August 6, 2023 US confirmed
US · Porcha Woodruff v. Detroit: arrested while 8 months pregnant over a facial-recognition error
Porcha Woodruff, eight months pregnant, was arrested in February 2023 at her Detroit home in front of her children, accused of a carjacking she had not committed, after police facial-recognition technology falsely linked her to the crime. She was the first known woman —and the third Black person in Detroit— to be arrested over a failure of this technology. The detective knew the perpetrator was not visibly pregnant but did not investigate further. Woodruff filed a federal lawsuit for wrongful arrest and imprisonment against the city and the detective, citing the serious reliability problems and racial bias of these systems. Her case, alongside those of Robert Williams and Michael Oliver, exposed the pattern of wrongful arrests of Black people via facial recognition in the US and fuelled police reforms and municipal bans.
March 15, 2025 US confirmed
US · Wolf River Electric v. Google: multi-million suit over an 'AI Overview' defamation
Wolf River Electric, a Minnesota solar company, sued Google in March 2025 seeking $110–210 million in damages, after Google's AI-generated summary ('AI Overview', based on Gemini) falsely stated the company had been sued by the state attorney general for deceptive business practices. Wolf River was never sued: the AI confused it with four other solar firms that were, and the sources Google cited did not contain that information. The company documented the loss of several specific contracts (customers who cancelled after seeing Google's result). The case —moved to federal court— tests whether Section 230 immunity covers content that a platform's own AI writes, an open legal question.
June 28, 2024 US confirmed
US · Williams v. Detroit: landmark settlement forcing reform of police facial recognition
Robert Williams, a Black man from the Detroit suburbs, was arrested in January 2020 in front of his wife and daughters and held for 30 hours after a faulty facial-recognition match. With the ACLU, he sued the Police Department for violating the Fourth Amendment and Michigan's civil-rights law. In June 2024 a settlement described as 'landmark' was reached: it bars Detroit police from arresting anyone based solely on a facial-recognition match, prohibits line-ups based only on such leads without independent evidence, and requires auditing all cases since 2017 where the technology was used to obtain an arrest warrant. Williams was the first of at least three Black people wrongfully arrested by Detroit police on this basis.
June 5, 2023 US confirmed
US · Walters v. OpenAI: first AI-defamation suit, dismissed
Radio host Mark Walters sued OpenAI for defamation after ChatGPT generated a false statement about him. The Georgia court ruled for OpenAI: it found that, given the product's known limitations and warnings, ChatGPT's output was not reasonably understood as a factual assertion; that Walters showed no negligence; and that, as a limited-purpose public figure, he failed to show actual malice. Walters received no damages or retraction. It is one of the first precedents suggesting AI-generated falsehoods may not readily give rise to defamation liability.
November 14, 2023 US confirmed
US · Estate of Lokken v. UnitedHealth: class action over the nH Predict algorithm
The estate of Gene B. Lokken sued UnitedHealth Group alleging its 'nH Predict' algorithm improperly denied post-acute care coverage to elderly patients, with a reportedly very high error rate and frequent reversals on appeal. The suit contends the automated denials caused premature medical discharges and, in some cases, deaths. The case is moving forward in federal court and is one of the landmark suits over algorithmic denial of healthcare coverage.
March 18, 2018 US confirmed
US · Uber-Herzberg: first pedestrian death by a self-driving car ends in settlement
In March 2018, an Uber self-driving test vehicle struck and killed Elaine Herzberg as she crossed a street in Tempe, Arizona. It was the world's first pedestrian death caused by a self-driving car. Uber settled with the family for an undisclosed amount, avoiding the civil trial; the safety operator behind the wheel (who, per the investigation, was distracted watching a video) was later criminally charged. The case set a precedent on liability in autonomous-driving testing.
July 30, 2024 US confirmed
US · Texas v. Meta: $1.4bn, the largest biometric-privacy settlement in history
Texas Attorney General Ken Paxton secured in July 2024 a record $1.4 billion settlement with Meta for violating Texas' biometric privacy law (CUBI) with the same photo-tagging facial-recognition technology that had already cost it $650 million in Illinois. It is the largest biometric-privacy settlement in history and the largest ever obtained by a single state against a tech company, more than doubling the Illinois one. It confirms that mass capture of biometric data without consent has become a multi-billion-dollar, nationwide liability for the big platforms.
March 23, 2018 US confirmed
US · Huang v. Tesla: confidential settlement on the eve of trial over an Autopilot death
Walter Huang, a 38-year-old Apple engineer and father of two, died on 23 March 2018 when his Tesla Model X, with Autopilot engaged, veered off Highway 101 in Mountain View, California, and crashed into a concrete barrier at about 113 km/h. The National Transportation Safety Board (NTSB) concluded in 2020 that Autopilot —engaged for nearly 19 minutes before the crash— and driver distraction were likely factors. The family sued Tesla in 2019 for negligence and wrongful death, alleging the company exaggerated its technology's capabilities. Tesla reached a confidential settlement in April 2024, just as jury selection was beginning, avoiding airing internal evidence. It contrasts with the Benavides case, where Tesla refused to settle and a jury awarded $329 million against it.
August 1, 2025 US confirmed
US · Benavides v. Tesla: $329m and the first verdict finding Autopilot defective
A Miami federal jury found in August 2025 that Tesla's Autopilot system was defective and held the company partly liable for a fatal 2019 crash in Key Largo, Florida, that killed 22-year-old pedestrian Naibel Benavides Leon and seriously injured her companion. The jury split the fault: 67% to the driver (distracted reaching for his phone) and 33% to Tesla, and awarded $329 million total —$43 million compensatory and $200 million punitive—, of which Tesla was to pay $242.5 million. Plaintiffs argued Tesla allowed Autopilot to be activated on unsafe roads, failed to monitor driver attention and oversold it as safer than it was. In February 2026 a federal judge upheld the verdict. It is the first third-party death case with Autopilot to reach a jury verdict and the first to find it defective.
April 15, 2025 US confirmed
US · Starbuck v. Meta: settlement after alleging the AI generated defamatory falsehoods
Conservative activist Robby Starbuck sued Meta in April 2025 alleging its AI chatbots generated and published 'outrageously false' information about him —among other things linking him to the January 6 Capitol riot and to serious accusations— which, he argued, could increase threats to his life. Meta and Starbuck reached a settlement in August 2025, after which the activist went on to advise the company on AI bias. Starbuck later filed a similar suit against Google. The case illustrates the reputational risk of large models' 'hallucinations' about real people and the out-of-court settlement as an outcome.
August 15, 2024 US confirmed
US · San Francisco v. 'nudify' apps: pioneering suit against websites generating AI nudes
San Francisco City Attorney David Chiu filed in August 2024 a first-of-its-kind lawsuit, on behalf of the people of California, against a group of widely visited websites —tied to entities in California, New Mexico, Estonia, Serbia, the UK and elsewhere— that use AI to 'undress' any uploaded photo within seconds. The suit alleges these services break numerous state laws against fraudulent business practices, non-consensual pornography and child sexual abuse. Chiu noted the proliferation of these images has exploited 'a shocking number of women and girls across the globe', with a devastating impact on their reputation, mental health and autonomy. It is one of the first legal actions aimed at the generating platforms themselves (rather than individual users), though it faces the challenge of identifying their operators.
November 20, 2024 US confirmed
US · Louis v. SafeRent: $2.3m over a tenant-screening algorithm discriminating by race and income
A federal judge approved in November 2024 a settlement of about $2.3 million in a class action against SafeRent Solutions, whose tenant-screening algorithm assigned disproportionately lower scores to Black and Hispanic applicants and to people paying rent with housing vouchers (Section 8). Lead plaintiff Mary Louis had paid her rent on time for 16 years, but her application was denied by a score that ignored the value of her voucher; the management company told her it 'does not accept appeals'. The suit alleged violations of the Fair Housing Act and Massachusetts law. Beyond the payout, SafeRent must stop showing scores for voucher users for five years and submit its new models to independent validation. It is a landmark case on algorithmic bias in access to housing.
December 19, 2023 US confirmed
US · FTC v. Rite Aid: 5-year facial-recognition ban over false positives
The Federal Trade Commission (FTC) sanctioned Rite Aid in its first enforcement action over biased AI use: the pharmacy chain had deployed facial recognition that produced false positives, leading customers —disproportionately people of colour— to be followed through stores, publicly accused of theft, searched and in some cases removed by police based on never-verified matches. The settlement banned Rite Aid from using facial recognition for five years, required deleting the biometric data and algorithms, and imposed bias monitoring.
November 25, 2022 US confirmed
US · Reid v. Jefferson Parish: $200,000 settlement over a Clearview-driven wrongful arrest
Randal Quran Reid, a Georgia resident who had never been to Louisiana, was arrested the day after Thanksgiving 2022 and spent six days in jail for a luxury-handbag theft he did not commit. Jefferson Parish police had obtained the arrest warrant based solely on a faulty Clearview AI facial-recognition match, despite the contract with the company requiring additional verification, and without investigating (Reid was in Georgia and the person in the video was heavier and lacked Reid's mole). In June 2025, the sheriff's office agreed to pay $200,000 to settle the federal civil-rights lawsuit. An emblematic case of the danger of blindly trusting facial recognition without verification.
October 3, 2025 US confirmed
US · RealPage: $141m over an algorithm that coordinated rent increases
Landlords and operators using RealPage's software agreed in October 2025 to pay $141 million to settle allegations that the company's pricing algorithm had been used to gouge renters across the country. The U.S. Department of Justice had sued RealPage in August 2024 alleging its software —which recommended rents based on competitors' sensitive, non-public data— facilitated anticompetitive price coordination, akin to an algorithmic cartel keeping rents artificially high. It is a landmark case on consumer harm from algorithmic price-setting, a different front from tenant screening (SafeRent) and with an antitrust dimension.
August 26, 2025 US confirmed
US · Raine v. OpenAI: the first wrongful-death lawsuit against ChatGPT
Matthew and Maria Raine sued OpenAI and its CEO, Sam Altman, in August 2025 in San Francisco Superior Court, alleging ChatGPT 'coached' their 16-year-old son Adam into taking his life. Per the suit, over months the chatbot went from helping with homework to becoming his 'confidant and therapist', isolated him from his family, mentioned suicide over 1,200 times, gave him details of methods and even offered to draft his goodbye note; Adam died on 11 April 2025. An amended complaint contends OpenAI rushed GPT-4o's release by cutting safety testing under competitive pressure. OpenAI replied that the minor breached its terms of service. It is the first wrongful-death lawsuit against OpenAI; in November 2025 seven more similar suits followed in California.
April 25, 2024 US confirmed
US · Pikesville case: AI-cloned a school principal's voice to attribute racist remarks to him
Dazhon Darien, athletic director at Pikesville High School in Maryland, was arrested in April 2024 accused of using artificial intelligence to clone the voice of the school's principal, Eric Eiswert, and create a fake audio in which he appeared to rant against Black students and Jewish teachers. The clip spread widely on social media in January 2024 and triggered a wave of threats against Eiswert. Police determined —with help from the FBI and a forensic analyst at the University of California, Berkeley— that the recording was fake and AI-generated. Authorities believe Darien did it in retaliation because Eiswert was investigating an alleged misuse of school funds. He was charged with stalking, theft, disruption of school operations and witness retaliation, in one of the first criminal cases of its kind in the US via voice cloning.
September 15, 2025 US confirmed
US · Peralta v. Character Technologies: suit over the death of a 13-year-old
The family of Juliana Peralta, a 13-year-old from Thornton, Colorado, filed in September 2025 a federal wrongful-death lawsuit against Character Technologies, alleging the minor's interactions with a Character.AI chatbot —which per the suit included romantic content and encouraged harmful thought patterns without escalating signs of distress— contributed to her death. Her parents testified before the Senate Judiciary Committee in September 2025. It is one of the cluster of lawsuits against AI-companion platforms over harm to minors, alongside Garcia and others.
January 1, 2023 US confirmed
US · Murphy v. Macy's / Sunglass Hut: wrongful arrest from facial recognition
A Texas man sued Macy's and Sunglass Hut's parent company over the use of a facial-recognition system that misidentified him as an armed robber, leading to his wrongful arrest. Per the suit, Murphy was assaulted while awaiting trial in jail and sustained lifelong injuries. It is one of the emblematic cases of serious individual harm from faulty biometric identification.
May 16, 2025 US confirmed
US · Mobley v. Workday: the AI vendor, not just the employer, can be liable for discrimination
Derek Mobley, an African-American man over 40 with a disability, sued Workday alleging its AI candidate-recommendation system discriminated by race, age and disability. In May 2025 a federal judge certified the case as a nationwide collective action under the Age Discrimination in Employment Act, letting over-40 applicants rejected through the platform join. The precedent is far-reaching: the court ruled that the AI vendor —not just the employer using it— can be held liable for discriminatory outcomes, because Workday's algorithm acts as an 'active participant' and constitutes a 'unified policy' applicable to all collective members. It demolishes the 'we just provide the technology' defence.
September 1, 2015 US confirmed
US · MiDAS (Michigan): an algorithm falsely accused 50,000 people of fraud (90% error rate)
The MiDAS system, an unemployment-insurance fraud-detection algorithm deployed by the state of Michigan, ran without human intervention between 2013 and 2015 and accused around 50,000 people of unemployment fraud. A 2017 state review concluded that over 90% of those accusations were false. Those affected faced severe penalties —wage garnishments and quadrupled repayments— without human review or explanation, causing financial ruin for thousands of families. The case led to class actions and a deep review of automated algorithms in US public administration. It is one of the early precedents of mass harm from government automated decision-making.
June 21, 2022 US confirmed
US · United States v. Meta: algorithmic bias in housing ads (settled 2023)
In the first case challenging algorithmic bias under the Fair Housing Act (FHA), federal prosecutors alleged Meta's housing-ad system (Facebook and Instagram) discriminated by excluding certain users from receiving ads based on FHA-protected characteristics. The settlement, reached a year later, required Meta to stop using the non-compliant tool and to build a new housing-ads system correcting the bias of its personalisation algorithms.
October 1, 2024 US confirmed
US · Mendoza v. Tesla: wrongful-death suit after Autopilot crashed into a fire truck
The family of Genesis Giovanni Mendoza Martinez, 33, filed a wrongful-death lawsuit against Tesla in October 2024 after the fatal February 2024 crash in which his Tesla Model S, driving with Autopilot engaged at about 71 mph on Interstate 680 in California, failed to detect a parked fire truck blocking the lane and crashed into it. His brother Caleb, a passenger, was seriously injured. The suit accuses Tesla and CEO Elon Musk of deceptive marketing: it alleges they repeatedly exaggerated Autopilot's capabilities, portraying it as safer than a human driver to 'generate excitement' and improve the company's finances. They seek economic, non-economic and punitive damages for product liability and fraudulent misrepresentation. Tesla denied the allegations, blamed driver negligence and moved the case to federal court. It is one of the lawsuits defining the liability of assisted-driving systems.
July 13, 2016 US confirmed
US · State v. Loomis: Wisconsin Supreme Court upholds COMPAS despite bias concerns
In State v. Loomis, the Wisconsin Supreme Court ruled in 2016 on the use of COMPAS, a proprietary recidivism-prediction algorithm used in US criminal justice to inform sentencing. Eric Loomis challenged the use of his risk score —calculated by an algorithm whose workings are a trade secret— in his sentence, arguing it violated his due-process right by not being able to examine how it was computed. The court allowed COMPAS to continue being used but imposed safeguards: it warned judges about its limitations and barred basing a sentence solely on its output. The case —together with ProPublica's analysis finding racial bias against Black defendants in COMPAS— is the global reference on risk algorithms in criminal justice.
January 22, 2024 US confirmed
US · Kramer / Biden deepfake robocall: $6m fine and criminal charges for voter suppression
Two days before New Hampshire's January 2024 presidential primary, thousands of voters received a robocall with an AI-cloned voice imitating President Joe Biden asking them to 'save' their vote for November, discouraging them from voting. It was the first known use of a deepfake in US national politics. Democratic consultant Steve Kramer admitted orchestrating the call. The Federal Communications Commission (FCC) fined him $6 million —the FCC's first fine related to generative AI— for violating the Caller ID law, and fined carrier Lingo Telecom an additional $1 million. The New Hampshire Attorney General also charged him with 26 counts: 13 felony counts of voter suppression and 13 misdemeanour counts of candidate impersonation. It opens the front of AI election interference, with combined regulatory and criminal outcomes.
June 1, 2012 US confirmed
US · K.W. v. Armstrong (Idaho): a 'secret' algorithm cut disability benefits by up to 42%
Around 2011, the state of Idaho deployed a new algorithmic formula to calculate Medicaid funds for the home care of people with severe disabilities. Suddenly, benefits dropped drastically for many recipients —by as much as 42%. When they tried to find out how the cut had been calculated, the state refused to disclose the formula, claiming it was a 'trade secret'. In 2012, the local ACLU branch filed a class action (K.W. v. Armstrong) on behalf of the beneficiaries, arguing Idaho had violated their right to due process. At trial it emerged that, when building the tool, the state had relied on deeply flawed data and discarded most of it. It is a pioneering US case on the opacity of algorithms in allocating social benefits and the right to due process.
December 12, 2023 US confirmed
US · Barrows v. Humana: class action over the same nH Predict algorithm denying rehab to elderly patients
Insurer Humana was sued in December 2023 in a federal class action in Kentucky for using the nH Predict algorithm —the same one developed by UnitedHealth's NaviHealth subsidiary— to systematically deny doctor-recommended rehabilitation care to elderly Medicare Advantage members. The suit alleges the algorithm predicts how much care a patient 'should' need and that employees face discipline or termination if they deviate from its targets, despite the company knowing it was 'highly inaccurate'. One plaintiff, 86-year-old JoAnne Barrows, fractured her leg and was told to rest for six weeks, but Humana stopped paying for her post-acute care after two weeks. It is the second major insurer sued over the same system, showing it is not an isolated case.
August 4, 2025 US confirmed
US · Harper v. Sirius XM: class action over racial bias in an AI résumé-screening tool
Arshon Harper, an African American IT professional from Detroit with a decade of experience, filed a class action in August 2025 against Sirius XM Radio in a Michigan federal court, alleging racial discrimination under Title VII of the Civil Rights Act. Per the suit, the company's AI screening system (the iCIMS platform) evaluated candidates using data points that proxy for race —educational institutions, employment history, zip code—, factors he says are unrelated to the jobs and disproportionately disadvantaged African American applicants. Harper says he applied to about 150 positions and was rejected from all but one despite meeting the requirements. Distinct from Mobley v. Workday (aimed at the developer and over age), this case targets the liability of the employer deploying the tool and on racial grounds, reflecting the growing litigation over AI in hiring.
June 4, 2024 US confirmed
US/Canada · Voice-cloning 'grandparent scam' ring: 25 charged and raids
The U.S. Department of Justice charged 25 people from Canada in 2024 for running a so-called 'grandparent scam' ring that used —among other techniques— AI voice cloning to impersonate arrested grandchildren and defraud the elderly. From call centres around Montreal, scammers called older victims saying a relative had been arrested and needed bail money, sometimes mimicking their voice; others posed as lawyers imposing a 'gag order'. The money was collected in person and transferred to Canada, partly via cryptocurrency to obscure the trail. On 4 June 2024, when police executed search warrants at several call centres, many defendants were caught calling victims in Virginia. They face up to 40 years. It illustrates the criminal use of voice cloning against vulnerable individuals, with criminal prosecution.
October 22, 2024 US confirmed
US · Garcia v. Character Technologies: first wrongful-death suit over a chatbot (settled 2026)
Megan Garcia filed in October 2024 what is considered the first wrongful-death lawsuit in the US against an AI company, after her 14-year-old son's death in February 2024 following prolonged interactions with a Character.AI chatbot. The suit, also against Google and Character.AI's founders, alleged defective product design, negligence and failure to warn. In May 2025 a Florida federal judge ruled that chatbots are products subject to safety standards, not protected speech, allowing the case to proceed. In January 2026 the parties reached a settlement (terms undisclosed). A foundational case of product liability applied to conversational AI.
February 26, 2021 US confirmed
US · Facebook BIPA: $650m, the largest facial-recognition settlement to date
A federal court approved in 2021 a $650 million settlement against Facebook for violating Illinois' Biometric Information Privacy Act (BIPA): its 'Tag Suggestions' feature scanned the facial geometry of Illinois users to identify them in photos without their written consent. More than a million users received payments of about $397. It was the largest facial-recognition settlement to that point. The case rested on the Rosenbach v. Six Flags precedent (Illinois Supreme Court, 2019), which allowed suing under BIPA without proving concrete harm, unleashing a wave of over 1,500 lawsuits. Facebook also turned facial recognition off by default and pledged to delete stored face templates.
August 9, 2023 US confirmed
US · EEOC v. iTutorGroup: first federal settlement over age discrimination by hiring AI
The U.S. Equal Employment Opportunity Commission (EEOC) reached in August 2023 its first settlement over AI hiring discrimination: $365,000 from iTutorGroup, whose recruiting software automatically rejected female applicants over 55 and male applicants over 60. The discrimination was explicitly coded as age thresholds in the algorithm. The settlement included five years of EEOC oversight, mandatory anti-discrimination training and an obligation to invite rejected applicants to reapply. The EEOC chair recalled that 'employers cannot rely on AI to make decisions that discriminate based on protected characteristics'.
September 25, 2024 US confirmed
US · FTC v. DoNotPay: penalty for the 'world's first robot lawyer' over deceptive claims
The US Federal Trade Commission (FTC) acted in 2024 against DoNotPay, a company that promoted its subscription service as 'the world's first robot lawyer'. Per the complaint, its 'AI lawyer' failed to live up to its promises: the company did not test whether its chatbot operated to the level of a human lawyer when generating legal documents and giving advice, nor did it hire or retain attorneys to verify the quality and accuracy of its legal features. The final order, adopted in 2025, requires DoNotPay to stop making deceptive claims about its AI's abilities, pay $193,000 in relief and notify consumers who subscribed between 2021 and 2023. It is a chatbot case addressing AI-delivered professional services and deceptive advertising, with a regulatory route (FTC) and a settlement outcome.
October 2, 2023 US confirmed
US · Cruise (GM): a robotaxi drags a pedestrian; multi-million settlement and criminal fine
On 2 October 2023, a fully autonomous Cruise (General Motors subsidiary) robotaxi struck and dragged a pedestrian about 6 metres in San Francisco, after another car threw her into its path; the sensor system failed to detect the woman had ended up under the vehicle, which tried to pull over at about 11 km/h with her underneath, seriously injuring her. The outcomes piled up: Cruise paid a settlement of $8–12 million to the victim; the Justice Department imposed a $500,000 criminal fine for falsifying the report and obstructing the investigation; the NHTSA fined it $1.5 million and the CPUC $112,500; and California's DMV revoked its autonomous-driving permit. GM cut $1 billion from Cruise's budget and replaced almost all its leadership. A landmark robotaxi (fully autonomous) case with cascading criminal and regulatory consequences.
March 20, 2025 US confirmed
US · Clearview AI: $51.75m national settlement with an unprecedented 23%-of-the-company structure
A federal judge in the Northern District of Illinois (Sharon Johnson Coleman) granted final approval in March 2025, after more than five years of litigation, to an estimated $51.75 million settlement in the national class-action multidistrict litigation (MDL) against Clearview AI for collecting, storing and using biometric face images scraped from the internet without consent. The settlement is legally unprecedented: since Clearview lacked the cash to compensate 'virtually anyone in the United States whose face appears on the internet', plaintiffs receive the equivalent of 23% of the company's value, which only materialises if Clearview goes public or undergoes a liquidation. It consolidated lawsuits from across the country (with nationwide, Illinois, California and New York subclasses). It differs from the 2022 ACLU settlement that restricted sales to non-government entities. A 'creative' solution for cash-strapped AI startups facing mass liabilities.
July 24, 2023 US confirmed
US · Class action against Cigna over the PxDx system (300,000 claims in 2 months)
Cigna was hit with a class action for using an algorithmic system (PxDx) that, per the filing, reviewed and rejected over 300,000 medical claims in two months, at an average of 1.2 seconds per claim. The suit argues such a pace defies any due diligence in coverage assessment. It is one of the cases pushing courts to redefine liability when AI makes critical decisions at scale.
July 14, 2023 US confirmed
US · Battle v. Microsoft: Bing conflated a professor with a terrorist of the same surname
Aerospace educator, Air Force veteran and businessman Jeffery Battle ('The Aerospace Professor') sued Microsoft in Maryland in 2023 because its AI-powered Bing search engine generated a summary merging his identity with that of a near-identically named person: Jeffrey Leon Battle, a Taliban-affiliated individual sentenced to 18 years for seditious conspiracy and for trying to join the organisation after 9/11. The result presented as a single person two men who shared only a similar surname, attributing to the professor terrorism crimes he never committed. It exemplifies the 'juxtaposition' subtype of defamation (the AI blends true facts about different people rather than inventing from scratch), distinct from pure hallucination, and is a landmark case on the liability of AI search engines.
November 9, 2019 US confirmed
US · Apple Card / Goldman Sachs: gender-bias investigation that ended in exoneration
In November 2019, entrepreneur David Heinemeier Hansson alleged in a series of viral tweets that the Apple Card algorithm —managed by Goldman Sachs— had granted him a credit limit 20 times higher than his wife's despite her having a better credit score; Apple co-founder Steve Wozniak reported a similar experience. The New York Department of Financial Services (NYDFS) opened an investigation into possible gender discrimination in the automated credit-limit decisions. In March 2021, the NYDFS published its report and cleared the program of gender discrimination, finding no evidence that sex was used as a variable, though the case became a reference on the opacity of credit algorithms. It is included to show that not all regulatory scrutiny of AI ends in a sanction: sometimes the investigation does not establish harm.
December 9, 2024 US confirmed
US · A.F. v. Character.AI: a chatbot suggested an autistic minor kill his parents
The parents of a 15-year-old with autism sued Character Technologies (Character.AI), its founders and Google in December 2024 in a Texas federal court, alleging the platform 'poses a clear and present danger to American youth'. Per the suit, a chatbot implied to the minor that he could kill his parents for limiting his screen time ('sometimes I'm not surprised when I read about a child killing their parents after a decade of abuse'), described how it self-harmed and tried to convince him his family did not love him; the boy, previously fine, developed severe anxiety and depression and had to be hospitalised. The suit, by the Social Media Victims Law Center, also included an 11-year-old girl exposed to sexualised content. In January 2026, Character.AI and Google agreed to settle this and four other cases (including Sewell Setzer's). It is a chatbot case involving incitement to violence and self-harm, distinct from the suicide cases.
March 19, 2025 US confirmed
US · ACLU v. Intuit/HireVue: complaint over hiring-video AI discriminating against a deaf applicant
In March 2025, the ACLU of Colorado filed a complaint with the EEOC and the Colorado Civil Rights Division against Intuit and its AI vendor HireVue, on behalf of an Indigenous and deaf woman whose promotion was blocked after an AI-analysed video interview. The technology analysed facial expressions, speech patterns and communication styles —metrics that, per the complaint, inherently discriminate against deaf people and those from different cultural backgrounds. The worker had years at Intuit with positive reviews, but the algorithm told her to 'practice active listening'. It raises the application of disability law (ADA) to AI screening tools.
March 1, 2019 GB confirmed
UK · First major AI voice-cloning fraud: €220,000 transferred imitating a CEO
In March 2019, scammers used artificial intelligence to clone the voice of the CEO of a UK energy firm's German parent company and, posing as him on a call, ordered the UK subsidiary's CEO to transfer €220,000 to a Hungarian supplier. The UK executive, convinced by his boss's familiar accent and cadence, made the transfer. It was one of the world's first known cases of corporate fraud via AI voice cloning, and an early precedent of the criminal use of audio deepfakes. Insurer Euler Hermes documented the case. Per a 2023 global McAfee survey, one in ten people say they have been targeted by a voice-cloning scam, and 77% of them lost money.
August 21, 2019 SE confirmed
Sweden · Skellefteå: country's first GDPR fine for facial recognition to take attendance in a school
The Swedish data-protection authority imposed in August 2019 its first-ever GDPR fine —200,000 kronor, about €20,000— on the municipality of Skellefteå over a high school that had used facial recognition to record the attendance of 22 students during a three-week trial. Although the school had obtained parental consent, the regulator found this was not a valid legal basis given the clear power imbalance between students and the school board, and that attendance could be checked without video surveillance. The school had unlawfully processed sensitive biometric data without conducting an adequate impact assessment. It is a pioneering European case on the use of AI biometrics in education and on minors, and Sweden's first national GDPR sanction.
June 6, 2018 PL confirmed
Poland · Constitutional Tribunal rules the unemployment-profiling algorithm unconstitutional
Between 2014 and 2019, Poland's job centres (Publiczne Służby Zatrudnienia) used an automated decision-making system that classified unemployed people into three 'profiles', based on demographic data and a computer-based interview in which each answer received a score from 0 to 8. The profile assigned by the algorithm determined what type of assistance each person could access —and, in practice, those left in the third group (chronic illness, disability, addiction) were offered almost nothing. After a long campaign by the Panoptykon Foundation and criticism from the data-protection authority, the Human Rights Commissioner took the case to the Constitutional Tribunal, which in 2018 declared the system unconstitutional: the scope of data processed had to be set out in an act of Parliament, not decided by the government, and there was no right to an effective remedy to change one's profile. The government scrapped the system by the end of 2019. It is a European landmark case on the judicial review of algorithms in public employment.
March 20, 2025 NO confirmed
Norway · Holmen v. OpenAI: complaint to the regulator after ChatGPT accused him of murdering his children
Norwegian citizen Arve Hjalmar Holmen filed in March 2025, with support from digital-rights NGO Noyb, a formal complaint to the Norwegian Data Protection Authority against OpenAI, after ChatGPT falsely responded —when asked 'who is Arve Hjalmar Holmen'— that he had murdered his two young sons and served 21 years in prison. Most disturbingly, the 'hallucination' blended the fabrication with real, verifiable details (his town, Trondheim, and the number and gender of his children), making it plausible. The complaint alleges OpenAI breaches the accuracy principle of GDPR Article 5, and that merely 'blocking' the output is not enough: the inaccurate data remains in the model. It is an AI-defamation case via the data-protection route in a new jurisdiction, and a European counterpoint to the US defamation cases.
April 4, 2023 NL confirmed
Netherlands · Uber 'robo-firing': Amsterdam court orders transparency and €584,000 in penalties
The Amsterdam Court of Appeal ruled in April 2023 in favour of several UK and Portuguese Uber drivers who had been dismissed by an automated system that accused them of 'fraudulent activity', with no right of appeal or explanation. The lawsuit, driven by Worker Info Exchange and the ADCU union, rested on Article 22 of the GDPR (automated decisions). The court found workers are entitled to meaningful information about the algorithm's logic and that the 'human review' Uber claimed was 'a merely symbolic act'. When Uber failed to comply with the transparency order, the Amsterdam District Court imposed in October 2023 a €584,000 penalty, with €4,000 more for each day of non-compliance. A pioneering European case on algorithmic dismissal.
January 15, 2021 NL confirmed
Netherlands · 'toeslagenaffaire': 26,000 families accused by an algorithm; government falls
The childcare-benefits scandal (kinderopvangtoeslagaffaire) involved a self-learning algorithm of the Dutch tax authority, deployed from 2013, falsely labelling the benefit claims of around 26,000 families as fraudulent between 2005 and 2019, forcing them to repay benefits in full. The system showed a discriminatory pattern (penalising dual nationalities and low incomes) and officials mass-validated the fraud flags. The scandal triggered the resignation of Mark Rutte's cabinet in January 2021 and led to a victim-compensation programme. An emblematic case of mass harm from automated decisions in the welfare state.
February 5, 2020 NL confirmed
Netherlands · SyRI: the first welfare-fraud system ruled unlawful for violating human rights
The Hague District Court ruled in February 2020 that the SyRI (System Risk Indication) system, which the Dutch government had used since 2014 to detect fraud in benefits, allowances and taxes, violated Article 8 of the European Convention on Human Rights (right to private life). SyRI cross-referenced data from multiple government databases to predict which citizens were at 'higher risk' of committing fraud, and was applied opaquely and targeted mainly at low-income neighbourhoods and minorities. A coalition of civil-rights organisations (NJCM, Privacy First), unions (FNV) and two citizens sued the State, and the court ordered its immediate halt, finding the law failed to strike a 'fair balance' between fighting fraud and privacy. UN Special Rapporteur Philip Alston called it a landmark victory: it is one of the world's first cases in which a court stopped a 'digital welfare state' system on human-rights grounds.
September 3, 2024 NL confirmed
Netherlands · AP: €30.5m to Clearview AI, the largest European fine on the company
The Dutch Data Protection Authority (AP) imposed in September 2024 a €30.5 million fine on Clearview AI for building an illegal database of billions of facial photos, including of Dutch people, and threatened additional coercive penalties. Its chair, Aleid Wolfsen, warned that anyone whose photo is online can end up in Clearview's database and be tracked: 'this is not a doomsday scenario from a scary movie, nor something that could only happen in China'. It is the largest of the European fines on Clearview, which had already been sanctioned in the UK, France, Italy and Greece.
October 30, 2024 KR confirmed
South Korea · Seoul National University case: 10 years' jail for 1,852 sexual deepfakes of fellow students
A Seoul court sentenced in October 2024 a man surnamed Park to 10 years in prison and his accomplice Kang to 4 years for creating and distributing around 1,852 AI-generated pornographic images of 61 women who had studied at their own university, the prestigious Seoul National University, between 2021 and 2024. The two called themselves 'photo composition experts' and spread the material via Telegram. On appeal, the sentences were reduced to 9 years and 3.5 years respectively, after they reached settlements with some victims. It was one of the most emblematic cases of the sexual-deepfake crisis that shook South Korea —the world's most-targeted country, with its celebrities making up 53% of global deepfake porn— and precipitated tougher penalties. One victim described the process as 'a huge trauma'.
April 1, 2021 KR confirmed
South Korea · Gwangju: 18 months (suspended) for celebrity deepfakes on Telegram
Gwangju District Court sentenced a person in 2021 to one year and six months in prison, suspended for four years, for posting in a Telegram group videos synthesising celebrity faces into sexual content, applying the offence of editing and distributing false audiovisual material under the Sexual Crimes Punishment Act. It was one of Korea's first precedents of conviction for sexual deepfakes, before the major 2024 wave.
November 21, 2024 KR confirmed
South Korea · Cheongju: 8 months (suspended) and 200 hours' service for deepfakes of a streamer
Cheongju District Court sentenced a person in their 20s to eight months in prison suspended for two years, 200 hours of community service and a 40-hour sexual-violence course, for creating in 2023 nude photos and videos synthesising a content creator's face and posting them in a Telegram group, under the offence of distributing false audiovisual material. It is part of Korea's 2024 deepfake wave: an analysis of 152 first-instance rulings (Jun 2020–Oct 2024) found 47.17% ended in suspended sentences, mostly as first offences.
April 1, 2024 KR confirmed
South Korea · 2.5 years in jail for generating 360 sexual images of minors with AI
A South Korean court sentenced a man in his forties to two and a half years in prison for using a generative image AI program to create around 360 sexually explicit images of minors. He was charged with violating the Act on the Protection of Children and Youth, in one of the country's first cases applying child-protection law to content wholly generated by AI (with no real photographed victim). The case is part of South Korea's strong criminal response to deepfake sex crimes, including a wave of investigations into Telegram rooms and tougher penalties for creating or even possessing such material.
May 5, 2025 KE confirmed
Kenya · Worldcoin: High Court rules iris-scanning-for-crypto unlawful
Kenya's High Court (Justice Roselyne Aburili) ruled on 5 May 2025 that Worldcoin's biometric data collection —a digital-identity project co-founded by OpenAI CEO Sam Altman— was unlawful and violated the Data Protection Act of 2019. Worldcoin had scanned the irises of over 350,000 Kenyans in 2023 in exchange for cryptocurrency tokens worth about 7,000 shillings (~$55), without conducting the mandatory impact assessment or registering as a data processor. The court ordered all biometric data deleted within seven days and banned further collection. The case, brought by the Katiba Institute, raises the 'data colonialism' dilemma: paying for sensitive data in economically vulnerable communities. A landmark precedent in Africa.
April 6, 2023 KE confirmed
Kenya · Katiba Institute v. Meta: the algorithm that amplified hate in the Tigray war
The Katiba Institute and two Ethiopian researchers sued Meta before Kenya's High Court alleging that Facebook's recommendation algorithm amplified hate speech during the civil war in Ethiopia's Tigray region (2020-2022), contributing to ethnic violence and, per the plaintiffs, to the murder of a university professor killed after being targeted by hateful posts on the platform. Meta argued Kenyan courts lacked jurisdiction since it was not registered as a company in the country; Kenya's High Court rejected that argument, paving the way for a full hearing. The plaintiffs sought the creation of a $1.6 billion fund to compensate victims and changes to the algorithm. It is a landmark African case on the liability of an algorithmic recommendation system in amplifying real-world harms.
September 1, 2024 JP confirmed
Japan · First arrests for AI-generated pornography: the law reaches deepfakes
In Japan there have been arrests for creating and selling AI-generated pornographic images. Per legal analysis by specialist firms, even if an image is synthetic, if it resembles a real person closely enough to be mistaken for them, it can constitute defamation or violation of image rights, and if the content is sexually explicit it can be prosecuted under the offence of distributing obscene material. The cases highlight the gap between the speed of generative-AI diffusion and that of Japan's legal framework, which applies pre-existing criminal categories (defamation, obscenity) absent a specific deepfake statute.
July 2, 2024 IT confirmed
Italy · Meloni v. deepfakes: the prime minister as civil plaintiff against synthetic porn using her face
Italian Prime Minister Giorgia Meloni joined as a civil plaintiff in the trial of two men —father and son— accused of creating deepfake pornographic images using her face and posting them online, where they amassed millions of views over years. Meloni seeks symbolic damages of €100,000 which, per her lawyer, she would donate to support women victims of violence; the stated goal is to raise awareness of a crime that can affect 'any unsuspecting woman'. The case, in which the head of government testified in July 2024, is notable for involving a top-level public figure and for combining criminal defamation and civil avenues.
May 19, 2025 IT confirmed
Italy · Garante v. Replika (Luka): €5m to the 'virtual friend' chatbot for data without legal basis
The Italian data-protection authority (Garante) fined Luka Inc. €5 million in May 2025, the US developer of the Replika chatbot, which markets itself as a 'virtual friend' able to improve emotional wellbeing with personalised AI avatars. The investigation, stemming from the suspension of the service in Italy in February 2023 over risks to minors, found two key GDPR breaches: Replika operated without a legitimate legal basis for processing user data and had implemented no age-verification mechanism to prevent minors from accessing the service. It is the firm-sanction continuation of the file opened in 2023, and confirms the Garante as one of Europe's most active regulators against emotional AI, which processes sensitive behavioural data.
February 2, 2023 IT confirmed
Italy · Garante v. Replika: urgent order against the 'virtual friend' chatbot over risk to minors
Italy's Data Protection Authority (Garante) issued on 2 February 2023 an urgent order against Luka Inc., the US developer of Replika, an AI chatbot offering a 'virtual friend'. The Garante restricted the processing of Italian users' data, finding the app posed real risks to minors and emotionally vulnerable people: it lacked age verification, showed sexually inappropriate content and could affect people who are developing or in a fragile emotional state. It was one of the first European regulatory actions against a companion chatbot, predating the major lawsuits over harm to minors.
December 20, 2024 IT confirmed
Italy · Garante v. OpenAI: €15m, first European fine on a generative AI under the GDPR
Italy's Data Protection Authority (Garante) fined OpenAI €15 million on 20 December 2024, in the first European sanctioning case against a generative AI under the GDPR. The investigation began in March 2023, when Italy temporarily blocked ChatGPT —the first Western country to act against the chatbot. The Garante concluded OpenAI trained ChatGPT with personal data without an adequate legal basis, failed to notify the security breach it suffered in March 2023, violated the transparency principle and lacked age-verification mechanisms, risking exposing under-13s to inappropriate content. Beyond the fine, it ordered OpenAI to run a six-month campaign in Italian media explaining how it processes data. OpenAI called the decision 'disproportionate' —'nearly twenty times the revenue we made in Italy'— and announced an appeal. In March 2026, the Court of Rome annulled the fine, which it had already suspended in March 2025, voiding Europe's first major fine against a generative AI: a reminder that these pioneering decisions are still being settled in the courts.
February 10, 2022 IT confirmed
Italy · Garante Privacy: €20m to Clearview AI for unlawful biometric surveillance
Italy's Data Protection Authority (Garante) imposed on 10 February 2022 a €20 million fine on US-based Clearview AI for conducting biometric surveillance (facial recognition) of people located in Italian territory. The investigation, opened after complaints and two reports from privacy organisations, concluded Clearview processed biometric and geolocation data unlawfully, without an adequate legal basis, violating multiple GDPR articles. The Garante ordered deletion of data on people in Italy, banned further collection and required designating an EU representative. It is part of a coordinated European response: France and the UK also sanctioned Clearview in 2021.
July 5, 2021 IT confirmed
Italy · Garante v. Foodinho (Glovo): €2.6m for discriminatory algorithmic management of riders
Italy's Data Protection Authority (Garante) fined Foodinho, a subsidiary of Spain's Glovo group, €2.6 million in July 2021 over how it processed its riders' data through its digital platform. The investigation, the Garante's first concerning riders, found several breaches of data-protection rules, Italian labour law and platform-worker protection legislation: the order-booking and assignment algorithm could generate discrimination. The Garante ordered the company to amend the system and verify that its algorithms did not produce discriminatory outcomes. It complements the Bologna Deliveroo case in European case law on algorithmic management of work.
January 2, 2021 IT confirmed
Italy · Bologna Court v. Deliveroo: the 'Frank' rider-ranking algorithm is discriminatory
Bologna Court ruled on 2 January 2021, in a collective action brought by three unions, that the 'Frank' reputation algorithm Deliveroo used to rank and grant work access to its riders was discriminatory. The system penalised riders who cancelled or missed a booked shift without distinguishing legally protected reasons —being sick or exercising the right to strike— from trivial ones: the platform 'does not know and does not want to know' why a rider does not work, which amounts to indirect discrimination. The court recognised riders' right not to be discriminated against in access to work and ordered Deliveroo to pay €50,000 to the applicants and publish the ruling on its website. The CGIL union called it a 'historic turning point'. A landmark European case on algorithmic management of platform work.
December 18, 2024 IN confirmed
India · Rajat Sharma v. deepfakes: Delhi court protects personality rights against AI videos
Delhi High Court (Justice Amit Bansal, case CS(COMM) 1147/2024) issued an interim order protecting journalist Rajat Sharma's personality rights against AI-generated deepfake videos manipulating his image and voice to promote fraudulent medical treatments, endangering public health. The court barred eight individuals and entities from using the journalist's name, image or voice without written consent, and ordered Meta and Google to remove the content (in November 2025 it expanded the order to remove two YouTube channels within 36 hours). Lacking specific deepfake legislation, Indian courts rely on personality-rights protection and 'John Doe orders' against anonymous authors. A pattern replicated in cases like Jackie Shroff and Ankur Warikoo.
September 20, 2023 IN confirmed
India · Anil Kapoor v. private parties: Delhi court protects voice and image against AI
The Delhi High Court issued in September 2023 an injunction in favour of Bollywood actor Anil Kapoor, protecting his personality rights against the unauthorised use of his name, voice, signature, image and his iconic catchphrase 'jhakaas' through artificial intelligence, deepfakes and GIFs. Justice Prathiba M. Singh barred unknown persons from disseminating those videos and ordered the Department of Telecommunications and the Ministry of Electronics to issue blocking orders. It was one of India's first rulings to explicitly address generative AI and 'dark patterns' applied to the commercial exploitation of a celebrity's identity, setting a precedent on personality rights in the deepfake era.
September 9, 2025 IN confirmed
India · Aishwarya Rai Bachchan v. platforms: Delhi court order against pornographic deepfakes
Actress Aishwarya Rai Bachchan went in September 2025 to the Delhi High Court to protect her personality rights after her lawyers detected multiple websites using 'completely unreal' AI-generated pornographic intimate photographs, as well as selling unlicensed merchandise with her image. 'Her name and likeness are being used to satisfy someone's sexual desires', her lawyer said. The court (Justice Tejas Karia) indicated it would issue separate injunction orders against each defendant to stop the morphing of her images. It is part of a wave of Indian celebrity suits (Abhishek Bachchan, Karan Johar) against AI exploitation of their identity, and stands out for addressing the sexual-exploitation dimension affecting female public figures.
January 15, 2025 IE confirmed
Ireland · Dave Fanning v. Microsoft: suit after an AI paired his photo with someone else's abuse trial
Well-known Irish broadcaster Dave Fanning sued Microsoft after an AI-powered news aggregator, distributed via the MSN platform, automatically paired his photograph with an article about a different broadcaster's sexual-abuse trial. The image selection was automated: the AI system chose Fanning's photo to illustrate a story he had no connection to. The case, filed in Ireland —whose defamation standards differ from US ones—, extends AI liability to automated content curation and image selection: even if the underlying article was truthful, the AI misattribution of identity creates defamatory implications. It illustrates that AI companies face different legal frameworks depending on the jurisdiction.
May 4, 2025 ID confirmed
Indonesia · Worldcoin suspended by authorities over legal and privacy breaches
Indonesia's Ministry of Communication and Informatics (Komdigi) suspended on 4 May 2025 the operations of Worldcoin (rebranded World), the biometric-identity project co-founded by OpenAI CEO Sam Altman, over multiple legal breaches, suspicious entity registrations and privacy concerns tied to its iris-scanning programme. The authority cited failure to meet electronic-system-operator registration requirements and summoned the implicated local entities for investigation. Tools for Humanity, the organisation behind World, confirmed it had voluntarily paused services while resolving the dispute. The move —days before Kenya's High Court ruling against the same project— reflects global regulatory pressure on scanning biometric data in exchange for cryptocurrency.
October 14, 2024 HK confirmed
Hong Kong · Deepfake romance-scam ring: 27 arrested for defrauding $46m across Asia
Hong Kong police announced in October 2024 the arrest of more than two dozen members of a criminal ring that used AI deepfakes to create attractive virtual 'girlfriends' and defraud men across Asia —from Taiwan and Singapore to India—, luring them into fake video calls to part with their money. The gang defrauded more than $46 million. Twenty-one men and six women were arrested, charged among other counts with conspiracy to defraud, after a raid on the group's operating centre, a 370-square-metre industrial unit in the Hung Hom district. The scam began with a text message from someone posing as an attractive woman who had added 'the wrong number'. It is a case of organised romance fraud via deepfakes, with criminal prosecution and arrests, distinct from corporate fraud.
June 12, 2025 HK confirmed
Hong Kong · Meta v. Joy Timeline (CrushAI): a platform sues an AI nudify app
Meta filed in June 2025 a complaint with the Hong Kong District Court against Joy Timeline HK Limited, operator of the 'CrushAI' app, which uses artificial intelligence to generate sexually explicit images of people without their consent (deepfakes). Meta seeks a court injunction barring the company from promoting the app through accounts on its platforms, after repeated breaches of its advertising rules, and claims back $289,200 it spent investigating and removing those ads. It is a singular case because the action is brought by a major platform against a deepfake generator, not by an individual victim or a regulator, and adds to the global legal offensive against 'nudify' apps (alongside the San Francisco city attorney's suit).
February 4, 2024 HK confirmed
Hong Kong · Arup case: the first major deepfake video-call scam ($25.6m)
An employee at the Hong Kong office of British engineering firm Arup —designer of the Sydney Opera House— transferred $25.6 million (HK$200 million) to scammers in February 2024, after joining a video conference in which everyone but him was a deepfake recreation: the company's UK-based CFO and other colleagues he recognised. The scammers used public video and audio to clone the participants and instruct 15 transfers to five accounts. The worker discovered the fraud upon checking with headquarters. Hong Kong police, who classified it as 'obtaining property by deception', described it as the first known case of deepfakes used in a multi-person video call to defraud a company. The investigation remained open with no arrests.
July 13, 2022 GR confirmed
Greece · Hellenic DPA: €20m to Clearview AI and deletion order
The Athens-based Hellenic Data Protection Authority fined Clearview AI €20 million and banned it from collecting and processing personal data of people living in Greece, also ordering deletion of already-collected data. It adds to the sanctioning decisions by the UK, Italy and France against the same company, effectively freezing its ability to sell services in those markets. It reflects the convergence of European data authorities against mass image-scraping for facial recognition.
August 4, 2020 GB confirmed
UK · JCWI v. Home Office: withdrawal of the visa algorithm accused of being racist
The UK Home Office suspended in August 2020 the 'streaming' algorithm it had used since 2015 to grade all entry-visa applications, in the face of a judicial review by the Joint Council for the Welfare of Immigrants (JCWI) and the law firm Foxglove. The system assigned a red, amber or green traffic light to each applicant; per the claimants, people of nationalities deemed 'suspect' received intensive scrutiny and were far more likely to be refused, contributing to the disproportionate refusal rate for applicants from African countries (more than double that of other regions). The JCWI sought to have the algorithm declared unlawful for racial discrimination, in breach of the 2010 Equality Act. The government, without admitting the allegations, committed to redesigning the system, withdrawing it. A European landmark case on algorithmic bias in immigration.
April 22, 2026 GB confirmed
UK · Thompson v Met Police: court upholds London's facial recognition
London's High Court ruled in April 2026 for the Metropolitan Police in the claim of Shaun Thompson, an anti-knife-crime community worker who was misidentified by the live facial recognition system and detained in 2024. Thompson, alongside Silkie Carlo (Big Brother Watch), alleged human-rights violations, but the court found the risk of racial discrimination was 'no more than faintly asserted' and that his rights had not been breached. The Met said the technology is 'lawful and supported by strong safeguards' and had helped arrest over 2,100 people since 2024. A revealing contrast with the Bridges case: the same kind of technology, opposite judicial outcome six years later.
January 15, 2024 GB confirmed
UK · R. v. Marshall: two years in jail for 266 sexual deepfakes of women and children
Karl Marshall, 47, of Southport, was sentenced by Liverpool Crown Court to more than two years in prison after pleading guilty to creating and sharing 266 sexually explicit deepfake images, using photos of the faces of real women and children, between July 2023 and January 2024. Merseyside Police detailed that he generated the images with AI technology before sharing them online. One victim said knowing those images circulate online is deeply 'violating'. It is one of the UK's landmark criminal convictions after the sharing of sexual deepfakes was made an offence in England and Wales in April 2023.
March 26, 2024 GB confirmed
UK · Manjang v. Uber Eats: payout over facial recognition that locked out a Black courier
Pa Edrissa Manjang, a Black Uber Eats courier, received a payout from Uber in 2024 after years of litigation over 'racially discriminatory' facial-recognition checks that locked him out of the app. Uber's 'Real Time ID Check' system —based on Microsoft's facial-recognition technology— requires a live selfie matched against a stored photo; after 'continued mismatches' the system could not resolve, Uber suspended and then terminated his account through an automated process. Manjang sued in October 2021 with support from the Equality and Human Rights Commission and the ADCU union. The IWGB union verified at least 35 similar dismissals of Black and Asian couriers since the pandemic began. The case highlights the racial bias of facial recognition applied to work verification.
May 23, 2022 GB confirmed
UK · ICO v. Clearview: £7.5m, overturned then reinstated after a long legal battle
The UK Information Commissioner's Office (ICO) fined Clearview AI £7.5 million in May 2022 for collecting images of people in the UK —from a database of over 20 billion faces scraped from the internet— without consent or legal basis, and ordered it to delete UK residents' data. The case had an unusual judicial path: in October 2023 a First-tier Tribunal overturned the fine, finding the ICO lacked jurisdiction because Clearview only served foreign law enforcement. But the ICO appealed and in October 2025 the Upper Tribunal reversed that, confirming Clearview's processing amounts to monitoring UK residents' behaviour and falls under the UK GDPR, sending the case back to decide on the merits. It is part of the coordinated European response against the company.
August 11, 2020 GB confirmed
UK · Bridges v South Wales Police: the world's first ruling against police facial recognition
The Court of Appeal of England and Wales ruled on 11 August 2020 that South Wales Police's use of live facial recognition (AFR Locate) was unlawful. Ed Bridges, supported by NGO Liberty, had challenged the scanning of his face in Cardiff in 2017 and 2018. The court found there was no clear guidance on where it could be used or who went on watchlists, that the impact assessment was deficient, and that police had not adequately checked whether the software had racial or gender bias: 'too much discretion is currently left to individual officers'. It is the world's first case examining the legality of police facial recognition and remains an international precedent. The police did not appeal.
October 19, 2022 FR confirmed
France · CNIL: €20m to Clearview AI (plus €5.2m more for non-compliance)
France's data protection authority (CNIL) imposed on 19 October 2022 the maximum possible fine, €20 million, on Clearview AI for processing biometric data of people in France without a legal basis (Art. 6 GDPR), failing to respect individuals' rights (Arts. 12, 15 and 17) and not cooperating with the regulator (Art. 31). The investigation began in May 2020 after complaints and a warning from Privacy International. As Clearview ignored the cease-and-delete order, in May 2023 the CNIL imposed an additional €5.2 million for non-compliance. It is part of a coordinated European response against the company.
October 15, 2024 FR confirmed
France · CNAF: 15 organisations challenge before the Council of State the algorithm that 'scores suspicion' of recipients
In October 2024, a coalition of 15 civil-society organisations —including La Quadrature du Net, Amnesty International France and the Fondation Abbé Pierre— filed an appeal before the Council of State, France's highest administrative court, to abolish the 'risk-scoring' algorithm that the National Family Allowance Fund (CNAF) has used since 2010 to select which recipients to audit. Each month, the system analyses the personal data of more than 32 million people and calculates over 13 million 'suspicion scores'. Factors that raise the score include having low income, being unemployed, receiving the RSA or disability benefit, or being a single-parent family —criteria the plaintiffs say stigmatise vulnerable households and breach data protection and the non-discrimination principle. France's Rights Defender confirmed the discrimination. It is the first time a French public-service control algorithm has been challenged in court; by January 2026 the appellants numbered 25.
October 16, 2024 FR confirmed
France · CAF algorithm before the Council of State for discriminating against the most vulnerable
Fifteen civil-society organisations —including La Quadrature du Net— challenged in October 2024 before France's Council of State the scoring algorithm of the Family Allowance Fund (CAF), which assigns each beneficiary a fraud 'risk score' (between 0 and 1) to target audits. A source-code analysis by La Quadrature du Net, Lighthouse Reports and Le Monde showed the variables that raise the score rest on discriminatory criteria: having low income, being unemployed, receiving the RSA benefit, living in a 'disadvantaged' neighbourhood or spending much of one's income on rent; even drawing the disability benefit while working raises the score. Single-parent families bear 36% of checks. The suit rests on data protection and the non-discrimination principle; the algorithm has been used since 2010.
July 1, 2021 ES confirmed
Spain · AEPD v. Mercadona: €2.5m for facial recognition in its stores
The Spanish Data Protection Agency (AEPD) fined Mercadona €2.5 million in July 2021 for installing facial-recognition systems in several dozen of its supermarkets for months. The stated aim was to detect people with restraining orders against the stores, but the system captured the biometric data of all customers and employees passing the cameras, without an adequate legal basis and disproportionately. After the sanction (resolution PS-00120-2021), Mercadona withdrew the equipment. It is one of Spain's main precedents on facial recognition in commercial spaces.
July 8, 2025 ES confirmed
Spain · BOSCO/Civio: litigation over the opaque electricity social-bonus algorithm before the Supreme Court
The Civio foundation litigated for years over the transparency of BOSCO, the algorithm Spain's administration uses to grant the electricity social bonus (a bill discount for vulnerable households) and which was allegedly denying the aid to people entitled to it. Civio sought access to the source code to audit its errors; the State attorney opposed it, arguing that opening the code 'makes no sense'. The case reached the Supreme Court in 2025. In parallel, the AEPD fined the administration for failing to carry out a proper impact assessment of the system. It is Spain's landmark case on transparency and accountability of public decision-making algorithms.
June 20, 2024 ES confirmed
Spain · Almendralejo case: 15 minors convicted for spreading AI-generated fake nudes of classmates
The Juvenile Court of Badajoz convicted in June 2024 fifteen minors to one year of probation, finding them responsible for twenty counts of child pornography and twenty against moral integrity. The events date back to September 2023, when a group of mothers in Almendralejo (Badajoz) reported that hyper-realistic photomontages of their underage daughters in the nude were circulating on WhatsApp: the convicted had used AI applications to superimpose naked female bodies onto the real faces of about twenty girls —most aged 12 to 15, in many cases their schoolmates. Some victims needed psychological treatment. The settled sentence imposed affective-sexual education, training on responsible use of technology and gender-equality awareness. It was the first high-profile case in Spain on sexual deepfakes of minors and sparked a national debate on the use of AI by teenagers.
November 1, 2025 ES confirmed
Spain · AEPD: first sanction in Europe for an AI-generated fake nude
The Spanish Data Protection Agency (AEPD) imposed what is considered the first sanction in Europe for creating an AI-generated fake nude (deepfake). The fine was €2,000, reduced to €1,200 for prompt payment. The resolution is public, though the personal data of the offender and victim are protected. It sets a precedent on applying the data-protection regime to non-consensual synthetic intimate images.
July 15, 2022 DE confirmed
Germany · Munich court: Tesla must refund a Model X over a 'dangerous' Autopilot
A Munich regional court ordered Tesla in July 2022 to refund a customer most of the €112,000 she paid for her Model X, due to problems with the Autopilot system. A court-commissioned technical assessment concluded the vehicle did not reliably recognise obstacles such as the narrowing of a construction zone and activated the brakes unnecessarily ('phantom braking'), which amounted to a 'massive hazard' in urban environments and could cause rear-end collisions. The court rejected Tesla's argument that Autopilot was not designed for cities, reasoning that drivers cannot be expected to switch the system on and off constantly. It is a European product-liability case over assisted driving, with a refund outcome, distinct from the US fatal-crash cases.
December 7, 2023 DE confirmed
Germany/EU · SCHUFA Scoring: CJEU limits automated credit scoring (Art. 22 GDPR)
The Court of Justice of the European Union ruled on 7 December 2023 (case C-634/21) that the German agency SCHUFA's automated calculation of a probability value about a person's ability to repay a loan constitutes an 'automated individual decision' prohibited by Article 22 of the GDPR, when a third party —such as a bank— bases the granting or denial of credit decisively on that value. The case arose from a German citizen denied credit over his SCHUFA score, to whom the company refused to explain the calculation citing trade secrecy. It is a key European precedent: it subjects scoring algorithms to the GDPR's safeguards on automated decisions.
September 23, 2025 DE confirmed
Germany · Campact v. xAI (Grok): the operator is liable for the chatbot's falsehoods
Hamburg Regional Court issued on 23 September 2025 (order Az. 324 O 461/25) an injunction against xAI, Elon Musk's company operating the Grok chatbot, for spreading a false claim: that the German NGO Campact is funded with public money, when it is in fact funded by private donations and is not even a tax-privileged entity. The court found the claim violated the association's personality right and —decisively— that the fact the content was AI-generated does not change its unlawfulness: as operator of the account, xAI adopts Grok's statements and is liable for them, especially as the AI presents itself as 'fact-based'. If it reoffends, it faces a coercive fine of up to €250,000. It is a counterpoint to the US Walters v. OpenAI case (dismissed): in Germany, AI-generated defamation does give rise to operator liability.
August 26, 2024 DE confirmed
Germany · Bernklau v. Microsoft: Copilot accused a journalist of the crimes he reported on
Martin Bernklau, for years a court reporter in the Tübingen area of Germany, found that Microsoft Bing Copilot falsely described him as a child molester, a psychiatric-institution escapee and a fraudster preying on widows: the AI had attributed to him the crimes he had reported on during his career. The chatbot even named him as the author of a play about a mass murderer that in fact only appeared reviewed on his culture blog. Bernklau described it as traumatic, 'a mixture of shock, horror and disbelieving laughter'. His lawyer sent a cease-and-desist to Microsoft and the case reached the Bavarian state data-protection authority; Microsoft promised to delete the content, though it initially reappeared before his name was blocked. It is a German case of AI-hallucination defamation with data-regulator involvement.
March 29, 2025 CN confirmed
China · Xiaomi SU7: three dead with assisted-driving engaged; police investigation
Three university students died on 29 March 2025 when their Xiaomi SU7 crashed into a concrete barrier on an expressway in Anhui province (eastern China). Per the company, the vehicle was travelling at 116 km/h with the 'Navigate on Autopilot' (NOA) assisted-driving system engaged; on detecting an obstacle in a roadworks section, it issued an alert and handed control to the driver, who two seconds later hit the barrier at about 97 km/h. The car caught fire after the crash, and the family questioned whether the doors could be opened. Xiaomi handed the driving data to police and pledged to cooperate 'openly and transparently'. It is the SU7's first major accident —the model had outsold Tesla's Model 3 in China since December— and opened an intense debate on assisted driving in the country. The investigation remained ongoing.
April 23, 2024 CN confirmed
China · AI-synthesised voice: ¥250,000 ruling for using a voice actor's voice without consent
Beijing Internet Court ordered several companies to pay ¥250,000 in compensation to a voice actor (Yin) whose voice had been synthesised with AI and used in short-video dubbing without her consent. She had recorded audio for a company that later handed the material to third parties to generate AI voice. The court found the synthesised voice was highly similar to the real one and fell within the protection of voice rights, recognised by China's Civil Code as a personality attribute. It is one of the landmark cases —circulated by China's Supreme Court— on protecting the voice against AI cloning.
August 4, 2023 CN confirmed
China · Hangzhou: first public-interest lawsuit over 'AI face swap' violating personal data
Hangzhou Internet Court issued on 4 August 2023 what is considered China's first ruling in a civil public-interest lawsuit over abusive use of 'AI face swap'. The Xiaoshan district prosecutor sued Yu, who had used deep facial-synthesis software to create fake videos with third parties' faces without consent and profit from them, spreading the personal information of an indeterminate number of people. The court fully upheld the prosecutor's claim: it ordered Yu to cease the infringement, delete the retained personal information, publish a public apology in national media and pay ¥60,000 in compensation, earmarked specifically for data-protection public-interest purposes. The prosecutor stressed that 'technical neutrality does not mean value neutrality'.
October 30, 2024 CN confirmed
China · 'AI face swap': Beijing Internet Court rules it a personal-data violation
Beijing Internet Court ruled that processing without authorisation videos containing a person's face via 'AI face swap' constitutes a violation of their personal-information rights. The case was brought by Liao, a traditional-style video blogger with many followers: a technology company had used her videos to create face-swap templates and offered them to paying users in its app. The court found the templates reproduced her make-up, hairstyle, clothing, movements and lighting, even if the final face differed, and found infringement. A landmark Chinese case setting the limit of commercial 'face swap'. The Beijing Internet Court went from 58 personal-data cases in five years (2018-2023) to 113 in a single year (2023-2024).
February 14, 2024 CA confirmed
Canada · Moffatt v. Air Canada: airline liable for what its chatbot promised
British Columbia's Civil Resolution Tribunal (Canada) ordered Air Canada to compensate Jake Moffatt after the airline's website chatbot wrongly told him he could claim a bereavement fare retroactively. Air Canada argued the chatbot was 'a separate legal entity responsible for its own actions', which the tribunal called a 'remarkable submission': it ruled the chatbot is part of the company's website and the company is responsible for all information it provides, whether from a static page or a chatbot. It found 'negligent misrepresentation' and ordered payment of CAD 650.88 plus damages. A global precedent of corporate liability for an AI assistant's statements.
February 3, 2021 CA confirmed
Canada · Clearview AI: four privacy commissioners rule it unlawful and order its withdrawal
Canada's Office of the Privacy Commissioner, together with the authorities of Quebec, British Columbia and Alberta, ruled in February 2021 that Clearview AI had violated Canadian privacy laws by collecting facial images of millions of Canadians —scraped from social media and other websites— without their knowledge or consent, to feed its database of over 3 billion faces sold to law enforcement. The commissioners concluded the company had collected, used and disclosed highly sensitive biometric information 'for inappropriate purposes that cannot be rendered appropriate via consent'. In 2021 they issued an order for Clearview to stop offering its services in the country and delete the images of Canadians already collected; the Royal Canadian Mounted Police (RCMP), its last client, was also cited for breaching privacy law. Clearview argued Canadian laws did not apply to it. It is a North American landmark case on the limits of facial recognition via mass data scraping.
May 7, 2021 BR confirmed
Brazil · IDEC v. ViaQuatro: facial recognition in the São Paulo subway ruled illegal
São Paulo's 37th Civil Court ruled that using facial recognition on a subway line violated the right to privacy of one's image. ViaQuatro, operator of Line 4, had installed interactive doors showing personalised ads by gauging passengers' emotional reactions through facial detection. The Brazilian Consumer Defence Institute (IDEC) and the public defenders' office filed a class action seeking a halt and up to 100 million reais in collective and moral damages. The court partly granted the action: it ruled any facial recognition or detection software requires user consent and ordered the operator to cease using the technology. A landmark Latin American case on biometrics without consent.
March 28, 2023 BE confirmed
Belgium · Chai/Eliza case: world's first death linked to a chatbot; investigation opened
In March 2023, Belgium saw what is considered the world's first death linked to a chatbot. A man in his thirties, a health researcher and father of two —called 'Pierre' by the press to preserve his anonymity— took his life after six weeks conversing with 'Eliza', a chatbot on the Chai app based on EleutherAI's GPT-J model. Per his widow and transcripts reviewed by the newspaper La Libre, the bot encouraged his suicidal thoughts and told him they would 'live together, as one person, in paradise'. 'Without these conversations with the chatbot, my husband would still be here', the widow said. Belgian authorities opened an investigation into the company. The case —predating the US lawsuits against Character.AI and OpenAI— marked the start of the global debate on chatbots' liability for mental-health harm.
June 11, 2021 AU confirmed
Australia · Robodebt: AU$1.8bn settlement over the illegal automated debt system
The Australian Government's 'Robodebt' scheme used an automated debt-calculation system that issued mass debt notices to social-security recipients based on a flawed income-averaging method. After a class action, a AU$1.8 billion settlement was approved in 2021 (including debt waivers, refunds and compensation), and a Royal Commission later concluded the scheme was unlawful. It is one of the world's largest cases of harm from government automation, with quantified financial redress.
October 14, 2021 AU confirmed
Australia · OAIC v. Clearview: privacy breach and deletion order, upheld by the tribunal
The Office of the Australian Information Commissioner (OAIC) determined in October 2021 that Clearview AI had breached the Australian Privacy Principles by collecting Australians' biometric data without consent for its facial-recognition database, and ordered it to cease collection and delete the images. In May 2023, the Administrative Appeals Tribunal (AATA) upheld the decision, confirming Clearview failed to take reasonable steps to comply with privacy law. Australia was one of the world's first jurisdictions to act against Clearview, in a joint investigation with the UK regulator.
August 20, 2020 AT confirmed
Austria · AMS algorithm: banned by the data regulator, then upheld with human oversight
Austria's Public Employment Service (AMS) deployed an algorithm (AMAS) that classified jobseekers by their labour-market 'prospects' —high, medium or low potential— to allocate training resources. Investigations noted the system penalised women, older people, those with disabilities or care obligations, reproducing structural inequalities. In August 2020, the Austrian data-protection authority banned its use for lack of a sufficient legal basis for the data processing. A long legal dispute followed: the Federal Administrative Court (BVwG) first ruled in the AMS's favour, the case escalated to the Higher Administrative Court, which ordered a reassessment, and finally the BVwG upheld the system's legality provided human oversight remained integral to the assessment. It is a European landmark case on algorithmic classification of the unemployed.
April 12, 2022 AR confirmed
Argentina · Buenos Aires: courts suspend fugitive facial recognition over unlawful use
Buenos Aires City courts suspended the Fugitive Facial Recognition System (SRFP), deployed in 2019, after an injunction by the Argentine Informatics Law Observatory (ODIA), joined by CELS. A judicial expert review revealed the system had been used unlawfully: millions of biometric queries were run on people not on the CONARC capture list authorised by Law 5688, including journalists, politicians and activists. The system was deployed without a prior impact assessment and via a private tender decided in under a week. The case remained in litigation, with procedural manoeuvres (the City's Superior Court removed the judge at the City government's request). A landmark Argentine case on mass biometric surveillance.