![]() Vendors Advertise Bypasses of Security Features This poses a threat to facilities that scan IDs to allow entry, for example, or to businesses such as banks and other financial institutions that rely on Know Your Customer requirements to verify the identity of customers and put up barriers to synthetic identity fraud, for example. While only relatively few of the criminal sites can deliver quality fraudulent reproductions, there are some sites with high ratings and positive reviews within illicit communities that can deliver cards that will bypass the security measures protecting legitimate government-issued cards. Here Rob Cook, Flashpoint’s Senior Analyst, examines how threat actors continue a cat-and-mouse game with defenders, attempting to bypass new security features in order to service a growing underground economy built around phony identification documents. ![]() That, however, has not stymied a growing underground economy of sites servicing criminals wishing to obtain and use fraudulent US ID cards.
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