JennyMcDowell
New Member
We were just discussing the following case with collegues :
All international money transfer organizations/ MoneyGram for example/require ID card/passport when sending/receiving money. And that`s normal, as a prove of identity. But why do they actually scan those documents? If someone hacks the database, nobody wants that a copy of their passport will be used at another place without the actual owner`s knowledge. Isn`t there a danger of stealing someone`s identity?
All international money transfer organizations/ MoneyGram for example/require ID card/passport when sending/receiving money. And that`s normal, as a prove of identity. But why do they actually scan those documents? If someone hacks the database, nobody wants that a copy of their passport will be used at another place without the actual owner`s knowledge. Isn`t there a danger of stealing someone`s identity?
