Deepfake Spoofs Dutch Bank's KYC, Opening 46 Accounts. What Could Have Stopped It? | iProov
A man in Amsterdam used deepfakes to open 46 fraudulent ABN AMRO accounts. How the attack worked, why KYC failed, and what banks must change.
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A 34-year-old man used those stolen IDs – along with others harvested from social media – to open 46 fraudulent bank accounts at ABN AMRO, one of the largest banks in the Netherlands. He did it entirely through the bank’s mobile onboarding flow, which required applicants to upload a photo ID and take a selfie for facial verification.
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