Overview
Royal Tiger, led by figures like Prince Jashvantlal Anand and Kaushal Bhavsar, operates across multiple jurisdictions including India, the UK, UAE, and the US. The group’s activities primarily involve orchestrating robocall campaigns that deceive and defraud consumers, often impersonating legitimate entities such as government agencies and financial institutions.
Royal Tiger’s operations are characterized by their use of advanced technologies like generative AI voice-cloning and spoofing techniques to mask their identities and locations. This sophisticated approach allows them to circumvent traditional enforcement measures and continue perpetrating harmful schemes. The group has faced numerous enforcement actions from the FCC, FTC, and other law enforcement agencies due to their significant impact on consumer trust and financial stability.
The C-CIST classification not only identifies Royal Tiger as a recurring threat but also enhances collaboration between international regulatory bodies and law enforcement agencies. By highlighting the group’s tactics and providing actionable intelligence, the FCC aims to empower industry stakeholders to strengthen their defenses through improved “Know Your Customer” protocols. This proactive approach is crucial in safeguarding consumers from fraudulent robocalls that exploit vulnerabilities in communication networks.
Common targets
Individuals
Attack vectors
Vishing, Social Engineering
How they operate
Royal Tiger, a notorious threat actor group operating across international borders, has gained infamy for its sophisticated and pervasive robocall campaigns aimed at defrauding unsuspecting consumers. Operating from multiple countries including India, the United Kingdom, the United Arab Emirates, and the United States, Royal Tiger employs a range of deceptive tactics to perpetuate their illegal activities.
At the core of Royal Tiger’s operations are their large-scale robocall campaigns, which employ automated calling systems to target individuals with fraudulent schemes. These schemes often involve impersonating trusted entities such as government agencies, financial institutions, or utility companies. By spoofing caller ID information, they create the illusion of legitimacy, increasing the likelihood that recipients will engage with the calls and fall victim to their scams.
One of the group’s key strategies is the use of generative artificial intelligence (AI) voice-cloning technology. This advanced tool allows Royal Tiger to generate highly realistic automated voices that mimic human speech patterns with remarkable accuracy. This technological sophistication not only enhances the credibility of their fraudulent calls but also makes it more challenging for recipients to discern between legitimate and fraudulent communications.
To further evade detection and legal repercussions, Royal Tiger operates through a complex network of shell companies and opaque corporate structures. They frequently change operational addresses and affiliations, making it difficult for law enforcement agencies and regulatory bodies to track and prosecute the individuals responsible for these illegal activities. This strategic use of corporate obfuscation enables Royal Tiger to continue their fraudulent operations with relative impunity across multiple jurisdictions.
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