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You should be on the lookout for groups
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that operate robberies and cons together.
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The group has a strong leader who does not tolerate dissent.
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This leader appears normal and comfortable in social situations.
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He may even be extroverted and charismatic like a cult leader.
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He'll have grandiose delusions and believe that he is special.
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He may even believe that he can communicate with god
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or some other higher powers.
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He will attempt to surround himself with people who are subservient,
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either sycophantic followers
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or people who are trapped by financial constraints.
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How's he recruiting these people?