Cyber Romance Scam Victimization Analysis using Routine Activity Theory Versus Apriori Algorithm
Saad, ME. ; Norul, S. ; Zamri, M. (2018) — International Journal of Advanced Computer Science and Applications
Type:
Journal Article
Country:
Malaysia
Tags:
victim experience, offender tactics, law enforcement, prevention, cyber romance scam, love scam, online dating fraud, Routine Activity Theory, Apriori, victimization, Malaysia, police reports, Apriori algorithm, victim susceptibility, reported victims, victim characteristics, Apriori association rules, financial loss
Synopsis (AI-Generated)
The publication aims to analyze cyber romance scam victimization in Malaysia by comparing Routine Activity Theory (RAT) with Apriori algorithm approaches, using real police reports as the evidentiary basis. The researchers sought to identify key factors that may influence susceptibility to cyber romance scams and to test how well RAT and data-mining techniques capture these factors. The study draws on police data from the Commercial Crime Investigation Department and a targeted survey of victims to explore relationships among demographic variables, computer skills, cyber-fraud awareness, and victimization. Methodologically, the authors conducted a pilot test followed by a quantitative survey. They collected 280 completed surveys from cyber romance scam victims in Selangor, Malaysia, with a final usable sample of 280 after excluding incomplete responses. The instrument comprised sections on demographics, cyber-fraud awareness, and computer-related skills, and used dichotomous and Likert-scale items. Reliability was evaluated with Cronbach’s alpha (reported as 0.83–0.92 across instruments). They analyzed relationships using Pearson correlation, reporting a correlation coefficient of 0.626 between the level of cyber-fraud awareness and the tendency to become a victim. The authors also compare their findings with results derived from RAT and the Apriori algorithm to identify patterns related to victimization among victims aged 25–45 and among those with various education and skill levels. This synopsis is limited to the claims explicitly reported in the source; it does not extend to unreported methods, populations beyond the sample, or any unsupported conclusions. The article notes rising cybercrime activity in the region and emphasizes the need for improved understanding of risk factors to inform preventive measures.
Identified Gaps (AI-Generated)
The paper identifies a lack of research on cyber romance scams in Malaysia despite increasing annual cases. It also calls for in-depth study of cybercriminal details and patterns. The introduction notes that no international statistical center holds complete victim data and exact loss amounts, while official reports capture only some victims because shame or lack of awareness may prevent reporting.
Methods (AI-Generated)
The study used a quantitative questionnaire survey of 280 Selangor cyber-romance-scam victims who had lodged police reports. Measures covered demographics, cyber-fraud awareness (six items), and computer skills (three items); a pilot/reliability test used Cronbach’s alpha. Analyses included descriptive statistics, Pearson correlations, multiple regression, and comparison with Routine Activity Theory. Separately, Apriori association-rule mining in WEKA analyzed 2,274 CCID victim records from Selangor in 2017 across demographic, fraud-type, and loss attributes.
Limitations (AI-Generated)
The evidence is limited to reported victims in Selangor, excluding unreported victimization; the paper notes some victims do not report because of shame or because they do not realize they were deceived. Because the survey contains victims rather than a non-victim comparison group, reported characteristics should not be interpreted as population-level causal risk factors. The cross-sectional correlations and Apriori associations identify patterns, not causation. The reported positive awareness–victimization correlation also appears difficult to reconcile with the conclusion that lower awareness increases victimization.
Future Work (AI-Generated)
Investigate the extent of victims’ financial losses and examine the environments, motives, or major motivations that lead cybercriminals to choose particular targets.
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