James Bugbilla Sabia
Biographic Data
| ID | 6816428 |
|---|---|
| NAME | James Bugbilla Sabia |
| GIVEN NAMES | James Bugbilla |
| FAMILY NAME | Sabia |
| SIGNATURE | SABIA J B |
| AFFILIATIONS | Ghana Armed Forces Command and Staff College |
| ORCID | 0000-0003-2857-1705 |
| VERIFIED | Yes |
| TOTAL WORKS | 2 |
| TOTAL CITATIONS | 1 |
| WORKS AS AUTHOR | 2 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2025 |
| LATEST PUBLICATION YEAR | 2026 |
| H-INDEX | 1 |
Evolutionary fraud, the global scamming ecosystem and a typology of actors
This study examines the adaptive nature of the global scamming ecosystem, focusing on developing a novel typology based on the size and organizational structure of scam operations. Through a combination of qualitative and case study analysis, the research categorizes scammers into five distinct groups, namely, “Demons,” “Gorgons,” “Ogres,” “Behemoths,” and “Mega Behemoths,” ranging from lone actors to large-scale enterprises with intricate hierar…
Nigerian confraternities and mass cross-border fraud
Nigeria is well-known for its significant problem with criminal actors who commit industrial-scale online fraud and related crimes, predominantly targeting foreign nationals and businesses. However, the structures and characteristics of those involved remain less understood. A key area of debate concerns the degree of organization among these perpetrators and their affiliation with organized crime groups. A specific focus of this debate is the in…
Evolutionary fraud, the global scamming ecosystem and a typology of actors
This study examines the adaptive nature of the global scamming ecosystem, focusing on developing a novel typology based on the size and organizational structure of scam operations. Through a combination of qualitative and case study analysis, the research categorizes scammers into five distinct groups, namely, “Demons,” “Gorgons,” “Ogres,” “Behemoths,” and “Mega Behemoths,” ranging from lone actors to large-scale enterprises with intricate hierar…
Nigerian confraternities and mass cross-border fraud
Nigeria is well-known for its significant problem with criminal actors who commit industrial-scale online fraud and related crimes, predominantly targeting foreign nationals and businesses. However, the structures and characteristics of those involved remain less understood. A key area of debate concerns the degree of organization among these perpetrators and their affiliation with organized crime groups. A specific focus of this debate is the in…
Evolutionary fraud, the global scamming ecosystem and a typology of actors
This study examines the adaptive nature of the global scamming ecosystem, focusing on developing a novel typology based on the size and organizational structure of scam operations. Through a combination of qualitative and case study analysis, the research categorizes scammers into five distinct groups, namely, “Demons,” “Gorgons,” “Ogres,” “Behemoths,” and “Mega Behemoths,” ranging from lone actors to large-scale enterprises with intricate hierar…
Cybercrime and Law Enforcement Studies (2 works) · Adaptation (eye (1 work) · Commit (1 work) · Complex adaptive system (1 work) · Corruption and Economic Development (1 work) · Crime, Illicit Activities, and Governance (1 work) · Evolutionary theory (1 work) · False accusation (1 work) · International business (1 work) · Law, AI, and Intellectual Property (1 work)