In message 
<F04ED1585899D842B482E7ADCA581B8472A8C12F@newserver.arneill-py.local>, 
Michel Py <[email protected]> wrote:

>- What have we learned from this ?
>- Moving forward, in the wake of this, are there any policy changes we
> can make to try to prevent this from happening in the future ?

Require FAXed copy of driver's license, national ID card or passport.

That's just one idea.

There are people on this planet... professionals... who have been
doing anti-fraud and anti-money-laundering work for decades.  I think
it's a safe bet that they could provide additional ideas... if anybody
is actually interested, that is.


Regards,
rfg
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