Showing 11 results

Pig Butchering Scams as Cyber-Enabled Financial Crime: A Scoping Review of Dimensions, Modus Operandi, and Victim-Offender Dynamics

Gujarathi, Palak; Verma, Shankey; Nair, Vipin Vijay (2026) — Deviant Behavior

Type: Journal Article Country: Global Tags: pig butchering, Sha Zhu Pan, cyber-enabled financial crime, scoping review, victim-offender dynamics, crypto laundering, forensic analysis, policy gaps, romance scams, catfishing, crypto fraud, cyber-enabled crime, transnational crime

This piece examines Pig Butchering Scams as Cyber-Enabled Financial Crime: A Scoping Review of Dimensions, Modus Operandi, and Victim-Offender Dynamics within the broader context of online fraud and mediated communicatio...

An Anatomy of ‘Pig Butchering Scams’: Chinese Victims’ and Police Officers’ Perspectives

Han, Bing; Button, Mark (2025) — Deviant Behavior

Type: Journal Article Country: United Kingdom Tags: pig butchering scam, romance fraud, hybrid romance-investment scam, China, victims' perspectives, police perspectives, qualitative study, thematic analysis, pig butchering, victimisation

This article analyzes the hybrid romance–investment scam known as “pig butchering” (Sha Zhu Pan, 杀猪盘) from the perspectives of Chinese victims and police officers. Unlike traditional romance scams, pig butchering fuse...

Leveraging Naive Bayesian Machine Learning for Detecting Pig Butchering Scams: A Cybersecurity Social Engineering Perspective in Africa

Diallo, Ousmane; Hassan, Hasnani; Najeeb Zaidan, Muslim (2025) — The 5th International Scientific Conference on Administrative and Financial Sciences (CIC-ISCAFS'2025)

Type: Proceedings Article Country: Malaysia Tags: victim experience, psychology, AI misuse, social engineering, prevention, measurement

This piece examines Leveraging Naive Bayesian Machine Learning for Detecting Pig Butchering Scams: A Cybersecurity Social Engineering Perspective in Africa within the broader context of online fraud and mediated communic...

Paradoks Hukum Rekayasa Sosial Pig Butchering Scam Dalam Investasi Digital Aset Kripto

Ashibly, Ashibly (2025) — Jurnal Hukum IUS QUIA IUSTUM

Type: Journal Article Tags: offender tactics, money mules, AI misuse, social engineering, cross-cultural

This piece examines Paradoks Hukum Rekayasa Sosial Pig Butchering Scam Dalam Investasi Digital Aset Kripto within the broader context of online fraud and mediated communication. It outlines common patterns documented in...

Problems and Solutions of Telecommunications and Internet Fraud Crimes of the Type of "Pig Butchering Scams" in Criminal Law Regulation Based on Criminal Law Elements Analysis

Li, Xinyan (2025) — Lecture Notes in Education Psychology and Public Media

Type: Journal Article Country: Hong Kong Tags: victim experience, AI misuse, measurement, cross-cultural

This piece examines Problems and Solutions of Telecommunications and Internet Fraud Crimes of the Type of "Pig Butchering Scams" in Criminal Law Regulation Base within the broader context of online fraud and mediated com...

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...

Understanding the Characteristics of Pig Butchering Scams: Impact on Victims and Challenges for Law Enforcement in Indonesia

Aissyach, Aissyach Noor Chairinovadanti; Sigid, Sigid Suseno; Budi, Budi Arta Atmaja (2025) — KRTHA BHAYANGKARA

Type: Journal Article Country: Indonesia Tags: victim experience, offender tactics, law enforcement, platform policy, money mules, AI misuse, online dating platforms, cross-cultural

The study analyzes the pig-butchering scam, a cyber-enabled form of investment fraud that has expanded rapidly in Indonesia since the onset of the COVID-19 pandemic. Also known as Sha Zhu Pan, this manipulative scheme bl...

“Why did I fall for it?” Exploring internet fraud susceptibility in the pig butchering scam

Xie, Ziyi; Duan, Zhizhuang (2024) — Security Journal

Type: Journal Article Country: China Tags: victim experience, platform policy, prevention

Pig butchering scam, known also as Sha Zhu Pan or 杀猪盘, represents a contemporary form of online fraud that initially targeted Asian victims. With the expansion of Southeast Asian fraud networks, the scheme has achieve...

A Sinister Fattening: Dissecting the Tales of Pig Butchering and Other Cryptocurrency Scams

Ordekian, Marilyne; Papasavva, Antonis; Mariconti, Enrico; Vasek, Marie (2024) — 2024 APWG Symposium on Electronic Crime Research (eCrime)

Type: Proceedings Article Country: United Kingdom

This catalog entry surveys pig butchering scams within cryptocurrency ecosystems and related fraud schemes as discussed at the 2024 APWG Symposium on Electronic Crime Research (eCrime). The focus is a broad examination o...

An Explorative Study of Pig Butchering Scams

Acharya, Bhupendra; Holz, Thorsten (2024) — arXiv (Cornell University)

Type: Journal Article Country: Global Tags: pig-butchering, romance scams, investment fraud, social engineering, cryptocurrency scams, online scams, abuse reports, scam lifecycle, victim experience, law enforcement, platform policy, AI misuse, prevention, measurement, data collection

This piece examines An Explorative Study of Pig Butchering Scams within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders cu...

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