Showing 64 results

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...

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