An Anatomy of ‘Pig Butchering Scams’: Chinese Victims’ and Police Officers’ Perspectives
Han, Bing; Button, Mark (2025) — Deviant Behavior
Type: Journal Article
Country: United Kingdom
This article analyzes the hybrid romance–investment scam known as “pig butchering” (Sha Zhu Pan, 杀猪盘) from the perspectives of Chinese victims and police officers. Unlike traditional romance scams, pig butchering fuse...
An Examination of Digital Validation-Seeking Behaviors in Adolescents as Precursors to Romance Scamming
Ohu, Francis; Jones, Laura (2025) — Scientia Moralitas Conference Proceedings
Country: United States
Tags: offender tactics, psychology, AI misuse, risk factors, measurement
This study investigates digital validation-seeking behaviors among adolescents and young adults as precursors to romance scamming. It argues that patterns of deceptive online self-presentation, reinforced by social media...
Analysis of a Cryptocurrency Investment Scam: Pig Butchering
Botha, Johannes George; Singh, Kreaan; Leenen, Louise (2025) — European Conference on Cyber Warfare and Security
Type: Journal Article
Country: South Africa
Tags: victim experience, platform policy, money mules, AI misuse, offender tactics, social engineering, risk factors, prevention, cross-cultural
Methods: case study, interview, qualitative
This catalog-style synopsis describes a scholarly examination of a cryptocurrency investment scam centered on a trading platform identified as Elite-Bit. The study employs a case-study approach focused on a single victim...
Catfishing: a conduta de assumir uma identidade falsa nas plataformas de mídia social e suas consequências jurídico-penais
Almeida, Paulo Henrique Carvalho; Costa, Sebastião Patrício Mendes da (2025) — Opinión Jurídica
Type: Journal Article
Country: Brazil
Tags: AI misuse
The central objective of the work is to examine the legal issues associated with the use of fake profiles on social media platforms, in order to determine whether such conduct constitutes a criminal offense under Brazili...
Developments in the Law Governing Online Activity: The Criminalisation of Catfishing and Civil Relief in Cases of Image-Based Sexual Abuse
Boland, Michael James (2025) — SSRN Electronic Journal
Type: Journal Article
Country: Ireland
Developments in the Law Governing Online Activity: The Criminalisation of Catfishing and Civil Relief in Cases of Image-Based Sexual Abuse provides a catalog-style overview of recent legal changes addressing online condu...
Digital Deception: Online Fraud Targeting the Elderly – Patterns, Mechanisms, and Policy Responses
Carter, Wendy (2025)
Type: Journal Article
Country: Australia
Tags: victim experience, psychology, older adults, platform policy, AI misuse, prevention
Populations: older adults
This piece examines Digital Deception: Online Fraud Targeting the Elderly – Patterns, Mechanisms, and Policy Responses within the broader context of online fraud and mediated communication. It outlines common patterns do...
Does age matter? Examining seniors’ experiences of romance fraud
Cross, Cassandra; Holt, Thomas J. (2025) — Security Journal
Type: Journal Article
Country: Australia
Tags: victim experience, older adults, AI misuse, risk factors
Populations: older adults
Romance fraud centers on offenders who present a believable romantic connection to persuade victims to surrender money. Although research on romance deception has expanded, there is limited exploration of how victims’ de...
Factors Influencing Involvement in Cyber-Frauds in West Africa and the Implications for Policy
Button, Mark; Lazarus, Suleman; Hock, Branislav; Bugbilla Sabia, James; Pandey, Durgesh; Gilmour, Paul (2025) — European Journal on Criminal Policy and Research
Type: Journal Article
Country: United Kingdom
Tags: victim experience, law enforcement, platform policy, AI misuse, prevention, measurement
Methods: interview
This article examines cyber-frauds and scams as a significant problem linked to West Africa, particularly Nigeria and Ghana, and explores how such activity spreads beyond the perpetrators themselves. Drawing on 36 interv...
Forgiveness-Seeking Behaviors Among Online Romance Fraudsters: Insights from Sakawa Actors in Ghana
Abubakari, Y. (2025) — International Journal of Offender Therapy and Comparative Criminology
Type: Journal Article
Country: Poland
Tags: victim experience, AI misuse
The study investigates forgiveness-seeking behaviors among online romance scammers operating in Ghana, concentrating on how Sakawa practitioners grapple with moral guilt. By applying Moral Disengagement Theory alongside...
Fraud as Legitimate Retribution for Colonial Injustice: Neutralization Techniques in Interviews with Police and Online Romance Fraud Offenders
This catalog-style study investigates the rhetorical framing surrounding fraud as a form of legitimate retribution for colonial injustice. The analysis situates online romance fraud and related encounters with law enforc...
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