Romance Scam Research Center

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...

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...

Neutralizations, Altercasting, and Online Romance Fraud Victimizations

Dickinson, T.; Wang, F. (2023) — Deviant Behavior

Type: Journal Article Country: United States

This piece examines Neutralizations, Altercasting, and Online Romance Fraud Victimizations within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature,...

Open Access: Exploring Fear of Crime for Those Targeted by Romance Fraud

Cross, C.; Lee, M. (2023) — The Link between Specific Forms of Online and Offline Victimization

Type: Book Chapter Country: Australia Tags: victim experience, AI misuse

This study analyzes a set of 3,259 romance fraud reports submitted by individuals to Scamwatch, the Australian online platform for reporting fraud, for the period spanning July 2018 through July 2019 inclusive. The aim i...

Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization

DeLiema, Marguerite; Witt, Paul (2023) — Security Journal

Type: Journal Article Country: United States Tags: victim experience, AI misuse, risk factors

This piece examines Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization within the broader context of online fraud and mediated commun...

Romance baiting, cryptorom and ‘pig butchering’: an evolutionary step in romance fraud

Cross, C. (2023) — Current Issues in Criminal Justice

Type: Journal Article Country: Australia

This article examines the recent convergence of romance fraud and investment fraud, resulting in what has been termed romance baiting, cryptorom, or pig butchering. These schemes use the façade of a romantic relationship...

Romance scam crimes examined through legal statements

Park, M.; Kim, S. (2023) — Journal of Korean Criminological Asscciation

Type: Journal Article Country: South Korea

This piece examines Romance scam crimes examined through legal statements within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how off...

Romance Scam: Victim Manipulation and Human Trafficking

Grace Carvalho Fernandes, S.; BASTOS DO NASCIMENTO, V.; Castelo Branco Do Nascimento, V. (2023) — Anais do Congresso Internacional de Relações Internacionais do Amazonas: a Amazônia no mundo e o mundo na Amazônia

Type: Proceedings Article Country: Portugal Tags: AI misuse

This catalog-style synopsis summarizes a volume that collects the proceedings of the Congresso Internacional de Relações Internacionais do Amazonas. The overarching theme, “a Amazônia no mundo e o mundo na Amazônia,” sit...

Romance Through Digital Avatars: Online Courtship, Representation and “Catfishing” Amongst Irregular Female Migrants in Sabah

Somiah, V. (2023) — New Media in the Margins

Type: Book Chapter Country: Singapore Tags: victim experience

This chapter explores the phenomenon of romance scams, situating it within broader discussions of online fraud, victim vulnerabilities, and the lived experiences of those deceived. Romance scams are defined as fraudulent...

Service, game and livelihood, the new dimensions of neutralization techniques in Internet Romance Fraud: Extending the Neutralization Theory in Modern Internet crimes.

Toku, L.; Otu Offei, M. (2023) — International Journal of Technology and Management Research

Type: Journal Article Country: Ghana Tags: victim experience, offender tactics, law enforcement, AI misuse, risk factors, measurement, cross-cultural Methods: survey

This piece examines Service, game and livelihood, the new dimensions of neutralization techniques in Internet Romance Fraud: Extending the Neutralization Theor within the broader context of online fraud and mediated comm...