Showing 195 results

The prevention of online romance scams using a crime script analysis from the victim’s perspective

Wang, Fangzhou; Kelsay, James D (2025) — International Review of Victimology

Type: Journal Article Country: United States Tags: victim experience, offender tactics, platform policy, AI misuse, social engineering, prevention, measurement, cross-cultural

Online romance scams (ORS) have grown in severity, exploiting human vulnerabilities and trust through social engineering, which underscores the need for robust preventive strategies. This study advances the field by deve...

Therapeutic but toxic spaces: Romance fraud victimization from a psychosocial perspective

Yoshida, Yutaka (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...

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

Aissyach, Aissyach Noor Chairinovadanti; Sigid, Sigid Suseno; Budi, Budi Arta Atmaja (2025) — KRTHA BHAYANGKARA

Type: Journal Article Country: Indonesia Tags: victim experience, offender tactics, law enforcement, platform policy, money mules, AI misuse, online dating platforms, cross-cultural Methods: case study

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...

“If U Don't Pay they will Share the Pics”: Exploring Sextortion in the Context of Romance Fraud

Cross, Cassandra; Holt, Karen; O'Malley, Roberta Liggett (2024) — Scams, Cons, Frauds, and Deceptions

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...

“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...

“Why did I fall for it?” Exploring internet fraud susceptibility in the pig butchering scam

Xie, Ziyi; Duan, Zhizhuang (2024) — Security Journal

Type: Journal Article Country: China Tags: victim experience, platform policy, prevention Methods: interview

Pig butchering scam, known also as Sha Zhu Pan or 杀猪盘, represents a contemporary form of online fraud that initially targeted Asian victims. With the expansion of Southeast Asian fraud networks, the scheme has achieve...

A qualitative investigation of the emotional, physiological, financial, and legal consequences of online romance scams in the United States

Cole, R. (2024) — Journal of Economic Criminology

Type: Journal Article Country: United States

This catalog-style study provides a qualitative examination of the consequences associated with online romance scams in the United States, emphasizing emotional, physiological, financial, and legal dimensions. Situated w...

A Quantitative Analysis on the Sentencing Disparity in Online Romance Scam Cases in United States: A Focal Concern Theory Perspective

Wang, Fangzhou (2024) — Crime & Delinquency

Type: Journal Article Country: United States Tags: victim experience, AI misuse, cross-cultural Methods: quantitative

This piece examines A Quantitative Analysis on the Sentencing Disparity in Online Romance Scam Cases in United States: A Focal Concern Theory Perspective within the broader context of online fraud and mediated communicat...

A Sinister Fattening: Dissecting the Tales of Pig Butchering and Other Cryptocurrency Scams

Ordekian, Marilyne; Papasavva, Antonis; Mariconti, Enrico; Vasek, Marie (2024) — 2024 APWG Symposium on Electronic Crime Research (eCrime)

Type: Proceedings Article Country: United Kingdom

This catalog entry surveys pig butchering scams within cryptocurrency ecosystems and related fraud schemes as discussed at the 2024 APWG Symposium on Electronic Crime Research (eCrime). The focus is a broad examination o...

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