The Scammers’ Psychological Warfare: A Call to Arms
Hanoch, Yaniv; Wood, Stacey; DeLiema, Marguerite; Han, S. Duke; Lichtenberg, Peter A. (2025) — Psychological Science in the Public Interest
Type: Journal Article
Tags: victim experience, psychology, law enforcement, AI misuse, prevention, cross-cultural
Fraud and scams represent some of the most widespread offenses globally, causing substantial emotional, financial, health, and psychological distress to millions each year. Although the scope of the problem is broad, the...
Understanding the Characteristics of Pig Butchering Scams: Impact on Victims and Challenges for Law Enforcement in Indonesia
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...
“What action should l take?”: Help-seeking behaviours of those targeted by romance fraud
Meikle, Wesley; Cross, Cassandra (2024) — Journal of Economic Criminology
Type: Journal Article
Country: Australia
This catalog-style synopsis summarizes a peer-reviewed article published in the Journal of Economic Criminology, examining help-seeking behaviours among people targeted by romance fraud. The piece surveys how victims res...
A new type of victim? Profiling survivors of modern slavery in the online scam industry in Southeast Asia
Franceschini, Ivan; Li, Ling; Hu, Yige; Bo, Mark (2024) — Trends in Organized Crime
Type: Journal Article
This catalog entry examines the emergence within the online scam economy in Southeast Asia of a particular victim group—survivors of modern slavery who become entwined with organized illicit networks. It surveys how thes...
A qualitative investigation of the emotional, physiological, financial, and legal consequences of online romance scams in the United States
Cole, R. (2024) — Journal of Economic Criminology
Type: Journal Article
Country: United States
This catalog-style study provides a qualitative examination of the consequences associated with online romance scams in the United States, emphasizing emotional, physiological, financial, and legal dimensions. Situated w...
Analysis of "Pig-Butchering Scam" Type of Network Fraud from the Legal Perspective
Fu, Zhenglang (2024) — Lecture Notes in Education Psychology and Public Media
Type: Journal Article
Country: China
Tags: victim experience, AI misuse
This paper examines pig-butchering scams (Sha Zhu Pan) from a legal perspective, focusing on their causes, operation, challenges for China’s legal system, and possible countermeasures. Pig-butchering scams are distinguis...
Are fraud victims nothing more than animals? Critiquing the propagation of “pig butchering” (Sha Zhu Pan, 杀猪盘)
Whittaker, Jack M.; Lazarus, Suleman; Corcoran, Taidgh (2024) — Journal of Economic Criminology
Type: Journal Article
Country: United Kingdom
The article explores the growing phenomenon of romance scams as a particularly harmful form of cybercrime that exploits emotional vulnerability for financial gain. The authors position romance scams within the wider land...
Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime
Sarkar, Gargi; Shukla, Sandeep K. (2024) — Journal of Human Trafficking
Type: Journal Article
Country: Global
Tags: cybercrime, human trafficking, cyber-enabled trafficking, romance scams, pig butchering, transnational organized crime, policy and law enforcement, SEZs and cross-border crime
Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime is presented as a scholarly entry in the Journal of Human Trafficking that situates trafficking within cybercrime ecos...
Digital Desires, Real Losses: The Complex World of Online Romance Fraud
Wiederhold, Brenda K. (2024) — Cyberpsychology, Behavior, and Social Networking
Type: Journal Article
Country: United States
This catalog-like overview surveys the constellation of online romance fraud within the domains of cyberpsychology, behavior, and social networking. It locates digital dating as a space where longing for connection can m...
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
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...
Romance Scam Research Center (RSRC)
1100 W Cherry St
Vermillion, SD 57069
USA
AI-generated summaries and research notes may contain errors or omissions. Please follow the DOI/source link and review the original publication before relying on this content.
