Who can spot an online romance scam?

MT Whitty - Journal of Financial Crime, 2019 - emerald.com
Purpose This paper aims to examine predictors (personality, belief systems, expertise and
response time) of detecting online romance scams. Design/methodology/approach The …

[HTML][HTML] What do we know about online romance fraud studies? A systematic review of the empirical literature (2000 to 2021)

S Lazarus, JM Whittaker, MR McGuire, L Platt - Journal of Economic …, 2023 - Elsevier
We aimed to identify the critical insights from empirical peer-reviewed studies on online
romance fraud published between 2000 and 2021 through a systematic literature review …

The scammers persuasive techniques model: Development of a stage model to explain the online dating romance scam

MT Whitty - British Journal of Criminology, 2013 - academic.oup.com
This study examined the persuasive techniques employed by criminals in the online dating
romance scam. Twenty participants were interviewed, including financial and non-financial …

Anatomy of the online dating romance scam

MT Whitty - Security Journal, 2015 - Springer
Abstract The Online Dating Romance Scam is a relatively new form of online fraud. This
article draws from three qualitative studies: an analysis of posts from a public online support …

The anatomy of written scam communications: An empirical analysis

E Carter - Crime, Media, Culture, 2015 - journals.sagepub.com
This paper examines the interactional construction of written scam communications. It draws
on an empirical corpus of 52 envelopes containing letters and leaflets designed to deceive …

The online romance scam: A serious cybercrime

MT Whitty, T Buchanan - CyberPsychology, Behavior, and Social …, 2012 - liebertpub.com
Abstract The Online Romance Scam is a relatively new form of fraud that became apparent
in about 2008. In this crime, criminals pretend to initiate a relationship through online dating …

Mazephishing: The COVID-19 pandemic as credible social context for social engineering attacks

K Kikerpill, A Siibak - Trames: A Journal of the Humanities and Social …, 2021 - ceeol.com
The first months of the COVID-19 pandemic witnessed a surge of social engineering attacks.
Although the pandemic is certainly not the first occurrence of socially disruptive …

Online romance scams and victimhood

T Sorell, M Whitty - Security Journal, 2019 - Springer
Online romance scams defraud dating website users of large amounts of money and inflict
serious psychological harm. Victims of these scams often blame themselves for their losses …

[PDF][PDF] Safeguarding against romance scams–using protection motivation theory

V Luu, L Land, W Chin - 2017 - core.ac.uk
Online dating offers new opportunities for individuals to seek a romantic partner; however,
the platform has also been exploited by criminals seeking to perpetrate scams, classified as …

Targeting scams: Report of the ACCC on scam activity 2014

A Competition, Consumer Commission - 2015 - policycommons.net
Explains key trends in scam activity and highlights the impact of scams on the community.
Snapshot of 2014 Overall contacts levels and financial losses In 2014 the ACCC continued …