Phone scam unveiled: insights from a systematic literature review

Purpose This study aims to review systematically over ten years of journal articles on phone scams to understand why people from all walks of life fall prey to phone scams and how important it is to devise effective prevention strategies to minimize the incidents of scams. Design/methodology/approach Guided by the Preferred Reporting Items for Systematic Reviews and Meta-Analyses statement review method, a systematic review of the Scopus, Web of Sciences and Google Scholar databases was conducted, resulting in 23 relevant studies published between 2014 and 2024. Findings An in-depth analysis of the selected articles uncovered five primary themes: the interpretation of phone scams, scamming techniques, scam vulnerability, reporting attitudes and self-protection practices. An integrated, multi-stakeholder approach is essential to effectively combat phone scams, enhance consumer protection and build societal resilience against evolving fraud tactics. Originality/value Phone scam operations represent a form of impersonation fraud, usually use artificial intelligence technologies and sophisticated social engineering methods to deceive the victims. This study emphasizes the significance of self-protection measures as a way of protecting oneself against phone scams, as no individual is immune to such scams.

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Publication Details

Journal
Journal of Financial Crime
Published
2025-08-22
DOI
https://doi.org/10.1108/jfc-03-2025-0078
Primary Topic
Impact of Technology on Adolescents
Type
article
Field-Weighted Citation Impact
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article

Phone scam unveiled: insights from a systematic literature review

Elistina Abu Bakar, Afida Mastura Muhammad Arif, Sharifah Azizah Haron, Syuhaily Osman et al.
Journal of Financial Crime
Impact of Technology on Adolescents
article

Phone scam unveiled: insights from a systematic literature review

Elistina Abu Bakar, Afida Mastura Muhammad Arif, Sharifah Azizah Haron, Syuhaily Osman, Anis Nadhirah Khairul Anuar, Zuroni Md Jusoh
article en

Abstract

Purpose This study aims to review systematically over ten years of journal articles on phone scams to understand why people from all walks of life fall prey to phone scams and how important it is to devise effective prevention strategies to minimize the incidents of scams. Design/methodology/approach Guided by the Preferred Reporting Items for Systematic Reviews and Meta-Analyses statement review method, a systematic review of the Scopus, Web of Sciences and Google Scholar databases was conducted, resulting in 23 relevant studies published between 2014 and 2024. Findings An in-depth analysis of the selected articles uncovered five primary themes: the interpretation of phone scams, scamming techniques, scam vulnerability, reporting attitudes and self-protection practices. An integrated, multi-stakeholder approach is essential to effectively combat phone scams, enhance consumer protection and build societal resilience against evolving fraud tactics. Originality/value Phone scam operations represent a form of impersonation fraud, usually use artificial intelligence technologies and sophisticated social engineering methods to deceive the victims. This study emphasizes the significance of self-protection measures as a way of protecting oneself against phone scams, as no individual is immune to such scams.

Journal of Financial CrimeVol. 32(6)
Universiti Putra Malaysia (MY)
Openalex Percentile: Top 71%
Impact of Technology on Adolescents
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Phone scam unveiled: insights from a systematic literature review — Elistina Abu Bakar, Afida Mastura Muhammad Arif, et al. · Journal of Financial Crime (2025) | TGRS Research Map | TGRS