Romance Scam Research Center

Scam Techniques in Pig Butchering Scams: Case Study

Dove, Martina (2024) — SSRN Electronic Journal

Type: Journal Article Country: United States Tags: pig butchering, romance scam, online fraud, persuasion techniques, grooming, emotional abuse, crypto investment scam, case study

This catalog-style synopsis presents a case-study–oriented examination of scam techniques observed in pig butchering fraud, as described in an article published within an SSRN electronic journal. The study frames pig but...

Scammed by Love: The Role of Loneliness, Trust, and Age in Financial Losses from U.S. Online Romance Scams

Cole, R. (2024) — Innovation in Aging

Type: Journal Article Country: United States Tags: victim experience, older adults, AI misuse, measurement, cross-cultural

This piece examines SCAMMED BY LOVE: THE ROLE OF LONELINESS, TRUST, AND AGE IN FINANCIAL LOSSES FROM U.S. ONLINE ROMANCE SCAMS within the broader context of online fraud and mediated communication. It outlines common pat...

The cyber-industrialization of catfishing and romance fraud

Wang, Fangzhou; Topalli, Volkan (2024) — Computers in Human Behavior

Type: Journal Article Country: United States Tags: victim experience, platform policy, AI misuse

The article investigates a contemporary variant of online fraud that builds on romance scams and catfishing but is distinguished by its industrialized form, enabled by corporate practices, software platforms, and service...

The Trajectory of Romance Scams in the U.S

Herrera, LD.; Hastings, J. (2024) — 2024 12th International Symposium on Digital Forensics and Security (ISDFS)

Type: Proceedings Article Country: United States Tags: victim experience, offender tactics, platform policy, prevention

Romance scams inflict financial and emotional harm by defrauding victims under the pretense of meaningful relationships. The study explores trends of RS in the United States through a quantitative synthesis of diverse so...

Victim-offender overlap: the identity transformations experienced by trafficked Chinese workers escaping from pig-butchering scam syndicate

Wang, Fangzhou (2024) — Trends in Organized Crime

Type: Journal Article Country: United States Tags: victim experience, offender tactics, platform policy, AI misuse, social engineering, prevention

This study explores the intersection of human trafficking and online romance fraud within the context of the pig-butchering scam (Sha Zhu Pan, 杀猪盘). While the scam is widely recognized for combining romance and invest...

A Game-Theoretic Approach to Detecting Romance Scams

Nwafor, E. (2023) — New Perspectives in Behavioral Cybersecurity

Type: Book Chapter Country: United States

This piece examines A Game-Theoretic Approach to Detecting Romance Scams within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offe...

Neutralizations, Altercasting, and Online Romance Fraud Victimizations

Dickinson, T.; Wang, F. (2023) — Deviant Behavior

Type: Journal Article Country: United States

This piece examines Neutralizations, Altercasting, and Online Romance Fraud Victimizations within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature,...

Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization

DeLiema, Marguerite; Witt, Paul (2023) — Security Journal

Type: Journal Article Country: United States Tags: victim experience, AI misuse, risk factors

This piece examines Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization within the broader context of online fraud and mediated commun...

What Money Can Do: Examining the Effects of Rewards on Online Romance Fraudsters’ Deceptive Strategies

Dickinson, T.; Wang, F.; Maimon, D. (2023) — Deviant Behavior

Type: Journal Article Country: United States

This catalog-style synopsis surveys a study that examines the relationship between monetary rewards and deceptive practices in online romance fraud. Positioned within Deviant Behavior, the analysis treats online dating f...

Correlates of responding to and becoming victimized by fraud: Examining risk factors by scam type

DeLiema, Marguerite; Li, Yiting; Mottola, Gary (2022) — International Journal of Consumer Studies

Type: Journal Article Country: United States Tags: victim experience, AI misuse, risk factors, prevention, measurement

The study notes a continuing rise in consumer fraud reports across North America, accompanied by higher median losses. It analyzes survey data from 1,375 American and Canadian consumers who had previously reported a scam...

Scam Techniques in Pig Butchering Scams: Case Study

Scammed by Love: The Role of Loneliness, Trust, and Age in Financial Losses from U.S. Online Romance Scams

The cyber-industrialization of catfishing and romance fraud

The Trajectory of Romance Scams in the U.S

Victim-offender overlap: the identity transformations experienced by trafficked Chinese workers escaping from pig-butchering scam syndicate

A Game-Theoretic Approach to Detecting Romance Scams

Neutralizations, Altercasting, and Online Romance Fraud Victimizations

Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization

What Money Can Do: Examining the Effects of Rewards on Online Romance Fraudsters’ Deceptive Strategies

Correlates of responding to and becoming victimized by fraud: Examining risk factors by scam type

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