{"meta":{"exportedAt":"2026-10-11T08:50:34.489Z","formatVersion":2,"selection":{"q":"executive-impersonation","system":"","harm":"","context":"","country":"","role":"","relation":"","evidence":"","year":"unknown","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":1,"coverage":{"cases":1,"countries":1,"languages":2,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":1,"lawsuits":0,"regulatory":0,"minors":0,"coreRelations":1,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2026-mumbai-company-dgm-transferred-over-rs-10-crore-after-calls-in-ai-cloned-md-voice-delhi-police-say","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'According to police, the gang cloned the MD's voice using Artificial Intelligence and contacted the company's DGM, posing as the senior executive and directing multiple fund transfers. The money was allegedly routed into 63 different bank accounts, amounting to over Rs 10 crore.'","relation":"supports","source_id":"s1"},{"locator":"'आरोप है कि गिरोह ने एआई आधारित वॉइस क्लोनिंग तकनीक का इस्तेमाल कर मुंबई की एक कंपनी के मैनेजिंग डायरेक्टर की आवाज की नकल की।'","relation":"supports","source_id":"s2"}],"assertion":"According to police, the gang cloned the managing director's voice using AI, called the company's deputy general manager posing as the managing director and directed multiple fund transfers; the money was allegedly routed into 63 bank accounts and exceeded Rs 10 crore.","causal_attribution":"Police account relayed by India Today; the Navbharat Times round-up repeats it second-hand."},{"id":"c2","status":"reported","evidence":[{"locator":"'The accused were intercepted while attempting to encash a cheque of Rs 9 lakh at a bank branch in Sarita Vihar after the bank manager grew suspicious and alerted police.'; 'Mumbai Police had already registered a case and initiated a probe after the private company reported the fraud. A separate case has also been filed in Delhi'","relation":"supports","source_id":"s1"}],"assertion":"Delhi Police arrested five men after one tried to encash a Rs 9 lakh cheque at a Sarita Vihar bank branch and the branch manager alerted police; Mumbai Police had registered a case after the company reported the fraud, and a separate Delhi case was filed.","causal_attribution":"As reported by India Today from the police account."}],"effects":[{"label":"a company lost over Rs 10 crore after its deputy general manager followed instructions given by an AI-cloned voice of the managing director, according to police","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.indiatoday.in/cities/delhi/story/ai-voice-cloning-fraud-delhi-police-arrest-five-rs-10-crore-mumbai-company-scam-2928485-2026-06-17","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-11; no translation needed. India Today, 17 June 2026 17:44 IST, HTTP 200, with inputs from a crime reporter; relays the Delhi Police account.","independence_group":"india-today-delhi-police-account"},{"id":"s2","url":"https://navbharattimes.indiatimes.com/crime/ai-becomes-criminals-new-weapon-from-voice-cloning-to-fake-cctv-video-aadhar-verification-5-shocking-cases/articleshow/134790912.cms","kind":"news_report","access":"read","language":"hi","translation_note":"Read in Hindi by the research agent (an AI) on 2026-10-11 and translated by it; Navbharat Times round-up of 8 October 2026, HTTP 200. It cites a Moneycontrol report and repeats the same police account, so it shares the India Today independence group and adds no independent support.","independence_group":"india-today-delhi-police-account"}],"version":1,"ai_roles":["others_use"],"contexts":["finance","work"],"unknowns":["The dates of the calls and transfers and the number of calls.","The tool used to clone the voice and how the police established that AI was used.","Whether any money was recovered, and whether charges have been filed.","The identity of the company; it is not named in the report."],"geography":{"basis":"The company is Mumbai-based, Mumbai Police registered the case, and the arrests were made in Delhi (Sarita Vihar bank branch); all in India. No court proceeding is reported.","court_countries":[],"event_countries":["IN"],"affected_person_countries":["IN"]},"publication":{"basis":"Published as a core impersonation case on the Delhi Police account reported by India Today: police say the gang cloned a Mumbai company managing director's voice with AI and used it in calls that led the deputy general manager to transfer over Rs 10 crore, and five men were arrested. The account has one origin; the accused are not named here.","reviewed_on":"2026-10-11"},"ai_involvement":{"basis":"India Today reports that, according to police, the gang cloned the managing director's voice using artificial intelligence and contacted the deputy general manager posing as the managing director, directing multiple fund transfers that totalled over Rs 10 crore. The AI output is the cloned voice speaking to the deputy general manager (communicated_with) in the person of the managing director (depicted_or_impersonated), and the police account connects those calls to the transfers. The attribution rests on the police account relayed by one outlet; no recording or forensic finding is described.","status":"reported"},"person_relations":["communicated_with","depicted_or_impersonated"]},"name":"Delhi Police say a gang used an AI-cloned voice of a Mumbai company's MD to have its deputy general manager transfer over Rs 10 crore; five arrested","summary":"Delhi Police arrested five young men in June 2026 who, according to police, cloned the voice of a Mumbai-based private company's managing director using artificial intelligence and called the company's deputy general manager posing as the managing director, directing several fund transfers. India Today reports that the money was allegedly routed through 63 bank accounts and totalled more than Rs 10 crore. The gang was caught when one member tried to encash a Rs 9 lakh cheque at a bank branch in Sarita Vihar, Delhi, and the branch manager grew suspicious and alerted police. Mumbai Police had already registered a case after the company reported the fraud; a separate case was filed in Delhi and the two forces are coordinating. The company and its executives are not named in the report.","incidentKind":"single_event","incidentDatePrecision":"unknown","exposurePattern":"repeated_interactions","reportedDate":"2026-06-17","aiSystem":"An AI voice clone of the managing director of a Mumbai-based private company, which police say the gang made with artificial intelligence and used in calls to the company's deputy general manager. No tool is named","aiProduct":"Unidentified voice-cloning tool","severity":"high","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["financial_loss"],"harmOutcomeSummary":"According to Delhi Police as reported by India Today, the company lost more than Rs 10 crore in transfers that its deputy general manager made on instructions given in calls by a voice cloned with AI to sound like the managing director.","frameworkFacets":[],"causationStatus":"alleged","participantUsersAffectedMin":0,"otherPeopleHarmedMin":0,"affectedCountStatus":"unquantified","affectedCountEvidence":"The loss fell on the company; the report describes the deputy general manager as the person deceived but describes no personal loss or other harm to that person or anyone else, so no person count is given (zero placeholders).","victimAgeRange":"adult","jurisdiction":"IN","platformType":"other","outcomeType":"criminal_charges","outcomeStatus":"ongoing","primarySourceUrl":"https://www.indiatoday.in/cities/delhi/story/ai-voice-cloning-fraud-delhi-police-arrest-five-rs-10-crore-mumbai-company-scam-2928485-2026-06-17","primarySourceLabel":"India Today, 17 June 2026: Delhi gang uses AI to clone Mumbai MD's voice, siphons Rs 10 crore from firm","firstPublishedAt":"2026-10-11T03:13:25.368299+00:00","updatedAt":"2026-10-11T03:13:25.368299+00:00","scopeVersion":"facts-v3","tags":["voice-cloning","impersonation-scam","executive-impersonation","financial-loss","police","arrest","india","delhi","mumbai","communicated-with","depicted-or-impersonated"]}]}