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 voice-cloning tool
Delhi Police arrested five young men in June 2026 who, according to police, cloned the voice of a Mumbai-based private company's managing director using artificial intelligence and called the company's deputy general manager posing as the managing director, directing several fund transfers. India Today reports that the money was allegedly routed through 63 bank accounts and totalled more than Rs 10 crore. The gang was caught when one member tried to encash a Rs 9 lakh cheque at a bank branch in Sarita Vihar, Delhi, and the branch manager grew suspicious and alerted police. Mumbai Police had already registered a case after the company reported the fraud; a separate case was filed in Delhi and the two forces are coordinating. The company and its executives are not named in the report.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 11/10/2026
Event date unknownBrazilUnidentified video tool
The Civil Police of Brazil's Federal District (PCDF) say a criminal group manipulated the image and voice of TV presenter Marcos Mion with artificial intelligence in fraudulent videos promoting fake discounts at the Outback restaurant chain. According to the police, people who clicked the advertisements were sent to cloned websites and paid for discount vouchers that were never delivered. In January 2025 the police's first phase of Operation VoiceOver arrested three suspects; outlets relaying the police reported dozens of victims and 27 complaints in four days. A second phase on 9 May 2025 arrested a man in Santa Helena de Goiás who, police say, built and maintained the cloned sites and confessed his role. Every account relays the police; no outlet examined the videos, no tool is named and no individual victim or total loss is described.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 5 sources, 1 underlying account · Added 11/10/2026
Event date unknownIndiaUnidentified voice-cloning tool (suspected)
A 67-year-old man from the Beleghata area of Kolkata was cheated of Rs 95,990, according to a Times of India report of 19 August 2026, after a call from an unknown number in a voice that sounded exactly like an acquaintance of his. The caller said a relative had been admitted to a private hospital and needed urgent money for treatment; believing the voice, the man made several online bank transfers within less than an hour. When he later contacted the real acquaintance, that person said he had made no call and asked for no money. The man filed a complaint at Beleghata police station, and police are checking the phone number, call records and bank accounts used. The newspaper describes the scammers as having used AI voice-cloning technology; no police finding, recording or tool is described, so the AI involvement is recorded as suspected.
Core concern Low reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 10/10/2026
Event date unknownItalyUnidentified voice-cloning tool
At the Tolentino (Marche, Italy) council session of 24 September 2026 the mayor, Mauro Sclavi, reported attempted scams in the town: some residents had been telephoned by people posing as carabinieri from Macerata, and others had received voice messages requesting money that used the voice and name of the parish priest of the town's pastoral unit. According to the mayor, as reported by Corriere Adriatico and Picchio News, the messages were made with artificial intelligence, which reproduced the priest's voice and his South American accent faithfully. The priest told Corriere Adriatico that a parishioner had called him saying the parishioner's mother had received such a message, that he had told him it was a scam, and he warned parishioners: 'Non cadete nelle trappola, non sono io'. No payment, loss or identified victim is reported; the mayor asked residents to verify callers and report attempts to the police.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 09/10/2026
Event date unknownArgentinaUnidentified video tool
On 29 September 2026 the Argentine news programme Telenoche (El Trece) showed a video circulating on social media in which its anchor Nelson Castro appears to announce that 'Casino Santa Fe' is now available online. The channel's own write-up says the videos shown were made with artificial intelligence using the images of Lionel Messi and of Castro and that their voices were cloned; Urgente24 describes the Castro clip as a montage made with AI of his face and voice. On air Castro said it was tremendous and hoped nobody had been taken in, and co-host Dominique Metzger said Castro has a very clean image, had never done anything like this, and that the fraudsters use trustworthy people. Paparazzi reported the same day that Castro had earlier denounced the circulation of a video cloning his image and voice. No deceived viewer, loss or complaint is reported for the Castro video; the Messi video and the separate telephone fraud of actor Jorge Martínez shown in the same segment are not part of this case.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 3 sources, 2 underlying accounts · Added 08/10/2026
Event date unknownEvent location unknownUnidentified video tool
VRT NWS reported on 6 October 2026 that the University of Antwerp had warned of a deepfake video in which one of its professors, a vaccinologist and epidemiologist, appears to advertise a remedy for prostate problems. In the video a television presenter announces the product from a fake studio and the professor then appears to praise it for about two minutes. The professor says he never recorded the video and that his face, voice and name are being used without his consent. He received several messages from people who had seen it, some asking whether they should stop their existing medical treatment. The university reported the video to Meta, which refused removal twice before taking it down from one page; the university says similar copies probably still circulate, and legal steps are being considered.
Core concern Low reported severity
AI involvement reported · Causal attribution alleged · 1 source · Added 07/10/2026
Event date unknownUnited StatesUnidentified voice-cloning tool (suspected)
WKMG News 6 reported on 5 October 2026 that a woman in the Orlando, Florida area received a call from someone who said he was her friend, that he was in jail after drinking and a crash involving a pregnant woman, and that he needed help. She told the station the voice sounded exactly like the friend. A second caller claiming to be a public defender said money was needed to get the friend out of jail. Following the callers' instructions, she put cash in an envelope with a case number and handed thousands of dollars to couriers who came to her home. She refused when the supposed attorney asked for more, and later that day reached the real friend, who had not been in jail or made the call. She described the money as her survival and her nest egg. She believes artificial intelligence may have been used to clone the friend's voice; News 6 says it has not independently determined how the voice was produced.
Core concern Low reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 06/10/2026
Event date unknownEvent location unknownUnidentified video tool
AP-HP, the Paris public hospital group, and Sorbonne Université said in a communiqué on 5 October 2026 that three videos published on Facebook used the image and voice of Professor Renaud Piarroux, a parasitology specialist at the Pitié-Salpêtrière hospital, to promote a product presented as ridding the body of parasites. The institutions said the videos were unquestionably a montage made with artificial intelligence and were put online without his consent. AP-HP filed a complaint and asked Meta to remove them; Le Parisien reports that the videos were removed and that similar ones later reappeared. AP-HP warned that such content can lead people to use products with no scientific support. Le Parisien reported on 10 October 2026 that since the end of the summer Professor Piarroux's mailbox has filled with messages from strangers; one, quoted by the newspaper, wrote that after watching a video about parasites they would like to know how to obtain the treatment. Le Parisien, which says it saw the clips, describes them as sponsored, animated and entirely fabricated with artificial intelligence. No source reports that anyone bought the product.
Core concern Low reported severity Internal Action
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 06/10/2026
Event date unknownColombiaUnidentified video tool
Colombian police (Dijín) and prosecutors announced in July 2026 that they had dismantled a ring in Ibagué accused of defrauding citizens of seven countries with fake visas and residence permits for the United States. Five people were captured during three searches. The Dijín director said members altered their faces and accents during video calls to pose as consular officials and members of US government agencies; police also described chatbots for first contact, voice cloning and manipulated videos. Semana and El País (Cali) report that more than 500 people are said to have been defrauded, and El País says the ring demanded payments of between 500 and 2,000 dollars. Three of those captured were charged, according to Caracol Radio.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 05/10/2026
Event date unknownThailandUnidentified video and voice-cloning tool
Manager Online reported on 2 July 2026, citing the Royal Thai Police and its Cyber Crime Investigation Bureau, that cyber police had moved against a large online gambling network after finding that it used AI to fake the face and voice of Hai Arpaporn Nakhonsawan, a well-known luk thung singer, in advertising clips that urged people to join the website. The clips gave the false impression that she recommended the site, although she had no involvement. Police traced the clips to the website KFC888, which offered online lottery, foreign stock-index lottery and sports betting, with turnover estimated at about 120 million baht a month. They searched two locations in Bangkok, a residence believed to be linked to the site's executives and an electronic payment-gateway company, seized computers and documents, and summoned an authorised person of the company to acknowledge charges including a Computer Crime Act offence over AI-created images that may damage others. Komchadluek reported on 1 July that the singer went to the cyber police after Facebook Reels clips altered with AI used her face and voice without her consent.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 04/10/2026
Event date unknownBrazilUnidentified video tool
Three Mato Grosso do Sul outlets, all crediting BNC Notícias, reported on 10 April 2026 that a rural producer from Paraíso das Águas fell for the so-called Viva Sorte scam. In a video call, scammers used AI deepfake technology to simulate the image and voice of Renato Ambrósio, the presenter of the Viva Sorte prize draws, told the farmer a prize had been won and set out steps to release it: Pix transfers, sending the CPF tax number and sharing the phone screen while the banking app was open. The farmer followed the instructions and took out a R$360,000 loan; with interest, the total loss exceeded R$700,000. One report says the farmer gave this account to the police. The farmer is not identified, no date is given and no arrest is reported.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 04/10/2026
Event date unknownIndonesiaUnidentified voice-cloning tool
Malang Post reported on 2 October 2026 that the head of the Malang office of Indonesia's Financial Services Authority (OJK), speaking on a Radio City Guide FM talk show that day, described the latest case to befall a resident of Malang. According to the report, the perpetrator used AI to clone the voice of the victim's close friend very precisely and called the victim from a new number to ask for a money transfer; the victim believed the voice and lost Rp80 million. No date, police report or arrest is given. The account is the OJK official's as reported by one outlet; the call was not heard and the victim is not identified.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 03/10/2026
Event date unknownBangladesh, ItalyUnidentified image and video tool
The Police Bureau of Investigation (PBI) Dhaka District said at a press briefing on 27 September 2026 that a man had run a Facebook page called 'Lady Soldier' that posted AI-made photos and videos of a woman in Bangladesh Army uniform. Through the page he built a romantic relationship with a 22-year-old man from Keraniganj who lives in Italy, speaking to him in a woman's voice on Messenger and Imo calls. According to PBI, about Tk 7 lakh was taken in instalments through bKash and Nagad from the young man in Italy and from his mother in Bangladesh, partly by citing the accused's own mother's illness. His mother first filed a complaint case in court, and a case was then filed at Keraniganj Model police station on 10 September. PBI arrested a 35-year-old man in Dhaka on 20 September and seized three phones. PBI says he gave a confessional statement in court on 23 September.
AI relation unknown Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 02/10/2026
Event date unknownEvent location unknownUnidentified video tool (suspected)
WIRED (Caroline Haskins, 24 August 2026) reports the account of a middle-school teacher in her mid-twenties who spoke anonymously because her district had not given her permission. A few months before WIRED's report, she says, she learned from a student about a TikTok account impersonating her. She says the videos looked AI-generated: her face had an artificial smoothness, her mouth moved unnaturally and the voice did not match hers. Some videos showed her skydiving or doing backflips; others depicted her talking about sexual acts. She says many of the students who warned her believed it was her account. She told her principal and says she was still unnerved by it; some students told her a classmate had made it, and after she asked students to report it the account was quickly taken down. She says the same student then harassed her in person with escalating insults; the principal removed the student from her class, and the harassment continued until the student left the district. WIRED gives no location for her school.
Core concern Medium reported severity Internal Action
AI involvement suspected · Causal attribution alleged · 1 source · Added 02/10/2026
Event date unknownItalyUnidentified image tool
Corriere Adriatico reported on 1 October 2026 that a 66-year-old pensioner in Fano answered his landline to a caller posing as a police inspector, who said his car was involved in a jewellery-shop robbery and that he had to check his jewellery at home to avoid legal trouble. The call moved to a video call in which the caller had the Polizia di Stato emblem on screen, which the paper says was created with artificial intelligence. The man showed his gold jewellery piece by piece; while he was kept on the phone, an accomplice came to the door and took all of it, reportedly worth a few thousand euros. He realised it was a scam shortly afterwards and alerted the Carabinieri, who are investigating.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 01/10/2026
Event date unknownEvent location unknownUnidentified video tool
El Mirón, the verification section of Criterio.hn, reported on 30 September 2026 that it found three videos on a Facebook profile, altered in image and audio, that use the image of the plastic and reconstructive surgeon Emec Cherenfant to offer a remedy for prostatitis and related problems. In the videos his artificial image says he helped former footballers beat prostatitis without surgery and invites viewers to write to him on WhatsApp. El Mirón says the manipulation is evident from the vocabulary, voice and body movements and that the detector ZeroGPT flagged the videos as AI-made. The hospital where he offers his services told El Mirón the advertising is deceptive. Cherenfant said he has nothing to do with prostate treatment, that scammers repeatedly use his name and image, and that he filed a complaint with the Ministerio Público two years ago. 'Son estafadores. No se dejen engañar, es pura inteligencia artificial', he said. No buyer losses are reported.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 1 source · Added 01/10/2026
Event date unknownEvent location unknownUnidentified video tool
Dr. François Marquis, chief of intensive care at Maisonneuve-Rosemont Hospital in Montreal, told CBC News (August 2025) and CTV News and CBC News (September 2026) that AI-generated deepfake videos using his likeness keep appearing on Facebook, selling joint supplements, pills and cancer cures and spreading anti-pharmaceutical claims; the latest offers $1 million to dissatisfied customers. He is not on social media and learns of the videos from people who call him. He recounts that a person who paid hundreds of dollars for pills advertised in one of the videos, and never received them, came into the ICU demanding his money back, which he describes as a security problem for the hospital. He has reported the deepfakes to Quebec's College of Physicians, Montreal police and the platforms, but says new videos keep appearing. The makers of the ads are not identified.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 01/10/2026
Event date unknownAustraliaUnidentified voice-cloning tool
Victoria Police warned, in reports published on 1 October 2026 local time, that fraudsters targeting the state's Mandarin-speaking community are using artificial intelligence to clone the voices of doctors, general practitioners and surgeons, calling victims by their real names and telling them to buy gift cards and text the codes (ABC News, Yahoo News Australia). Police received ten reports in September. In one case, NewsWire reports, the scammer copied the voice of a medical professional the victim knew, and the victim bought $50,000 in gift cards over three days before calling the real practice. In another, a caller posing as a medical professional exploited the victim's urgent health conditions and pressured them until their cash was depleted, a loss of $40,000; police do not say whether that call used a cloned voice. No victim is identified.
Core concern Medium reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 01/10/2026
Event date unknownEvent location unknownUnidentified video tool
Terra reported on 6 December 2023 that the team of the actor Tony Ramos, then appearing in the telenovela 'Terra e Paixão', had warned that an interview he gave to Ana Maria Braga's programme 'Mais Você' was digitally altered to promote a supposedly miraculous remedy for prostate hyperplasia. According to the team, his words were edited with advanced technology to make it seem he endorsed the product, his voice was redubbed, and the original footage was a tribute to fellow professionals. Terra describes the clips as fake videos created with artificial intelligence. On the TV programme 'Roda Viva' on 28 September 2026, Ramos said his image had been stolen from that interview, badly dubbed and made to sell a prostate medicine (Estado de Minas, 29 September 2026), and Estado de Minas describes the clip as a deepfake that circulated on social networks. No buyer losses, complaint or takedown are reported.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution supported · 2 sources · Added 01/10/2026