Denise Winston, founder of the personal financial education website Money Starts Here and a banker for more than 25 years, says she's "seen it all" when it comes to cheating spouses and how their shopping habits have brought them down.Therefore, she says, if you suspect adultery, gather statements from the past year and scrutinize each line item for funny business.We don't just kick them out AFTER they tried to scam somebody. We simply don't allow scammers to register and contact other singles in the first place.
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"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.
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