Showing 161 results

A qualitative investigation of the emotional, physiological, financial, and legal consequences of online romance scams in the United States

Cole, R. (2024) — Journal of Economic Criminology

Type: Journal Article Country: United States

This catalog-style study provides a qualitative examination of the consequences associated with online romance scams in the United States, emphasizing emotional, physiological, financial, and legal dimensions. Situated w...

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 Methods: quantitative

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...

Addressing Cyberscams and Acquired Brain Injury (“I Desperately Need to Know What to Do”): Qualitative Exploration of Clinicians’ and Service Providers’ Perspectives

Chew, Kimberly Ann; Ponsford, Jennie; Gould, Kate Rachel (2024) — Journal of Medical Internet Research

Type: Journal Article Country: Australia Tags: victim experience, psychology, AI misuse, prevention Methods: interview

Acquired brain injury can heighten susceptibility to scams due to ongoing cognitive and psychosocial changes following injury. Cyberscams produce financial harm alongside debilitating psychological effects such as shame...

Análisis Jurídico del Catfishing en Transacciones de Comercio Telemático en Ecuador: Desafíos y Soluciones en el Contexto de la Seguridad Cibernética

Coronel-Rivera, Katerine Alexandra; Arévalo-Vásquez, Carmen Elizabeth; Villavicencio, Marcel (2024) — MQRInvestigar

Type: Journal Article Country: Ecuador Tags: victim experience Methods: experiment

In recent years, Ecuador has experienced economic growth driven by the expansion of Internet connectivity, the widespread use of mobile devices, digital transformation, and the technological impact of the Covid-19 pandem...

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...

Are fraud victims nothing more than animals? Critiquing the propagation of “pig butchering” (Sha Zhu Pan, 杀猪盘)

Whittaker, Jack M.; Lazarus, Suleman; Corcoran, Taidgh (2024) — Journal of Economic Criminology

Type: Journal Article Country: United Kingdom

The article explores the growing phenomenon of romance scams as a particularly harmful form of cybercrime that exploits emotional vulnerability for financial gain. The authors position romance scams within the wider land...

Catfishing – jako przejaw przestępstwa kradzieży tożsamości

Gądzik, Zuzanna (2024) — Krytyka Prawa

Type: Journal Article Country: Poland

This piece examines Catfishing as a manifestation of the crime of identity theft within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes...

Catfishing, Is it Unregulated Crime in Indonesia?

Shaqilla, Nikita; Reda, Yahia (2024) — Neoclassical Legal Review: Journal of Law and Contemporary Issues

Type: Journal Article Country: Indonesia Tags: AI misuse, prevention, cross-cultural

Catfishing is presented as a form of international cybercrime, yet it lacks a clear definition within Indonesia’s national legal framework. The practice involves using false identities on the internet and can be treated...

Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States

Maras, Marie-Helen; Ives, Emily R. (2024) — Journal of Economic Criminology

Type: Journal Article Country: United States

This piece examines Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States within the broader context of online fraud and mediated communication. It outlines common patterns doc...

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...

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