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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...

Crypto-Cognitive Exploitation: Integrating Cognitive, Social, and Technological perspectives on cryptocurrency fraud

Perdana, Arif; Jhee Jiow, Hee (2024) — Telematics and Informatics

Type: Journal Article Country: Global Tags: cryptocurrency fraud, cognitive vulnerability, social engineering, romance scams, pig butchering, DeFi scams, regulatory strategies, text analytics

Crypto-Cognitive Exploitation offers a catalog-style synthesis of how fraud in cryptocurrency environments emerges from the interplay of cognitive processes, social dynamics, and technological infrastructures. The volume...

Digital Desires, Real Losses: The Complex World of Online Romance Fraud

Wiederhold, Brenda K. (2024) — Cyberpsychology, Behavior, and Social Networking

Type: Journal Article Country: United States

This catalog-like overview surveys the constellation of online romance fraud within the domains of cyberpsychology, behavior, and social networking. It locates digital dating as a space where longing for connection can m...

Drawing on social approval as a linguistic strategy: A discourse semantic analysis of judgement evaluation in suspected online romance scammer dating profiles

Lee, KF; Chan, MY; Ali, Afida Mohamad (2024) — Psychology of Language and Communication

Type: Journal Article Country: Malaysia Tags: victim experience, AI misuse, prevention

This study examines the role of social approval as a linguistic resource in the construction of judgement within suspected online romance scammer dating profiles. Located in the field Psychology of Language and Communica...

Emotional and financial costs of online dating scam: A phenomenological narrative of the experiences of victims of Nigerian romance fraudsters

Aborisade, Richard Abayomi; Ocheja, Akoji; Okuneye, Babatunde Adekunle (2024) — Journal of Economic Criminology

Type: Journal Article Country: Nigeria

This catalog-style synopsis presents a phenomenological narrative focused on the experiences of individuals who encountered online romance fraud attributed to Nigerian romance fraudsters. The work centers on how victims...

Induced erotomania by online romance fraud - a novel form of de Clérambault’s syndrome

Alotti, Nasri; Osvath, Peter; Tenyi, Tamas; Voros, Viktor (2024) — BMC Psychiatry

Type: Journal Article Country: Hungary Tags: victim experience, psychology, AI misuse, cross-cultural

Internet usage and its effects on mental health are widely documented, yet reports on internet-induced erotomania remain scarce. Erotomania is a rare, likely underdiagnosed delusional disorder characterized by the belief...

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...

Scam Techniques in Pig Butchering Scams: Case Study

Dove, Martina (2024) — SSRN Electronic Journal

Type: Journal Article Country: United States Tags: pig butchering, romance scam, online fraud, persuasion techniques, grooming, emotional abuse, crypto investment scam, case study

This catalog-style synopsis presents a case-study–oriented examination of scam techniques observed in pig butchering fraud, as described in an article published within an SSRN electronic journal. The study frames pig but...

The Language of Romance Crimes

Carter, E. (2024) — The Language of Romance Crimes

Type: Journal Article Country: United Kingdom

Within Cambridge Core's Law: General Interest collection, The Language of Romance Crimes surveys how legal discourse encodes offenses that unfold in the context of intimate relationships. The work examines the vocabulary...

The victimology of online fraud: A focus on romance fraud victimisation

Drew, Jacqueline M.; Webster, Julianne (2024) — Journal of Economic Criminology

Type: Journal Article Country: Australia

This article provides a catalog-style overview of victimology in online fraud, with a focus on romance fraud victimisation. Situating online scams within the broader field of economic criminology, the work outlines how v...

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