Romance Scam Research Center

Open Access: The Use of Military Profiles in Romance Fraud Schemes

Cross, C.; Holt, TJ. (2022) — The New Technology of Financial Crime

Type: Book Chapter Country: Australia Tags: victim experience, military, prevention, measurement Populations: military

This piece examines Open Access: The Use of Military Profiles in Romance Fraud Schemes within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, desc...

Persuasive Schemes for Financial Exploitation in Online Romance Scam: An Anatomy on <i>Sha Zhu Pan</i> (杀猪盘) <i>in</i> China

Wang, F.; Zhou, X. (2022) — Victims & Offenders

Type: Journal Article Country: United States

This catalog-style synopsis surveys persuasive schemes behind Sha Zhu Pan (杀猪盘), the online romance scam phenomenon observed in China that concentrates on financial exploitation. The entry outlines a broad interaction...

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 Methods: content analysis

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...

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...

Understanding Romance Scammers Through the Lens of Their Victims: Qualitative Modeling of Risk and Protective Factors in the Online Context

Wang, F.; Topalli, V. (2022) — American Journal of Criminal Justice

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

This piece examines Understanding Romance Scammers Through the Lens of Their Victims: Qualitative Modeling of Risk and Protective Factors in the Online Context within the broader context of online fraud and mediated comm...

Using artificial intelligence (AI) and deepfakes to deceive victims: the need to rethink current romance fraud prevention messaging

Cross, C. (2022) — Crime Prevention and Community Safety

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

Romance fraud exploits the appearance of a genuine romantic connection to lure individuals into financial exploitation. Each year, a large number of people worldwide lose money to such schemes. Current prevention messagi...

“I Suspect That the Pictures Are Stolen”: Romance Fraud, Identity Crime, and Responding to Suspicions of Inauthentic Identities

Cross, C.; Layt, R. (2021) — Social Science Computer Review

Type: Journal Article Country: Australia Tags: victim experience, platform policy, AI misuse Methods: interview, qualitative

Romance fraud affects a large number of people around the world, with financial losses measured in millions of dollars each year and a trend of continued growth. The offense unfolds when a perpetrator presents the preten...

“They just say how stupid I was for being conned”. Cyberscams and acquired brain injury: A qualitative exploration of the lived experience of survivors and close others

Gould, Kate R.; Carminati, Jao-Yue J.; Ponsford, Jennie L. (2021) — Neuropsychological Rehabilitation

Type: Journal Article Country: Australia

This catalog-style synopsis outlines a qualitative exploration of cyberscam victimization as experienced by adults with acquired brain injury and by their close others, within the field of neuropsychological rehabilitati...

A Study on prevention model of the Romance Scam crime

Jae-Young, L.; Won-Bae, P. (2021) — Korean Journal of Security Convergence Management

Type: Journal Article Country: South Korea

This piece examines A Study on prevention model of the Romance Scam crime within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how off...

E-Marketing: Utilizing Social Media and Marketplaces to Start Businesses for Online Love Scam Victims in Indonesia

Esfandari, DA.; Satria Putri, BP. (2021) — Charity

Type: Journal Article Country: Indonesia Tags: AI misuse

This piece examines E-Marketing: Utilizing Social Media and Marketplaces to Start Businesses for Online Love Scam Victims in Indonesia within the broader context of online fraud and mediated communication. It outlines co...