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1

Banks Aren't the Only Place Where the Money Is: A Red Flag for Financial Professionals and Their Clients.
Migliaccio, John N.
Journal of Financial Service Professionals; Mar2026, Vol. 80 Issue 2, p15-21, 7p

FINANCIAL abuse of older... FINANCIAL planners INTERNET fraud CONSUMER protection COMMERCIAL crimes FINANCIAL executives
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2

Affordances, dread, and online fraud: Exploring and advancing social learning theory in online contexts.
Wang, Fangzhou ; Dickinson, Timothy
Criminology. Feb2026, p1. 36p. 1 Illustration.

SOCIAL learning theory INTERNET fraud COMPUTER crimes POSSIBILITY IMITATIVE behavior DARKNETS (File sharing) …
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3

Afrobeats, Moral Disengagement and the Cultural Politics of Online Fraud: The Difference Between a Twitch and a Wink Is Vast.
Lazarus, Suleman ; Olaigbe, Olatunji ; Lazarus, Scipio E.
Deviant Behavior. Feb2026, p1-29. 29p. 2 Illustrations.

MORAL disengagement INTERNET fraud SOCIAL stratification POLITICS & culture SOCIAL marginality AFRICANS …
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4

Responsive policing for cyberfraud prevention: an empirical inquiry into the regulatory pyramid to protect cyberfraud victims in China.
Sun, Jin ; Gu, Shiyu
Policing & Society. Feb2026, Vol. 36 Issue 2, p232-252. 21p.

CHINA BEIJING (China) INTERNET fraud COMMUNITY policing NORMATIVITY (Ethics) LAW enforcement …
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5

Behavioral Intruder Detection Based on Browsing Patterns with Automated Grouping of Requested Webpages.
Wilczek, Artur ; Ciecierski, Konrad ; Kamola, Mariusz
Sensors (14248220). Jan2026, Vol. 26 Issue 2, p473. 19p.

IMPERSONATION INTERNET fraud ARTIFICIAL neural networ... INTERNET usage monitorin... CLASSIFICATION AUTOMATIC classification …
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6

Development and testing of a dimensional typology of cyberdeviance.
Machande, Alina D. ; Smith, Laura G. E. ; Joinson, Adam
Information Society. Jan/Feb2026, Vol. 42 Issue 1, p1-19. 19p.

Classification Internet fraud Deviant behavior Behavioral assessment Cognitive psychology
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7

Untangling the Web of Deceit: Examining Shared User Susceptibility Across Five Types of Digital Deceptions.
Sarno, Dawn M. ; Allan, Jinan N.
Human Factors. Jan2026, Vol. 68 Issue 1, p78-91. 14p.

DIGITAL literacy INTERNET fraud PSYCHOLOGICAL vulnerabil... CRITICAL thinking IDENTITY theft COGNITIVE ability
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8

More Than Just a "Bad" Online Experience: Risk Factors and Characteristics of Catfishing Fraud Victimization.
Snyder, Jamie A. ; Golladay, Katelyn
Deviant Behavior. Jan2026, Vol. 47 Issue 1, p64-84. 21p.

INTERNET fraud SOCIAL media SELF-control CRIME victims ONLINE dating mobile app... DISEASE risk factors …
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9

Old scammers, new tricks.
Kennedy, Liam
Choice. Mar2026, p25-28. 4p. 4 Color Photographs.

INTERNET fraud INVESTMENT fraud PHISHING AGE verification systems SWINDLERS & swindling
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10

A BILLION $ INDUSTRY.
ROWE, MARK
Geographical (Geographical Magazine Ltd.). Mar2026, Vol. 98 Issue 3, p30-39. 10p. 11 Color Photographs.

SOUTHEAST Asia MYANMAR CAMBODIA ORGANIZED crime INTERNET fraud CORRUPTION …
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11

“A massive burden off my shoulders”: participant experiences of a novel cyberscam psychosocial recovery intervention for people with acquired brain injury.
Chew, Kimberly Ann ; Ponsford, Jennie Louise ; Gould, Kate Rachel
Disability & Rehabilitation. Dec2025, p1-16. 16p. 1 Illustration.

BRAIN injuries INTERNET fraud SOCIAL support THERAPEUTICS MEDICAL rehabilitation WELL-being …
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12

Dynamic quantification anti-fraud machine learning model for real-time transaction fraud detection in banking.
Li, Falai ; Chen, Zaidie
Information Retrieval Journal. Dec2025, Vol. 28 Issue 1, p1-15. 15p.

Machine learning Factor analysis Internet fraud Banking industry Fraud investigation Risk assessment …
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13

Internet fraud transaction detection based on temporal-aware heterogeneous graph oversampling and attention fusion network.
Wei, Sizheng ; Lee, Suan
PLoS ONE. 12/5/2025, Vol. 20 Issue 12, p1-41. 41p.

INTERNET fraud GRAPH neural networks DATA augmentation FRAUD investigation RECURRENT neural network...
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14

DADOS NA INTERNET: UMA ANÁLISE DAS FRAUDES VIRTUAIS.
Bezerra Neto, Heriberto Escolástico ; de Siqueira, Mariana
Revista Foco (Interdisciplinary Studies Journal). 2025, Vol. 18 Issue 11, p1-22. 22p.

INTERNET security INTERNET fraud CYBERTERRORISM DATA security failures INTERNET governance DARKNETS (File sharing) …
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15

A NOVEL BEHAVIORAL BASED FRAUD DETECTION SYSTEM USING MACHINE LEARNING.
Meesala, Pravallika ; Prasan, U. D.
Cuestiones de Fisioterapia. 2025, Vol. 54 Issue 4, p1591-1599. 9p.

INTERNET fraud FRAUD investigation SUPPORT vector machines FRAUD CREDIT cards
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16

A Quantitative Analysis on the Sentencing Disparity in Online Romance Scam Cases in United States: A Focal Concern Theory Perspective.
Wang, Fangzhou
Crime & Delinquency. Oct2025, Vol. 71 Issue 11, p3478-3506. 29p.

UNITED States INTERNET fraud CRIMINAL sentencing QUANTITATIVE research CRIME victims
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17

Delusive speech in the sharing economy: Scam Inc
Reid, Julie, VerfasserIn, (DE-588)1221309188, (DE-627)1738576809, aut ; Reid, Julie, VerfasserIn, (DE-588)1221309188, (DE-627)1738576809, aut
2025

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18

Polysubstance Abuse, Pharming, and Comorbid Psychiatric Disorder
Kulkarni, Harish ; Nanjegowda, Vanishree Byalya ; Inamdar, Sushma V. ; et al.
Annals of Indian Psychiatry. Jan-March 2026, Vol. 10 Issue 1, p78, 5 p.

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19

THE DIGITAL CHAINS OF CYBER SLAVERY.
Gelldenhuys, Kottiie
Servamus Community-based Safety & Security Magazine. Oct2025, Vol. 118 Issue 10, p34-39. 6p.

SOUTHEAST Asia HUMAN trafficking INTERNET fraud ARTIFICIAL intelligence HARDSHIP SWINDLERS & swindling …
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20

How Online Activities Shape Anti-Fraud Payment Behavior: Evidence from Chinese Youth.
Bai, Linlin
SAGE Open. July-Sep2025, Vol. 15 Issue 3, p1-19. 19p.

CHINA SOCIAL networks INTERNET fraud DEMOGRAPHIC characterist... DIGITAL technology MOBILE commerce …
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