4 Indians 3 Pakistanis scam Canadian banks:Accused used AI to create fake passports, open bank accounts, max out credit cards then disappear

Three Pakistani citizens and four Indians living in Canada have been accused of defrauding Canadian banks. According to the investigative agency, the accused used artificial intelligence (AI) to create fake passports and photographs and build false identities. Using these identities, they opened bank accounts in Canada and obtained credit cards. They then spent the entire credit limit on the cards and disappeared. According to Pakistan’s National Cyber Crime Investigation Agency (NCCIA), three Pakistani suspects in the case were arrested in Lahore on 19 October. However, no information has emerged about the status of the four Indian suspects living in Canada. Created fake passports and photographs using AI According to the investigative agency, the accused used AI to create fake passports and photographs. These were used to open bank accounts and obtain credit cards in Canada. In this way, they tried to present their identity as genuine within the banking system.
The number of banks targeted in the case and the total amount involved in the fraud have not yet been made public. According to the NCCIA, evidence related to the investigation was recovered from the three suspects arrested in Pakistan. The agency is investig No details on action against Indians According to the NCCIA, investigators recovered evidence from the three suspects arrested in Pakistan. The agency is investigating the case, but it remains unclear whether any action has been taken against the four Indian suspects living in Canada. Authorities have not disclosed how many Canadian banks were targeted in the alleged fraud or the total financial losses. The investigating agency has not released further details about the case.ating the case. ​