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
Jan 2024 to Jan 2025Cambodia, South KoreaUnidentified video tool
South Korean prosecutors indicted a married couple in February 2026 on charges that, from January 2024 to January 2025, they ran phone-fraud groups in Cambodia that targeted Koreans with romance-and-investment scams; according to the prosecutors, the husband used deepfake technology to make YouTube videos in which he posed as an investment expert, while the wife built relationships with victims in private chats, and 97 victims lost about 10.1 billion won. Both admitted the charges, and on 24 July 2026 the Ulsan District Court sentenced the husband to 15 years and the wife to 9 years in prison, noting that the victims described severe harm while the defendants had made no effort to compensate them. Prosecutors appealed; at the appeal hearing on 22 October 2026 they asked for 17 years for the husband, and a joint appeal judgment is pending.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 31/10/2026
Nov 2024Event location unknownChatGPT (reported)
On 21 November 2024 a cryptocurrency user posted on X that he had asked ChatGPT to help write a 'bump bot' for the Pump.fun token platform, and that the code it returned pointed to a scam Solana API website. By his account, the code sent his wallet's private key to that API; he had connected his main wallet, and its assets, about $2,500, were moved out within about half an hour. The founder of the blockchain security firm SlowMist commented that the bot code carried a backdoor and called the case an AI poisoning attack. Heise, ForkLog, Cryptopolitan and Odaily relayed the posts on 22 and 25 November 2024. He said he reported the chat to OpenAI and the source repository to GitHub, which removed it. Heise noted that the code's own comment showed the private key being sent and that he had used his main wallet rather than a test account.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 25/10/2026
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
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