Romance Scam Research Center

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...

Catfishing, Is it Unregulated Crime in Indonesia?

Shaqilla, Nikita; Reda, Yahia (2024) — Neoclassical Legal Review: Journal of Law and Contemporary Issues

Type: Journal Article Country: Indonesia Tags: AI misuse, prevention, cross-cultural

Catfishing is presented as a form of international cybercrime, yet it lacks a clear definition within Indonesia’s national legal framework. The practice involves using false identities on the internet and can be treated...

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 Methods: interview, qualitative

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...

Drawing on social approval as a linguistic strategy: A discourse semantic analysis of judgement evaluation in suspected online romance scammer dating profiles

Lee, KF; Chan, MY; Ali, Afida Mohamad (2024) — Psychology of Language and Communication

Type: Journal Article Country: Malaysia Tags: victim experience, AI misuse, prevention

This study examines the role of social approval as a linguistic resource in the construction of judgement within suspected online romance scammer dating profiles. Located in the field Psychology of Language and Communica...

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...

Examining fifty cases of convicted online romance fraud offenders

Soares, Adebayo Benedict; Lazarus, Suleman (2024) — Criminal Justice Studies

Type: Journal Article Country: Nigeria

Examining fifty cases of convicted online romance fraud offenders, presented in a catalog‑style format, offers a descriptive survey rather than a test of hypotheses. The work compiles anonymized case records drawn from o...

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 Methods: survey

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...