[arin-ppml] Of interest?
jcurran at arin.net
Wed May 15 16:41:02 EDT 2019
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)
President and CEO
American Registry for Internet Numbers
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