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https://www.productionai.institute/graph/entities/aiid-phantom-hacker

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Production AI Institute public record · phantom-hacker · observed 2025-11-23
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phantom-hacker

phantom-hacker - organisation named in the AI Incident Database harm index.

Confidence
70%
Sources
3
Events
1
Observed
observed 247d ago
phantom-hacker

What changed

Reports allege that updated variants of the long-running "Phantom Hacker" scam use purported AI tools to enhance impersonation, including voice cloning, spoofed caller ID, and realistic digital artifacts. Fraudsters reportedly pose as tech support, bank staff, and government officials in a three-phase scheme that pressures mostly older adults to transfer funds to accounts controlled by scammers.

  • “Phantom Hacker” Scam Steals ₹8,350 Crore Using AI Deepfakeshttps://www.varindia.com/news/phantom-hacker-scam-steals-8-350-crore-using-ai-deepfakes
  • "The Phantom Hacker:" FBI Phoenix Warns Public of New Financial Scamhttps://www.fbi.gov/contact-us/field-offices/phoenix/news/press-releases/the-phantom-hacker-fbi-phoenix-warns-public-of-new-financial-scam
  • AI Incident Database - Incident 1280https://incidentdatabase.ai/cite/1280/

Timeline

  1. 23 Nov 2025Reported Use of AI Voice and Identity Manipulation in the Ongoing 'Phantom Hacker' Fraud Scheme
    Incident82%
    • “Phantom Hacker” Scam Steals ₹8,350 Crore Using AI Deepfakeshttps://www.varindia.com/news/phantom-hacker-scam-steals-8-350-crore-using-ai-deepfakes
    • "The Phantom Hacker:" FBI Phoenix Warns Public of New Financial Scamhttps://www.fbi.gov/contact-us/field-offices/phoenix/news/press-releases/the-phantom-hacker-fbi-phoenix-warns-public-of-new-financial-scam
    • AI Incident Database - Incident 1280https://incidentdatabase.ai/cite/1280/

PSF mapping

No PSF domains are mapped to this entity in the current public record.

Source trail (3)

secondary · checked 9 July 2026

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secondary · checked 23 Nov 2025

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secondary · checked 23 Nov 2025

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"phantom-hacker." https://www.productionai.institute/graph/entities/aiid-phantom-hacker (observed 2025-11-23; retrieved 2026-07-28). PAI.

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