Underground sellers package fake IDs and deepfakes for KYC
The OnlyFake operator pleaded guilty over a service that generated more than 10,000 fraudulent identity documents.
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- Mentions · 7d0
- Mentions · 30d4
- All mentions6
- First seenSep 10, 2026
- Last mentioned11d ago
Timeline
6 articles · newest firstBank of America had to bring in 1,000 contractors to patch all the bugs Mythos identified
Bank of America hired 1,000 contractors to patch Anthropic Mythos findings amid large AML penalties.
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Medicare scam calls, texts and ads: What to watch for this Open Enrollment
ESET warns Medicare Open Enrollment scammers use calls, texts, and fake ads to steal personal and financial data.
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Employment scam victims tripled at financial firms in 21 countries
BioCatch reports employment scam victims rose 258% across 370+ financial institutions in 21 countries, outpacing every other scam type.
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Symphony Risk Intelligence uses AI agents to streamline financial crime investigations
SymphonyAI launched an AI-agent platform for continuous financial-crime compliance investigations.
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Treasury urges banks to file cyber scam reports, noting nearly $13 billion in losses since 2023
FinCEN urged banks to report cyber scams after a study found $12.7 billion stolen from US victims of crypto investment scams since 2023.
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Appears with
- US Treasury Departmentorganization · 1
- Office of Foreign Assets Controlorganization · 1
- Chartisorganization · 1
- AUSTRACorganization · 1
- Symphony Risk Intelligenceproduct · 1
- Ethereumproduct · 1
- U.S. Department of Justiceorganization · 1
- TRM Labsorganization · 1
- Telegramproduct · 1
- Mythosai model · 1
- Firefoxproduct · 1
- Tethervendor · 1
- SymphonyAIorganization · 1
- OnlyFakeorganization · 1
- US consumersvictim · 1
- Anthropicorganization · 1
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