With the rapid advancement of technology and the widespread use of digital platforms, online scams have become increasingly sophisticated and pervasive. These scams target individuals and organizations alike, often resulting in significant psychological distress and financial losses for victims. Despite ongoing efforts by authorities and cybersecurity professionals, the dynamic and evolving nature of online fraud poses considerable challenges to effective prevention and enforcement. This study aims to explore the current landscape of online scams by analyzing representative cases and identifying common tactics employed by cybercriminals. Emphasis is placed on understanding the psychological manipulation techniques used to deceive victims and the systemic vulnerabilities that enable such scams to flourish. Through detailed case studies and thematic analysis, the research highlights patterns in scam operations, assesses their impact, and evaluates the effectiveness of existing countermeasures. The findings underscore the need for enhanced public awareness, more robust digital literacy initiatives, and improved policy frameworks to combat online fraud. Ultimately, the study proposes a set of targeted preventive strategies and policy recommendations designed to reduce the incidence of online scams and better protect vulnerable populations in the digital age.
| Published in | Science Futures (Volume 1, Issue 1) |
| DOI | 10.11648/j.scif.20250101.14 |
| Page(s) | 28-38 |
| Creative Commons |
This is an Open Access article, distributed under the terms of the Creative Commons Attribution 4.0 International License (http://creativecommons.org/licenses/by/4.0/), which permits unrestricted use, distribution and reproduction in any medium or format, provided the original work is properly cited. |
| Copyright |
Copyright © The Author(s), 2025. Published by Science Publishing Group |
Online Scams, Digital Fraud, Technology-Enabled Scams, Psychological Impact, Fraud Prevention, Modus Operandi
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APA Style
Sultana, S. (2025). Examining Online Scamming Techniques: How Scammers Contact and Influence Victims to Enhance Public Awareness. Science Futures, 1(1), 28-38. https://doi.org/10.11648/j.scif.20250101.14
ACS Style
Sultana, S. Examining Online Scamming Techniques: How Scammers Contact and Influence Victims to Enhance Public Awareness. Sci. Futures 2025, 1(1), 28-38. doi: 10.11648/j.scif.20250101.14
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Download@article{10.11648/j.scif.20250101.14,
author = {Shahjady Sultana},
title = {Examining Online Scamming Techniques: How Scammers Contact and Influence Victims to Enhance Public Awareness},
journal = {Science Futures},
volume = {1},
number = {1},
pages = {28-38},
doi = {10.11648/j.scif.20250101.14},
url = {https://doi.org/10.11648/j.scif.20250101.14},
eprint = {https://article.sciencepublishinggroup.com/pdf/10.11648.j.scif.20250101.14},
abstract = {With the rapid advancement of technology and the widespread use of digital platforms, online scams have become increasingly sophisticated and pervasive. These scams target individuals and organizations alike, often resulting in significant psychological distress and financial losses for victims. Despite ongoing efforts by authorities and cybersecurity professionals, the dynamic and evolving nature of online fraud poses considerable challenges to effective prevention and enforcement. This study aims to explore the current landscape of online scams by analyzing representative cases and identifying common tactics employed by cybercriminals. Emphasis is placed on understanding the psychological manipulation techniques used to deceive victims and the systemic vulnerabilities that enable such scams to flourish. Through detailed case studies and thematic analysis, the research highlights patterns in scam operations, assesses their impact, and evaluates the effectiveness of existing countermeasures. The findings underscore the need for enhanced public awareness, more robust digital literacy initiatives, and improved policy frameworks to combat online fraud. Ultimately, the study proposes a set of targeted preventive strategies and policy recommendations designed to reduce the incidence of online scams and better protect vulnerable populations in the digital age.},
year = {2025}
}
TY - JOUR T1 - Examining Online Scamming Techniques: How Scammers Contact and Influence Victims to Enhance Public Awareness AU - Shahjady Sultana Y1 - 2025/12/09 PY - 2025 N1 - https://doi.org/10.11648/j.scif.20250101.14 DO - 10.11648/j.scif.20250101.14 T2 - Science Futures JF - Science Futures JO - Science Futures SP - 28 EP - 38 PB - Science Publishing Group UR - https://doi.org/10.11648/j.scif.20250101.14 AB - With the rapid advancement of technology and the widespread use of digital platforms, online scams have become increasingly sophisticated and pervasive. These scams target individuals and organizations alike, often resulting in significant psychological distress and financial losses for victims. Despite ongoing efforts by authorities and cybersecurity professionals, the dynamic and evolving nature of online fraud poses considerable challenges to effective prevention and enforcement. This study aims to explore the current landscape of online scams by analyzing representative cases and identifying common tactics employed by cybercriminals. Emphasis is placed on understanding the psychological manipulation techniques used to deceive victims and the systemic vulnerabilities that enable such scams to flourish. Through detailed case studies and thematic analysis, the research highlights patterns in scam operations, assesses their impact, and evaluates the effectiveness of existing countermeasures. The findings underscore the need for enhanced public awareness, more robust digital literacy initiatives, and improved policy frameworks to combat online fraud. Ultimately, the study proposes a set of targeted preventive strategies and policy recommendations designed to reduce the incidence of online scams and better protect vulnerable populations in the digital age. VL - 1 IS - 1 ER -
Department of Sociology & Anthropology, Shanto-Mariam University of Creative Technology, Dhaka, Bangladesh
