Event date unknownTaiwan, ChinaUnidentified video tool
Taiwan's Criminal Investigation Bureau said on 2 February 2026 that a fraud-services ring working with offshore scam call centres obtained personal data and photos of people in mainland China and used deepfake technology, which public broadcaster PTS reports as AI, to make face-verification videos of the victims. The videos passed the identity check of China's digital-yuan (e-CNY) app, letting the ring bind the victims' bank accounts and move their savings. Police count at least 55 victims and losses of about NT$200 million. Officers raided the ring's flat in Beitun, Taichung, in November 2024, and its financier was arrested in Thailand and returned to Taiwan; Taichung prosecutors indicted four people for fraud, computer misuse and organised crime. The dates of the individual thefts are not reported.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 30/10/2026
Event date unknownTaiwanUnidentified chatbot
On 29 October 2026 ETtoday, TVBS, CTi News and China Times relayed a Taiwanese urologist's account of a patient, a man in his fifties who works in logistics. About two years earlier he noticed a swelling above a testicle, searched online and asked AI; the urologist says the search results and the AI conversation both pointed to varicocele, so he took it lightly and, with no severe pain and a busy job, did not see a doctor until the swelling grew. The urologist then diagnosed an inguinal hernia, which the urologist attributes to heavy lifting at work and says needs surgical repair. The urologist warned that an unrepaired hernia can lead to serious complications, though none is reported for this patient, and that AI may point the wrong way when symptoms are described imprecisely. The AI product is not named.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 30/10/2026
Event date unknownTaiwanUnidentified video tool
Taiwanese police said in June 2025 that a fraud call centre in Shalu district, Taichung, had targeted overseas Chinese women in the United States and Canada with romance-investment fraud. According to the police account reported by SETN and carried by Yahoo News Taiwan on 4 June 2025, the call centre created a range of male personas, cultivated relationships with the women, and video-chatted with them through an 'AI face replacement tool' that swapped the operator's face for a persona's; because the picture was very realistic, police say, many victims believed it, after which they were talked into investing in fake energy products and sending money to accounts the suspects supplied. Police say analysis of seized phones identified seven women in the US and Canada who were defrauded, with losses of about NT$3.5 million so far, and that the number of victims and the amount were still being compiled. A photo caption in the report says officers demonstrated the face-replacement tool. The call centre was raided in November 2024, and nine suspects were referred to Taichung prosecutors, seven of them detained; no indictment or verdict has been found.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 29/10/2026
Event date unknownEvent location unknownUnidentified video tool
A well-known Taiwanese health educator and former hospital toxicology nurse, who appears on television health programmes, told TVBS and PTS in October 2026 that her likeness and voice had for a long time been used without her consent in AI-synthesised videos promoting foods, cookware and cleaning products, most recently a red-date and yam cake sold through Facebook and YouTube adverts. She said she had learned of most of them from viewers or from Taiwan's Ministry of Digital Affairs, which had helped handle dozens of cases; counting her own reports the cases exceeded 100, and some people had still been deceived. She said some viewers who believed she endorsed the products berated her in comments, that the impersonation affected her daily life, and that she felt she had a trauma syndrome. In September 2026 she had told the Liberty Times that since mid-July she had been warning on Facebook about AI-generated videos using her photos and voice. The fact-checking site MyGoPen examined one such item, a 21 September YouTube video presented as her health advice, and found it came from an unofficial channel, that its voice and images were AI-generated, that the video page was labelled as AI-generated content and that the video page had since been suspended by YouTube; her verified Facebook account replied that the channel was a scam. The AI attribution of the product adverts themselves rests on her statements and the outlets' reports.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 4 sources · Added 27/10/2026
Event date unknownHong Kong SAR ChinaUnidentified image and video tool
Hong Kong police described a syndicate that used deepfake romantic personas to induce investments by people in Taiwan, Singapore and Malaysia. SCMP reported alleged criminal proceeds exceeding HK$34 million and a January 2025 operation arresting thirty-one suspects. An official police budget reply separately identifies that January operation and the amount involved. The Standard reported on 10 February 2026 that police had charged nine more suspects, bringing the number prosecuted to 14, all for conspiracy to defraud and four also for dealing with property known or believed to represent proceeds of an indictable offence. No verdict or sentence is reported in the sources read. The first scam date, number of affected people and individual loss allocations are unknown. A different October 2024 operation involving twenty-seven arrests is kept separate.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 30/09/2026