Cyber Frauds, Scams and their Victims
Abstract
Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment. This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include: An in-depth breakdown of the most common types of cyber fraud and scams. The victim selection techniques and perpetration strategies of fraudsters. An exploration of the impact of fraud upon victims and best practice examples of support systems for victims. Current approaches for policing, punishing and preventing cyber frauds and scams. This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.
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The shame associated with becoming a victim of fraud is reflected in the chronically low fraud crime reporting rates.
“The shame associated with becoming a victim of fraud is reflected in the chronically low fraud crime reporting rates (Button and Cross 2017).”
From The Language of Romance Crimes (2024) · cites this paper as Button and Cross 2017
In romance fraud enabled sextortion, sextortion is more of a 'back-up' prepared well in advance of when the relationship has ceased to yield money or has otherwise ended, rather than a tool of escalation.
“Also, rather than a tool of escalation (Button and Cross 2017), sextortion is more of a 'back-up' that is prepared for well in advance of when the relationship has ceased to yield money from the victim or has otherwise ended.”
From The Language of Romance Crimes (2024) · cites this paper as Button and Cross 2017
Official statistics fail to acknowledge the array of non-financial harms experienced by victims.
“Official statistics also fail to acknowledge the array of non-financial harms experienced by victims (Button & Cross, 2017).”
From Romance baiting, cryptorom and 'pig butchering': an evolutionary step in romance fraud (2024) · cites this paper as Button & Cross, 2017
Statistics will always have their nuances and cannot be used to capture all the complexities of fraud.
“While statistics will always have their nuances and cannot be used to capture all the complexities of fraud (Button & Cross, 2017)”
From Romance baiting, cryptorom and 'pig butchering': an evolutionary step in romance fraud (2024) · cites this paper as Button & Cross, 2017
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Cited by 246
- Authors
- Button, M., & Cross, C.
- Affiliations
- University of Portsmouth (GB)
- Queensland University of Technology (AU)
- Venue
- Routledge eBooks
- Publisher
- Routledge
- Published
- 2017-07-14
- OpenAlex
- W2624197197
- Cited by
- 246
- References
- 0
- Citations by year
- 2026: 43 · 2025: 40 · 2024: 56 · 2023: 34 · 2022: 19 · 2021: 20 · 2020: 20 · 2019: 9 · 2018: 5
- FWCI
- 8.76
- Type
- book
- Language
- en
- Open access
- closed
- Locations
- Routledge eBooks (publishedVersion)
- QUT ePrints (Queensland University of Technology) (submittedVersion)
- Topics
- Physical Sciences › Computer Science › Information Systems › Cybercrime and Law Enforcement Studies
- Social Sciences › Law › Criminal Justice and Penology
- Social Sciences › Sociology and Political Science › Stalking, Cyberstalking, and Harassment
- Keywords
- online fraud, fraud victims, victim selection, fraud perpetrators, victim support, victim blaming, cybercrime, fraud prevention, victim-centered approach, international fraud
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