Types of counterfeiting and what does AI have to do with it?

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Fraudsters can use both genuine and fake documents for their own purposes.




Counterfeits can be divided into two classes: physical and digital. Physical ones include re-gluing a photo, completely replacing a document sheet, making point changes to personal data, and creating china telegram database document clones.

Digital - replacing numbers and trying to pass off an invalid passport as valid, data synthesis (taking leaked data from one person and pasting a photo of another) and using deepfakes for the authentication process. The latter is worth a closer look.

Recently, attackers have adopted artificial intelligence technologies. With the help of it and data from social networks, convincing-looking videos or audio are created, which are used to gain access, for example, to mobile banking.

Another scheme that is gaining momentum is morphing. Fraudsters combine photos of two different faces and use this image to impersonate a bank client. An employee of a financial institution who looks at the photo and the person standing in front of him thinks that they are roughly similar and carries out all transactions without any doubts.