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Autore principale: Espinoza, Michelle
Natura: Preprint
Pubblicazione: 2024
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Accesso online:https://arxiv.org/abs/2405.11789
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author Espinoza, Michelle
author_facet Espinoza, Michelle
contents In April 2024, an 81-year-old Ohio man was charged with murder, assault, and kidnapping. The man believed that he was protecting his family from scammers threatening harm. What he did not realize was that the 61-year-old Uber driver he killed, was also a victim of the same scammers. This case study examines some common variants of the Grandparent Scam from a systems perspective and how weaponization of conscience is used in these scams. Additionally, this study examines the parallels between layering in money laundering and human layering in the execution of these scams.
format Preprint
id arxiv_https___arxiv_org_abs_2405_11789
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle The Grandparent Scam: A Systems Perspective Case Study On Elder Fraud And The Concept Of Human Layering
Espinoza, Michelle
Computers and Society
In April 2024, an 81-year-old Ohio man was charged with murder, assault, and kidnapping. The man believed that he was protecting his family from scammers threatening harm. What he did not realize was that the 61-year-old Uber driver he killed, was also a victim of the same scammers. This case study examines some common variants of the Grandparent Scam from a systems perspective and how weaponization of conscience is used in these scams. Additionally, this study examines the parallels between layering in money laundering and human layering in the execution of these scams.
title The Grandparent Scam: A Systems Perspective Case Study On Elder Fraud And The Concept Of Human Layering
topic Computers and Society
url https://arxiv.org/abs/2405.11789