Case No. 7906256 - The Naive - Thief

The flag was not due to the amount—$12,400 was well within normal parameters for Dr. Hanley, who had recently paid for a dental implant shipment from Germany. The flag was due to the note field attached to the transfer.

After the transfer was flagged and before the authorities arrived, someone tipped off Aivey. (The tipster was never identified, though detectives suspected a fellow employee who had grown tired of Aivey’s boasts about “getting rich quick.”) case no. 7906256 - the naive thief

How did Terrence know the answer? He was Dr. Hanley’s part-time dental assistant. Three weeks earlier, Dr. Hanley had written the answer (“Kowalski”) on a sticky note and affixed it to the underside of his keyboard. Aivey had seen it while vacuuming the office floor. The flag was not due to the amount—$12,400

The thief—soon identified as 22-year-old Terrence Nathan Aivey—had not used a proxy. He had not used a public Wi-Fi network. He had initiated the wire transfer from his own smartphone, while logged into his own personal Gmail account, while connected to his own residential Comcast IP address. After the transfer was flagged and before the