The best fraud story I ever worked on did not look like a crime at all.
Every box ticked. On paper, the perfect customer. It took reading the data properly to see that “perfect” was the disguise.
Now, when something is too clean, too smooth, too well-behaved, that is exactly where I start looking. Real people are messy. Fraud is polished.
The swipe above is where I would start. But the sharpest eyes are usually in the room, not on a slide.
So tell me, from wherever you sit: what is the one signal that ever made you think, this is too perfect to be real?
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