Anti-Fraud Technique 2: Probing Questions First, ask about the past. Second, inquire about the present. Third…
Anti-Fraud Technique 2: Probing Questions
First, ask about the past. Second, inquire about the present. Third, probe into the future.
The key to questioning lies in pressing for details. Fraudsters often craft airtight lies about today's specifics, but stumble over past events or future plans. Repeatedly dig into inconsistencies—truth will surface.