Policing cross-border fraud ‘Above and below the surface’: mapping actions and developing a more effective global response
Button, Mark; Hock, Branislav; Suh, Joon Bae; Koh, Chol Soo (2025) — Crime, Law and Social Change
Type: Journal Article
Country: United Kingdom
Tags: platform policy, AI misuse, measurement, cross-cultural
Cross-border fraud represents a global challenge, spanning forms such as online retail fraud, pyramid schemes, romance fraud, and pig butchering. While there is clear evidence that these abuses are expanding across borde...
Reality Counseling Approach to Increasing Career Woman Awareness (Case Study Love Scam)
Nakhma'ussolikhah; Iman Subasman; Lina Marliani (2025) — International Journal of Education and Humanities
Type: Journal Article
Country: Indonesia
Tags: older adults, AI misuse
Populations: older adults
This catalog entry outlines a study of globalization and its generational impacts, tracing how global interconnectedness shapes daily life, values, and social structures across cohorts, and how shifts from tangible, real...
Recognizing the Evolving Cybercrime Threats in South Africa
Mpuru, Lebogang; Kgoale, Charles (2025) — African Security
Type: Journal Article
Country: South Africa
This article investigates recent cybercrime trends in South Africa (2019–2023) and highlights the persistent threats facing the country’s economy and financial markets. Using a systematic literature review organized thro...
Romance Scam Victimization: A Survey-Based Examination of Financial, Psychological, and Reporting Factors
Herrera, LD. (2025) — 2025 13th International Symposium on Digital Forensics and Security (ISDFS)
Type: Proceedings Article
Country: United States
Tags: victim experience, psychology, AI misuse, measurement
Methods: survey, quantitative
Romance scams constitute a rising form of cybercrime in which perpetrators cultivate deceitful romantic relationships to extract financial resources, causing substantial economic and psychological harm while remaining ma...
Romance Scams and Older Adults: A Health and Social Care Perspective
Sorinmade, Oluwatoyin; Emmett, Charlotte; Elugbadebo, Olufisayo; Okolo, Chidera (2025) — Gerontology and Geriatric Medicine
The proliferation of online interaction has expanded opportunities for connection and encounter, alongside increasingly sophisticated forms of exploitation. This article centers on romance scams as a significant threat,...
Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana
Lazarus, S.; Button, M.; Garba, KH.; Soares, AB.; Hughes, M. (2025) — Journal of Economic Criminology
Type: Journal Article
Country: United Kingdom
This catalog entry surveys the topic of cross-border movement among actors involved in online romance fraud, focusing on a shift from Nigeria to Ghana. The article situates the phenomenon within the broader field of econ...
The effect of true crime docuseries on romance fraud reporting to the police
Grant, S.; Buil-Gil, D. (2025) — Crime Science
Type: Journal Article
Country: United Kingdom
Tags: victim experience, platform policy, AI misuse, prevention
Romance fraud is a crime in which an individual is deceived for financial gain by someone they believe to be a romantic partner. Despite its reach and impact on victims, this form of wrongdoing remains markedly underrepo...
The Mental Health Impacts of Internet Scams
Balcombe, Luke (2025) — International Journal of Environmental Research and Public Health
Type: Journal Article
Country: Australia
Tags: victim experience, AI misuse, risk factors, prevention
Methods: case study
Cyber fraud schemes have grown in sophistication and are increasingly prevalent in affluent countries such as Canada, the United States, the United Kingdom, and Australia. Within this landscape, Australia has demonstrate...
Therapeutic but toxic spaces: Romance fraud victimization from a psychosocial perspective
Yoshida, Y. (2025) — Journal of Economic Criminology
Type: Journal Article
Country: United Kingdom
Therapeutic but toxic spaces: Romance fraud victimization from a psychosocial perspective is positioned within economic criminology to explore how intimate-deception operates at the junction of individual psychology and...
“If U Don't Pay they will Share the Pics”: Exploring Sextortion in the Context of Romance Fraud
Type: Book Chapter
Country: Australia
Tags: victim experience, offender tactics, AI misuse
This piece examines “If U Don't Pay they will Share the Pics”: Exploring Sextortion in the Context of Romance Fraud within the broader context of online fraud and mediated communication. It outlines common patterns docum...
Romance Scam Research Center (RSRC)
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