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Money transfer

Discussion in 'Banking, Finance, Investments' started by JennyMcDowell, Nov 21, 2007.

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  1. JennyMcDowell

    JennyMcDowell Law Topic Starter New Member

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    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?

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