"We use bank statements on a daily basis," says Marc Bourne, vice president for Know It All Intelligence Group in Bensalem, Pa.
"It's an integral part of our investigation." Bank employees also know how telling such statements can be.
You is a global singles community and matchmaking service.
"Cheaters come up with stories, like 'I had to go to Bob's and I knew you'd be mad.'" says Winston.
Not all are tripped up by the scent of an unfamiliar cologne or perfume, however.
Many are found out by their fishy charging and spending habits.
Tinder, the addictive online matchmaking tool, is plagued by fake accounts luring unsuspecting users into pricey phishing schemes.
And they ruse is easy to fall for, because it plays into our desire for easy flirtation.