Phone scam unveiled: insights from a systematic literature review

电话 系统回顾 心理学 政治学 梅德林 法学 哲学 语言学
作者
Anis Nadhirah Khairul Anuar,Afida Mastura Muhammad Arif,Elistina Abu Bakar,Sharifah Azizah Haron,Syuhaily Osman,Zuroni Md Jusoh
出处
期刊:Journal of Financial Crime [Emerald Publishing Limited]
卷期号:32 (6): 1173-1190 被引量:1
标识
DOI:10.1108/jfc-03-2025-0078
摘要

Purpose This study aims to review systematically over ten years of journal articles on phone scams to understand why people from all walks of life fall prey to phone scams and how important it is to devise effective prevention strategies to minimize the incidents of scams. Design/methodology/approach Guided by the Preferred Reporting Items for Systematic Reviews and Meta-Analyses statement review method, a systematic review of the Scopus, Web of Sciences and Google Scholar databases was conducted, resulting in 23 relevant studies published between 2014 and 2024. Findings An in-depth analysis of the selected articles uncovered five primary themes: the interpretation of phone scams, scamming techniques, scam vulnerability, reporting attitudes and self-protection practices. An integrated, multi-stakeholder approach is essential to effectively combat phone scams, enhance consumer protection and build societal resilience against evolving fraud tactics. Originality/value Phone scam operations represent a form of impersonation fraud, usually use artificial intelligence technologies and sophisticated social engineering methods to deceive the victims. This study emphasizes the significance of self-protection measures as a way of protecting oneself against phone scams, as no individual is immune to such scams.
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