This scoping review synthesizes findings from a body of 62 empirical investigations to construct a framework that differentiates two primary forms of online romance scams: advance fee romance scams and investment-based r...
Fake it till you make it: the psychological and communication tactics behind “Pig Butchering” scams
Asyalı, Ayşe Nur; Frank, Muriel-Larissa; Hölzmer, Pol (2026) — Journal of Cybersecurity
Type: Journal Article
Country: Global
Tags: victim experience, offender tactics, psychology, AI misuse, social engineering, prevention, Sha Zhu Pan, pig butchering, romance baiting, cybercrime, psychological theories, communication theories, qualitative methods, cryptocurrency investment fraud, pig_butchering, romance_scam, Sha_Zhu_Pan, social_engineering, psychological_theories, communication_theories, scam_manuals
Pig butchering is characterized as an advanced form of cyber-enabled social engineering that blends romantic engagement with investment schemes. While much of the existing scholarship emphasizes the experiences of victim...
Pig Butchering Scams as Cyber-Enabled Financial Crime: A Scoping Review of Dimensions, Modus Operandi, and Victim-Offender Dynamics
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
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...
Analysis of a Cryptocurrency Investment Scam: Pig Butchering
Botha, Johannes George; Singh, Kreaan; Leenen, Louise (2025) — European Conference on Cyber Warfare and Security
Type: Journal Article
Country: South Africa
Tags: victim experience, platform policy, money mules, AI misuse, offender tactics, social engineering, risk factors, prevention, cross-cultural
This catalog-style synopsis describes a scholarly examination of a cryptocurrency investment scam centered on a trading platform identified as Elite-Bit. The study employs a case-study approach focused on a single victim...
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...
Mental Health Impacts of Cybercrime
Burrell, Darrell (2025) — International Conference on Cyber Warfare and Security
Type: Journal Article
Country: United States
Tags: victim experience, psychology, platform policy, money mules, prevention, measurement
As online dating continues to evolve, deceptive practices have grown in breadth and sophistication, spanning from classic catfishing to more systemic forms such as pig-butchering and Intimacy Manipulated Fraud Industrial...
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...
Policing cross-border fraud ‘Above and below the surface’: mapping actions and developing a more effective global response
Button, Mark; Hock, Branislav; Suh, Joon Bae; Koh, Chol Soo (2025) — Crime, Law and Social Change
Type: Journal Article
Country: United Kingdom
Tags: platform policy, AI misuse, measurement, cross-cultural
Cross-border fraud represents a global challenge, spanning forms such as online retail fraud, pyramid schemes, romance fraud, and pig butchering. While there is clear evidence that these abuses are expanding across borde...
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...
Romance Scam Research Center (RSRC)
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