How easily is this done? Just a simple scan of documents with false details on them?
Setting up fake back accounts
How easily is this done? Just a simple scan of documents with false details on them?
[9 Points] None:
[7 Points] Devoid_:
The United states requires two forms of identification, as well as your social security number because of the Patriot act
[5 Points] weedandsyrup:
You will need 2 forms of ID and SS # to open a bank account.
[5 Points] anotheroneinthebin:
I never understood this, doesn't your credit history and everything else need to be checked? If that's the case, how can a "simple scan of documents with false details" suffice?
[3 Points] None:
Next to impossible
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[1 Points] elfer90:
fullz
[1 Points] throwahooawayyfoe:
You would need complete fullz on a currently-living person plus 2 matching fake ID's (Not just any fakes, either. They have to be good enough to fool a bank), social security number, and proof of address.
[1 Points] Selectivescammer1:
In the UK, they can scan the passport number, so if it's a fake passport they can tell, not all companies use the machine readable code, but banks do
what are fake back accounts?