How do you decide whether the bad BGP announcement was an accident or malicious?
So if someone does fat-finger a prefix announcement, it's followed by an email to the IX mailing lists and transit providers with an apology and a quick fix.
It starts to become apparent who made an honest mistake here and there and who's acting maliciously.
Proving a business relationship sounds like a multi-day endeavor, whereas you typically want to undo the damage ASAP.
One more count of fraud don’t mean a thing to these criminal operations.