PrintSteal: Exposing unauthorized CSC-Impersonating Websites Engaging in Large-Scale KYC Document Generation Fraud

SUMMARY :

This investigation uncovers a massive criminal operation known as 'PrintSteal' that generates and distributes fake Indian KYC documents. The scheme involves over 1,800 fraudulent domains impersonating government websites, with at least 2,727 registered operators on one platform alone. Over 167,000 fake documents have been created, including birth certificates, Aadhaar cards, and PAN cards. The operation uses a network of affiliates, illicit APIs, and encrypted communication channels. Financial analysis shows an estimated 40 Lakhs in revenue from a single platform. The widespread nature of this fraud poses significant risks to India's digital security, financial systems, and public trust in government services.

OPENCTI LABELS :

identity theft,india,government impersonation,financial crime,document forgery,kyc fraud,api abuse


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PrintSteal: Exposing unauthorized CSC-Impersonating Websites Engaging in Large-Scale KYC Document Generation Fraud