Showing 62 results

How Do Crypto Flows Finance Slavery? The Economics of Pig Butchering

Griffin, John M.; Mei, Kevin (2024) — SSRN Electronic Journal

Type: Journal Article Country: United States

This piece examines How Do Crypto Flows Finance Slavery? The Economics of Pig Butchering within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, de...

Love at First Sleight: A Review of Scammer Techniques in Online Romance Fraud

Kydd, Marc; Shepherd, Lynsay A.; Szymkowiak, Andrea; Johnson, Graham I. (2024) — Springer Proceedings in Complexity

Type: Book Chapter Country: United Kingdom Tags: victim experience, law enforcement, AI misuse

This piece examines Love at First Sleight: A Review of Scammer Techniques in Online Romance Fraud within the broader context of online fraud and mediated communication. It outlines common patterns documented in the liter...

Proses Penerimaan Pesan oleh Masyarakat Terkait Fenomena Catfishing Bea Cukai Menggunakan Modus Online Shop Melalui Media Sosial Instagram

Riandhika Hermawan, Adhitya; Yuliasari, Ika; Elizabeth Ayuna, Novianty (2024) — Ranah Research : Journal of Multidisciplinary Research and Development

Type: Journal Article Country: Indonesia Tags: AI misuse

This piece examines Proses Penerimaan Pesan oleh Masyarakat Terkait Fenomena Catfishing Bea Cukai Menggunakan Modus Online Shop Melalui Media Sosial Instagram within the broader context of online fraud and mediated commu...

Romance Scamming: Uncovering the Transnational Crime and Legal Challenges

Rabby, F.; Chowdory, MMU. (2024) — International Journal of Law and Societal Studies

Type: Journal Article Country: Bangladesh Tags: victim experience, law enforcement, AI misuse, cross-cultural Methods: interview, qualitative

This piece examines Romance Scamming: Uncovering the Transnational Crime and Legal Challenges within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literatur...

Scammed by Love: The Role of Loneliness, Trust, and Age in Financial Losses from U.S. Online Romance Scams

Cole, R. (2024) — Innovation in Aging

Type: Journal Article Country: United States Tags: victim experience, older adults, AI misuse, measurement, cross-cultural Populations: older adults Methods: survey, quantitative

This piece examines SCAMMED BY LOVE: THE ROLE OF LONELINESS, TRUST, AND AGE IN FINANCIAL LOSSES FROM U.S. ONLINE ROMANCE SCAMS within the broader context of online fraud and mediated communication. It outlines common pat...

The dark side of Artificial Intelligence – Risks arising in dating applications

Fletcher, Rachel; Tzani, Calli; Ioannou, Maria (2024) — Assessment and Development Matters

Type: Journal Article Country: United Kingdom Tags: victim experience, AI misuse, online dating platforms

This piece examines The dark side of Artificial Intelligence – Risks arising in dating applications within the broader context of online fraud and mediated communication. It outlines common patterns documented in the lit...

The Scenes Behind the Global ‘Pig Butchering’ Scheme in Myanmar

Li, Tongyang (2024) — Interdisciplinary Humanities and Communication Studies

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

This piece examines The Scenes Behind the Global ‘Pig Butchering’ Scheme in Myanmar within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describ...

Understanding the Nature of the Transnational Scam-Related Fraud: Challenges and Solutions from Vietnam’s Perspective

Luong, Hai Thanh; Ngo, Hieu Minh (2024) — Laws

Type: Journal Article Country: Australia Tags: offender tactics, law enforcement, platform policy, AI misuse, prevention, cross-cultural Methods: secondary data

This piece examines Understanding the Nature of the Transnational Scam-Related Fraud: Challenges and Solutions from Vietnam’s Perspective within the broader context of online fraud and mediated communication. It outlines...

Unravelling the organisation of ivorian cyberfraudsters: Criminal networks or organised crime?

Cretu-Adatte, Cristina; Azi, Josselin Wilfred; Beaudet-Labrecque, Olivier; Bunning, Hazel; Brunoni, Luca; Zbinden, Renaud (2024) — Journal of Economic Criminology

Type: Journal Article Country: Switzerland

This piece examines Unravelling the organisation of ivorian cyberfraudsters: Criminal networks or organised crime? within the broader context of online fraud and mediated communication. It outlines common patterns docume...

A Game-Theoretic Approach to Detecting Romance Scams

Nwafor, E. (2023) — New Perspectives in Behavioral Cybersecurity

Type: Book Chapter Country: United States

This piece examines A Game-Theoretic Approach to Detecting Romance Scams within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offe...

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