23 Jun 2021United StatesUnidentified facial recognition system
According to police and bank records reviewed by the Washington Post, in December 2019 a woman made fraudulent withdrawals at a SunTrust branch in Potomac, Maryland; branches in two other Maryland counties were also defrauded. A bank investigator posted the surveillance photos on CrimeDex, an online network of police and corporate investigators; an unknown respondent ran the image through facial-recognition software and returned Kimberlee Williams's name and photo, and the investigator told Montgomery County police that facial-recognition software had identified her. Police in Montgomery, Prince George's and Anne Arundel counties charged her in 2020 on the investigator's identification and their own visual comparison of photos (two departments also cited her old Oklahoma check-fraud convictions), without reported checks of her whereabouts; Montgomery County police did not disclose the facial-recognition search in the charging application, according to police records reviewed by the Washington Post and the ACLU. On 23 June 2021 she was arrested at the gate of Fort Sill near Lawton, Oklahoma, while accompanying her daughter on a DoorDash delivery, spent about three weeks in an Oklahoma jail, was flown to Maryland, and faced 16 charges including 12 felonies. The counties dismissed the charges one after another, in October and December 2021, after about six months in jail. Her daughter says she was depressed afterwards; the ACLU says the ordeal harmed her mental and physical health. On 14 April 2026 the ACLU and ACLU of Maryland sent complaint letters to the three departments seeking an apology and reforms.
Contextual tracker case High reported severity Media Coverage
AI involvement reported · Causal attribution alleged · 4 sources, 3 underlying accounts · Added 27/09/2026
14 Aug 2021 to 14 Mar 2024United StatesSt. Louis mugshot recognition (SMRT)
Christopher Gatlin was arrested on 14 August 2021 for an assault at the St. Charles Rock Road MetroLink station after a joint St. Louis County and city team uploaded a grainy, blurry surveillance photograph from a bus into the St. Louis Mugshot Recognition Technology System, a facial-recognition tool that searches stored mug shots (more than 500,000 uploaded, the suit says per the Post-Dispatch; more than 250,000 per Biometric Update via Hoodline), and built the investigation around the resulting match together with a witness identification; he was charged with first-degree assault and held roughly 17 months (the Post-Dispatch says almost two years), a county judge suppressed the witness identification as unconstitutionally suggestive, and prosecutors dismissed the charges on 14 March 2024 (Post-Dispatch; Hoodline citing Biometric Update; Bloomberg Law). Gatlin sued St. Louis County, the City of St. Louis and named officers in the US District Court for the Eastern District of Missouri on 13 January 2025; on 15 October 2025 the court denied the city's motion to dismiss and granted a detective's motion only as to one count; on 13 August 2026 the court allowed a second amended complaint adding Amazon Web Services, which the complaint says supplied the Rekognition program the system used; the county, city and officers answered on 27 August 2026, AWS's response was extended to 21 September 2026 and on 17 September it moved for a further extension to 28 September (no ruling on the docket when read), and a jury trial is set for 1 November 2027 (CourtListener docket). Amazon told the Post-Dispatch that its terms of service prohibit the use of its facial recognition technology in criminal investigations and that it would fully investigate any information that emerges in the litigation. The ACLU lists Gatlin among fourteen people known to have been wrongfully arrested in the US because police relied on erroneous facial-recognition results.
Contextual tracker case High reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 5 sources · Added 26/09/2026
1 Jan 2021 to 2 Feb 2023Event location unknownReplika
Users reported unsolicited sexual advances from Replika companions even without opting into romantic features: dozens of one-star App Store reviews describe unwanted sexual pursuit, one reviewer identifying as a minor was asked 'whether they were a top or bottom' and told the bot wanted to touch them in 'private areas', and one user reported their Replika 'had dreamed of raping me.' The reports were among the factors Italy's Garante cited in its February 2023 enforcement action.
Core concern High reported severity Involving minors Regulatory Action
AI involvement supported · Causal attribution supported · 2 sources · Added 13/01/2026
25 Dec 2021United KingdomReplika
A 19-year-old man scaled Windsor Castle walls on Christmas Day 2021 with a loaded crossbow intending to assassinate Queen Elizabeth II. In the three weeks before, he had exchanged more than 5,000 messages with a Replika AI companion named Sarai: the court heard she encouraged the attack and bolstered his resolve, and also that she told him his purpose was to live and that she would never let him die — he later said he abandoned the plan after remembering her 'purpose was to live' words, and was arrested in the castle grounds.
Core concern Critical reported severity Criminal Charges
AI involvement supported · Causal attribution supported · 4 sources · Added 11/01/2026