Showing 54 results

Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States

Maras, Marie-Helen; Ives, Emily R. (2024) — Journal of Economic Criminology

Type: Journal Article Country: United States

This piece examines Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States within the broader context of online fraud and mediated communication. It outlines common patterns doc...

Digital romance fraud targeting unmarried women

Thumboo, S.; Mukherjee, S. (2024) — Discover Global Society

Type: Journal Article Country: India Tags: victim experience, law enforcement, platform policy, AI misuse, prevention Methods: interview, qualitative

This piece examines Digital romance fraud targeting unmarried women within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders...

Empirical Analysis and Policy Implications of Currency Exchange-Type Romance Scam Cases

Ryu, CH.; Suh, JB. (2024) — Korean Police Studies Review

Type: Journal Article Country: South Korea

This piece examines Empirical Analysis and Policy Implications of Currency Exchange-Type Romance Scam Cases within the broader context of online fraud and mediated communication. It outlines common patterns documented in...

Factors of susceptibility to online romance scam in Malaysia: unraveling the complex pathways

Purwaningrum, EK.; Ho, YM.; Imawati, D.; Prihadi, KD.; Talib, MA. (2024) — International Journal of Public Health Science (IJPHS)

Type: Journal Article Country: Indonesia Tags: victim experience, AI misuse, risk factors, measurement Methods: survey

This piece examines Factors of susceptibility to online romance scam in Malaysia: unraveling the complex pathways within the broader context of online fraud and mediated communication. It outlines common patterns documen...

HeartGuard VR: Immersive Romance Scam Education

Lea, O.; Shepherd, LA.; Szymkowiak, A. (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...

Love at First Sleight: A Review of Scammer Techniques in Online Romance Fraud

Kydd, M.; Shepherd, LA.; Szymkowiak, A.; Johnson, GI. (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...

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 Methods: interview, qualitative

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...

Scammed by Love: The Role of Loneliness, Trust, and Age in Financial Losses from U.S. Online Romance Scams

Cole, R. (2024) — Innovation in Aging

Type: Journal Article Country: United States Tags: victim experience, older adults, AI misuse, measurement, cross-cultural Populations: older adults Methods: survey, quantitative

This piece examines SCAMMED BY LOVE: THE ROLE OF LONELINESS, TRUST, AND AGE IN FINANCIAL LOSSES FROM U.S. ONLINE ROMANCE SCAMS within the broader context of online fraud and mediated communication. It outlines common pat...

The dark side of Artificial Intelligence – Risks arising in dating applications

Fletcher, Rachel; Tzani, Calli; Ioannou, Maria (2024) — Assessment and Development Matters

Type: Journal Article Country: United Kingdom Tags: victim experience, AI misuse, online dating platforms

This piece examines The dark side of Artificial Intelligence – Risks arising in dating applications within the broader context of online fraud and mediated communication. It outlines common patterns documented in the lit...

Understanding the Nature of the Transnational Scam-Related Fraud: Challenges and Solutions from Vietnam’s Perspective

Luong, Hai Thanh; Ngo, Hieu Minh (2024) — Laws

Type: Journal Article Country: Australia Tags: offender tactics, law enforcement, platform policy, AI misuse, prevention, cross-cultural Methods: secondary data

This piece examines Understanding the Nature of the Transnational Scam-Related Fraud: Challenges and Solutions from Vietnam’s Perspective within the broader context of online fraud and mediated communication. It outlines...

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