Tag: kyc bypass

Underground Markets Exploit KYC Loopholes with Deepfakes, Fraud Docs

Meet the mastermind behind OnlyFake, a notorious service that churned out over 10,000 fake digital IDs, from passports to driver's licenses, before its operator pleaded guilty in the US. These fraudulent documents were then used by cybercriminals to hide their identities and slip past security checks at banks and more.