Showing 91 results

Automatic Detection and Analysis of the “Game Hack” Scam

Badawi, Emad; Jourdan, Guy-Vincent; Bochmann, Gregor; Onut, Iosif-Viorel (2020) — Journal of Web Engineering

Type: Journal Article Country: Canada Tags: victim experience, AI misuse, measurement

The Game Hack Scam (GHS) is characterized as a largely unreported cyberattack in which offenders lure victims with promises of free, unlimited resources or other advantages for their preferred game. The attackers’ end go...

Automatically Dismantling Online Dating Fraud

Suarez-Tangil, Guillermo; Edwards, Matthew; Peersman, Claudia; Stringhini, Gianluca; Rashid, Awais; Whitty, Monica (2020) — IEEE Transactions on Information Forensics and Security

Type: Journal Article Country: United Kingdom

Automatically Dismantling Online Dating Fraud is positioned as a study of deceptive activity on dating platforms and a proposal for an automated approach to counter it. The article defines common fraud scenarios such as...

Devices of Textual Illusion: Victimization in Romance Scam E-Letters

Dreijers, G.; Rudziša, V. (2020) — Research in Language

Type: Journal Article Country: Latvia Tags: victim experience, psychology, AI misuse, cross-cultural

This piece examines Devices of Textual Illusion: Victimization in Romance Scam E-Letters within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, de...

Mapping Computer Mediated Communication Theories and Persuasive Strategies in Analysing Online Dating Romance Scam

Annadorai, Kalaivani; Krish, Pramela; Shaari, Azianura Hani; Kamaluddin, Mohammad Rahim (2020) — Journal of Xidian University

Type: Journal Article Country: Malaysia

This piece examines Mapping Computer Mediated Communication Theories and Persuasive Strategies in Analysing Online Dating Romance Scam within the broader context of online fraud and mediated communication. It outlines co...

Online Romance Scams: Relational Dynamics and Psychological Characteristics of the Victims and Scammers. A Scoping Review

Coluccia, A.; Pozza, A.; Ferretti, F.; Carabellese, F.; Masti, A.; Gualtieri, G. (2020) — Clinical Practice & Epidemiology in Mental Health

Type: Journal Article Country: Italy Tags: victim experience, offender tactics, psychology, platform policy, AI misuse, online dating platforms, risk factors, prevention

Digital communication tools can help overcome physical, social, and psychological barriers to forming romantic connections. At the same time, online romance scams represent a contemporary form of fraud that has spread in...

A Study on Romance Scam : The Current Situation and Effective Countermeasures

Kim, Hyo-shin; Seo, Jun-bae (2019) — The Police Science Journal

Type: Journal Article Country: South Korea

The article addresses a rapid uptick in romance scams within Korea, a form of credit fraud conducted through online channels such as social networking sites and email. The scammer’s tactic involves approaching targets, p...

Online romance scams and victimhood

Sorell, T.; Whitty, M. (2019) — Security Journal

Type: Journal Article Country: United Kingdom Tags: victim experience, psychology

Online romance scams target users of dating platforms by siphoning substantial sums of money and inflicting meaningful psychological distress. Those affected frequently blame themselves for the losses and also face blame...

Online-Dating Romance Scam in Malaysia: An Analysis of Online Conversations between Scammers and Victims

Shaari, AH.; Kamaluddin, MR.; Paizi@Fauzi, WF.; Mohd, M. (2019) — GEMA Online® Journal of Language Studies

Type: Journal Article Country: Malaysia

This catalog-style synopsis summarizes a study published in GEMA Online Journal of Language Studies, titled Online-Dating Romance Scam in Malaysia: An Analysis of Online Conversations between Scammers and Victims. The wo...

Who can spot an online romance scam?

Whitty, MT. (2019) — Journal of Financial Crime

Type: Journal Article Country: United Kingdom Tags: offender tactics, psychology, AI misuse, risk factors, measurement

This study investigates factors that predict the ability to identify online romance scams, focusing on personality traits, belief systems, domain expertise, and response speed. In an online experiment, 261 participants w...

Cyber Romance Scam Victimization Analysis using Routine Activity Theory Versus Apriori Algorithm

Saad, ME.; Norul, S.; Zamri, M. (2018) — International Journal of Advanced Computer Science and Applications

Type: Journal Article Country: Malaysia Tags: victim experience, offender tactics, law enforcement, prevention

This piece examines Cyber Romance Scam Victimization Analysis using Routine Activity Theory Versus Apriori Algorithm within the broader context of online fraud and mediated communication. It outlines common patterns docu...

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