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AI Crime Technology IT

Inside the Underground Site Where 'Neural Networks' Churn Out Fake IDs (404media.co) 28

An anonymous reader shares a report: An underground website called OnlyFake is claiming to use "neural networks" to generate realistic looking photos of fake IDs for just $15, radically disrupting the marketplace for fake identities and cybersecurity more generally. This technology, which 404 Media has verified produces fake IDs nearly instantly, could streamline everything from bank fraud to laundering stolen funds. In our own tests, OnlyFake created a highly convincing California driver's license, complete with whatever arbitrary name, biographical information, address, expiration date, and signature we wanted. The photo even gives the appearance that the ID card is laying on a fluffy carpet, as if someone has placed it on the floor and snapped a picture, which many sites require for verification purposes. 404 Media then used another fake ID generated by this site to successfully step through the identity verification process on OKX. OKX is a cryptocurrency exchange that has recently appeared in multiple court records because of its use by criminals.

Rather than painstakingly crafting a fake ID by hand -- a highly skilled criminal profession that can take years to master -- or waiting for a purchased one to arrive in the mail with the risk of interception, OnlyFake lets essentially anyone generate fake IDs in minutes that may seem real enough to bypass various online verification systems. Or at least fool some people. "The era of rendering documents using Photoshop is coming to an end," an announcement posted to OnlyFake's Telegram account reads. As well as "neural networks," the service claims to use "generators" which create up to 20,000 documents a day. The service's owner, who goes by the moniker John Wick, told 404 Media that hundreds of documents can be generated at once using data from an Excel table.

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Inside the Underground Site Where 'Neural Networks' Churn Out Fake IDs

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  • Undercutting all those traditional crooks like that.

    • what will all the politicans and lawters do now? make buggy whips I suppose.
      • Politicians should start reducing the population of digital terrorists. Make the chance of such perps breathing next month very small. Then move-on to the next decimal point. Sure AI takes a big-hit as various  digital grifters get caught-up by  loose interpretation  and strict enforcement. Small loss big gain to the law-abiding yeomanry.  It will be known as the DIGITAL APOCALYPSE,  while nekbeardz pimping digital optimism will weep bitter tears.   
        • There have been various governments in the past who would target dissent with thuggery. I can think of at least one global conflict involving such a government.
  • Say what you will about the ethics of it, you've got a straight line between the possibility and the profit. I've had projects worth millions justified with less. :)

  • This would be great for generating role-playing props for character ID cards and other documents, personalised to each player's character.

  • .... asking for a friend.

    Also FBI and CIA building passes.

  • Not really underground when their web address is literally OnlyFake.org

    Apparently they do passports too with their higher packages.

    • Also it seems like it's just a template that they plug your data into. Maybe they are using neural networks to produce the photos but this basically looks like they have a nice photoshop template. They even say they won't share the PSD file because then you could steal their templates. Seems also very suspect that they produce a "US Driver's License" ... really? a US one? Thing this is just AI-washing where they get free publicity for adding AI to it.
      • Pretty much. We had the same thing back in college both in foam-core and digital form. I could see fuzzing a real picture to skew/tune facial recognition being a potential benefit of an actual neural net vs technical skill, but still limited value.

    • But they operate in caves and pass on the savings to you.
  • This is the MTV definition of underground.
  • Stop accepting photos of IDs as ID.
    • Exactly. Each photo ID should have a corresponding universal electronic document number that can be verified by API. The ID should be the primary key, not the record.
    • Re:Easy solution (Score:4, Interesting)

      by anegg ( 1390659 ) on Monday February 05, 2024 @05:28PM (#64217450)

      I was very surprised when the on-line request for a Harbor Freight credit card asked me to provide a photo of my ID, along with other identification information. My concern was that once I had created a photo of my ID and provided that information, and it was stored in their database, any of their employees AND anyone accessing their database could then use that photo and information to claim to be me, any place else with the same requirements.

      I declined the request. This is the kind of woefully bad security practice that ends up screwing everyone. Interestingly enough, once I had declined that request, I was subsequently unable to obtain a Harbor Freight credit card when I applied in-person at a Harbor Freight store despite my solid FICO score/credit history. I dragged my wife in and had her apply in-person first without first trying on-line. That worked, so I got my 10% first purchase discount (on a very pricey first purchase) but had to jump through that extra hoop to do so.

  • While it's good enough for teenagers buying beer at the corner store, creating a photo of an ID doesn't help when it lacks the interoperability of a legal but fake ID. The latter requires many $1k's or special connections.
  • by markdavis ( 642305 ) on Monday February 05, 2024 @06:01PM (#64217580)

    >"OnlyFake created a highly convincing California driver's license, complete with whatever arbitrary name, biographical information, address, expiration date, and signature we wanted. The photo even"

    That last part is the key. Photo.

    My driver's license has several extremely sophisticated anti-fake additions they will not be able to replicate:

    * Raised/textured visible numbers on front AND back
    * Textured numbers in the plastic only (not visible except by angle/glare of DOB and license number).
    * A transparent cutout section
    * A translucent watermark of my photo in the transparent section
    * Metallic print
    * Microprinting

    And there might be other things I don't know about- like infrared ink. So yes, you might could produce something that would look OK from a distance with just a photo/printer/laminator. But if anyone held it and looked closely or felt it, game is up.

    • ... held it and looked closely or felt it ...

      The other option is buying someone else's license/passport, with your photo on it. This usually requires an inside man and tends to be available only in less-developed countries.

    • by havana9 ( 101033 )
      The problem is not when a document it's used in person, but when it's required a scan or a photocopy of the id for doing something. Original documents could have a lot of anti counterfeiting measures, but they work only some in person cases.
    • by mjwx ( 966435 )

      >"OnlyFake created a highly convincing California driver's license, complete with whatever arbitrary name, biographical information, address, expiration date, and signature we wanted. The photo even"

      That last part is the key. Photo.

      My driver's license has several extremely sophisticated anti-fake additions they will not be able to replicate:

      * Raised/textured visible numbers on front AND back
      * Textured numbers in the plastic only (not visible except by angle/glare of DOB and license number).
      * A transparent cutout section
      * A translucent watermark of my photo in the transparent section
      * Metallic print
      * Microprinting

      And there might be other things I don't know about- like infrared ink. So yes, you might could produce something that would look OK from a distance with just a photo/printer/laminator. But if anyone held it and looked closely or felt it, game is up.

      The number 1 security feature of modern ID isn't on the ID itself, it's the database behind it.

      If a UK cop pulls me over and wants to check my license (this very, very rarely happens) they can check it via their internal database to know if the number and my details are correct. They're not relying on me having a genuine copy and no form of authentication should ever rely on the end user being trustworthy.

      Even my passport isn't considered the be all and end all of identification and that has my biomet

  • Conservatives have been saying ID cards are more reliable than mail-in ballots (without evidence), but ID cards are getting ever easier to fake.

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