Romance Scam Research Center

An Examination of Digital Validation-Seeking Behaviors in Adolescents as Precursors to Romance Scamming

Ohu, Francis; Jones, Laura (2025) — Scientia Moralitas Conference Proceedings

Country: United States Tags: offender tactics, psychology, AI misuse, risk factors, measurement

This study investigates digital validation-seeking behaviors among adolescents and young adults as precursors to romance scamming. It argues that patterns of deceptive online self-presentation, reinforced by social media...

Factors Influencing Involvement in Cyber-Frauds in West Africa and the Implications for Policy

Button, Mark; Lazarus, Suleman; Hock, Branislav; Bugbilla Sabia, James; Pandey, Durgesh; Gilmour, Paul (2025) — European Journal on Criminal Policy and Research

Type: Journal Article Country: United Kingdom Tags: victim experience, law enforcement, platform policy, AI misuse, prevention, measurement Methods: interview

This article examines cyber-frauds and scams as a significant problem linked to West Africa, particularly Nigeria and Ghana, and explores how such activity spreads beyond the perpetrators themselves. Drawing on 36 interv...

Fraud as Legitimate Retribution for Colonial Injustice: Neutralization Techniques in Interviews with Police and Online Romance Fraud Offenders

Lazarus, Suleman; Hughes, Mariata; Button, Mark; Garba, Kaina Habila (2025) — Deviant Behavior

Type: Journal Article Country: United Kingdom

This catalog-style study investigates the rhetorical framing surrounding fraud as a form of legitimate retribution for colonial injustice. The analysis situates online romance fraud and related encounters with law enforc...

Law Enforcement Against Perpetrators Of Romance Fraud In Cyberspace

Munir, Miftahul (2025) — Proceedings of the First International Cyber Law Conference, ICL-C 2023, 11 November 2023, Jakarta, Indonesia

Type: Proceedings Article Country: Indonesia

This piece examines Law Enforcement Against Perpetrators Of Romance Fraud In Cyberspace within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, des...

Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana

Lazarus, S.; Button, M.; Garba, KH.; Soares, AB.; Hughes, M. (2025) — Journal of Economic Criminology

Type: Journal Article Country: United Kingdom

This catalog entry surveys the topic of cross-border movement among actors involved in online romance fraud, focusing on a shift from Nigeria to Ghana. The article situates the phenomenon within the broader field of econ...

Understanding the Characteristics of Pig Butchering Scams: Impact on Victims and Challenges for Law Enforcement in Indonesia

Aissyach, Aissyach Noor Chairinovadanti; Sigid, Sigid Suseno; Budi, Budi Arta Atmaja (2025) — KRTHA BHAYANGKARA

Type: Journal Article Country: Indonesia Tags: victim experience, offender tactics, law enforcement, platform policy, money mules, AI misuse, online dating platforms, cross-cultural Methods: case study

The study analyzes the pig-butchering scam, a cyber-enabled form of investment fraud that has expanded rapidly in Indonesia since the onset of the COVID-19 pandemic. Also known as Sha Zhu Pan, this manipulative scheme bl...

“What action should l take?”: Help-seeking behaviours of those targeted by romance fraud

Meikle, Wesley; Cross, Cassandra (2024) — Journal of Economic Criminology

Type: Journal Article Country: Australia

This catalog-style synopsis summarizes a peer-reviewed article published in the Journal of Economic Criminology, examining help-seeking behaviours among people targeted by romance fraud. The piece surveys how victims res...

A qualitative investigation of the emotional, physiological, financial, and legal consequences of online romance scams in the United States

Cole, R. (2024) — Journal of Economic Criminology

Type: Journal Article Country: United States

This catalog-style study provides a qualitative examination of the consequences associated with online romance scams in the United States, emphasizing emotional, physiological, financial, and legal dimensions. Situated w...

Analysis of "Pig-Butchering Scam" Type of Network Fraud from the Legal Perspective

Fu, Zhenglang (2024) — Lecture Notes in Education Psychology and Public Media

Type: Journal Article Country: China Tags: victim experience, AI misuse

This paper examines pig-butchering scams (Sha Zhu Pan) from a legal perspective, focusing on their causes, operation, challenges for China’s legal system, and possible countermeasures. Pig-butchering scams are distinguis...

Are fraud victims nothing more than animals? Critiquing the propagation of “pig butchering” (Sha Zhu Pan, 杀猪盘)

Whittaker, Jack M.; Lazarus, Suleman; Corcoran, Taidgh (2024) — Journal of Economic Criminology

Type: Journal Article Country: United Kingdom

The article explores the growing phenomenon of romance scams as a particularly harmful form of cybercrime that exploits emotional vulnerability for financial gain. The authors position romance scams within the wider land...