Persistence & Retargeting

Reusing successful fraud methods—either on the same victims or new ones—by automating scripts, adapting social engineering angles, or waiting until vigilance subsides. Criminals are scaling their operation to repeatedly benefit from proven tactics.

Examples:

  • Retargeting previous victims with new deceptive narratives.

  • Maintaining persistent access to compromised accounts for recurring fraud.

  • Re-engaging defrauded entities through altered schemes to extract further value.

[
Matrix
Fraud
]
[
Name
Persistence & Retargeting
]
[
Version
1.0
]
[
Created
2025-04-07
]
[
Modified
2025-04-08
]