Fraud losses reported to the RBI surged 715% in the first half of FY2024-25, hitting a staggering INR 21,367 crore ($2.56 billion). With financial services remaining the primary target for bad actors, the industry is facing a fundamental shift in the nature of identity theft. India’s Video KYC (V-CIP) framework was originally designed for a […]

In January 2024, an employee at a Hong Kong–based firm transferred US$25 million after receiving instructions from her CFO during a video call that appeared to include several colleagues. However, none of them were actually present. Fraudsters had used deepfake technology to replicate their faces and voices, convincing her the request was legitimate. Cases like […]

Voice-related fraud in India has grown multifold over the years, costing individuals and institutions crores in financial losses. All it now takes is 3 seconds of someone’s voice to produce a strikingly similar clone that can fool anyone. Sitting at the center of this awe-inspiring (and deeply unsettling) AI art form are Indian financial institutions […]

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