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https://www.productionai.institute/graph/entities/aiid-scammers-in-india

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Production AI Institute public record · scammers-in-india · observed 2026-07-04
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scammers-in-india

scammers-in-india - organisation named in the AI Incident Database harm index.

Confidence
70%
Sources
9
Events
4
Observed
observed 24d ago
scammers-in-india

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.

  • Indore resident loses Rs 1.83 lakh to AI-generated voice fraudhttps://timesofindia.indiatimes.com/city/indore/indore-resident-loses-rs-1-83-lakh-to-ai-generated-voice-fraud/articleshow/125598857.cms
  • AI Incident Database - Incident 1566https://incidentdatabase.ai/cite/1566/

Timeline

  1. 4 July 2026Indore Resident Reportedly Lost ₹1.83 Lakh (~$2,000) After AI-Generated Voice Impersonated Relative
    Incident78%
    • Indore resident loses Rs 1.83 lakh to AI-generated voice fraudhttps://timesofindia.indiatimes.com/city/indore/indore-resident-loses-rs-1-83-lakh-to-ai-generated-voice-fraud/articleshow/125598857.cms
    • AI Incident Database - Incident 1566https://incidentdatabase.ai/cite/1566/
  2. 24 June 2026Purported AI-Manipulated Video of Nirmala Sitharaman Reportedly Promoted High-Return Investment Scam
    Incident78%
    • #FactCheck: Viral AI Video Showing Finance Minister of India endorsing an investment platform offering high returns.https://cyberpeace.org/resources/blogs/factcheck-viral-ai-video-showing-finance-minister-of-india-endorsing-an-investment-platform-offering-high-returns
    • AI Incident Database - Incident 1553https://incidentdatabase.ai/cite/1553/
  3. 18 Apr 2026Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme
    Incident78%
    • Is Nirmala Sitharaman Promoting a INR 22,000 Investment for INR 5.5 Lakh Returns? PIB Fact Check Reveals Truth Behind V…https://www.latestly.com/social-viral/fact-check/is-nirmala-sitharaman-promoting-a-inr-22000-investment-for-inr-5-5-lakh-returns-pib-fact-check-reveals-truth-behind-viral-video-7395645.html
    • AI Incident Database - Incident 1454https://incidentdatabase.ai/cite/1454/
  4. 18 Mar 2026Purportedly AI-Cloned Voice Allegedly Used to Defraud Play School Owner of ₹97,500 (~$1,080 USD) in Indore, India
    Incident82%
    • Madhya Pradesh’s first AI voice-cloning fraud reported in Indore; play school head loses entire savingshttps://www.newindianexpress.com/nation/2026/Jan/09/madhya-pradeshs-first-ai-voice-cloning-fraud-reported-in-indore-play-school-head-loses-entire-savings
    • AI Voice-Cloning Fraud Strikes MP for First Time; Indore Play School Owner Loses ₹97,500https://the420.in/ai-voice-cloning-fraud-madhya-pradesh-indore-play-school-owner-duped/
    • AI Incident Database - Incident 1339https://incidentdatabase.ai/cite/1339/

PSF mapping

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

Source trail (9)

secondary · checked 9 July 2026

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secondary · checked 9 July 2026

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secondary · checked 9 July 2026

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secondary · checked 9 July 2026

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secondary · checked 4 July 2026

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secondary · checked 24 June 2026

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secondary · checked 18 Apr 2026

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secondary · checked 18 Mar 2026

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secondary · checked 10 Jan 2026

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"scammers-in-india." https://www.productionai.institute/graph/entities/aiid-scammers-in-india (observed 2026-07-04; retrieved 2026-07-28). PAI.

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