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...
Are fraud victims nothing more than animals? Critiquing the propagation of “pig butchering” (Sha Zhu Pan, 杀猪盘)
Whittaker, Jack M.; Lazarus, Suleman; Corcoran, Taidgh (2024) — Journal of Economic Criminology
Type: Journal Article
Country: United Kingdom
The article explores the growing phenomenon of romance scams as a particularly harmful form of cybercrime that exploits emotional vulnerability for financial gain. The authors position romance scams within the wider land...
Beyond Dollars: Unveiling the Deeper Layers of Online Romance Scams Introducing “Body Scam”
Amirkhani, Sima; Alizadeh, Fatemeh; Randall, Dave; Stevens, Gunnar (2024) — Extended Abstracts of the CHI Conference on Human Factors in Computing Systems
Type: Proceedings Article
Country: Germany
This piece examines Beyond Dollars: Unveiling the Deeper Layers of Online Romance Scams Introducing “Body Scam” within the broader context of online fraud and mediated communication. It outlines common patterns documente...
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...
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