Showing 14 results

A crime script perspective on mapping the entry, continuation, and exit pathways of online romance fraud

Abubakari, Yushawu; Lazarus, Suleman; Oseh-Ovarah, Valeen (2026) — International Journal of Comparative and Applied Criminal Justice

Type: Journal Article

This article presents a crime script perspective on online romance fraud, focusing on how fraudulent schemes are initiated, sustained, and completed in digital environments. Grounded in crime-script analysis, it maps ent...

Grooming in online dating romance frauds and scams: A scoping review

Feng, Maja (2026) — Journal of Economic Criminology

Type: Journal Article Country: Global Tags: ODARFS, grooming, romance fraud, romance scam, deception, trust-building, persuasive techniques, digital intimacy

This scoping review catalogs scholarly work on grooming practices within online dating romance frauds and scams. It seeks to map how grooming is defined and conceptualized in this domain, how offenders initiate and susta...

“Falling into a Black Hole”: A Qualitative Exploration of the Lived Experiences of Cyberscam Victim-Survivors and Their Social Support Networks

Cazanis, Alyxandra; Carminati, Jao-Yue; Chew, Kimberly; Cross, Cassandra; Ponsford, Jennie; Gould, Kate Rachel (2025) — Victims & Offenders

Type: Journal Article Country: Australia

This study investigates the lived experiences of cyberscam victim-survivors and their friends and family members, highlighting vulnerabilities, impacts, and support needs. Although cyberscams affect millions globally, ex...

A multifaceted exploration of romance scam scripts : A Comparison of Two Methods of Analysis

Kim, Byunghoon; Suh, Joonbae; Park, Areum (2025) — Korean Police Studies Review

Type: Journal Article Country: South Korea

The paper compares stage models of romance scams from Whitty (2013) and Kim & Seo (2019). It finds a structured progression: offender approach, trust-building, escalating money requests, and coercion, with repeat psychol...

Poster: Longitudinal Analysis of Romance Scam Infrastructure Evolution: Evidence of Strategic Legitimization

Ryu, Nayeon; Suh, Heeyeong; Lee, Seyoung (2025) — Proceedings of the 2025 ACM SIGSAC Conference on Computer and Communications Security

Type: Proceedings Article Country: South Korea

This poster provides a longitudinal analysis of the infrastructure that underpins romance scams, tracing how the supporting systems and operational practices have evolved across an extended time frame. The discussion cen...

The prevention of online romance scams using a crime script analysis from the victim’s perspective

Wang, Fangzhou; Kelsay, James D (2025) — International Review of Victimology

Type: Journal Article Country: United States Tags: victim experience, offender tactics, platform policy, AI misuse, social engineering, prevention, measurement, cross-cultural

Online romance scams (ORS) have grown in severity, exploiting human vulnerabilities and trust through social engineering, which underscores the need for robust preventive strategies. This study advances the field by deve...

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...

Crypto Romance Scams and Pig Butchering

Scharfman, Jason (2024) — The Cryptocurrency and Digital Asset Fraud Casebook, Volume II

Type: Book Chapter Country: United States Tags: money mules, AI misuse

This chapter provides a neutral overview of crypto romance scams and pig butchering, placing them within a broader history of online fraud. The opening sections trace the historical thread of romance- and advance-fee sch...

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...

Self and desired partner descriptions in the online romance scam: a linguistic analysis of scammer and general user profiles on online dating portals

Lee, KF.; Chan, MY.; Mohamad Ali, A. (2022) — Crime Prevention and Community Safety

Type: Journal Article Country: Malaysia Tags: victim experience, offender tactics, psychology, AI misuse, prevention

This study investigates how online romance scammers construct their dating profiles linguistically, comparing them with genuine users on mainstream dating platforms. The focus is on self-descriptions and desired partner...

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