How Do Real Cybercrime Syndicates Operate?: The Case of Online Romance Fraud Syndicates

被引：0
|
作者：
Andoh-Baidoo, Francis Kofi [1 ]
Offei, Martin Otu [2 ]
Ayaburi, Emmanuel W. [3 ]
Siponen, Mikko [4 ]
机构：
[1] Univ Texas Rio Grande Valley, Robert C Vackar Coll Business & Entrepreneurship, Dept Informat Syst, Edinburg, TX 78359 USA
[2] Koforidua Tech Univ, Comp Sci, EN 112 3991, 112-3991, Korforidua, Ghana
[3] Baylor Univ, Informat Syst, Waco, TX 76706 USA
[4] Univ Alabama, Informat Syst, Tuscaloosa, AL 35487 USA
来源：
IEEE SECURITY & PRIVACY | 2024年 / 22卷 / 04期
关键词：
Crime;
D O I：
10.1109/MSEC.2024.3401288
中图分类号：
TP [自动化技术、计算机技术];
学科分类号：
0812 ;
摘要：
Online romance frauds originating from Africa are typically done by syndicates of 150-200 scammers. We identified three levels: operational level scammers overseen by "chairmen," who report to the "chairman of chairmen." Additionally, sympathizers may unintentionally encourage online fraud by their actions or inactions.
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页码：124 / 128
页数：5
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