Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime
Sarkar, Gargi; Shukla, Sandeep K. (2024) — Journal of Human Trafficking
Type: Journal Article
Country: Global
Tags: cybercrime, human trafficking, cyber-enabled trafficking, romance scams, pig butchering, transnational organized crime, policy and law enforcement, SEZs and cross-border crime
Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime is presented as a scholarly entry in the Journal of Human Trafficking that situates trafficking within cybercrime ecos...
Catfishing – jako przejaw przestępstwa kradzieży tożsamości
Gądzik, Zuzanna (2024) — Krytyka Prawa
Type: Journal Article
Country: Poland
This piece examines Catfishing as a manifestation of the crime of identity theft within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes...
Crypto-Cognitive Exploitation: Integrating Cognitive, Social, and Technological perspectives on cryptocurrency fraud
Perdana, Arif; Jhee Jiow, Hee (2024) — Telematics and Informatics
Type: Journal Article
Country: Global
Tags: cryptocurrency fraud, cognitive vulnerability, social engineering, romance scams, pig butchering, DeFi scams, regulatory strategies, text analytics
Crypto-Cognitive Exploitation offers a catalog-style synthesis of how fraud in cryptocurrency environments emerges from the interplay of cognitive processes, social dynamics, and technological infrastructures. The volume...
Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States
Maras, Marie-Helen; Ives, Emily R. (2024) — Journal of Economic Criminology
Type: Journal Article
Country: United States
This piece examines Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States within the broader context of online fraud and mediated communication. It outlines common patterns doc...
Digital Desires, Real Losses: The Complex World of Online Romance Fraud
Wiederhold, Brenda K. (2024) — Cyberpsychology, Behavior, and Social Networking
Type: Journal Article
Country: United States
This catalog-like overview surveys the constellation of online romance fraud within the domains of cyberpsychology, behavior, and social networking. It locates digital dating as a space where longing for connection can m...
Digital romance fraud targeting unmarried women
Thumboo, Sharen; Mukherjee, Sudeshna (2024) — Discover Global Society
Type: Journal Article
Country: India
Tags: victim experience, law enforcement, platform policy, AI misuse, prevention
This piece examines Digital romance fraud targeting unmarried women within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders...
Emotional and financial costs of online dating scam: A phenomenological narrative of the experiences of victims of Nigerian romance fraudsters
Aborisade, Richard Abayomi; Ocheja, Akoji; Okuneye, Babatunde Adekunle (2024) — Journal of Economic Criminology
Type: Journal Article
Country: Nigeria
This catalog-style synopsis presents a phenomenological narrative focused on the experiences of individuals who encountered online romance fraud attributed to Nigerian romance fraudsters. The work centers on how victims...
Empirical Analysis and Policy Implications of Currency Exchange-Type Romance Scam Cases
Ryu, Chang-Hyung; Suh, Joon-Bae (2024) — Korean Police Studies Review
Type: Journal Article
Country: South Korea
This piece examines Empirical Analysis and Policy Implications of Currency Exchange-Type Romance Scam Cases within the broader context of online fraud and mediated communication. It outlines common patterns documented in...
Factors of susceptibility to online romance scam in Malaysia: unraveling the complex pathways
Purwaningrum, Evi Kurniasari; Ho, Yi Ming; Imawati, Diana; Prihadi, Kususanto Ditto; Talib, Mansor Abu (2024) — International Journal of Public Health Science (IJPHS)
Type: Journal Article
Country: Indonesia
Tags: victim experience, AI misuse, risk factors, measurement
This piece examines Factors of susceptibility to online romance scam in Malaysia: unraveling the complex pathways within the broader context of online fraud and mediated communication. It outlines common patterns documen...
HeartGuard VR: Immersive Romance Scam Education
Lea, Octavia; Shepherd, Lynsay A.; Szymkowiak, Andrea (2024) — Lecture notes in computer science
Type: Book Chapter
Country: United Kingdom
Tags: victim experience, social engineering
This piece examines HeartGuard VR: Immersive Romance Scam Education within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders...
Romance Scam Research Center (RSRC)
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