but the breach appears to make Salvadorans relatively easy targets for cybercriminals looking to open accounts under assumed names, which would normally require them to gather other information contained in the leaked database
daily reminder that AML/KYC is a joke when you can just get a legitimate account with anybody else's info and access the international banking system
you would never be notified if someone simply made a bank account in your name, and never overdrafted it.
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daily reminder that AML/KYC is a joke when you can just get a legitimate account with anybody else's info and access the international banking system
you would never be notified if someone simply made a bank account in your name, and never overdrafted it.