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AII-1002-49069
ReportedReported by fewer than three independent publishers, with no official finding.

AI voice clone used in fraud attempt against Bharti Enterprises executive

A scammer used AI voice cloning to impersonate billionaire Sunil Bharti Mittal and attempted to trick one of his senior executives in Dubai into authorizing a large financial transfer. The executive recognized the scam before any money was lost. Mittal publicly disclosed the incident as a warning about AI misuse.

21 October 2024 Β· Bharti Enterprises Β· Fraud, scams and manipulation
21 October 2024
AII-1002-490692 sources ↓
Quick facts
Category
Fraud, scams and manipulation
Country
United Arab Emirates
Source
Economic Times
Date
21 October 2024
Drafted by
Raidu Incident Detection

What happened

A scammer used artificial intelligence to clone the voice of Sunil Bharti Mittal, founder and chairman of Bharti Enterprises, and called one of his senior finance executives in Dubai who handles the company's Africa headquarters.

The caller, using Mittal's cloned voice, directed the executive to make a large money transfer. The executive recognized the suspicious nature of the request, realizing that Mittal would not make such a request over the phone, and immediately reported the call instead of complying.

Reported impact

Mittal stated that he was "quite stunned" after hearing the recording of his cloned voice, noting how perfectly it was articulated and that it sounded exactly like how he would speak.

No financial loss occurred as the executive prevented the fraud by not authorizing the transfer.

Index analysis

The incident highlights the sophistication of AI-powered fraud tools capable of convincing voice replication. A Kaspersky Business Digitisation survey found that while 75 per cent of UAE employees believed they could identify a deepfake, only 37 per cent were successful in distinguishing real and AI-generated images.

Mittal acknowledged that the scam could have succeeded if the executive had not been alert and cautious, noting that "anyone who would not have been vigilant may have done something about it."

Governance controls

The UAE Cyber Security Council has warned about the dangers of deepfake content and launched an awareness campaign cautioning that sharing deepfake content could lead to fraud or legal consequences, urging the public to verify the authenticity of digital content before distributing it.

Classification

Category
Fraud, scams and manipulation
Industry
Digital security
Country
United Arab Emirates
Harm status
Potential harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property
Harmed
Business
Failure modes
Voice clone, Manipulation or dark pattern
Consequences
None recorded
AI systems
Unidentified AI voice cloning system

Sources and evidence

This record was researched and written by the Index, based on the following original reporting.

Economic Times
Sunil Mittal exposes AI scam, says "my voice was perfectly articulated" in cloning attempt
21 October 2024
khaleejtimes.com
AI voice clone used in fraud attempt against Bharti Enterprises executive