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Why KYC sends us all over the bend

Nov 26, 2012

Why KYC sends us all over the bend

But, in practice, KYC sends ordinary people scurrying around for this document or that, while the fraudsters simply forge the relevant documents to comply with the KYC. #HowThisWorks #Banks #KYC #documents #Address Proof #Identity Proof

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Why KYC sends us all over the bend

Jun 26, 2014

NYC council approves ID program for immigrants who entered illegally

The City Council Thursday approved a municipal ID card program -- paving the way for immigrants who entered illegally to obtain a legal form of identification -- though some supporters had lingering concerns about security against fraud. The city-iss... #Connecticut #U.S. Republican Party #Department of Motor Vehicles #Vincent Ignizio
Why KYC sends us all over the bend

Jul 17, 2014

Five things you need to know about your Garth Brooks tickets refund

Following a small delay due to 11th hour negotiations attempting to salvage the Garth Brooks fiasco, Ticketmaster refunds for the now useless tickets began this morning at 9am. As literally hundreds of thousands of fans - disappointed or jaded - are ... #Connecticut #U.S. Republican Party #Department of Motor Vehicles #Vincent Ignizio
Why KYC sends us all over the bend

Jul 18, 2014

Can GitHub Escape Its 'Toxic' Shadow?

It's been two months since GitHub publicly shared the results of an independent investigation the harassment allegations cited by prominent coder Julie Ann Horvath. Yet the startup is again making headlines in a Wall Street Journal story about Silico... #Silicon Valley #Wall Street Journal
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