cybercriminals
cybercriminals - organisation named in the AI Incident Database harm index.
What changed
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.
Timeline
- 4 July 2026Indore Resident Reportedly Lost ₹1.83 Lakh (~$2,000) After AI-Generated Voice Impersonated RelativeIncident78%
- 26 June 2026Man in Egypt Reportedly Convicted of Using AI-Fabricated Sexual Content to Blackmail RelativeIncident78%
- 16 June 2026Google Alleged Outsider Enterprise Used Gemini to Create Phishing Sites for Text-Message ScamsIncident82%
- 19 Nov 2025Purportedly AI-Enhanced Phishing Campaign Allegedly Impersonates Australian Government Services in Large-Scale Welfare ScamIncident78%
- 17 Nov 2025Anthropic Reportedly Identifies AI Misuse in Extortion Campaigns, North Korean IT Schemes, and Ransomware SalesIncident82%
- 26 Aug 2025Joann Fabrics Shoppers Reportedly Defrauded by AI-Generated Scam Sites, Part of Purported Wave of ~100,000 Fake Domains Across 194 BrandsIncident78%
- 4 May 2025Tennessee Meteorologist's Likeness Reportedly Used in Sextortion Campaign Involving Purported AI-Generated ContentIncident82%
- 4 May 2025Anthropic Report Details Claude Misuse for Influence Operations, Credential Stuffing, Recruitment Fraud, and Malware DevelopmentIncident82%
- 3 May 2025Reported AI-Cloned Voice Used to Deceive Hong Kong Bank Manager in Purported $35 Million Fraud SchemeIncident82%
- 2 May 2025Australian Analyst Allegedly Targeted by Scam Using Purportedly Sophisticated AI-Generated Corporate MaterialsIncident78%
- 24 Apr 2025Microsoft Reportedly Blocks 1.6 Million Bot Signup Attempts Per Hour Amid Global AI-Driven Fraud SurgeIncident82%
- 9 Apr 2025Jailbroken Lovable AI Allegedly Used to Generate and Host Phishing Pages, Steal Credentials, and Bypass SecurityIncident82%
PSF mapping
No PSF domains are mapped to this entity in the current public record.