Dec 2019 to Jul 2020United StatesUnidentified facial recognition system
In a complaint filed in federal court in Pennsylvania on 19 December 2023, the US Federal Trade Commission alleged that the pharmacy chain Rite Aid used facial recognition in its stores to match customers against a database of people it suspected of shoplifting or other wrongdoing, and that staff acted on the match alerts by following, searching, ejecting and publicly accusing customers and by calling the police. The FTC says many alerts were false positives: employees recorded thousands of false-positive alerts between December 2019 and July 2020, staff stopped and searched an 11-year-old girl on a false match, and employees called the police on a Black woman matched to an image of a white woman with blonde hair. Rite Aid agreed to a proposed order barring it from using facial recognition in retail stores for five years, without admitting or denying the allegations.
Contextual tracker case Medium reported severity Regulatory Action
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
28 Sept 2023SlovakiaUnidentified voice-cloning tool
Two days before Slovakia's parliamentary election of 30 September 2023, during the pre-election moratorium, an audio file presented as a phone call between Progressive Slovakia leader Michal Šimečka and Denník N journalist Monika Tódová spread on Facebook, Telegram, TikTok and chain e-mails. In it, the two voices discuss rigging the election in the party's favour. The director of the Interior Ministry's Centre for Countering Hybrid Threats told AFP that the ministry's evaluation found several signs that the recording was created with AI synthetic-voice algorithms trained on real people's voices, and other analysts consulted by AFP said it was an AI-made fake. A former member of parliament shared it as authentic, calling Šimečka a traitor and fraudster. Šimečka called it fake. Tódová filed a criminal complaint for defamation; according to Denník N, police first dismissed it, a prosecutor ordered an investigation, and in 2024 an investigator suspended the case because no suspect could be identified.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
8 Nov 2024ItalyUnidentified video tool
The satirical television programme Striscia la Notizia, published by R.T.I., aired segments in which the image and voice of the journalist Enrico Mentana, director of La7's news bulletin, were, according to the Garante, manipulated with AI systems so that he appeared in his own studio making statements he never made (its decision describes real footage from his studio altered by AI dubbing); a November 2024 preview describes one such segment. After Mentana complained, Italy's data protection authority (Garante) found on 23 July 2026 that the realism of the images, the low perceptibility of the alteration and the plausibility of the statements could lead the public to think the content authentic, and that the disclaimers were not clear enough. It found breaches of GDPR Articles 5 and 25, issued a warning to R.T.I. and prohibited further processing of his data in that way. The Garante noted the numerous mocking or offensive messages he received on social media. R.T.I. argued that the segments were satire, that it only dubbed licensed footage with a computer-generated voice, and that its disclaimers made the deepfake evident. No fine was imposed.
Core concern Low reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 17/10/2026
2025Event location unknownUnidentified image and video tool
In October 2025 Swedish media, citing Finansinspektionen, reported that more than 5,000 small savers had lost about half a billion kronor that year in pump-and-dump share frauds, and a Finansinspektionen official said some had lost several million kronor. An investigator at the Economic Crime Authority told TT that the frauds, run from abroad, use a refined method with the latest AI technology. TV4 described the usual pattern as a Facebook tip in which a well-known finance profile appears to recommend a safe investment, leading to a WhatsApp group. The investor Günter Mårder said 30 to 40 adverts and AI-produced films showed him speaking, that about 15 to 20 finance profiles had been used, and that his whole summer went on handling questions. Sveriges Radio reported that the financial journalist Gabriel Mellqvist's identity had been used and that he was frustrated at the damage to his professional reputation and at Meta's inaction. The authority does not say how the AI use was established, and the savers figure is not tied to the AI adverts.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 6 sources, 4 underlying accounts · Added 17/10/2026
Jul 2026Event location unknownUnidentified image tool
A 23-year-old woman told the news site Kaktus.media that in July 2026 she learned that acquaintances had received a nude image of her made with AI from her photograph, and that the sender was a classmate. She says he first told her an app had generated and sent the image by itself, then admitted that he had undressed her Instagram photo through AI himself. In a written statement to the outlet the accused says he used a Telegram bot offering AI photo processing in May or June 2022 and was shocked by the result, and that the images were sent from his Telegram account on the night of 11 to 12 July 2026 by people who had hacked it. The woman says she suffered severe psychological stress and harm to her reputation. She filed a complaint with a district police department on 21 July; after she complained to the prosecutor's office the matter moved to another district department. That department told Kaktus.media that, because the review period expired before expert results arrived, it had refused to open a criminal case and had ordered a new examination. Her lawyer says four motions filed on 5 August have gone unanswered.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 1 source · Added 17/10/2026
2026SpainUnidentified AI drafting tool
The Criminal Chamber of the High Court of Justice of the Canary Islands (TSJC) fined a lawyer 420 euros for breaching the duty of truthfulness and good faith, after an appeal the lawyer filed contained 48 citations of Supreme Court judgments and a report of the General Council of the Judiciary that did not exist. According to the court's order, as described in its press release of 13 February 2026, the lawyer used a general-purpose AI tool to draft the appeal and did not check a single citation against the free public case-law database; the court's documentalist verified that the references were false. The court referred the matter to the lawyer's bar association for possible disciplinary action and set the fine at about half the annual cost of a legal-specific AI tool, taking into account that the lawyer admitted the facts and expressed remorse. The court had first flagged the citations in its judgment dismissing the appeal, reported on 5 January 2026, which opened a separate proceeding. The lawyer told the court of comments and mockery from colleagues after the case became public.
Core concern Low reported severity Regulatory Action
AI involvement supported · Causal attribution established · 3 sources, 2 underlying accounts · Added 16/10/2026
11 Oct 2026Event location unknownPangram AI-text detector
A week after a Zimbabwean writer won the £10,000 2026 Caine Prize for African Writing, The Atlantic published an article on Sunday 11 October 2026 whose central evidence was a scan by Pangram, an AI-text detection tool, flagging almost the entire winning story as AI-generated. The Caine Prize said it had begun a review: according to its chair, the author would send documentation of his drafts and the prize was talking to the judges and to the magazine that first published the story. The chair told the BBC that The Atlantic had published before a full investigation, tainting the prize and the winner, and said a detector should not be the final arbiter. The author denied using AI and said he had a documented history of the story's development; his literary agency said it was confident the story was his own work. No finding has been announced.
Contextual tracker case Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 14/10/2026
Jun 2025 to Jul 2025Event location unknownUnidentified voice-cloning tool
A State Department cable dated 3 July 2025, sent to all US embassies and consulates and reported by The Washington Post, AP and The Guardian, said an impostor posing as Secretary of State Marco Rubio had contacted at least five senior officials, including three foreign ministers and a US governor, by text, Signal and voicemail, with the aim of gaining access to information or accounts. According to AP, two senior officials and the cable described the attempts as using technology driven by artificial intelligence; the Guardian reports that the messages mimicked Rubio's voice and writing style. The department said it was investigating and advised all employees and foreign governments. One official told AP the attempts had been unsuccessful; the technical basis for the AI description was not disclosed.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 14/10/2026
20 Jun 2025MalaysiaUnidentified video tool
Malay Mail, carrying a Bernama report of a Selangor police statement, reports that police were investigating a video that began circulating on TikTok on 20 June 2025. It showed an individual resembling former inspector-general of police Acryl Sani Abdullah Sani and purportedly linked him to receiving financial assistance from a person titled 'Datuk', with the money deposited into a bank account. Selangor police chief Hussein Omar Khan said the video was fake and had been manipulated using artificial intelligence, that the claims were untrue and baseless, and that the former police chief never issued any statement as depicted. Acryl Sani lodged a police report denying that the video contained any official statement from him. Police opened an investigation under Section 419 of the Penal Code and Section 233 of the Communications and Multimedia Act 1998. The statement does not say how police established that AI was used, and the tool is not named.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 13/10/2026
2024United StatesUnidentified voice-cloning tool (suspected)
While campaigning in 2024 for a Broward County court seat, Lauren Peffer, now a county judge, sought the endorsement of the South Florida Sun Sentinel editorial board. Asked to back her claim of an image crisis in Florida's judiciary, she cited a self-published book by a fired employee of the Ninth Judicial Circuit and supplied a recording purportedly of a phone call about the book between Chief Justice Carlos Muñiz, Justice Renatha Francis and the circuit's chief judge, Lisa Munyon. The Florida Judicial Qualifications Commission's notice of formal charges, filed in May 2025, said the recording was fabricated, likely using computer manipulation or generative AI, and that while the voices resembled those of the participants, the manner of speech, tone and much of the content were objectively unrealistic. The notice said she had shared it despite clear evidence of its inauthenticity and had perpetuated a false perception of illegal, unethical or immoral conduct by the justices, a chief judge and others in the judicial branch. Peffer apologised, said the content was created by a third party with whom she had no ties, and testified that she could not explain why she had thought it valid. According to Bloomberg Law, the Florida Supreme Court on 9 October 2026 suspended her for 30 days and fined her $10,000, saying her conduct undermined public confidence in the judiciary by implicating sitting justices; the two justices whose voices were faked recused. Who made the recording, and with what tool, is not reported.
Core concern Low reported severity Regulatory Action
AI involvement suspected · Causal attribution alleged · 6 sources · Added 12/10/2026
1 May 2025CanadaChatGPT
An Ontario lawyer relied, at a 1 May 2025 Superior Court hearing in an estate and family-law matter, on a factum citing cases that do not exist or do not support the propositions cited. The judge ordered her to show cause why she should not be cited for contempt, then withdrew the order on 20 May 2025 after she said her staff had used ChatGPT without her knowledge. On 30 September 2025 she told the court that she alone had prepared the factum with ChatGPT and that her earlier account was untrue; the court referred the matter to Ontario’s Attorney General for criminal contempt proceedings in December 2025. In July 2026 the Law Society Tribunal suspended her licence for six months, finding she relied on AI-generated non-existent case law and lied about it. The account comes from legal-press and law-firm reports of the decisions; the criminal contempt case was still ongoing at the last report read.
Core concern Medium reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 7 sources, 2 underlying accounts · Added 12/10/2026
10 Mar 2026Event location unknownGrok
On 10 March 2026, according to CH Media reporting published by watson, a Swiss X user taking part in a "roast" thread asked xAI's chatbot Grok to attack Federal Councillor Karin Keller-Sutter, Switzerland's finance minister, in hard street slang. Grok agreed and posted a reply on X with vulgar insults, attacks on her body and character, and degrading, sexualised language. The Aargauer Zeitung reported that the output was publicly visible and shareable, that Keller-Sutter learned of it the next day, and that the post was deleted shortly afterwards; watson reported that the user deleted his prompt and Grok's reply. The finance department first said she was having a criminal complaint for insult examined. Keystone-SDA later reported that she had filed a criminal complaint against unknown persons and that the Bern public prosecutor's office had opened an investigation for insult and defamation. Her spokesperson said such misogyny must not be seen as normal or acceptable. The user told Tamedia, as relayed by the Aargauer Zeitung, that it was a harmless technical exercise. No outcome of the investigation is reported.
Contextual tracker case Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 12/10/2026
2026United StatesUnidentified video tool
The Independence Institute, a libertarian-leaning Colorado think tank opposing Proposition NN on the November 2026 ballot, posted a video on its social media accounts in which an AI-generated likeness of Democratic state Sen. Cathy Kipp, who sponsored the bill that referred the measure to voters, appears as a grocery store clerk who keeps a customer's change and says it will help educate children. CBS Colorado reported that the institute made the video in response to remarks Kipp made on the Senate floor in April 2026. Kipp filed a campaign finance complaint with the Colorado Secretary of State's office on 5 August 2026, according to Colorado Newsline, alleging that the video lacked the disclosure a 2024 state law requires on deepfakes of candidates and officeholders; the video carried only a small line reading "AI generated content because who gets a human cashier these days?". Kipp said it was "disturbing and wrong to use a deepfake, AI-generated video of someone without their consent". The office decided on 19 August to investigate; a spokesperson said it was the first complaint filed within the statutory timeframe for consideration. The institute says the video is satire, which the law exempts, that the law covers candidates rather than ballot measures, and that applying it would violate the First Amendment. CBS Colorado reported on 9 October 2026 that the institute's lawyer had filed a motion to dismiss and planned to sue Kipp and the state for attorney fees, and that the state elections division disputed the satire defence. No decision is reported.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution disputed · 3 sources, 2 underlying accounts · Added 11/10/2026
Event date unknownIndiaUnidentified image tool
Dainik Bhaskar reports that police at Belipar station in Gorakhpur district, Uttar Pradesh, registered a first information report on the complaint of a married woman who alleges that a man she met over her sister's family dispute secretly photographed her, made the photo obscene with AI and posted it on Facebook. According to the complaint, he then used the image to blackmail her and pressure her to talk to him, verbally abused her when she objected, threatened to send the photo to her relatives, and on 30 September stopped her on the road and threatened to kill her. The station officer is quoted as saying the case is under investigation. The report rests on the complaint; the tool and the extent of the Facebook circulation are not described.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 11/10/2026
23 Jul 2026 to 31 Jul 2026IndiaUnidentified video tool
In late July 2026 a 44-to-47-second video circulated on social media in which Delhi Police Deputy Commissioner Sumit Jha appeared to announce that he was resigning "immediately" because the government had pressured him to implicate students protesting with the Cockroach Janta Party (CJP) on false charges. The fact-checkers Alt News and BOOM traced the frames to a genuine Delhi Police video of 23 July in which the officer warned about Pakistan-based social media handles spreading misinformation. BOOM found a mismatch between the audio and his lip movements and said Deepfake O Meter tools flagged the clip as AI-generated. Alt News reported a 67% likelihood of AI generation from Detectvideo.AI. Delhi Police posted a fact check calling the video "completely fake and AI generated", and the Hindustan Times reports that the Press Information Bureau also said it was AI-generated. After a member of the BJP social media team saw the video in a post by a Congress leader on 31 July, Maharashtra Cyber Police registered an FIR against unknown persons for public mischief and cheating by personation. The officer is named because he is a senior public official depicted in his official role and the fact checks name him; no statement from him is reported.
Core concern Low reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources · Added 11/10/2026
9 Oct 2026PolandUnidentified image tool
On Friday 9 October 2026, at about 13:30, a photograph showing a pupil holding a machete began circulating at a secondary school in Piotrków Trybunalski, Poland, on a day when police were running stepped-up checks around schools after recent knife attacks in Polish schools. According to the local outlet ePiotrkow.pl, the photograph caused alarm, emergency services responded and found no real threat, and the school director said the image had been altered with artificial intelligence. The pupil shown in the photograph told the director of having fallen victim to an irresponsible joke. Police said they were clarifying the circumstances and warned that causing unnecessary interventions can be punished. Who made the image and with which tool is not reported.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 11/10/2026
Jun 2026GermanyUnidentified image tool
A woman in her late twenties from North Rhine-Westphalia, Germany, learned at the end of June 2026 from an Instagram user that her face appeared in an advertisement on the classifieds platform Markt.de offering sex meetings and other sexual services, according to her account to the Lippische Landes-Zeitung (14 September 2026) and WDR (9 October 2026). WDR reports that the pictures came from her public Instagram account and were partly altered with AI; the extent of the manipulation is unknown. She filed a criminal complaint and engaged a lawyer; the Bielefeld public prosecutor's office told WDR that investigations are ongoing, and a suspect was identified through the ad, who the report notes could himself be a victim of identity theft. The ad has been taken down. She went public with a video on her Instagram account and says the experience changed how she shares online.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources · Added 10/10/2026
23 Dec 2025 to 28 Apr 2026United StatesUnidentified AI drafting tool
In December 2025 an Assistant U.S. Attorney in the Eastern District of North Carolina filed a response brief for the Department of Defense in a self-represented veteran's lawsuit over health-insurance coverage. The plaintiff identified fabricated quotations and misdescribed case holdings in it. The attorney first attributed the errors to an unfinalized draft filed by mistake. On 2 March 2026 Magistrate Judge Robert T. Numbers II ordered him to show cause why he should not be sanctioned. At the 10 March hearing the attorney, Rudy Renfer, said under oath that he had accidentally overwritten his draft, panicked and used artificial intelligence to draft the brief, and had not verified the cases it cited; he said he had resigned after 17 years in the office, and Courthouse News reported he was terminated the next day. On 28 April 2026 the court issued a public reprimand instead of a fine, writing that his reputation was in tatters and that his job loss already exceeded the usual fines.
Core concern Medium reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 5 sources, 4 underlying accounts · Added 09/10/2026
May 2026IndiaUnidentified image and video tool
According to ETV Bharat Kannada (20 June 2026) and Oneindia Kannada (19 June 2026), Bengaluru police arrested three people accused of using AI technology to morph photographs of the actor Rukmini Vasanth and of circulating AI-made photos and videos depicting her on social media. ETV Bharat reports that the material went viral on social media platforms and in some media in May, that it harmed her dignity and privacy and caused her mental harassment, and that she filed a complaint. In a statement on her social media accounts, quoted by ETV Bharat, she said the AI-generated photos circulating as hers were completely fake and that making and spreading manipulated content was a serious violation of privacy. Police seized three mobile phones and the accused were remanded to judicial custody. Oneindia reports that her face had been obscenely altered with AI technology in a video released on the internet. The reports do not name the tool used.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 05/10/2026
Event date unknownIndiaUnidentified image and video tool
According to Pudhari and Divya Marathi (both 2 October 2026), a 35-year-old woman from Ambad who had been active in the Maratha reservation agitation publicly criticised the stance of its leader, Manoj Jarange Patil, in remarks to the media on 26 September. According to Pudhari's account of her complaint, some of his supporters then targeted her on social media: obscene photos and videos of her made with AI were posted on Facebook, and posts abused her in obscene language and threatened rape and death. Divya Marathi reports that her face was placed on obscene pictures and videos with AI deepfake technology and that the material spread on Facebook, WhatsApp and Telegram. She went to Ambad police station on 1 October with screenshots, saying she had been defamed and that she and her family were in danger. Police registered an FIR against five named profile holders and five to six others under the Bharatiya Nyaya Sanhita and section 67 of the Information Technology Act. No arrest is reported.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 05/10/2026