invest1 publisher
Revolut's compliance queue answered fraudulent legal requests over Italy's certified email for months
An unauthorized third party used a genuine Italian government email domain to ask Revolut for customer files, the bank says. Revolut sent back passports, verification selfies and full transaction histories for about 680 people.
Publishers:americanbanker.com
Reality
- Evidence62
- Adoption58
- Hype gap+20
- Incentives72
- Confidence58