<b>The Romantic Fraud Playbook</b><b>Behavioral &amp; Legal Patterns in Affinity-Based Financial Exploitation</b>

This research brief outlines a behavioral and structural playbook for affinity-based financial exploitation. Focusing on how emotional proximity — particularly through romantic engagement — is leveraged to legitimize fraudulent LLC formation and shift financial liability, the report documents patterns found in civil litigation and entity filings. Through this lens, it explores how perpetrators exploit both trust and legal ambiguity to obscure involvement, leaving victims to bear legal and financial fallout.

Publication Details

Journal
Figshare
Published
2025-01-01
DOI
https://doi.org/10.6084/m9.figshare.28781528
Primary Topic
Cybercrime and Law Enforcement Studies
Type
article
Field-Weighted Citation Impact
0.00
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article

The Romantic Fraud PlaybookBehavioral & Legal Patterns in Affinity-Based Financial Exploitation

Figshare
Cybercrime and Law Enforcement Studies
article

The Romantic Fraud PlaybookBehavioral & Legal Patterns in Affinity-Based Financial Exploitation

article en

Abstract

This research brief outlines a behavioral and structural playbook for affinity-based financial exploitation. Focusing on how emotional proximity — particularly through romantic engagement — is leveraged to legitimize fraudulent LLC formation and shift financial liability, the report documents patterns found in civil litigation and entity filings. Through this lens, it explores how perpetrators exploit both trust and legal ambiguity to obscure involvement, leaving victims to bear legal and financial fallout.

Figshare
Peace, Justice and strong institutions
Openalex Percentile: Top 39%
Cybercrime and Law Enforcement Studies
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<b>The Romantic Fraud Playbook</b><b>Behavioral &amp; Legal Patterns in Affinity-Based Financial Exploitation</b> · Figshare (2025) | TGRS Research Map | TGRS