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...
Uncovering vulnerability to fraud and scams among adult victims in online and offline contexts: A systematic review
Dadà, Chiara Barbara; Colautti, Laura; Rosi, Alessia; Cavallini, Elena; Antonietti, Alessandro; Iannello, Paola (2025) — Computers in Human Behavior
Type: Journal Article
Country: Italy
This catalog-style synopsis summarizes a systematic review of adult vulnerability to fraud and scams in online and offline contexts, as published in Computers in Human Behavior. The review aggregates empirical work to ma...
Understanding the Characteristics of Pig Butchering Scams: Impact on Victims and Challenges for Law Enforcement in Indonesia
Type: Journal Article
Country: Indonesia
Tags: victim experience, offender tactics, law enforcement, platform policy, money mules, AI misuse, online dating platforms, cross-cultural
The study analyzes the pig-butchering scam, a cyber-enabled form of investment fraud that has expanded rapidly in Indonesia since the onset of the COVID-19 pandemic. Also known as Sha Zhu Pan, this manipulative scheme bl...
“What action should l take?”: Help-seeking behaviours of those targeted by romance fraud
Meikle, Wesley; Cross, Cassandra (2024) — Journal of Economic Criminology
Type: Journal Article
Country: Australia
This catalog-style synopsis summarizes a peer-reviewed article published in the Journal of Economic Criminology, examining help-seeking behaviours among people targeted by romance fraud. The piece surveys how victims res...
Type: Journal Article
Country: Global
Tags: pig-butchering, romance scams, investment fraud, social engineering, cryptocurrency scams, online scams, abuse reports, scam lifecycle, victim experience, law enforcement, platform policy, AI misuse, prevention, measurement, data collection
This piece examines An Explorative Study of Pig Butchering Scams within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders cu...
Análisis Jurídico del Catfishing en Transacciones de Comercio Telemático en Ecuador: Desafíos y Soluciones en el Contexto de la Seguridad Cibernética
In recent years, Ecuador has experienced economic growth driven by the expansion of Internet connectivity, the widespread use of mobile devices, digital transformation, and the technological impact of the Covid-19 pandem...
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...
Catfishing, Is it Unregulated Crime in Indonesia?
Shaqilla, Nikita; Reda, Yahia (2024) — Neoclassical Legal Review: Journal of Law and Contemporary Issues
Type: Journal Article
Country: Indonesia
Tags: AI misuse, prevention, cross-cultural
Catfishing is presented as a form of international cybercrime, yet it lacks a clear definition within Indonesia’s national legal framework. The practice involves using false identities on the internet and can be treated...
Connecting Chinese and American Scam Victims examines how fraud experiences are shaped by cross-cultural and cross-border contexts, focusing on victimization in two national settings. The work surveys how digital platfor...
Crypto-Cognitive Exploitation: Integrating Cognitive, Social, and Technological perspectives on cryptocurrency fraud
Perdana, Arif; Jhee Jiow, Hee (2024) — Telematics and Informatics
Type: Journal Article
Country: Global
Tags: cryptocurrency fraud, cognitive vulnerability, social engineering, romance scams, pig butchering, DeFi scams, regulatory strategies, text analytics
Crypto-Cognitive Exploitation offers a catalog-style synthesis of how fraud in cryptocurrency environments emerges from the interplay of cognitive processes, social dynamics, and technological infrastructures. The volume...
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