Showing 81 results

Scam Techniques in Pig Butchering Scams: Case Study

Dove, Martina (2024) — SSRN Electronic Journal

Type: Journal Article Country: United States Tags: pig butchering, romance scam, online fraud, persuasion techniques, grooming, emotional abuse, crypto investment scam, case study

This catalog-style synopsis presents a case-study–oriented examination of scam techniques observed in pig butchering fraud, as described in an article published within an SSRN electronic journal. The study frames pig but...

Scammed by Love: The Role of Loneliness, Trust, and Age in Financial Losses from U.S. Online Romance Scams

Cole, R. (2024) — Innovation in Aging

Type: Journal Article Country: United States Tags: victim experience, older adults, AI misuse, measurement, cross-cultural

This piece examines SCAMMED BY LOVE: THE ROLE OF LONELINESS, TRUST, AND AGE IN FINANCIAL LOSSES FROM U.S. ONLINE ROMANCE SCAMS within the broader context of online fraud and mediated communication. It outlines common pat...

The dark side of Artificial Intelligence – Risks arising in dating applications

Fletcher, Rachel; Tzani, Calli; Ioannou, Maria (2024) — Assessment and Development Matters

Type: Journal Article Country: United Kingdom Tags: victim experience, AI misuse, online dating platforms

This piece examines The dark side of Artificial Intelligence – Risks arising in dating applications within the broader context of online fraud and mediated communication. It outlines common patterns documented in the lit...

The Scenes Behind the Global ‘Pig Butchering’ Scheme in Myanmar

Li, Tongyang (2024) — Interdisciplinary Humanities and Communication Studies

Type: Journal Article Country: China Tags: victim experience, psychology, AI misuse, cross-cultural

This piece examines The Scenes Behind the Global ‘Pig Butchering’ Scheme in Myanmar within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describ...

Understanding the Nature of the Transnational Scam-Related Fraud: Challenges and Solutions from Vietnam’s Perspective

Luong, Hai Thanh; Ngo, Hieu Minh (2024) — Laws

Type: Journal Article Country: Australia Tags: offender tactics, law enforcement, platform policy, AI misuse, prevention, cross-cultural

This piece examines Understanding the Nature of the Transnational Scam-Related Fraud: Challenges and Solutions from Vietnam’s Perspective within the broader context of online fraud and mediated communication. It outlines...

Unravelling the organisation of ivorian cyberfraudsters: Criminal networks or organised crime?

Cretu-Adatte, Cristina; Azi, Josselin Wilfred; Beaudet-Labrecque, Olivier; Bunning, Hazel; Brunoni, Luca; Zbinden, Renaud (2024) — Journal of Economic Criminology

Type: Journal Article Country: Switzerland

This piece examines Unravelling the organisation of ivorian cyberfraudsters: Criminal networks or organised crime? within the broader context of online fraud and mediated communication. It outlines common patterns docume...

A Game-Theoretic Approach to Detecting Romance Scams

Nwafor, E. (2023) — New Perspectives in Behavioral Cybersecurity

Type: Book Chapter Country: United States

This piece examines A Game-Theoretic Approach to Detecting Romance Scams within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offe...

A Research on False Pragmatic Identity Construction in Telecom Network Dating Scam

Lu, Jiaxuan (2023) — Modern Linguistics

Type: Journal Article Country: China

This piece examines A Research on False Pragmatic Identity Construction in Telecom Network Dating Scam within the broader context of online fraud and mediated communication. It outlines common patterns documented in the...

Dating hot spot to fraud hot spot: Targeting the social characteristics of romance fraud victims in England and Wales

Sinclair, R.; Bland, M.; Savage, B. (2023) — Criminology & Public Policy

Type: Journal Article Country: United Kingdom Tags: victim experience, law enforcement, platform policy, AI misuse, prevention, cross-cultural

This piece examines Dating hot spot to fraud hot spot: Targeting the social characteristics of romance fraud victims in England and Wales within the broader context of online fraud and mediated communication. It outlines...

Legal Protection for Victims of Love Scam Crimes

Bimantari, N.; Kusnadi, SA.; Purwaningtyas, FD. (2023) — Jurnal Ilmu Hukum Wijaya Putra

Type: Journal Article Country: United Kingdom Tags: AI misuse

This piece examines PERLINDUNGAN HUKUM BAGI KORBAN KEJAHATAN LOVE SCAM within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offend...

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