Dec 2023 to Mar 2024United StatesGrammarly (reported)
In late 2023 a junior at a public high school in Hingham, Massachusetts, and a classmate submitted a script for an AP U.S. History project that, a federal court later found on a preliminary record, contained text copied from Grammarly, a publicly available AI tool, including citations to nonexistent books, with no acknowledgement of AI use. Turnitin and other AI detection tools had flagged the script, and a school official says the pupil admitted using Grammarly. In December 2023 the school treated it as cheating: the pupil failed two parts of the project, served a Saturday detention and was rejected from the National Honor Society in spring 2024, though he was later admitted. His parents sued, arguing the school had not made its AI rules clear; on 20 November 2024 the US District Court for the District of Massachusetts refused a preliminary injunction to undo the penalties, and in February 2025 the parties dismissed the case with prejudice.
Core + contextual relations Low reported severity Involving minors Lawsuit Dismissed
AI involvement reported · Causal attribution supported · 2 sources · Added 23/10/2026
20 Apr 2023ChinaUnidentified video tool
Police in Baotou, Inner Mongolia, said in a statement published in May 2023 that on 20 April 2023 the legal representative of a technology company in Fuzhou, Fujian, received a WeChat video call from someone who appeared to be a friend and asked to route a 4.3 million yuan tender deposit through the company's account; trusting the video call, he transferred 4.3 million yuan in two payments. The police said the fraudster had used AI face-swapping to pose as the friend. At Fuzhou police's request, Baotou police and a local bank stopped 3.3684 million yuan within about ten minutes; 931,600 yuan had been moved on and was being pursued.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
27 Apr 2023ChinaUnidentified video tool
In April 2023 a man in the Anqing economic development zone, Anhui, received a brief WeChat video call from someone who appeared to be an acquaintance, followed by a QQ message asking him to advance money for a tender; trusting the video call, he had family members transfer 2.45 million yuan. The local police anti-fraud centre found that the fraudsters had used a nine-second AI face-swap video to pose as the acquaintance, Dawan News reported. Police arrested three suspects on 28 April, froze or recovered more than one million yuan, and on 22 May returned 1.32 million yuan to the victim.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
9 Jul 2023IndiaUnidentified video tool
A retired Union (central) government employee in Kozhikode, Kerala, sent Rs 40,000 on 9 July 2023 after a WhatsApp video call and voice call from someone who looked like a former senior colleague and asked for money for a relative's surgery, the New Indian Express reported; Kerala cyber police traced the money and blocked the recipient account. In June 2024 Kozhikode police said the perpetrator had used AI-powered face-swapping technology to impersonate the former colleague on the video call, and that they had arrested five suspects from several states, according to Mathrubhumi.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
27 Oct 2023BrazilUnidentified image tool
In late October 2023, fake nude images of girls at a private school in Rio de Janeiro circulated in messaging groups and on social media. Families said pupils in years 7 to 9 had used an artificial intelligence tool to put the faces of pupils aged 14 to 16 onto photos of naked bodies. The school sent parents a notice about pupils using AI to make intimate photo montages and said disciplinary measures would follow. The Rio de Janeiro Civil Police child-protection unit (DPCA) opened an inquiry; its head said the pupils were suspected of making fake nudes with AI and that more than 20 victims had been identified, including girls from other schools. A mother said the girls were having anxiety attacks and crying. The inquiry was placed under seal because minors were involved; its outcome is not known.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources · Added 22/10/2026
2023JapanUnidentified image tool
The Tokyo Metropolitan Police arrested a 31-year-old unemployed man on 19 January 2026 on suspicion of displaying obscene electronic records, for posting on member sites obscene images made with image-generation AI to resemble female celebrities, the Yomiuri Shimbun reported. Police believe that since summer 2023 he posted more than 500,000 sexual deepfakes using images of about 300 actresses and idols and earned about 11 million yen in viewing fees. According to investigative sources, the charge covers a dozen or so obscene images resembling female celebrities posted on two member sites between December 2024 and May 2025. Police say he trained a freely available image-generation AI on the women's images, advertised with sample images on X and Instagram, and took requests from higher-paying members for which celebrity to depict.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 1 source · Added 22/10/2026
May 2023ChinaUnidentified voice-cloning tool
According to the Beijing courts' case digest and reports of the April 2024 judgment, a voice actress found in May 2023 that works using her voice were circulating widely on several well-known apps. The court found that a software company had used only one of her sound recordings, supplied by a media company that held the recording rights, to make a text-to-speech product with AI and other techniques, and sold it on a cloud-service platform; an app operator then called the product through an interface for use on its own platform, where the voice was shown as played 3,256,728,530 times. The authorisation document had not been signed by her. On 23 April 2024 the Beijing Internet Court held that her voice rights extend to an identifiable AI-synthesised voice, ordered the app operator and the software company to apologise in writing, and ordered the media company and the software company to pay her 250,000 yuan for economic loss. It rejected her claim for mental-harm damages. Neither side appealed.
Core concern Low reported severity Lawsuit Filed
AI involvement supported · Causal attribution established · 4 sources, 1 underlying account · Added 22/10/2026
28 Sept 2023SlovakiaUnidentified voice-cloning tool
Two days before Slovakia's parliamentary election of 30 September 2023, during the pre-election moratorium, an audio file presented as a phone call between Progressive Slovakia leader Michal Šimečka and Denník N journalist Monika Tódová spread on Facebook, Telegram, TikTok and chain e-mails. In it, the two voices discuss rigging the election in the party's favour. The director of the Interior Ministry's Centre for Countering Hybrid Threats told AFP that the ministry's evaluation found several signs that the recording was created with AI synthetic-voice algorithms trained on real people's voices, and other analysts consulted by AFP said it was an AI-made fake. A former member of parliament shared it as authentic, calling Šimečka a traitor and fraudster. Šimečka called it fake. Tódová filed a criminal complaint for defamation; according to Denník N, police first dismissed it, a prosecutor ordered an investigation, and in 2024 an investigator suspended the case because no suspect could be identified.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 2 sources · Added 22/10/2026
2023ChinaUnidentified voice-cloning tool
Sixth Tone reported on 10 July 2026 that a voice actor in Jiangsu province, who narrates film-explainer videos on Douyin, has found voices that sound like his narrating videos he never recorded since 2023, including sports news, product promotions, conspiracy theories and swearing. According to the report, sellers offer what sounds like his voice in downloadable packages and editing apps let users select it and generate new recordings from text. He says that by 2024 former collaborators stopped hiring him and turned to AI-generated voices, others offered to use an AI version of his voice at a much lower rate, and his household income no longer covered living costs. From 2025, platforms flagged some of his real recordings as AI-generated, which could cut his clients' views and earnings, and he has had to record videos proving that he is human. Friends and relatives asked to borrow money, uploaders mostly ignored his requests and some abused him, and he describes fury, helplessness and lost sleep. He has taken the matter to court; Sixth Tone says he would need to show that the synthetic voice derives from his recordings, which lawyers said could require forensic voice analysis. The account is the actor's, relayed by one outlet; no court finding is reported.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 22/10/2026
Sept 2023AustraliaChatGPT
Victoria's Information Commissioner (OVIC) found in a report published on 24 September 2024 that a child protection worker at the Department of Families, Fairness and Housing (DFFH) used ChatGPT in or around September 2023 to draft a Protection Application Report submitted to the Children's Court about a young child. On the balance of probabilities, OVIC found the worker entered personal information, including names, about the child, mother, father and carer, disclosing it to OpenAI; the worker admitted using ChatGPT but denied entering personal information. OVIC found generated content in the report described a doll that the father had reportedly used for sexual purposes as a parental strength ('age-appropriate toys'), downplaying the risk to the child, although the court's and the department's decisions did not change. The report was withdrawn and replaced, and the mother, father and carer described anxiety when told of the disclosure. OVIC found serious breaches of two privacy principles and issued a compliance notice requiring DFFH to ban and block generative AI text tools for child protection staff until November 2026; DFFH accepted the breach findings.
Contextual tracker case Medium reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
2023Event location unknownCharacter.AI (reported)
In a post to r/ChatbotAddiction on 16 October 2026, a person writes that they found Character.AI in 2023, when the site was new, and call that the worst mistake of their life. They say that for almost two and a half years they spent hours on the site after school, thought about new roleplay ideas when they were not on it, and stopped only for about a month before exams. They write that they lost the ability to concentrate in class, went to school on about three hours of sleep because they used the site until they fell asleep, and that their grades suffered: not badly, they say, but they could have done much better. They say they have mostly quit for a few months, with relapses after which they delete their account, and that their sleep, attention span and hobbies have since improved. The account is uncorroborated and no chat content is shown.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 21/10/2026
Jul 2023 to Jan 2024Event location unknownUnidentified image tool
Merseyside Police said in October 2024 that a Southport man had been jailed for two years and two months at Liverpool Crown Court after pleading guilty to making indecent photographs or pseudo-photographs of a child, sharing an intimate photograph or film, and voyeurism. According to the police, an investigation found that between July 2023 and January 2024 he made 266 indecent pseudo-images of children using AI technology, and that he used the faces of real women and children without their knowledge to create pornographic images, which the force calls deepfakes, and shared them online. Two women described in victim impact statements lasting fear, anxiety and a sense of violation. A woman related to him by marriage later told the Liverpool Echo that explicit images of her, which she found online after anonymous messages in September 2022, were made by other people he had asked to deface her photos, and that the case never went to prosecutors after his arrest in January 2023.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution alleged · 5 sources, 2 underlying accounts · Added 20/10/2026
2023Event location unknownChatGPT (reported)
In three linked Bluesky posts on 18 October 2026, written in answer to another user's call for stories of short job tenures, a person writes that a man hired them on the strength of years of experience to work on his company's documentation and public-facing marketing copy, and that he then rejected their work day after day because ChatGPT had told him it was not good. The poster attributes ChatGPT's verdicts to hallucinated errors. The poster says that after they told him and the marketing manager at a Friday meeting that this could not continue and that they would leave unless their skills and experience were respected, they were out by Monday morning, fired by email, and that he had paid them for two months of work upfront. The poster dates the events to 2023. The posts do not quote ChatGPT's output or say how the poster knew what it said, and the employer's account is not recorded. The account is uncorroborated.
Contextual tracker case Low reported severity
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 19/10/2026
2023Event location unknownUnidentified image tool
The Daily Mail, relaying The Courier Mail's court reporting, says a former Queensland secondary teacher was sentenced to six years in jail in the Ipswich District Court after pleading guilty to 31 child abuse-related offences. The court heard that between 2023 and 2024 he uploaded photos of girls he had found on social media, and images he had covertly taken of uniformed schoolgirls, into an artificial intelligence tool to make them appear naked, then traded the AI-generated images with 13 Telegram users for other abuse material. Police identified more than 20 victims aged 12 to 17. One victim told the court in a victim impact statement that knowing someone she knew and trusted had done this made her feel sick, and that she would never be able to maintain a healthy relationship. He is eligible for parole in early 2029 and his teaching registration remains suspended. The AI tool is not named.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources · Added 14/10/2026
31 Jul 2023Event location unknownUnidentified AI video-analysis system
According to La Razón's account of a July 2024 judgment of the High Court of Justice of Asturias, Duro Felguera replaced the continuous on-site guarding provided by the contractor Protectum with a Securitas service that, from 1 August 2023, combined cameras with artificial intelligence for video analysis, roving patrols and alarm response. The guards of the outgoing contract were left out of the new one. Protectum ended a guard's employment on 31 July 2023. The court held that Securitas did not have to take him on because the new service was different, declared the dismissal unfair and ordered Protectum to pay him €30,672.72 in compensation plus processing wages. La Razón notes that human guards still intervened in the new service and that the presence of AI was part of the reorganisation without making the dismissal lawful.
AI relation unknown Medium reported severity Regulatory Action
AI involvement reported · Causal attribution alleged · 1 source · Added 12/10/2026
10 Sept 2023Event location unknownUnidentified image tool
A judge of the criminal section of the Tribunal de Instancia de Sevilla convicted three men on 1 October 2026, by a conformity agreement, of three offences against moral integrity with the gender aggravating factor. The court found proven that the three, acting with a minor, took photographs from the open Instagram profiles of three young women who had been their schoolmates, manipulated them with an AI application on Telegram to simulate, with great realism, the women's fully naked bodies, and shared the files in a WhatsApp group and a Discord group, after which they spread further; an unidentified person sent the manipulated images of all three to one of the women's Instagram profiles at about 00:30 on 10 September 2023. Each man received nine months in prison, suspended for two years on condition of no new offence, a ban on Telegram, WhatsApp, Instagram and Discord for three years and nine months and a sex-education programme; they paid the moral damages fixed by the court in full. The judiciary's Andalusian communication office published the sentence on 8 October 2026 and described it as the first conviction in Sevilla for this use of AI. The account rests on that official communication and on press reports relaying it; the judgment itself was not inspected.
Core concern Medium reported severity Criminal Charges
AI involvement supported · Causal attribution established · 4 sources, 1 underlying account · Added 09/10/2026
2023Event location unknownCharacter.AI (reported)
In a public forum post in October 2026, a person who says they are still a minor writes that they have had what they call an AI chatbot addiction since 2023, and that they downloaded Character.AI because, they say, everyone was downloading it. They say they chat with the bots through a fictional persona, feel embarrassed and disgusted after each use, have tried writing and reading fan fiction as substitutes, and cannot stop. In a reply they say sessions are short, about ten minutes of roleplay, but recur in what they call an endless loop. They ask other users for advice on quitting. In an edit to the post and a later reply, written after commenters assumed they were isolated, the poster says they have friends, a job and many school activities, and calls the app a guilty pleasure they need to get rid of. The account is the poster's alone and is uncorroborated.
Core concern Low reported severity Involving minors
AI involvement reported · Causal attribution alleged · 1 source · Added 05/10/2026
23 Jul 2023United StatesFlock Safety license plate readers
On 23 July 2023 Española police officers pulled over a car driven by a 21-year-old woman with her 12-year-old sister as a passenger, after a Flock Safety camera at an intersection flagged the car's plate as belonging to a vehicle stolen in Rio Rancho. According to the sisters' lawsuits, reported by the Santa Fe New Mexican in January 2024, the camera had read a 2 on the plate as a 7, and officers handcuffed both sisters and placed them in the backs of separate police vehicles before discovering the error; the older sister had asked an officer to call their mother, who lived nearby, to collect the girl. The suits sought damages for anxiety, fear, worry and restriction of movement. Business Insider, which reviewed the body-camera footage and incident report, reported in March 2026 that officers said the number was obscured by a license plate cover although it is visible in the footage, and that the family settled with the city in 2025.
Contextual tracker case Medium reported severity Involving minors Lawsuit Settled
AI involvement supported · Causal attribution supported · 2 sources · Added 04/10/2026
17 Sept 2023United StatesUnidentified facial recognition system
Jason Killinger, a UPS truck driver, alleges in a federal civil-rights complaint filed in July 2025 that on 17 September 2023 the Peppermill Casino in Reno reported to police that its AI facial recognition software had identified him as a man barred from the casino months earlier. According to the complaint, casino security handcuffed him, and the responding Reno police officer, told the system had found a 100 percent match, did not examine his other identification and took him to jail as an unidentified person, where fingerprints confirmed who he was. The complaint says he was handcuffed for about four hours, starting in the casino security office, spent about eleven hours in police and jail custody, and was treated the next day for bruised wrists. According to the complaint, he was then charged with trespassing, and a prosecutor dismissed the charge without prejudice at the bench trial. Casino.org reports that he settled a suit against the casino. In March 2026 the court let him add the City of Reno and a municipal liability claim over facial recognition policies, but refused a new wrongful arrest claim against the officer on qualified immunity grounds. In September 2026 the ACLU, the ACLU of Nevada and the Innocence Project filed a proposed amicus brief supporting him. His September 2026 motion for partial summary judgment says a Reno police detective later concluded that the match was wrong and that he and the barred man were different people, and it cites a declaration by a former casino security officer, who worked there from about October 2024, that the system often alerted at 100 percent on the wrong people; in a declaration reported by Casino.org, the officer said he had never known the system to misidentify anyone. The case is ongoing.
Contextual tracker case Medium reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 9 sources, 3 underlying accounts · Added 04/10/2026
Sept 2023Event location unknownSoulmate AI
Soulmate AI closed in September 2023. Euronews described two users grieving their companions. One tried recreating his companion elsewhere with mixed results. The record concerns the shutdown and reported emotional consequences; no psychiatric diagnosis is inferred.
Core concern Medium reported severity Product Shutdown
AI involvement reported · Causal attribution supported · 3 sources · Added 25/09/2026