michael, (edited )
@michael@thms.uk avatar

https://www.which.co.uk/news/article/which-issues-revolut-bank-account-takeover-fraud-warning-aaVYH9H3aDlg

This is concerning on many levels, but a couple of questions I think deserve particular attention:

Firstly, what's the deal with those selfies? And how on earth does Revolut think it breaches GDPR to share selfies of a customer with the customer themselves?

Secondly how did the fraudsters manage to open bank accounts under the names 'Revoult Fees', 'Etsy', 'Google Workspace' and 'Uber Uber'?

It looks to me like multiple orgs messed up badly here!

#Revolut #HSBC #banking #fintech #infosec #fraud

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