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 2025ChinaUnidentified image tool
Police in Yangpu district, Shanghai, say a customer extorted restaurants with medical records he had forged using AI software; Xinhua dates his first successful claim to November 2025. In the police account (Shangguan News, 26 February 2026) he claimed to have fallen ill after eating at a barbecue restaurant, showed a hospital visit record and medical invoice, and demanded 2,000 yuan in medical costs, threatening complaints and publicity; the restaurant paid. Police checked with other diners and the hospital, found he had no hospital record and the materials were forged, and say he confessed to using AI software to alter images of other people's medical records, replacing the name, date and amount. Police say he succeeded twice and failed twice, obtaining 2,500 yuan, and that he also filed complaints to market regulators with the forged material to pressure the restaurants. According to Xinhua's June report and the Procuratorate Daily, the Yangpu District People's Court convicted him of extortion and sentenced him to four months' criminal detention, suspended for four months, and a 2,000 yuan fine.
Contextual tracker case Low reported severity Criminal Charges
AI involvement supported · Causal attribution established · 3 sources · Added 17/10/2026
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
Dec 2025 to Oct 2026IndiaUnidentified image and video tool
Police in Rohtak district, Haryana, registered a case under the Protection of Children from Sexual Offences Act and rape provisions, reported on 8 October 2026, after a 17-year-old girl from a village in the district told them that two men who delivered building material to her home had taken photographs of her, made obscene photographs and videos from them with AI, and used the threat of posting the material on social media to force her to meet them and rape her repeatedly, according to Dainik Bhaskar and Jagmarg News (both 8 October 2026). In the complainant's account relayed by the two outlets, the first assault followed an Instagram message in December 2025, further assaults took place in January and March 2026, and the most recent on 5 October 2026, after which she collapsed in a lane near her home and told her family, who called the police. The district Child Welfare Committee said she has been counselled. The police statement quoted by Dainik Bhaskar describes a complaint of forced sexual acts by two men and an investigation, without mentioning AI; the AI claim rests on the complainant's account as relayed by the outlets. No arrest is reported and the accused have not been heard.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 09/10/2026
2025IndonesiaUnidentified image and video tool
Indonesian businessman Mohamad Jusuf Hamka reported to Jakarta police on 18 October 2025 that videos circulating on TikTok showed him and his daughter as if wearing prosecutors' detainee uniforms, tied to narratives of corruption, bribery and gratification over the Cawang-Pluit toll concession, which he denies and his lawyers call false; his lawyers say the faces were composited into staged scenes with AI, and that other content called him a 'toll mafia' and posted a fabricated poster of him running for president in 2029. Polda Metro Jaya's cyber directorate arrested the holder of the TikTok accounts on 27 November 2025; Hamka and his lawyers say the defendant admitted to police that he made the content on others' instructions for Rp500,000 per item; tvOneNews and TVRI note this is Hamka's side's claim within the contested case, and Poskota reports it is being examined at trial. The case file was reported complete (P21) on 12 August 2026 and the trial opened at the Central Jakarta District Court on 15 September 2026 under the Electronic Information and Transactions Law (Article 35 jo 51(1), maximum 12 years) and alternative counts. Hamka told reporters the content disturbed him and could damage his reputation and that the campaign was systematic. At the 29 September 2026 hearing the judges asked about restorative justice; Hamka's lawyer said there was no room for it unless the defendant named who ordered and paid for the content. The defendant's lawyer said the content related to his work as secretary-general of an anti-corruption committee and that the indictment was unclear.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 9 sources, 4 underlying accounts · Added 30/09/2026
2025Event location unknownGrok (reported)
Caitlin Roper, campaigns manager at the Australian group Collective Shout, told the New York Times (31 October 2025), Mamamia and AAP that from what the Times calls the summer of 2025 people sent and posted images and a video of her that she describes as AI-generated deepfakes, including violent images and images she says were undressed with Grok, X's AI feature, together with threats. The Times captioned them as AI-generated images; its article says the violent images were seemingly enabled by generative AI and that some harassers claimed to have used Grok to create images. Roper says the abuse was deeply traumatic, that for months she spent at least an hour each morning reporting, blocking and documenting it, and that police and the eSafety Commission gave little help. The Times reports that X told her some posts depicting her violent death did not breach its rules and temporarily locked her account after she posted examples. The senders are not identified, and no forensic examination of the images is reported.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 29/09/2026
12 Sept 2025United StatesGaggle school monitoring
According to a Volusia County Sheriff's Office account carried by local outlets, a 15-year-old high school student in Deltona, Florida was arrested on 12 September 2025 after typing a written threat to bring a gun to school on a school-issued laptop. The Gaggle student-monitoring software raised an alert that notified the school resource deputy, who detained the student before the student boarded the bus home. The student was arrested on a second-degree felony charge (one outlet says the charge was still to be filed). The student reportedly admitted typing the text, said it was not meant seriously and said the motive was anger about being picked on. Outcome of the charge and the exact Gaggle role in generating this alert are not reported.
Contextual tracker case Medium reported severity Involving minors
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · Added 29/09/2026
5 Nov 2025 to 8 Jun 2026United StatesFirst Drafts and unidentified legal research tool
In a fee dispute between a Louisiana attorney and the City of Aberdeen, Mississippi, briefs filed for both sides in late 2025 cited six cases that do not exist. The attorneys admitted the citations came from unverified AI use: the plaintiff's out-of-state counsel, Kathleen M. Wilson, drafted her filing with an AI drafting program called 'First Drafts', and the City's out-of-state counsel, Kathryn Y. Williams, used an in-house AI legal research tool. Senior Judge Sharion Aycock stayed the case and cancelled the March 2026 trial, then on 8 June 2026 revoked both attorneys' pro hac vice admissions, barred them from the district for two years and fined them $2,500 and $3,500, and disqualified and fined the two local counsel who had signed the filings. Both litigants were left without counsel and given 60 days to find new representation.
Core concern Medium reported severity Regulatory Action
AI involvement supported · Causal attribution established · 4 sources, 2 underlying accounts · Added 29/09/2026
29 Jan 2025United StatesSnapchat content-flagging system
On 29 January 2025, a 22-year-old student teacher at a District 50 elementary school in Washington, Illinois, vented in a private Snapchat group chat with her boyfriend and two roommates after a third-grade student turned off her computer mid lesson-plan, asking whether she should 'shoot the child or just the whole school' (per sheriff's reports). Snapchat's systems flagged the message and warned the FBI, which notified the Tazewell County Sheriff's Office at 1:06 p.m. Deputies interviewed her at the school, confirmed she sent it as a joke, searched her phone and belongings with her consent and found no weapons, and arrested her on a disorderly conduct charge; they concluded she had spoken out of 'exasperation' with no intent to harm and no threat to the school. The district told parents she would not return to complete her educational assignment.
Contextual tracker case Medium reported severity Criminal Charges
AI involvement supported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 15/09/2026
19 Jul 2025 to 31 Jul 2025MexicoChatGPT
A complaint filed on 5 March 2026 in San Francisco County Superior Court by Rita Chesterton, a 49-year-old Pennsylvania higher-education professional, says she began asking ChatGPT about autism on 19 July 2025 after her therapist suggested she might be on the spectrum. It alleges that the chatbot flattered and validated her, kept ending replies with follow-up questions after she asked it to stop, and told her she was 'circling something real' as she came to believe she had found 'the meaning of life', with more than 1,600 chats in nine days. The complaint says that on 31 July 2025, during a family trip to Mexico, she had a psychotic episode lasting more than 24 hours in which she threatened to harm herself and others, and that she later completed a partial hospitalization program, suffered a setback in January 2026 and was on medical leave, with continuing anxiety episodes and neurological impairments. OpenAI, its affiliates, Sam Altman and Microsoft are defendants. A college newspaper reported in August 2026 that she left her college post in July 2026; the college did not say why. No ruling was found by 24 October 2026. The allegations are untested.
Core concern High reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 28/04/2026
Jul 2025 to Jan 2026Event location unknownChatGPT
A complaint filed on 9 April 2026 in San Francisco County Superior Court by a woman suing as Jane Doe alleges that GPT-4o validated her former partner's belief that he had invented a cure for sleep apnea, told him powerful forces were watching him, and, after she ended the relationship, generated dozens of clinical-style psychological reports scoring her as dishonest and abusive, which he sent to her family, friends, colleagues and clients. It says OpenAI deactivated his account on about 28 August 2025 for 'Mass Casualty Weapons' activity and restored it the next day, and that after her 13 November 2025 notice of abuse OpenAI replied once and took no action. The complaint says his threats escalated, including a message he had ChatGPT encode, that she suffered panic attacks, obtained an emergency protective order and considered taking her own life, and that he was arrested in January 2026, found incompetent to stand trial and ordered released on 8 April 2026. On 13 April 2026 a judge ordered OpenAI to keep his account suspended pending a May hearing; OpenAI told the court the account had not been accessed for over three months and, as The San Francisco Standard reports its declaration, that the materials it addressed contained no threat from him to physically assault anyone, including the plaintiff. The allegations are untested.
Core + contextual relations High reported severity Lawsuit Filed
AI involvement reported · Causal attribution alleged · 5 sources · Added 28/04/2026
27 Feb 2025 to 28 Feb 2025United StatesUnidentified image tool
Elijah Heacock, a 16-year-old Caverna High School student in Barren County, Kentucky, died by suicide on 28 February 2025. Investigators searching his phone found AI-generated images of him, some sexually explicit, that an anonymous extortionist had sent with a demand for $3,000 and a threat to share them with his family and friends; his parents say he sent a small partial payment and was told it was 'not enough'. The Barren County Sheriff's Office escalated the case to the FBI, which was still investigating in the inspected reports; no arrest has been reported. His parents have campaigned publicly, Kentucky made sextortion a felony in March 2025, and the family supported the federal Take It Down Act.
Core concern Critical reported severity Involving minors Investigation Opened
AI involvement supported · Causal attribution supported · 4 sources · Added 09/03/2026
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