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Comment by gjsman-1000

4 months ago

> Stolen ID can be found for a lot less money than what a day in a scam farm's operation will bring in.

Well, in that case, Google has an easy escalation path that they already use for Google Business Listings: They send you a physical card, in the mail, with a code, to the address listed. If this turns out to be a real problem at scale, the patch is barely an inconvenience.

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gjsman-1000

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jeroenhd  4 months ago

So they'll have a lead time building up a set of verified developers. These scams are pulled by organized crime syndicates, using human trafficking and beatings to keep their call centers manned with complicit workers.

Now they'll need to pay off a local mailman to give them all of Google's letters with an address in an area they control so they can register a town's worth of addresses, big whoop. It'll cost them a bit more than the registration fee, but I doubt it'll be enough to solve the problem.

  • joshuamorton  4 months ago

    > Now they'll need to pay off a local mailman to give them all of Google's letters with an address in an area they control so they can register a town's worth of addresses, big whoop. It'll cost them a bit more than the registration fee, but I doubt it'll be enough to solve the problem.

    Yeah, this is a huge amount more work than, like, nothing.

    • jeroenhd  4 months ago

      Laundering millions is a huge amount of work already. You need to hide your criminal activity from banks investigating fraud. Presuming the banks are doing their jobs right, at least, but if they don't, then that'd be the place to start solving this problem.

      People are already effectively faking addresses for something as stupid as Amazon reviews. Apparently it's that cheap to fake an address, because those crapware spam stores that rotate their name/products/listings aren't exactly the size of the mob.

      What this will probably do is raise the bar for scams a little so that dumb "mom-and-pop" criminals can no longer get started with a guide and a software kit they buy on Telegram, clearing the field for "professionals" while at the same time making identity fraud, address fraud, and (money) mules more lucrative.

      All of that to shift away the blame from banks, public institutions, education, and to some extent people's personal financial responsibilities.

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