Showing 61 results

Who can spot an online romance scam?

Whitty, MT. (2019) — Journal of Financial Crime

Type: Journal Article Country: United Kingdom Tags: offender tactics, psychology, AI misuse, risk factors, measurement

This study investigates factors that predict the ability to identify online romance scams, focusing on personality traits, belief systems, domain expertise, and response speed. In an online experiment, 261 participants w...

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...

Victimization Analysis Based On Routine Activitiy Theory for Cyber-Love Scam in Malaysia

Saad, ME.; Norul Huda Sheikh Abdullah, S. (2018) — 2018 Cyber Resilience Conference (CRC)

Type: Proceedings Article Country: Malaysia Tags: victim experience, law enforcement, platform policy, prevention Methods: quantitative

This study applies Routine Activity Theory (RAT) to examine factors influencing victimization in cyber-love scams in Malaysia. With cases rising sharply alongside technological advances, the research sought to identify d...

Slumdog romance: Facebook love and digital privacy at the margins

Scheiber, Laura; Arora, Payal (2017) — Media, Culture & Society

Type: Journal Article Country: Netherlands Tags: platform policy, AI misuse, online dating platforms, cross-cultural

This study frames Facebook as a central arena for social life among economically disadvantaged populations in the global South, consolidating a range of online activities into a single, dominant platform. It notes that i...

Case Study: Romance Scams

Yen, TF.; Jakobsson, M. (2016) — Understanding Social Engineering Based Scams

Type: Book Chapter Country: United States Methods: experiment

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 Role of Love stories in Romance Scams: A Qualitative Analysis of Fraudulent Profiles

Christian Kopp; Robert Layton; Jim Sillitoe; Iqbal Gondal (2016) — Zenodo (CERN European Organization for Nuclear Research)

Type: Journal Article Country: Nigeria Tags: victim experience, offender tactics, AI misuse, cross-cultural Methods: interview, qualitative

The Online Romance Scam represents a highly effective form of fraud that imposes substantial financial losses and emotional distress on those targeted. This study develops a perspective intended to help explain why this...

The online dating romance scam: The psychological impact on victims – both financial and non-financial

Whitty, MT.; Buchanan, T. (2015) — Criminology & Criminal Justice

Type: Journal Article Country: United Kingdom Tags: victim experience, psychology, law enforcement, platform policy

This study explores the psychological consequences of online dating romance scams, a form of fraud that combines financial harm with the collapse of a personal relationship. Unlike victims of other mass marketing frauds,...

The online dating romance scam: causes and consequences of victimhood

Buchanan, T.; Whitty, MT. (2013) — Psychology, Crime & Law

Type: Journal Article Country: United Kingdom

This catalog-style synopsis surveys the topic of online dating romance scams as presented in Psychology, Crime & Law. The article defines the phenomenon as deceitful relationship-building undertaken through digital datin...

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...

The Online Romance Scam: A Serious Cybercrime

Whitty, MT.; Buchanan, T. (2012) — Cyberpsychology, Behavior, and Social Networking

Type: Journal Article Country: United Kingdom

This entry examines online romance scams as a form of cybercrime characterized by deliberate deception within internet relationships initiated on dating sites, apps, or social networks. Perpetrators cultivate emotional c...

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