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countries_code:US × victim_sectors:financial × criticity:medium × limpar

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bleepingcomputer.com · medium

Underground market for KYC bypass services: forged IDs, deepfakes and 'human KYC' sold with post-sale support

Flare research, published as sponsored content, describes how underground forums package services that defeat Know Your Client (KYC) identity checks. Offerings include forged identity and financial documents, manipulated photos and AI-generated videos, live deepfake tools, and accounts advertised as already verified. The article cites the…

cyberscoop.com · medium

Philippines-based US citizen Robert Boling pleads guilty to identity theft and fraud scheme targeting thousands of US servicemembers and veterans

Robert Wayne Boling Jr., a 45-year-old US citizen living in Angeles City, Philippines, pleaded guilty to conspiracy to commit wire fraud and money laundering, the US Department of Justice announced. Prosecutors call him the principal orchestrator of a scheme that used stolen PII to compromise bank accounts of thousands of US servicemember…