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 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
Sept 2026ParaguayUnidentified image tool
According to Hoy (21 September 2026) and El Nacional (22 September), students of the architecture faculty of the Universidad Nacional de Asunción reported an anonymous website that shared intimate images of students, teachers and staff without authorisation, including real photographs and material altered with AI. El Nacional reports that at least about twenty students complained, that some posts used photographs taken from social media, and that related content later appeared in Telegram and WhatsApp groups. The Minister of Women said her ministry had seen messages in which UNA students raised concern about content of them held without consent, and that in some cases AI-generated images of sexual content were shared (La Nación, 22 September). La Tribuna, reporting the findings of the police cybercrime department, describes the portal as used for the non-consensual distribution of intimate photographs and AI-altered content; according to a memorandum signed by the head of the department, a Paraguay section exposes full names, images and phone numbers of students (24 September). The university referred the case to prosecutors and police, and police suggested that prosecutors seek a court order to block the site in Paraguay. No person responsible has been publicly identified.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 05/10/2026
Event date unknownIndiaUnidentified image and video tool
According to Pudhari and Divya Marathi (both 2 October 2026), a 35-year-old woman from Ambad who had been active in the Maratha reservation agitation publicly criticised the stance of its leader, Manoj Jarange Patil, in remarks to the media on 26 September. According to Pudhari's account of her complaint, some of his supporters then targeted her on social media: obscene photos and videos of her made with AI were posted on Facebook, and posts abused her in obscene language and threatened rape and death. Divya Marathi reports that her face was placed on obscene pictures and videos with AI deepfake technology and that the material spread on Facebook, WhatsApp and Telegram. She went to Ambad police station on 1 October with screenshots, saying she had been defamed and that she and her family were in danger. Police registered an FIR against five named profile holders and five to six others under the Bharatiya Nyaya Sanhita and section 67 of the Information Technology Act. No arrest is reported.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 05/10/2026
Jun 2026ArgentinaUnidentified image tool
Perfil reported on 1 October 2026 that fake intimate images of female pupils, created with artificial intelligence, had circulated in the WhatsApp groups of second-year students at the Escuela Superior de Comercio Carlos Pellegrini, a secondary school run by the University of Buenos Aires (UBA). The girls are 13 and 14 years old. The case came to light in late June 2026, and the school acknowledged the chats on 30 June. According to the report, the students involved manipulated, spread and sold the material, and a message on classroom desks told the victims the boys would keep undressing and selling them. Families filed a complaint with the Buenos Aires City cybercrime prosecution unit (UFEDICI) on 16 July and say the school has not concluded disciplinary action. By 1 October the national Ministry of Human Capital had asked the UBA rector for a detailed report on the protective measures and sanctions applied.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources · Added 04/10/2026
Event date unknownItalyUnidentified image tool
The Squadra mobile of the Rimini police reported a minor to prosecutors, accused of making and spreading images manipulated with artificial intelligence. According to the Polizia di Stato, the investigation began after a report that images apparently created with AI were circulating in which a girl's face had been attached to a nude body without her knowledge. Corriere di Bologna reports that the minor was reported to the juvenile prosecutor's office in Bologna on 30 September 2026 for unlawful dissemination of AI-falsified content and child pornography, and that investigators say the image was sent to friends and acquaintances on WhatsApp. Neither the girl nor the accused is identified.
Core concern Medium reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution alleged · 3 sources, 1 underlying account · Added 02/10/2026
23 Feb 2026 to 25 Feb 2026ItalyUnidentified voice-cloning tool
On 23 February 2026 Paolo Molesini, then chairman of Fideuram (the private-banking subsidiary of Intesa Sanpaolo), received a WhatsApp message from an unknown number from someone claiming to be Intesa's chief executive Carlo Messina, announcing a confidential acquisition that had to be executed through Fideuram. The same day a caller presenting as a lawyer of A&O Shearman whom Molesini knew, whose voice ANSA, Il Fatto Quotidiano and Corriere della Sera, reporting from the Milan court papers, describe as created with artificial intelligence (today.it, which also cites the seizure decree, writes that the court papers do not yet answer whether the voice was imitated), had him sign a confidentiality agreement and sent eleven payment instructions; Fideuram's treasury head was separately contacted by someone posing as Fideuram's CEO. Between 23 and 25 February eleven transfers totalling about 95 million euros went to accounts in Portugal and at Bank of China; the bank's alarm systems and the Milan prosecutors recovered about 40-42 million from China and 13 million seized in Portugal, leaving at least 36 million (39.5 million per the court papers) missing after conversion into cryptocurrency. Molesini, who Corriere writes is not under investigation, resigned as chairman on 12 March 2026, which Fideuram announced as being for personal reasons; a 48-year-old Israeli citizen is under investigation as a member of the gang.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 8 sources, 5 underlying accounts · Added 30/09/2026
2025United StatesUnidentified website tool
A retired couple in Gwinnett County, Georgia, told FOX 5 Atlanta and the Atlanta Journal-Constitution in June 2025 that they had lost about $800,000 ($802,000 per the AJC), their life savings, in a cryptocurrency scam that began when a stranger contacted the husband on WhatsApp and encouraged him to trade through a mobile app. He traded and withdrew small amounts before investing more, and discovered the fraud when he could not withdraw and called 911. According to FOX 5, Gwinnett County police explained that the app was real but the scammers had created an AI-generated "ghost site" that manipulated what he saw on the screen; the husband said police identified that what he was seeing on the wallet was not there. The 74-year-old said he felt sick and ashamed; the couple's children started a fundraiser for day-to-day expenses, and police said such funds are rarely recovered. The tool is not described; the AI element appears in no independently reported source (a Cobb County government page of January 2026 repeats FOX 5's summary, and the AJC's legible text does not mention AI).
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources · Added 29/09/2026
3 Sept 2026BrazilUnidentified image tool
In early September 2026 a private school in Jaú, in the interior of São Paulo state, identified the circulation of fake intimate images of a female classmate made with artificial intelligence and contacted the families. According to the police report described by the press, eight ninth-grade boys, all aged 15, kept a WhatsApp group in which they used digital programs to manipulate images of the student so that she appeared unclothed. The school suspended the eight and informed the girl's parents. The father of one of the boys checked his son's phone, found the files and took the boy and the phone to the police to register a report; the girl's parents also registered a police report. The São Paulo Public Security Secretariat said the Civil Police are investigating a 15-year-old for dissemination of child pornography and defamation that occurred on the morning of Thursday 3 September. The school said the content originated on a private platform outside the school environment and that it had adopted protective and welcoming measures for the student and opened an internal inquiry. The AI tool used is not named. The students are minors and are not named in any report.
Core concern Medium reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 29/09/2026
9 Sept 2026IndiaUnidentified video tool
A security guard in Bengaluru, originally from Odisha, told the Times of India that on 9 September 2026 he answered a WhatsApp video call in which a face and voice presented as Tamil Nadu Chief Minister C. Joseph Vijay introduced himself in Hindi, asked his name, work and where he lived and pressed him to accept financial help. A 'manager' then promised Rs 11 lakh, said Rs 5 lakh had been allotted to him and asked for a Rs 5,000 exchange charge, then Rs 18,000 to unlock a supposedly locked PIN; a caller posing as a CBI officer demanded more than Rs 50,000 as a fine. The fraudsters sent a fake allotment letter and a purported CBI officer's identity proof. He paid more than Rs 1.04 lakh through a digital payment app before refusing a further Rs 50,000 demand, called the 1930 cybercrime helpline and went to Byappanahalli police, who registered a case under the Information Technology Act. The Times of India says the fraudster allegedly used a deepfake AI-generated video and calls it the first such case reported in the city. No arrest is reported, and no link to the Tamil Nadu CB-CID deepfake case or its Alwar arrest has been established.
Core concern Medium reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 28/09/2026
Event date unknownIndiaUnidentified image tool
Sonbhadra police say a retired official in Uttar Pradesh transferred about Rs 2.36 crore into accounts named by extortionists, including money raised through a loan, before a State Bank of India manager noticed the repeated transfers on 22 September 2026 and alerted the cyber crime police station. At a press briefing on 25 September the superintendent of police said the fraudsters had frightened the man by invoking the higher judiciary and senior government officials (a so-called digital arrest) and had used AI to create fake obscene or nude images to blackmail him with threats of defamation and harm to his family (Times of India, Amar Ujala, ETV Bharat, Newstrack). Police froze about Rs 75 lakh, registered an FIR and arrested three people, including the alleged organiser; the outlets relay one police account, and they describe the AI element differently (images of the victim, or images sent to him during a WhatsApp chat with someone posing as a woman).
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 27/09/2026
15 Sept 2026 to 16 Sept 2026IndonesiaUnidentified image tool
On 23 September 2026 the spokesperson of the East Jakarta metropolitan police (Polres Metro Jakarta Timur) confirmed to reporters that a grade-9 student at a state junior high school in Pulogadung, East Jakarta, had edited photographs of several female schoolmates using artificial intelligence so that they appeared indecent, and that the edited images had been made into WhatsApp stickers; the police women-and-children protection unit is investigating. The case surfaced through a post on Threads which said about 200 edited photographs had been produced and sold to others; Kompas.com noted on 24 September that the sale allegation still rested only on that post, VIVA reported that police were still checking the claim that the images had been sold, and ANTARA reported on 23 September that police were still establishing the editing method, the recipients and the number of depicted students. As of 24 September the depicted students had not filed a report (detik and VIVA date the spokesperson's telephone remarks 'Kamis (22/9/2026)', a date that is internally inconsistent) and police appealed to them to do so. According to the parents' account relayed by police, on 15 and 16 September several people took the student who made the images to an empty house and then to a reservoir in Kayu Putih, punched him on the nose, ears and head, kicked his chest and stomach and threatened him with a bladed weapon; police attribute the beating to friends of the depicted students (ANTARA, detik, VIVA), while Kompas.com's 23 September report quotes the same spokesperson as saying the depicted students themselves beat him; he filed an assault report, which police are handling alongside the image case, and the school has held mediation with the students' parents. No student or school is named in the reports.
Core concern High reported severity Involving minors Investigation Opened
AI involvement reported · Causal attribution supported · 8 sources, 1 underlying account · Added 25/09/2026
May 2026SingaporeUnidentified video tool
In May 2026 the Singapore Police Force (SPF) reported that a man had lost at least S$4.9 million (about US$3.8 million) to a government-official impersonation scam. He received a WhatsApp message carrying the profile photo of Secretary to the Cabinet Wong Hong Kuan and an email from a proton.me address in that name, requesting urgent funding assistance for 'the situation in the Strait of Hormuz', with a fake 'letter of guarantee' bearing the Prime Minister's signature promising reimbursement within 15 business days; he signed a non-disclosure agreement and supplied a copy of his identity card. He was then invited to a Zoom video conference in which Prime Minister Lawrence Wong, President Tharman Shanmugaratnam, Minister Indranee Rajah, Monetary Authority of Singapore representatives and foreign officials appeared; all were fabricated with deepfake AI, and the closing 'remarks' by the fake Prime Minister acknowledged the victim's attendance. Contacted afterwards on WhatsApp by a scammer posing as a lawyer, he transferred the money in a series of transactions to a corporate bank account, and realised the fraud only when he contacted the real cabinet secretary. On 16 May the police released footage of the fake conference, noting lips out of sync with speech, audio broadcast from a single account and a distorted background.
Core concern High reported severity Investigation Opened
AI involvement supported · Causal attribution supported · 3 sources, 1 underlying account · Added 18/09/2026
Event date unknownUnited KingdomUnidentified video tool
On 7 September 2026 the Police Service of Northern Ireland (PSNI) said a person in the Ards and North Down area had lost £250,000 in what it called a 'sophisticated and substantial' investment fraud. The victim first saw what appeared to be an AI-generated online video featuring a well-known personality from the financial sector promoting an investment with significant returns. After investing a small amount the victim was contacted on WhatsApp and encouraged to pay more, persuaded to open multiple online accounts, to allow the fraudsters remote access to a computer 'to assist with the investment', to borrow money to keep investing, and finally to make further payments to 'release' funds supposedly held in the investment. The PSNI did not name the personality; BBC News NI noted that fabricated endorsements of financial experts such as Martin Lewis, Peter Jones and Steven Bartlett circulate online.
Core concern High reported severity Investigation Opened
AI involvement reported · Causal attribution supported · 3 sources, 1 underlying account · Added 18/09/2026
27 Mar 2024IndiaUnidentified voice-cloning tool (suspected)
Amar Ujala (Kanpur, 10 April 2024) reports that a vegetable seller received a WhatsApp call on 27 March in which a person spoke in a voice resembling his nephew's, saying he had been picked up by police on his way to Kanpur; a second caller posing as a police sub-inspector said the nephew was named in a rape-and-murder case and demanded Rs 2 lakh. The seller transferred Rs 60,000 to one bank account and then, with Rs 40,000 borrowed from nearby shopkeepers, Rs 40,000 to a second account. When a voice note demanded another Rs 1 lakh he told the shopkeepers, phoned his brother-in-law and learned the call was a fraud. Police registered a case under the IT Act citing fraud and the use of deepfake AI, and the Central zone DCP is quoted saying the case prima facie appears connected with deepfake AI and the cyber cell is investigating. No recording or forensic finding is reported, so whether the voice was AI-generated or a human impersonation is not established.
Core concern Medium reported severity Investigation Opened
AI involvement suspected · Causal attribution alleged · 1 source · Added 15/09/2026