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Living Evidence Synthesis

Reporting and Help-Seeking

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Reporting and Help‑Seeking in Romance and Relationship‑Based Online Fraud

Published Updated Romance Scam Research Center
Publications
36
Evidence statements
124
Cited sources
36
Synthesis version
50

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Across the reviewed evidence, underreporting of romance‑type online fraud is substantial: official statistics and administrative counts underestimate victimisation because they rely on people who recognise abuse and choose to report. Only 9.4% of questionnaire respondents reported cases to police while 32.1% kept the case to themselves, and some complainants file proxy reports (romance scams had 7.6% proxy‑filed complaints). Emotional and social barriers—shame, embarrassment, denial, fear, social stigma, and low trust in legal institutions—are repeatedly identified as reasons for not reporting. Other reported barriers include lack of hope for help, limited knowledge of reporting procedures, perceptions that the crime is not significant, and general worry. Much of the literature draws on self‑selected complaint portals and self‑reported datasets (for example, a de‑identified set of 3,259 Scamwatch romance‑fraud reports after deduplication); these sources have methodological limits (self‑selection, optional free‑text fields causing missing and uneven narrative data, and unverified or incomplete loss estimates) that constrain generalisability. Some complainants say they report partly to prevent similar harm to others. [1] [2] [5] [7] [6] [4] [3]

Scope and the ‘dark figure’ of underreporting

Multiple studies and reviews report widespread underreporting of romance and relationship‑based fraud and conclude that official statistics and complaint‑portal counts substantially understate the number of victims; authors warn these administrative sources capture mainly people who choose to report, producing a large ‘‘dark figure’’ of unrecorded victimisation. [1] [2]

Contributing measurement problems include routine misclassification (for example, romance‑baiting recorded as investment fraud), reliance on self‑reports that capture only people who acknowledge victimization and choose to report, and frequent noninvolvement of law enforcement (estimated 75%–80% of cases); these factors lead official statistics to substantially underestimate the true scale of romance‑related financial harm, and reported financial losses may be inaccurately estimated. [2] [8]

Analyses that combine multiple information sources indicate romance scams generally are trending upward. Victims’ shame, self-blame, and fear of social consequences can deter them from reporting scams to law enforcement or disclosing them to their support networks. [9] [8]

Emotional and social barriers to disclosure and reporting

Shame, embarrassment, fear of social disapproval, and anticipated blame are repeatedly identified across qualitative studies, administrative‑report analyses, and reviews as major inhibitors of both informal disclosure and formal reporting to authorities or support services; these emotions frequently lead victims to conceal incidents from friends, family, or institutions. [1] [10] [11] [3] [4]

Victim narratives and case analyses indicate related psychological reactions—humiliation, self‑blame, denial—that reduce willingness to engage with authorities, supply coherent statements, or seek support; several studies report that these emotional barriers can prolong secrecy and increase the risk of repeat victimisation. [12] [1] [4] [13]

Stigma and fear of reputational damage are further reinforced where offending is framed pejoratively (for example, pig‑butchering labels) or where victims worry about being seen as complicit in criminal activity; such concerns are described as reducing reporting and access to justice in multiple doctrinal and empirical contributions. [14] [15] [16]

Practical and institutional constraints shaping reporting

Practical deterrents include victims’ perceptions of low prospects for financial recovery and police investigation, and empirical and case reports show that small losses or single‑victim incidents are often deprioritised by investigators—factors that reduce victims’ willingness to report formally to law enforcement. [17] [18] [8]

Reporting systems are frequently fragmented: qualitative studies and administrative‑report analyses document referrals between agencies, difficulties locating the right agency, and reporting categories that lack a dedicated love‑scam option; these procedural features produce frustration and unmet expectations about investigation and recovery. [19] [20]

Some jurisdictional and practice reports note that single‑entry or centralised reporting mechanisms can reduce victim uncertainty about where to report and remove the burden of jurisdictional navigation, but outcomes and expectations remain variable across contexts and are not universally evaluated in the reviewed corpus. [19]

Authorities’ variable responses are documented: a minority of victims experience empathetic, intelligence‑led engagement, while many complain of dismissive or unhelpful interactions; proxy‑filed reports and high rates of noninvolvement by police are cited as contributors to underestimation of harm in administrative totals. [21] [5] [22]

Help‑seeking pathways and third‑party triggers

The study analysed 3,259 deidentified Scamwatch reports of dating and romance fraud (reports filed July 2018–July 2019) using thematic analysis of the free-text narratives; each of the 3,259 narratives was individually assessed rather than screened by keyword. The authors note limitations: the sample likely has self-selection bias because it includes only people who knew of and chose to use Scamwatch; unprompted and uneven free-text reporting probably led to underestimation of help-seeking; and the unscreened online self-report data may not reflect the experiences of all romance-fraud victims. Separately, a structured, predominantly closed-ended survey examining reporting, harms, and use of informal and institutional support found that 60.9% (n = 223) of respondents sought no support from other parties. [25] [24] [23]

Third parties—friends, family members, bank staff, remittance agents, clinicians, and volunteer anti‑scam communities—sometimes trigger recognition and later reporting; qualitative accounts document cases where friends or bank staff prompted victims to report, though such third‑party interventions occur in a minority of documented cases. [26] [27] [28] [29]

Methodological patterns, quality differences, and evidence limitations

The reviewed literature is dominated by self‑selected complaint‑portal datasets, purposive qualitative interviews, and narrative or scoping reviews; authors repeatedly caution that self‑selection, optional free‑text fields, unverified reports, and missing data limit generalisability and preclude reliable population‑level incidence or aggregate‑loss estimation from these sources alone. [7] [2] [30]

Several studies explicitly describe analytic steps taken to address data quality (duplicate removal, manual coding, case exclusions) and note that final analytic samples often exclude substantial numbers of initial reports because of missing narrative detail; these procedures improve internal transparency but do not resolve representativeness concerns. [31] [32] [33]

Researchers used a deidentified dataset of Scamwatch romance‑fraud reports (July 2018–July 2019), but because the reporting system is online and unscreened these self‑report data may not reflect the experiences of all romance‑fraud victims. Victims often avoid reporting for reasons such as self‑blame, perceiving losses as too small, reporting burden, or concern that police will not take the crime seriously. Even when law enforcement informed victims about a scam, some victims later reverted to the same or a new romance scam. [13] [24] [34]

Evidence gaps and future research directions identified in the corpus

Multiple syntheses and primary studies explicitly call for representative measurement of nonreporting victims and for research that directly asks victims about decision timing, motivations, and barriers to reporting and help‑seeking; these gaps are repeatedly flagged as essential for designing effective interventions and for understanding prevention potential. [33] [30] [2]

Authors also identify operational and policy priorities supported in the evidence: improving administrative reporting categories to enable specific identification of relationship‑based fraud, piloting and evaluating centralised single‑entry reporting mechanisms, and studying whether empathetic agency communication increases reporting and access to support. [2] [19]

The literature highlights underresearched populations and phenomena—sextortion within romance fraud, vulnerability among people with cognitive impairment, and pig‑butchering hybrids—calling for targeted study; the corpus notes that sextortion and certain victim groups are poorly captured in existing reporting mechanisms, limiting access to evidence and tailored responses. [32] [33] [35] [36] [18]

References

  1. Kim, Hyo-shin; Seo, Jun-bae (2019). A Study on Romance Scam : The Current Situation and Effective Countermeasures DOI
  2. Cross, C. (2023). Romance baiting, cryptorom and ‘pig butchering’: an evolutionary step in romance fraud DOI
  3. Soleha Liliani Malik; Fakhris Lutfianto Hapsoro (2025). Love Scamming in the Digital Era: Legal Protection and Challenges in Handling Love Scam Cases on Dating Applications in Indonesia DOI
  4. Carter, E. (2024). The Language of Romance Crimes DOI
  5. DeLiema, Marguerite; Witt, Paul (2023). Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization DOI
  6. Khukhunaishvili, Dina (2024). Romance Scam as one of the main Challenges of cybercrime DOI
  7. Cross, C.; Lee, M. (2022). Exploring Fear of Crime for Those Targeted by Romance Fraud DOI
  8. Shapiro, LR. (2022). Online Romance Scammers DOI
  9. Herrera, LD.; Hastings, J. (2024). The Trajectory of Romance Scams in the U.S DOI
  10. Annadorai, Kalaivani; Krish, Pramela; Shaari, Azianura Hani; Kamaluddin, Mohammad Rahim (2020). Mapping Computer Mediated Communication Theories and Persuasive Strategies in Analysing Online Dating Romance Scam DOI
  11. Sorinmade, Oluwatoyin; Emmett, Charlotte; Elugbadebo, Olufisayo; Okolo, Chidera (2025). Romance Scams and Older Adults: A Health and Social Care Perspective DOI
  12. Whitty, MT. (2013). Anatomy of the online dating romance scam DOI
  13. Whitty, MT. (2013). The Scammers Persuasive Techniques Model: Development of a Stage Model to Explain the Online Dating Romance Scam DOI
  14. Sarkar, Gargi; Shukla, Sandeep K. (2024). Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime DOI
  15. Han, Bing (2026). Romance Fraud in China DOI
  16. Button, Mark; Carter, Elisabeth (2024). Relationship fraud: Romance, friendship and family frauds DOI
  17. Button, Mark; Nicholls, Carol McNaughton; Kerr, Jane; Owen, Rachael (2014). Online frauds: Learning from victims why they fall for these scams DOI
  18. Botha, Johannes George; Singh, Kreaan; Leenen, Louise (2025). Analysis of a Cryptocurrency Investment Scam: Pig Butchering DOI
  19. Cross, C. (2018). Expectations vs reality: Responding to online fraud across the fraud justice network DOI
  20. Esfandari, DA.; Satria Putri, BP. (2021). E-Marketing: Utilizing Social Media and Marketplaces to Start Businesses for Online Love Scam Victims in Indonesia DOI
  21. Whitty, MT.; Buchanan, T. (2015). The online dating romance scam: The psychological impact on victims – both financial and non-financial DOI
  22. Munir, Miftahul (2025). Law Enforcement Against Perpetrators Of Romance Fraud In Cyberspace DOI
  23. Herrera, LD (2025). Romance Scam Victimization: A Survey-Based Examination of Financial, Psychological, and Reporting Factors DOI
  24. Cross, C.; Holt, TJ. (2023). More than Money: Examining the Potential Exposure of Romance Fraud Victims to Identity Crime DOI
  25. Meikle, Wesley; Cross, Cassandra (2024). “What action should l take?”: Help-seeking behaviours of those targeted by romance fraud DOI
  26. Cross, C. (2023). “I knew it was a scam”: Understanding the triggers for recognizing romance fraud DOI
  27. Sorell, T.; Whitty, M. (2019). Online romance scams and victimhood DOI
  28. Maras, Marie-Helen; Ives, Emily R. (2024). Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States DOI
  29. Cross, C.; Layt, R. (2021). “I Suspect That the Pictures Are Stolen”: Romance Fraud, Identity Crime, and Responding to Suspicions of Inauthentic Identities DOI
  30. Kassem, R.; Carter, E. (2023). Mapping romance fraud research – a systematic review DOI
  31. Cross, C.; Lee, M. (2023). Exploring Fear of Crime for Those Targeted by Romance Fraud DOI
  32. Cross, Cassandra; Holt, Karen; O'Malley, Roberta Liggett (2024). “If U Don't Pay they will Share the Pics”: Exploring Sextortion in the Context of Romance Fraud DOI
  33. Cross, C.; Holt, K.; Holt, TJ. (2023). To pay or not to pay: An exploratory analysis of sextortion in the context of romance fraud DOI
  34. M. Houck, Max (2023). Hook, line, and sinker: the mechanics of fraud DOI
  35. Gould, Kate R.; Carminati, Jao-Yue J.; Ponsford, Jennie L. (2021). “They just say how stupid I was for being conned”. Cyberscams and acquired brain injury: A qualitative exploration of the lived experience of survivors and close others DOI
  36. Chew, Kimberly Ann; Ponsford, Jennie; Gould, Kate Rachel (2024). Addressing Cyberscams and Acquired Brain Injury (“I Desperately Need to Know What to Do”): Qualitative Exploration of Clinicians’ and Service Providers’ Perspectives DOI

This AI-assisted synthesis is based on reviewed evidence records. It may contain errors or omissions. Follow the publication and DOI links, consult the original works, and make your own judgment about the evidence.

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Explore the Reporting and Help-Seeking evidence base

This synthesis version cites 36 public RSRC records. The broader Library currently contains 118 approved publications mapped to this topic. Newly mapped publications can appear in the topic collection before they are incorporated into a later synthesis version.

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View 36 cited publication records from synthesis version 50
  1. Citation 1
    A Study on Romance Scam : The Current Situation and Effective Countermeasures

    Kim, Hyo-shin; Seo, Jun-bae (2019) The Police Science Journal

  2. Citation 2
  3. Citation 3
    Love Scamming in the Digital Era: Legal Protection and Challenges in Handling Love Scam Cases on Dating Applications in Indonesia

    Soleha Liliani Malik; Fakhris Lutfianto Hapsoro (2025) AT-TAKLIM: Jurnal Pendidikan Multidisiplin

  4. Citation 4
    The Language of Romance Crimes

    Carter, E. (2024) The Language of Romance Crimes

  5. Citation 5
  6. Citation 6
  7. Citation 7
    Exploring Fear of Crime for Those Targeted by Romance Fraud

    Cross, C.; Lee, M. (2022) Victims & Offenders

  8. Citation 8
    Online Romance Scammers

    Shapiro, LR. (2022) Cyberpredators and Their Prey

  9. Citation 9
    The Trajectory of Romance Scams in the U.S

    Herrera, LD.; Hastings, J. (2024) 2024 12th International Symposium on Digital Forensics and Security (ISDFS)

  10. Citation 10
    Mapping Computer Mediated Communication Theories and Persuasive Strategies in Analysing Online Dating Romance Scam

    Annadorai, Kalaivani; Krish, Pramela; Shaari, Azianura Hani; Kamaluddin, Mohammad Rahim (2020) Journal of Xidian University

  11. Citation 11
    Romance Scams and Older Adults: A Health and Social Care Perspective

    Sorinmade, Oluwatoyin; Emmett, Charlotte; Elugbadebo, Olufisayo; Okolo, Chidera (2025) Gerontology and Geriatric Medicine

  12. Citation 12
    Anatomy of the online dating romance scam

    Whitty, MT. (2013) Security Journal

  13. Citation 13
  14. Citation 14
    Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime

    Sarkar, Gargi; Shukla, Sandeep K. (2024) Journal of Human Trafficking

  15. Citation 15
    Romance Fraud in China

    Han, Bing (2026) Critical criminological perspectives

  16. Citation 16
    Relationship fraud: Romance, friendship and family frauds

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

  17. Citation 17
    Online frauds: Learning from victims why they fall for these scams

    Button, Mark; Nicholls, Carol McNaughton; Kerr, Jane; Owen, Rachael (2014) Australian & New Zealand Journal of Criminology

  18. Citation 18
    Analysis of a Cryptocurrency Investment Scam: Pig Butchering

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

  19. Citation 19
    Expectations vs reality: Responding to online fraud across the fraud justice network

    Cross, C. (2018) International Journal of Law, Crime and Justice

  20. Citation 20
  21. Citation 21
  22. Citation 22
    Law Enforcement Against Perpetrators Of Romance Fraud In Cyberspace

    Munir, Miftahul (2025) Proceedings of the First International Cyber Law Conference, ICL-C 2023, 11 November 2023, Jakarta, Indonesia

  23. Citation 23
    Romance Scam Victimization: A Survey-Based Examination of Financial, Psychological, and Reporting Factors

    Herrera, LD (2025) 2025 13th International Symposium on Digital Forensics and Security (ISDFS)

  24. Citation 24
  25. Citation 25
    “What action should l take?”: Help-seeking behaviours of those targeted by romance fraud

    Meikle, Wesley; Cross, Cassandra (2024) Journal of Economic Criminology

  26. Citation 26
  27. Citation 27
    Online romance scams and victimhood

    Sorell, T.; Whitty, M. (2019) Security Journal

  28. Citation 28
    Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States

    Maras, Marie-Helen; Ives, Emily R. (2024) Journal of Economic Criminology

  29. Citation 29
  30. Citation 30
    Mapping romance fraud research – a systematic review

    Kassem, R.; Carter, E. (2023) Journal of Financial Crime

  31. Citation 31
    Exploring Fear of Crime for Those Targeted by Romance Fraud

    Cross, C.; Lee, M. (2023) The Link between Specific Forms of Online and Offline Victimization

  32. Citation 32
    “If U Don't Pay they will Share the Pics”: Exploring Sextortion in the Context of Romance Fraud

    Cross, Cassandra; Holt, Karen; O'Malley, Roberta Liggett (2024) Scams, Cons, Frauds, and Deceptions

  33. Citation 33
    To pay or not to pay: An exploratory analysis of sextortion in the context of romance fraud

    Cross, C.; Holt, K.; Holt, TJ. (2023) Criminology & Criminal Justice

  34. Citation 34
    Hook, line, and sinker: the mechanics of fraud

    M. Houck, Max (2023) Handbook on Crime and Technology

  35. Citation 35
  36. Citation 36

Revision history

This history includes approved public synthesis versions. Drafts and unsuccessful generation attempts are not shown.

  1. Version 50

    Current public version

    Automated claim-level support repair round 2, correcting 1 passage from synthesis version 49.

  2. Version 49

    Automated claim-level support repair round 1, correcting 5 passages from synthesis version 48.

  3. Version 48

    Initial version (no prior evidence changes).

    • Publications: 36 (+16)
    • Evidence statements: 124 (+54)
    • Cited sources: 36 (+16)

    Sources added: Addressing Cyberscams and Acquired Brain Injury (“I Desperately Need to Know What to Do”): Qualitative Exploration of Clinicians’ and Service Providers’ Perspectives; Bi-Directional Exploitation of Human Trafficking Victims: Both Targets and Perpetrators in Cybercrime; Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States; Exploring Fear of Crime for Those Targeted by Romance Fraud; and 15 more.

    Sources removed: Do we need to know about cyberscams in neurorehabilitation? A cross-sectional scoping survey of Australasian clinicians and service providers; Love and Technology; The Online Mutual Help Practices of Romance Fraud Victims.

View full revision history (50 versions)