The nature, organisation, and control of pig butchering fraud
Bibliographic record
Abstract
This PhD lightning talk will present current research on the human and systemic dynamics behind pig-butchering fraud within the research theme, "The Human at the Heart of Cybersecurity." This sophisticated crypto-investment fraud-cum-romance scam exploits social engineering, digital trust, and global financial networks. The study highlights cultural dynamics, particularly guanxi within the Chinese diaspora, influencing trust and exploitation in digital networks and social structures. Orchestrated by transnational organised crime groups and nation-state actors and supported by professional enablers, these schemes blend mass-marketed investment fraud, money laundering-as-a-service and human trafficking, creating widespread societal and economic harm at a global scale. Focusing on the UK and Canada, this research will integrate script analysis, network analysis and offender profiling to identify vulnerabilities in criminal networks for disruption and fragmentation. Exploring human behaviours, such as fraud susceptibility and enforcement challenges, provides insights into regulatory and law enforcement strategies to control multijurisdictional cyber-enabled economic crime.
Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.
How this classification was reachedexpand
Full frame machine prediction
Teacher imitationNot calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.
Distilled classifier scores by category (both heads)
| Category | Codex | Gemma |
|---|---|---|
| Metaresearch | 0.003 | 0.008 |
| Meta-epidemiology (narrow) | 0.000 | 0.000 |
| Meta-epidemiology (broad) | 0.000 | 0.000 |
| Bibliometrics | 0.002 | 0.001 |
| Science and technology studies | 0.004 | 0.014 |
| Scholarly communication | 0.008 | 0.005 |
| Open science | 0.001 | 0.003 |
| Research integrity | 0.002 | 0.001 |
| Insufficient payload (model declined to judge) | 0.005 | 0.001 |
Machine scores (provisional)
The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.
Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.
score_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from itClassification
machine, unvalidatedMachine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.
How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".