A systematic literature review of profiling victims of cyber scams: setting up a framework for future research
Whitty, MT. (2025) — Cogent Social Sciences
Type: Journal Article
Country: United Kingdom
This article presents a systematic literature review (SLR) of research profiling victims of cyber scams, aiming to establish a framework for future studies. The review was motivated by the rapid global growth of cyber sc...
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, Romance Scams, Forensic Cyberpsychology, Validation-Seeking Behaviors, Social Media Deception, Dark Triad Traits, Cyber Fraud, Algorithmic Biases
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...
Romance Scams and Older Adults: A Health and Social Care Perspective
Sorinmade, Oluwatoyin; Emmett, Charlotte; Elugbadebo, Olufisayo; Okolo, Chidera (2025) — Gerontology and Geriatric Medicine
The proliferation of online interaction has expanded opportunities for connection and encounter, alongside increasingly sophisticated forms of exploitation. This article centers on romance scams as a significant threat,...
The Deceptive Allure: Understanding and Combating Cryptocurrency Pig Butchering Scams
Krause, David (2025) — SSRN Electronic Journal
Type: Journal Article
The Deceptive Allure: Understanding and Combating Cryptocurrency Pig Butchering Scams provides a neutral, catalog-style examination of a form of online fraud that has emerged within cryptocurrency ecosystems. The work de...
Type: Journal Article
Country: Global
Tags: pig-butchering, romance scams, investment fraud, social engineering, cryptocurrency scams, online scams, abuse reports, scam lifecycle, victim experience, law enforcement, platform policy, AI misuse, prevention, measurement, data collection
This piece examines An Explorative Study of Pig Butchering Scams within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders cu...
More Than Just a “Bad” Online Experience: Risk Factors and Characteristics of Catfishing Fraud Victimization
This study examines the relatively underexplored area of catfishing victimization—cases where individuals are deceived online but not necessarily defrauded financially. Using survey data from 1,511 social media and datin...
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...
Tainted Love: a Systematic Literature Review of Online Romance Scam Research
Type: Journal Article
Country: United Kingdom
Tags: victim experience, offender tactics, law enforcement, platform policy, AI misuse, measurement, cross-cultural
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...
Correlates of responding to and becoming victimized by fraud: Examining risk factors by scam type
DeLiema, Marguerite; Li, Yiting; Mottola, Gary (2022) — International Journal of Consumer Studies
Type: Journal Article
Country: United States
Tags: victim experience, AI misuse, risk factors, prevention, measurement
The study notes a continuing rise in consumer fraud reports across North America, accompanied by higher median losses. It analyzes survey data from 1,375 American and Canadian consumers who had previously reported a scam...
Cyber victimization during the COVID‐19 pandemic: A syndemic looming large
The commentary highlights how the COVID-19 pandemic increased online presence due to lockdowns and social isolation, which in turn escalated incidents of cyber victimization. This includes cyberbullying, harassment, stal...
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