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استخبارات الخصم

ForgeCraft: Unmasking a China-Linked Operation Selling Counterfeit IDs Across North America

18 Sep 25
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min

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CloudSEK's STRIKE team uncovered a China-linked network selling counterfeit U.S. and Canadian driver's license IDs and SSN cards via 83+ domains, generating $785K+ from 6,500+ fake licenses and 4,500+ unique buyers across North America. Controlled HUMINT traced the threat actor's exact geolocation and facial imagery to China. Backed by shell e-commerce fronts, social media ads, and covert shipping, the operation poses severe risks - potentially enabling fraud, trafficking, SIM swaps, and ultimately threatening U.S. national security - while offering actionable intelligence for disruption.

سوره ماجومدر
Security researcher specializing in cyber threat intelligence and offensive security. Uncovers vulnerabilities, investigates threat actor infrastructure, and applies human intelligence techniques to detect and disrupt emerging threats.
إبراهيم الصيفي
Passionate about offensive security, the author uncovers real-world vulnerabilities and business risks through an adversarial lens. With expertise in penetration testing, vulnerability assessment, and chaining attacks for escalation, he also researches industry trends to help organizations strengthen defenses against evolving threats.

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