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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

Sep 09, 2014

No solving of the Jack the Ripper case will satisfy our obsession

Never mind modern DNA crime-solving techniques the grisly, sexualised nature of the killings will ensure that the Ripper industry continues The latest development in a near-150-year-old saga made headlines this week: an armchair detective has used DN...
Why KYC sends us all over the bend

Sep 02, 2014

Petri: For the last time -- women are not bicycles

Some students are developing nail polish that helps to detect date-rape drugs - just stick a finger in your drink, and you'll know. (Unless, of course, your drink contains one of the chemicals the polish doesn't test for. Better get a whole set. If y...
Why KYC sends us all over the bend

Sep 04, 2014

Hicksville man who posed as doctor is arraigned, authorities say

A Hicksville man who posed as a doctor was arraigned Thursday on forgery charges after trying to fill phony prescriptions for painkillers, Nassau authorities said. Adeel Riaz, 28, of 51 Lenox Ave., contacted several Rite Aid pharmacies between June 1... #Rite Aid #Hicksville, NY