Re:Samsung Recent Security Incident
by LtWorf on Friday September 02, 2022 @06:31PM
(#32696442)
I think it's way more common in USA than in europe because here you can't just phone a bank and open an account with your tax agency code. Normally the first time you need to go and show your id.
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Re:Samsung Recent Security Incident
by EVa5I7bHFq9mnYK on Saturday September 03, 2022 @03:31AM
(#32699606)
SSN is certainly not enough. I just recently opened 4 accounts with US banks remotely. All four requested to send them pictures of both sides of my ID card + my selfie holding said ID card. And there were additional steps to confirm my identity before activating the accounts.
Re:Samsung Recent Security Incident
by AstralStorm on Saturday September 03, 2022 @04:01AM
(#32699755)
All of this thanks to KYC anti money laundering regulation.
Can't you easily forge that?
Re:Samsung Recent Security Incident
by EVa5I7bHFq9mnYK on Monday September 05, 2022 @04:59AM
(#32722022)
Shouldn't be a problem for a dedicated criminal, but not as easy as submitting SSN and date of birth into a web form, so can't be done cheaply in bulk.