Romance Scam Research Center

Legal Protection for Victims of Love Scam Crimes

Bimantari, N.; Kusnadi, SA.; Purwaningtyas, FD. (2023) — Jurnal Ilmu Hukum Wijaya Putra

Type: Journal Article Country: United Kingdom Tags: AI misuse

This piece examines PERLINDUNGAN HUKUM BAGI KORBAN KEJAHATAN LOVE SCAM within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offend...

Mapping romance fraud research – a systematic review

Kassem, R.; Carter, E. (2023) — Journal of Financial Crime

Type: Journal Article Country: United Kingdom Tags: victim experience, offender tactics, psychology, platform policy, AI misuse, prevention

This article presents a systematic review of more than two decades of scholarly work on romance fraud with the aim of delivering a holistic understanding of the crime and identifying gaps in the literature. The review sp...

Tainted Love: a Systematic Literature Review of Online Romance Scam Research

Bilz, A.; Shepherd, LA.; Johnson, GI. (2023) — Interacting with Computers

Type: Journal Article Country: United Kingdom Tags: victim experience, offender tactics, law enforcement, platform policy, AI misuse, measurement, cross-cultural Methods: interview, content analysis, experiment, qualitative, quantitative

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...

What do we know about online romance fraud studies? A systematic review of the empirical literature (2000 to 2021)

Lazarus, S.; Whittaker, JM.; McGuire, MR.; Platt, L. (2023) — Journal of Economic Criminology

Type: Journal Article Country: United Kingdom

This piece examines What do we know about online romance fraud studies? A systematic review of the empirical literature (2000 to 2021) within the broader context of online fraud and mediated communication. It outlines co...

The New Technology of Financial Crime

Rebovich, Donald; Byrne, James M. (2022) — Routledge eBooks

Type: Book Country: United Kingdom

This Routledge eBook surveys the evolving intersection of finance and technology as it relates to crime. It charts how digital platforms, automated systems, and rapid cross-border flows have transformed the methods by wh...

Meeting you was a fake: investigating the increase in romance fraud during COVID-19

Buil-Gil, D.; Zeng, Y. (2021) — Journal of Financial Crime

Type: Journal Article Country: United Kingdom Tags: victim experience, older adults, law enforcement, AI misuse, risk factors, measurement Populations: older adults Methods: survey

This piece examines Meeting you was a fake: investigating the increase in romance fraud during COVID-19 within the broader context of online fraud and mediated communication. It outlines common patterns documented in the...

Automatically Dismantling Online Dating Fraud

Suarez-Tangil, Guillermo; Edwards, Matthew; Peersman, Claudia; Stringhini, Gianluca; Rashid, Awais; Whitty, Monica (2020) — IEEE Transactions on Information Forensics and Security

Type: Journal Article Country: United Kingdom

Automatically Dismantling Online Dating Fraud is positioned as a study of deceptive activity on dating platforms and a proposal for an automated approach to counter it. The article defines common fraud scenarios such as...

Contextualised Cyber Security Awareness Approach for Online Romance Fraud

Dickerson, S.; Apeh, E.; Ollis, G. (2020) — 2020 7th International Conference on Behavioural and Social Computing (BESC)

Type: Proceedings Article Country: United Kingdom Tags: victim experience, platform policy, AI misuse, prevention, measurement

Romance fraud caused substantial financial loss in 2018, with 50 million pounds reported and a 27 percent rise from the prior year, despite increased publicity and guidance on the issue. This pattern indicates that roman...

Distort, Extort, Deceive and Exploit: Exploring the Inner Workings of a Romance Fraud

Carter, E. (2020) — The British Journal of Criminology

Type: Journal Article Country: United Kingdom Tags: victim experience, offender tactics, AI misuse, prevention

This piece examines Distort, Extort, Deceive and Exploit: Exploring the Inner Workings of a Romance Fraud within the broader context of online fraud and mediated communication. It outlines common patterns documented in t...

Online romance scams and victimhood

Sorell, T.; Whitty, M. (2019) — Security Journal

Type: Journal Article Country: United Kingdom Tags: victim experience, psychology Methods: interview, qualitative

Online romance scams target users of dating platforms by siphoning substantial sums of money and inflicting meaningful psychological distress. Those affected frequently blame themselves for the losses and also face blame...