Connecting Chinese and American Scam Victims examines how fraud experiences are shaped by cross-cultural and cross-border contexts, focusing on victimization in two national settings. The work surveys how digital platfor...
Crypto Romance Scams and Pig Butchering
Scharfman, Jason (2024) — The Cryptocurrency and Digital Asset Fraud Casebook, Volume II
Type: Book Chapter
Country: United States
Tags: money mules, AI misuse
This chapter provides a neutral overview of crypto romance scams and pig butchering, placing them within a broader history of online fraud. The opening sections trace the historical thread of romance- and advance-fee sch...
Crypto-Cognitive Exploitation: Integrating Cognitive, Social, and Technological perspectives on cryptocurrency fraud
Perdana, Arif; Jhee Jiow, Hee (2024) — Telematics and Informatics
Type: Journal Article
Country: Global
Tags: cryptocurrency fraud, cognitive vulnerability, social engineering, romance scams, pig butchering, DeFi scams, regulatory strategies, text analytics
Crypto-Cognitive Exploitation offers a catalog-style synthesis of how fraud in cryptocurrency environments emerges from the interplay of cognitive processes, social dynamics, and technological infrastructures. The volume...
Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States
Maras, Marie-Helen; Ives, Emily R. (2024) — Journal of Economic Criminology
Type: Journal Article
Country: United States
This piece examines Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States within the broader context of online fraud and mediated communication. It outlines common patterns doc...
Digital Desires, Real Losses: The Complex World of Online Romance Fraud
Wiederhold, Brenda K. (2024) — Cyberpsychology, Behavior, and Social Networking
Type: Journal Article
Country: United States
This catalog-like overview surveys the constellation of online romance fraud within the domains of cyberpsychology, behavior, and social networking. It locates digital dating as a space where longing for connection can m...
Digital romance fraud targeting unmarried women
Thumboo, Sharen; Mukherjee, Sudeshna (2024) — Discover Global Society
Type: Journal Article
Country: India
Tags: victim experience, law enforcement, platform policy, AI misuse, prevention
This piece examines Digital romance fraud targeting unmarried women within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders...
Emotional and financial costs of online dating scam: A phenomenological narrative of the experiences of victims of Nigerian romance fraudsters
Aborisade, Richard Abayomi; Ocheja, Akoji; Okuneye, Babatunde Adekunle (2024) — Journal of Economic Criminology
Type: Journal Article
Country: Nigeria
This catalog-style synopsis presents a phenomenological narrative focused on the experiences of individuals who encountered online romance fraud attributed to Nigerian romance fraudsters. The work centers on how victims...
Empirical Analysis and Policy Implications of Currency Exchange-Type Romance Scam Cases
Ryu, Chang-Hyung; Suh, Joon-Bae (2024) — Korean Police Studies Review
Type: Journal Article
Country: South Korea
This piece examines Empirical Analysis and Policy Implications of Currency Exchange-Type Romance Scam Cases within the broader context of online fraud and mediated communication. It outlines common patterns documented in...
Examining fifty cases of convicted online romance fraud offenders
Examining fifty cases of convicted online romance fraud offenders, presented in a catalog‑style format, offers a descriptive survey rather than a test of hypotheses. The work compiles anonymized case records drawn from o...
Explore the Causes of Crime and Social Impact of Romance Fraud in Mainland China from 2019–2021
Yan, Yiwen (2024) — Advances in Social Science, Education and Humanities Research
Type: Book Chapter
Country: China
This catalog-style study examines the causes of crime and the social impact of romance fraud in Mainland China from 2019 to 2021. Grounded in recent research across social science, education, and humanities, it surveys t...
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