Lea, Octavia; Shepherd, Lynsay A.; Szymkowiak, Andrea (2024) — Lecture notes in computer science
Type: Book Chapter
Country: United Kingdom
Tags: victim experience, social engineering
This piece examines HeartGuard VR: Immersive Romance Scam Education within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders...
How Do Crypto Flows Finance Slavery? The Economics of Pig Butchering
Griffin, John M.; Mei, Kevin (2024) — SSRN Electronic Journal
Type: Journal Article
Country: United States
This piece examines How Do Crypto Flows Finance Slavery? The Economics of Pig Butchering within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, de...
How Do Real Cybercrime Syndicates Operate?: The Case of Online Romance Fraud Syndicates
Andoh-Baidoo, Francis Kofi; Offei, Martin Otu; Ayaburi, Emmanuel W.; Siponen, Mikko; Gladyshev, Pavel (2024) — IEEE Security & Privacy
Type: Journal Article
Country: United States
Tags: AI misuse
Catalog entry: Online romance frauds originating from Africa are described as organized activities conducted by syndicates typically comprising 150 to 200 individual scammers. The material outlines a multi-tiered network...
Love at First Sleight: A Review of Scammer Techniques in Online Romance Fraud
Kydd, Marc; Shepherd, Lynsay A.; Szymkowiak, Andrea; Johnson, Graham I. (2024) — Springer Proceedings in Complexity
Type: Book Chapter
Country: United Kingdom
Tags: victim experience, law enforcement, AI misuse
This piece examines Love at First Sleight: A Review of Scammer Techniques in Online Romance Fraud within the broader context of online fraud and mediated communication. It outlines common patterns documented in the liter...
Modelling the modus operandi of online romance fraud: Perspectives of online romance fraudsters
Abubakari, Yushawu (2024) — Journal of Economic Criminology
Type: Journal Article
Country: Poland
This article offers a catalog-style, neutral synopsis of research on modelling the modus operandi of online romance fraud, drawing on perspectives attributed to the perpetrators themselves. Positioned within the field of...
Pig Butchering in Cybersecurity: A Modern Social Engineering Threat
L. Burton, Dr. Sharon; D. (Vickerson) Moore, Dr. Pamela (2024) — SocioEconomic Challenges
Type: Journal Article
Country: United States
Tags: victim experience, psychology, law enforcement, platform policy, AI misuse, online dating platforms, social engineering, risk factors, prevention, measurement, cross-cultural
Pig butchering represents an expanding cybersecurity threat that relies on social engineering to establish trust and execute financial fraud. The relevance of this issue lies in the growing frequency and sophistication o...
Proses Penerimaan Pesan oleh Masyarakat Terkait Fenomena Catfishing Bea Cukai Menggunakan Modus Online Shop Melalui Media Sosial Instagram
Riandhika Hermawan, Adhitya; Yuliasari, Ika; Elizabeth Ayuna, Novianty (2024) — Ranah Research : Journal of Multidisciplinary Research and Development
Type: Journal Article
Country: Indonesia
Tags: AI misuse
This piece examines Proses Penerimaan Pesan oleh Masyarakat Terkait Fenomena Catfishing Bea Cukai Menggunakan Modus Online Shop Melalui Media Sosial Instagram within the broader context of online fraud and mediated commu...
Romance Scam and Legal Interpreting/Translation
Mouri, Masako (2024) — IICAH Official Conference Proceedings
Type: Proceedings Article
Country: Japan
Tags: AI misuse
This catalog entry describes shifts in criminal activity associated with the onset of the COVID-19 pandemic in 2020, focusing on how restrictions on the movement of people and goods altered illicit flows. Physical channe...
Romance Scam as one of the main Challenges of cybercrime
Khukhunaishvili, Dina (2024)
Type: Article
Romance scams are a form of cybercrime in which a perpetrator cultivates a personal relationship with a target through online platforms, with the aim of financial gain or theft of sensitive information. The pattern typic...
Romance Scamming: Uncovering the Transnational Crime and Legal Challenges
Rabby, F.; Chowdory, MMU. (2024) — International Journal of Law and Societal Studies
Type: Journal Article
Country: Bangladesh
Tags: victim experience, law enforcement, AI misuse, cross-cultural
This piece examines Romance Scamming: Uncovering the Transnational Crime and Legal Challenges within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literatur...
Romance Scam Research Center (RSRC)
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