NewzThe Mexico City Attorney General's Office has formally indicted five individuals for a large-scale bank fraud scheme that caused financial damages totaling nearly 18 million pesos. Operating between 2023 and 2026 across four states, the suspects carried out the fraud by emptying bank accounts using facial photographs.
The perpetrators executed the operation by posing as bank employees to gain unauthorized access to victims' accounts. The case highlights vulnerabilities in banking security related to identity verification and the misuse of facial imagery.
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