Profile for Fraudsters
Finance: Small - typically in the $100-$1000 range - sometimes much larger - but we call them business people.
Time and Effort: Can be extensive - ranging from individuals in their spare time - to rooms full of people making fraudulent cold calls - to ‘The Sting’ style operations.
Group Size: Typically 1-20
Other resources: Their wits and ability to lie convincingly.
They often dupe others into supporting their activities - typically motivated by greed. They take advantage of your greed.