Showing 189 results

Pig Butchering Scams as Cyber-Enabled Financial Crime: A Scoping Review of Dimensions, Modus Operandi, and Victim-Offender Dynamics

Gujarathi, Palak; Verma, Shankey; Nair, Vipin Vijay (2026) — Deviant Behavior

Type: Journal Article Country: Global Tags: pig butchering, Sha Zhu Pan, cyber-enabled financial crime, scoping review, victim-offender dynamics, crypto laundering, forensic analysis, policy gaps, romance scams, catfishing, crypto fraud, cyber-enabled crime, transnational crime

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...

Practitioner perspectives on what works in preventing fraud against older adults

Button, Mark; Karagiannopoulos, Vasileios; Shepherd, David; Kirby, Annie; Lee, Julak; Suh, Joon Bae; Jung, Jeyong; Koh, Chol Soo (2026) — Journal of Economic Criminology

Type: Journal Article Country: Global Tags: fraud prevention, older adults, crime policy, technology tools, education, third-party interventions, banking security, public–private partnerships, third-party intervention, banking fraud, public policy, crime prevention, experts' perceptions

This catalog-style synopsis examines the topic of practitioner perspectives on what works to prevent fraud against older adults, as discussed in the Journal of Economic Criminology. It aggregates viewpoints from professi...

Romance Fraud in China

Han, Bing (2026) — Critical criminological perspectives

Type: Book Chapter

This piece examines Romance Fraud in China within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders cultivate trust and shif...

Romance Scam Reporting and Support: Help-Seeking Timing, Trust, and Escalation

Herrera, LD (2026) — 2026 14th International Symposium on Digital Forensics and Security (ISDFS)

Type: Proceedings Article Country: United States Tags: romance scams, online fraud, cybercrime reporting, victim support, incident response, digital forensics

Built on social engineering and identity deception, romance scams often create financial loss and distress. For victims, it can be difficult to know where to go, what information is needed, and what outcomes are realisti...

The Aftermath of Technology-Mediated Scams: Strengthening Older Adults’ Efforts Toward Redress

Ankenbauer, Sam Addison; Brewer, Robin N. (2026) — ACM Transactions on Computer-Human Interaction

Type: Journal Article Tags: older adults, AI misuse, prevention, cross-cultural

Technology-mediated scams constitute a pervasive and enduring form of digital harm that particularly affects older adults. While prior work has largely centered on prevention, awareness, and risk perception, comparativel...

“Falling into a Black Hole”: A Qualitative Exploration of the Lived Experiences of Cyberscam Victim-Survivors and Their Social Support Networks

Cazanis, Alyxandra; Carminati, Jao-Yue; Chew, Kimberly; Cross, Cassandra; Ponsford, Jennie; Gould, Kate Rachel (2025) — Victims & Offenders

Type: Journal Article Country: Australia

This study investigates the lived experiences of cyberscam victim-survivors and their friends and family members, highlighting vulnerabilities, impacts, and support needs. Although cyberscams affect millions globally, ex...

“Simple job, high salary”: unveiling the complexity of scam-forced criminality in Southeast Asia

Luong, Hai Thanh (2025) — Humanities and Social Sciences Communications

Type: Journal Article Country: Global Tags: pig-butchering, scam-forced criminality, cyber-enabled crime, Vietnam, Southeast Asia, human trafficking, victim-offender overlap, transnational crime

This catalog-style entry surveys the phenomenon commonly framed as “simple job, high salary” and its role in scam-forced criminality in Southeast Asia. The framing gathers a spectrum of recruitment narratives, promises o...

“This is a lifesaver”: co-designing a novel cyberscam psychosocial recovery intervention framework for people with acquired brain injury

Chew, Kimberly Ann; Ponsford, Jennie Louise; Gould, Kate Rachel (2025) — Disability and Rehabilitation

Type: Journal Article Country: Australia

This piece examines “This is a lifesaver”: co-designing a novel cyberscam psychosocial recovery intervention framework for people with acquired brain injury within the broader context of online fraud and mediated communi...

A Juridical Review of Love Scam Crimes from the Perspective of Criminal Law and the Electronic Information and Transactions Law in Indonesia

Adnan, I. (2025) — AL-BALAD : Jurnal Hukum Tata Negara dan Politik Islam

Type: Journal Article Country: Indonesia Tags: psychology, AI misuse

This piece examines TINJAUAN YURIDIS TERHADAP KEJAHATAN LOVE SCAM DALAM PERSPEKTIF HUKUM PIDANA DAN UNDANG UNDANG INFORMASI DAN TRANSAKSI ELEKTRONIK DI INDONESI within the broader context of online fraud and mediated com...

A multifaceted exploration of romance scam scripts : A Comparison of Two Methods of Analysis

Kim, Byunghoon; Suh, Joonbae; Park, Areum (2025) — Korean Police Studies Review

Type: Journal Article Country: South Korea

The paper compares stage models of romance scams from Whitty (2013) and Kim & Seo (2019). It finds a structured progression: offender approach, trust-building, escalating money requests, and coercion, with repeat psychol...

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