In July 2024, several incidents have highlighted the escalating threat of Deepfake Scams in India, marking a concerning trend in cybercrime. These cases demonstrate how criminals are leveraging AI to create convincing deepfake videos and audio to deceive and extort individuals.
Manipulated recordings
Retired Indian Police Services (IPS) Officer Extorted
A 76-year-old retired IPS officer, Arvind Sharma, became a victim of an extortion Deepfake Scam in India involving a deepfake video. The scammer, posing as a police officer, accused Sharma of soliciting sex online and threatened to expose him unless he paid up. Believing the threat to be real, Sharma transferred ₹74,000 before realizing it was a scam. The police have launched an investigation and are working with Meta to track the scammers.
Akshay Kumar’s Deepfake Ad
A deepfake video featuring Bollywood actor Akshay Kumar promoting a mobile game app went viral, misleading many into thinking the actor endorsed the app. Kumar’s team quickly responded, taking legal action and warning the public about the fake video. This incident underscores how celebrities can be unwittingly used in scams, causing reputational damage and misleading the public.
Mukesh Ambani’s AI Trading App
Another significant case involved a deepfake video of Mukesh Ambani, Chairman of Reliance Industries, allegedly promoting an AI trading app in partnership with Elon Musk. The video was found to be digitally manipulated, with discrepancies in lip movements and a lack of credible news reports about such a venture. The scam aimed to lure people into a fraudulent trading platform.
Broader Implications
These incidents reflect a broader trend of using deepfake technology for fraud and extortion. As these technologies become more sophisticated and accessible, the risk of such scams increases. This poses significant challenges for cybersecurity and personal privacy.
Preventive Measures
To protect against deepfake scams, individuals and organizations should take the following steps:
Verify Sources
Always cross-check the authenticity of requests for money or sensitive information, especially if they come via video calls or unexpected messages.
Be Skeptical of Urgent Requests
Scammers often create a sense of urgency to prompt quick actions without proper verification.
Educate and Inform
Stay updated on the latest scams and educate others about recognizing and avoiding such threats.
Use Detection Tools
Employ AI detection tools like Deepware and TrueMedia to verify the authenticity of videos and images.

Image of a person at a computer with a green screen, utilizing deep fake technology.
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Conclusion
The rise of deepfake scams in India is a pressing concern that requires collective awareness and proactive measures. By staying informed and vigilant, individuals can better protect themselves from falling prey to such sophisticated cybercrimes.
For more detailed information on these incidents, you can refer to the original articles on Hindustan Times, DNP India, and Newschecker mentioned in the References section.
FAQ on Deep Fake Scams
Q1: What is deepfake technology?
Deepfake technology uses artificial intelligence to create realistic images, videos, and audio of real people. This technology can manipulate videos to make it appear that someone is saying or doing something they never did.
Q2: How are deepfakes used in scams?
Scammers use deepfake technology to create convincing videos or audio clips of trusted individuals, such as colleagues, celebrities, or officials. These deepfakes are then used to deceive victims into transferring money, sharing sensitive information, or taking other actions under false pretenses.
Q3: What are some recent examples of deepfake scams in India?
Recent examples include a retired IPS officer being extorted through a deepfake video of a fake police officer, a viral deepfake ad featuring Bollywood actor Akshay Kumar, and a manipulated video of Mukesh Ambani promoting a fake AI trading app.
Q4: How can I protect myself from deepfake scams?
- Verify Sources: Always verify the identity of the person making a request through a different communication channel.
- Be Skeptical of Urgent Requests: Scammers often create a sense of urgency to bypass rational thinking.
- Educate Yourself: Stay informed about the latest scams and how to recognize them.
- Use Security Features: Employ multi-factor authentication and other security measures to protect your accounts.
Q5: What should I do if I suspect a deepfake scam?
If you suspect you are a target of a deepfake scam, do not comply with any requests. Verify the person’s identity through other means, report the incident to the relevant authorities, and inform your bank or financial institution if money is involved.
Q6: Are there tools to detect deepfakes?
Yes, there are several AI-powered tools available to detect deepfakes, such as Deepware and TrueMedia. These tools analyze videos and images to identify signs of manipulation.
By understanding the risks and taking proactive measures, we can better protect ourselves from the growing threat of deepfake scams. Stay informed, stay vigilant, and always verify before you trust.
References
- Hindustan Times, 2024. Kerala man loses ₹40k to AI-enabled deep-fake fraud. [online] Available at: https://www.hindustantimes.com/india-news/deepfake-scammers-trick-indian-man-into-transferring-money-police-investigating-multi-million-rupee-scam-101689622291654.html
- DNP India, 2024. Scammer Uses Deepfake Of Ex-IPS Officer for Extortion Scam. [online] Available at: https://www.dnpindia.in/scammer-uses-deepfake-of-ex-ips-officer-for-extortion-scam-details
- Newschecker, 2024. Fact Check: Deepfake Ad Of Akshay Kumar Promoting Mobile Game App Goes Viral. [online] Available at: https://newschecker.in/fact-check-deepfake-ad-of-akshay-kumar-promoting-mobile-game-app-goes-viral
- Newschecker, 2024. Fact Check: Viral Video Of Mukesh Ambani Launching AI Trading App Is Deepfake. [online] Available at: https://newschecker.in/fact-check-viral-video-of-mukesh-ambani-launching-ai-trading-app-is-deepfake