A scoping review of online romance scams: Conceptual construction and comparative analysis
Wang, Fangzhou (2026) — International Review of Victimology
Type: Journal Article
Country: Global
Tags: victim experience, offender tactics, psychology, platform policy, money mules, prevention, scoping review, online romance scams, AFRS, InvRS, pig-butchering, typology, victim vulnerabilities, cross-border policy, PRISMA, cross-language synthesis, victimology, cross-cultural, transnational crime
This scoping review synthesizes findings from a body of 62 empirical investigations to construct a framework that differentiates two primary forms of online romance scams: advance fee romance scams and investment-based r...
Pig Butchering Scams as Cyber-Enabled Financial Crime: A Scoping Review of Dimensions, Modus Operandi, and Victim-Offender Dynamics
Gujarathi, Palak; Verma, Shankey; Nair, Vipin Vijay (2026) — Deviant Behavior
Type: Journal Article
Country: Global
Tags: pig butchering, Sha Zhu Pan, cyber-enabled financial crime, scoping review, victim-offender dynamics, crypto laundering, forensic analysis, policy gaps, romance scams, catfishing, crypto fraud, cyber-enabled crime, transnational crime
This piece examines Pig Butchering Scams as Cyber-Enabled Financial Crime: A Scoping Review of Dimensions, Modus Operandi, and Victim-Offender Dynamics within the broader context of online fraud and mediated communicatio...
A systematic literature review of profiling victims of cyber scams: setting up a framework for future research
Whitty, MT. (2025) — Cogent Social Sciences
Type: Journal Article
Country: United Kingdom
This article presents a systematic literature review (SLR) of research profiling victims of cyber scams, aiming to establish a framework for future studies. The review was motivated by the rapid global growth of cyber sc...
Recognizing the Evolving Cybercrime Threats in South Africa
Mpuru, Lebogang; Kgoale, Charles (2025) — African Security
Type: Journal Article
Country: South Africa
This article investigates recent cybercrime trends in South Africa (2019–2023) and highlights the persistent threats facing the country’s economy and financial markets. Using a systematic literature review organized thro...
