Balcombe, Luke (2025) — International Journal of Environmental Research and Public Health
Type: Journal Article
Country: Australia
Tags: victim experience, AI misuse, risk factors, prevention
Cyber fraud schemes have grown in sophistication and are increasingly prevalent in affluent countries such as Canada, the United States, the United Kingdom, and Australia. Within this landscape, Australia has demonstrate...
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...
The Role of Online Peer Support Groups in the Recovery of Romance Fraud Victims
(2025) — Innovation in Aging
Type: Journal Article
This piece examines The Role of Online Peer Support Groups in the Recovery of Romance Fraud Victims within the broader context of online fraud and mediated communication. It outlines common patterns documented in the lit...
The Scammers’ Psychological Warfare: A Call to Arms
Hanoch, Yaniv; Wood, Stacey; DeLiema, Marguerite; Han, S. Duke; Lichtenberg, Peter A. (2025) — Psychological Science in the Public Interest
Type: Journal Article
Tags: victim experience, psychology, law enforcement, AI misuse, prevention, cross-cultural
Fraud and scams represent some of the most widespread offenses globally, causing substantial emotional, financial, health, and psychological distress to millions each year. Although the scope of the problem is broad, the...
Uncovering vulnerability to fraud and scams among adult victims in online and offline contexts: A systematic review
Dadà, Chiara Barbara; Colautti, Laura; Rosi, Alessia; Cavallini, Elena; Antonietti, Alessandro; Iannello, Paola (2025) — Computers in Human Behavior
Type: Journal Article
Country: Italy
This catalog-style synopsis summarizes a systematic review of adult vulnerability to fraud and scams in online and offline contexts, as published in Computers in Human Behavior. The review aggregates empirical work to ma...
Understanding the Characteristics of Pig Butchering Scams: Impact on Victims and Challenges for Law Enforcement in Indonesia
Type: Journal Article
Country: Indonesia
Tags: victim experience, offender tactics, law enforcement, platform policy, money mules, AI misuse, online dating platforms, cross-cultural
The study analyzes the pig-butchering scam, a cyber-enabled form of investment fraud that has expanded rapidly in Indonesia since the onset of the COVID-19 pandemic. Also known as Sha Zhu Pan, this manipulative scheme bl...
“If U Don't Pay they will Share the Pics”: Exploring Sextortion in the Context of Romance Fraud
Cross, Cassandra; Holt, Karen; O'Malley, Roberta Liggett (2024) — Scams, Cons, Frauds, and Deceptions
Type: Book Chapter
Country: Australia
Tags: victim experience, offender tactics, AI misuse
This piece examines “If U Don't Pay they will Share the Pics”: Exploring Sextortion in the Context of Romance Fraud within the broader context of online fraud and mediated communication. It outlines common patterns docum...
“What action should l take?”: Help-seeking behaviours of those targeted by romance fraud
Meikle, Wesley; Cross, Cassandra (2024) — Journal of Economic Criminology
Type: Journal Article
Country: Australia
This catalog-style synopsis summarizes a peer-reviewed article published in the Journal of Economic Criminology, examining help-seeking behaviours among people targeted by romance fraud. The piece surveys how victims res...
A Quantitative Analysis on the Sentencing Disparity in Online Romance Scam Cases in United States: A Focal Concern Theory Perspective
Wang, Fangzhou (2024) — Crime & Delinquency
Type: Journal Article
Country: United States
Tags: victim experience, AI misuse, cross-cultural
This piece examines A Quantitative Analysis on the Sentencing Disparity in Online Romance Scam Cases in United States: A Focal Concern Theory Perspective within the broader context of online fraud and mediated communicat...
A Sinister Fattening: Dissecting the Tales of Pig Butchering and Other Cryptocurrency Scams
Ordekian, Marilyne; Papasavva, Antonis; Mariconti, Enrico; Vasek, Marie (2024) — 2024 APWG Symposium on Electronic Crime Research (eCrime)
Type: Proceedings Article
Country: United Kingdom
This catalog entry surveys pig butchering scams within cryptocurrency ecosystems and related fraud schemes as discussed at the 2024 APWG Symposium on Electronic Crime Research (eCrime). The focus is a broad examination o...
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