The Urgent CEO
Sounds like the boss. Types like a stranger. Needs it done before lunch and after your judgment.
BREAKS ON
header path · domain age · tone drift · a phone call
header path · domain age · tone drift · a phone call
FRAUD & DECEPTION
Break the story.
Test every part.
Every con is a chain of small, believable things. We pull on each link until one gives. The story is not the evidence. The story is the suspect.
STORY GRAPH / PUSH THE NODES
Not a lie detector. An evidence engine: claims, files, identities, timelines, amounts and sources are checked separately, then compared. The chain breaks where the story was thinnest.
THE LIAR’S DICTIONARY
What they say. What it means.
Hover a phrase. We translate.
Per my last email
There was no last email.
Quick signature, no need to read it
Please don’t read §7.
Our bank details have changed
Your money is about to.
I’m in a meeting, just handle it
I am not who you think I am.
The invoice is slightly different this month
The invoice is a different invoice.
Totally legit, see attached
See attached.
You can trust me
The one sentence we never accept as evidence.
FIVE CLASSICS
Every con is a cover of an older con.
The Invoice Twin
Same vendor, same logo, same tone. One line changed: where the money goes.
BREAKS ON
registry · previous payments · IBAN history
registry · previous payments · IBAN history
The Helpful Bank
Calls first. Knows your name. Asks for the code “to cancel the fraud”. The fraud is the call.
BREAKS ON
everything, mostly the caller ID
everything, mostly the caller ID
The Perfect Receipt
Flawless PDF. Real merchant. Tax rate that exists nowhere on Earth.
BREAKS ON
math · tax law · processor records
math · tax law · processor records
The Ghost Company
Real website, real address, warm testimonials. No filings, no directors, no yesterday.
BREAKS ON
registry · directors · domain birthday
registry · directors · domain birthday
RED FLAGS, RANKED
Six things that should slow you down.
Hover to read why. The bar is how often it ends badly.
01
Urgency
Real emergencies survive a ten-minute phone call. Fake ones don’t.
02
Secrecy
“Keep this between us” is a request to remove the people who would catch it.
03
New payment details
The most expensive sentence in business email. Verify on a number you already had.
04
Perfect documents
Real paperwork has coffee stains and typos. Forgeries have time to be pretty.
05
A story that explains everything
Reality leaves gaps. Only fiction is airtight.
06
The word “trust”
People with evidence show it. People without it ask for trust.
HOW A STORY FAILS
Four ways the chain breaks.
We don’t need the whole story to be false. One link is enough. Scroll: the cards stack like evidence on a desk.
01
The timeline folds
The invoice is dated before the order. The email arrives before the meeting it describes. Time is the one witness that never changes its statement.
02
The identity forks
The name matches. The domain is three days old. The registry lists a different director. One person, two versions, zero overlap.
03
The money moves first
Payment requested before delivery, before contract, before anyone could ask a question. Speed is the tell.
04
The evidence repeats
The same signature pixel-for-pixel on three exhibits. The same testimonial on four websites. Copies are confessions.
A good story explains everything. Evidence explains what happened.
EMET ONE / FRAUD MODULE
A good story explains everything. Evidence explains what happened.
DON’T
TAKE THE
BAIT.
Paste the message, drop the invoice, upload the “proof”. We split it into claims and tell you which one gives.
Test a story ↗