Inside India’s massive identity fraud network: 1,800 fake websites, 167,000 counterfeit KYC documents, and more

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Imagine walking into a cyber café to download an Aadhaar card or update your PAN details, only to realise later that you have fallen prey to a sophisticated cybercrime network that mass-produces fake KYC documents—Aadhaar, PAN cards, and birth certificates.

With some local mobile shops and cyber cafés knowingly acting as middlemen, people seeking genuine KYC services are being trapped in an ecosystem that fuels identity theft and financial fraud.

1,800 fake domains, ₹40 lakh in illicit profits

The investigation by CloudSEK, an AI-based threat…



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Inside India’s massive identity fraud network: 1,800 fake websites, 167,000 counterfeit KYC documents, and more


Imagine walking into a cyber café to download an Aadhaar card or update your PAN details, only to realise later that you have fallen prey to a sophisticated cybercrime network that mass-produces fake KYC documents—Aadhaar, PAN cards, and birth certificates.

With some local mobile shops and cyber cafés knowingly acting as middlemen, people seeking genuine KYC services are being trapped in an ecosystem that fuels identity theft and financial fraud.

1,800 fake domains, ₹40 lakh in illicit profits

The investigation by CloudSEK, an AI-based threat…



Source link

Disclaimer

We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.

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