involvement supported · Causal attribution supported · 2 sources · Added 16/10/2026
Event date unknownUnited KingdomUnidentified chatbot
Derbyshire Police said in June 2026 that it had launched a criminal investigation into an allegation of perverting the course of justice after the alleged use of AI systems by an officer to create evidential material in a number of cases, and that the officer had been removed from frontline duties; no arrests had been made. The Crown Prosecution Service said it was engaging with defence teams and the courts in appropriate cases. Scottish Legal News, citing sources familiar with the matter, reported that the detective allegedly used an AI chatbot to prepare documents including victim impact statements and case summaries for prosecutors. It also reported that a number of rape convictions were being reviewed. In October 2026 the head of the Independent Office for Police Conduct referred to the case when warning that AI mistakes could lead to a mistrial. The officer is not named, the AI system is not identified, and the allegations have not been tested.
AI relation unknown Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 14/10/2026
Sept 2026PakistanClaude (reported)
A teenager in Karachi was detained by Pakistan's National Cyber Crime Investigation Agency (NCCIA) and later released after his questions to an AI chatbot about how a character in a crime story could be killed were flagged, according to officials quoted by ARY News (29 September 2026) and the NCCIA as cited by ProPakistani (2 October 2026). ProPakistani reports that, according to the NCCIA, the platform's safety system flagged the queries on 4 September and the information was reportedly shared with the US FBI, which passed it to Pakistani authorities; ARY reports that the NCCIA carried out a raid and detained him. Bloom Pakistan, relaying The News, names the chatbot as Anthropic's Claude and reports that Anthropic reported the activity to the FBI. Officials said he told investigators he was writing a fictional crime story, and he was released after questioning; Bloom, relaying The News, says investigators found no grounds for prosecution but remained concerned.
Core + contextual relations Medium reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 14/10/2026
Aug 2025South KoreaUnidentified image tool
The Busan Eastern District branch of the prosecutors' office in South Korea announced on 11 February 2026 that it had indicted a man under detention on 6 February for fraud, forging and using private documents, and obstructing official duties by deception. According to the prosecutors, from August to October 2025 he used AI to make fake images of a medical licensing examination certificate and of cryptocurrency holdings, posed as a doctor and businessman with billions of won in assets, and took about 320 million won from victims for supposed cryptocurrency, cruise-ship and medical-centre investments. When police sought his arrest in December 2025, he gave the warrant judge a bank balance certificate showing about 904 million won, which prosecutors say he made by uploading his real certificate to an AI platform and asking it to change the balance; his real balance was 23 won. The judge refused the warrant. Prosecutors later found the certificate was forged and obtained a new warrant. The accused and the victims are not named here.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 13/10/2026
Event date unknownIsraelUnidentified video tool
According to an indictment filed on 16 July 2026 (date per Maariv), as reported by i24NEWS, a 20-year-old man impersonated at least 33 Israelis over about half a year, obtained credit cards in their names and used them for purchases of about 67,000 shekels in Israel and abroad, with attempted charges of more than 56,000 shekels more. Investigators collected fake identification videos of the victims that, according to the indictment as reported, he created with artificial intelligence and used to pass the card issuers' remote identification. Maariv reports, citing police, that the suspect cut the face photos from identity cards and animated them with AI software so that the card holder appeared to speak the required declarations. A police investigator told Maariv that investigators had to locate more than 50 people whose identities were used and that some victims were frightened when shown the videos of themselves in interrogation rooms. The victims who were questioned denied any connection to the cards. The investigator said most of them did not know their identities were being used and that the credit companies bore the direct financial loss. He was arrested on landing in Israel, did not cooperate with the investigation, and the prosecution asked for his detention until the end of proceedings.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources · Added 13/10/2026
4 Jun 2026TaiwanUnidentified image tool
On the evening of 4 June 2026 an account on X posted a fabricated photo showing Puma Shen (沈伯洋), the Democratic Progressive Party's prospective candidate for Taipei mayor, beside a scantily dressed woman at a table with white powder and apparent drug paraphernalia, suggesting drug use and sex. According to the Taipei District Prosecutors Office decision reported by the Liberty Times and TaiSounds, the account used AI technology to synthesise the image, and it was then reposted by other accounts. On 7 June a 66-year-old man shared it on Facebook with a real photo of Shen and the comment 'does it look alike?'. Shen, who considered his reputation seriously damaged, filed a complaint with the Investigation Bureau's Taipei office, whose deepfake-detection software (Reality Defender) returned 'deepfake detected', and two further tools found the image synthetic. Prosecutors concluded that the man's reposting amounted to aggravated defamation; because he confessed, deleted the posts, published an apology and Shen agreed in writing, they deferred prosecution for two years on 12 October 2026 and ordered ten law-education sessions. The X account's IP address was traced to China and is under separate investigation. Shen is named as a public political figure and the complainant; the resharer is not named.
Core concern Medium reported severity Criminal Charges
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 12/10/2026
3 Sept 2026 to 25 Sept 2026BrazilUnidentified case-analysis tool
On 25 September 2026 Brazil's Supreme Federal Court (STF) announced that it had identified, for the first time, hidden commands in a petition intended to steer the court's artificial-intelligence systems toward a decision favourable to one party. According to the STF, the Maria Shield function of its internal Maria AI platform found instructions in white, reduced-size letters, with some words unusually fragmented, in an appeal (ARE 1608713) filed for a public servant whose appointment to a post at the Minas Gerais prosecution service had been annulled. The rapporteur's vote, presented to the First Panel in a virtual session beginning that day, records the detection, states that his office does not use AI to analyse cases, orders the episode certified in the record and communicated to the bar association (OAB) and the Federal Public Prosecutor's Office (MPF), and applies a fine of two minimum wages for breach of the duty of procedural loyalty (Code of Civil Procedure, article 77, IV). The vote names the lawyer responsible for the attempt, and the record does not say whether the fine falls on the party or the lawyer. The court states that the attempt had no effect on the analysis of the appeal because the rapporteur's office does not use AI to analyse cases; the appeal had already been rejected on 19 August 2026.
AI relation unknown Low reported severity Regulatory Action
AI involvement supported · Causal attribution established · 2 sources, 1 underlying account · Added 07/10/2026
Jun 2026ArgentinaUnidentified image tool
Perfil reported on 1 October 2026 that fake intimate images of female pupils, created with artificial intelligence, had circulated in the WhatsApp groups of second-year students at the Escuela Superior de Comercio Carlos Pellegrini, a secondary school run by the University of Buenos Aires (UBA). The girls are 13 and 14 years old. The case came to light in late June 2026, and the school acknowledged the chats on 30 June. According to the report, the students involved manipulated, spread and sold the material, and a message on classroom desks told the victims the boys would keep undressing and selling them. Families filed a complaint with the Buenos Aires City cybercrime prosecution unit (UFEDICI) on 16 July and say the school has not concluded disciplinary action. By 1 October the national Ministry of Human Capital had asked the UBA rector for a detailed report on the protective measures and sanctions applied.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources · Added 04/10/2026