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2 sats \ 1 reply \ @03c43494a9 17 Jan freebie
I've seen de-risking first hand at a big bank. Scraping Backpage for phone numbers, then just closing the account if is associated with a customer phone number. No more investigation than that.
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0 sats \ 0 replies \ @stephanlivera OP 21 Jan
interesting one, hadn't heard of that
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