• boonhet@sopuli.xyz
    link
    fedilink
    English
    arrow-up
    6
    ·
    1 month ago

    Yay KYC and AML laws!

    I wouldn’t be surprised if other neobanks as well as regular banks have been affected too, potentially without noticing.

  • ogrrr@lemmy.zip
    link
    fedilink
    English
    arrow-up
    1
    ·
    1 month ago

    So this is obviously terrible stuff, but for once I feel that the leaking party isn’t the only one at fault here. Seems like a government agency (shocker) was breached first, and then thus breach was used to appear more legitimate in the next attack.

    • infeeeee@lemmy.zip
      link
      fedilink
      English
      arrow-up
      6
      ·
      1 month ago

      Why there is no process for verification of the government address. They require photos of your face, id, and who knows what else as a customer, but from a government employee, with far more privileges a single email address is enough?