[arin-ppml] Of interest?

[John Curran]

On 15 May 2019, at 4:15 PM, Ronald F. Guilmette <rfg at tristatelogic.com> wrote:
> 
> In message <F04ED1585899D842B482E7ADCA581B8472A8C12F at newserver.arneill-py.local>, 
> Michel Py <michel at arneill-py.sacramento.ca.us> wrote:
> 
>> - What have we learned from this ?
>> - Moving forward, in the wake of this, are there any policy changes we
>> can make to try to prevent this from happening in the future ?
> 
> Require FAXed copy of driver's license, national ID card or passport.

Yes, we’ve been doing that for years…  it is of limited help.   

> There are people on this planet... professionals... who have been
> doing anti-fraud and anti-money-laundering work for decades.  I think
> it's a safe bet that they could provide additional ideas... if anybody
> is actually interested, that is.

Indeed…  That’s where the requirement for notarized statements came from (but is obviously readily defeated by a captured notary, as was the recent case) 
/John

John Curran
President and CEO
American Registry for Internet Numbers