Showing 134 results

How Do Crypto Flows Finance Slavery? The Economics of Pig Butchering

Griffin, John M.; Mei, Kevin (2024) — SSRN Electronic Journal

Type: Journal Article Country: United States

This piece examines How Do Crypto Flows Finance Slavery? The Economics of Pig Butchering within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, de...

Hyperpersonal feedback and online romance fraud: an empirical examination

Wang, Fangzhou; Dickinson, Timothy (2024) — Journal of Crime and Justice

Type: Journal Article Country: United States

This catalog-style synopsis surveys an empirical investigation into hyperpersonal feedback in online romance and its relationship to fraud. The study frames online dating interactions through hyperpersonal dynamics, wher...

Love at First Sleight: A Review of Scammer Techniques in Online Romance Fraud

Kydd, Marc; Shepherd, Lynsay A.; Szymkowiak, Andrea; Johnson, Graham I. (2024) — Springer Proceedings in Complexity

Type: Book Chapter Country: United Kingdom Tags: victim experience, law enforcement, AI misuse

This piece examines Love at First Sleight: A Review of Scammer Techniques in Online Romance Fraud within the broader context of online fraud and mediated communication. It outlines common patterns documented in the liter...

More Than Just a “Bad” Online Experience: Risk Factors and Characteristics of Catfishing Fraud Victimization

Snyder, Jamie A.; Golladay, Katelyn (2024) — Deviant Behavior

Type: Journal Article Country: United States

This study examines the relatively underexplored area of catfishing victimization—cases where individuals are deceived online but not necessarily defrauded financially. Using survey data from 1,511 social media and datin...

Pig Butchering in Cybersecurity: A Modern Social Engineering Threat

L. Burton, Dr. Sharon; D. (Vickerson) Moore, Dr. Pamela (2024) — SocioEconomic Challenges

Type: Journal Article Country: United States Tags: victim experience, psychology, law enforcement, platform policy, AI misuse, online dating platforms, social engineering, risk factors, prevention, measurement, cross-cultural

Pig butchering represents an expanding cybersecurity threat that relies on social engineering to establish trust and execute financial fraud. The relevance of this issue lies in the growing frequency and sophistication o...

Proses Penerimaan Pesan oleh Masyarakat Terkait Fenomena Catfishing Bea Cukai Menggunakan Modus Online Shop Melalui Media Sosial Instagram

Riandhika Hermawan, Adhitya; Yuliasari, Ika; Elizabeth Ayuna, Novianty (2024) — Ranah Research : Journal of Multidisciplinary Research and Development

Type: Journal Article Country: Indonesia Tags: AI misuse

This piece examines Proses Penerimaan Pesan oleh Masyarakat Terkait Fenomena Catfishing Bea Cukai Menggunakan Modus Online Shop Melalui Media Sosial Instagram within the broader context of online fraud and mediated commu...

Relationship fraud: Romance, friendship and family frauds

Button, Mark; Carter, Elisabeth (2024) — Journal of Economic Criminology

Type: Journal Article Country: United Kingdom

Relationship fraud refers to intentional deception in which trust within intimate or interpersonal ties—romance, friendship, and family relationships—is exploited to obtain money, property, or other benefits. The topic c...

Romance Scam as one of the main Challenges of cybercrime

Khukhunaishvili, Dina (2024)

Type: Article

Romance scams are a form of cybercrime in which a perpetrator cultivates a personal relationship with a target through online platforms, with the aim of financial gain or theft of sensitive information. The pattern typic...

Romance Scamming: Uncovering the Transnational Crime and Legal Challenges

Rabby, F.; Chowdory, MMU. (2024) — International Journal of Law and Societal Studies

Type: Journal Article Country: Bangladesh Tags: victim experience, law enforcement, AI misuse, cross-cultural

This piece examines Romance Scamming: Uncovering the Transnational Crime and Legal Challenges within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literatur...

Scam Techniques in Pig Butchering Scams: Case Study

Dove, Martina (2024) — SSRN Electronic Journal

Type: Journal Article Country: United States Tags: pig butchering, romance scam, online fraud, persuasion techniques, grooming, emotional abuse, crypto investment scam, case study

This catalog-style synopsis presents a case-study–oriented examination of scam techniques observed in pig butchering fraud, as described in an article published within an SSRN electronic journal. The study frames pig but...

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