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by dncornholio 1615 days ago
Are there not any other ways to secure your system? Seems a bit off to me that some personal info is all that is needed to try fraud or 'attacks'.
2 comments

You would be amazed how dumb (and yet still dangerous and disruptive) some people can be. Here is an example without getting too specific.

We once had a series of attacks by the same group. They would sign up for real accounts on our site and then take certain actions that violated our terms of service. Everyone here would agree those violations were serious enough to justify immediate termination and potentially reporting to relevant authorities.

Every time they signed up there were certain patterns in the details they gave that allowed us to recognise them. Those are the kinds of data we intend to keep indefinitely so that our security system can intercept any further attempts (which still happen sometimes) and block them.

IP addresses are the problem. Those are pretty important in trying to find bad actors. They are widely stored for a long time to to be able to identify various forms of abuse. But GDPR considers IP addresses to be personal data, as it is potentially possible that one identifies a unique individual.

For example, most classic forum software stores the IP address of a post submitter indefinitely for anti-abuse reasons. It seems like nobody running such forum software could ever be GDPR compliant. This is despite them never selling this data, trying to mine it for any nefarious purposes or anything like that.