Just an anecdote that may not be possible now but in the 90's someone emptied my checking account in Austin with a series of a dozen 2000 dollar withdrawals (was about to put down payment on house) to cash via drive through lanes at different branches of my bank in a different city (Houston) with a fake ID in the space of an hour or so, that ID had my name with a different photo, gender and different race (there was a drive through photo of the person).