Showing 170 results

The loss of money, happiness and face

Notté, R. (2020) — Justitiële verkenningen

Type: Journal Article Country: Netherlands Tags: victim experience, law enforcement, cross-cultural

This piece examines Het verlies van geld, geluk en gezicht within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders cultivat...

“You’re not alone”: the use of peer support groups for fraud victims

Cross, C. (2019) — Journal of Human Behavior in the Social Environment

Type: Journal Article Country: Australia

This article examines the severe consequences of fraud victimization and the limited support services available to those affected. Victims not only suffer financial loss but also face broader harms, including declines in...

A Study on Romance Scam : The Current Situation and Effective Countermeasures

Kim, Hyo-shin; Seo, Jun-bae (2019) — The Police Science Journal

Type: Journal Article Country: South Korea

This catalog-style examination surveys the current status of romance scam crimes and the protective responses deployed by law enforcement and other stakeholders. Romance scams, typically conducted via online dating platf...

Online Romance in the 21st Century

Lamphere, RD.; Lucas, KT. (2019) — Advances in Media, Entertainment, and the Arts

Type: Book Chapter Country: United States Tags: victim experience, AI misuse

This piece examines Online Romance in the 21st Century within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offenders cultivate tr...

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...

Online-Dating Romance Scam in Malaysia: An Analysis of Online Conversations between Scammers and Victims

Shaari, AH.; Kamaluddin, MR.; Paizi@Fauzi, WF.; Mohd, M. (2019) — GEMA Online® Journal of Language Studies

Type: Journal Article Country: Malaysia

This catalog-style synopsis summarizes a study published in GEMA Online Journal of Language Studies, titled Online-Dating Romance Scam in Malaysia: An Analysis of Online Conversations between Scammers and Victims. The wo...

Who can spot an online romance scam?

Whitty, MT. (2019) — Journal of Financial Crime

Type: Journal Article Country: United Kingdom Tags: offender tactics, psychology, AI misuse, risk factors, measurement

This study investigates factors that predict the ability to identify online romance scams, focusing on personality traits, belief systems, domain expertise, and response speed. In an online experiment, 261 participants w...

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

This piece examines Cyber Romance Scam Victimization Analysis using Routine Activity Theory Versus Apriori Algorithm within the broader context of online fraud and mediated communication. It outlines common patterns docu...

Do You Love Me? Psychological Characteristics of Romance Scam Victims

Whitty, MT. (2018) — Cyberpsychology, Behavior, and Social Networking

Type: Journal Article Country: United Kingdom

Do You Love Me? Psychological Characteristics of Romance Scam Victims, published in Cyberpsychology, Behavior, and Social Networking, presents a catalog-style overview of how perpetrators exploit online romance scripts a...

Expectations vs reality: Responding to online fraud across the fraud justice network

Cross, C. (2018) — International Journal of Law, Crime and Justice

Type: Journal Article Country: Australia

This catalog-style synopsis surveys how online fraud is addressed within the broader fraud justice network, spanning agencies, institutions, and jurisdictions. Framed by the contrast between stated expectations—rapid res...

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