Victim Targeting & Profiling

Pinpointing specific individuals or institutions most susceptible to fraud, using analytics, data leaks, or insider knowledge. Fraudsters are choosing high-value or easily misled victims to increase the likelihood and scale of success.

Examples:

  • Using data analytics to pinpoint financially vulnerable groups.

  • Identifying companies with weak vendor authentication practices.

  • Profiling users based on transaction habits susceptible to social engineering.

[
Matrix
Fraud
]
[
Name
Victim Targeting & Profiling
]
[
Version
1.0
]
[
Created
2025-04-07
]
[
Modified
2025-04-08
]