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
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
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
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
4 Jun 2025 to 15 Oct 2025Event location unknownChatGPT (reported)
On 4 June 2025 a criminal judge in Esquel, Chubut province, convicted a defendant of simple robbery and imposed two years and six months of effective imprisonment. On 15 October 2025 the Penal Chamber of Esquel annulled the judgment and the trial, ordering a new trial before another judge. The chamber found that the ruling contained a pasted phrase from a generative-AI assistant (“Aquí tienes el punto IV reeditado, sin citas y listo para copiar y pegar”), that the AI had been used on the rulings on the nullity of two essential pieces of evidence, and that the judge had not exercised human supervision or recorded the use. Perfil's headline describes the assistant as ChatGPT and La Nación's text as presumably ChatGPT; the quoted ruling and the prosecution office statement refer only to a generative-AI assistant. The chamber referred the judge's conduct to the Chubut Superior Court of Justice for ethical and disciplinary review. On 13 March 2026 the Chubut Superior Court of Justice, ruling on a complaint appeal by the case's prosecutors, revoked the annulment, holding that a judge's use of support tools, technological or not, does not by itself invalidate a judgment without a concrete prejudice to the parties, and returned the case to the Esquel chamber, with a different composition, to hear the defence's appeal against the conviction (Revista Quórum, Clarín, Diario Judicial).
Contextual tracker case Low reported severity
AI involvement supported · Causal attribution supported · 6 sources, 2 underlying accounts · Added 29/09/2026
Nov 2025United StatesChatGPT
In November 2025 Stephens County Associate District Judge Lawrence Wheeler issued an order in a child paternity and custody case that denied one parent's request for a psychological evaluation of the other parent and reprimanded the requesting parent's attorney 'for stooping to such frivolous trial tactics'. The attorney challenged the order at the Oklahoma Supreme Court in February 2026, telling the justices that it relied on two cases that do not exist; the challenge was dismissed in March after Wheeler vacated the order, and he is no longer on the case. According to a 17 August 2026 letter from the Stephens County district attorney, Wheeler told the Oklahoma State Bureau of Investigation that he used ChatGPT for research and wrote the order himself, and that at least two citations in it produced by ChatGPT do not exist. The mother in the case told News 9 that learning the order's citations were allegedly fabricated was alarming because it concerned the custody of a child. The attorney general's office declined criminal prosecution; judicial discipline remains possible.
Contextual tracker case Low reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources, 1 underlying account · Added 29/09/2026
9 Sept 2025 to 4 Nov 2025VietnamUnidentified message and document tool
Cà Mau provincial police say that a woman used AI to make fake bank messages and documents showing that a loan to her had been disbursed, and showed them to an acquaintance in the same locality to borrow money from her. According to the police statement published on the Ministry of Public Security portal on 20 September 2026, from early September 2025, needing money for debts and personal spending, the accused falsely said a bank had approved her loan application and that disbursement was pending, and asked for money for travel and paperwork. Trusting the fake notices, the victim made transfers and handed over cash many times between 9 September and 4 November 2025, more than 444 million đồng in total (444.145 million đồng according to the police newspaper Công an Nhân dân). She found that no loan existed only when she went to the bank to check. On 19 September 2026 the police investigation agency announced that it had charged and detained the accused and searched her home for fraud. The AI tool is not named and no message is reproduced. Neither the accused nor the victim is named in this record.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 6 sources, 1 underlying account · Added 20/09/2026
23 Oct 2025 to 24 Oct 2025United KingdomDeepSeek (reported)
A man murdered his mother in Wales after an attack spanning 23–24 October 2025, as established in the sentencing remarks. At the sentencing hearing, the prosecutor reportedly said DeepSeek first refused a violent request, then supplied advice after it was reframed as fiction. The judgment confirms the murder and internet research but does not mention AI. The role of DeepSeek remains an attributed prosecution account.
Core concern Critical reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 03/06/2026
19 May 2025 to 17 Apr 2026United StatesUnidentified image and video tool
Federal prosecutors in Brooklyn charged two men in separate cases under the TAKE IT DOWN Act. The sworn complaints allege that each published albums of AI-generated sexual images and videos of identifiable women on an adult-content platform: about 90 women in one case and at least 50 in the other, including acquaintances and recent high-school graduates whose ordinary photographs were turned into sexual videos. The charges are unproven.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 5 sources, 1 underlying account · Added 03/06/2026
May 2025 to Nov 2025United StatesChatGPT
A Pittsburgh-area man pleaded guilty in March 2026 to 11 federal counts of cyberstalking, interstate stalking and interstate threats concerning conduct between May and November 2025; prosecutors say he harassed, threatened and stalked 11 women. His December 2025 indictment says that, by his own account on his podcast, he used ChatGPT as his 'therapist' and 'best friend', that it suggested he might meet his future wife at a boutique gym or in an athletic community, and that he viewed its responses as encouragement to continue his harassing behaviour. Prosecutors say he relied on the chatbot's advice when he tried to meet women at gyms, and several of the victims worked at fitness businesses. Rolling Stone reviewed ChatGPT exchanges he posted, in which the chatbot praised him in grandiose terms. The court's judgment of 20 October 2026 sentenced him to 46 months in prison followed by three years of supervised release and recommended placement in a facility able to treat his mental health needs; TribLive reports that a defence expert testified he had been diagnosed with bipolar disorder with psychotic features and that the judge said the mental health component had a huge impact on the sentence. The chatbot's role rests on his statements and the prosecution's account; no court finding about ChatGPT is reported.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 10 sources, 4 underlying accounts · Added 13/01/2026