White Paper

Fraud Kill Chain

Fraud Kill Chain

Pages 25 Pages

The Fraud Kill Chain (FKC) framework adapts military cyber defense strategies to financial fraud, breaking attacks into stages to enable faster detection and disruption. Fraudsters exploit digital channels using phishing, malware, and mule networks, but most attacks follow predictable patterns. By mapping behaviors across reconnaissance, delivery, exploitation, and monetization, institutions can deploy layered defenses such as real-time monitoring, anomaly detection, and cross-institution intelligence sharing. FKC helps reduce fraud losses, minimize false positives, and improve response times, shifting the advantage back to defenders in an increasingly hostile financial crime landscape.

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