Mouri, Masako (2024) — IICAH Official Conference Proceedings
Type: Proceedings Article
Country: Japan
Tags: AI misuse
This catalog entry describes shifts in criminal activity associated with the onset of the COVID-19 pandemic in 2020, focusing on how restrictions on the movement of people and goods altered illicit flows. Physical channe...
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...
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...
Victim-offender overlap: the identity transformations experienced by trafficked Chinese workers escaping from pig-butchering scam syndicate
Wang, Fangzhou (2024) — Trends in Organized Crime
Type: Journal Article
Country: United States
Tags: victim experience, offender tactics, platform policy, AI misuse, social engineering, prevention
This study explores the intersection of human trafficking and online romance fraud within the context of the pig-butchering scam (Sha Zhu Pan, 杀猪盘). While the scam is widely recognized for combining romance and invest...
“I knew it was a scam”: Understanding the triggers for recognizing romance fraud
Cross, C. (2023) — Criminology & Public Policy
Type: Journal Article
Country: Australia
Tags: victim experience, platform policy, AI misuse, prevention
This article examines the factors that contribute to the moment a romance fraud victimization becomes realized, drawing on 1015 reports submitted to Scamwatch, Australia’s online fraud reporting portal, during the period...
Cheques or dating scams? Online fraud themes in hip-hop songs across popular music apps
This article surveys representations of online fraud in hip-hop as they appear in widely used music apps. It examines how themes of online deception, particularly those involving cheques and dating scams, are depicted in...
More than Money: Examining the Potential Exposure of Romance Fraud Victims to Identity Crime
Cross, C.; Holt, TJ. (2023) — Global Crime
Type: Journal Article
Country: Australia
More than Money: Examining the Potential Exposure of Romance Fraud Victims to Identity Crime is presented as a global crime topic that analyzes how victims of romance fraud may face exposure to identity crime beyond fina...
Romance Through Digital Avatars: Online Courtship, Representation and “Catfishing” Amongst Irregular Female Migrants in Sabah
Somiah, V. (2023) — New Media in the Margins
Type: Book Chapter
Country: Singapore
Tags: victim experience
This chapter explores the phenomenon of romance scams, situating it within broader discussions of online fraud, victim vulnerabilities, and the lived experiences of those deceived. Romance scams are defined as fraudulent...
Scam Alert: Can Cryptocurrency Scams Be Detected Early?
This catalog entry describes a scholarly work examining whether cryptocurrency scams can be detected early. Published in the SSRN Electronic Journal, the piece surveys theoretical concepts and practical considerations in...
Tainted Love: a Systematic Literature Review of Online Romance Scam Research
Type: Journal Article
Country: United Kingdom
Tags: victim experience, offender tactics, law enforcement, platform policy, AI misuse, measurement, cross-cultural
Romance scams are orchestrated by online criminals who cultivate a deceptive romantic relationship on dating platforms with the aim of extracting money from victims. This form of cybercrime is harmful and often leaves th...
Romance Scam Research Center (RSRC)
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