Showing 192 results

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

Kanervo, Riikka; Normann, Maria; Korhonen, Helmi (2025) — Kriminologia

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...

Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana

Lazarus, S.; Button, M.; Garba, KH.; Soares, AB.; Hughes, M. (2025) — Journal of Economic Criminology

Type: Journal Article Country: United Kingdom

This catalog entry surveys the topic of cross-border movement among actors involved in online romance fraud, focusing on a shift from Nigeria to Ghana. The article situates the phenomenon within the broader field of econ...

The Deceptive Allure: Understanding and Combating Cryptocurrency Pig Butchering Scams

Krause, David (2025) — SSRN Electronic Journal

Type: Journal Article

The Deceptive Allure: Understanding and Combating Cryptocurrency Pig Butchering Scams provides a neutral, catalog-style examination of a form of online fraud that has emerged within cryptocurrency ecosystems. The work de...

The effect of true crime docuseries on romance fraud reporting to the police

Grant, Stephany; Buil-Gil, David (2025) — Crime Science

Type: Journal Article Country: United Kingdom Tags: victim experience, platform policy, AI misuse, prevention

Romance fraud is a crime in which an individual is deceived for financial gain by someone they believe to be a romantic partner. Despite its reach and impact on victims, this form of wrongdoing remains markedly underrepo...

The Gamification of Online Romance Fraud through Offenders’ Cards

Abubakari, Yushawu; Oseh-Ovarah, Valeen (2025) — Digital Threats: Research and Practice

Type: Journal Article Country: Czech Republic Tags: victim experience, psychology, AI misuse, prevention, cross-cultural

This study addresses the persistence of online romance fraud in Ghana and treats offenders as strategic players within a game-theoretic framework. By viewing fraudulent encounters as a strategic contest, the researchers...

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