Posts Tagged stolen passports
-
Verified, not scrutinised
Clapping eyes on customers to enable them to open new bank accounts and the like is no longer necessary, but what are the risks? BY STEPHEN WILSON Recent investigations by Online Banking Review editor Charis Palmer have shown that electronic verification services employed by online banks in ...
-
Banks accept Dubai assassins’ stolen IDs
Special report: Passport credentials still valid for identity fraud BY CHARIS PALMER The stolen identities allegedly used in the assassination of Hamas official Mahmoud al-Mabhouh are still valid documents for the purposes of conducting business online in Australia, an iTnews special investig...
