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Online Gift Card Store Exposed Hundreds of Thousands of People's Identity Documents
Friday January 3, 2025. 10:00 PM , from Slashdot
MyGiftCardSupply's website says it requires customers to upload a copy of their identity documents as part of its compliance efforts with U.S. anti-money laundering rules, often known as 'know your customer' checks, or KYC. But the storage server containing the files had no password, allowing anyone on the internet to access the data stored inside. JayeLTee alerted TechCrunch to the exposure last week after MyGiftCardSupply did not respond to the researcher's email about the exposed data. According to JayeLTee, the exposed data -- hosted on Microsoft's Azure cloud -- contained over 600,000 front and back images of identity documents and selfie photos of around 200,000 customers. It's not uncommon for companies subject to KYC checks to ask their customers to take a selfie while holding a copy of their identity documents to verify that the customer is who they say they are, and to weed out forgeries. MyGiftCardSupply founder Sam Gastro told TechCrunch: 'The files are now secure, and we are doing a full audit of the KYC verification procedure. Going forward, we are going to delete the files promptly after doing the identity verification.' It's not known how long the data was exposed or if the company would commit to notifying affected individuals. Read more of this story at Slashdot.
https://yro.slashdot.org/story/25/01/03/2043212/online-gift-card-store-exposed-hundreds-of-thousands...
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