Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime
Sarkar, Gargi; Shukla, Sandeep K. (2024) — Journal of Human Trafficking
Type: Journal Article
Country: Global
Tags: cybercrime, human trafficking, cyber-enabled trafficking, romance scams, pig butchering, transnational organized crime, policy and law enforcement, SEZs and cross-border crime
Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime is presented as a scholarly entry in the Journal of Human Trafficking that situates trafficking within cybercrime ecos...
Bridging the Protection Gap: Innovative Approaches to Shield Older Adults from AI-Enhanced Scams
Herrera, LD; Van Sickle, London; Podhradsky, Ashley (2024) — 2024 Cyber Awareness and Research Symposium (CARS)
Type: Proceedings Article
Country: United States
Tags: artificial intelligence, hypothetical case, vingette, defense strategy, future threats, cybercrime, trends, diffusion Of innovation theory, federal trade commission, deepfake, AI-enhanced scams, older adults, romance scam, tech support scam, defensive strategies, scam components, case analysis, policy implications
Bridging the Protection Gap: Innovative Approaches to Shield Older Adults from AI-Enhanced Scams is presented as a session at the 2024 Cyber Awareness and Research Symposium (CARS). The catalog entry notes a cross-discip...
Crypto Romance Scams and Pig Butchering
Scharfman, Jason (2024) — The Cryptocurrency and Digital Asset Fraud Casebook, Volume II
Type: Book Chapter
Country: United States
Tags: money mules, AI misuse
This chapter provides a neutral overview of crypto romance scams and pig butchering, placing them within a broader history of online fraud. The opening sections trace the historical thread of romance- and advance-fee sch...
Drawing on social approval as a linguistic strategy: A discourse semantic analysis of judgement evaluation in suspected online romance scammer dating profiles
Lee, KF; Chan, MY; Ali, Afida Mohamad (2024) — Psychology of Language and Communication
Type: Journal Article
Country: Malaysia
Tags: victim experience, AI misuse, prevention
This study examines the role of social approval as a linguistic resource in the construction of judgement within suspected online romance scammer dating profiles. Located in the field Psychology of Language and Communica...
Empirical Analysis and Policy Implications of Currency Exchange-Type Romance Scam Cases
Ryu, Chang-Hyung; Suh, Joon-Bae (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...
Explore the Causes of Crime and Social Impact of Romance Fraud in Mainland China from 2019–2021
Yan, Yiwen (2024) — Advances in Social Science, Education and Humanities Research
Type: Book Chapter
Country: China
This catalog-style study examines the causes of crime and the social impact of romance fraud in Mainland China from 2019 to 2021. Grounded in recent research across social science, education, and humanities, it surveys t...
Factors of susceptibility to online romance scam in Malaysia: unraveling the complex pathways
Purwaningrum, Evi Kurniasari; Ho, Yi Ming; Imawati, Diana; Prihadi, Kususanto Ditto; Talib, Mansor Abu (2024) — International Journal of Public Health Science (IJPHS)
Type: Journal Article
Country: Indonesia
Tags: victim experience, AI misuse, risk factors, measurement
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, Octavia; Shepherd, Lynsay A.; Szymkowiak, Andrea (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...
Modelling the modus operandi of online romance fraud: Perspectives of online romance fraudsters
Abubakari, Yushawu (2024) — Journal of Economic Criminology
Type: Journal Article
Country: Poland
This article offers a catalog-style, neutral synopsis of research on modelling the modus operandi of online romance fraud, drawing on perspectives attributed to the perpetrators themselves. Positioned within the field of...
Romance Scam and Legal Interpreting/Translation
Mouri, Masako (2024) — IICAH Official Conference Proceedings
Type: Proceedings Article
Country: Japan
Tags: AI misuse
This catalog entry describes shifts in criminal activity associated with the onset of the COVID-19 pandemic in 2020, focusing on how restrictions on the movement of people and goods altered illicit flows. Physical channe...
Romance Scam Research Center (RSRC)
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