Economy News

AI and Money Laundering: When One Photo Is Enough: How Criminals Outsmart Banks with Deepfakes

11 de julio de 2026Pablo Navarro1 min

Deepfakes empower criminals to bypass video identification processes, create fictitious customer profiles, and inundate financial institutions with a surge of suspicious transactions. The Bafin has also issued a warning, highlighting a "significant risk" for Germany in this context.