Examining Online Scamming Techniques: How Scammers Contact and Influence Victims to Enhance Public Awareness

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.

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Publication Details

Journal
Science Futures
Published
2025-12-09
DOI
https://doi.org/10.11648/j.scif.20250101.14
Primary Topic
Cybercrime and Law Enforcement Studies
Type
article
Field-Weighted Citation Impact
0.00
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article

Examining Online Scamming Techniques: How Scammers Contact and Influence Victims to Enhance Public Awareness

Shahjady Sultana
Science Futures
Cybercrime and Law Enforcement Studies
article

Examining Online Scamming Techniques: How Scammers Contact and Influence Victims to Enhance Public Awareness

Shahjady Sultana
article en

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.

Science FuturesVol. 1(1)
Shanto-Mariam University of Creative Technology (BD)
Openalex Percentile: Top 48%
Cybercrime and Law Enforcement Studies
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