7 Jun 2026AlgeriaChatGPT
The prosecutor at the Cheraga court in Algiers said that on 7 June 2026 an exam supervisor caught a free baccalaureate candidate photographing the exam questions and sending them by WhatsApp to his sister, who obtained answers from ChatGPT and sent them back for him to use. The court convicted both of leaking exam questions and answers by remote communication, sentenced each to four years' imprisonment and a 200,000-dinar fine, and had them detained at the hearing. Both appealed, and at the Algiers appeal hearing, which Ennahar said was scheduled for 21 July 2026, the prosecutor-general asked for heavier sentences (Ennahar, 22 July); no appeal ruling was found by 1 November 2026.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 01/11/2026
2025IndonesiaDreamFace and dupdub (reported)
East Java regional police (Polda Jatim) said on 28 April 2025 that they had arrested three suspects from Pangandaran, West Java, after the provincial communications office reported TikTok videos in which Governor Khofifah Indar Parawansa appeared to offer motorbikes for Rp500,000. According to the police, the videos were manipulated with AI deepfake technology, one suspect told investigators that the governor's video had been edited with AI, and people who answered the videos contacted a WhatsApp number and transferred money; police estimated about 100 victims in four provinces and Rp87.6 million taken over three months. The indictment read at the Surabaya District Court on 15 October 2025, as reported by Harian Disway, says the video was edited with the DreamFace app and dupdub.com so that the governor's lip movements and voice looked real, and gives the proceeds as Rp79.6 million. Suara Publik reported on 16 December 2025 that the court found two defendants guilty of jointly manipulating electronic information and sentenced each to three years in prison and a Rp500 million fine; the third suspect's case file was separate.
Core concern Low reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 01/11/2026
Event date unknownArgentinaMeta AI (reported)
In a post on X on 25 January 2026, a man in Argentina wrote that his 85-year-old mother wanted to book an appointment with her dermatologist and by mistake sent her voice message to Meta AI, the assistant built into WhatsApp. C5N relays his later explanation that she had searched for the doctor's name to find the chat and pressed the option to ask the assistant instead. Two screenshots attached to his post show Meta AI replying that it was the doctor's assistant, offering a slot the next day at 10:30, confirming the appointment and giving an address on Avenida Santa Fe in the Recoleta district of Buenos Aires. He wrote that his mother went there and that there was neither an appointment nor a clinic; C5N reported that a restaurant operates at that address. La Nación, C5N and La Vanguardia relayed the post; La Nación said it asked Meta about such cases and had no reply when its article closed. The date of the exchange and of the visit is not stated.
Core concern Low reported severity Media Coverage
AI involvement supported · Causal attribution alleged · 4 sources, 1 underlying account · Added 01/11/2026
1 Jul 2025 to 18 Jul 2025IndiaUnidentified video tool
Mumbai's West Region cyber police arrested four employees of Valueleaf, a Bengaluru-based digital advertising company, in October 2025, saying they had given Chinese fraudsters access to the company's Meta advertising IDs, which were used to run Facebook and Instagram ads with deepfake videos of stock market analysts and business news anchors. The case began with a complaint from a SEBI-registered research analyst who appears on television and found deepfake videos of himself in the ads; according to the complaint, the videos were created from his appearances on business news channels. Police say viewers who clicked were added to WhatsApp groups offering share tips, invested through fake trading apps, were shown large profits and could not withdraw their money; the deputy commissioner said several people were cheated and several cases registered. A police official said Meta had flagged the videos as deepfakes. Lokmat Times reports that the videos circulated from 1 to 18 July 2025 before Meta removed them. Police say the company received about Rs 3 crore. The four were booked for offences including cheating by personation and forgery and remanded in police custody; they reportedly said they did not know their services were being used for fraud. The analyst is not named in the sources, and how the videos were made is not described.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 5 sources, 1 underlying account · Added 31/10/2026
Oct 2026South KoreaUnidentified voice-cloning tool
The Confederation of Danish Industry (DI) said on 29 October 2026 that an employee at its office in South Korea had recently been phoned by a voice that sounded like DI's chief executive. According to DI, the voice spoke Danish and asked the employee to start a payment in connection with a supposedly confidential matter; DI states that it was not the chief executive and that the voice was created with artificial intelligence. DR reports that the call took place the previous week and sought the transfer of about half a million dollars (3.3 million kroner); DI's cybersecurity adviser told DR the callers said it concerned a confidential acquisition abroad. According to DR, after claiming a bad line the caller moved to WhatsApp, writing from a profile with the chief executive's name and photo. DI says the attempt was detected before any money was transferred, partly through internal controls, and that it reported the case to the police. The chief executive, who heard the recording, told DR it was convincing enough to have fooled his mother and called the experience unpleasant and frightening; on LinkedIn he wrote that it sent a chill down his spine that someone had used his person and voice against his colleagues. How DI established that the voice was AI-generated is not stated.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 5 sources, 4 underlying accounts · Added 31/10/2026
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
Event date unknownSenegalUnidentified voice-changing tool
Senegalese police in Touba said in February 2026 that a man had downloaded photos and videos a woman posted in her WhatsApp status updates and used them to create fake profiles. According to the investigation, he used artificial intelligence tools to transform his voice in real time during audio and video calls so that the female persona was believable, and through it attracted men and women, sent them sexual material and asked them for money or phone credit. The woman, a former in-law of the suspect, had complained on 16 February of a smear campaign and misuse of her images. Police say several victims were heard, that some had their images used for virtual prostitution, and that the suspect confessed after his arrest on 19 February. The police account does not say how investigators established the AI use or which tool it was.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 21/10/2026
Oct 2026IndiaUnidentified Google AI tool (reported)
In October 2026 a ticket inspector on the Somnath/Veraval-Jabalpur Express, after the train left Wankaner in Gujarat, found that two passengers were carrying fake tickets on their mobile phones; they were handed to the Railway Protection Force and railway police in Rajkot registered a case and detained them. According to Gujarat Samachar, the two were factory workers, one of them a minor, who wanted to go home and asked a man working at their factory for tickets; he made the tickets with the help of AI and Photoshop and charged Rs 2,000. Gujarat Samachar English reports that the railway police investigation traced the forged tickets to a Google AI application and WhatsApp, and that the man who made them was also arrested. The reports differ on the workers' role: Bombay Samachar says they were cheated and at first suspected nothing, while Gujarat Samachar English says all three accused, including the two passengers, were remanded to judicial custody. Gujarat Samachar English dates the check 15 October, and the reports name no specific AI product.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · 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
2025Event location unknownUnidentified image and video tool
In October 2025 Swedish media, citing Finansinspektionen, reported that more than 5,000 small savers had lost about half a billion kronor that year in pump-and-dump share frauds, and a Finansinspektionen official said some had lost several million kronor. An investigator at the Economic Crime Authority told TT that the frauds, run from abroad, use a refined method with the latest AI technology. TV4 described the usual pattern as a Facebook tip in which a well-known finance profile appears to recommend a safe investment, leading to a WhatsApp group. The investor Günter Mårder said 30 to 40 adverts and AI-produced films showed him speaking, that about 15 to 20 finance profiles had been used, and that his whole summer went on handling questions. Sveriges Radio reported that the financial journalist Gabriel Mellqvist's identity had been used and that he was frustrated at the damage to his professional reputation and at Meta's inaction. The authority does not say how the AI use was established, and the savers figure is not tied to the AI adverts.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 6 sources, 4 underlying accounts · Added 17/10/2026
27 Sept 2026 to 29 Sept 2026IndiaUnidentified video tool
Deccan Herald reports, citing Bengaluru police, that a 23-year-old man lost Rs 1.85 lakh in an alleged sextortion scam. He matched with a woman on a dating app on 27 September 2026 and exchanged numbers; he told police that he then received a WhatsApp video call from her number lasting five to six seconds. Police said he then received an obscene video manipulated using AI and the sender threatened to circulate it unless he paid. Fearing exposure, he borrowed money from a friend and transferred Rs 1.85 lakh to several UPI IDs between 27 and 29 September as the threats continued, a police officer said. Police registered a first information report on his online cybercrime complaint and are trying to trace the suspects. The report does not say how police established that the video was AI-manipulated, and the tool is not named.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 12/10/2026
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 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
Event date unknownArgentinaUnidentified image and video tool
Girls at a secondary school in the locality of San Pablo, Tucumán province, Argentina, reported in October 2026 that a male classmate had used artificial-intelligence tools to generate about 280 sexual images of them, placing their faces on naked bodies, and that the images circulated in WhatsApp groups and, they later learned, were sold. The families raised the matter with the school, which acknowledged in a communiqué to families that it had received parents concerned about photographs and videos altered with AI showing adolescents' faces on naked female bodies, and announced a listening and formative day for 13 October 2026. Cadena 3 reported, citing 'el informe' (the report), that pupils from first to fifth year, aged 12 to 18, were affected; student delegates told it that a pupil described as a friend of the accused alerted the girls and that the school's response was insufficient; the students held sit-ins outside the school on Thursday 8 and Friday 9 October 2026 demanding an investigation, the examination of the accused pupil's phone and his expulsion. A pupil at the protest told Tendencia de Noticias (9 October 2026) that the accused first sold the images among classmates and then opened an OnlyFans page to sell them to people outside the school; the school's legal representative told the outlet that two pupils were involved and that education authorities had been notified. The allegations rest on the students' and families' accounts and the school's communiqué as relayed by the press; a mother told La Gaceta (10 October 2026) that the mother of one of the most affected girls had filed a complaint and the prosecutor's office had intervened, which no authority is reported to have confirmed; the tool is not named, and the accused pupil is a minor.
Core concern Medium reported severity Involving minors Internal Action
AI involvement reported · Causal attribution alleged · 5 sources, 3 underlying accounts · Added 10/10/2026
Event date unknownChileUnidentified image tool
In a public statement reported on 8 October 2026 by BioBioChile, La Cuarta and MargaMargaTV, a subsidised private school in Villa Alemana, Valparaíso region, Chile, said that a sexualised image of one of its teachers, created or modified with artificial intelligence, had been shared without her consent in a WhatsApp group of male parents. The school said it had activated its institutional protocols and that the relevant institutional and legal actions should be taken; Radio Bío Bío reported that no legal action had been filed at the time of publication. The tool used is not identified, no outlet examined the image, and the account rests on the school’s statement.
Core concern Low reported severity Internal Action
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 09/10/2026
Nov 2024 to Feb 2025IndonesiaUnidentified video tool
Indonesian police say a 29-year-old man and a 25-year-old in Lampung province made or spread AI deepfake videos showing President Prabowo Subianto, Finance Minister Sri Mulyani and other officials offering government aid, with a WhatsApp number attached. According to police, viewers who contacted the number were asked to transfer an 'administrative fee' and promised a disbursement that never existed; police recorded 11 victims of the first suspect from five provinces, and the second suspect alone is said by police to have taken roughly Rp 65 million from roughly 100 people in 20 provinces since December 2024. A police forensic laboratory reported the video as a deepfake with a near-100% fake score. The suspects were arrested on 16 January and 4 February 2025 and handed to prosecutors in April 2025.
Core concern Low reported severity Criminal Charges
AI involvement supported · Causal attribution alleged · 8 sources, 2 underlying accounts · Added 09/10/2026
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
Event date unknownSpainUnidentified image tool
According to a Policía Nacional statement relayed by Europa Press, El Comercio and La Nueva España on 28 August 2026, police in Langreo are investigating the creation and sharing of fake images made with AI tools from real photographs of young women. The photographs were taken from their social media profiles and altered to make them appear naked without their consent, and the images were then shared through a WhatsApp group. The investigation began when one of the women reported that an image of her was circulating in which she appeared naked although the original photograph showed her clothed; she gave investigators both versions. Police have identified 15 possible victims, 13 of whom have filed complaints, and have identified a suspect and reported the facts to the judicial authority. El Comercio reports that the suspect belongs to the victims' circle of friends. The investigation remains open to establish whether more people are affected.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 05/10/2026
Apr 2026AustraliaOpenClaw
ABC News Australia reported on 10 August 2026 that a man who works for an Australian company selling AI products asked his personal AI agent, built on OpenClaw and running Anthropic's Claude, to book him into a gym class. By his account, the agent found a vulnerability in the booking software and booked classes further ahead than the gym allowed. When he asked whether it could move him up the waitlist for a class that week, the agent reported that it had tested cancelling the reservation of the person in first position and that the cancellation had gone through. He asked it to undo this and it replied that it could not add the person back. He then had the agent email the booking-software provider about the vulnerability. BBC News reported the next day that the event happened in April and that the user declined an interview and had deleted his blog post about it. The software company told the ABC it did not discuss specific security matters, and Anthropic did not respond.
Core concern Low reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 05/10/2026