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  2. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/Identity_document_forgery

    Identity document forgery. West German customs employee checking an alleged fake document. Identity document forgery is the process by which identity documents issued by governing bodies are copied and/or modified by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would ...

  3. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  4. GenAI could make KYC effectively useless | TechCrunch

    techcrunch.com/2024/01/08/gen-ai-could-make-kyc...

    GenAI could make KYC effectively useless. KYC, or “know your customer,” is a process intended to help financial institutions, fintech startups and banks verify the identity of their customers ...

  5. Fake passports, real bank accounts: How TheTruthSpy ...

    techcrunch.com/2023/07/20/thetruthspy-stalker...

    We know that other identity documents, such as the U.S. passports, driver licenses, state IDs and a fake U.K. driver license, are forged because 1Byte kept copies of the original documents, and ...

  6. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    The fraudster can then use the fake identity to acquire driver's licenses, passports and other real ID as well as credit cards and other accounts. It is estimated that synthetic ID fraud accounts for 80% of all credit card fraud losses, and will increase 44% between 2014 and 2018, rising from $5 billion in annual losses to a projected $8 billion.

  7. Hinge is adding video identity verification to combat scam ...

    www.engadget.com/hinge-video-selfie-verification...

    The feature comes after Wired writer Lauren Goode wrote about her experience with Hinge’s many bots.The app, like many other dating platforms, is rife with fake accounts, and the real people ...

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