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...
Bridging the Protection Gap: Innovative Approaches to Shield Older Adults from AI-Enhanced Scams
Herrera, LD; Van Sickle, London; Podhradsky, Ashley (2024) — 2024 Cyber Awareness and Research Symposium (CARS)
Type: Proceedings Article
Country: United States
Tags: artificial intelligence, hypothetical case, vingette, defense strategy, future threats, cybercrime, trends, diffusion Of innovation theory, federal trade commission, deepfake
Bridging the Protection Gap: Innovative Approaches to Shield Older Adults from AI-Enhanced Scams is presented as a session at the 2024 Cyber Awareness and Research Symposium (CARS). The catalog entry notes a cross-discip...
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...
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...
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...
Hyperpersonal feedback and online romance fraud: an empirical examination
Wang, Fangzhou; Dickinson, Timothy (2024) — Journal of Crime and Justice
Type: Journal Article
Country: United States
This catalog-style synopsis surveys an empirical investigation into hyperpersonal feedback in online romance and its relationship to fraud. The study frames online dating interactions through hyperpersonal dynamics, wher...
Induced erotomania by online romance fraud - a novel form of de Clérambault’s syndrome
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 Research Center (RSRC)
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