Showing 140 results

An Anatomy of ‘Pig Butchering Scams’: Chinese Victims’ and Police Officers’ Perspectives

Han, Bing; Button, Mark (2025) — Deviant Behavior

Type: Journal Article Country: United Kingdom

This article analyzes the hybrid romance–investment scam known as “pig butchering” (Sha Zhu Pan, 杀猪盘) from the perspectives of Chinese victims and police officers. Unlike traditional romance scams, pig butchering fuse...

Analysis of a Cryptocurrency Investment Scam: Pig Butchering

Botha, Johannes George; Singh, Kreaan; Leenen, Louise (2025) — European Conference on Cyber Warfare and Security

Type: Journal Article Country: South Africa Tags: victim experience, platform policy, money mules, AI misuse, offender tactics, social engineering, risk factors, prevention, cross-cultural

This catalog-style synopsis describes a scholarly examination of a cryptocurrency investment scam centered on a trading platform identified as Elite-Bit. The study employs a case-study approach focused on a single victim...

Analyzing the Evolving Modus Operandi of Romance Scams via Court Judgments: Crime Script and Policy Implications

Lee, Hyejin; Boo, Minseo (2025) — KOREAN CRIMINOLOGICAL REVIEW

Type: Journal Article

This article presents a neutral examination of the evolving modus operandi of romance scams through a review of court judgments. Located within the scope of the Korean Criminological Review, the analysis applies a crime...

Butcher or be butchered: understanding the unwitting recruitment by cybercrime groups in China

Luo, Qiaoyu; Zhao, Yun (2025) — Trends in Organized Crime

Type: Journal Article Country: China Tags: cybercrime, recruitment, unwitting involvement, cybercrime industrialisation, China, qualitative research, semi-structured interviews, money mules, AI misuse, risk factors

This piece examines Butcher or be butchered: understanding the unwitting recruitment by cybercrime groups in China within the broader context of online fraud and mediated communication. It outlines common patterns docume...

Digital Deception: Online Fraud Targeting the Elderly – Patterns, Mechanisms, and Policy Responses

Carter, Wendy (2025)

Type: Journal Article Country: Australia Tags: victim experience, psychology, older adults, platform policy, AI misuse, prevention

This piece examines Digital Deception: Online Fraud Targeting the Elderly – Patterns, Mechanisms, and Policy Responses within the broader context of online fraud and mediated communication. It outlines common patterns do...

Impact of Cybersecurity Self-Efficacy on Digital Economic Behaviors Among Older Adults

Kim, Sohee (2025) — INQUIRY: The Journal of Health Care Organization, Provision, and Financing

Type: Journal Article Country: South Korea Tags: victim experience, older adults, AI misuse, risk factors, prevention

This piece examines Impact of Cybersecurity Self-Efficacy on Digital Economic Behaviors Among Older Adults within the broader context of online fraud and mediated communication. It outlines common patterns documented in...

Law Enforcement Against Perpetrators Of Romance Fraud In Cyberspace

Munir, Miftahul (2025) — Proceedings of the First International Cyber Law Conference, ICL-C 2023, 11 November 2023, Jakarta, Indonesia

Type: Proceedings Article Country: Indonesia

This piece examines Law Enforcement Against Perpetrators Of Romance Fraud In Cyberspace within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, des...

Leveraging Naive Bayesian Machine Learning for Detecting Pig Butchering Scams: A Cybersecurity Social Engineering Perspective in Africa

Diallo, Ousmane; Hassan, Hasnani; Najeeb Zaidan, Muslim (2025) — The 5th International Scientific Conference on Administrative and Financial Sciences (CIC-ISCAFS'2025)

Type: Proceedings Article Country: Malaysia Tags: victim experience, psychology, AI misuse, social engineering, prevention, measurement

This piece examines Leveraging Naive Bayesian Machine Learning for Detecting Pig Butchering Scams: A Cybersecurity Social Engineering Perspective in Africa within the broader context of online fraud and mediated communic...

Love as Bait: A Scoping Review and Crime Script Analysis of Online Romance Scams

Schokkenbroek, JM.; Snaphaan, T. (2025) — Trauma, Violence, & Abuse

Type: Journal Article Country: Netherlands Tags: victim experience, offender tactics, platform policy, AI misuse, prevention

This piece examines Love as Bait: A Scoping Review and Crime Script Analysis of Online Romance Scams within the broader context of online fraud and mediated communication. It outlines common patterns documented in the li...

Modus Operandi and Blockchain Analysis of Romance Scams: Cryptocurrency-Driven Victimization

Lim, A.; Choi, KS. (2025) — International Journal of Cybersecurity Intelligence & Cybercrime

Type: Journal Article Country: United States

This piece examines Modus Operandi and Blockchain Analysis of Romance Scams: Cryptocurrency-Driven Victimization within the broader context of online fraud and mediated communication. It outlines common patterns document...

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