Uncovering vulnerability to fraud and scams among adult victims in online and offline contexts: A systematic review
Dadà, Chiara Barbara; Colautti, Laura; Rosi, Alessia; Cavallini, Elena; Antonietti, Alessandro; Iannello, Paola (2025) — Computers in Human Behavior
Type: Journal Article
Country: Italy
This catalog-style synopsis summarizes a systematic review of adult vulnerability to fraud and scams in online and offline contexts, as published in Computers in Human Behavior. The review aggregates empirical work to ma...
Understanding the Characteristics of Pig Butchering Scams: Impact on Victims and Challenges for Law Enforcement in Indonesia
Type: Journal Article
Country: Indonesia
Tags: victim experience, offender tactics, law enforcement, platform policy, money mules, AI misuse, online dating platforms, cross-cultural
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 new type of victim? Profiling survivors of modern slavery in the online scam industry in Southeast Asia
Franceschini, Ivan; Li, Ling; Hu, Yige; Bo, Mark (2024) — Trends in Organized Crime
Type: Journal Article
This catalog entry examines the emergence within the online scam economy in Southeast Asia of a particular victim group—survivors of modern slavery who become entwined with organized illicit networks. It surveys how thes...
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
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...
Type: Journal Article
Country: Global
Tags: pig-butchering, romance scams, investment fraud, social engineering, cryptocurrency scams, online scams, abuse reports, scam lifecycle, victim experience, law enforcement, platform policy, AI misuse, prevention, measurement, data collection
This piece examines An Explorative Study of Pig Butchering Scams within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders cu...
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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