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Liability and Prosecution
It is difficult to prosecute most of these problems, especially if the forger has used a false ID and/or left the area. Abagnale said many of those who are caught are eventually released because they do not pose a large threat to society (i.e., they are not violent). “[Banks] know they can’t prosecute any of these checks, but the problem is, if you’re not doing anything about crime, you’re encouraging crime,” he said.
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Laurence Liss
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