4 ms·
How long before some journalist peruses literally any fraud forum and finds people selling fully KYCed bank/exchange accounts for $200 and several people offeri
by costco 3y ago
How long before some journalist peruses literally any fraud forum and finds people selling fully KYCed bank/exchange accounts for $200 and several people offering to verify an account with whatever identity you want? Also, the slow rollout of eCBSV by the Social Security Administration probably allowed a few hundred million dollars of synthetic identity fraud losses to occur that otherwise wouldn't have occured.
I'm thinking of packaging my brilliant insights into a $6000 per month "threat intelligence" subscription.
- chankstein38 3y agoI don't know I feel like that would require deeper digging than just seeing a tweet and spawning an entire article off of it.