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A comment on Ask HN: Why hasn't the ACH system been more abused?. Parent comment

Re:Ask HN: Why hasn't the ACH system been more abused? by rosnd on Tuesday August 30, 2022 @05:02PM (#32655026)
>The answer is, it is illegal, and easy to catch, so people don't abuse it as much as they would if it wasn't illegal.

Why is it easy to catch? The OPs premise that you have to provide identification to open bank accounts is obviously false.

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