Nov 2025 to May 2026ItalyUnidentified voice-cloning tool
The Carabinieri of the Compagnia Roma Centro announced on 3 June 2026 that they had reported 44 people to the judicial authorities as the alleged perpetrators of 39 completed or attempted phone frauds committed between November 2025 and May 2026. According to the Carabinieri account relayed by RomaToday, Fanpage, RaiNews and Il Messaggero, the fraudsters posed as bank staff or police, faked the caller number shown on the victim's phone (spoofing) and used artificial-intelligence software to clone the voices of the victims' relatives, then invented threats to savings or road accidents involving children or grandchildren so that victims made urgent bank transfers or topped up payment cards held by accomplices. The victims were mostly older residents of Rome. The Carabinieri recovered money, gold and jewellery estimated at over 900,000 euros. The outlets do not describe an individual victim, do not say how many of the 39 cases involved a cloned voice, and do not say how the investigators established that the voices were AI-generated.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 02/11/2026
Nov 2025AustraliaUnidentified video tool
In early November 2025 a pop-up advertisement on YouTube used the likeness and voice of Western Australia's Premier, Roger Cook, to promote an investment it claimed the government endorsed, requiring a $400 contribution. Consumer Protection WA, told of the advert by a member of the public on Friday 7 November, warned that it was a deepfake investment scam created using artificial intelligence, said it was investigating and asked the domain host to remove the scam website. Its commissioner told ABC News that, watched slowly, the lips do not move in time with the words and the hands look unusual. The Premier said on 8 November that he was very distressed to see his image used in this way and called the scam very scary and disgusting. No person who paid money after seeing the advert is described.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 02/11/2026
Sept 2025IrelandUnidentified video tool
In September 2025, during the campaign for Ireland's presidential election, fake videos circulated mainly on Facebook and Instagram showing Fine Gael candidate Heather Humphreys endorsing a high-return investment platform called Quantum AI, presented as an RTÉ News segment. Bank of Ireland warned consumers on 11 September that the content was entirely fabricated using AI-driven voice and image cloning and that more such adverts were likely, without stating how it reached that view. A spokesman for Humphreys said the videos had been reported to Meta and called for their immediate removal, and Meta said that evening that it had taken them down. No person who lost money to these particular videos is described in the sources.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 3 sources · Added 29/10/2026
13 Oct 2025 to 26 Nov 2025BrazilUnidentified video tool
The Federal District Civil Police (PCDF) in Brazil say a criminal group ran fake online donation campaigns that used images of elderly people, children and seriously ill people, and used artificial intelligence tools, including deepfakes, to make fake videos with the images of the singer Gusttavo Lima and the Catholic priests Marcelo Rossi and Fábio de Melo. The posts circulated on social media and sent people to pages imitating legitimate charity appeals; the money went to bank accounts the group controlled. Police say one company linked to the group received 215,575 transactions totalling about R$9.8 million between 13 October and 26 November 2025, mostly of R$30 and R$50, and that the number of transactions does not necessarily match the number of victims. On 28 October 2026 the PCDF launched Operação Cáritas with six preventive arrest warrants and search warrants in the Federal District and four states; five suspects had been arrested by the time of most reports (g1 reported six). How the police established that the videos were AI-made is not disclosed, and no response from the people depicted is reported.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 4 sources, 1 underlying account · Added 29/10/2026
25 Jan 2025 to 4 Apr 2025IndiaUnidentified video tool
Police in Karnataka, India, said in May 2025 that cybercriminals used an AI-generated video of US President Donald Trump to draw people into a fake 'Trump Hotel Rentals' investment scheme run through a mobile app. A lawyer told police and the Indian Express that in January 2025 he saw short YouTube videos offering investment in Donald Trump hotels, downloaded the app, and deposited Rs 5,93,240 between 25 January and 4 April 2025 after small early payouts, then could not withdraw anything. Police registered a case under the IT Act and the cheating provision of the Bharatiya Nyaya Sanhita and froze Rs 1.5 lakh in a recipient account. Reports describe more than 200 complaints across Karnataka districts with losses near Rs 2 crore; how many of those people saw the video is not established. The technical basis for the police description of the video as AI-generated is not disclosed.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources · Added 21/10/2026
21 Apr 2025 to 19 Sept 2026ThailandUnidentified image tool
Chanthaburi provincial police in Thailand announced on 11 October 2026 the arrest, the previous day, of a man accused of a romance fraud in which the victim, whom he met at a massage shop in Bangkok around March 2025, gave him money and property 623 times between 21 April 2025 and 19 September 2026, totalling 21,287,731.88 baht. Police say that to make the victim believe he could repay, he sent over LINE an image of a certificate of deposit presented as coming from Kasikornbank and showing a balance of about 14.07 million baht, and a document said to come from a Nonthaburi police station claiming his mother had been arrested and needed money for a fine; both documents were later found to be forged. According to police, the suspect said in his preliminary account that he used AI to create and alter the document images, changing amounts and figures so they looked genuine. Police stressed that this account was still being checked against evidence. They say most of the money went on online slot gambling. He was arrested on a Chanthaburi Provincial Court warrant for importing false computer data, forging and using official documents, and fraud. The suspect and the victim are not named here.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 12/10/2026
2025CyprusUnidentified video tool
The Cyprus Consumers Association said in May 2025 that people in Cyprus who fell for an investment scam promoted by deepfake videos of politicians, including the President of the Republic, Averof Neofytou and Haris Georgiades, lost money: the scam typically began with a €250 investment, one person lost more than €40,000, and some victims reported investing their last available funds. The association's president told CyBC that victims who discovered the deception and demanded explanations received threats, and that 14 people reported their experiences with these scams in one day. The account comes from one interview relayed by in-cyprus.com; no individual victim speaks, no tool is named and the videos were not examined by the outlet.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 11/10/2026
Apr 2025Event location unknownUnidentified video tool
RTL Info (Belgium) reported on 3 October 2025 that in April a woman, identified only by first name, came across an online video in which the King of the Belgians appeared to promote a platform called AQ Trade AI, offering AI-based investments from €250. The video was a deepfake. After a phone call with a supposed adviser, the viewer paid €250. That night the viewer grew suspicious and called the bank, which immediately blocked the card. The report does not say whether the €250 was recovered. RTL Info ran the account alongside a Belgian authorities' awareness campaign on fake online investment offers.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 04/10/2026
25 Feb 2025 to 23 Apr 2025IndiaUnidentified video tool
Bengaluru police said a retired woman lost about Rs 3.75 crore after encountering a purported AI-generated video of Sadhguru promoting investments. The Indian Express reports that the contact and transfers took place from 25 February to 23 April 2025. According to the reported FIR, the video led to a trading platform and subsequent contact with scammers, who showed apparent profits. The woman realised the problem when withdrawal attempts prompted further payment demands. Police were attempting to freeze accounts, while warning recovery would be difficult.
Core concern High reported severity
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 30/09/2026
Mar 2025Event location unknownUnidentified video tool
Economist David Rosenberg told The Globe and Mail (18 June 2025) that ads on Facebook and Instagram since March 2025 promoted a fake investment program listing him as its administrator and redirected people to a WhatsApp group. The Globe reported that one investor interviewed estimated losing $16,000, another said she lost $500,000 in a week, and a third alleged losing $450,000 in life savings. Rosenberg told BNN Bloomberg on 7 July 2025 that the scammers used a fake AI voice and video of him, and a Globe column of 17 July 2025 described a deepfake video advert. Losses are self-reported and unverified. The AI characterisation comes from Rosenberg and a July Globe column, and the June Globe article on the investors does not mention AI. A Toronto police detective said no victim had reported to police.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 29/09/2026
2025United StatesUnidentified website tool
A retired couple in Gwinnett County, Georgia, told FOX 5 Atlanta and the Atlanta Journal-Constitution in June 2025 that they had lost about $800,000 ($802,000 per the AJC), their life savings, in a cryptocurrency scam that began when a stranger contacted the husband on WhatsApp and encouraged him to trade through a mobile app. He traded and withdrew small amounts before investing more, and discovered the fraud when he could not withdraw and called 911. According to FOX 5, Gwinnett County police explained that the app was real but the scammers had created an AI-generated "ghost site" that manipulated what he saw on the screen; the husband said police identified that what he was seeing on the wallet was not there. The 74-year-old said he felt sick and ashamed; the couple's children started a fundraiser for day-to-day expenses, and police said such funds are rarely recovered. The tool is not described; the AI element appears in no independently reported source (a Cobb County government page of January 2026 repeats FOX 5's summary, and the AJC's legible text does not mention AI).
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources · Added 29/09/2026
Oct 2025United StatesUnidentified video tool
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 Medium reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources · Added 17/09/2026