Deepfakes
How deepfakes are used in identity fraud, from KYC bypass tools to loans taken out in other people’s names.
ProKYC is an AI tool discovered by researchers at Cato Networks (report dated October 9, 2024), sold in cybercriminal circles and designed to bypass KYC
KYC (Know Your Customer) is a required identity verification procedure in banks, on crypto exchanges, and in fintech. At its core are document checks
Kyiv, October 14, 2025 — The National Police of Ukraine uncovered a major fraud scheme: a woman, while in Poland, used fake DeepFake videos and the BankID



