Scammers in India
Incidents involved as Deployer
Incidente 13393 Reportes
Purportedly AI-Cloned Voice Allegedly Used to Defraud Play School Owner of ₹97,500 (~$1,080 USD) in Indore, India
2026-01-06
A woman who runs a play school in Indore, India, was reportedly defrauded of ₹97,500 (approximately $1,080 USD) after a fraudster allegedly used AI-based voice cloning to impersonate her cousin, an Uttar Pradesh police employee, and claim a friend needed urgent cardiac surgery. The victim was reportedly persuaded to transfer funds via QR codes before discovering no money had actually been credited.
MásIncidente 14541 Reporte
Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme
2026-04-16
A purported deepfake video reportedly portrayed Indian Finance Minister Nirmala Sitharaman as endorsing an investment scheme claiming Rs 22,000 (about $236 USD) could yield Rs 5.5 lakh (about $5,900 USD) in a week. PIB Fact Check publicly debunked the video on April 16, 2026, stating it was fake and AI-generated and warning that neither the Government of India nor the minister endorsed the scheme.
MásIncidente 15531 Reporte
Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam
2025-06-30
A purported AI-manipulated video reportedly depicted Indian Finance Minister Nirmala Sitharaman endorsing an investment platform that claimed a ₹22,000 deposit could generate returns of up to ₹25 lakh per month. Genuine webinar footage was reportedly altered with synthetic audio and added text, and the advertisement circulated under the name "Trust India." Available evidence did not identify the perpetrators or establish whether viewers invested money or suffered financial losses.
MásIncidente 15661 Reporte
Indore Resident Reportedly Lost ₹1.83 Lakh (~$2,000) After AI-Generated Voice Impersonated Relative
2025-11-27
An Indore resident reportedly transferred ₹1.83 lakh (about $2,000) after callers used a purportedly AI-generated voice resembling his brother-in-law in Sydney and claimed he faced imprisonment over an expired visa. The victim reportedly discovered the fraud after contacting his relative, and police said the recipient accounts were frozen during the investigation.
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