Showing 29 results

More than Money: Examining the Potential Exposure of Romance Fraud Victims to Identity Crime

Cross, C.; Holt, TJ. (2023) — Global Crime

Type: Journal Article Country: Australia

More than Money: Examining the Potential Exposure of Romance Fraud Victims to Identity Crime is presented as a global crime topic that analyzes how victims of romance fraud may face exposure to identity crime beyond fina...

Romance baiting, cryptorom and ‘pig butchering’: an evolutionary step in romance fraud

Cross, C. (2023) — Current Issues in Criminal Justice

Type: Journal Article Country: Australia

This article examines the recent convergence of romance fraud and investment fraud, resulting in what has been termed romance baiting, cryptorom, or pig butchering. These schemes use the façade of a romantic relationship...

The New Technology of Financial Crime

Rebovich, Donald; Byrne, James M. (2022) — Routledge eBooks

Type: Book Country: United Kingdom

This Routledge eBook surveys the evolving intersection of finance and technology as it relates to crime. It charts how digital platforms, automated systems, and rapid cross-border flows have transformed the methods by wh...

The Use of Military Profiles in Romance Fraud Schemes

Cross, C.; Holt, TJ. (2021) — Victims & Offenders

Type: Journal Article Country: Australia

This catalog entry analyzes the phenomenon of romance fraud in which perpetrators adopt military personas to initiate and sustain online relationships. The focus is on the construction and deployment of military profiles...

How Do Individuals Justify and Rationalize their Criminal Behaviors in Online Romance Fraud?

Offei, M.; Andoh-Baidoo, FK.; Ayaburi, EW.; Asamoah, D. (2020) — Information Systems Frontiers

Type: Journal Article Country: Ghana Tags: victim experience, offender tactics, AI misuse

This study investigates how offenders justify and rationalize their participation in online romance fraud (ORF) by applying neutralization theory and denial of risk theory. Unlike most research that focuses on victims, t...

Love scam in cyberspace

Thiel, C. (2020) — Cyberkriminologie

Type: Book Chapter Country: Germany

Internet-based romance fraud refers to deceptive practices in the context of online dating, where perpetrators make contact with potential victims under false identities. Typical profiles use attractive images, credible...

Romance Fraud

Cross, C. (2020) — The Palgrave Handbook of International Cybercrime and Cyberdeviance

Type: Book Chapter Country: Australia Tags: victim experience, AI misuse

Romance fraud constitutes a pattern in which an individual masks financial intent behind a forged romantic connection. Offenders present themselves as consistent, appealing partners to cultivate trust and emotional depen...

Expectations vs reality: Responding to online fraud across the fraud justice network

Cross, C. (2018) — International Journal of Law, Crime and Justice

Type: Journal Article Country: Australia

This catalog-style synopsis surveys how online fraud is addressed within the broader fraud justice network, spanning agencies, institutions, and jurisdictions. Framed by the contrast between stated expectations—rapid res...

Understanding Romance Fraud: Insights From Domestic Violence Research

Cross, C.; Dragiewicz, M.; Richards, K. (2018) — The British Journal of Criminology

Type: Journal Article Country: Australia

Understanding Romance Fraud: Insights From Domestic Violence Research frames romance fraud as a form of manipulation that shares features with coercive control and financial abuse described in domestic violence scholarsh...

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