The prevention of online romance scams using a crime script analysis from the victim’s perspective
Wang, Fangzhou; Kelsay, James D (2025) — International Review of Victimology
Type: Journal Article
Country: United States
Tags: victim experience, offender tactics, platform policy, AI misuse, social engineering, prevention, measurement, cross-cultural
Online romance scams (ORS) have grown in severity, exploiting human vulnerabilities and trust through social engineering, which underscores the need for robust preventive strategies. This study advances the field by deve...
A qualitative investigation of the emotional, physiological, financial, and legal consequences of online romance scams in the United States
Cole, R. (2024) — Journal of Economic Criminology
Type: Journal Article
Country: United States
This catalog-style study provides a qualitative examination of the consequences associated with online romance scams in the United States, emphasizing emotional, physiological, financial, and legal dimensions. Situated w...
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...
Beyond Dollars: Unveiling the Deeper Layers of Online Romance Scams Introducing “Body Scam”
Amirkhani, Sima; Alizadeh, Fatemeh; Randall, Dave; Stevens, Gunnar (2024) — Extended Abstracts of the CHI Conference on Human Factors in Computing Systems
Type: Proceedings Article
Country: Germany
This piece examines Beyond Dollars: Unveiling the Deeper Layers of Online Romance Scams Introducing “Body Scam” within the broader context of online fraud and mediated communication. It outlines common patterns documente...
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...
Crypto Romance Scams and Pig Butchering
Scharfman, Jason (2024) — The Cryptocurrency and Digital Asset Fraud Casebook, Volume II
Type: Book Chapter
Country: United States
Tags: money mules, AI misuse
This chapter provides a neutral overview of crypto romance scams and pig butchering, placing them within a broader history of online fraud. The opening sections trace the historical thread of romance- and advance-fee sch...
Explore the Causes of Crime and Social Impact of Romance Fraud in Mainland China from 2019–2021
Yan, Yiwen (2024) — Advances in Social Science, Education and Humanities Research
Type: Book Chapter
Country: China
This catalog-style study examines the causes of crime and the social impact of romance fraud in Mainland China from 2019 to 2021. Grounded in recent research across social science, education, and humanities, it surveys t...
Modelling the modus operandi of online romance fraud: Perspectives of online romance fraudsters
Abubakari, Yushawu (2024) — Journal of Economic Criminology
Type: Journal Article
Country: Poland
This article offers a catalog-style, neutral synopsis of research on modelling the modus operandi of online romance fraud, drawing on perspectives attributed to the perpetrators themselves. Positioned within the field of...
Romance Scam and Legal Interpreting/Translation
Mouri, Masako (2024) — IICAH Official Conference Proceedings
Type: Proceedings Article
Country: Japan
Tags: AI misuse
This catalog entry describes shifts in criminal activity associated with the onset of the COVID-19 pandemic in 2020, focusing on how restrictions on the movement of people and goods altered illicit flows. Physical channe...
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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