Romance Scam Research Center

Mapping romance fraud research – a systematic review

Kassem, R.; Carter, E. (2023) — Journal of Financial Crime

Type: Journal Article Country: United Kingdom Tags: victim experience, offender tactics, psychology, platform policy, AI misuse, prevention

This article presents a systematic review of more than two decades of scholarly work on romance fraud with the aim of delivering a holistic understanding of the crime and identifying gaps in the literature. The review sp...

More than Money: Examining the Potential Exposure of Romance Fraud Victims to Identity Crime

Cross, C.; Holt, TJ. (2023) — Global Crime

Type: Journal Article Country: Australia

More than Money: Examining the Potential Exposure of Romance Fraud Victims to Identity Crime is presented as a global crime topic that analyzes how victims of romance fraud may face exposure to identity crime beyond fina...

Neutralizations, Altercasting, and Online Romance Fraud Victimizations

Dickinson, T.; Wang, F. (2023) — Deviant Behavior

Type: Journal Article Country: United States

This piece examines Neutralizations, Altercasting, and Online Romance Fraud Victimizations within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature,...

Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization

DeLiema, Marguerite; Witt, Paul (2023) — Security Journal

Type: Journal Article Country: United States Tags: victim experience, AI misuse, risk factors

This piece examines Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization within the broader context of online fraud and mediated commun...

Romance baiting, cryptorom and ‘pig butchering’: an evolutionary step in romance fraud

Cross, C. (2023) — Current Issues in Criminal Justice

Type: Journal Article Country: Australia

This article examines the recent convergence of romance fraud and investment fraud, resulting in what has been termed romance baiting, cryptorom, or pig butchering. These schemes use the façade of a romantic relationship...

Romance scam crimes examined through legal statements

Park, M.; Kim, S. (2023) — Journal of Korean Criminological Asscciation

Type: Journal Article Country: South Korea

This piece examines Romance scam crimes examined through legal statements within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how off...

Service, game and livelihood, the new dimensions of neutralization techniques in Internet Romance Fraud: Extending the Neutralization Theory in Modern Internet crimes.

Toku, L.; Otu Offei, M. (2023) — International Journal of Technology and Management Research

Type: Journal Article Country: Ghana Tags: victim experience, offender tactics, law enforcement, AI misuse, risk factors, measurement, cross-cultural Methods: survey

This piece examines Service, game and livelihood, the new dimensions of neutralization techniques in Internet Romance Fraud: Extending the Neutralization Theor within the broader context of online fraud and mediated comm...

Tainted Love: a Systematic Literature Review of Online Romance Scam Research

Bilz, A.; Shepherd, LA.; Johnson, GI. (2023) — Interacting with Computers

Type: Journal Article Country: United Kingdom Tags: victim experience, offender tactics, law enforcement, platform policy, AI misuse, measurement, cross-cultural Methods: interview, content analysis, experiment, qualitative, quantitative

Romance scams are orchestrated by online criminals who cultivate a deceptive romantic relationship on dating platforms with the aim of extracting money from victims. This form of cybercrime is harmful and often leaves th...

The Affective Need and the Social Illusion: the assumptions and the practices of the Romance Scam

D'Ambrosio, M.; Barba, D. (2023) — Rivista di Criminologia, Vittimologia e Sicurezza

Type: Journal Article Country: Italy

This article explores the intersection of affective needs, digital relationships, and the manipulation of online intimacy through the lens of the romance scam. The authors situate the phenomenon within a socio-criminolog...

The client’s consent strengthens the ‘Gamers’ hand; The deterrence theory’s perspective of the Internet romance fraudsters.

Toku, L.; Otu Offei, M. (2023) — International Journal of Technology and Management Research

Type: Journal Article Country: Ghana Tags: victim experience, law enforcement, AI misuse, measurement, cross-cultural Methods: survey

Internet romance fraud (IRF) is presented as an international crime with far-reaching consequences for individuals, organizations, and national systems. It arises from a online romantic relationship between a victim who...