Showing 10 results

Amor, dependencia y aislamiento: El impacto psicológico del romance scam

Pacheco Unguetti, Antonia Pilar; Miranda Gálvez, Azahara Leonor (2025) — Zenodo (CERN European Organization for Nuclear Research)

Type: Book Chapter Country: Spain

This record offers a general and neutral view of the phenomenon known as romance scam, with an emphasis on the triad between love, emotional dependence and social isolation. The dynamics of seduction, deception and manip...

The Imperfect ‘Perfect’ Fraudster: Exploring How Vulnerability Framing, Fraudster Identity, and Victim Attachment Shape Financial Risk Perception

Huang, Yidan; Yao, Rui (2025) — European Journal on Criminal Policy and Research

Type: Journal Article Country: Global Tags: romance scam, victim psychology, fraudster identity construction, vulnerability framing, risk perception, attachment avoidance, mixed-methods, deception theory, Romance scam, Fraudster identity, Vulnerability framing, Victim attachment, Risk perception, Impression Management Theory, Interpersonal Deception Theory, Adult Attachment Theory

This catalog-style synopsis describes a scholarly examination of the figure of the “imperfect yet seemingly perfect” fraudster, focusing on how vulnerability framing, fraudster identity, and victim attachment converge to...

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...

Pig Butchering in Cybersecurity: A Modern Social Engineering Threat

L. Burton, Dr. Sharon; D. (Vickerson) Moore, Dr. Pamela (2024) — SocioEconomic Challenges

Type: Journal Article Country: United States Tags: victim experience, psychology, law enforcement, platform policy, AI misuse, online dating platforms, social engineering, risk factors, prevention, measurement, cross-cultural

Pig butchering represents an expanding cybersecurity threat that relies on social engineering to establish trust and execute financial fraud. The relevance of this issue lies in the growing frequency and sophistication o...

Relationship fraud: Romance, friendship and family frauds

Button, Mark; Carter, Elisabeth (2024) — Journal of Economic Criminology

Type: Journal Article Country: United Kingdom

Relationship fraud refers to intentional deception in which trust within intimate or interpersonal ties—romance, friendship, and family relationships—is exploited to obtain money, property, or other benefits. The topic c...

Romance Scam as one of the main Challenges of cybercrime

Khukhunaishvili, Dina (2024)

Type: Article

Romance scams are a form of cybercrime in which a perpetrator cultivates a personal relationship with a target through online platforms, with the aim of financial gain or theft of sensitive information. The pattern typic...

The tinder swindler: Analyzing public sentiments of romance fraud using machine learning and artificial intelligence

Lokanan, ME. (2023) — Journal of Economic Criminology

Type: Journal Article Country: Canada

This article surveys public responses to romance fraud in online dating contexts, with a case-frame inspired by the phenomenon popularly summarized as "The Tinder Swindler." Positioned within the field of economic crimin...

What Money Can Do: Examining the Effects of Rewards on Online Romance Fraudsters’ Deceptive Strategies

Dickinson, T.; Wang, F.; Maimon, D. (2023) — Deviant Behavior

Type: Journal Article Country: United States

This catalog-style synopsis surveys a study that examines the relationship between monetary rewards and deceptive practices in online romance fraud. Positioned within Deviant Behavior, the analysis treats online dating f...

Hello Pretty, Hello Handsome!: Exploring the Menace of Online Dating and Romance Scam in Africa

Eseadi, C.; Ogbonna, CS.; Otu, MS.; Ede, MO. (2021) — Crime, Mental Health and the Criminal Justice System in Africa

Type: Book Chapter Country: Nigeria Tags: psychology

Online dating and romance scams are examined within criminal psychology as a growing category of deception facilitated by information and communication technology. The landscape is shaped by anonymous and semi-anonymous...

Understanding Romance Fraud: Insights From Domestic Violence Research

Cross, C.; Dragiewicz, M.; Richards, K. (2018) — The British Journal of Criminology

Type: Journal Article Country: Australia

Understanding Romance Fraud: Insights From Domestic Violence Research frames romance fraud as a form of manipulation that shares features with coercive control and financial abuse described in domestic violence scholarsh...

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