There is also an identity theft vector. I’ve encountered scams from NYC CL apts that targeted PII for “credit checks.” I’ve had a man give me a very innocuous looking form to fill in all my sensitive details including SSN, previous addresses etc. It’s easy to fall for something like that, especially when you’re desperate for an apartment you can afford.
(Btw, KYC laws don’t help in this regard, as they condition us to give our PII to anyone who asks for it — so long as they have sufficient leverage over us, we won’t ask any questions.)
There are professional organizations running operations on Craigslist in major cities. Identity theft can be a foothold into much greater schemes, and PII is always a valuable commodity regardless.
It’s potentially a twofer: steal 3 months rent and your identity!
(Btw, KYC laws don’t help in this regard, as they condition us to give our PII to anyone who asks for it — so long as they have sufficient leverage over us, we won’t ask any questions.)
There are professional organizations running operations on Craigslist in major cities. Identity theft can be a foothold into much greater schemes, and PII is always a valuable commodity regardless.
It’s potentially a twofer: steal 3 months rent and your identity!