Scam Techniques in Pig Butchering Scams: Case Study
Dove, Martina (2024) — SSRN Electronic Journal
Type: Journal Article
Country: United States
Tags: pig butchering, romance scam, online fraud, persuasion techniques, grooming, emotional abuse, crypto investment scam, case study
This catalog-style synopsis presents a case-study–oriented examination of scam techniques observed in pig butchering fraud, as described in an article published within an SSRN electronic journal. The study frames pig but...
Scammed by Love: The Role of Loneliness, Trust, and Age in Financial Losses from U.S. Online Romance Scams
Cole, R. (2024) — Innovation in Aging
Type: Journal Article
Country: United States
Tags: victim experience, older adults, AI misuse, measurement, cross-cultural
This piece examines SCAMMED BY LOVE: THE ROLE OF LONELINESS, TRUST, AND AGE IN FINANCIAL LOSSES FROM U.S. ONLINE ROMANCE SCAMS within the broader context of online fraud and mediated communication. It outlines common pat...
The charade of discreetness: Exploring the paradoxical lifestyles of romance fraudsters
Barnor, J. (2024) — Journal of Investigative Psychology and Offender Profiling
Type: Journal Article
Country: Ghana
Tags: law enforcement, AI misuse, prevention, measurement
This article investigates the mechanisms that shape why romance fraud perpetrators publicly display wealth, a line of inquiry that has received limited attention in prior research. The study gathered data through semi-st...
The dark side of Artificial Intelligence – Risks arising in dating applications
Fletcher, Rachel; Tzani, Calli; Ioannou, Maria (2024) — Assessment and Development Matters
Type: Journal Article
Country: United Kingdom
Tags: victim experience, AI misuse, online dating platforms
This piece examines The dark side of Artificial Intelligence – Risks arising in dating applications within the broader context of online fraud and mediated communication. It outlines common patterns documented in the lit...
The Scenes Behind the Global ‘Pig Butchering’ Scheme in Myanmar
Li, Tongyang (2024) — Interdisciplinary Humanities and Communication Studies
Type: Journal Article
Country: China
Tags: victim experience, psychology, AI misuse, cross-cultural
This piece examines The Scenes Behind the Global ‘Pig Butchering’ Scheme in Myanmar within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describ...
Understanding the Nature of the Transnational Scam-Related Fraud: Challenges and Solutions from Vietnam’s Perspective
Luong, Hai Thanh; Ngo, Hieu Minh (2024) — Laws
Type: Journal Article
Country: Australia
Tags: offender tactics, law enforcement, platform policy, AI misuse, prevention, cross-cultural
This piece examines Understanding the Nature of the Transnational Scam-Related Fraud: Challenges and Solutions from Vietnam’s Perspective within the broader context of online fraud and mediated communication. It outlines...
Unravelling the organisation of ivorian cyberfraudsters: Criminal networks or organised crime?
This piece examines Unravelling the organisation of ivorian cyberfraudsters: Criminal networks or organised crime? within the broader context of online fraud and mediated communication. It outlines common patterns docume...
Waspada Cinta Maya: Membangun Kesadaran Bahaya Online Love Scam Masyarakat Desa 'Damai' Nglinggi, Kabupaten Klaten
Type: Journal Article
Country: Indonesia
Tags: victim experience, prevention
The digital era offers clear conveniences but can also lead people astray if reading and interpretive skills are not sufficiently developed. Against this backdrop, a community outreach effort centered on social interacti...
“I knew it was a scam”: Understanding the triggers for recognizing romance fraud
Cross, C. (2023) — Criminology & Public Policy
Type: Journal Article
Country: Australia
Tags: victim experience, platform policy, AI misuse, prevention
This article examines the factors that contribute to the moment a romance fraud victimization becomes realized, drawing on 1015 reports submitted to Scamwatch, Australia’s online fraud reporting portal, during the period...
A Game-Theoretic Approach to Detecting Romance Scams
Nwafor, E. (2023) — New Perspectives in Behavioral Cybersecurity
Type: Book Chapter
Country: United States
This piece examines A Game-Theoretic Approach to Detecting Romance Scams within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describes how offe...
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