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Connecting Chinese and American Scam Victims

Reiter, Jonathan; Team, Bitrace (2024) — SSRN Electronic Journal

Type: Journal Article Country: Global Tags: pig_butchering, romance_scam, cryptocurrency, on_chain_analysis, money_laundering, cross_border_scams, forensic_analysis, exchanges, pig-butchering, romance scam, on-chain analysis, money laundering, cross-border, forensic-research

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...

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