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Factors Influencing Involvement in Cyber-Frauds in West Africa and the Implications for Policy

Button, Mark; Lazarus, Suleman; Hock, Branislav; Bugbilla Sabia, James; Pandey, Durgesh; Gilmour, Paul (2025) — European Journal on Criminal Policy and Research

Type: Journal Article Country: United Kingdom Tags: victim experience, law enforcement, platform policy, AI misuse, prevention, measurement Methods: interview

This article examines cyber-frauds and scams as a significant problem linked to West Africa, particularly Nigeria and Ghana, and explores how such activity spreads beyond the perpetrators themselves. Drawing on 36 interv...

Policing cross-border fraud ‘Above and below the surface’: mapping actions and developing a more effective global response

Button, Mark; Hock, Branislav; Suh, Joon Bae; Koh, Chol Soo (2025) — Crime, Law and Social Change

Type: Journal Article Country: United Kingdom Tags: platform policy, AI misuse, measurement, cross-cultural

Cross-border fraud represents a global challenge, spanning forms such as online retail fraud, pyramid schemes, romance fraud, and pig butchering. While there is clear evidence that these abuses are expanding across borde...

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