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The Psychology of Fraud, Persuasion and Scam Techniques

Understanding What Makes Us Vulnerable

Bibliographic Data

ID19910706
AuthorsMartina Dove (corresponding author)
Year2020
Pages156
Publication date2020-12-29
Open AccessNo
TypeBOOK
VenuePsychology of Fraud, Persuasion and Scam Techniques (SOURCE_BOOK)
PublisherRoutledge (PUBLISHER • GB)
DOI10.4324/9781003015994
OpenAlexW4254005719
ISBN9781003015994
Open LibraryOL54039678M
LanguageEN
Citations received5

The Psychology of Fraud, Persuasion and Scam Techniques provides an in-depth explanation of not only why we fall for scams and how fraudsters use technology and other techniques to manipulate others, but also why fraud prevention advice is not always effective. Starting with how fraud victimisation is perceived by society and why fraud is underreported, the book explores the different types of fraud and the human and demographic factors that make us vulnerable. It explains how fraud has become increasingly sophisticated and how fraudsters use communication, deception and theories of rationality, cognition and judgmental heuristics, as well as specific persuasion and scam techniques, to encourage compliance. Covering frauds including romance scams and phishing attacks such as advance fee frauds and so-called miracle cures, the book explores ways we can learn to spot scams and persuasive communication, with checklists and advice for reflection and protection. Featuring a set of practical guidelines to reduce fraud vulnerability, advice on how to effectively report fraud and educative case studies and examples, this easy-to-read, instructive book is essential reading for fraud prevention specialists, fraud victims and academics and students interested in the psychology of fraud

Computer security · Criminology · Internet privacy · Persuasion · Computer Science · Misinformation and Its Impacts · Psychology · Social Psychology · Criminal psychology · Fraud · Fraude · General · Manipulation (Psychologie) · Manipulative behavior · Persuasion (psychology) · Psychological aspects · Sociology · Swindlers and swindling

  • The demographic profile of susceptibility of financial fraud victimization in Malaysia

    Shakirah Shahabudin, Nurul Shahnaz Mahdzan et al.•Journal of Financial Crime•2026

  • Human, institutional, political and technological factors involved in a public health approach to frauds against individuals

    Open Access•Michael Levi•European Journal of Criminology•2025

  • Employment scams

    Open Access•Anran Sun, Eray Arda Akartuna et al.•Trends in Organized Crime•2026

  • ‘I guess that’s the price of decentralisation… ’

    Open Access•Andrew Child•International Review of Victimology•2024

  • Online Romance Fraud as a Form of Emotional and Economic Partner Violence

    Open Access•Maja Feng•Nordic Journal of Studies in…•2025

Citations per year2.5
Citation span2024 - 2026 (3)
Highly citedNo

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