Type: Journal Article
Country: Indonesia
Tags: victim experience, offender tactics, law enforcement, platform policy, money mules, AI misuse, online dating platforms, cross-cultural
Methods: case study
The study analyzes the pig-butchering scam, a cyber-enabled form of investment fraud that has expanded rapidly in Indonesia since the onset of the COVID-19 pandemic. Also known as Sha Zhu Pan, this manipulative scheme bl...
“If U Don't Pay they will Share the Pics”: Exploring Sextortion in the Context of Romance Fraud
Cross, Cassandra; Holt, Karen; O'Malley, Roberta Liggett (2024) — Scams, Cons, Frauds, and Deceptions
Type: Book Chapter
Country: Australia
Tags: victim experience, offender tactics, AI misuse
This piece examines “If U Don't Pay they will Share the Pics”: Exploring Sextortion in the Context of Romance Fraud within the broader context of online fraud and mediated communication. It outlines common patterns docum...
“What action should l take?”: Help-seeking behaviours of those targeted by romance fraud
Meikle, Wesley; Cross, Cassandra (2024) — Journal of Economic Criminology
Type: Journal Article
Country: Australia
This catalog-style synopsis summarizes a peer-reviewed article published in the Journal of Economic Criminology, examining help-seeking behaviours among people targeted by romance fraud. The piece surveys how victims res...
“Why did I fall for it?” Exploring internet fraud susceptibility in the pig butchering scam
Pig butchering scam, known also as Sha Zhu Pan or 杀猪盘, represents a contemporary form of online fraud that initially targeted Asian victims. With the expansion of Southeast Asian fraud networks, the scheme has achieve...
A qualitative investigation of the emotional, physiological, financial, and legal consequences of online romance scams in the United States
Cole, R. (2024) — Journal of Economic Criminology
Type: Journal Article
Country: United States
This catalog-style study provides a qualitative examination of the consequences associated with online romance scams in the United States, emphasizing emotional, physiological, financial, and legal dimensions. Situated w...
A Quantitative Analysis on the Sentencing Disparity in Online Romance Scam Cases in United States: A Focal Concern Theory Perspective
Wang, Fangzhou (2024) — Crime & Delinquency
Type: Journal Article
Country: United States
Tags: victim experience, AI misuse, cross-cultural
Methods: quantitative
This piece examines A Quantitative Analysis on the Sentencing Disparity in Online Romance Scam Cases in United States: A Focal Concern Theory Perspective within the broader context of online fraud and mediated communicat...
A Sinister Fattening: Dissecting the Tales of Pig Butchering and Other Cryptocurrency Scams
Ordekian, Marilyne; Papasavva, Antonis; Mariconti, Enrico; Vasek, Marie (2024) — 2024 APWG Symposium on Electronic Crime Research (eCrime)
Type: Proceedings Article
Country: United Kingdom
This catalog entry surveys pig butchering scams within cryptocurrency ecosystems and related fraud schemes as discussed at the 2024 APWG Symposium on Electronic Crime Research (eCrime). The focus is a broad examination o...
Addressing Cyberscams and Acquired Brain Injury (“I Desperately Need to Know What to Do”): Qualitative Exploration of Clinicians’ and Service Providers’ Perspectives
Chew, Kimberly Ann; Ponsford, Jennie; Gould, Kate Rachel (2024) — Journal of Medical Internet Research
Type: Journal Article
Country: Australia
Tags: victim experience, psychology, AI misuse, prevention
Methods: interview
Acquired brain injury can heighten susceptibility to scams due to ongoing cognitive and psychosocial changes following injury. Cyberscams produce financial harm alongside debilitating psychological effects such as shame...
Análisis Jurídico del Catfishing en Transacciones de Comercio Telemático en Ecuador: Desafíos y Soluciones en el Contexto de la Seguridad Cibernética
In recent years, Ecuador has experienced economic growth driven by the expansion of Internet connectivity, the widespread use of mobile devices, digital transformation, and the technological impact of the Covid-19 pandem...
Analysis of "Pig-Butchering Scam" Type of Network Fraud from the Legal Perspective
Fu, Zhenglang (2024) — Lecture Notes in Education Psychology and Public Media
Type: Journal Article
Country: China
Tags: victim experience, AI misuse
This paper examines pig-butchering scams (Sha Zhu Pan) from a legal perspective, focusing on their causes, operation, challenges for China’s legal system, and possible countermeasures. Pig-butchering scams are distinguis...
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