Catfishing on Social Media: A Criminal Law And Islamic Criminal Law Analysis In Jambi
Ditasya Anisa Riani; Ruslan Abdul Gani; Maryani, Maryani (2026) — International Journal of Islamic Education, Research and Multiculturalism (IJIERM)
Type: Journal Article
Country: United Kingdom
Tags: offender tactics, law enforcement, AI misuse, Identity Fraud, Romance Scam, Catfishing, Social Media, Criminal Law, Islamic Criminal Law, Indonesia, Polda Jambi, Identity fraud, Romance scam, Social media, Criminal law, Islamic criminal law, Jambi, Digital evidence
This study analyzes identity fraud conducted through a romance scam on social media, approached from both criminal law and Islamic criminal law perspectives. The topic is framed within a rising digital landscape in which...
Practitioner perspectives on what works in preventing fraud against older adults
This catalog-style synopsis examines the topic of practitioner perspectives on what works to prevent fraud against older adults, as discussed in the Journal of Economic Criminology. It aggregates viewpoints from professi...
An Examination of Digital Validation-Seeking Behaviors in Adolescents as Precursors to Romance Scamming
Ohu, Francis; Jones, Laura (2025) — Scientia Moralitas Conference Proceedings
Country: United States
Tags: offender tactics, psychology, AI misuse, risk factors, measurement, Romance Scams, Forensic Cyberpsychology, Validation-Seeking Behaviors, Social Media Deception, Dark Triad Traits, Cyber Fraud, Algorithmic Biases
This study investigates digital validation-seeking behaviors among adolescents and young adults as precursors to romance scamming. It argues that patterns of deceptive online self-presentation, reinforced by social media...
Butcher or be butchered: understanding the unwitting recruitment by cybercrime groups in China
Luo, Qiaoyu; Zhao, Yun (2025) — Trends in Organized Crime
This piece examines Butcher or be butchered: understanding the unwitting recruitment by cybercrime groups in China within the broader context of online fraud and mediated communication. It outlines common patterns docume...
Factors Influencing Involvement in Cyber-Frauds in West Africa and the Implications for Policy
Button, Mark; Lazarus, Suleman; Hock, Branislav; Bugbilla Sabia, James; Pandey, Durgesh; Gilmour, Paul (2025) — European Journal on Criminal Policy and Research
Type: Journal Article
Country: United Kingdom
Tags: victim experience, law enforcement, platform policy, AI misuse, prevention, measurement
This article examines cyber-frauds and scams as a significant problem linked to West Africa, particularly Nigeria and Ghana, and explores how such activity spreads beyond the perpetrators themselves. Drawing on 36 interv...
Fraud as Legitimate Retribution for Colonial Injustice: Neutralization Techniques in Interviews with Police and Online Romance Fraud Offenders
This catalog-style study investigates the rhetorical framing surrounding fraud as a form of legitimate retribution for colonial injustice. The analysis situates online romance fraud and related encounters with law enforc...
Law Enforcement Against Perpetrators Of Romance Fraud In Cyberspace
Munir, Miftahul (2025) — Proceedings of the First International Cyber Law Conference, ICL-C 2023, 11 November 2023, Jakarta, Indonesia
Type: Proceedings Article
Country: Indonesia
This piece examines Law Enforcement Against Perpetrators Of Romance Fraud In Cyberspace within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, des...
Romance Fraud: Its Repercussions on Victims’ Wellbeing
Gauci, Christine; Vella, Mary Grace (2025) — Women & Criminal Justice
Type: Journal Article
Romance fraud refers to deceitful manipulation in which a perpetrator uses a fabricated romantic persona to induce trust and financial or other gain from an unsuspecting partner. The phenomenon unfolds across online dati...
Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana
Lazarus, S.; Button, M.; Garba, KH.; Soares, AB.; Hughes, M. (2025) — Journal of Economic Criminology
Type: Journal Article
Country: United Kingdom
This catalog entry surveys the topic of cross-border movement among actors involved in online romance fraud, focusing on a shift from Nigeria to Ghana. The article situates the phenomenon within the broader field of econ...
The Deceptive Allure: Understanding and Combating Cryptocurrency Pig Butchering Scams
Krause, David (2025) — SSRN Electronic Journal
Type: Journal Article
The Deceptive Allure: Understanding and Combating Cryptocurrency Pig Butchering Scams provides a neutral, catalog-style examination of a form of online fraud that has emerged within cryptocurrency ecosystems. The work de...
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