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...
Beyond Dollars: Unveiling the Deeper Layers of Online Romance Scams Introducing “Body Scam”
Amirkhani, Sima; Alizadeh, Fatemeh; Randall, Dave; Stevens, Gunnar (2024) — Extended Abstracts of the CHI Conference on Human Factors in Computing Systems
Type: Proceedings Article
Country: Germany
This piece examines Beyond Dollars: Unveiling the Deeper Layers of Online Romance Scams Introducing “Body Scam” within the broader context of online fraud and mediated communication. It outlines common patterns documente...
Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime
Sarkar, Gargi; Shukla, Sandeep K. (2024) — Journal of Human Trafficking
Type: Journal Article
Country: Global
Tags: cybercrime, human trafficking, cyber-enabled trafficking, romance scams, pig butchering, transnational organized crime, policy and law enforcement, SEZs and cross-border crime
Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime is presented as a scholarly entry in the Journal of Human Trafficking that situates trafficking within cybercrime ecos...
Bridging the Protection Gap: Innovative Approaches to Shield Older Adults from AI-Enhanced Scams
Herrera, LD; Van Sickle, London; Podhradsky, Ashley (2024) — 2024 Cyber Awareness and Research Symposium (CARS)
Type: Proceedings Article
Country: United States
Tags: artificial intelligence, hypothetical case, vingette, defense strategy, future threats, cybercrime, trends, diffusion Of innovation theory, federal trade commission, deepfake
Bridging the Protection Gap: Innovative Approaches to Shield Older Adults from AI-Enhanced Scams is presented as a session at the 2024 Cyber Awareness and Research Symposium (CARS). The catalog entry notes a cross-discip...
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...
Connecting Chinese and American Scam Victims examines how fraud experiences are shaped by cross-cultural and cross-border contexts, focusing on victimization in two national settings. The work surveys how digital platfor...
Crypto Romance Scams and Pig Butchering
Scharfman, Jason (2024) — The Cryptocurrency and Digital Asset Fraud Casebook, Volume II
Type: Book Chapter
Country: United States
Tags: money mules, AI misuse
This chapter provides a neutral overview of crypto romance scams and pig butchering, placing them within a broader history of online fraud. The opening sections trace the historical thread of romance- and advance-fee sch...
Crypto-Cognitive Exploitation: Integrating Cognitive, Social, and Technological perspectives on cryptocurrency fraud
Perdana, Arif; Jhee Jiow, Hee (2024) — Telematics and Informatics
Type: Journal Article
Country: Global
Tags: cryptocurrency fraud, cognitive vulnerability, social engineering, romance scams, pig butchering, DeFi scams, regulatory strategies, text analytics
Crypto-Cognitive Exploitation offers a catalog-style synthesis of how fraud in cryptocurrency environments emerges from the interplay of cognitive processes, social dynamics, and technological infrastructures. The volume...
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...
Romance Scam Research Center (RSRC)
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