Showing 86 results

A Study on Romance Scam : The Current Situation and Effective Countermeasures

Kim, Hyo-shin; Seo, Jun-bae (2019) — The Police Science Journal

Type: Journal Article Country: South Korea

The article addresses a rapid uptick in romance scams within Korea, a form of credit fraud conducted through online channels such as social networking sites and email. The scammer’s tactic involves approaching targets, p...

Online romance scams and victimhood

Sorell, T.; Whitty, M. (2019) — Security Journal

Type: Journal Article Country: United Kingdom Tags: victim experience, psychology

Online romance scams target users of dating platforms by siphoning substantial sums of money and inflicting meaningful psychological distress. Those affected frequently blame themselves for the losses and also face blame...

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...

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...

Cyber Romance Scam Victimization Analysis using Routine Activity Theory Versus Apriori Algorithm

Saad, ME.; Norul, S.; Zamri, M. (2018) — International Journal of Advanced Computer Science and Applications

Type: Journal Article Country: Malaysia Tags: victim experience, offender tactics, law enforcement, prevention

This piece examines Cyber Romance Scam Victimization Analysis using Routine Activity Theory Versus Apriori Algorithm within the broader context of online fraud and mediated communication. It outlines common patterns docu...

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

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

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

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...

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