Profile for Customers
Finance: Can be very large - typically $1,000 or less
Time and Effort: Usually small - some exceptions.
Group Size: 1-5 - rarely larger
Other resources: Their relationship with the victim is key. It often includes special access to people and information assets, passwords, special devices, etc.
Many customers in one area are competitors in another area. In rare cases customers put their victims out of business. The strong desire to help and service customer needs often gets leveraged to great advantage.