Basically the title, I was wondering what stops people from putting down fake details (name, address) on their registration to those services and neglecting their instalment payments? I know there are documents like a passport or driving license needed but, assuming they can also be faked what’s stopping people from borrowing and leaving? will their face be put in a crime database? idk
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I’m sure whatever pic is on the license or documentation will be saved and used to find the culprit whether or not that IS the person responsible. You have a good question and it makes me wonder the same too because at the end of the day it would be tricky to find them. Maybe if the IP is tracked that’ll help especially if cops or whoever can get ahold of true IP even if it’s shielded by a VPN. While it may be fake, the address of where the item is shipped could possibility lead back to the culprit or maybe the description could be given to border control if the item is valuable enough so the culprit doesn’t try to flee their country. I’m just spitting stuff out I really don’t know a thing but you raised my curiosity haha. The answers gotta be out there somewhere but maybe it’s kept a secret so no one tries to pull a fast one lol.
It’s a crime called bank fraud. You can do it, but the penalty is really harsh, and the company checks the data with other sources. If you are a criminal, they are super willing to share your details with law enforcement, including all sorts of data they hoover up in transactions with you and through their apps.
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