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How It Happened
“The scary part about that ... in most of those cases, there is tremendous collusion between check cashers and the criminal,” Abagnale said. He claimed that criminals will often make deals with the check cashers, admitting the check to be fraudulent but agreeing to give the check casher a percentage if it clears. “It’s hard to prove,” Abagnale said.
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Laurence Liss
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