Showing 20 results

Fake it till you make it: the psychological and communication tactics behind “Pig Butchering” scams

Asyalı, Ayşe Nur; Frank, Muriel-Larissa; Hölzmer, Pol (2026) — Journal of Cybersecurity

Type: Journal Article Country: Global Tags: victim experience, offender tactics, psychology, AI misuse, social engineering, prevention, Sha Zhu Pan, pig butchering, romance baiting, cybercrime, psychological theories, communication theories, qualitative methods, cryptocurrency investment fraud, pig_butchering, romance_scam, Sha_Zhu_Pan, social_engineering, psychological_theories, communication_theories, scam_manuals

Pig butchering is characterized as an advanced form of cyber-enabled social engineering that blends romantic engagement with investment schemes. While much of the existing scholarship emphasizes the experiences of victim...

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...

An Anatomy of ‘Pig Butchering Scams’: Chinese Victims’ and Police Officers’ Perspectives

Han, Bing; Button, Mark (2025) — Deviant Behavior

Type: Journal Article Country: United Kingdom

This article analyzes the hybrid romance–investment scam known as “pig butchering” (Sha Zhu Pan, 杀猪盘) from the perspectives of Chinese victims and police officers. Unlike traditional romance scams, pig butchering fuse...

Analysis of a Cryptocurrency Investment Scam: Pig Butchering

Botha, Johannes George; Singh, Kreaan; Leenen, Louise (2025) — European Conference on Cyber Warfare and Security

Type: Journal Article Country: South Africa Tags: victim experience, platform policy, money mules, AI misuse, offender tactics, social engineering, risk factors, prevention, cross-cultural

This catalog-style synopsis describes a scholarly examination of a cryptocurrency investment scam centered on a trading platform identified as Elite-Bit. The study employs a case-study approach focused on a single victim...

Leveraging Naive Bayesian Machine Learning for Detecting Pig Butchering Scams: A Cybersecurity Social Engineering Perspective in Africa

Diallo, Ousmane; Hassan, Hasnani; Najeeb Zaidan, Muslim (2025) — The 5th International Scientific Conference on Administrative and Financial Sciences (CIC-ISCAFS'2025)

Type: Proceedings Article Country: Malaysia Tags: victim experience, psychology, AI misuse, social engineering, prevention, measurement

This piece examines Leveraging Naive Bayesian Machine Learning for Detecting Pig Butchering Scams: A Cybersecurity Social Engineering Perspective in Africa within the broader context of online fraud and mediated communic...

Paradoks Hukum Rekayasa Sosial Pig Butchering Scam Dalam Investasi Digital Aset Kripto

Ashibly, Ashibly (2025) — Jurnal Hukum IUS QUIA IUSTUM

Type: Journal Article Tags: offender tactics, money mules, AI misuse, social engineering, cross-cultural

This piece examines Paradoks Hukum Rekayasa Sosial Pig Butchering Scam Dalam Investasi Digital Aset Kripto within the broader context of online fraud and mediated communication. It outlines common patterns documented in...

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...

Problems and Solutions of Telecommunications and Internet Fraud Crimes of the Type of "Pig Butchering Scams" in Criminal Law Regulation Based on Criminal Law Elements Analysis

Li, Xinyan (2025) — Lecture Notes in Education Psychology and Public Media

Type: Journal Article Country: Hong Kong Tags: victim experience, AI misuse, measurement, cross-cultural

This piece examines Problems and Solutions of Telecommunications and Internet Fraud Crimes of the Type of "Pig Butchering Scams" in Criminal Law Regulation Base within the broader context of online fraud and mediated com...

The Deceptive Allure: Understanding and Combating Cryptocurrency Pig Butchering Scams

Krause, David (2025) — SSRN Electronic Journal

Type: Journal Article

The Deceptive Allure: Understanding and Combating Cryptocurrency Pig Butchering Scams provides a neutral, catalog-style examination of a form of online fraud that has emerged within cryptocurrency ecosystems. The work de...

Understanding the Characteristics of Pig Butchering Scams: Impact on Victims and Challenges for Law Enforcement in Indonesia

Aissyach, Aissyach Noor Chairinovadanti; Sigid, Sigid Suseno; Budi, Budi Arta Atmaja (2025) — KRTHA BHAYANGKARA

Type: Journal Article Country: Indonesia Tags: victim experience, offender tactics, law enforcement, platform policy, money mules, AI misuse, online dating platforms, cross-cultural

The study analyzes the pig-butchering scam, a cyber-enabled form of investment fraud that has expanded rapidly in Indonesia since the onset of the COVID-19 pandemic. Also known as Sha Zhu Pan, this manipulative scheme bl...

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