top of page
Search

Fake AI-generated documents are reality - invest in Due Diligence and Background Checks

  • Writer: Securely Editor
    Securely Editor
  • Aug 28
  • 2 min read
Fake AI-generated documents are reality - invest in Due Diligence and Background Checks
Fake AI-generated documents are reality - invest in Due Diligence and Background Checks

The Dutch police, in collaboration with the FBI, have taken down a website called Veriftools, which enabled users to use AI and create fake identity documents. According to authorities, the site generated at least €1.3 million in revenue—making it one of the largest active providers of forged documents.


Key Details from the Operation:

  • Raids in Amsterdam: Dutch police conducted a raid at a data center in Amsterdam and seized two physical servers and over 21 virtual servers.

  • Data Analysis: The cybercrime unit of Rotterdam Police is analyzing the seized data to identify the site’s operator and its users.

  • FBI Involvement: The FBI has taken the domain offline, effectively shutting down the website’s online operations.

  • Services Offered: Users could pay just a few euros to generate:

    • Fake ID cards (for countries including the Netherlands, Germany, UK, USA, etc.)

    • Falsified bank statements

    • Fake invoices

    • Illegally issued residence permits

  • How It Worked: Users uploaded a photo and entered false personal details (name, address, date of birth, etc.). The system then generated a realistic-looking digital ID document.

  • Criminal Use: Investigations show these forged documents were used in serious crimes such as:

    • Bank call center fraud (impersonating someone to gain access to accounts)

    • Phishing attacks

    • Identity theft


Why This Is So Concerning:

  • Affordable & Accessible: The low price and simple interface made it easy for criminals to obtain fraudulent documents.

  • Large Scale: With over €1.3 million in estimated revenue and widespread use, Veriftools was among the most significant platforms of its kind.

  • International Reach: The site served users globally, highlighting the cross-border nature of cybercrime.


Conclusion:

The takedown of Veriftools marks a major success in combating digital identity fraud. It demonstrates that even large-scale online services enabling forgery can be disrupted through international cooperation between law enforcement agencies like the Dutch police and the FBI.


However, the threat remains: new platforms may quickly emerge to fill the void. Authorities continue to urge businesses, financial institutions, and individuals to remain vigilant—especially when verifying identities or documents.


The case underscores the need for stronger digital verification systems and ongoing monitoring to prevent exploitation by criminal networks.


Consulting & Advisory companies, Investors, Family Offices, Capital Firms, UHNWI, and HNWI should take care to conduct thorough due diligence and Background Checks on the individuals with whom they are doing business.


 
 
 

Comments

bottom of page