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Recommend attaching additional identifying information to personnel files to supplement identification numbers and avoid confusion associated with data substitution attacks
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Bitfinex Strengthens KYC Requirements, Asking Users For More Identifying Information
Bitfinex Strengthens KYC Requirements, Asking Users For More Identifying Information
Bitfinex, a cryptocurrency exchange, has reportedly strengthened its ‘Know Your Customer’ (KYC) requirements, sending an email to verified users asking for more identifying information.
https://twitter.com/TheBlock__/status/1210749193582571520
On December 27, it has been reported from The Block that the purpose of the email from Bitfinexwas to enhance the exchange’s due-diligence…
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Case Study Assessment
Case 4.1
Identifying Information
Client Name: Helen Stonewall
Age: 32 years old
Ethnicity: African American
Marital Status: Married
Children: Sonya, age 5
Background Information You are a caseworker in the emergency room of a large urban hospital. You work the day shift from 8 a.m. to 5 p.m. Several hours before you came to work, the police brought the client to the emergency room in restraints.
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NEW YORK | Prison for ex-banker who used data to steal from customers
New Post has been published on https://is.gd/0KL4pT
NEW YORK | Prison for ex-banker who used data to steal from customers
NEW YORK— A former New York City banker who hawked elderly customers’ personal identifying information in a scheme to raid their accounts has been sentenced to four years in federal prison.
A judge on Friday has also ordered Peter Persaud to fork over $17,500 in proceeds from his crimes. Prosecutors say the 28-year-old should pay $12,000 in restitution to ex-employer J.P. Morgan Chase.
Persaud pleaded guilty to aggravated identity theft in March 2017. His bail was revoked in May 2016 and he was locked up over flight-risk concerns.
Prosecutors say Persaud stole customer information and sold it or used it himself from 2011 to 2015, when he was caught trying to sell information on an $180,000 account to an undercover officer. All of his victims were at least 60 years old. Two were over 80.
By Associated Press
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Read This Now About Your Travel Destination Before You Leave
Read This Now About Your Travel Destination Before You Leave
Cruises are a wonderful way to see different places. A cruise ship offers many different activities, and allows you to explore several locations. The following tips will help you prepare for a cruise or any type of journey.
When going abroad, use ATMs to get some cash instead of using an exchange service. Banks will get better rates for exchanging currencies than you would be able to get. Dong…
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Travel Advice For Your Next Get Away
Travel Advice For Your Next Get Away
If you are just beginning to travel, then there are some guidelines you may want to follow. When you are planning a trip, consider these suggestions to make the best choices you possibly can! Having plenty of time for fun on your trip requires careful planning, so you can probably benefit from the tips that follow.
Leave most of your items of value at home. Valuables attract attention and…
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