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Three essays on socially engineered attacks : the case of online romantic scams

2021· other· en· W6996991718 sur OpenAlexaboutno aff

Notice bibliographique

RevueNC Digital Online Collection of Knowledge and Scholarship (The University of North Carolina at Greensboro) · 2021
Typeother
Langueen
DomaineComputer Science
ThématiqueCybercrime and Law Enforcement Studies
Établissements canadiensnon disponible
Organismes subventionnairesnon disponible
Mots-clésRomanceDeceptionAgency (philosophy)The InternetSocial mediaPersuasionOnline community
DOInon disponible

Résumé

récupéré en direct d'OpenAlex

The Internet has transformed the way people initiate and nurture romantic relationships. With the continued adoption of social media and online dating platforms, love, literally, is in the air. A recent report indicates that 30% of the U.S. adults have experience using online dating platforms, and 11% of the U.S. adults have used the platform in the past year. However, cybercriminals see a massive opportunity to defraud this emerging demography of online daters by launching online romance scams. The scammers pretend to engage in a romantic relationship with the victim through online platforms and eventually defraud the victim financially. Online romance scam became apparent around 2008, and now it is one of the widely reported cybercrimes. People from developed countries such as the U.S., the U.K., Canada, and Australia face millions of dollars in financial loss from online romance scams, as evident from the public agency reports. In addition to the financial loss, online romance scam victims face significant emotional loss and psychological distress from the betrayal by someone they love. Extant research in information systems, cybersecurity, and criminology investigates online romance scams extensively to better understand this phenomenon. Current literature on online romance scam studies the process of scam, predictors of scam victimization, persuasion and deception techniques used by scammers, human and technical level prevention mechanisms, and rationalizing of the scam from the offender perspective. The first two essays of this dissertation look into two significant but understudied aspects of online romance scam: the impact of psychological stressors around online romance scam on online dating psychological capital and the impact of scammer’s representation of love on online romance scam gullibility of the victims. In the first essay, we integrate the Etiology of Fear Theory, Broaden-Build Theory, and Fear of Crime Framework to check how online dater’s negative psychological states such as anxiety, cognitive vulnerability, social vulnerability, and victimization fear directly or indirectly reduce positive psychology in online dating. This essay employs a sequential mixed-method design with a qualitative phase followed by a quantitative survey. Drawing from the Triangle Theory of Love, Social Exchange Theory, and Theory of Mood-Congruent Judgement, the second essay argues that if the scammers show a higher degree of love in the scam grooming stage, then the victim will be more gullible to fall for the online romance scam through the mechanisms of relationship trust and relationship satisfaction. This essay runs two scenario-based experiments to test the hypotheses. The third essay focuses on the impact of state-level cybercrime governance measure namely cybersecurity taskforce in reducing metro city-level social engineering frauds, including online romance scams. This essay uses a 10-year panel data from the U.S. to conduct a nationwide quasi-experiment. The results show state-level cybersecurity taskforce has deterrence effect in reducing social engineering fraud in metro city-level only in the states where the governance complexity is low. The empirical findings are consistent with the concepts of Stackelberg Security Game. Each essays outlines theoretical and managerial implications. The overarching theoretical contributions of this dissertation are finding – 1) how the negative emotional experiences surrounding online romance scam have detrimental effect on the positive experience on online dating, 2) how scammer’s grooming technique leads to online romance scam gullibility of the victims, and 3) how state-level governance can deter social engineering frauds including online romance scam. The findings of the essays will be useful for the online daters, online dating platforms, and regulatory authorities to make the online dating space a safer place to initiate and nurture romantic relationships and to reduce the economic losses from social engineering attacks.

Récupéré en direct depuis OpenAlex et désinversé. Les résumés ne sont pas conservés dans cette base de données : les index inversés représentent 8,6 Go des 9,3 Go de texte de la base, et le serveur dispose de 13 Go libres.

Comment cette classification a été obtenuedéplier

Prédiction distillée sur la base complète

Imitation des enseignants

Ni prévalence calibrée, ni vérité terrain. Validation humaine à venir. Apprise à partir de 10 348 étiquettes directes de Codex et de 10 348 étiquettes directes de Gemma. Le mode candidate est l'union des têtes enseignantes seuillées; le consensus est leur intersection. Ces sorties portent le statut machine_predicted_unvalidated et ne sont ni des étiquettes humaines ni des étiquettes directes de modèles de pointe.

score de la tête « metaresearch » (Codex)0,000
score de la tête « metaresearch » (Gemma)0,000
Version: codex-gemma-dda1882f352aStatut de validation: machine_predicted_unvalidated
Catégories candidatesMéta-épidémiologie (sens strict)
Catégories consensuellesaucune
DomaineSignal candidat: aucune · Signal consensuel: aucune
Devis d'étudeSignal candidat: Observationnel · Signal consensuel: Observationnel
GenreSignal candidat: Empirique · Signal consensuel: Empirique
Score de désaccord entre enseignants0,173
Score d'incertitude au seuil1,000

Scores Codex et Gemma par catégorie

CatégorieCodexGemma
Métarecherche0,0000,000
Méta-épidémiologie (sens strict)0,0000,000
Méta-épidémiologie (sens large)0,0010,000
Bibliométrie0,0000,001
Études des sciences et des technologies0,0000,000
Communication savante0,0000,000
Science ouverte0,0010,001
Intégrité de la recherche0,0000,000
Charge utile insuffisante (le modèle a refusé de juger)0,0000,000

Scores machine (provisoires)

Les deux têtes enseignantes du modèle étudiant, lues sur ce travail. Un score ordonne la base pour la relecture; il n'affirme jamais une catégorie, et le statut de validation accompagne chaque rangée tel quel.

Scores de référence d'un modèle non mature (critères de maturité non atteints, 7 itérations). Un score ordonne; il n'affirme jamais une catégorie.

Tête enseignante Opus0,021
Tête enseignante GPT0,239
Écart entre enseignants0,218 · la distance entre les deux têtes enseignantes sur ce seul travail
Statut de validationscore_only:v0-immature-baseline · tel quel depuis la passe de notation : score_only signifie que le nombre peut ordonner les travaux, et qu'aucune étiquette de catégorie n'en découle

Classification

machine, non validée

Prédiction automatique; un appel candidat d’une seule tête enseignante, pas un consensus.

Devis d'étudeObservationnel
Domainenon disponible
GenreEmpirique

Le détail, modèle par modèle et score par score, se trouve en fin de page sous « Comment cette classification a été obtenue ».

En bref

Citations1
Publié2021
Routes d'admission1
Résumé présentoui

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Même revueNC Digital Online Collection of Knowledge and Scholarship (The University of North Carolina at Greensboro)Même sujetCybercrime and Law Enforcement StudiesTravaux en français237 207