绘制浪漫诈骗研究-系统回顾

Q1 Social Sciences
Rasha Kassem, Elisabeth Carter
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引用次数: 0

摘要

本文旨在系统地回顾二十多年来关于浪漫欺诈的学术文章,以提供对这种犯罪的整体见解,并确定文献空白。设计/方法/方法使用多个搜索引擎和数据库系统地回顾了2000年至2023年20多年来同行评议的学术期刊文章,通过搜索论文标题、关键词、摘要和主要文本来识别相关论文。研究结果揭示了10个主题:1)爱情欺诈的定义和术语;2)爱情诈骗对受害者的影响;Iii)浪漫诈骗罪犯和受害者的概况;罗曼史诈骗的方法和技巧;V)为什么受害者容易受到爱情诈骗的影响;六)浪漫诈骗罪犯的心理;浪漫诈骗与其他犯罪之间的联系;调查浪漫诈骗的挑战;九)防范浪漫诈骗,保护受害者;以及如何支持爱情诈骗受害者。本文揭示了有关政策和战略的未来方向的影响,以解决普遍存在的低报告率和与这种罪行的受害者有关的羞耻叙述。浪漫诈骗是一种针对个人的严重犯罪,其影响不仅仅是经济损失。然而,这种欺诈类型的研究不足,文献缺乏对这种犯罪的整体看法。据作者所知,这是第一次系统的文献综述,提供了浪漫欺诈的整体观点。它结合了整个学术领域的证据,揭示了当前关于浪漫欺诈工作的广度和深度,并确定了对这种欺诈犯罪的理解差距。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Mapping romance fraud research – a systematic review
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. Design/methodology/approach More than two decades of peer-reviewed academic journal articles from 2000 to 2023 were systematically reviewed using multiple search engines and databases for relevant papers, identified through searches of paper titles, keywords, abstracts and primary texts. Findings The findings reveal 10 themes: i) the definitions and terminology of romance fraud; ii) romance fraud’s impact on victims; iii) the profile of romance fraud criminals and victims; iv) romance fraud methods and techniques; v) why victims become susceptible to romance fraud; vi) the psychology of romance fraud criminals; vii) the links between romance fraud and other crimes; viii) the challenges of investigating romance fraud; ix) preventing romance fraud and protecting victims; and x) how romance fraud victims can be supported. Practical implications The paper reveals implications regarding the future direction of policy and strategy to address the pervasive low reporting rates and narratives of shame bound with victims of this crime. Originality/value Romance fraud is a serious crime against individuals with impacts beyond financial losses. Still, this fraud type is under-researched, and the literature lacks a holistic view of this crime. To the best of the authors’ knowledge, this is the first systematic literature review providing a holistic view of romance fraud. It combines evidence across the academic landscape to reveal the breadth and depth of the current work concerning romance fraud and identify gaps in the understanding of this fraud crime.
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来源期刊
Journal of Financial Crime
Journal of Financial Crime Social Sciences-Law
CiteScore
3.10
自引率
0.00%
发文量
71
期刊介绍: The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. The journal''s articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact. The journal covers a wide range of current topics including, but not limited to: • Tracing through the civil law of the proceeds of fraud • Cyber-crime: prevention and detection • Intelligence led investigations • Whistleblowing and the payment of rewards for information • Identity fraud • Insider dealing prosecutions • Specialised anti-corruption investigations • Underground banking systems • Asset tracing and forfeiture • Securities regulation and enforcement • Tax regimes and tax avoidance • Deferred prosecution agreements • Personal liability of compliance managers and professional advisers
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