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Inspired by Gambetta's theory on the origins of the mafia in Sicily, we report a geo-concentrating phenomenon of scams in China, and propose a novel economic explanation. Our analysis has some policy implications.

Cryptography and Security · Computer Science 2019-05-09 Jeff Yan

Online fraud substantially harms individuals and seniors are disproportionately targeted. While family is crucial for seniors, little research has empirically examined how they protect seniors against fraud. To address this gap, we employed…

Human-Computer Interaction · Computer Science 2025-01-22 Yue Deng , Changyang He , Yixin Zou , Bo Li

A new form of human trafficking has emerged across Chinese borders, where individuals are lured to Southeast Asia with fraudulent job offers and then coerced into operating online scams. Despite its massive economic and human toll, this…

Human-Computer Interaction · Computer Science 2026-03-30 Jiamin Zheng , Yue Deng , Jessica Chen , Shujun Li , Yixin Zou , Jingjie Li

Newswire and Social Media are the major sources of information in our time. While the topical demographic of Western Media was subjects of studies in the past, less is known about Chinese Media. In this paper, we apply event detection and…

Information Retrieval · Computer Science 2017-01-10 Dominik Wurzer , Yumeng Qin

Scams are a widespread issue with severe consequences for both victims and perpetrators, but existing data collection is fragmented, precluding global and comparative local understanding. The present study addresses this gap through a…

Computers and Society · Computer Science 2024-07-19 Mo Houtti , Abhishek Roy , Venkata Narsi Reddy Gangula , Ashley Marie Walker

Phone scams pose a significant threat to individuals and communities, causing substantial financial losses and emotional distress. Despite ongoing efforts to combat these scams, scammers continue to adapt and refine their tactics, making it…

Cryptography and Security · Computer Science 2024-10-18 Zitong Shen , Kangzhong Wang , Youqian Zhang , Grace Ngai , Eugene Y. Fu

Many foreign companies see social media as a low cost marketing space for entering the vast Chinese market. This is fraught with complexity, requiring an understanding of social media behaviour, social media marketing, and the Chinese…

Computers and Society · Computer Science 2016-06-07 Mary Tate , Hongzhi Gao , Hongxia Zhang , David Johnstone

This paper presents an autoethnography of my recent trip to China, during which I engaged in using various apps and discovered the cultural and social norms embedded in everyday mobile app use. Navigating between Western and Chinese…

Human-Computer Interaction · Computer Science 2024-12-10 Yue Fu

Phone scams remain a difficult problem to tackle due to the combination of protocol limitations, legal enforcement challenges and advances in technology enabling attackers to hide their identities and reduce costs. Scammers use social…

Cryptography and Security · Computer Science 2023-07-06 Ian Wood , Michal Kepkowski , Leron Zinatullin , Travis Darnley , Mohamed Ali Kaafar

Large language models (LLMs) are increasingly deployed in cost-sensitive and on-device scenarios, and safety guardrails have advanced mainly in English. However, real-world Chinese malicious queries typically conceal intent via homophones,…

Computation and Language · Computer Science 2026-01-06 Zhenhong Zhou , Shilinlu Yan , Chuanpu Liu , Qiankun Li , Kun Wang , Zhigang Zeng

To investigate the universal structure of interactions in financial dynamics, we analyze the cross-correlation matrix C of price returns of the Chinese stock market, in comparison with those of the American and Indian stock markets. As an…

Statistical Finance · Quantitative Finance 2012-02-03 J. Shen , B. Zheng

Longer-running scams, such as romance fraud and "pig-butchering" scams, exploit not only victims' emotions but also the design of digital platforms. Scammers commonly leverage features such as professional-looking profile verification,…

Human-Computer Interaction · Computer Science 2025-10-06 Jingjia Xiao , Qing Xiao , Hong Shen

Social reviews have dominated the web and become a plausible source of product information. People and businesses use such information for decision-making. Businesses also make use of social information to spread fake information using a…

Machine Learning · Computer Science 2023-01-05 Saeedreza Shehnepoor , Roberto Togneri , Wei Liu , Mohammed Bennamoun

In China, construction accidents have killed more people than any other industry since 2012. The factors which led to the accident have complex interaction. Real data about accidents is the key to reveal the mechanism among these factors.…

Artificial Intelligence · Computer Science 2021-05-05 Zi-jian Ni , Wei Liu

We argue that the communication structures in the Chinese social sciences have not yet been sufficiently reformed. Citation patterns among Chinese domestic journals in three subject areas -- political science and marxism, library and…

Physics and Society · Physics 2010-02-19 Ping Zhou , Xinning Su , Loet Leydesdorff

Traditional social organizations such as those for the management of healthcare and civil defence are the result of designs and realizations that matched well with an operational context considerably different from the one we are…

Other Computer Science · Computer Science 2015-05-12 Vincenzo De Florio , Arianit Pajaziti

Social engineering scams (SES) has been existed since the adoption of the telecommunications by humankind. An earlier version of the scams include leveraging premium phone service to charge the consumers and service providers but not…

Computers and Society · Computer Science 2021-10-14 Rajasekhar Chaganti , Bharat Bhushan , Anand Nayyar , Azrour Mourade

Technology is now omnipresent around us. Especially with the recent health crisis, many people started working remotely, bringing home an additional computer. Combining this with our smartphones that we could never leave behind, we are…

Computers and Society · Computer Science 2022-10-18 Alexis Roger

This is the first study to explore the transmission paths for liquidity shocks in China's segmented money market. We examine how money market transactions create such pathways between China's closely-guarded banking sector and the rest of…

General Economics · Economics 2018-11-26 Ruoxi Lu , David A. Bessler , David J. Leatham

Designing systems that can reason across cultures requires that they are grounded in the norms of the contexts in which they operate. However, current research on developing computational models of social norms has primarily focused on…

Computation and Language · Computer Science 2023-10-24 Sky CH-Wang , Arkadiy Saakyan , Oliver Li , Zhou Yu , Smaranda Muresan
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