Romance Scam Research Center

A Juridical Review of Love Scam Crimes from the Perspective of Criminal Law and the Electronic Information and Transactions Law in Indonesia

Adnan, I. (2025) — AL-BALAD : Jurnal Hukum Tata Negara dan Politik Islam

Type: Journal Article Country: Indonesia Tags: psychology, AI misuse

This piece examines TINJAUAN YURIDIS TERHADAP KEJAHATAN LOVE SCAM DALAM PERSPEKTIF HUKUM PIDANA DAN UNDANG UNDANG INFORMASI DAN TRANSAKSI ELEKTRONIK DI INDONESI within the broader context of online fraud and mediated com...

A multifaceted exploration of romance scam scripts : A Comparison of Two Methods of Analysis

Kim, Byunghoon; Suh, Joonbae; Park, Areum (2025) — Korean Police Studies Review

Type: Journal Article Country: South Korea

The paper compares stage models of romance scams from Whitty (2013) and Kim & Seo (2019). It finds a structured progression: offender approach, trust-building, escalating money requests, and coercion, with repeat psychol...

A systematic literature review of profiling victims of cyber scams: setting up a framework for future research

Whitty, MT. (2025) — Cogent Social Sciences

Type: Journal Article Country: United Kingdom

This article presents a systematic literature review (SLR) of research profiling victims of cyber scams, aiming to establish a framework for future studies. The review was motivated by the rapid global growth of cyber sc...

Amor, dependencia y aislamiento: El impacto psicológico del romance scam

Pacheco Unguetti, Antonia Pilar; Miranda Gálvez, Azahara Leonor (2025) — Zenodo (CERN European Organization for Nuclear Research)

Type: Book Chapter Country: Spain

This record offers a general and neutral view of the phenomenon known as romance scam, with an emphasis on the triad between love, emotional dependence and social isolation. The dynamics of seduction, deception and manip...

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...

Analyzing the Evolving Modus Operandi of Romance Scams via Court Judgments: Crime Script and Policy Implications

Lee, Hyejin; Boo, Minseo (2025) — KOREAN CRIMINOLOGICAL REVIEW

Type: Journal Article

This article presents a neutral examination of the evolving modus operandi of romance scams through a review of court judgments. Located within the scope of the Korean Criminological Review, the analysis applies a crime...

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...