This article analyzes 100 convicted cybercrime case files prosecuted by Nigeria’s Economic and Financial Crimes Commission, with 80 cases involving online romance fraud. Many offenders engaged in multiple offenses, inclu...
Mental Health Impacts of Cybercrime
Burrell, Darrell (2025) — International Conference on Cyber Warfare and Security
Type: Journal Article
Country: United States
Tags: victim experience, psychology, platform policy, money mules, prevention, measurement
As online dating continues to evolve, deceptive practices have grown in breadth and sophistication, spanning from classic catfishing to more systemic forms such as pig-butchering and Intimacy Manipulated Fraud Industrial...
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...
Multimodal anti fraud education improves cognitive emotional and behavioral engagement in older adults
This catalog-style synopsis summarizes a study reported in Scientific Reports that examines an educational program aimed at reducing fraud vulnerability among older adults. The program is described as multimodal, utilizi...
Online Romance Fraud as a Form of Emotional and Economic Partner Violence: A Social-Ecological Framework of Enabling Factors
Feng, Maja (2025) — Nordic Journal of Studies in Policing
Type: Journal Article
Country: Norway
This piece examines Online Romance Fraud as a Form of Emotional and Economic Partner Violence: A Social-Ecological Framework of Enabling Factors within the broader context of online fraud and mediated communication. It o...
Paradoks Hukum Rekayasa Sosial Pig Butchering Scam Dalam Investasi Digital Aset Kripto
Ashibly, Ashibly (2025) — Jurnal Hukum IUS QUIA IUSTUM
Type: Journal Article
Tags: offender tactics, money mules, AI misuse, social engineering, cross-cultural
This piece examines Paradoks Hukum Rekayasa Sosial Pig Butchering Scam Dalam Investasi Digital Aset Kripto within the broader context of online fraud and mediated communication. It outlines common patterns documented in...
Policing cross-border fraud ‘Above and below the surface’: mapping actions and developing a more effective global response
Button, Mark; Hock, Branislav; Suh, Joon Bae; Koh, Chol Soo (2025) — Crime, Law and Social Change
Type: Journal Article
Country: United Kingdom
Tags: platform policy, AI misuse, measurement, cross-cultural
Cross-border fraud represents a global challenge, spanning forms such as online retail fraud, pyramid schemes, romance fraud, and pig butchering. While there is clear evidence that these abuses are expanding across borde...
Problems and Solutions of Telecommunications and Internet Fraud Crimes of the Type of "Pig Butchering Scams" in Criminal Law Regulation Based on Criminal Law Elements Analysis
Li, Xinyan (2025) — Lecture Notes in Education Psychology and Public Media
Type: Journal Article
Country: Hong Kong
Tags: victim experience, AI misuse, measurement, cross-cultural
This piece examines Problems and Solutions of Telecommunications and Internet Fraud Crimes of the Type of "Pig Butchering Scams" in Criminal Law Regulation Base within the broader context of online fraud and mediated com...
Romance Fraud: Its Repercussions on Victims’ Wellbeing
Gauci, Christine; Vella, Mary Grace (2025) — Women & Criminal Justice
Type: Journal Article
Romance fraud refers to deceitful manipulation in which a perpetrator uses a fabricated romantic persona to induce trust and financial or other gain from an unsuspecting partner. The phenomenon unfolds across online dati...
Romanssihuijaus - rakkauden varjolla tehty kyberrikos
Type: Journal Article
Country: Finland
Tags: AI misuse
The paper analyzes romance scams as a distinct and serious form of cybercrime, emphasizing that these schemes rely on emotional manipulation rather than purely financial deception. Offenders build fabricated romantic rel...
Romance Scam Research Center (RSRC)
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