| ▲ | stickfigure 5 hours ago | |
> they do SSN/name check + id check + selfie (liveliness) check. They obviously failed to do that here. | ||
| ▲ | bigbadfeline 35 minutes ago | parent [-] | |
> SSN/name check + id check Almost everyone's info of the above kind is available on the dark web, as the original article about this case explained. That situation is the result of everyone collecting KYC information while also being too incompetent to properly guard it. > + selfie (liveliness) check I don't know what this is, but it protected nothing and it's apparently useless. Then, after the fraud CashApp protected the fraudster by stonewalling the victim and the lack of exculpatory evidence led to the filing of formal charges. | ||