This is one of the obvious consequences of not having a national identity number assigned to everyone at birth, which exist in most developed countries, except for anglosphere, for some reason.
Objection to ID numbers as a concept aside, I don't think it actually solves the problem this author faced.
Fake identities are dime a dozen. It is not exactly hard for an illicit entity to just put some random ID numbers it bought off the dark web on its books. And now you have just made it even harder for the people who had their identities stolen to clear themselves. How do you convince some company drone doing sanction compliance that you didn't actually work for Sanction Circumvention Ltd when your ID number matches the one on their company's payroll files?
Not to mention the sanction list is full of foreigners. The American authorities compiling the list aren't going to know what's the national ID of a random Russian or Iranian guy running an import business. So what is going to happen if your name matches someone who's on the list with a blank ID field? Probably the same thing that happened to the author, I guess.
If they put an ID on a sanction list, there’s a possibility to verify it. They could verify that it actually belongs to the person they want to sanction before putting it on the list. Failing that, the actual person can prove that they don’t belong on the list by verifying their identity.
Verifying identity is a much simpler problem than establishing identity.
You’re talking about different things. Sweden has personal identity numbers and they’re public information. It protects you from being mixed up with someone with the same name. Not from identity theft though.
Identity numbers being abused is a consequence of them being misused. And as far as I can tell, this happens more often with american SSNs than anywhere with actual national identity numbers.
All that these numbers do is uniquely identify people. They aren't private. To actually prove your identity, you present your ID, passport, or a digital signature tied to that identity number.
in Egypt, every person is born with a universal national ID number , which is standardized everywhere here, but it created some problems, it became extremely valuable to attackers.
If leaked, it can be reused across completely different services ( and you can never change it under anycase )
Having the full name + national ID was enough to bypass verification and activate various services, and many people weren't tech savvy enough to realize how dangerous it was to share or leak that info
A government may have entirely benign reasons for creating a comprehensive population database, but you cannot guarantee who will control that database later. You have to trust the people who control it, not only now, but at all times in the future, but history does not support that.
Nazi Germany and occupied forces used census data, municipal population registers, etc., to identify and track down targeted people. The United States, during World War II, used census information to assist in the removal and incarceration of citizens with Japanese, Italian, and German heritage. The Rwanda population database explicitly classified people as Hutu, Tutsi, or Twa. This became the mechanism to target Tutsi during the Rwandan genocide. In China today, these databases are used to surveil and imprison Uyghurs.
Those are examples of official policy turned to dark purposes. It did not even include malfeasance for malfeasance or criminality by individuals or cartels who somehow gain access.
A government won't give up on malicious acts just because it lacks accurate census. The United States does a lot more surveillance and oppression than EU countries with ID numbers and mandatory ID documents.
The lack of a comprehensive population database only seems to hinder the actual useful civilian bureaucracy, not law enforcement, intelligence services, or ICE. The latter just grab anyone who looks brown enough.
Uh? The reason is that the constitution doesn't explicitly allow the federal gov to do it, so it's a state power.
It's not like you care about all the thing you enumerated, they literally ask you for your "race" when getting a driver's license, which is the defacto ID document anyways. You're installing flock cameras everywhere and gargling palantir's balls while they implement the surveillance state.
Mercury unblocked my accounts because their founder is a very kind man who bothered to verify what the document actually says rather than falling back to, "Computer says no." But everywhere else? De nada. Computer says no.
And it's not even me. It's a fuzzy match with someone in their 50s. Doesn't matter. Computer says no.
And I can't "get off the list" because it's not me who's on the list. The computer will always say no.
In the long run, I'll be fine. I think. But I'll pay $100k+ by the time it's over. These systems are being steadily expanded, as the dumbest incarnations of themselves. We've gone from Thin Thread https://en.wikipedia.org/wiki/ThinThread to crappy fuzzy matches on shoddy data executed on with 0 diligence. It's the stupidest possible timeline.
I think many, many other people will be sharing our fate soon, which is partly why I've been writing about this slow rolling train wreck in motion in bits and pieces.
> How can this be the company started by Wozniak and Jobs ...
The same Jobs that routinely denied publicly that he was the parent of his daughter, even though he knew? The same Jobs that cheated Wozniak financially? The same Jobs that led to a change in legal legislation on how organ transplants work?
The world needs to move on from this marketing bs that he was somehow a "great" man who is morally solid and must be doing the right thing. Apple is precisely the company founded by Jobs.
Honestly the best thing to do might be to change your name at this point. I'm glad my name is not common, this kind of issue is going to only get worse in the future.
Given a US senator was "on" the post-9/11 no-fly list for the same stupid reason, merely making noise and getting the press invlolved isn't enough to fix the deeper problem.
That is trading one problem for another: when the name on your birth certificate doesn't match the name on your government issued ID, certain other government entities tend to deny you services.
This is the case for me - since the age of 4 or 5. I don’t live in the US but have lived and worked in 3 different countries and the only time it was an issue was getting married. Everything else - bank accounts, drivers license, residency permits, employer background checks, etc were no problem.
I would think that changing the last name only should be fine though, since up until somewhat recently, most women changed their last names when they got married, so most systems should be equipped to handle this.
It used to be very common for migrants to change their surnames, although less so now. There used to be a person who wrote about Scottish Lithuanians called John Millar, who was born as Jonas Stepšys. Noam Chomsky had said that his family's surname was substantially altered after they went to the USA.
>The Robert Johnson they kept being confused with wasn’t a man named Robert Johnson. It was a known alias of someone convicted of plotting to bomb a Hindu temple and a cinema in Toronto
Also, sold his soul to the devil at a crossroads, so you gotta be careful.
This is one of the obvious consequences of not having a national identity number assigned to everyone at birth, which exist in most developed countries, except for anglosphere, for some reason.
Objection to ID numbers as a concept aside, I don't think it actually solves the problem this author faced.
Fake identities are dime a dozen. It is not exactly hard for an illicit entity to just put some random ID numbers it bought off the dark web on its books. And now you have just made it even harder for the people who had their identities stolen to clear themselves. How do you convince some company drone doing sanction compliance that you didn't actually work for Sanction Circumvention Ltd when your ID number matches the one on their company's payroll files?
Not to mention the sanction list is full of foreigners. The American authorities compiling the list aren't going to know what's the national ID of a random Russian or Iranian guy running an import business. So what is going to happen if your name matches someone who's on the list with a blank ID field? Probably the same thing that happened to the author, I guess.
If they put an ID on a sanction list, there’s a possibility to verify it. They could verify that it actually belongs to the person they want to sanction before putting it on the list. Failing that, the actual person can prove that they don’t belong on the list by verifying their identity.
Verifying identity is a much simpler problem than establishing identity.
He has a passport with a number on it. Why isn't that sufficient? There are also multiple countries involved in this story.
Its not as if it even helps since the numbers can be leaked and stolen and then abused & the situation ends up even worse since it is so centralised.
You’re talking about different things. Sweden has personal identity numbers and they’re public information. It protects you from being mixed up with someone with the same name. Not from identity theft though.
Identity numbers being abused is a consequence of them being misused. And as far as I can tell, this happens more often with american SSNs than anywhere with actual national identity numbers.
All that these numbers do is uniquely identify people. They aren't private. To actually prove your identity, you present your ID, passport, or a digital signature tied to that identity number.
The abuse only happens because US courts deemed a third party liable for a lender’s error/cost cutting in attempting to verify a borrower’s identity.
It helps. Period.
in Egypt, every person is born with a universal national ID number , which is standardized everywhere here, but it created some problems, it became extremely valuable to attackers. If leaked, it can be reused across completely different services ( and you can never change it under anycase )
Having the full name + national ID was enough to bypass verification and activate various services, and many people weren't tech savvy enough to realize how dangerous it was to share or leak that info
Clearly it was the services that weren't tech-savvy using a non-changeable non-secret ID as some kind of authentication. Can't blame the users here.
National ID numbers will not help with cross border situations like this.
for some reason.
The reason is there. It's no big secret. Pick up a history book.
Care to be a little less vague? Maybe a little more helpful?
A government may have entirely benign reasons for creating a comprehensive population database, but you cannot guarantee who will control that database later. You have to trust the people who control it, not only now, but at all times in the future, but history does not support that.
Nazi Germany and occupied forces used census data, municipal population registers, etc., to identify and track down targeted people. The United States, during World War II, used census information to assist in the removal and incarceration of citizens with Japanese, Italian, and German heritage. The Rwanda population database explicitly classified people as Hutu, Tutsi, or Twa. This became the mechanism to target Tutsi during the Rwandan genocide. In China today, these databases are used to surveil and imprison Uyghurs.
Those are examples of official policy turned to dark purposes. It did not even include malfeasance for malfeasance or criminality by individuals or cartels who somehow gain access.
A government won't give up on malicious acts just because it lacks accurate census. The United States does a lot more surveillance and oppression than EU countries with ID numbers and mandatory ID documents.
The lack of a comprehensive population database only seems to hinder the actual useful civilian bureaucracy, not law enforcement, intelligence services, or ICE. The latter just grab anyone who looks brown enough.
Uh? The reason is that the constitution doesn't explicitly allow the federal gov to do it, so it's a state power.
It's not like you care about all the thing you enumerated, they literally ask you for your "race" when getting a driver's license, which is the defacto ID document anyways. You're installing flock cameras everywhere and gargling palantir's balls while they implement the surveillance state.
Something like this happened to me and it has cost me $20k+ over time, https://areoform.wordpress.com/2021/08/06/on-apples-expanded...
Mercury unblocked my accounts because their founder is a very kind man who bothered to verify what the document actually says rather than falling back to, "Computer says no." But everywhere else? De nada. Computer says no.
And it's not even me. It's a fuzzy match with someone in their 50s. Doesn't matter. Computer says no.
And I can't "get off the list" because it's not me who's on the list. The computer will always say no.
In the long run, I'll be fine. I think. But I'll pay $100k+ by the time it's over. These systems are being steadily expanded, as the dumbest incarnations of themselves. We've gone from Thin Thread https://en.wikipedia.org/wiki/ThinThread to crappy fuzzy matches on shoddy data executed on with 0 diligence. It's the stupidest possible timeline.
I think many, many other people will be sharing our fate soon, which is partly why I've been writing about this slow rolling train wreck in motion in bits and pieces.
Terrorism went from "kill one person to scare millions" to "stir shit up to cripple the adversary with the costs of prevention".
"The evil, I can tolerate; but the stupidity..." -Hubert Farnsworth
How can you possibly afford to pay $100k for something like this? That’s so much money!
Can I afford to? No.
But will I have to? Yes.
You can't seriously match people on first and last name and claim "fully matched".
Think of how manny John Smiths there are?
How can this be the company started by Wozniak and Jobs ...
As a guy named Chris Smith, I can tell you, people do absolutely "match people on first and last name", and it causes me no end of trouble.
They do unfortunately. I know someone with a more unusual surname who was getting chased for the debt of someone with the same name. It happens.
You’re presenting this like a mistake born out of incompetence.
It isn’t. The institutions involved simply don’t care whether they are destroying the lives of random people. At all.
And why should they? They are completely unaccountable in practice, sometimes even in theory.
> How can this be the company started by Wozniak and Jobs ...
The same Jobs that routinely denied publicly that he was the parent of his daughter, even though he knew? The same Jobs that cheated Wozniak financially? The same Jobs that led to a change in legal legislation on how organ transplants work?
The world needs to move on from this marketing bs that he was somehow a "great" man who is morally solid and must be doing the right thing. Apple is precisely the company founded by Jobs.
Honestly the best thing to do might be to change your name at this point. I'm glad my name is not common, this kind of issue is going to only get worse in the future.
I get phone calls for a guy named Randy about his business. I can’t for the life of me figure out how to make the phone calls stop.
The simplest solution is to change my phone number. But
a) why should I have to? it’s my number, dammit!
b) how many accounts have 2FA? if I changed my number, what if I miss updating one that’s important?
c) it could happen again
If I change my number, however, that is the simplest way to solve the problem. It’s just, do I want to?
No, the best thing to do is get the press involved and make Apple and ideally the US gov fix their incompetent handling of this.
Given a US senator was "on" the post-9/11 no-fly list for the same stupid reason, merely making noise and getting the press invlolved isn't enough to fix the deeper problem.
https://www.cbsnews.com/news/ted-kennedys-airport-adventure/
That is trading one problem for another: when the name on your birth certificate doesn't match the name on your government issued ID, certain other government entities tend to deny you services.
This is the case for me - since the age of 4 or 5. I don’t live in the US but have lived and worked in 3 different countries and the only time it was an issue was getting married. Everything else - bank accounts, drivers license, residency permits, employer background checks, etc were no problem.
I would think that changing the last name only should be fine though, since up until somewhat recently, most women changed their last names when they got married, so most systems should be equipped to handle this.
It used to be very common for migrants to change their surnames, although less so now. There used to be a person who wrote about Scottish Lithuanians called John Millar, who was born as Jonas Stepšys. Noam Chomsky had said that his family's surname was substantially altered after they went to the USA.
And older example: Warner brothers were born as Wonsal (or Wonskolaser), and they changed their names too (Hirsz became Harry, Aaron became Albert).
>The Robert Johnson they kept being confused with wasn’t a man named Robert Johnson. It was a known alias of someone convicted of plotting to bomb a Hindu temple and a cinema in Toronto
Also, sold his soul to the devil at a crossroads, so you gotta be careful.
Seems fair - https://www.independent.ie/irish-news/firm-in-alleged-iran-t...