Adolescent Fraud and the Legal System: The Case of Frank Abagnale Jr. and Implications for Juvenile Law, Identity Verification, and Financial Regulation
Discuss this preprint
Start a discussion What are Sciety discussions?Listed in
This article is not in any list yet, why not save it to one of your lists.Abstract
Through a narrative review of Frank Abagnale Jr.’s teenage exploits, this article examines the intersection of juvenile law, identity verification, and financial regulation in the context of high-profile fraud. By tracing Abagnale’s early schemes—impersonations, forgery, and systemic deception—this analysis highlights how individual ingenuity exposed vulnerabilities in legal, financial, and institutional frameworks. The review situates these events within broader legal and regulatory discourse, exploring how adolescent offenders navigate, exploit, and inadvertently shape the boundaries of compliance. Drawing on case documentation, legal scholarship, and regulatory reports, the review identifies enduring challenges in risk assessment, identity verification protocols, and juvenile justice policy. The narrative approach allows for an integrated examination of law and human behavior, demonstrating how singular historical cases can inform contemporary research on legal safeguards, fraud prevention, and systemic resilience. This review underscores the utility of narrative scholarship in bridging historical events, legal theory, and policy analysis, offering insights for researchers, practitioners, and regulators alike.