Dec 2024Thailand, CambodiaUnidentified video tool
Thailand's Central Investigation Bureau said in February 2025 that two arrested members of a call-scam centre in Poipet, Cambodia, had used artificial intelligence technology to pretend to be police officers, and that the gang had tricked 163 people, including a Thai-British actress who lost 4 million baht. VnExpress, citing the South China Morning Post, reports that the actress received a video call in December 2024 from a man posing as a Department of Special Investigation official who kept her on the call while she made three transfers, and that police later said the network used AI to swap the callers' faces during video calls. The Cyber Crime Investigation Bureau said in June 2025 that the Criminal Court had sentenced four people in her case, one of them for posing as a police officer on video calls with her, and ordered them to repay the 4 million baht. On 8 July 2026 the Civil Court ordered Kasikornbank to pay 1 million baht plus interest after ruling that the bank failed to flag her after-midnight transfers. The police have not described how they established that AI was used.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 3 sources · Added 02/11/2026
Apr 2024CanadaMeta AI
A Winnipeg man told CBC that in spring 2024, after a problem moving his Facebook account to a new phone, his wife found what looked like a Facebook customer support number online, and before calling it he asked the Meta AI search tool in Facebook Messenger whether it was legitimate. According to his account and a screenshot he gave CBC, Meta AI answered that the number was "indeed a legitimate Facebook support number". Facebook has no phone support line. When he called, the person on the line obtained his account details, opened his Facebook account and had him install an app giving access to his phone; during the call someone used his PayPal account to buy a $500 Apple gift card and tried to buy bitcoin, which his bank refused. He cancelled cards, locked bank accounts, filed fraud and police reports, and PayPal reversed the $500 charge. Meta told CBC that Meta AI can sometimes produce inaccurate information and that its own searches gave different results. Winnipeg police said they had an active investigation.
Core concern Low reported severity Investigation Opened
AI involvement reported · Causal attribution alleged · 1 source · Added 02/11/2026
Mar 2024United Kingdom, NigeriaUnidentified AI tool
A dietitian on the UK register who was in Nigeria at the time was interviewed online in March 2024 for an entry-level oncology dietitian post at an NHS hospital in Surrey, according to reports of a Health and Care Professions Tribunal Service decision. The reports say the interviewers noticed that she repeatedly asked for clinical questions to be repeated and then gave fluent, textbook answers while her eyes moved as if reading from another screen, and that all of them came to the view she was using artificial intelligence; a case study she then completed was also judged AI-assisted, and her answers were later run through an AI check with striking similarities. She denied using AI, saying she habitually repeated questions and was looking at her router. The tribunal panel found that she used AI in the interview, that this was cheating and dishonesty, and ordered that she be struck off the register, with an interim suspension of 18 months during which she may appeal. Nigerian outlets, citing the Daily Mail, said the tool was ChatGPT; the local report describes it only as AI. The decision date and any appeal are not stated in the sources read.
Core concern Medium reported severity Regulatory Action
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 01/11/2026
26 Jun 2024United StatesUnidentified AI writing tool
In summer 2024 a reporter who had joined the Cody Enterprise, a small newspaper in Cody, Wyoming, about two months earlier wrote stories with the help of generative AI. A reporter at the competing Powell Tribune noticed robotic phrasing and quotes that seemed off, including a 26 June story about a local parade that ended with an explanation of how to structure a news story. According to the Powell Tribune reporter, the Enterprise reporter admitted using AI in his stories, and he then resigned. The Enterprise's editor told the Associated Press that a review had found seven stories with AI-generated quotes from six people, and that people he spoke to in the review said they had never talked to the reporter. A spokesperson for Wyoming Governor Mark Gordon said one quote attributed to the governor was entirely fabricated and another partly fabricated. The editor and publisher apologised in editorials, and the editor said the paper would adopt an AI policy. The reporter did not respond to the AP. The AI tool used is not identified.
Core concern Medium reported severity Internal Action
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 01/11/2026
Jan 2024 to Jan 2025Cambodia, South KoreaUnidentified video tool
South Korean prosecutors indicted a married couple in February 2026 on charges that, from January 2024 to January 2025, they ran phone-fraud groups in Cambodia that targeted Koreans with romance-and-investment scams; according to the prosecutors, the husband used deepfake technology to make YouTube videos in which he posed as an investment expert, while the wife built relationships with victims in private chats, and 97 victims lost about 10.1 billion won. Both admitted the charges, and on 24 July 2026 the Ulsan District Court sentenced the husband to 15 years and the wife to 9 years in prison, noting that the victims described severe harm while the defendants had made no effort to compensate them. Prosecutors appealed; at the appeal hearing on 22 October 2026 they asked for 17 years for the husband, and a joint appeal judgment is pending.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 4 sources, 3 underlying accounts · Added 31/10/2026
2024Event location unknownNotebookLM
Former NPR Morning Edition co-host David Greene alleges that the default male AI host voice in Google's NotebookLM Audio Overviews, a feature introduced in September 2024 that turns uploaded documents into podcast-style conversations, imitates his voice and speaking habits and was used to market the product without his permission. He told NPR that in fall 2024 friends and colleagues messaged him that it sounded like him, and that listening to it felt creepy. He sued Google in Santa Clara County Superior Court on 23 January 2026; the complaint cites listeners and a forensic voice-recognition firm. Google calls the allegation baseless and says it hired a professional actor and built the voice around him. In October 2026 Judge Shella Deen overruled Google's demurrer to all four causes of action, while stating that whether the voice was made from Greene's recordings or from another source that resembles him is a factual question still to be decided.
Core concern Low reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 4 sources, 2 underlying accounts · Added 30/10/2026
Jan 2024Event location unknownDPD chatbot
In January 2024 a DPD customer who was trying to trace a missing parcel through the delivery firm's online chat could not get useful information from its chatbot, according to the Guardian. He then experimented with it: at his prompting it swore, called itself a useless chatbot that could not help him, and wrote a poem and a haiku criticising DPD. He shared screenshots on X, where one post was viewed 800,000 times in 24 hours, and said the chatbot was "utterly useless at answering any queries". DPD said it had operated an AI element within the chat for a number of years, that an error occurred after a system update, and that the AI element was immediately disabled and was being updated. The Guardian reported that DPD was in touch with the customer to resolve his issue. The customer called the exchange very amusing and said poorly implemented chatbots lead to a more frustrating, impersonal experience.
Core concern Low reported severity Internal Action
AI involvement supported · Causal attribution supported · 2 sources · Added 29/10/2026
2024TaiwanUnidentified image tool
Taiwan's High Court on 29 October 2026 sentenced a photographer from Taipei's band scene to 11 months in prison, suspended for four years, for using AI deepfake face swapping to turn performance and publicity photos of female musicians into false sexual images that were posted on an X account, according to ETtoday. Prosecutors said that from 2024 he took at least five women's photos from Facebook and Instagram and used an AI synthesis function in Telegram to paste their faces onto nude and sexual images, which a co-defendant posted for public viewing; the women found their faces on the account and reported it to police. In a first-instance ruling reported on 1 June 2026, the Shilin District Court had sentenced him to one year, suspended, for illegally using personal data; the appeal court, also finding three counts, set 11 months, again suspended and with a NT$200,000 payment to the treasury. He admitted the acts and settled with one of the five women. One of them said publicly that she had been harassed with deepfake nude images and that people had been urged to sexually harass her for four years, and that the account disgusted her. The ruling can be appealed. The photographer and the women are not named here.
Core concern High reported severity Criminal Charges
AI involvement supported · Causal attribution established · 4 sources · Added 29/10/2026
Jun 2024Event location unknownUnidentified face-swap and voice-synthesis tool
A CCTV News report of 29 September 2026 says the Hangzhou Internet Court in Zhejiang recently concluded a portrait-rights case brought by a beauty blogger. According to the report, from June 2024 an online skincare-sales company, without the blogger's consent, took short videos and livestream footage the blogger had published and used AI synthesis to make more than 30 fake videos in which the blogger appeared to promote its products. The court found that the company had used AI face swap and the recombination of image and sound tracks to fabricate the videos for commercial gain, infringing the blogger's portrait rights. In court the company acknowledged that it had synthesised and published the videos without the blogger's authorisation, said staff had made them out of fun and curiosity, and said it had taken them all down after receiving the lawsuit papers. The court ordered the company to pay 15,000 yuan for economic loss and the costs of protecting the blogger's rights and 5,000 yuan in compensation for emotional distress, and to publish an apology prominently on the platform concerned for at least 30 days. The blogger's claim that the products sold more than 100,000 orders was not accepted as proof of loss or profit.
Core concern Low reported severity Lawsuit Filed
AI involvement reported · Causal attribution supported · 1 source · Added 26/10/2026
Nov 2024Event location unknownChatGPT (reported)
On 21 November 2024 a cryptocurrency user posted on X that he had asked ChatGPT to help write a 'bump bot' for the Pump.fun token platform, and that the code it returned pointed to a scam Solana API website. By his account, the code sent his wallet's private key to that API; he had connected his main wallet, and its assets, about $2,500, were moved out within about half an hour. The founder of the blockchain security firm SlowMist commented that the bot code carried a backdoor and called the case an AI poisoning attack. Heise, ForkLog, Cryptopolitan and Odaily relayed the posts on 22 and 25 November 2024. He said he reported the chat to OpenAI and the source repository to GitHub, which removed it. Heise noted that the code's own comment showed the private key being sent and that he had used his main wallet rather than a test account.
Core concern Medium reported severity
AI involvement reported · Causal attribution alleged · 4 sources, 1 underlying account · Added 25/10/2026
2024ItalyUnidentified image tool
In 2024 an associate professor at the University of Genoa took photos from the social-media profiles of six students, turned them into sexual images and shared them in Telegram chats. According to la Repubblica's October 2024 report, Genoa prosecutors accused him of 'undressing' the photos with apps that use artificial intelligence; the investigation began on 1 October 2024 after the rector's complaint, the postal police searched his office and home, and he was suspended. The university later dismissed him. According to Open and Fanpage, which report the judgment, the regional administrative court for Liguria (TAR) rejected his appeal against the dismissal in September 2026, citing a search record that found sexual virtual images on his computer matching those posted, and his interrogation, in which he admitted posting the images and creating them with software. The court found the repeated conduct harmful to the students' dignity and to the university. The criminal case, for aggravated defamation, was closed; the lecturer paid the students compensation. The tool used is not identified.
Core concern High reported severity Internal Action
AI involvement reported · Causal attribution supported · 4 sources, 2 underlying accounts · Added 24/10/2026
24 Feb 2024United KingdomUnidentified image tool (suspected)
A Willy Wonka-inspired 'Chocolate Experience' run by House of Illuminati in a Glasgow warehouse on 24 February 2024 promised oversized lollipops and a paradise of sweet treats, promoted with candy-coloured images on its website. Ticket-holders who paid £35 a ticket found a sparsely decorated warehouse; a mother who bought five tickets said it was nothing like what was described, and visitors described young children crying. The event was cancelled that afternoon, police were called as attendees demanded refunds, and the company apologised and promised full refunds. NBC News found the website images could not be traced elsewhere by reverse image search and that some bore hallmarks of AI creation such as nonsensical lettering; other outlets called the adverts AI-generated. The organiser did not confirm AI use to NBC News.
Core concern Low reported severity Media Coverage
AI involvement suspected · Causal attribution alleged · 3 sources · Added 24/10/2026
Oct 2024Event location unknownUnidentified video tool
South Korea's National Police Agency disclosed on 7 November 2024 that around October 2024 a foreign national received on a smartphone a video showing a daughter, who was travelling in Korea, locked in a room, crying and asking to be saved. The sender said the daughter had been kidnapped and demanded a settlement payment to keep her alive. The parents told their consulate, and Korean police who responded confirmed that the daughter was safe; according to the police, the crying daughter was a fake video made with deepfake technology. Police used the case to warn that similar scams could occur in Korea. Police said the parents lived abroad and that, fortunately, the case caused no damage.
Core concern Low reported severity Media Coverage
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 22/10/2026
Oct 2024JapanUnidentified image tool
The Tokyo Metropolitan Police announced on 16 October 2025 that they had arrested a 31-year-old company employee on suspicion of displaying obscene electronic records, for posting on social media obscene images made with image-generation AI to resemble female celebrities. According to the police, from October 2024 he posted about 20,000 AI-made sexual images resembling 262 actresses, idols and announcers and earned about 1.2 million yen in viewing fees; the charge covers three images resembling three actresses posted between January and June 2025. Police say he trained a freely available image-generation AI on the women's images, let higher-paying viewers name the celebrity to be depicted, and admitted the charge. The police described it as the first arrest over AI-made obscene images resembling celebrities.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
2024BrazilUnidentified document-generation tool
The Maranhão Civil Police said in October 2026 that a woman held in pre-trial detention had sold travel packages promising a year of flights for a fixed payment of about 8,000 to 10,000 reais, and that she used artificial intelligence to create fake airline tickets. No genuine tickets were issued. The investigation first identified 11 victims, some of whom, including older people, children and pregnant women, went to airports and could not board; the police say they suffered financial losses and emotional strain. She blamed overbooking or airline system failures. The police do not say which AI tool was used or how they established its use.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution alleged · 1 source · Added 21/10/2026
Jul 2024South KoreaUnidentified image tool
In July 2024 a high-school student in Incheon, South Korea, composited the faces of two female teachers at his school and of others, including an academy senior and an instructor, onto nude photos and posted them on social media, according to the charges as reported by Yonhap, the Hankyoreh, the JoongAng Ilbo and the Kyunghyang Shinmun, which describe the technique as AI-based deepfake technology. He had also secretly photographed teachers in class. He was expelled after a teachers' rights committee hearing. On 27 August 2025 the Incheon District Court gave him an indeterminate prison term of one year to one year six months and took him into custody; the court said that as a result the victimised teacher had left teaching and had not returned. On 19 December 2025, after he had turned adult, the appeal division raised the sentence to three years, calling the offence close to 'character assassination' and the teachers' mental shock considerable; OBS reports the sentence is final. On 21 October 2026, according to the Incheon Teachers' Union, a civil judge at the Incheon District Court ordered him, now 20, to pay one teacher 17.7 million won of the roughly 72 million won she claimed.
Core concern High reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 6 sources · Added 21/10/2026
8 Nov 2024ItalyUnidentified video tool
The satirical television programme Striscia la Notizia, published by R.T.I., aired segments in which the image and voice of the journalist Enrico Mentana, director of La7's news bulletin, were, according to the Garante, manipulated with AI systems so that he appeared in his own studio making statements he never made (its decision describes real footage from his studio altered by AI dubbing); a November 2024 preview describes one such segment. After Mentana complained, Italy's data protection authority (Garante) found on 23 July 2026 that the realism of the images, the low perceptibility of the alteration and the plausibility of the statements could lead the public to think the content authentic, and that the disclaimers were not clear enough. It found breaches of GDPR Articles 5 and 25, issued a warning to R.T.I. and prohibited further processing of his data in that way. The Garante noted the numerous mocking or offensive messages he received on social media. R.T.I. argued that the segments were satire, that it only dubbed licensed footage with a computer-generated voice, and that its disclaimers made the deepfake evident. No fine was imposed.
Core concern Low reported severity Regulatory Action
AI involvement supported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 17/10/2026
2024Event location unknownUnidentified voice-cloning tool
According to the Beijing Internet Court's account, released on 16 October 2026 among typical cases on online infringement involving older people, a culture company selling family parenting books commissioned a livestream sales host in 2024 to make promotional short videos. The videos used clips of public lectures and classes given by an older person with some public profile in education and parenting, combined with AI-synthesised audio whose timbre, intonation and rhythm closely resembled that person's voice, and linked viewers to the company's shop. Neither the images nor the audio had been authorised. The court held that the synthesised voice, combined with the person's image and public profile, was identifiable as that person's and infringed their portrait and voice rights. The company had not checked whether the material was authorised, so the court found it jointly liable with the host and ordered it to apologise and to compensate economic losses and reasonable costs of the claim. The amounts, the judgment date and the tool are not reported.
Core concern Low reported severity Lawsuit Filed
AI involvement supported · Causal attribution supported · 2 sources, 1 underlying account · Added 17/10/2026
Apr 2024GermanyUnidentified website and voice tool
A man tried before the lay-assessor court in Detmold, Germany, confessed to taking 19,190 euros between April 2024 and September 2025 from 32 buyers who paid for box-spring beds, kitchens and cars listed on eBay or TikTok that never existed, the Lippische Landes-Zeitung reported on 4 August 2026. He told the court that AI had helped him build the fake shop websites he used to make the offers look credible and that he had generated a female voice with AI for a telephone call with a customer. The court convicted him of fraud in 32 cases and sentenced him to two and a half years in prison; his appeal is pending. On 13 October 2026 the court acquitted his former partner, in whose name several of the accounts had been opened.
Core concern Medium reported severity Criminal Charges
AI involvement reported · Causal attribution supported · 2 sources, 1 underlying account · Added 14/10/2026
2024United StatesUnidentified voice-cloning tool (suspected)
While campaigning in 2024 for a Broward County court seat, Lauren Peffer, now a county judge, sought the endorsement of the South Florida Sun Sentinel editorial board. Asked to back her claim of an image crisis in Florida's judiciary, she cited a self-published book by a fired employee of the Ninth Judicial Circuit and supplied a recording purportedly of a phone call about the book between Chief Justice Carlos Muñiz, Justice Renatha Francis and the circuit's chief judge, Lisa Munyon. The Florida Judicial Qualifications Commission's notice of formal charges, filed in May 2025, said the recording was fabricated, likely using computer manipulation or generative AI, and that while the voices resembled those of the participants, the manner of speech, tone and much of the content were objectively unrealistic. The notice said she had shared it despite clear evidence of its inauthenticity and had perpetuated a false perception of illegal, unethical or immoral conduct by the justices, a chief judge and others in the judicial branch. Peffer apologised, said the content was created by a third party with whom she had no ties, and testified that she could not explain why she had thought it valid. According to Bloomberg Law, the Florida Supreme Court on 9 October 2026 suspended her for 30 days and fined her $10,000, saying her conduct undermined public confidence in the judiciary by implicating sitting justices; the two justices whose voices were faked recused. Who made the recording, and with what tool, is not reported.
Core concern Low reported severity Regulatory Action
AI involvement suspected · Causal attribution alleged · 6 sources · Added 12/10/2026