Type: Journal Article
Country: Finland
Tags: AI misuse
The paper analyzes romance scams as a distinct and serious form of cybercrime, emphasizing that these schemes rely on emotional manipulation rather than purely financial deception. Offenders build fabricated romantic rel...
Análisis Jurídico del Catfishing en Transacciones de Comercio Telemático en Ecuador: Desafíos y Soluciones en el Contexto de la Seguridad Cibernética
In recent years, Ecuador has experienced economic growth driven by the expansion of Internet connectivity, the widespread use of mobile devices, digital transformation, and the technological impact of the Covid-19 pandem...
Analysis of "Pig-Butchering Scam" Type of Network Fraud from the Legal Perspective
Fu, Zhenglang (2024) — Lecture Notes in Education Psychology and Public Media
Type: Journal Article
Country: China
Tags: victim experience, AI misuse
This paper examines pig-butchering scams (Sha Zhu Pan) from a legal perspective, focusing on their causes, operation, challenges for China’s legal system, and possible countermeasures. Pig-butchering scams are distinguis...
Are fraud victims nothing more than animals? Critiquing the propagation of “pig butchering” (Sha Zhu Pan, 杀猪盘)
Whittaker, Jack M.; Lazarus, Suleman; Corcoran, Taidgh (2024) — Journal of Economic Criminology
Type: Journal Article
Country: United Kingdom
The article explores the growing phenomenon of romance scams as a particularly harmful form of cybercrime that exploits emotional vulnerability for financial gain. The authors position romance scams within the wider land...
Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime
Sarkar, Gargi; Shukla, Sandeep K. (2024) — Journal of Human Trafficking
Type: Journal Article
Country: Global
Tags: cybercrime, human trafficking, cyber-enabled trafficking, romance scams, pig butchering, transnational organized crime, policy and law enforcement, SEZs and cross-border crime
Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime is presented as a scholarly entry in the Journal of Human Trafficking that situates trafficking within cybercrime ecos...
Catfishing, Is it Unregulated Crime in Indonesia?
Shaqilla, Nikita; Reda, Yahia (2024) — Neoclassical Legal Review: Journal of Law and Contemporary Issues
Type: Journal Article
Country: Indonesia
Tags: AI misuse, prevention, cross-cultural
Catfishing is presented as a form of international cybercrime, yet it lacks a clear definition within Indonesia’s national legal framework. The practice involves using false identities on the internet and can be treated...
Connecting Chinese and American Scam Victims examines how fraud experiences are shaped by cross-cultural and cross-border contexts, focusing on victimization in two national settings. The work surveys how digital platfor...
How Do Real Cybercrime Syndicates Operate?: The Case of Online Romance Fraud Syndicates
Andoh-Baidoo, Francis Kofi; Offei, Martin Otu; Ayaburi, Emmanuel W.; Siponen, Mikko; Gladyshev, Pavel (2024) — IEEE Security & Privacy
Type: Journal Article
Country: United States
Tags: AI misuse
Catalog entry: Online romance frauds originating from Africa are described as organized activities conducted by syndicates typically comprising 150 to 200 individual scammers. The material outlines a multi-tiered network...
Kebijakan Hukum dalam Pemberantasan Pelaku Online Romance Fraud di Ruang Maya
Fikri, Ahmad Ma'mun (2024) — JCIC : Jurnal CIC Lembaga Riset dan Konsultan Sosial
Type: Journal Article
Country: Indonesia
Tags: law enforcement, platform policy, AI misuse, measurement, cross-cultural
Online romance fraud represents a category of cybercrime that exploits emotional manipulation to extract financial resources or secure personal information. The conduct has grown alongside rising internet penetration in...
Romance Scam as one of the main Challenges of cybercrime
Khukhunaishvili, Dina (2024)
Type: Article
Romance scams are a form of cybercrime in which a perpetrator cultivates a personal relationship with a target through online platforms, with the aim of financial gain or theft of sensitive information. The pattern typic...
Romance Scam Research Center (RSRC)
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