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To prevent a criminal from replicating a check, there is only one solution: Choose a secure, or hard-to-locate check stock. Some stocks are tightly controlled and will only be sold pre-printed.
Liability and Prosecution
Article 3406 defines certain liability issues occuring as of 1996. This law is uniform throughout all 50 states and dictates, as Abagnale paraphrased, “Whoever was in the best position to prevent the forgery is who assumes the liability.” In the case of a check stolen from unsecured outgoing mail, that would be the fault of the person who left the check there (i.e., the company assumes liability).
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Laurence Liss
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