Kassem, Rasha and Carter, Elisabeth (2023). Mapping Romance Fraud Research – A Systematic Review. Journal of Financial Crime ,
Abstract
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.
Publication DOI: | https://doi.org/10.1108/JFC-06-2023-0160 |
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Divisions: | College of Business and Social Sciences > Aston Business School > Accounting College of Business and Social Sciences > Aston Business School > Centre for Personal Financial Wellbeing College of Business and Social Sciences > Aston Business School |
Additional Information: | Copyright © 2023 Emerald Publishing. This AAM is deposited under the CC BY-NC 4.0 licence. Any reuse is allowed in accordance with the terms outlined by the licence. To reuse the AAM for commercial purposes, permission should be sought by contacting permissions@emeraldinsight.com. |
Uncontrolled Keywords: | Fraud victims,Psychological abuse,Psychology of fraudsters,Romance fraud,Economics, Econometrics and Finance(all),Law |
Last Modified: | 09 Dec 2024 09:06 |
Date Deposited: | 28 Sep 2023 13:24 |
Full Text Link: | |
Related URLs: |
https://www.eme ... -0160/full/html
(Publisher URL) http://www.scop ... tnerID=8YFLogxK (Scopus URL) |
PURE Output Type: | Review article |
Published Date: | 2023-10-19 |
Published Online Date: | 2023-10-19 |
Accepted Date: | 2023-09-27 |
Authors: |
Kassem, Rasha
(
0000-0001-5384-3800)
Carter, Elisabeth |