Internet romance fraud presents a widespread challenge with outcomes ranging from financial harm and emotional distress to more severe losses. This article investigates how individuals who perpetrate online dating scams...
The Use of Military Profiles in Romance Fraud Schemes
Cross, C.; Holt, TJ. (2021) — Victims & Offenders
Type: Journal Article
Country: Australia
This catalog entry analyzes the phenomenon of romance fraud in which perpetrators adopt military personas to initiate and sustain online relationships. The focus is on the construction and deployment of military profiles...
Automatically Dismantling Online Dating Fraud
Suarez-Tangil, Guillermo; Edwards, Matthew; Peersman, Claudia; Stringhini, Gianluca; Rashid, Awais; Whitty, Monica (2020) — IEEE Transactions on Information Forensics and Security
Type: Journal Article
Country: United Kingdom
Automatically Dismantling Online Dating Fraud is positioned as a study of deceptive activity on dating platforms and a proposal for an automated approach to counter it. The article defines common fraud scenarios such as...
How Do Individuals Justify and Rationalize their Criminal Behaviors in Online Romance Fraud?
Offei, M.; Andoh-Baidoo, FK.; Ayaburi, EW.; Asamoah, D. (2020) — Information Systems Frontiers
This study investigates how offenders justify and rationalize their participation in online romance fraud (ORF) by applying neutralization theory and denial of risk theory. Unlike most research that focuses on victims, t...
Romance Fraud
Cross, C. (2020) — The Palgrave Handbook of International Cybercrime and Cyberdeviance
Type: Book Chapter
Country: Australia
Tags: victim experience, AI misuse
Romance fraud constitutes a pattern in which an individual masks financial intent behind a forged romantic connection. Offenders present themselves as consistent, appealing partners to cultivate trust and emotional depen...
Online-Dating Romance Scam in Malaysia: An Analysis of Online Conversations between Scammers and Victims
Shaari, AH.; Kamaluddin, MR.; Paizi@Fauzi, WF.; Mohd, M. (2019) — GEMA Online® Journal of Language Studies
Type: Journal Article
Country: Malaysia
This catalog-style synopsis summarizes a study published in GEMA Online Journal of Language Studies, titled Online-Dating Romance Scam in Malaysia: An Analysis of Online Conversations between Scammers and Victims. The wo...
Do You Love Me? Psychological Characteristics of Romance Scam Victims
Whitty, MT. (2018) — Cyberpsychology, Behavior, and Social Networking
Type: Journal Article
Country: United Kingdom
Do You Love Me? Psychological Characteristics of Romance Scam Victims, published in Cyberpsychology, Behavior, and Social Networking, presents a catalog-style overview of how perpetrators exploit online romance scripts a...
Understanding Romance Fraud: Insights From Domestic Violence Research
Cross, C.; Dragiewicz, M.; Richards, K. (2018) — The British Journal of Criminology
Type: Journal Article
Country: Australia
Understanding Romance Fraud: Insights From Domestic Violence Research frames romance fraud as a form of manipulation that shares features with coercive control and financial abuse described in domestic violence scholarsh...
Case Study: Romance Scams
Yen, TF.; Jakobsson, M. (2016) — Understanding Social Engineering Based Scams
Type: Book Chapter
Country: United States
This chapter provides a neutral overview of romance scams and describes an experimental effort to establish measurable attributes for study, including a data collection tool called the simulated spam filter. The text out...
The Scammers Persuasive Techniques Model: Development of a Stage Model to Explain the Online Dating Romance Scam
Whitty, MT. (2013) — British Journal of Criminology
Type: Journal Article
Country: United Kingdom
This article develops a stage-based explanatory framework to account for online dating romance scams. The proposed model traces how persuasive techniques are organized and deployed across successive phases of a scam enco...
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