Well, actually, Daniel didn't breach ANY rules, it was a CRIMINAL act by his ex that lead to the problem. With ID fraud rife, this could happen to ANYONE, and online casinos need to realise this, and ensure that players are kept properly informed if it seems that someone is using their ID online.
I am surprised that the casino did not try to contact Daniel back in 2004 over the original chargeback, as had they done so he would have been able to sort it out then, and now would be aware that this issue could cause problems with any casinos he played at in the future, and that he would need to clear this with support BEFORE making any deposits, as each group would have a different policy on how they would treat this.
We have MANY fraudsters who are caught for using someone elses ID's to make multiple accounts and bonus claims, so there are an equally large number of people who's ID's have been used in this manner, and were these people to start to gamble online, they would find out the hard way about this.
A number of TV documentaries have shown how blindingly easy it can be to pose as someone else, and get enough of their personal details to convince government departments to accept they are that other person, and to get hold of Passports, Driver's Licences, Benefits, Bank accounts, and CREDIT CARDS in their name - and who is better placed to pull this off than someone's EX!
Empty Fruities Astern Capt'n
Back to port for unloading.
Full Sails - before we get raided ourselves.
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