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The Chinese organization offers thousands of wrong licenses and open passports

A Chinese criminal network, known as “Forgecraft”, sold more than 6,500 American and Canadian identity documents to more than 4,500 buyers, and got more than $ 785,000 (about 6.91 rupees) of income, according to a recent study conducted by CloudSek Cloudsek. The results, published in a comprehensive white paper, explain a complex scheme that combines secret shipping, marketing around the world and manufacturing realistic documents.

High quality fake, wide access

The Cloudsek strike team discovered that the network promoted driver and cards similar to social security with ultraviolet signs, high -population photography, and populations through 83 websites on the Internet, social media ads, and educational videos. One of the buyers requested 42 licenses for a commercial driver linked to truck transport companies with previous organizational concerns; About 60 % of buyers were higher than 25 years. Researchers warn that the use of false identity documents can facilitate access to life -restricting services, driving without permission, changing SIM cards, checking the bank account, and taking accounts.

Confidential packing and delivery tactics

Forgecraft used joint high mail services like FEDEX and USPS to charge hidden identifiers within common things such as wallets or games or fill in cracked carton to prevent objection. The CloudSek checks the fulfillment by tracking a shipment from Xiamen, Fujian, to Canada and comparing the customer’s record with an educational video. According to reports, wholesale prices began at $ 65 per each, and payments were made via Paypal, Lianlian Pay and Cryptocurrency such as Ethereum and Bitcoin.

National security and financial risks

The application of the law can take areas, and transport companies must verify the hidden packaging, according to CloudSek. This highlights the vital importance of the intelligence of a comprehensive threat through social media, Dark Web, and infrastructure channels, according to Cloudsek security analyst Ibrahim Saifi. He went on to say that the scope of the operation represents clear risks to national security and financial criminality, from the potential fraud of voters to facilitating money laundering across the border.

What authorities should be done after that?

Information has been shared with the North American authorities with photos and tracking data. CloudSek recommends totally payment channel regulations, tougher searches, and coordinated harassment. Forgecraft issue shows how porous logistical services, Internet markets and high -quality counterfeiting meet to form a profitable and challenging international trade.

About the author:

Yogash Naager It is a content specialist in cybersecurity and a B2B area. In addition to writing for news4haackers blogs, it also writes for brands including Craw Security, bytecode Security and Nasscom.

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