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AII-1002-46409
AllegedThe record is a lawsuit, complaint or accusation that has not been decided.

Businessman Accuses Woman of Using AI to Create Fake Messages for Extortion

A businessman in Turkey was accused of threatening and insulting a woman via WhatsApp messages. He denies the allegations and claims the message screenshots submitted as evidence were created using AI tools as part of an extortion scheme in which the accuser demanded money to drop the case.

27 September 2024 · S.M. · Fraud, scams and manipulation
27 September 2024
AII-1002-464094 sources ↓
Quick facts
Category
Fraud, scams and manipulation
Country
Türkiye
Source
T24
Date
27 September 2024
Drafted by
Raidu Incident Detection

What happened

S.M., a resident of Diyarbakır, filed a criminal complaint with the Diyarbakır Public Prosecutor's Office accusing businessman Hikmet Öztürk of threatening and insulting her via WhatsApp messages, submitting screenshots of the conversations as evidence.

Öztürk denied knowing S.M. and claimed the WhatsApp message screenshots presented as evidence were created using AI-powered online tools and were fabricated. Öztürk's attorney Mustafa Emir Arslan stated that the conversations submitted to the prosecutor were generated using AI.

S.M. allegedly demanded money from Öztürk to drop the case, initially requesting 20,000 lira and later increasing the demand to 100,000 lira. Öztürk filed a counter-complaint against S.M.

Reported impact

Öztürk stated he had no relationship with S.M. and had never traveled to Diyarbakır, but faced a formal investigation based on fabricated evidence.

Index analysis

The case involves the fraudulent use of AI technology to generate fake digital communications that were then presented as authentic evidence in a criminal proceeding to extort money from the targeted individual.

Classification

Category
Fraud, scams and manipulation
Industry
Media, social platforms and marketing
Country
Türkiye
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property, Reputational
Consequences
Litigation
AI systems
AI-generated message creation tools

Sources and evidence

This record was researched and written by the Index, based on the following original reporting.

T24
İş insanına tehdit ve hakaret soruşturmasında yapay zeka destekli "sahte yazışma" iddiası
27 September 2024
CNN Türk
İş insanına tehdit ve hakaret soruşturmasında 'sahte yazışma' iddiasıyla suç duyurusu
27 September 2024
En Son Haber
Eskişehir'de bir iş insanı yapay zekayla dolandırıldı
27 September 2024
Haberler
İş İnsanına Yapay Zeka ile Sahte Yazışma İddiasıyla Suç Duyurusu
27 September 2024