Catfishing on Social Media: A Criminal Law And Islamic Criminal Law Analysis In Jambi
Ditasya Anisa Riani; Ruslan Abdul Gani; Maryani, Maryani (2026) — International Journal of Islamic Education, Research and Multiculturalism (IJIERM)
Type: Journal Article
Country: United Kingdom
Tags: offender tactics, law enforcement, AI misuse, Identity Fraud, Romance Scam, Catfishing, Social Media, Criminal Law, Islamic Criminal Law, Indonesia, Polda Jambi, Identity fraud, Romance scam, Social media, Criminal law, Islamic criminal law, Jambi, Digital evidence
This study analyzes identity fraud conducted through a romance scam on social media, approached from both criminal law and Islamic criminal law perspectives. The topic is framed within a rising digital landscape in which...
“Why did I fall for it?” Exploring internet fraud susceptibility in the pig butchering scam
Xie, Ziyi; Duan, Zhizhuang (2024) — Security Journal
Type: Journal Article
Country: China
Tags: victim experience, platform policy, prevention, pig butchering scam, romance fraud, investment fraud, internet fraud susceptibility, victimology, social support, self-esteem, qualitative interviews
Pig butchering scam, known also as Sha Zhu Pan or 杀猪盘, represents a contemporary form of online fraud that initially targeted Asian victims. With the expansion of Southeast Asian fraud networks, the scheme has achieve...
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...
Pig Butchering in Cybersecurity: A Modern Social Engineering Threat
L. Burton, Dr. Sharon; D. (Vickerson) Moore, Dr. Pamela (2024) — SocioEconomic Challenges
Type: Journal Article
Country: United States
Tags: victim experience, psychology, law enforcement, platform policy, AI misuse, online dating platforms, social engineering, risk factors, prevention, measurement, cross-cultural
Pig butchering represents an expanding cybersecurity threat that relies on social engineering to establish trust and execute financial fraud. The relevance of this issue lies in the growing frequency and sophistication o...
The Use of Military Profiles in Romance Fraud Schemes
Cross, C.; Holt, TJ. (2021) — Victims & Offenders
Type: Journal Article
Country: Australia
This catalog entry analyzes the phenomenon of romance fraud in which perpetrators adopt military personas to initiate and sustain online relationships. The focus is on the construction and deployment of military profiles...
