Event date unknownRussiaUnidentified legal research tool
Russia's Court for Intellectual Property Rights fined an individual entrepreneur from Udmurtia 5,000 roubles for contempt of court after finding that part of the 12 references to case law in his cassation appeal, including one said to be a Supreme Court position, pointed to court acts that do not exist or attributed conclusions to them, the court's press service told RIA Novosti on 27 August 2026. Rossiyskaya Gazeta reports that the entrepreneur explained he had prepared the appeal with an AI-based service that selected the case law, and that his side argued he had no legal education and could not check the references; the court rejected the argument that the errors were technical. The date of the ruling and the AI service are not reported.
Core + contextual relations Low reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 2 sources · Added 23/10/2026
Event date unknownEvent location unknownUnidentified AI-text detector
A case summary published in July 2025 by the Office of the Independent Adjudicator for Higher Education (OIA), the independent student complaints scheme for England and Wales, describes a student with autism who was accused of including large sections of AI-generated content in an essay. The student denied using AI and submitted planning and notes. A disciplinary panel, which had the provider's AI detection software report and compared the essay with other work by the student, found academic misconduct and gave a mark of zero with any reassessment capped at a pass; the provider rejected the appeal, in which the student said the same software had earlier flagged another of their essays in a case where it had been agreed they had not used AI. The OIA found the complaint Justified: the panel had not properly considered the student's evidence, had not shared some evidence it relied on, and had not given sufficient reasons. It recommended reconsideration and changes to the provider's rules, and the student told the OIA that on reconsideration the provider decided there had been no misconduct. The provider and the software are not named.
Contextual tracker case Low reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 2 sources · Added 23/10/2026
Event date unknownEvent location unknownUnidentified AI writing tool
A case summary published in July 2025 by the Office of the Independent Adjudicator for Higher Education (OIA), the independent student complaints scheme for England and Wales, describes a student who was called to a viva over concerns about a dissertation and told the examiners there that AI had been used to help write it. The student agreed the AI material was not referenced and had not declared the AI use on the form the provider required. A panel found academic misconduct and gave a mark of zero; the provider rejected the student's appeal. The student complained to the OIA, saying they received no credit for being honest about using AI or for the time and effort invested. The OIA found the complaint Not Justified, concluding that the provider followed its procedures, gave the student a fair opportunity to respond and applied a proportionate penalty. The summary does not name the provider, give the date of the events or say which AI tool was used.
AI relation unknown Low reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 2 sources · Added 23/10/2026
Event date unknownJapanUnidentified image tool
On 12 August 2026 the Kanagawa Prefectural Board of Education in Japan announced disciplinary action against four staff of prefectural schools. According to Fuji TV (FNN) and the Kanagawa Shimbun, one male high-school teacher was suspended for six months for making swimsuit images of a female colleague with generative AI and leaving them where students could view them. FNN reports that he made the images on a smartphone using an account issued by the school, did not know how to delete them, and that students are believed to have seen them in the account history on a shared computer. The teacher said he had a technical interest in sexual content. FNN reports that it was the first disciplinary case in the prefecture involving generative AI; the principal was reprimanded for supervisory responsibility. The colleague's own response is not reported, and the AI tool is not named.
Core concern Medium reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 23/10/2026
Event date unknownIsraelUnidentified image tool
Israel Police said in February 2025 that three boys aged 13 to 15 from Jerusalem were suspected of taking photos of girls from social media, editing them with artificial intelligence software into nude images and distributing them without consent. According to Ynet, at least 30 girls were harmed; police said investigators identified dozens of victims and that a search of the suspects' homes found edited nude images of several girls. The head of the Jerusalem district youth investigations unit described dozens of cases of girls' privacy being violated through nude images edited with AI technology. The three were questioned over publishing a sexual image without consent, and the case was passed to prosecutors to decide on charges.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
Event date unknownHong Kong SAR ChinaUnidentified video tool
Hong Kong police said at a press briefing reported by CNN on 4 February 2024 that a finance worker at a multinational firm had been duped into attending a video call with what appeared to be the company's UK-based chief financial officer and other staff, all of whom were deepfake recreations, and had then remitted a total of HK$200 million (about US$25.6 million). In May 2024 the British engineering firm Arup confirmed to CNN and the Guardian that it was the company involved, that it had notified Hong Kong police in January 2024, and that fake voices and images were used. The worker was not named.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 22/10/2026
Event date unknownUnited StatesUnidentified image tool
The Marshall County District Attorney's Office in Alabama said in a public warning, reported by WEIS Radio on 21 October 2026, that several cases had surfaced over the past month in which middle and high school students across the county's school systems allegedly created nude images of classmates with artificial intelligence. According to the announcement, investigators have identified several platforms and websites used to generate the images in these local cases. The office did not identify students or schools, give a case count or announce charges, and said it would aggressively prosecute such violations.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources · Added 22/10/2026
Event date unknownEvent location unknownUnidentified AI tool
The Itzehoe police directorate reported on 14 March 2024 that the Heide criminal police were dealing with two cases in which older people fell for fake websites where supposedly genuine celebrities promoted investments. In one, a seemingly genuine actor recommended an investment in a deceptively real interview, which the police say was created with artificial intelligence. Links on the sites led the victims, a pensioner and an older married couple, to a supposed trading platform; after friendly callers gained remote access to their computers, the couple transferred several thousand euros on top of the first payment. No gains were paid and the money was lost. The other case, a fake news article, is not described as AI-made.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
Event date unknownEvent location unknownUnidentified video tool (suspected)
The Ludwigshafen police directorate reported on 3 April 2025 that an older man from the Rhein-Pfalz district had seen a video online of a talk show on the German broadcaster ZDF in which large stock-market gains through a cryptocurrency were promised. The police say the video was presumably generated by AI. He then phoned a supposed personal financial adviser and over six months transferred about 27,000 euros to foreign accounts. He became suspicious when the promised gains were not paid out despite repeated requests and further fees were demanded instead. The police do not say who appeared in the video or how they reached their view.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 20/10/2026
Event date unknownEvent location unknownUnidentified image tool
The Westpfalz police headquarters reported on 3 June 2026, in a release datelined Kaiserslautern, that a woman had been extorted with an AI-generated nude photo. According to the police's current findings, a man edited a picture of her with artificial intelligence; through a messaging service he demanded a mid four-figure sum and threatened to publish the photo. She went to the police on Tuesday 2 June and an investigation was opened.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 20/10/2026
Event date unknownEvent location unknownUnidentified image tool
Krefeld police reported on 29 April 2026 that unknown fraudsters obtained a four-figure sum from an older man through a dating app. Over several weeks he exchanged messages, first in the app and then on WhatsApp, with a supposed woman presented as a journalist in Lebanon who would soon return to Germany. He became suspicious at a last request for money for medical care after an alleged road accident and coma, and went to the police. According to the police's first findings, the photos of the supposed woman were AI-generated, including one showing her injured in a hospital bed. The money was paid with prepaid voucher codes.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 19/10/2026
Event date unknownNetherlandsUnidentified image tool
Dutch police said on 4 September 2025 that they had arrested a man in a Gelderland municipality the day before on suspicion of making sexually explicit deepfakes, which they call deepnudes, and spreading them through channels such as WhatsApp groups, and of sending women unsolicited photos of his genitals and sexual messages. According to the police, 130 victims from across the country reported to them over recent years and were regularly and repeatedly harassed; NOS reports, citing the police, that images were manipulated for some of them, that the exact number is unclear, and that the police suspect the conduct began in 2021 or 2022. The police seized digital data carriers and said the Public Prosecution Service would decide on the consequences. No tool is named.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 19/10/2026
Event date unknownEvent location unknownUnidentified video tool
Mainz police reported on 23 July 2026 that a man who had met a supposed woman on an online platform refused repeated demands to send money as gift or payment cards. He then received a video that, according to the police, was evidently created with artificial intelligence: a fake news broadcast that used a picture of his face to warn about him. The sender threatened to publish the video and to report him to the police for an alleged fraud unless he paid. The man did not pay and filed a complaint; the police say no financial loss occurred and, as far as known, the video was not published. Hit Radio FFH, citing a police spokeswoman, reports that the broadcast warned women that he was a fraudster.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 19/10/2026
Event date unknownUnited KingdomUnidentified chatbot
Derbyshire Police said in June 2026 that it had launched a criminal investigation into an allegation of perverting the course of justice after the alleged use of AI systems by an officer to create evidential material in a number of cases, and that the officer had been removed from frontline duties; no arrests had been made. The Crown Prosecution Service said it was engaging with defence teams and the courts in appropriate cases. Scottish Legal News, citing sources familiar with the matter, reported that the detective allegedly used an AI chatbot to prepare documents including victim impact statements and case summaries for prosecutors. It also reported that a number of rape convictions were being reviewed. In October 2026 the head of the Independent Office for Police Conduct referred to the case when warning that AI mistakes could lead to a mistrial. The officer is not named, the AI system is not identified, and the allegations have not been tested.
AI relation unknown Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 14/10/2026
Event date unknownArgentinaChatGPT (reported)
Argentina's Gendarmería Nacional said on 13 October 2026 that its investigators in Presidencia Roque Sáenz Peña, Chaco, under the direction of the federal prosecutor there, opened a criminal investigation after an alert from the US FBI. According to the release, the alert warned of a user in the town who, in consultations on ChatGPT, claimed to have weapons, explosives and ammunition and a detailed plan for a mass shooting at local educational establishments; the release's opening paragraph says the two people involved used ChatGPT to consult and obtain a specific plan for an attack. Gendarmes searched a home on a federal court order, seized notebooks with handwritten plans for the attack, bladed weapons and tools, a fuel can, a book with Nazi symbols, cash and computers, and detained two adults on the judge's order. Infobae, relaying the official information, reports that the target was a university in Corrientes. The accusations are allegations, and what ChatGPT replied is not reported.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 14/10/2026
Event date unknownSpainUnidentified voice-cloning tool
The Guardia Civil in La Rioja said on 25 August 2026 that it had solved a 'relative in trouble' fraud in which the criminals used artificial intelligence to clone the voice of the victim's daughter. According to the force's account as reported by the newspaper La Rioja and Radio Arnedo, the victim received WhatsApp messages from an unknown number by someone posing as the daughter and asking for urgent money; when the victim called that number to check, a voice that sounded like the daughter answered, and the victim transferred 9,980.25 euros. Investigators of the Guardia Civil's technology team established that the voice had been generated with AI tools. Urgent coordination with the banks froze the funds in the destination account and the full amount was returned to the victim; Radio Arnedo and ActualidadRiojaBaja report that the presumed perpetrator was identified and investigated.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 4 sources, 1 underlying account · 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
Event date unknownIndiaUnidentified image tool
Three Hindi outlets report that police in Bahraich district, Uttar Pradesh, registered a case on a complaint by a man who alleges that two young men took photos from his sister's mobile phone, turned them into obscene images with AI and blackmailed her by threatening to spread them on social media, while repeatedly contacting her and causing her mental distress. She is described as a teenager (a minor, per Amar Ujala; Dainik Bhaskar describes her as a woman), and Amar Ujala says the photos were taken after she took her broken phone to a local shop for repair. The station officer is quoted as saying a first information report was registered and the case is under investigation. Bhaskar Digital notes that the allegations can only be confirmed by the police investigation. The images, the tool and any distribution beyond the threats are not described.
Core concern Medium reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources · Added 11/10/2026
Event date unknownIndiaUnidentified image tool
In the Kumarapalayam area of Namakkal district, Tamil Nadu, India, a man was arrested on Saturday 10 October 2026 after his wife's elder and younger sisters and their family complained to the Tiruchengode all-women police station. According to the Tamil daily Daily Thanthi, he had secretly collected ordinary photographs of the two women, turned them into obscene images using AI technology and threatened to share them on social media. Police investigating with cyber-crime officers confirmed that the morphed images were on his devices and seized his laptop and mobile phones. The account rests on one newspaper report; the tool is not named and no statement from the accused is reported.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 11/10/2026
Event date unknownArgentinaUnidentified image tool
In La Banda, Santiago del Estero province, Argentina, a woman filed a police complaint on the evening of 8 October 2026 stating that a 15-year-old adolescent, a former classmate of her 15-year-old daughter, had taken photographs of the girl and modified them with artificial-intelligence tools, placing naked bodies on them, and that the images had then been published and spread in WhatsApp groups. Officers of the women's and family community police station and the departmental unit intervened, and the prosecutor ordered the material attached and the file raised to the prosecutor's office for investigation. The account rests on the police report as relayed by the local newspaper Diario Panorama; the tool is not named, and both the girl and the accused are minors.
Core concern Medium reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 10/10/2026