BEACON: A Unified Behavioral-Tactical Framework for Explainable Cybercrime Analysis with Large Language Models

Sachdeva, Arush, Saravanan, Rajendraprasad, Sarkar, Gargi, Vemuri, Kavita, Shukla, Sandeep Kumar

arXiv.org Artificial Intelligence 

Cybercrime has emerged as one of the most pervasive and economically destructive consequences of global digitalization. Contemporary online fraud and deception-based crimes now account for unprecedented financial losses worldwide, exceeding trillions of United States dollars (USD) annually (Morgan, 2016), while also inflicting severe psychological, social, and reputational harm on victims. Unlike classical cyberattacks targeting systems and networks, modern cybercrime increasingly exploits human vulnerabilities rather than purely technical weaknesses, relying on deception, persuasion, impersonation, emotional coercion, and trust manipulation as primary attack vectors (Holt, 2019; Yao, Zheng, Wu, Wu, Gao, Wang and Yang, 2025; Sarkar and Shukla, 2023; Sarkar, Singh, Kumar and Shukla, 2023). Existing cybersecurity frameworks, such as the Cyber Kill Chain and the MITRE ATT&CK framework, provide powerful abstractions for understanding technically sophisticated cyberattacks targeting enterprise systems and critical infrastructure (MITRE Corporation, 2025b,a). However, these models are fundamentally system-centric: they describe how adversaries compromise digital infrastructure, escalate privileges, and exfiltrate data. In contrast, cybercrime, particularly scams, fraud, impersonation, and extortion, primarily targets individual decision-making processes (Louderback and Antonaccio, 2017), often without exploiting any software vulnerability at all. Consequently, the investigative needs of cybercrime differ substantially from those of traditional cyberattacks.