Kyc fraud by Criminal Network in 24 Indian countries that were uncovered in the investigation

The most important results of the Cloudsek examination include:

Massive scale: The fraud was linked to over 1,800 domains, with at least 600 active websites generate fake KYC documents.

Geographical reach: Fraudulent activities were confirmed in 24 states across India. Bihar (55.9%) and Uttar Pradesh (22.6%) have the highest percentage of fake documents.

Fake document factory: Over 167,391 fake documents that are on the crrsg. -Site platform were created, including over 156,000 fake birth certificates.

Criminal network: Over 2,727 registered operators on the CRRSG alone. -Site platform using local mobile thread shops and cybercafés.

Financial profit: The examined platform, Crrsg.site, has achieved an estimated sales of 40 LAKH of 40 LAKH.

Demanding infrastructure: The company uses encrypted communication via telegram, illegal APIs to access the Aadhaar and Pan data, structured payment system and prefabricated templates for the quick production of documents.