Mapping romance fraud research–a systematic review

R Kassem, E Carter - Journal of Financial Crime, 2023 - emerald.com
Purpose This paper aims to systematically review over two decades of academic articles on
romance fraud to provide a holistic insight into this crime and identify literature gaps …

[PDF][PDF] Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”)

S Lazarus, M Button, A Adogame - Heliyon, 2022 - cell.com
This article is about the manifestations of similarities between two seemingly distinct groups
of Nigerians: cybercriminals and politicians. Which linguistic strategies do Twitter users use …

Tainted love: a systematic literature review of online romance scam research

A Bilz, LA Shepherd, GI Johnson - Interacting with Computers, 2023 - rke.abertay.ac.uk
Romance scams involve cybercriminals engineering a romantic relationship on online
dating platforms for monetary gain. It is a cruel form of cybercrime whereby victims are left …

What money can do: examining the effects of rewards on online romance fraudsters' deceptive strategies

T Dickinson, F Wang, D Maimon - Deviant Behavior, 2023 - Taylor & Francis
With the advent of the internet, romance fraud–or instances wherein individuals use fake
identities and sham romantic relationships to defraud others–has moved online. Victims of …

Sentencing Disparity and Focal Concern: An Assessment of Judicial Decisions on Sha Zhu Pan Cases Collected From China Judgements Online

F Wang - Crime & Delinquency, 2023 - journals.sagepub.com
Sha Zhu Pan (杀猪盘), or Pig-Butchering scam, is a new online romance scam that mainly
targets Chinese-speaking individuals to gain emotional trust and persuade victims to invest …

The cyber-industrialization of catfishing and romance fraud

F Wang, V Topalli - Computers in Human Behavior, 2024 - Elsevier
We examine a new form of online fraud, which we refer to as Intimacy Manipulated Fraud
Industrialization (IMFI). This type of fraud bears a strong resemblance to traditional online …

Romance baiting, cryptorom and 'pig butchering': an evolutionary step in romance fraud

C Cross - Current Issues in Criminal Justice, 2023 - Taylor & Francis
Romance fraud uses the guise of a genuine relationship to deceive a victim into transferring
often large amounts of money to an offender/s. Romance fraud has been in the top three …

Disentangling Police-recorded Crime Change in Hong Kong amid the COVID-19 pandemic

JCL Siu - International Journal of Law, Crime and Justice, 2024 - Elsevier
Without a doubt, the ongoing COVID-19 pandemic has profoundly impacted the landscape
of human life across the globe. It may further lead to a substantial behavioral change in …

'Should've known better': Using Lerner's Belief in a Just World to understand how the Fraud Justice Network observe victims of online romance and investment frauds

S Nataraj-Hansen - International Review of Victimology, 2024 - journals.sagepub.com
This article explores the application of Lerner's Belief in a Just World (BJW) to online fraud.
BJW finds that people tend to blame victims when their sense of justice is threatened and if …

[HTML][HTML] Are fraud victims nothing more than animals? Critiquing the propagation of “pig butchering”(Sha Zhu Pan, 杀猪盘)

JM Whittaker, S Lazarus, T Corcoran - Journal of Economic Criminology, 2024 - Elsevier
This is a theoretical treatment of the term" Sha Zhu Pan"(杀猪盘) in Chinese, which
translates to “Pig-Butchering” in English. The article critically examines the propagation and …