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...
Love as Bait: A Scoping Review and Crime Script Analysis of Online Romance Scams
Schokkenbroek, JM.; Snaphaan, T. (2025) — Trauma, Violence, & Abuse
Type: Journal Article
Country: Netherlands
Tags: victim experience, offender tactics, platform policy, AI misuse, prevention
This piece examines Love as Bait: A Scoping Review and Crime Script Analysis of Online Romance Scams within the broader context of online fraud and mediated communication. It outlines common patterns documented in the li...
Online Romance Scams: Relational Dynamics and Psychological Characteristics of the Victims and Scammers. A Scoping Review
Coluccia, A.; Pozza, A.; Ferretti, F.; Carabellese, F.; Masti, A.; Gualtieri, G. (2020) — Clinical Practice & Epidemiology in Mental Health
Type: Journal Article
Country: Italy
Tags: victim experience, offender tactics, psychology, platform policy, AI misuse, online dating platforms, risk factors, prevention
Digital communication tools can help overcome physical, social, and psychological barriers to forming romantic connections. At the same time, online romance scams represent a contemporary form of fraud that has spread in...