[en] "Pig butchering" represents a sophisticated form of cyber-enabled social engineering that combines elements of romance and investment scams. Although existing literature focuses on victims’ experiences, there is a lack of understanding regarding how scammers are trained to implement these strategies. To this end, we analysed a unique data source, scam manuals (i.e. documents guiding scam operations), to uncover the psychological and communication theories that inform their use. Our findings reveal that scammers systematically exploit interpersonal communication, relationship, and motivational tactics to gain victims’ trust and commitment, and to manipulate their self-growth needs. We propose a unified stage model that maps and links psychological and communication theories across the scam stages. We discuss how our model contributes to the broader cybersecurity literature by informing the design of more targeted prevention and intervention strategies that address the human vulnerabilities exploited in advanced cyber-enabled crime.
Research center :
Interdisciplinary Centre for Security, Reliability and Trust (SnT) > FINATRAX - Digital Financial Services and Cross-organizational Digital Transformations NCER-FT - FinTech National Centre of Excellence in Research
Disciplines :
Computer science
Author, co-author :
ASYALI, Ayse Nur ✱; University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust > FINATRAX > Team Gilbert FRIDGEN
FNR13342933 - DFS - Paypal-fnr Pearl Chair In Digital Financial Services, 2019 (01/01/2020-31/12/2024) - Gilbert Fridgen FNR16570468 - NCER-FT - 2021 (01/03/2023-28/02/2025) - Gilbert Fridgen
Funders :
FNR - Luxembourg National Research Fund
Funding number :
13342933; 16570468
Funding text :
This work was supported in part by the Fonds National de la Recherche Luxembourg (FNR) (NCER22/IS/16570468/NCER-FT) and the Ministry of Finance of Luxembourg through the FutureFinTech National Centre of Excellence in Research Innovation as well as by PayPal, PEARL (13342933). For the purpose of open access, and in fulfillment of the obligations arising from the grant agreement, the author has applied a Creative Commons Attribution 4.0 International (CC BY 4.0) license to any Author Accepted Manuscript version arising from this submission.