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RE: LeoThread 2025-11-11 17-56

in LeoFinance4 days ago

Part 9/12:

Given the sophistication and scale of these operations, what are the practical measures organizations can employ?

  • Require In-Person Verification: Even in a remote work environment, bringing candidates into physical offices for verification can significantly reduce risks.

  • Enhanced Identity Checks: Implement biometric assessments, physical ID verification with deepfake detection, and cross-referencing known red flags such as inconsistent backgrounds or poor internet connections.

  • Rigorous Application Screening: Use behavioral and technical red flags—like unusually quick coding test completions or VPN usage—to filter suspicious applicants.