Three Pakistani citizens and four Indians living in Canada have been accused of defrauding Canadian banks. According to Pakistan’s National Cyber Crime Investigation Agency (NCCIA), the accused opened bank accounts by creating fake passports and photographs using Artificial Intelligence (AI). After this they got credit cards, spent their entire limit and disappeared. Three Pakistani accused in the case were arrested from Lahore on October 19. Names of the seven accused involved in the fraud revealed. According to NCCIA, the three accused present in Pakistan have been identified as Subhan Butt, Gulrez Butt and Muhammad Noman. The names of four Indians living in Canada have been mentioned as Deep Singh, Parjeet Singh, Harpreet Singh and Gurleen Singh. According to NCCIA Additional Director Atif Amir, four Indians in Canada allegedly sent AI-generated passports and photographs to their associates in Pakistan. After this, the suspects present in Pakistan opened online accounts in big banks of Canada with these documents. The accused used an anti-detect browser named Dolphin Anti to hide the identity of their device and browser. With this they were trying to avoid online identity checking. No information about action against Indians According to NCCIA, evidence related to the investigation has been found from three accused arrested in Pakistan. The agency is investigating the matter. The status of action against four Indian accused living in Canada is not clear yet. Information has not yet been made public as to how many Canadian banks were targeted in the fraud and how much money was lost in total. More information about the case has not been revealed yet by the investigating agency.
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भारत-पाकिस्तान के ठगों ने मिलकर कनाडाई बैंकों को लूटा: AI से फर्जी पासपोर्ट बनाकर खाते खुलवाए, क्रेडिट कार्ड की लिमिट खत्म कर गायब हुए
