Romance Scam Research Center

Catfishing, Is it Unregulated Crime in Indonesia?

Shaqilla, Nikita; Reda, Yahia (2024) — Neoclassical Legal Review: Journal of Law and Contemporary Issues

Type: Journal Article Country: Indonesia Tags: AI misuse, prevention, cross-cultural

Catfishing is presented as a form of international cybercrime, yet it lacks a clear definition within Indonesia’s national legal framework. The practice involves using false identities on the internet and can be treated...

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...

Kebijakan Hukum dalam Pemberantasan Pelaku Online Romance Fraud di Ruang Maya

Fikri, Ahmad Ma'mun (2024) — JCIC : Jurnal CIC Lembaga Riset dan Konsultan Sosial

Type: Journal Article Country: Indonesia Tags: law enforcement, platform policy, AI misuse, measurement, cross-cultural Methods: survey, interview, secondary data, qualitative

Online romance fraud represents a category of cybercrime that exploits emotional manipulation to extract financial resources or secure personal information. The conduct has grown alongside rising internet penetration in...

The charade of discreetness: Exploring the paradoxical lifestyles of romance fraudsters

Barnor, J. (2024) — Journal of Investigative Psychology and Offender Profiling

Type: Journal Article Country: Ghana Tags: law enforcement, AI misuse, prevention, measurement Methods: interview, qualitative

This article investigates the mechanisms that shape why romance fraud perpetrators publicly display wealth, a line of inquiry that has received limited attention in prior research. The study gathered data through semi-st...

The Emerging Trends of Online Romance Fraud in the Era of Artificial Intelligence

Sahni Jindal, Sanjeev P. (2024) — Relation between International and National Criminal Law

Type: Proceedings Article Country: India Tags: victim experience, offender tactics, psychology, law enforcement, AI misuse, prevention, measurement

The convergence of online connectivity and increasingly capable artificial intelligence has transformed how people form and maintain relationships. Against this backdrop, online romance fraud has emerged as a notable cyb...

Understanding Cybercrime in Developing Economies: Insights from Agona Swedru, Ghana

Obeng, Charles; Kumah, Paul Kwasi; Asiedu, Hubert Bimpeh; Obeng Senior, Felix Awuah (2024) — E-Journal of Humanities, Arts and Social Sciences

Type: Journal Article Country: Ghana Tags: offender tactics, AI misuse, measurement Methods: survey, quantitative

This study aims to assess how widespread cybercrime is in Agona Swedru and to identify the main factors that drive individuals toward such activity. A cross-sectional, quantitative survey was conducted with 397 participa...

Unveiling the Patterns of Romance Scams in South Korea

Choi, SW.; Lee, J.; Choi, YJ. (2024) — International Journal of Cyber Behavior, Psychology and Learning

Type: Journal Article Country: South Korea Tags: offender tactics

Romance scams are a form of cybercrime in which fraudsters cultivate online relationships to obtain money, personal information, or access to resources from targeted individuals. Global trends indicate a rising prevalenc...

Romance Through Digital Avatars: Online Courtship, Representation and “Catfishing” Amongst Irregular Female Migrants in Sabah

Somiah, V. (2023) — New Media in the Margins

Type: Book Chapter Country: Singapore Tags: victim experience

This chapter explores the phenomenon of romance scams, situating it within broader discussions of online fraud, victim vulnerabilities, and the lived experiences of those deceived. Romance scams are defined as fraudulent...

Tainted Love: a Systematic Literature Review of Online Romance Scam Research

Bilz, A.; Shepherd, LA.; Johnson, GI. (2023) — Interacting with Computers

Type: Journal Article Country: United Kingdom Tags: victim experience, offender tactics, law enforcement, platform policy, AI misuse, measurement, cross-cultural Methods: interview, content analysis, experiment, qualitative, quantitative

Romance scams are orchestrated by online criminals who cultivate a deceptive romantic relationship on dating platforms with the aim of extracting money from victims. This form of cybercrime is harmful and often leaves th...

The Role of the National Central Bureau (NCB)–Interpol Indonesia in Handling Cybercrime (Romance Scam) 2018–2021

Pangalila, FCYY.; De Fretes, CHJ.; Seba, ROC. (2023) — Intermestic: Journal of International Studies

Type: Journal Article Country: Indonesia

This piece examines Peran National Central Bureau (NCB)-Interpol Indonesia dalam Penanganan Cybercrime (Romance Scam) Tahun 2018-2021 within the broader context of online fraud and mediated communication. It outlines com...