On 15 May 2019, at 4:15 PM, Ronald F. Guilmette <[email protected]> wrote: > > In message > <F04ED1585899D842B482E7ADCA581B8472A8C12F@newserver.arneill-py.local>, > Michel Py <[email protected]> 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 _______________________________________________ ARIN-PPML You are receiving this message because you are subscribed to the ARIN Public Policy Mailing List ([email protected]). Unsubscribe or manage your mailing list subscription at: https://lists.arin.net/mailman/listinfo/arin-ppml Please contact [email protected] if you experience any issues.
