Telegram-Based Market Is Exploiting Gaps in US Tracking of Departed Visa Holders. A Russian darknet marketplace is exploiting a major blind spot for U.S. financial institutions by trafficking in the identities of former legal immigrants. Telegram-based group Karma Fullz has built a profitable criminal enterprise with highly convincing synthetic identities.
First seen on govinfosecurity.com
Jump to article: www.govinfosecurity.com/russian-ring-using-ex-immigrant-data-to-fuel-fake-id-sales-a-30257
