>for creating a system with so few checks that it appears to be designed to facilitate fraud and theft.
I'm too lazy to create and verify a cashapp account, but so far as what I can find online they do SSN/name check + id check + selfie (liveliness) check. What more do you want?
Whatever is needed to prevent fraud perpetuated on their platforms.
> they do SSN/name check + id check + selfie (liveliness) check.
They obviously failed to do that here.