Romance Scamming: Uncovering the Transnational Crime and Legal Challenges
Rabby, F.; Chowdory, MMU. (2024) — International Journal of Law and Societal Studies
Type: Journal Article
Country: Bangladesh
Tags: victim experience, law enforcement, AI misuse, cross-cultural
This piece examines Romance Scamming: Uncovering the Transnational Crime and Legal Challenges within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literatur...
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 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 Emerging Trends of Online Romance Fraud in the Era of Artificial Intelligence
Sahni Jindal, Sanjeev P. (2024) — Relation between International and National Criminal Law
Type: Proceedings Article
Country: India
Tags: victim experience, offender tactics, psychology, law enforcement, AI misuse, prevention, measurement
The convergence of online connectivity and increasingly capable artificial intelligence has transformed how people form and maintain relationships. Against this backdrop, online romance fraud has emerged as a notable cyb...
This study analyzes love fraud, or romance scamming, as a form of scripted interaction conducted within a commercial transaction frame. The core participants are the seller, identified as the fraudster, and the buyer, wh...
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...
The victimology of online fraud: A focus on romance fraud victimisation
Drew, Jacqueline M.; Webster, Julianne (2024) — Journal of Economic Criminology
Type: Journal Article
Country: Australia
This article provides a catalog-style overview of victimology in online fraud, with a focus on romance fraud victimisation. Situating online scams within the broader field of economic criminology, the work outlines how v...
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...
Romance Scam Research Center (RSRC)
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